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Union Of India vs. Deltatech Gaming Limited

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Unrecognized case type
Filing no:8394/2024
CNR:SCIN010083942024

Parties & Advocates

Petitioners

1
Union Of India
2
The State Of West Bengal
3
Central Board Of Indirect Taxes And Customs
4
Goods And Services Tax Council, Through Its Secretary
5
Director General, Directorate General Of Gst Intelligence (east)
6
Additional Director, Directorate General Of Gst Intelligence, Kolkata Zonal Unit
7
Senior Intelligence Officer, Directorate General Of Gst Intelligence, Kolkata Zonal Unit
8
Additional/joint Commissioner, Cgst And Central Excise, Kolkata North Commissionerate
9
Principal Commissioner, Cgst And Central Excise, Kolkata North Commissionerate
10
The State Of Sikkim
11
Joint Director, Directorate General Of Gst Intelligence, Siliguri Zonal Unit
12
Directorate Of State Lotteries, Government Of Sikkim
13
Additional / Zonal Commissioner Of Central Tax, Siliguri
14
Additional Director, Directorate General Of Gst Intelligence
15
Additional/joint Commissioner, Cgst And Central Excise
16
Director General (north), Directorate General Of Gst Intelligence
17
Additional Director General, Directorate General Of Gst Intelligence Jaipur Zonal Unit
18
Commissioner, Central Goods And Services Tax
19
Joint/additional Commissioner, Central Goods And Service Tax And Central Excise, Jaipur Commisionerate
20
The State Of Karnataka
21
Directorate General Of Gst Intelligence Bengaluru Zonal Unit
22
Additional/joint Commissioner Of Central Tax, Chennai
23
Additional/joint Commissioner Of Central Tax, Bengaluru
24
Deputy/assistant Commissioner Of Central Taxes, Bengaluru
25
Deputy Assistant Commissioner Of Central Taxes, Kolkata
26
Union Of India Secretary
27
The State Of Maharashtra Secretary
28
Additional Director, Dggi , Mumbai Zonal Unit
29
Additional Commissioner Of Central Tax, Navi Mumbai
30
Joint Commissioner Of Central Tax, Navi Mumbai
31
The State Of Gujarat
32
Directorate General Of Goods And Services Tax Intelligence, Zonal Unit, Ahmedabad
33
Additional Director Of Goods And Services Tax Intelligence, Zonal Unit, Ahmedabad
34
The State Of Rajasthan
35
Director General, Directorate General Of Gst Intelligence
36
Additional Commissioner, Central Goods And Service Tax And Central Excise, Udaipur
37
Joint Commissioner, Central Goods And Service Tax And Central Excise, Udaipur
38
Additional Commissioner, Central Goods And Service Tax And Central Excise, Jaipur
39
Joint Commissioner, Central Goods And Service Tax And Central Excise, Jaipur
40
Director General Of Gst Intelligence
41
Joint Director General Of Gst Intelligence
42
Additional/joint Commissioner Of Gst Mumbai East Commissionerate
43
The State Of Madhya Pradesh
44
The State Of Maharashtra Through The Secretary
45
Joint Director, Directorate General Of Goods And Services Tax Intelligence, Bhopal Zonal Unit
46
Commissioner Of Central Tax, Commissionerate Of Cgst Thane
47
Additional/joint Commissioner Of Central Tax (dggi Cases)
48
Senior Intelligence Officer, Directorate General Of Goods And Services Tax Intelligence, Bhopal Zonal Unit
49
Commissioner Of Central Good And Service Tax Gurugram Commissionerate
50
Joint Commissioner Of Central Goods And Services Tax Gurugram Commissionerate
51
Additional Director, Dggi, Delhi Zonal Unit
52
Director, Dggi, Delhi Zonal Unit
53
Joint Commissioner Of Cgst And Cx
54
Additional Director, Directorate General Of Goods And Services Tax Intelligence
55
The State Of Uttar Pradesh Through Its Commissioner
56
Commissioner, Goods And Services Tax, Lucknow Commissionerate
57
Additional/joint Commissioner, Goods And Services Tax, Lucknow Commissionerate
58
Director General Of Goods And Services Tax, Intelligence, Ghaziabad Region
59
Additional Director General Of Goods And Services Tax, Intelligence, Ghaziabad Region
60
Deputy Director General Of Goods And Services Tax, Intelligence, Ghaziabad Region
61
Excise Taxation Officer- Cum- Proper Officer
62
Joint/additional Commissioner Of Central Tax, Noida
63
Commissioner Of Cgst, Noida The Commissioner, Cgst Commissionerate
64
Deputy Commissioner Of Cgst, Noida Deputy/assistant Commissioner
65
Superintendent Of Cgst
66
Deputy Director, Directorate General Of Gst Intelligence, Gurugram Zonal Unit
67
Commissioner Of Central Tax, Cgst Commissionerate
68
Union Of India Through Its Revenue Secretary
69
The State Of Goa
70
Additional Director General Of Gst Intelligence
71
Senior Intelligence Officer
72
Additional/joint Commissioner Of Central Taxes And Central Excise, Goa Cgst Commissionerate
73
Commissioner Of Central Taxes And Central Excise, Goa Cgst Commissionerate
74
The State Of Sikkim Through Secretary
75
Additional/joint Commissioner Of Central Taxes And Central Excise. Siliguri Cgst Commissionerate
76
Commissioner Of Central Taxes And Central Excise, Siliguri Cgst Commissionerate

