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The Asstt Commissioner Of Income Tax vs. Lalita Dinesh Trikannad

Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
Case Type:Special Leave Petition (Civil)
Reg no:9426/2020
Filing no:14181/2020
CNR:SCIN010141812020

Parties & Advocates

Petitioners

1
The Asstt Commissioner Of Income Tax
2
The Prl. Commissioner Of Income Tax

Petitioner Advocate

1
Raj Bahadur Yadav

Respondent

1
Lalita Dinesh Trikannad

Respondent Advocate

1
Mukesh Kumar Singh And Co.

Case History with Orders

5 Mar 2025

Disposed - 5 Mar 2025

Final Status

5 Mar 2025

Order(35) - 5 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Dismissed

19 Feb 2025

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today

12 Feb 2025

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today, List On (Date) [19-02-2025]

18 Dec 2024

Order(34) - 18 Dec 2024

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

List On (Date) [12-02-2025], List before court/bench [as per rop]

11 Dec 2024

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today, List On (Date) [18-12-2024]

12 Nov 2024

Order(33) - 12 Nov 2024

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [10-12-2024]

22 Aug 2024

Order(32) - 22 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

List On (Date) [10-09-2024]

24 Jul 2024

Order(31) - 24 Jul 2024

ROP - of Main Case

Direction Matters

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Week Commencing [20-08-2024]

15 Sept 2023

Order(30) - 15 Sept 2023

ROP

5 Dec 2022

Order(29) - 5 Dec 2022

ROP

25 Nov 2022

Order(28) - 25 Nov 2022

ROP

18 Aug 2022

Order(27) - 18 Aug 2022

ROP

29 Jul 2022

Order(26) - 29 Jul 2022

ROP

22 Oct 2021

Order(25) - 22 Oct 2021

ROP

4 Oct 2021

Order(24) - 4 Oct 2021

ROP

3 Sept 2021

Order(23) - 3 Sept 2021

ROP

24 Aug 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 M.R. Shah
List In:Judge

Not taken up/ Not Today

19 Aug 2021

Order(22) - 19 Aug 2021

ROP

13 Aug 2021

Order(21) - 13 Aug 2021

ROP

19 Jul 2021

Order(20) - 19 Jul 2021

ROP

15 Apr 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 M.R. Shah
List In:Judge

Not taken up/ Not Today, List On (Date) [22-04-2021]

12 Apr 2021

Order(19) - 12 Apr 2021

ROP

9 Apr 2021

Order(18) - 9 Apr 2021

ROP

8 Apr 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 M.R. Shah
List In:Judge

Not taken up/ Not Today, List On (Date) [15-04-2021]

25 Mar 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 M.R. Shah, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today, List On (Date) [08-04-2021]

18 Mar 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 M.R. Shah, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today, List On (Date) [25-03-2021]

17 Mar 2021

Order(17) - 17 Mar 2021

ROP

2 Mar 2021

Order(16) - 2 Mar 2021

ROP

29 Jan 2021

Order(15) - 29 Jan 2021

ROP - of Main Case

18 Dec 2020

Order(14) - 18 Dec 2020

ROP

17 Nov 2020

Order(13) - 17 Nov 2020

ROP

16 Oct 2020

Order(12) - 16 Oct 2020

ROP

12 Oct 2020

Order(11) - 12 Oct 2020

ROP

2 Sept 2020

Order(10) - 2 Sept 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [27-10-2020]

10 Aug 2020

Case Registered

Registration No: 9426/2020

4 Aug 2020

Order(9) - 4 Aug 2020

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble R. Subhash Reddy
List In:Judge

IA Allowed [66363/2020], Notice Tag with [SLP (C) 7112/2020]

8 Jul 2020

Case Filed

8 Jul 2020 Filing No: 14181/2020

15 Jun 2020

Order(8) - 15 Jun 2020

ROP

19 May 2020

Order(7) - 19 May 2020

ROP

2 Mar 2020

Order(6) - 2 Mar 2020

ROP

24 Feb 2020

Order(5) - 24 Feb 2020

ROP

20 Feb 2020

Order(4) - 20 Feb 2020

ROP

Order(3) - 20 Feb 2020

ROP

14 Feb 2020

Order(2) - 14 Feb 2020

ROP

7 Feb 2020

Order(1) - 7 Feb 2020

ROP - of Main Case

Interlocutory Applications (IA) (1)

