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The State Of Assam Finance And Taxation Department The Commissioner And Secretary vs. Mcleod Russel India Ltd

Court:Supreme Court of India
Case Type:Civil Appeal
Filing no:16904/2017
CNR:SCIN010169042017

Parties & Advocates

Petitioners

1
The State Of Assam Finance And Taxation Department The Commissioner And Secretary
2
The Commissioner Of Taxes Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of Assam The Commissioner Of Taxes
3
The Agricultural Income Tax Officer, Through Joydeep Shukla, Deputy Secretary, General Administratio N Department, Government Of Assam The Agricultural Income Tax Officer
4
The Additional Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of Assam
5
The Joint Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of Assam
6
The Deputy Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of Assam
7
The Asstt. Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of Assam

Petitioner Advocate

1
Shuvodeep Roy

Respondents

1
Mcleod Russel India Ltd
2
M K Shah Exports Ltd. (formerly Known As Rossell Industries Ltd. ) Through Its Director
3
Appejay Surendra Corporate Services Pvt. Ltd (formerly Assam Frontier Tea Co. Ltd) Rep. By Sri Sudipto Dey Duly Authorised On Behalf Of The Petitioner Company
4
Assam Company India Ltd
5
Anand Khemka
6
Parry Agro Industries Ltd (formerly Known As Cws India Ltd. ) Through Its Director

Respondent Advocates

1
Chandan Kumar
2
Meera Mathur
3
Khaitan & Co.

Case History with Orders

Pending

Final Status

16 Dec 2022

Order(17) - 16 Dec 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List before court/bench

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List before court/bench

24 Feb 2021

Order(16) - 24 Feb 2021

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble V. Ramasubramanian
List In:Chamber

Delay Condoned (IA not Filed)

20 Feb 2020

Order(15) - 20 Feb 2020

ROP - of Main Case

10 Feb 2020

Order(14) - 10 Feb 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

16 Dec 2019

Order(13) - 16 Dec 2019

ROP - of Main Case

22 Nov 2019

Order(12) - 22 Nov 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

30 Jul 2019

Order(11) - 30 Jul 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

9 Mar 2019

Case Registered

8 Mar 2019

Order(10) - 8 Mar 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Dinesh Maheshwari
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted

14 Dec 2018

Order(9) - 14 Dec 2018

ROP - of Main Case

22 Oct 2018

Order(8) - 22 Oct 2018

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Indu Malhotra
List In:Judge

List After (Weeks) [2]

17 Sept 2018

Order(7) - 17 Sept 2018

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List On (Date) [22-10-2018]

28 Aug 2017

Order(6) - 28 Aug 2017

ROP

14 Jul 2017

Order(5) - 14 Jul 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fresh
Category:Unknown
Before:Hon'ble R.K. Agrawal, Hon'ble Abhay Manohar Sapre
List In:Judge

5 Jul 2017

Order(4) - 5 Jul 2017

ROP

30 May 2017

Case Filed

30 May 2017 Filing No: 16904/2017

27 Mar 2017

Order(3) - 27 Mar 2017

ROP - of Main Case

Order(2) - 27 Mar 2017

Office Report - of Main Case

Order(1) - 27 Mar 2017

ROP - of Main Case

Interlocutory Applications (IA) (2)

49567/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: SHUVODEEP ROY
Filing Date: 2017-06-29
49572/2017
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SHUVODEEP ROY
Filing Date: 2017-06-29

Tagged Matters (7)

42878/2016(13-02-2017 12:55 PM)C.A. No. 002640 / 2019 Registered on 09-03-2019SLP(C) No. 009560 / 2017 Registered on 13-02-2017S.L.P.(C)...CC No. 003581 / 2017 Registered on 13-02-2017 - CA

Petitioner: STATE OF ASSAM
Respondent: MCLEOD RUSSEL INDIA LTD.
Type: M•Status: P•Entry: 30-08-2017