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Deltatech Gaming Limited
2
Sunil Nair
3
Golden Gaming International Private Limited
4
Vision 11 Gaming Private Limited
5
Myteam11 Fantasy Sports Private Limited
6
Vinit Godara
7
The State Of Karnataka Pacific Gaming Private Limited
8
Playerzpot Media Pvt. Ltd
9
Mitesh Paresh Gangar
10
Nxgn Sports Interactive Private Limited
11
Ameet Hiranyakumar Desai
12
Blue Horizone Infotech Llp
13
Khud Ka Karobar Infotech Pvt Ltd
14
Mahendra Kumar
15
Sachar Gaming Private Limited
16
Gamepe Technologies Private Limited
17
Joy Plus Technology Pvt. Ltd
18
Agiledev Private Limited
19
Bitware Private Limited
20
Pranay Chandrakant Mokashi
21
S. Vennilla
22
Rubik Cube Technology India Private Limited
23
Jugador Technology Private Limited
24
Rein Games Private Limited
25
Witzeal Technologies Private Limited
26
Gridlogic Games Private Limited
27
Hardik Vinay Dhebar
28
Delta Corp Limited
29
Rohit Suresh Ghorpade
30
Delta Corp Limited, Through Its Authorized Representative, Mr. Ashish Kapadia
31
Ashish Kapadia
32
Delta Pleasure Cruise Company Private Limited
33
Manoj Jain
34
Highstreet Cruises And Entertainment Private Limited

Respondent Advocates

1
Siddhant Buxy
2
Charanya Lakshmikumaran

Case History with Orders

5 Apr 2024

Disposed - 5 Apr 2024

Final Status

5 Apr 2024

Order(1) - 5 Apr 2024

ROP - of Main Case

Transfer Petitions

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Disposed off

14 Mar 2024

Case Registered

21 Feb 2024

Case Filed

21 Feb 2024 Filing No: 8394/2024

Earlier Court Details (27)

Court:
High Court
State:
WEST BENGAL
Case No:
WPA-26373-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
SIKKIM
Case No:
WPC-33-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
GUJARAT
Case No:
RCA-19243-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
WPC-1100-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
WP-25942-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WPL-31946-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-19183-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
WPC-19667-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
WPC-19668-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WPL-31216-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-28802-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-28011-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-69-2024
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-29071-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-28242-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-1453-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-1232-2024
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-651-2024
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-805-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
SIKKIM
Case No:
WP-49-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
SIKKIM
Case No:
WP-41-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-715-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-804-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-717-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-806-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-716-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-1345-2024
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-

Notices (32)

