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Union Of India vs. Sumeet Industries Limited

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
Case Type:Special Leave Petition (Civil)
Reg no:4366/2021
Filing no:5186/2021
CNR:SCIN010051862021

Parties & Advocates

Petitioners

1
Union Of India
2
Member (gst And Service Tax), Central Board Of Indirect Taxes And Customs
3
Commissioner Of Gst And Central Excise (audit)
4
Deputy Director, Directorate General Of Goods And Service Tax Intelligence

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Sumeet Industries Limited
2
Shankarlal Sitaram Somani

Respondent Advocate

1
Garima Bajaj

Case History with Orders

Pending

Final Status

7 May 2025

Order(14) - 7 May 2025

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [17-09-2025]

1 Apr 2025

Order(13) - 1 Apr 2025

ROP

19 Mar 2025

Order(12) - 19 Mar 2025

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Prasanna B. Varale
List In:Judge

List On (Date) [07-05-2025]

29 Jan 2025

Order(11) - 29 Jan 2025

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Prasanna B. Varale
List In:Judge

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [19-03-2025]

16 Jan 2025

Order(10) - 16 Jan 2025

ROP

3 Jan 2025

Order(9) - 3 Jan 2025

ROP

25 Nov 2024

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Week Commencing [20-01-2025], List before court/bench [as per ROP]

4 Oct 2024

Order(8) - 4 Oct 2024

ROP

3 May 2024

Order(7) - 3 May 2024

ROP

8 Apr 2024

Order(6) - 8 Apr 2024

ROP

13 Feb 2024

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [30-04-2024], Not taken Up (NMD)

29 Aug 2023

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Aravind Kumar
List In:Judge

List After (Weeks) [7]

18 Jul 2023

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [29-08-2023]

2 May 2023

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today [List on 18-07-2023]

13 Feb 2023

Order(5) - 13 Feb 2023

ROP

10 Feb 2022

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

List After (Weeks) [6], List before court/bench [The SLPs SC - 28621/2019, 30152/2019, SC - 16033/20, SCD.No - 27234/20, SC - 14277/20, SCD.No-27016/]

8 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

Part Heard, List On (Date) [10-02-2022], Top of the board

3 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

List On (Date) [08-02-2022], List before court/bench [as 1st item]

16 Dec 2021

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

List On (Date) [11-01-2022], Top of the board

15 Dec 2021

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

Part Heard, List On (Date) [16-12-2021], Top of the board

14 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

List On (Date) [15-12-2021], Top of the board

9 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

List On (Date) [14-12-2021], List before court/bench [as ist item]

8 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

Part Heard, List On (Date) [09-12-2021]

7 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

Part Heard, List On (Date) [08-12-2021]

2 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

Part Heard, List On (Date) [07-12-2021], Top of the board

1 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

Part Heard, List On (Date) [02-12-2021], Top of the board

25 Nov 2021

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

Part Heard, List On (Date) [30-11-2021], Top of the board

24 Nov 2021

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge

Not taken up/ Not Today, List On (Date) [25-11-2021], Top of the board

23 Nov 2021

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath
List In:Judge

List On (Date) [24-11-2021]

21 Oct 2021

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [23-11-2021], Top of the board

13 Sept 2021

Order(4) - 13 Sept 2021

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble B.V. Nagarathna
List In:Judge

Notice Tag with [SLP(C)No. 13958/2020]

24 Mar 2021

Order(3) - 24 Mar 2021

ROP

10 Mar 2021

Case Registered

Registration No: 4366/2021

23 Feb 2021

Case Filed

23 Feb 2021 Filing No: 5186/2021

18 Jan 2021

Order(2) - 18 Jan 2021

ROP

7 Jan 2021

Order(1) - 7 Jan 2021

ROP - of Main Case

Interlocutory Applications (IA) (1)

37491/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: B. V. BALARAM DAS
Filing Date: 2021-03-10

Tagged Matters (16)

24364/2020(25-11-2020 05:01 PM)SLP(C) No. 014277 - / 2020 Registered on 25-11-2020 - SLP_C

Petitioner: DEPUTY COMMISSIONER CGST AND CE
Respondent: M/S RAVI RAJ FOILS LIMITED
Type: M•Status: P•Entry: 21-11-2024

27234/2020(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S MEGHMANI ORGANICS LTD.
Type: L•Status: P•Entry: 21-11-2024

27027/2020(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: UNION OF INDIA
Respondent: MESSRS RAAJRATNA METAL INDUSTRIES LTD.
Type: L•Status: P•Entry: 21-11-2024

27016/2020(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: UNION OF INDIA
Respondent: MESSRS ASAHI SONGWON COLORS LTD.
Type: L•Status: P•Entry: 21-11-2024

27023/2020(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: UNION OF INDIA
Respondent: MESSRS SAL STEEL LTD.
Type: L•Status: P•Entry: 21-11-2024

27033/2020(24-12-2020 05:04 PM)SLP(C) No. 016033 - / 2020 Registered on 24-12-2020 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S POLYCAB INDIA LTD.
Type: L•Status: P•Entry: 21-11-2024

