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Yogesh Mittal vs. Directorate General Of Goods And Services Tax Intelligence, Zonal Unit, Meerut

Court:Supreme Court of India
Judges:Hon'ble A.S. Bopanna, Hon'ble Hima Kohli
Case Type:Unrecognized case type
Reg no:269/2022
Filing no:10083/2022
CNR:SCIN010100832022

Parties & Advocates

Petitioner

1
Yogesh Mittal

Petitioner Advocate

1
Anzu. K. Varkey

Respondents

1
Directorate General Of Goods And Services Tax Intelligence, Zonal Unit, Meerut
2
Vipin Kumar Gupta Alias Nikku
3
Tinku Yadav

Respondent Advocates

1
Mukesh Kumar Maroria
2
Aman Varma

Case History with Orders

30 Jan 2023

Disposed - 30 Jan 2023

Final Status

30 Jan 2023

Order(6) - 30 Jan 2023

ROP - of Main Case

Transfer Petitions

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Hima Kohli
List In:Judge

Disposed off [withdrawn]

12 Jan 2023

Order(5) - 12 Jan 2023

ROP - of Main Case

Transfer Petitions

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble C.T. Ravikumar
List In:Judge

List After (Weeks) [1]

13 Dec 2022

Order(4) - 13 Dec 2022

ROP - of Main Case

Transfer Petitions

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble S. Ravindra Bhat
List In:Judge

List After (Weeks) [1]

9 Dec 2022

Transfer Petitions

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble J.B. Pardiwala
List In:Judge

1 Nov 2022

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List After (Weeks) [2]

11 Oct 2022

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List After (Weeks) [2]

9 Sept 2022

Order(3) - 9 Sept 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble A.S. Bopanna
List In:Judge

List along with case [TAG WITH SR 7935/2022]

1 Sept 2022

Order(2) - 1 Sept 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List Next Week

13 Apr 2022

Order(1) - 13 Apr 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.S. Bopanna
List In:Judge

Notice Returnable [D:0,W:2,M:0]

8 Apr 2022

Case Registered

Registration No: 269/2022

31 Mar 2022

Case Filed

31 Mar 2022 Filing No: 10083/2022

Interlocutory Applications (IA) (6)

54058/2022
Particular: STAY APPLICATION
Filed by: ANZU. K. VARKEY
Filing Date: 2022-04-08
54059/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: ANZU. K. VARKEY
Filing Date: 2022-04-08
54840/2022
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: ANZU. K. VARKEY
Filing Date: 2022-04-11
61550/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ANZU. K. VARKEY
Filing Date: 2022-04-22
138075/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ANZU. K. VARKEY
Filing Date: 2022-09-16
20444/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ANZU. K. VARKEY
Filing Date: 2023-01-28

Earlier Court Details (2)

Court:
District Court
State:
UTTAR PRADESH
Case No:
CC-1402-2022
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
53960/2022-04-23
Notice Type: Dasti
Name:Through Anzu. K. Varkey-2347
Location:NEW DELHI, DELHI
Issue Date:23 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 2
53959/2022-04-23
Notice Type: Returnable Notice
Name:Tinku Yadav S/O Shri Om Prakash Yadav
Location:DELHI
Issue Date:23 Apr 2022
Return Date:N/A
Dispatch Date:27 Apr 2022
S.No. 3
53959/2022-04-23
Notice Type: Returnable Notice
Name:Anzu. K. Varkey-2347copy
Location:NEW DELHI, DELHI
Issue Date:23 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 4
53958/2022-04-23
Notice Type: Returnable Notice
Name:Vipin Kumar Gupta Alias Nikku S/O Shri Jai Kishan Gupta
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:23 Apr 2022
Return Date:N/A
Dispatch Date:27 Apr 2022
S.No. 5
53957/2022-04-23
Notice Type: Returnable Notice
Name:Directorate General Of Goods And Services Tax Intelligence, Zonal Unit, Meerut
Location:UTTAR PRADESH, GHAZIABAD, Station: Ghaziabad
Issue Date:23 Apr 2022
Return Date:N/A
Dispatch Date:27 Apr 2022
S.No. 6
32677/2023-02-13
Notice Type: Disposed off CC in Transfer Petition
Name:Anzu. K. Varkey-2347copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
32677/2023-02-13
Notice Type: Disposed off CC in Transfer Petition
Name:Aman Varma-2446copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 8
32677/2023-02-13
Notice Type: Disposed off CC in Transfer Petition
Name:Sh. Vinay Prakash Singh (Or His Successor), Chief Judicial Magistrate
Location:
Issue Date:13 Feb 2023
Return Date:N/A
Dispatch Date:22 Feb 2023
S.No. 9
32677/2023-02-13
Notice Type: Disposed off CC in Transfer Petition
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:28 am IST