S.No. 1
144970/2024-07-08
Notice Type: Letter to all high Courts
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:7 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
144970/2024-07-08
Notice Type: Letter to all high Courts
Name:The Registrar
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:7 Aug 2024
Return Date:N/A
Dispatch Date:7 Oct 2024
S.No. 3
144970/2024-07-08
Notice Type: Letter to all high Courts
Name:Siddhant Buxy-2903copy
Location:NEW DELHI, DELHI
Issue Date:7 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
138922/2024-06-13
Notice Type: Letter to all high Courts
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:13 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
138922/2024-06-13
Notice Type: Letter to all high Courts
Name:Charanya Lakshmikumaran-2735copy
Location:NEW DELHI, DELHI
Issue Date:13 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
138922/2024-06-13
Notice Type: Letter to all high Courts
Name:The Registrar
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:13 Jun 2024
Return Date:N/A
Dispatch Date:20 Jun 2024
S.No. 7
138922/2024-06-13
Notice Type: Letter to all high Courts
Name:Siddhant Buxy-2903copy
Location:NEW DELHI, DELHI
Issue Date:13 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
87031/2024-04-10
Notice Type: letter to High Court for Original Records
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
87031/2024-04-10
Notice Type: letter to High Court for Original Records
Name:Charanya Lakshmikumaran-2735copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
87031/2024-04-10
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:GOA, NORTH GOA
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
87031/2024-04-10
Notice Type: letter to High Court for Original Records
Name:Siddhant Buxy-2903copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 12
87030/2024-04-10
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:UTTAR PRADESH, ALLAHABAD
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
87029/2024-04-10
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 14
87028/2024-04-10
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:13 Apr 2024
S.No. 15
87027/2024-04-10
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:MADHYA PRADESH, GWALIOR
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 16
87026/2024-04-10
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:MAHARASHTRA, BALAKA, BALAKA
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 17
87025/2024-04-10
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:KARNATAKA, BANGALORE
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 18
87024/2024-04-10
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:RAJASTHAN, JAIPUR, Station: Jaipur
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:13 Apr 2024
S.No. 19
87023/2024-04-10
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:GUJARAT, AHMEDABAD
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 20
87022/2024-04-10
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:SIKKIM, EAST
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 21
86997/2024-04-10
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:4 Oct 2024
Return Date:N/A
Dispatch Date:13 Apr 2024
S.No. 22
84314/2024-04-09
Notice Type: Dismissal Letter with CC
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 23
84313/2024-04-09
Notice Type: Dismissal Letter with CC
Name:The Registrar General
Location:WEST BENGAL, KOLKATA
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 24
84312/2024-04-09
Notice Type: Dismissal Letter with CC
Name:The Registrar General
Location:UTTAR PRADESH, ALLAHABAD
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 25
84311/2024-04-09
Notice Type: Dismissal Letter with CC
Name:The Registrar General
Location:SIKKIM, EAST
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 26
84310/2024-04-09
Notice Type: Dismissal Letter with CC
Name:The Registrar General
Location:RAJASTHAN, JAIPUR
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 27
84309/2024-04-09
Notice Type: Dismissal Letter with CC
Name:The Registrar General
Location:CHANDIGARH, CHANDIGARH
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 28
84308/2024-04-09
Notice Type: Dismissal Letter with CC
Name:The Registrar General
Location:MADHYA PRADESH, JABALPUR
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 29
84307/2024-04-09
Notice Type: Dismissal Letter with CC
Name:The Registrar General
Location:KARNATAKA, BANGALORE
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 30
84306/2024-04-09
Notice Type: Dismissal Letter with CC
Name:The Registrar General
Location:GUJARAT, AHMEDABAD
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 31
84305/2024-04-09
Notice Type: Dismissal Letter with CC
Name:The Registrar General
Location:DELHI, NEW DELHI
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 32
84304/2024-04-09
Notice Type: Dismissal Letter with CC
Name:The Registrar General
Location:MAHARASHTRA, MUMBAI
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending

