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Whole Leaf Tobacco Ventures Private Limited vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
Case Type:Special Leave Petition (Civil)
Reg no:9621/2022
Filing no:15540/2022
CNR:SCIN010155402022

Parties & Advocates

Petitioners

1
Whole Leaf Tobacco Ventures Private Limited
2
Subhankar Ghosh

Petitioner Advocate

1
Nirnimesh Dube

Respondents

1
Union Of India
2
Director
3
Joint Director
4
Intelligence Officer
5
Abhijit Das
6
Nivedita Sendasgupta
7
Director General Of Gst Intelligence
8
Additional Director General Of Gst Intelligence
9
Senior Intelligence Officer, Director Of Gst Intelligence

Case History with Orders

17 Oct 2022

Disposed - 17 Oct 2022

Final Status

17 Oct 2022

Order(3) - 17 Oct 2022

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge

Dismissed

14 Sept 2022

Order(2) - 14 Sept 2022

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge

Week Commencing [17-10-2022]

12 Jul 2022

Order(1) - 12 Jul 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

List After (Weeks) [2]

18 May 2022

Case Registered

Registration No: 9621/2022

14 May 2022

Case Filed

14 May 2022 Filing No: 15540/2022

Interlocutory Applications (IA) (4)

77132/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: NIRNIMESH DUBE
Filing Date: 2022-05-18
77133/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: NIRNIMESH DUBE
Filing Date: 2022-05-18
84628/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: NIRNIMESH DUBE
Filing Date: 2022-06-09
91968/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: NIRNIMESH DUBE
Filing Date: 2022-07-09

Tagged Matters (2)

15540/2022(18-05-2022 01:00 PM)SLP(C) No. 009621 - / 2022 Registered on 18-05-2022 - SLP_C

Petitioner: WHOLE LEAF TOBACCO VENTURES PRIVATE LIMITED
Respondent: UNION OF INDIA
Type: M•Status: P

15450/2022(18-05-2022 10:22 AM)SLP(C) No. 009591 - / 2022 Registered on 18-05-2022 - SLP_C

Petitioner: KAUSHIK SAHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 17-09-2022

Earlier Court Details (7)

Court:
High Court
State:
WEST BENGAL
Case No:
MAT-11-2022
Order Date:
2022-02-21
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
WEST BENGAL
Case No:
MAT-10-2022
Order Date:
2022-02-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
CAN-1-2022
Order Date:
2022-02-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
CAN-2-2022
Order Date:
2022-05-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
MAT-10-2022
Order Date:
2022-05-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WPA-47-2022
Order Date:
2022-01-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WPA-49-2022
Order Date:
2022-01-06
Judgment Challenged:
No
Judgment Type:
-

Notices (5)

S.No. 1
147748/2022-10-31
Notice Type: Dismissal Letter with CC
Name:Director General Of Goods &Amp; Services Tax
Location:
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:11 Apr 2022
S.No. 2
147747/2022-10-31
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Calcutta Circuit Bench At Jalpaiguri West Bengal
Location:JALPAIGURI, WEST BENGAL, Station: Jalpaiguri
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:11 Apr 2022
S.No. 3
147747/2022-10-31
Notice Type: Dismissal Letter with CC
Name:Nirnimesh Dube-1684copy
Location:NEW DELHI, DELHI
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 4
147639/2022-10-31
Notice Type: CC letter with order quote
Name:Through High Court Of Calcutta Circuit Bench At Jalpaiguri West Bengal
Location:JALPAIGURI, WEST BENGAL
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 5
147639/2022-10-31
Notice Type: CC letter with order quote
Name:Nirnimesh Dube-1684copy
Location:NEW DELHI, DELHI
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:55 am IST