16661/2017(05-07-2017 12:00 AM)C.A. No. 002658 - 002666 / 2019 Registered on 09-03-2019SLP(C) No. 017421 - 017429 / 2017 Registered on 05-07-2017 - CA

Petitioner: THE STATE OF ASSAM
Respondent: M/S WARREN TEA LTD
Type: C•Status: P•Entry: 20-06-2023

21427/2017(28-08-2017 12:00 AM)C.A. No. 002688 - 002699 / 2019 Registered on 09-03-2019SLP(C) No. 022764 - 022775 / 2017 Registered on 28-08-2017 - CA

Petitioner: THE STATE OF ASSAM
Respondent: MCLEOD RUSSEL INDIA LTD.
Type: C•Status: P•Entry: 20-06-2023

18908/2017(28-08-2017 12:00 AM)C.A. No. 002667 - 002683 / 2019 Registered on 09-03-2019SLP(C) No. 022776 - 022792 / 2017 Registered on 28-08-2017 - CA

Petitioner: STATE OF ASSAM
Respondent: MCLEOD RUSSEL INDIA LTD
Type: C•Status: P•Entry: 20-06-2023

16093/2017(09-03-2019 12:58 PM)C.A. No. 002684 - 002687 / 2019 Registered on 09-03-2019SLP(C) No. 007036 - 007039 / 2019 Registered on 09-03-2019 - CA

Petitioner: THE STATE OF ASSAM
Respondent: BENGAL TEA AND FABRICS LTD
Type: C•Status: P•Entry: 20-06-2023

13913/2017(09-03-2019 12:59 PM)C.A. No. 002641 - 002647 / 2019 Registered on 09-03-2019SLP(C) No. 007040 - 007046 / 2019 Registered on 09-03-2019 - CA

Petitioner: THE STATE OF ASSAM
Respondent: MCLEOD RUSSEL INDIA LTD ETC
Type: C•Status: P•Entry: 20-06-2023

16904/2017(09-03-2019 01:03 PM)C.A. No. 002648 - 002657 / 2019 Registered on 09-03-2019SLP(C) No. 007048 - 007057 / 2019 Registered on 09-03-2019 - CA

Petitioner: THE STATE OF ASSAM
Respondent: MCLEOD RUSSEL INDIA LTD.
Type: C•Status: P•Entry: 20-06-2023

Earlier Court Details (10)

Court:
High Court
State:
ASSAM
Case No:
WP-5846-2010
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WP-249-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WP-349-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WP-383-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WP-386-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WP-791-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WP-901-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WP-907-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WP-908-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WP-2646-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (17)