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Union Of India vs Deltatech Gaming LimitedUnion Of IndiaThe State Of West BengalCentral Board Of Indirect Taxes And CustomsGoods And Services Tax Council, Through Its SecretaryDirector General, Directorate General Of Gst Intelligence (East)Additional Director, Directorate General Of Gst Intelligence, Kolkata Zonal UnitSenior Intelligence Officer, Directorate General Of Gst Intelligence, Kolkata Zonal UnitAdditional/Joint Commissioner, Cgst And Central Excise, Kolkata North CommissioneratePrincipal Commissioner, Cgst And Central Excise, Kolkata North CommissionerateThe State Of SikkimJoint Director, Directorate General Of Gst Intelligence, Siliguri Zonal UnitDirectorate Of State Lotteries, Government Of SikkimAdditional / Zonal Commissioner Of Central Tax, SiliguriAdditional Director, Directorate General Of Gst IntelligenceAdditional/Joint Commissioner, Cgst And Central ExciseDirector General (North), Directorate General Of Gst IntelligenceAdditional Director General, Directorate General Of Gst Intelligence Jaipur Zonal UnitCommissioner, Central Goods And Services TaxJoint/Additional Commissioner, Central Goods And Service Tax And Central Excise, Jaipur CommisionerateThe State Of KarnatakaDirectorate General Of Gst Intelligence Bengaluru Zonal UnitAdditional/Joint Commissioner Of Central Tax, ChennaiAdditional/Joint Commissioner Of Central Tax, BengaluruDeputy/Assistant Commissioner Of Central Taxes, BengaluruDeputy Assistant Commissioner Of Central Taxes, KolkataUnion Of India SecretaryThe State Of Maharashtra SecretaryAdditional Director, Dggi , Mumbai Zonal UnitAdditional Commissioner Of Central Tax, Navi MumbaiJoint Commissioner Of Central Tax, Navi MumbaiThe State Of GujaratDirectorate General Of Goods And Services Tax Intelligence, Zonal Unit, AhmedabadAdditional Director Of Goods And Services Tax Intelligence, Zonal Unit, AhmedabadThe State Of RajasthanDirector General, Directorate General Of Gst IntelligenceAdditional Commissioner, Central Goods And Service Tax And Central Excise, UdaipurJoint Commissioner, Central Goods And Service Tax And Central Excise, UdaipurAdditional Commissioner, Central Goods And Service Tax And Central Excise, JaipurJoint Commissioner, Central Goods And Service Tax And Central Excise, JaipurDirector General Of Gst IntelligenceJoint Director General Of Gst IntelligenceAdditional/Joint Commissioner Of Gst Mumbai East CommissionerateThe State Of Madhya PradeshThe State Of Maharashtra Through The SecretaryJoint Director, Directorate General Of Goods And Services Tax Intelligence, Bhopal Zonal UnitCommissioner Of Central Tax, Commissionerate Of Cgst ThaneAdditional/Joint Commissioner Of Central Tax (Dggi Cases)Senior Intelligence Officer, Directorate General Of Goods And Services Tax Intelligence, Bhopal Zonal UnitCommissioner Of Central Good And Service Tax Gurugram CommissionerateJoint Commissioner Of Central Goods And Services Tax Gurugram CommissionerateAdditional Director, Dggi, Delhi Zonal UnitDirector, Dggi, Delhi Zonal UnitJoint Commissioner Of Cgst And CxAdditional Director, Directorate General Of Goods And Services Tax IntelligenceThe State Of Uttar Pradesh Through Its CommissionerCommissioner, Goods And Services Tax, Lucknow CommissionerateAdditional/Joint Commissioner, Goods And Services Tax, Lucknow CommissionerateDirector General Of Goods And Services Tax, Intelligence, Ghaziabad RegionAdditional Director General Of Goods And Services Tax, Intelligence, Ghaziabad RegionDeputy Director General Of Goods And Services Tax, Intelligence, Ghaziabad RegionExcise Taxation Officer- Cum- Proper OfficerJoint/Additional Commissioner Of Central Tax, NoidaCommissioner Of Cgst, Noida The Commissioner, Cgst CommissionerateDeputy Commissioner Of Cgst, Noida Deputy/Assistant CommissionerSuperintendent Of CgstDeputy Director, Directorate General Of Gst Intelligence, Gurugram Zonal UnitCommissioner Of Central Tax, Cgst CommissionerateUnion Of India Through Its Revenue SecretaryThe State Of GoaAdditional Director General Of Gst IntelligenceSenior Intelligence OfficerAdditional/Joint Commissioner Of Central Taxes And Central Excise, Goa Cgst CommissionerateCommissioner Of Central Taxes And Central Excise, Goa Cgst CommissionerateThe State Of Sikkim Through SecretaryAdditional/Joint Commissioner Of Central Taxes And Central Excise. Siliguri Cgst CommissionerateCommissioner Of Central Taxes And Central Excise, Siliguri Cgst CommissionerateDeltatech Gaming LimitedSunil NairGolden Gaming International Private LimitedVision 11 Gaming Private LimitedMyteam11 Fantasy Sports Private LimitedVinit GodaraThe State Of Karnataka Pacific Gaming Private LimitedPlayerzpot Media Pvt. LtdMitesh Paresh GangarNxgn Sports Interactive Private LimitedAmeet Hiranyakumar DesaiBlue Horizone Infotech LlpKhud Ka Karobar Infotech Pvt LtdMahendra KumarSachar Gaming Private LimitedGamepe Technologies Private LimitedJoy Plus Technology Pvt. LtdAgiledev Private LimitedBitware Private LimitedPranay Chandrakant MokashiS. VennillaRubik Cube Technology India Private LimitedJugador Technology Private LimitedRein Games Private LimitedWitzeal Technologies Private LimitedGridlogic Games Private LimitedHardik Vinay DhebarDelta Corp LimitedRohit Suresh GhorpadeDelta Corp Limited, Through Its Authorized Representative, Mr. Ashish KapadiaAshish KapadiaDelta Pleasure Cruise Company Private LimitedManoj JainHighstreet Cruises And Entertainment Private Limited

