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Octal Sales Private Limited vs. Income Tax Department

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indira Banerjee, Hon'ble K.M. Joseph
Case Type:Special Leave Petition (Civil)
Reg no:5261/2021
Filing no:6679/2021
CNR:SCIN010066792021

Parties & Advocates

Petitioner

1
Octal Sales Private Limited

Petitioner Advocate

1
Rajat Mittal

Respondents

1
Income Tax Department
2
Additional Director Of Income Tax (investigation) Ranchi
3
Assistant Director Of Income Tax (ivestigation) Dhanbad
4
Deputy Director Of Income Tax (investigation)
5
Principal Commissioner Of Income Tax
6
The State Of Jharkhand
7
Superintendent Of Police
8
Office In Charge

Case History with Orders

15 Apr 2021

Disposed - 15 Apr 2021

Final Status

15 Apr 2021

Order(1) - 15 Apr 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indira Banerjee, Hon'ble K.M. Joseph
List In:Judge

Dismissed

25 Mar 2021

Case Registered

Registration No: 5261/2021

9 Mar 2021

Case Filed

9 Mar 2021 Filing No: 6679/2021

Interlocutory Applications (IA) (2)

45940/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: Rajat Mittal
Filing Date: 2021-03-25
52912/2021
Particular: INTERVENTION/IMPLEADMENT
Filed by: Rajat Mittal
Filing Date: 2021-04-12
Remark: IN THE MATTER OF SANJAY AGGARWAL - EFILING

Earlier Court Details (1)

Court:
High Court
State:
JHARKHAND
Case No:
WPT-3868-2020
Order Date:
2021-02-25
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (9)

S.No. 1
48959/2021-04-19
Notice Type: Dismissal Letter with CC
Name:Officer-In-Charge
Location:
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 2
48958/2021-04-19
Notice Type: Dismissal Letter with CC
Name:Superintendent Of Police, Dhanbad
Location:
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 3
48957/2021-04-19
Notice Type: Dismissal Letter with CC
Name:Director General Of Police
Location:
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 4
48956/2021-04-19
Notice Type: Dismissal Letter with CC
Name:Principal Commissioner Of Income-Tax, Dhanbad
Location:
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 5
48955/2021-04-19
Notice Type: Dismissal Letter with CC
Name:Deputy Director Of Income Tax (Investigation)
Location:
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 6
48954/2021-04-19
Notice Type: Dismissal Letter with CC
Name:Assistant Director Of Income Tax (Investigation) Dhanbad
Location:
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 7
48953/2021-04-19
Notice Type: Dismissal Letter with CC
Name:Additional Director Of Income Tax (Investigation), Ranchi
Location:
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 8
48952/2021-04-19
Notice Type: Dismissal Letter with CC
Name:Director General
Location:
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 9
48951/2021-04-19
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Jharkhand At Ranchi Jharkhand
Location:RANCHI, JHARKHAND
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:47 pm IST