S.No. 1
97697/2019-03-28
Notice Type: NLPA
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 2
97697/2019-03-28
Notice Type: NLPA
Name:M/S Parry Agro Industries Ltd (Formerly Known As Cws India Ltd.) Through Its Directorthrough Chandan Kumar-2495
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 3
97696/2019-03-28
Notice Type: NLPA
Name:Anand Khemka
Location:WEST BENGAL, KOLKATA
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 4
97695/2019-03-28
Notice Type: NLPA
Name:Assam Company India Ltd.
Location:ASSAM, DIBRUGARH
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 5
97694/2019-03-28
Notice Type: NLPA
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 6
97694/2019-03-28
Notice Type: NLPA
Name:Appejay Surendra Corporate Services Pvt. Ltd (Formerly Assam Frontier Tea Co. Ltd) Rep. By Sri Sudipto Dey Duly Authorised On Behalf Of The Petitioner Companythrough Meera Mathur-1247
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 7
97693/2019-03-28
Notice Type: NLPA
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 8
97693/2019-03-28
Notice Type: NLPA
Name:M/S M K Shah Exports Ltd. (Formerly Known As Rossell Industries Ltd.) Through Its Directorthrough Chandan Kumar-2495
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 9
97692/2019-03-28
Notice Type: NLPA (Letter)
Name:The Commissioner Of Taxes Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of Assam The Commissioner Of Taxesthrough Gauhati High Court Assam
Location:GUWAHATI, ASSAM, Station: Guwahati
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:4 Feb 2019
S.No. 10
97692/2019-03-28
Notice Type: NLPA (Letter)
Name:Chandan Kumar-2495copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 11
97692/2019-03-28
Notice Type: NLPA (Letter)
Name:Khaitan &Amp; Co.-1509copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 12
97692/2019-03-28
Notice Type: NLPA (Letter)
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 13
97692/2019-03-28
Notice Type: NLPA (Letter)
Name:Meera Mathur-1247copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 14
97691/2019-03-28
Notice Type: NLPA
Name:Mcleod Russesl India Ltd. Mcleod Russesl India Ltd Dy. Generalmanager (Taxation) Mr. Pramod Kumar Agarwalthrough Khaitan &Amp; Co.-1509
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 15
97691/2019-03-28
Notice Type: NLPA
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 16
97690/2019-03-28
Notice Type: Letter to advocate Regarding Valuation
Name:The State Of Assam Finance And Taxation Department The Commissioner And Secretarythrough Shuvodeep Roy-1672
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 17
88291/2020-09-04
Notice Type: Letter for curing the defects in documents
Name:The State Of Assam Finance And Taxation Department The Commissioner And Secretarythrough Shuvodeep Roy-1672
Location:NEW DELHI, DELHI
Issue Date:9 Apr 2020
Return Date:26 Oct 2020
Dispatch Date:Pending

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The State Of Assam Finance And Taxation Department The Commissioner And Secretary vs Mcleod Russel India LtdThe State Of Assam Finance And Taxation Department The Commissioner And SecretaryThe Commissioner Of Taxes Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of Assam The Commissioner Of TaxesThe Agricultural Income Tax Officer, Through Joydeep Shukla, Deputy Secretary, General Administratio N Department, Government Of Assam The Agricultural Income Tax OfficerThe Additional Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of AssamThe Joint Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of AssamThe Deputy Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of AssamThe Asstt. Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of AssamMcleod Russel India LtdM K Shah Exports Ltd. (Formerly Known As Rossell Industries Ltd. ) Through Its DirectorAppejay Surendra Corporate Services Pvt. Ltd (Formerly Assam Frontier Tea Co. Ltd) Rep. By Sri Sudipto Dey Duly Authorised On Behalf Of The Petitioner CompanyAssam Company India LtdAnand KhemkaParry Agro Industries Ltd (Formerly Known As Cws India Ltd. ) Through Its Director

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The State Of Assam Finance And Taxation Department The Commissioner And SecretaryThe Commissioner Of Taxes Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of Assam The Commissioner Of TaxesThe Agricultural Income Tax Officer, Through Joydeep Shukla, Deputy Secretary, General Administratio N Department, Government Of Assam The Agricultural Income Tax OfficerThe Additional Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of AssamThe Joint Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of AssamThe Deputy Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of AssamThe Asstt. Commissioner Of Taxes, Through Joydeep Shukla, Deputy Secretary, General Administration Department, Government Of AssamMcleod Russel India LtdM K Shah Exports Ltd. (Formerly Known As Rossell Industries Ltd. ) Through Its DirectorAppejay Surendra Corporate Services Pvt. Ltd (Formerly Assam Frontier Tea Co. Ltd) Rep. By Sri Sudipto Dey Duly Authorised On Behalf Of The Petitioner CompanyAssam Company India LtdAnand KhemkaParry Agro Industries Ltd (Formerly Known As Cws India Ltd. ) Through Its DirectorAdvocate Shuvodeep RoyAdvocate Chandan KumarAdvocate Meera MathurAdvocate Khaitan & Co.
Case Content Last Updated22 Aug 2025, 1:36 pm IST