Union Of India vs. Swatch Group (India) 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:Unrecognized case type
Filing no:17060/2023
CNR:SCIN010170602023

Parties & Advocates

Petitioners

1
Union Of India
2
Additional Director General
3
Principal Commissioner Of Customs Air Cargo Complex (imports)
4
Commissioner Of Customs Air Cargo Complex, Nedampassery (incoka), Cochin Custom House, Willingdon
5
Additional Director General (adjudication), Directorate Of Revenue Intelligence

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Swatch Group (india) Pvt. Ltd
2
Skechers South Asia Pvt. Ltd
3
C Net Communications India Pvt. Ltd
4
Maruti Suzuki India Limited
5
Catvision Ltd
6
Ramesh Wadhera
7
Tara International Thr. Its Proprietor Sudhir Mittal
8
Bimal Papers Pvt. Ltd. Thr. Its Director Rahul Jain
9
Hero Electric Vehicles Pvt. Ltd. Thr. Deepak Goel
10
Axis Bank Limited Thr. Its G. M
11
Kapil Jadhav
12
Kbn General Trading Company Thr. Its Partner
13
Maqbool Sidiq Dhoki
14
Kapil Mahesh Kothari
15
Arbina Maqbool Dhoki
16
Manish Parshotam Bhanushali
17
Spraytec India Ltd
18
Amit Gala
19
Hq Lamps Manufacturing Co. Pvt. Ltd
20
Shiv Narayan Agarwal
21
Shashank Singhal
22
Flytech Aviation Limited Company Incorporated Under Companies Act 1956
23
Ingram Micro India Pvt. Ltd
24
Seetu Kohli Concepts Pvt. Ltd. Authorized Signatory Seetu Kohli
25
Ace Maison Pvt. Ltd
26
Seetu Kohli Authorized Signatory Seetu Kohli
27
Rajeev Bhalla
28
Union Of Inda Thr. Its Secretary
29
Satish Chemical India Pvt. Ltd
30
Monit Trading Pvt. Ltd. Thr. Its M. D
31
Shail Singhal

Respondent Advocates

1
Vivek Singh
2
Charanya Lakshmikumaran
3
Deepak Goel
4
Rajat Mittal
5
Manju Jetley
6
Anjali Jha Manish

Case History with Orders

Pending

Final Status

7 Nov 2024

For Judgement

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 Appropriate Bench

19 Sept 2024

Part Heard 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

Heard & Reserved

18 Sept 2024

Part Heard 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

Part Heard, List On (Date) [19-09-2024]

12 Sept 2024

Part Heard 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

Part Heard, List On (Date) [18-09-2024]

10 Sept 2024

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

Part Heard, List On (Date) [11-09-2024]

5 Sept 2024

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

28 Aug 2024

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

21 Aug 2024

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

8 Aug 2024

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 On (Date) [21-08-2024]

7 Aug 2024

Direction Matters

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

Not taken up/ Not Today, List On (Date) [08-08-2024]

18 Jul 2024

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

Week Commencing [20-08-2024]

15 Dec 2023

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar

List On (Date) [15-02-2024]

3 Nov 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge

List before court/bench [To take fresh steps to serve unserved respondents]

22 Sept 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge

Not taken up/ Not Today, List On (Date) [03-11-2023]

18 Aug 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge

Not taken up/ Not Today, List On (Date) [22-09-2023]

7 Jul 2023

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Prashant Kumar Mishra
List In:Judge

List On (Date) [18-08-2023], Notice Returnable [D:0,W:0,M:0]

30 Jun 2023

Case Registered

24 Apr 2023

Case Filed

24 Apr 2023 Filing No: 17060/2023

Tagged Matters (103)

23137/2016(26-07-2016 04:14 PM)C.A. No. 006142 / 2019 Registered on 06-08-2019SLP(C) No. 020453 / 2016 Registered on 26-07-2016 - CA

Petitioner: UNION OF INDIA
Respondent: ASPAM PETROCHEM PVT. LTD.
Type: MStatus: PEntry: 06-11-2024

38691/2022(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S DIVINE CHEMTECH LIMITED
Type: LStatus: PEntry: 31-01-2025

33597/2022(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: ADDITIONAL COMMISSIONER CUSTOMS (PREVENTIVE)
Respondent: DEEPAK AGARWAL
Type: LStatus: PEntry: 31-01-2025

30895/2022(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE JOINT COMMISSIONER OF CUSTOMS (PREVENTIVE)
Respondent: M/S FAIRDEAL SHIPPING AGENCY PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

24608/2016(03-08-2016 02:57 PM)C.A. No. 006161 / 2019 Registered on 07-08-2019SLP(C) No. 022795 / 2016 Registered on 03-08-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. HANSRAJ BHATIA AND CO.
Type: LStatus: PEntry: 31-01-2025