66363/2020
Particular: CONDONATION OF DELAY IN FILING
Filed by: ANIL KATIYAR
Filing Date: 2020-07-21

Tagged Matters (82)

2011/2020(17-02-2020 11:55 AM)SLP(C) No. 004575 - / 2020 Registered on 17-02-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX
Respondent: M/S VENTURE REAL ESTATE
Type: M•Status: P

3357/2020(17-02-2020 11:39 AM)SLP(C) No. 004559 - / 2020 Registered on 17-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: V.G.M. EXPORTS
Type: L•Status: P•Entry: 07-02-2025

3790/2020(17-02-2020 11:50 AM)SLP(C) No. 004564 - / 2020 Registered on 17-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: M/S RAJARAM BANDEKAR (SIRIGAO) MINES PVT LTD
Type: L•Status: P•Entry: 07-02-2025

3360/2020(17-02-2020 11:51 AM)SLP(C) No. 004566 - / 2020 Registered on 17-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: V.G.M. EXPORTS
Type: L•Status: P•Entry: 07-02-2025

3317/2020(17-02-2020 11:52 AM)SLP(C) No. 004567 - / 2020 Registered on 17-02-2020 - SLP_C

Petitioner: PR COMMISSIONER OF INCOME TAX
Respondent: M/S KARISHMA GOA MINERAL TRADING PVT LTD THROUGH MANAGER
Type: L•Status: P•Entry: 07-02-2025

1212/2020(17-02-2020 11:54 AM)SLP(C) No. 004571 - / 2020 Registered on 17-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 1(1)
Respondent: D.B. BANDODKAR AND SONS PVT. LTD. (EARLIER KNOWN AS D.B. BANDODKAR AND SONS LTD.)
Type: L•Status: P•Entry: 07-02-2025

3267/2020(18-02-2020 12:50 PM)SLP(C) No. 004717 - / 2020 Registered on 18-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 1(1)
Respondent: DAMODAR MANGALJI AND COMPANY LTD.
Type: L•Status: P•Entry: 07-02-2025

3798/2020(19-02-2020 12:42 PM)SLP(C) No. 004802 - / 2020 Registered on 19-02-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX GOA
Respondent: M/S KARISHMA IMPEX
Type: L•Status: P•Entry: 07-02-2025

3791/2020(19-02-2020 12:45 PM)SLP(C) No. 004805 - / 2020 Registered on 19-02-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX
Respondent: M/S ESMERALDA INTERNATIONAL (EXPORTS) LLP
Type: L•Status: P•Entry: 07-02-2025

3777/2020(27-02-2020 04:01 PM)SLP(C) No. 005375 - / 2020 Registered on 27-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 2(1) GOA
Respondent: M/S SESA RESOURCES LTD.
Type: L•Status: P•Entry: 07-02-2025

3781/2020(28-02-2020 05:48 PM)SLP(C) No. 005475 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: PR. COMMISSIONER OF INCOME TAX
Respondent: M/S SHREE MALLIKARJUN SHIPPING PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

5055/2020(28-02-2020 05:56 PM)SLP(C) No. 005477 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX CIRCLE 2(1)
Respondent: SHANTADURGA TRANSPORT COMPANY PRIVATE LIMITED
Type: L•Status: P•Entry: 07-02-2025

5109/2020(28-02-2020 05:59 PM)SLP(C) No. 005478 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX
Respondent: CHOWGULE AND CO (SALT) PVT LTD
Type: L•Status: P•Entry: 07-02-2025

5088/2020(28-02-2020 06:02 PM)SLP(C) No. 005479 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX
Respondent: BANDEKAR BROTHERS PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

3580/2020(28-02-2020 06:07 PM)SLP(C) No. 005480 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: COMMISSIONER OF INCOME TAX
Respondent: RAJARAM BANDEKAR (SIRIGAO) MINES PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

3598/2020(28-02-2020 06:10 PM)SLP(C) No. 005481 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: CHOWGULE AND CO PVT LTD
Type: L•Status: P•Entry: 07-02-2025

3308/2020(28-02-2020 06:12 PM)SLP(C) No. 005482 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: SESA STERLITE LIMITED (FORMERLY KNOWN AS SESA GOA LIMITED)
Type: L•Status: P•Entry: 07-02-2025

3587/2020(28-02-2020 06:14 PM)SLP(C) No. 005483 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: NEELAM AJIT PHATHARPEKAR
Type: L•Status: P•Entry: 07-02-2025

