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Union Of India vs. Daksha Fabrics Pvt. Ltd

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Special Leave Petition (Civil)
Reg no:21936/2018
Filing no:16255/2018
CNR:SCIN010162552018

Parties & Advocates

Petitioners

1
Union Of India
2
The Commissioner Of Central Excise And Customs, Surat Ii

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Daksha Fabrics Pvt. Ltd
2
Paresh Sevantilal Shah
3
Dharmendra Sevantilla Shah

Case History with Orders

24 Sept 2024

Disposed - 24 Sept 2024

Final Status

24 Sept 2024

Top Of The List (For Admission)

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

2 Aug 2024

Order(25) - 2 Aug 2024

ROP - of Main Case

Direction Matters

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 before court/bench

29 Jul 2024

Order(24) - 29 Jul 2024

ROP - of Main Case

Direction Matters

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 before court/bench

14 Mar 2022

Order(23) - 14 Mar 2022

ROP

28 Feb 2022

Order(22) - 28 Feb 2022

ROP

25 Feb 2022

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble C.T. Ravikumar
List In:Judge

List the matter after disposal of [SC 122/18 ETC.]

18 Feb 2022

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [25-02-2022]

11 Feb 2022

Order(21) - 11 Feb 2022

ROP

12 Jan 2022

Order(20) - 12 Jan 2022

ROP

11 Jan 2022

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Week Commencing [07-02-2022]

18 Nov 2021

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble C.T. Ravikumar
List In:Judge

Week Commencing [10-01-2022], List On NMD [ANY]

20 Oct 2021

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [17-11-2021], List On NMD [ANY]

4 Oct 2021

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [18-10-2021]

16 Jul 2021

Order(19) - 16 Jul 2021

ROP

26 Mar 2021

Order(18) - 26 Mar 2021

ROP

Order(17) - 26 Mar 2021

ROP

1 Feb 2021

Order(16) - 1 Feb 2021

ROP

1 Dec 2020

Order(15) - 1 Dec 2020

ROP

15 Oct 2020

Order(14) - 15 Oct 2020

ROP

3 Jul 2019

Order(13) - 3 Jul 2019

ROP

Order(12) - 3 Jul 2019

ROP

2 Jul 2019

Order(11) - 2 Jul 2019

ROP

5 Apr 2019

Order(10) - 5 Apr 2019

ROP

29 Mar 2019

Order(9) - 29 Mar 2019

ROP

29 Oct 2018

Order(8) - 29 Oct 2018

ROP

12 Oct 2018

Order(7) - 12 Oct 2018

ROP

11 Sept 2018

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Navin Sinha, Hon'ble K.M. Joseph
List In:Judge

Adjourned [sine die]

13 Aug 2018

Case Registered

Registration No: 21936/2018

10 Aug 2018

Order(6) - 10 Aug 2018

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 Ranjan Gogoi, Hon'ble Navin Sinha, Hon'ble K.M. Joseph
List In:Judge

Notice Tag with

13 Jul 2018

Order(5) - 13 Jul 2018

ROP

9 Jul 2018

Order(4) - 9 Jul 2018

ROP

2 Jul 2018

Order(3) - 2 Jul 2018

ROP

Order(2) - 2 Jul 2018

ROP

7 May 2018

Order(1) - 7 May 2018

ROP

27 Apr 2018

Case Filed

27 Apr 2018 Filing No: 16255/2018

Interlocutory Applications (IA) (2)

106725/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-08-01
106726/2018
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-08-01

Tagged Matters (34)

16255/2018(13-08-2018 12:16 PM)SLP(C) No. 021936 - / 2018 Registered on 13-08-2018 - SLP_C

Petitioner: UNION OF INDIA
Respondent: DAKSHA FABRICS PVT. LTD.
Type: M•Status: P•Entry: 21-02-2022

11338/2018(08-05-2018 12:00 AM)SLP(C) No. 012420 - / 2018 Registered on 08-05-2018 - SLP_C

Petitioner: UNION OF INDIA
Respondent: PREM BHAKTI WEAVERS PVT. LTD.
Type: C•Status: P•Entry: 21-02-2022

20660/2018(02-07-2018 12:00 AM)SLP(C) No. 016650 - / 2018 Registered on 02-07-2018 - SLP_C

Petitioner: UNION OF INDIA
Respondent: POOJA TEX PRINTS PRIVATE LTD. DIRECTOR
Type: C•Status: P•Entry: 21-02-2022

19305/2018(02-07-2018 12:00 AM)SLP(C) No. 016651 - / 2018 Registered on 02-07-2018 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S. GEETA FIBRES PVT. LTD.
Type: C•Status: P•Entry: 21-02-2022

13845/2018(13-07-2018 12:00 AM)SLP(C) No. 018332 - / 2018 Registered on 13-07-2018 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S INDO NIPPON FILAMENTS
Type: C•Status: P•Entry: 21-02-2022