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Union Of IndiaThe State Of West BengalCentral Board Of Indirect Taxes And CustomsGoods And Services Tax Council, Through Its SecretaryDirector General, Directorate General Of Gst Intelligence (East)Additional Director, Directorate General Of Gst Intelligence, Kolkata Zonal UnitSenior Intelligence Officer, Directorate General Of Gst Intelligence, Kolkata Zonal UnitAdditional/Joint Commissioner, Cgst And Central Excise, Kolkata North CommissioneratePrincipal Commissioner, Cgst And Central Excise, Kolkata North CommissionerateThe State Of SikkimJoint Director, Directorate General Of Gst Intelligence, Siliguri Zonal UnitDirectorate Of State Lotteries, Government Of SikkimAdditional / Zonal Commissioner Of Central Tax, SiliguriAdditional Director, Directorate General Of Gst IntelligenceAdditional/Joint Commissioner, Cgst And Central ExciseDirector General (North), Directorate General Of Gst IntelligenceAdditional Director General, Directorate General Of Gst Intelligence Jaipur Zonal UnitCommissioner, Central Goods And Services TaxJoint/Additional Commissioner, Central Goods And Service Tax And Central Excise, Jaipur CommisionerateThe State Of KarnatakaDirectorate General Of Gst Intelligence Bengaluru Zonal UnitAdditional/Joint Commissioner Of Central Tax, ChennaiAdditional/Joint Commissioner Of Central Tax, BengaluruDeputy/Assistant Commissioner Of Central Taxes, BengaluruDeputy Assistant Commissioner Of Central Taxes, KolkataUnion Of India SecretaryThe State Of Maharashtra SecretaryAdditional Director, Dggi , Mumbai Zonal UnitAdditional Commissioner Of Central Tax, Navi MumbaiJoint Commissioner Of Central Tax, Navi MumbaiThe State Of GujaratDirectorate General Of Goods And Services Tax Intelligence, Zonal Unit, AhmedabadAdditional Director Of Goods And Services Tax Intelligence, Zonal Unit, AhmedabadThe State Of RajasthanDirector General, Directorate General Of Gst IntelligenceAdditional Commissioner, Central Goods And Service Tax And Central Excise, UdaipurJoint Commissioner, Central Goods And Service Tax And Central Excise, UdaipurAdditional Commissioner, Central Goods And Service Tax And Central Excise, JaipurJoint Commissioner, Central Goods And Service Tax And Central Excise, JaipurDirector General Of Gst IntelligenceJoint Director General Of Gst IntelligenceAdditional/Joint Commissioner Of Gst Mumbai East CommissionerateThe State Of Madhya PradeshThe State Of Maharashtra Through The SecretaryJoint Director, Directorate General Of Goods And Services Tax Intelligence, Bhopal Zonal UnitCommissioner Of Central Tax, Commissionerate Of Cgst ThaneAdditional/Joint Commissioner Of Central Tax (Dggi Cases)Senior Intelligence Officer, Directorate General Of Goods And Services Tax Intelligence, Bhopal