3787/2020(28-02-2020 06:17 PM)SLP(C) No. 005484 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: SHREE MALLIKARJUN SHIPPING PVT LTD
Type: L•Status: P•Entry: 07-02-2025

3597/2020(28-02-2020 06:19 PM)SLP(C) No. 005485 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: COMMISSIONER OF INCOME TAX
Respondent: M/S V.M. SALGAONKAR AND BROTHERS PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

3301/2020(28-02-2020 06:23 PM)SLP(C) No. 005486 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: M/S SHREE BHAWANI MINERALS
Type: L•Status: P•Entry: 07-02-2025

3804/2020(28-02-2020 06:24 PM)SLP(C) No. 005488 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 2(1)
Respondent: CHOWGULE AND CO. (SALT) PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

3605/2020(28-02-2020 06:26 PM)SLP(C) No. 005489 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: PR COMMISSIONER OF INCOME TAX
Respondent: VASANTRAM MEHTA AND CO PVT LTD
Type: L•Status: P•Entry: 07-02-2025

3345/2020(28-02-2020 06:28 PM)SLP(C) No. 005490 - / 2020 Registered on 28-02-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: SESA RESOURCES LIMITED
Type: L•Status: P•Entry: 07-02-2025

4742/2020(06-03-2020 04:16 PM)SLP(C) No. 006193 - / 2020 Registered on 06-03-2020 - SLP_C

Petitioner: COMMISSIONER OF INCOME TAX
Respondent: SHANTADURGA TRANSPORT COMPANY PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

6666/2020(19-03-2020 11:22 AM)SLP(C) No. 006552 - / 2020 Registered on 19-03-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: RAJARAM N.S. BANDEKAR AND CO. PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

5054/2020(19-03-2020 11:23 AM)SLP(C) No. 006553 - / 2020 Registered on 19-03-2020 - SLP_C

Petitioner: ASSTT. COMMISSIONER OF INCOME TAX
Respondent: M/S ESMERALDA INTERNATIONAL (EXPORTS) LLP
Type: L•Status: P•Entry: 07-02-2025

5086/2020(30-05-2020 12:57 PM)SLP(C) No. 007111 - / 2020 Registered on 30-05-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: M/S SOCIEDADE DE FOMENTO INDUSTRIAL PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

3326/2020(30-05-2020 01:00 PM)SLP(C) No. 007112 - / 2020 Registered on 30-05-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: SHANTADURGA TRANSPORT COMPANY PRIVATE LIMITED
Type: L•Status: P•Entry: 07-02-2025

3288/2020(30-05-2020 01:03 PM)SLP(C) No. 007113 - / 2020 Registered on 30-05-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX
Respondent: RAJARAM N.S. BANDEKAR AND CO. PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

3600/2020(30-05-2020 01:04 PM)SLP(C) No. 007116 - / 2020 Registered on 30-05-2020 - SLP_C

Petitioner: PR. COMMISSIONER OF INCOME TAX
Respondent: BANDEKAR BROTHERS PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

5111/2020(30-05-2020 01:05 PM)SLP(C) No. 007119 - / 2020 Registered on 30-05-2020 - SLP_C

Petitioner: THE ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 1(1)
Respondent: M/S SOCIEDADE DE FOMENTO INDUSTRIAL PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

8008/2020(30-05-2020 01:12 PM)SLP(C) No. 007120 - / 2020 Registered on 30-05-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE2(1)
Respondent: M/S SHANTADURGA TRANSPORT COMPANY PVT LTD.
Type: L•Status: P•Entry: 07-02-2025

6672/2020(02-06-2020 11:04 AM)SLP(C) No. 007160 - / 2020 Registered on 02-06-2020 - SLP_C

Petitioner: PR. COMMISSIONER OF INCOME TAX
Respondent: M/S PANDURONGA TIMBLO INDUSTRIES
Type: L•Status: P•Entry: 07-02-2025

6664/2020(02-06-2020 11:06 AM)SLP(C) No. 007161 - / 2020 Registered on 02-06-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX CIRCLE (1)
Respondent: M/S SHIVAM VILLA PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

8172/2020(02-06-2020 11:07 AM)SLP(C) No. 007162 - / 2020 Registered on 02-06-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: DAMODAR MANGALJI AND COMPANY LTD.
Type: L•Status: P•Entry: 07-02-2025