24613/2016(04-08-2016 04:50 PM)C.A. No. 006160 / 2019 Registered on 07-08-2019SLP(C) No. 023052 / 2016 Registered on 04-08-2016 - CA

Petitioner: UNION OF INDIA
Respondent: RAJESH TRIPATHI
Type: LStatus: PEntry: 31-01-2025

25389/2016(11-08-2016 12:44 PM)C.A. No. 006159 / 2019 Registered on 07-08-2019SLP(C) No. 023770 / 2016 Registered on 11-08-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S DIVYA ELECTRONICS
Type: LStatus: PEntry: 31-01-2025

25393/2016(12-08-2016 11:03 AM)C.A. No. 006158 / 2019 Registered on 07-08-2019SLP(C) No. 023920 / 2016 Registered on 12-08-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S J.R. INTERNATIONAL
Type: LStatus: PEntry: 31-01-2025

25392/2016(12-08-2016 11:21 AM)C.A. No. 006157 / 2019 Registered on 07-08-2019SLP(C) No. 023925 / 2016 Registered on 12-08-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S EASTRON OVERSEAS INC
Type: LStatus: PEntry: 31-01-2025

25813/2016(22-08-2016 12:00 AM)C.A. No. 006153 / 2019 Registered on 07-08-2019SLP(C) No. 024752 / 2016 Registered on 22-08-2016S.L.P.(C)...CC No. 015308 / 2016 Registered on 12-08-2016 - CA

Petitioner: UNION OF INDIA
Respondent: MANOJ SABOO @ MANOJ MAHESHWARI
Type: LStatus: PEntry: 31-01-2025

28499/2016(27-08-2016 12:00 AM)C.A. No. 010694 - 010695 / 2024 Registered on 21-09-2024SLP(C) No. 025142 - 025143 / 2016 Registered on 27-08-2016 - CA

Petitioner: M/S STERLITE INDUSTRIES (INDIA) LTD ETC.( NOW KNOWN AS VEDANTA LTD.)
Respondent: THE CENTRAL BOARD OF EXCISE AND CUSTOMS AND ORS ETC.
Type: LStatus: PEntry: 31-01-2025

24602/2016(02-09-2016 12:00 AM)C.A. No. 008749 / 2016 Registered on 02-09-2016SLP(C) No. 024759 / 2016 Registered on 23-08-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. CORTEL INDIA
Type: LStatus: PEntry: 31-01-2025

25390/2016(05-09-2016 12:00 AM)C.A. No. 008828 / 2016 Registered on 05-09-2016SLP(C) No. 023378 / 2016 Registered on 08-08-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SONY INDIA PVT. LTD
Type: LStatus: PEntry: 31-01-2025

26404/2016(05-09-2016 11:41 AM)C.A. No. 009315 / 2016 Registered on 05-09-2016S.L.P.(C)...CC No. 016445 / 2016 Registered on 05-09-2016SLP(C) No. 027469 / 2016 Registered on 14-09-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S K S TRADERS
Type: LStatus: PEntry: 31-01-2025

28496/2016(07-09-2016 11:56 AM)C.A. No. 009317 / 2016 Registered on 07-09-2016S.L.P.(C)...CC No. 016728 / 2016 Registered on 07-09-2016SLP(C) No. 027472 / 2016 Registered on 14-09-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S BHAGWATI COMPONENTS MFG CO.
Type: LStatus: PEntry: 31-01-2025

25811/2016(14-09-2016 12:00 AM)C.A. No. 009313 / 2016 Registered on 14-09-2016S.L.P.(C)...CC No. 016419 / 2016 Registered on 05-09-2016 - CA

Petitioner: UNION OF INDIA
Respondent: GODREJ AND BOYCE MANUFACTURING CO., LTD.
Type: LStatus: PEntry: 31-01-2025

25812/2016(19-09-2016 12:00 AM)C.A. No. 009406 / 2016 Registered on 19-09-2016S.L.P.(C)...CC No. 015966 / 2016 Registered on 27-08-2016SLP(C) No. 027545 / 2016 Registered on 16-09-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. SENNHEISER ELECTRONICS INDIA PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

27707/2016(19-09-2016 12:00 AM)C.A. No. 009436 / 2016 Registered on 19-09-2016S.L.P.(C)...CC No. 016959 / 2016 Registered on 10-09-2016SLP(C) No. 027863 / 2016 Registered on 19-09-2016 - CA

Petitioner: UNION OF INDIA
Respondent: BHARAT SANCHAR NIGAM LIMITED
Type: LStatus: PEntry: 31-01-2025