21663/2018(14-07-2018 02:20 PM)SLP(C) No. 018346 - / 2018 Registered on 14-07-2018 - SLP_C

Petitioner: UNION OF INDIA
Respondent: POOJA TEX PRINTS PRIVATE LTD THROUGH ITS DIRECTOR,
Type: C•Status: P•Entry: 21-02-2022

20668/2018(17-10-2018 12:25 PM)SLP(C) No. 028247 - / 2018 Registered on 17-10-2018 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S KANSAL TAX O TUBE PVT. LTD.
Type: C•Status: P•Entry: 21-02-2022

22285/2018(30-10-2018 11:59 AM)SLP(C) No. 029127 - / 2018 Registered on 30-10-2018 - SLP_C

Petitioner: UNION OF INDIA
Respondent: POOJA TEX PRINTS PRIVATE LTD. THROUGH DIRECTOR
Type: C•Status: P•Entry: 21-02-2022

6554/2019(12-03-2019 02:13 PM)SLP(C) No. 007193 - / 2019 Registered on 12-03-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S SUNRISE REMEDIES PVT LTD
Type: L•Status: P•Entry: 21-02-2022

6559/2019(14-03-2019 02:47 PM)SLP(C) No. 007530 - / 2019 Registered on 14-03-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S SERVE PHARMACEUTICALS
Type: L•Status: P•Entry: 21-02-2022

16374/2019(03-07-2019 04:39 PM)SLP(C) No. 014598 - / 2019 Registered on 03-07-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S. POOJA TEX PRINTS (P) LTD.
Type: L•Status: P•Entry: 21-02-2022

15153/2019(03-07-2019 04:40 PM)SLP(C) No. 014599 - / 2019 Registered on 03-07-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S MAHADEV YARN PVT. LTD.
Type: L•Status: P•Entry: 21-02-2022

16366/2019(03-07-2019 04:41 PM)SLP(C) No. 014600 - / 2019 Registered on 03-07-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S SUSHMA SYNTHETICS PVT. LTD
Type: L•Status: P•Entry: 21-02-2022

16370/2019(03-07-2019 04:41 PM)SLP(C) No. 014601 - / 2019 Registered on 03-07-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S. GEETA FIBRES PVT. LTD.
Type: L•Status: P•Entry: 21-02-2022

16656/2019(03-07-2019 04:42 PM)SLP(C) No. 014602 - / 2019 Registered on 03-07-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S KANSAL TEXO TUBE PVT. LTD.
Type: L•Status: P•Entry: 20-09-2024

16335/2019(03-07-2019 04:43 PM)SLP(C) No. 014604 - / 2019 Registered on 03-07-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S. KANSAL TEXO TUBE PVT. LTD.
Type: L•Status: P•Entry: 20-09-2024

15089/2019(03-07-2019 04:43 PM)SLP(C) No. 014605 - / 2019 Registered on 03-07-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S KANSAL TEXO TUBE PVT. LTD.
Type: L•Status: P•Entry: 21-02-2022

15093/2019(03-07-2019 04:44 PM)SLP(C) No. 014608 - / 2019 Registered on 03-07-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S KANSAL TEXO TUBE PVT. LTD.
Type: L•Status: P•Entry: 21-02-2022

19430/2019(04-07-2019 04:57 PM)SLP(C) No. 015064 - / 2019 Registered on 04-07-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S YANGIR PROPERTIES AND TRADING LTD
Type: L•Status: P•Entry: 21-02-2022

19493/2019(04-07-2019 05:04 PM)SLP(C) No. 015070 - / 2019 Registered on 04-07-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: KAMDHENU EXIM PVT LTD
Type: L•Status: P•Entry: 21-02-2022

46094/2019(30-01-2020 11:02 AM)SLP(C) No. 002995 - / 2020 Registered on 30-01-2020 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S JAIDHARA COTSPIN (P) LTD.
Type: L•Status: P•Entry: 20-09-2024

19554/2020(21-09-2020 02:16 PM)SLP(C) No. 011325 - / 2020 Registered on 21-09-2020 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S. GEETA FIBRES PVT. LTD.
Type: L•Status: P•Entry: 20-09-2024

18876/2020(24-09-2020 04:51 PM)SLP(C) No. 011539 - / 2020 Registered on 24-09-2020 - SLP_C

Petitioner: UNION OF INDIA
Respondent: YANGIR PROPERTIES AND TRADING LTD.
Type: L•Status: P•Entry: 20-09-2024

19843/2020(30-09-2020 10:52 AM)SLP(C) No. 011712 - / 2020 Registered on 30-09-2020 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S. GEETA FIBRES PVT. LTD.
Type: L•Status: P•Entry: 20-09-2024