5056/2020(02-06-2020 11:15 AM)SLP(C) No. 007163 - / 2020 Registered on 02-06-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 1(1)
Respondent: M/S FORMENTO RESOURCES PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

3788/2020(02-06-2020 11:16 AM)SLP(C) No. 007164 - / 2020 Registered on 02-06-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: ON AND OFFSHORE HITECH ENGINEERS PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

6064/2020(02-06-2020 11:18 AM)SLP(C) No. 007165 - / 2020 Registered on 02-06-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX 1 (1)
Respondent: M/S KARISHMA GOA MINERAL TRADING PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

5078/2020(02-06-2020 11:20 AM)SLP(C) No. 007166 - / 2020 Registered on 02-06-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX CIRCLE 2(1)
Respondent: V.G.M. EXPORTS
Type: L•Status: P•Entry: 07-02-2025

8016/2020(16-06-2020 11:04 AM)SLP(C) No. 007756 - / 2020 Registered on 16-06-2020 - SLP_C

Petitioner: THE ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: M/S GANGADHAR NARSINGDAS AGARWAL (HUF)
Type: L•Status: P•Entry: 07-02-2025

5065/2020(16-06-2020 11:29 AM)SLP(C) No. 007757 - / 2020 Registered on 16-06-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: RAJARAM BANDEKAR (SIRIGAO) MINES PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

8179/2020(16-06-2020 11:32 AM)SLP(C) No. 007758 - / 2020 Registered on 16-06-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: SHREE MALLIKARJUN SHIPPING PVT. LTD
Type: L•Status: P•Entry: 07-02-2025

3606/2020(20-06-2020 11:41 AM)SLP(C) No. 007900 - / 2020 Registered on 20-06-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX CIRCLE 1(1)
Respondent: DAMODAR MANGALJI AND COMPANY LTD.
Type: L•Status: P•Entry: 07-02-2025

3603/2020(18-07-2020 11:17 AM)SLP(C) No. 008637 - / 2020 Registered on 18-07-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX CIRCLE 2(1)
Respondent: NEELAM AJIT PHATHARPEKAR
Type: L•Status: P•Entry: 07-02-2025

14181/2020(10-08-2020 04:09 PM)SLP(C) No. 009426 - / 2020 Registered on 10-08-2020 - SLP_C

Petitioner: THE ASSTT COMMISSIONER OF INCOME TAX
Respondent: LALITA DINESH TRIKANNAD
Type: L•Status: P•Entry: 07-02-2025

12987/2020(20-08-2020 01:38 PM)SLP(C) No. 009771 - / 2020 Registered on 20-08-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: M/S FOMENTO RESOURCES PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

10223/2020(20-08-2020 01:46 PM)SLP(C) No. 009772 - / 2020 Registered on 20-08-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 1 (1)
Respondent: D.B. BANDODKAR AND SONS PVT. LTD. (EARLIER KNOWN AS D.B. BANDOKAR AND SONS LTD.)
Type: L•Status: P•Entry: 07-02-2025

12994/2020(14-10-2020 03:11 PM)SLP(C) No. 012327 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX CIRCLE 2(1)
Respondent: CHOWGULE AND CO. PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

12940/2020(14-10-2020 03:12 PM)SLP(C) No. 012328 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX 1(1) PANAJI GOA
Respondent: M/S KARISHMA GOA MINERAL TRADING PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

12942/2020(14-10-2020 03:13 PM)SLP(C) No. 012329 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASSTT. COMMISSIONER OF INCOME TAX
Respondent: BANDEKAR BROTHERS PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

12977/2020(14-10-2020 03:13 PM)SLP(C) No. 012330 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 2
Respondent: RAJARAM BANDEKAR (SIRIGAO) MINES PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

13099/2020(14-10-2020 03:13 PM)SLP(C) No. 012331 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: THE ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: SALITHO ORES PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

13103/2020(14-10-2020 03:14 PM)SLP(C) No. 012332 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX
Respondent: RAMAKANTA V S VELINGKAR (SINCE DECEASED) THROUGH HIS LEGAL REPRESENTATIVE DATTARAJ VELINGKAR
Type: L•Status: P•Entry: 07-02-2025

14096/2020(14-10-2020 03:14 PM)SLP(C) No. 012333 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 1
Respondent: M/S RAMACANTA VELINGKAR MINERALS
Type: L•Status: P•Entry: 07-02-2025