5186/2021(10-03-2021 05:09 PM)SLP(C) No. 004366 - / 2021 Registered on 10-03-2021 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S SUMEET INDUSTRIES LIMITED
Type: L•Status: P•Entry: 21-11-2024

3131/2023(01-02-2023 12:36 PM)SLP(C) No. 002512 - / 2023 Registered on 01-02-2023 - SLP_C

Petitioner: THE UNION OF INDIA
Respondent: M/S SKODA AUTO VOKSWAGEN INDIA PRIVATE LIMITED
Type: L•Status: P•Entry: 21-11-2024

9903/2024(10-04-2024 07:37 PM)SLP(C) No. 008674 - / 2024 Registered on 10-04-2024 - SLP_C

Petitioner: UNION OF INDIA
Respondent: MADHAV ALLOYS LTD.
Type: L•Status: P•Entry: 21-11-2024

7600/2024(10-04-2024 07:39 PM)SLP(C) No. 008675 - / 2024 Registered on 10-04-2024 - SLP_C

Petitioner: UNION OF INDIA
Respondent: GARG ACRYLICS
Type: L•Status: P•Entry: 21-11-2024

9901/2024(09-05-2024 10:29 AM)SLP(C) No. 011046 - / 2024 Registered on 09-05-2024 - SLP_C

Petitioner: UNION OF INDIA
Respondent: EASTMAN INTERNATIONAL
Type: L•Status: P•Entry: 21-11-2024

40917/2024(14-10-2024 02:56 PM)SLP(C) No. 023972 - / 2024 Registered on 14-10-2024 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S SANATHAN TEXTILES PVT. LTD.
Type: L•Status: P•Entry: 21-11-2024

49044/2024(04-01-2025 03:31 PM)SLP(C) No. 000436 - / 2025 Registered on 04-01-2025 - SLP_C

Petitioner: UNION OF INDIA
Respondent: TORRENT POWER LTD.
Type: L•Status: P•Entry: 04-01-2025

55051/2024(04-01-2025 03:32 PM)SLP(C) No. 000438 - / 2025 Registered on 04-01-2025 - SLP_C

Petitioner: UNION OF INDIA
Respondent: NETAFIM IRRIGATION INDIA PVT. LTD.
Type: L•Status: P•Entry: 04-01-2025

54949/2024(17-01-2025 03:58 PM)SLP(C) No. 001657 - / 2025 Registered on 17-01-2025 - SLP_C

Petitioner: UNION OF INDIA
Respondent: KANDLA PORT STEAMSHIP AGENTS ASSOCIATION
Type: L•Status: P•Entry: 18-01-2025

12377/2025(10-04-2025 12:05 PM)SLP(C) No. 010386 - / 2025 Registered on 10-04-2025 - SLP_C

Petitioner: UNION OF INDIA
Respondent: TATA MOTORS LIMITED
Type: L•Status: P•Entry: 10-04-2025

Earlier Court Details (5)

Court:
High Court
State:
GUJARAT
Case No:
SCA-6875-2019
Order Date:
2020-01-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-726-2018
Order Date:
2020-01-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-4857-2019
Order Date:
2020-01-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-1984-2019
Order Date:
2020-01-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-1988-2019
Order Date:
2020-01-23
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
142810/2021-12-11
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:12 Nov 2021
Return Date:14 Dec 2021
Dispatch Date:Pending
S.No. 2
142810/2021-12-11
Notice Type: Returnable Notice
Name:Shankarlal Sitaram Somani
Location:GUJARAT, SURAT
Issue Date:12 Nov 2021
Return Date:14 Dec 2021
Dispatch Date:Pending
S.No. 3
142809/2021-12-11
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:12 Nov 2021
Return Date:14 Dec 2021
Dispatch Date:Pending
S.No. 4
142809/2021-12-11
Notice Type: Returnable Notice
Name:M/S Sumeet Industries Limited
Location:GUJARAT, SURAT
Issue Date:12 Nov 2021
Return Date:14 Dec 2021
Dispatch Date:Pending
S.No. 5
121095/2021-10-22
Notice Type: Unserved Notices
Name:Mr. M.K. Maroria, Advocate
Location:DELHI, NEW DELHI
Issue Date:22 Oct 2021
Return Date:16 Nov 2021
Dispatch Date:Pending
S.No. 6
104702/2021-09-15
Notice Type: Returnable Notice
Name:Shankarlal Sitaram Somani
Location:GUJARAT, SURAT
Issue Date:15 Sept 2021
Return Date:28 Oct 2021
Dispatch Date:Pending
S.No. 7
104702/2021-09-15
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:15 Sept 2021
Return Date:28 Oct 2021
Dispatch Date:Pending
S.No. 8
104701/2021-09-15
Notice Type: Returnable Notice
Name:M/S Sumeet Industries Limited
Location:GUJARAT, SURAT
Issue Date:15 Sept 2021
Return Date:28 Oct 2021
Dispatch Date:Pending
S.No. 9
104701/2021-09-15
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:15 Sept 2021
Return Date:28 Oct 2021
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:23 pm IST