17759/2020(16-10-2020 04:23 PM)SLP(C) No. 012532 - / 2020 Registered on 16-10-2020 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: M/S SHRI BALAJI ALLOYS THROUGH ITS PARTNER
Type: L•Status: P•Entry: 20-09-2024

22315/2020(29-10-2020 12:35 PM)SLP(C) No. 012888 - / 2020 Registered on 29-10-2020 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S JCT LTD.
Type: L•Status: P•Entry: 20-09-2024

12038/2020(03-12-2020 12:07 PM)SLP(C) No. 014782 - / 2020 Registered on 03-12-2020 - SLP_C

Petitioner: UNION OF INDIA
Respondent: ANIL KUMAR SONI
Type: L•Status: P•Entry: 20-09-2024

28462/2020(18-01-2021 04:39 PM)SLP(C) No. 001213 - / 2021 Registered on 18-01-2021 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S. PANACEA BIOTECH LTD.
Type: L•Status: P•Entry: 20-09-2024

14489/2021(07-07-2021 03:02 PM)SLP(C) No. 008761 - / 2021 Registered on 07-07-2021 - SLP_C

Petitioner: UNION OF INDIA
Respondent: YANGIR PROPERTIES AND TRADING LTD.
Type: L•Status: P•Entry: 20-09-2024

31752/2021(24-12-2021 05:39 PM)SLP(C) No. 021269 - / 2021 Registered on 24-12-2021 - SLP_C

Petitioner: COMMISSIONER OF CGST, CHANDIGARH
Respondent: M/S HINDUSTAN MINT AND AGRO PRODUCTS PVT. LTD.
Type: L•Status: P•Entry: 20-09-2024

243/2022(20-01-2022 12:59 PM)SLP(C) No. 000862 - / 2022 Registered on 20-01-2022 - SLP_C

Petitioner: COMMISSIONER OF CENTRAL GOODS AND SERVICE TAX, (EARLIER KNOWN AS COMMISSIONER OF CENTRAL EXCISE)
Respondent: HINDUSTAN MINT AGRO PRODUCTS PVT. LTD.
Type: L•Status: P•Entry: 20-09-2024

29931/2021(04-02-2022 02:46 PM)SLP(C) No. 001808 - / 2022 Registered on 04-02-2022 - SLP_C

Petitioner: COMMISSIONER OF CENTRAL GOODS AND SERVICE TAX
Respondent: M/S MENTHA AND ALLIED PRODUCTS LTD.
Type: L•Status: P•Entry: 20-09-2024

593/2022(11-02-2022 03:22 PM)SLP(C) No. 002301 - / 2022 Registered on 11-02-2022 - SLP_C

Petitioner: COMMISSIONER OF CGST (EARLIER KNOWN AS COMMISSIONER OF CENTRAL EXCISE) II,
Respondent: M/S. SHREE BALAJI AROMATICS PVT. LTD.
Type: L•Status: P•Entry: 20-09-2024

21643/2018(25-02-2022 12:41 PM)SLP(C) No. 003479 / 2022 Registered on 25-02-2022 - SLP_C

Petitioner: UNION OF INDIA THROUGH ITS SECRETARY MINISTRY OF FINANCE
Respondent: M/S SHIVAKURPA PROCESSORS PVT. LTD.
Type: C•Status: P•Entry: 21-02-2022

Earlier Court Details (11)

Court:
High Court
State:
GUJARAT
Case No:
SCA-9500-2017
Order Date:
2017-11-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-9501-2017
Order Date:
2017-11-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-9499-2017
Order Date:
2017-11-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-9498-2017
Order Date:
2017-11-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-8968-2017
Order Date:
2017-11-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-8969-2017
Order Date:
2017-11-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-8970-2017
Order Date:
2017-11-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-8971-2017
Order Date:
2017-11-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-8940-2017
Order Date:
2017-11-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-8967-2017
Order Date:
2017-11-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-19437-2016
Order Date:
2017-03-07
Judgment Challenged:
No
Judgment Type:
-

Notices (6)

S.No. 1
140370/2018-08-18
Notice Type: due course notice in SLP
Name:Dharmendra Sevantilla Shah
Location:GUJARAT, SURAT, Station: Surat
Issue Date:18 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:28 Aug 2018
S.No. 2
140370/2018-08-18
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:18 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 3
140369/2018-08-18
Notice Type: due course notice in SLP
Name:Paresh Sevantilal Shah
Location:GUJARAT, SURAT, Station: Surat
Issue Date:18 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:28 Aug 2018
S.No. 4
140369/2018-08-18
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:18 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 5
140368/2018-08-18
Notice Type: due course notice in SLP
Name:Daksha Fabrics Pvt. Ltd.
Location:GUJARAT, SURAT, Station: Surat
Issue Date:18 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:28 Aug 2018
S.No. 6
140368/2018-08-18
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:18 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending

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