14343/2020(14-10-2020 03:14 PM)SLP(C) No. 012334 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE1(I)
Respondent: M/S FOMENTO RESOURCES PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

14363/2020(14-10-2020 03:15 PM)SLP(C) No. 012335 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: THE ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 1(1)
Respondent: M/S FOMENTO RESOURCES PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

14901/2020(14-10-2020 03:15 PM)SLP(C) No. 012365 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX
Respondent: M/S SOCIEDADE DE FOMENTO INDUSTRIAL PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

15110/2020(14-10-2020 03:15 PM)SLP(C) No. 012366 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: THE ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 1
Respondent: M/S GANGADHAR NARSINGDAS AGRAWAL (HUF)
Type: L•Status: P•Entry: 07-02-2025

15161/2020(14-10-2020 03:16 PM)SLP(C) No. 012367 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 2 (1)
Respondent: RAJARAM N S BANDEKAR AND CO. PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

15173/2020(14-10-2020 03:16 PM)SLP(C) No. 012368 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 2(1)
Respondent: CHOWGULE AND CO. PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

15242/2020(14-10-2020 03:16 PM)SLP(C) No. 012369 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: RAMAKANTA V.S. VELINGKAR (SINCE DECEASED) THROUGH HIS LEGAL REPRESENTATIVE DATTARAJ VELINGKAR
Type: L•Status: P•Entry: 07-02-2025

15326/2020(14-10-2020 03:17 PM)SLP(C) No. 012370 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 1 MARGAO
Respondent: GANGADHAR NARSINGDAS AGRAWAL (HUF)
Type: L•Status: P•Entry: 07-02-2025

15794/2020(14-10-2020 03:17 PM)SLP(C) No. 012371 - / 2020 Registered on 14-10-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: M/S V M SALGAOCAR AND BROTHER PVT LTD
Type: L•Status: P•Entry: 07-02-2025

6660/2020(20-11-2020 02:30 PM)SLP(C) No. 013976 - / 2020 Registered on 20-11-2020 - SLP_C

Petitioner: PRINCIPAL COMMISSIONER OF INCOME TAX, GOA
Respondent: M/S V.M. SALGAOCAR SALES INTERNATIONAL
Type: L•Status: P•Entry: 07-02-2025

23877/2020(23-12-2020 01:48 PM)SLP(C) No. 015978 - / 2020 Registered on 23-12-2020 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 2 MARGAO
Respondent: V.M. SALGAOCAR AND BROTHER PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

3325/2020(02-03-2021 01:32 PM)SLP(C) No. 003884 / 2021 Registered on 02-03-2021 - SLP_C

Petitioner: ASST COMMISSIONER OF INCOME TAX CIRCLE 1(1)
Respondent: M/S KRISHMA GLOBAL MINERAL EXPORT PVT LTD
Type: L•Status: P•Entry: 07-02-2025

5061/2020(03-03-2021 04:23 PM)SLP(C) No. 003960 - / 2021 Registered on 03-03-2021 - SLP_C

Petitioner: COMMISSIONER OF INCOME TAX
Respondent: NEELAM AJIT PHATHARPEKAR
Type: L•Status: P•Entry: 07-02-2025

8021/2020(12-04-2021 03:42 PM)SLP(C) No. 006110 - / 2021 Registered on 12-04-2021 - SLP_C

Petitioner: THE ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: M/S INFRASTRUCTURE LOGISTICS PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

10228/2020(13-04-2021 12:02 PM)SLP(C) No. 006140 - / 2021 Registered on 13-04-2021 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 2 MARGAO
Respondent: V.M. SALGAOCAR AND BROTHER PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

10231/2020(23-07-2021 04:59 PM)SLP(C) No. 011197 - / 2021 Registered on 23-07-2021 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 2 (1)
Respondent: M/S. CHOWGULE AND CO. PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

12992/2020(14-08-2021 01:52 PM)SLP(C) No. 012598 - / 2021 Registered on 14-08-2021 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRLCE 2
Respondent: M/S V.M. SALGAOCAR SALES INTERNATIONAL
Type: L•Status: P•Entry: 07-02-2025

12973/2020(16-08-2021 12:52 PM)SLP(C) No. 012625 - / 2021 Registered on 16-08-2021 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 2(1)
Respondent: SALGAOCAR MINING INDUSTRIES PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

9369/2020(23-08-2021 11:35 AM)SLP(C) No. 012966 - / 2021 Registered on 23-08-2021 - SLP_C

