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Assistant Commissioner Of Income Tax (Initiating Officer) Benami Transactions Prohibition Unit Hyderabad vs. Nutrient Marine Foods Limited

Court:Supreme Court of India
Judges:Hon'ble Krishna Murari, Hon'ble Sanjay Karol
Case Type:Special Leave Petition (Civil)
Filing no:7085/2023
CNR:SCIN010070852023

Parties & Advocates

Petitioners

1
Assistant Commissioner Of Income Tax (initiating Officer) Benami Transactions Prohibition Unit Hyderabad
2
Union Of India

Petitioner Advocate

1
Raj Bahadur Yadav

Respondents

1
Nutrient Marine Foods Limited
2
Mamidisetty Ramesh
3
The Adjudicating Authority (safem (fop) A And Ndpsa)

Case History with Orders

Pending

Final Status

17 Mar 2023

Order(1) - 17 Mar 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Krishna Murari, Hon'ble Sanjay Karol
List In:Judge

List before court/bench [list after disposal of review petition]

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Krishna Murari, Hon'ble Sanjay Karol
List In:Judge

List before court/bench [list after disposal of review petition]

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Krishna Murari, Hon'ble Sanjay Karol
List In:Judge

List before court/bench [list after disposal of review petition]

16 Feb 2023

Case Filed

16 Feb 2023 Filing No: 7085/2023

Interlocutory Applications (IA) (2)

48139/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: RAJ BAHADUR YADAV
Filing Date: 2023-03-03
Remark: ( APPLICATION FOR CONDONATION OF DELAY IN FILING SLP)
48141/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: RAJ BAHADUR YADAV
Filing Date: 2023-03-03

Tagged Matters (7)

3658/2023(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE ASSISTANT COMMISSIONER OF INCOME TAX(INITIATING OFFCER) BENAMI TRANSACTIONS PROHIBITION UNIT HYDERABAD
Respondent: NEXUS FEEDS LTD.
Type: M•Status: P

7058/2023(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE ADJUDICATING AUTHORITY (SAFEM(FOP)A AND NDPSA)
Respondent: NEXUS WELL HOPE AGRITECH INTERNATIONAL LTD.
Type: L•Status: P•Entry: 13-03-2023

6436/2023(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE ADJUDICATING AUTHORITY
Respondent: M/S NEOPRIDE PHARMACEUTICALS LIMITED
Type: L•Status: P•Entry: 01-03-2023

7974/2023(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX (INITIATING OFFICER)
Respondent: M/S NEOPRIDE PHARMACEUTICALS LIMITED
Type: L•Status: P•Entry: 14-03-2023

8507/2023(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: PAWAN KAUSHIK
Respondent: THE ASSISTANT COMMISSIONER OF INCOME TAX
Type: L•Status: P•Entry: 04-03-2023

7083/2023(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX(INITIATING OFFICER) BENAMI TRANSACTIONS PROHIBITION UNIT HYDERABAD
Respondent: M/S NEOPRIDE PHARMACEUTICALS LIMITED
Type: L•Status: P•Entry: 14-03-2023

7085/2023(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX (INITIATING OFFICER) BENAMI TRANSACTIONS PROHIBITION UNIT HYDERABAD
Respondent: M/S NUTRIENT MARINE FOODS LIMITED
Type: L•Status: P•Entry: 13-03-2023

Earlier Court Details (8)

Court:
High Court
State:
TELANGANA
Case No:
WP-35655-2022
Order Date:
2022-09-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
WP-35526-2022
Order Date:
2022-09-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-35536-2022
Order Date:
2022-09-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-35645-2022
Order Date:
2022-09-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-33191-2022
Order Date:
2022-09-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-33198-2022
Order Date:
2022-09-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-33199-2022
Order Date:
2022-09-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-14695-2021
Order Date:
2022-03-08
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 10:11 am IST