Zonal UnitCommissioner Of Central Good And Service Tax Gurugram CommissionerateJoint Commissioner Of Central Goods And Services Tax Gurugram CommissionerateAdditional Director, Dggi, Delhi Zonal UnitDirector, Dggi, Delhi Zonal UnitJoint Commissioner Of Cgst And CxAdditional Director, Directorate General Of Goods And Services Tax IntelligenceThe State Of Uttar Pradesh Through Its CommissionerCommissioner, Goods And Services Tax, Lucknow CommissionerateAdditional/Joint Commissioner, Goods And Services Tax, Lucknow CommissionerateDirector General Of Goods And Services Tax, Intelligence, Ghaziabad RegionAdditional Director General Of Goods And Services Tax, Intelligence, Ghaziabad RegionDeputy Director General Of Goods And Services Tax, Intelligence, Ghaziabad RegionExcise Taxation Officer- Cum- Proper OfficerJoint/Additional Commissioner Of Central Tax, NoidaCommissioner Of Cgst, Noida The Commissioner, Cgst CommissionerateDeputy Commissioner Of Cgst, Noida Deputy/Assistant CommissionerSuperintendent Of CgstDeputy Director, Directorate General Of Gst Intelligence, Gurugram Zonal UnitCommissioner Of Central Tax, Cgst CommissionerateUnion Of India Through Its Revenue SecretaryThe State Of GoaAdditional Director General Of Gst IntelligenceSenior Intelligence OfficerAdditional/Joint Commissioner Of Central Taxes And Central Excise, Goa Cgst CommissionerateCommissioner Of Central Taxes And Central Excise, Goa Cgst CommissionerateThe State Of Sikkim Through SecretaryAdditional/Joint Commissioner Of Central Taxes And Central Excise. Siliguri Cgst CommissionerateCommissioner Of Central Taxes And Central Excise, Siliguri Cgst CommissionerateDeltatech Gaming LimitedSunil NairGolden Gaming International Private LimitedVision 11 Gaming Private LimitedMyteam11 Fantasy Sports Private LimitedVinit GodaraThe State Of Karnataka Pacific Gaming Private LimitedPlayerzpot Media Pvt. LtdMitesh Paresh GangarNxgn Sports Interactive Private LimitedAmeet Hiranyakumar DesaiBlue Horizone Infotech LlpKhud Ka Karobar Infotech Pvt LtdMahendra KumarSachar Gaming Private LimitedGamepe Technologies Private LimitedJoy Plus Technology Pvt. LtdAgiledev Private LimitedBitware Private LimitedPranay Chandrakant MokashiS. VennillaRubik Cube Technology India Private LimitedJugador Technology Private LimitedRein Games Private LimitedWitzeal Technologies Private LimitedGridlogic Games Private LimitedHardik Vinay DhebarDelta Corp LimitedRohit Suresh GhorpadeDelta Corp Limited, Through Its Authorized Representative, Mr. Ashish KapadiaAshish KapadiaDelta Pleasure Cruise Company Private LimitedManoj JainHighstreet Cruises And Entertainment Private LimitedAdvocate Mukesh Kumar MaroriaAdvocate Siddhant BuxyAdvocate Charanya Lakshmikumaran
Case Content Last Updated22 Aug 2025, 9:04 am IST