Petitioner: ASST. COMMISSION OF INCOME TAX CIRCLE 2 (1)
Respondent: SESA RESOURCES LTD. (FORMERLY KNOWN AS V.S. DEMPO AND CO. LTD.)
Type: L•Status: P•Entry: 07-02-2025

13882/2020(06-09-2021 12:28 PM)SLP(C) No. 013744 - / 2021 Registered on 06-09-2021 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: M/S GHOTAGE LOGISTICS PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

14360/2020(25-10-2021 02:08 PM)SLP(C) No. 017090 - / 2021 Registered on 25-10-2021 - SLP_C

Petitioner: THE ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: SALGAOCAR MINING INDUSTRIES PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

12979/2020(25-10-2021 02:08 PM)SLP(C) No. 017091 - / 2021 Registered on 25-10-2021 - SLP_C

Petitioner: THE ASSISTANT COMMISSIONER OF INCOME TAX CIRLCE 1(1)
Respondent: M/S KARISHMA GLOBAL MINERAL EXPORT PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

6065/2020(20-08-2022 12:05 PM)SLP(C) No. 014503 - / 2022 Registered on 20-08-2022 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: M/S V.M. SALGAOCAR SALES INTERNATIONAL
Type: L•Status: P•Entry: 07-02-2025

5136/2020(28-11-2022 10:50 AM)SLP(C) No. 021655 - / 2022 Registered on 28-11-2022 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX
Respondent: SHREE MALLIKARJUN SHIPPING PVT. LTD.
Type: L•Status: P•Entry: 07-02-2025

6056/2020(14-12-2022 03:25 PM)SLP(C) No. 023551 - / 2022 Registered on 14-12-2022 - SLP_C

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 1(1) GOA
Respondent: M/S RAMACANTA VELINGKAR MINERALS
Type: L•Status: P•Entry: 07-02-2025

13192/2020(06-03-2025 01:27 PM)SLP(C) No. 006757 / 2025 Registered on 06-03-2025 - SLP_C

Petitioner: ASST. COMMISSIONER OF INCOME TAX CIRCLE 2
Respondent: M/S. V.M. SALGAOCAR SALES INTERNATIONAL
Type: L•Status: P•Entry: 07-02-2025

32057/2023(06-03-2025 01:27 PM)SLP(C) No. 006758 - 006759 / 2025 Registered on 06-03-2025 - SLP_C

Petitioner: ASST COMMISSIONER OF INCOME TAX CIRCLE I
Respondent: PANDURONGA TIMBLO INDUSTRIES
Type: L•Status: P•Entry: 07-02-2025

Earlier Court Details (6)

Court:
High Court
State:
MAHARASHTRA
Case No:
WP-791-2016
Order Date:
2019-07-09
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-791-2016
Order Date:
2016-08-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-233-2015
Order Date:
2019-07-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-1015-2015
Order Date:
2019-07-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-15-2016
Order Date:
2019-07-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-16-2016
Order Date:
2019-07-09
Judgment Challenged:
No
Judgment Type:
-

Notices (6)

S.No. 1
80132/2020-08-10
Notice Type: DUE COURSE NOTICE
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:8 Oct 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 2
80132/2020-08-10
Notice Type: DUE COURSE NOTICE
Name:Lalita Dinesh Trikannad
Location:GOA, SOUTH GOA, Station: South Goa
Issue Date:8 Oct 2020
Return Date:N/A
Dispatch Date:18 Aug 2020
S.No. 3
80131/2020-08-10
Notice Type: DUE COURSE NOTICE
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:8 Oct 2020
Return Date:18 Sept 2020
Dispatch Date:Pending
S.No. 4
80131/2020-08-10
Notice Type: DUE COURSE NOTICE
Name:Lalita Dinesh Trikannad
Location:GOA, SOUTH GOA
Issue Date:8 Oct 2020
Return Date:18 Sept 2020
Dispatch Date:Pending
S.No. 5
78738/2020-08-06
Notice Type: due course notice in SLP
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:8 Jun 2020
Return Date:18 Sept 2020
Dispatch Date:Pending
S.No. 6
78738/2020-08-06
Notice Type: due course notice in SLP
Name:Lalita Dinesh Trikannad
Location:GOA, SOUTH GOA
Issue Date:8 Jun 2020
Return Date:18 Sept 2020
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:44 am IST