29309/2016(03-10-2016 12:00 AM)C.A. No. 010012 / 2016 Registered on 03-10-2016S.L.P.(C)...CC No. 018399 / 2016 Registered on 26-09-2016SLP(C) No. 029672 / 2016 Registered on 03-10-2016 - CA

Petitioner: UNION OF INDIA SERVICE
Respondent: M/S. BHARTI ELECTRONICS
Type: LStatus: PEntry: 31-01-2025

26928/2016(07-10-2016 12:00 AM)C.A. No. 010140 / 2016 Registered on 07-10-2016S.L.P.(C)...CC No. 016779 / 2016 Registered on 07-09-2016SLP(C) No. 030319 / 2016 Registered on 07-10-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. PACE INTERNATIONAL .
Type: LStatus: PEntry: 31-01-2025

31907/2016(24-10-2016 12:00 AM)C.A. No. 010422 / 2016 Registered on 24-10-2016S.L.P.(C)...CC No. 020204 / 2016 Registered on 19-10-2016SLP(C) No. 032138 / 2016 Registered on 24-10-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. LAKSHMAN OVERSEAS SDF
Type: LStatus: PEntry: 31-01-2025

31915/2016(24-10-2016 12:00 AM)C.A. No. 010421 / 2016 Registered on 24-10-2016S.L.P.(C)...CC No. 019872 / 2016 Registered on 10-10-2016SLP(C) No. 032131 / 2016 Registered on 24-10-2016 - CA

Petitioner: UNION OF INDIA
Respondent: PROTONICS SYSTEMS INDIA PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

31319/2016(07-11-2016 12:00 AM)C.A. No. 010739 / 2016 Registered on 07-11-2016S.L.P.(C)...CC No. 018367 / 2016 Registered on 24-09-2016SLP(C) No. 032998 / 2016 Registered on 07-11-2016 - CA

Petitioner: UNION OF INDIA DEPARTMENT OF REVENUE
Respondent: M/S DAIKIN AIRCONDITIONING INDIA PVT LTD
Type: LStatus: PEntry: 31-01-2025

33453/2016(15-11-2016 12:00 AM)C.A. No. 010991 / 2016 Registered on 15-11-2016S.L.P.(C)...CC No. 021045 / 2016 Registered on 05-11-2016SLP(C) No. 034091 / 2016 Registered on 15-11-2016 - CA

Petitioner: UNION OF INDIA
Respondent: RAJESH GUPTA
Type: LStatus: PEntry: 31-01-2025

34113/2016(15-11-2016 12:00 AM)C.A. No. 010952 / 2016 Registered on 15-11-2016S.L.P.(C)...CC No. 020916 / 2016 Registered on 28-10-2016SLP(C) No. 034078 / 2016 Registered on 15-11-2016 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. COMET IMPEX
Type: LStatus: PEntry: 31-01-2025

35742/2016(15-11-2016 04:18 PM)C.A. No. 006149 - 006152 / 2019 Registered on 07-08-2019SLP(C) No. 033541 - 033544 / 2016 Registered on 15-11-2016 - CA

Petitioner: M/S. RUSHU INTER TRADE
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

34114/2016(16-12-2016 12:00 AM)C.A. No. 012345 / 2016 Registered on 16-12-2016S.L.P.(C)...CC No. 020814 / 2016 Registered on 27-10-2016SLP(C) No. 038054 / 2016 Registered on 16-12-2016 - CA

Petitioner: UNION OF INDIA
Respondent: RAJINDER ARORA
Type: LStatus: PEntry: 31-01-2025

53/2017(14-01-2017 12:00 AM)C.A. No. 000430 / 2017 Registered on 14-01-2017 - CA

Petitioner: M/S. YAKULT DANONE INDIA PVT. LTD.
Respondent: COMMISSIONER OF CUSTOMS (IMPORT)
Type: LStatus: PEntry: 31-01-2025

33227/2016(25-02-2017 12:00 AM)C.A. No. 003253 / 2017 Registered on 25-02-2017D No. 033227 / 2017 Registered on 10-02-2017 - CA

Petitioner: M/S. ETA GENERAL PVT. LTD.
Respondent: THE COMMISSIONER OF CUSTOMS
Type: LStatus: PEntry: 31-01-2025

13726/2017(02-05-2017 04:54 PM)C.A. No. 006127 / 2019 Registered on 02-08-2019SLP(C) No. 014355 / 2017 Registered on 02-05-2017 - CA

Petitioner: M/S GODREJ AND BOYCE MANUFACTURING CO LTD
Respondent: UNION OF INDIA AND ANR.
Type: LStatus: PEntry: 31-01-2025

15842/2017(09-06-2017 12:00 AM)C.A. No. 008752 / 2017 Registered on 04-07-2017SLP(C) No. 016257 - / 2017 Registered on 09-06-2017 - CA

Petitioner: KISHORE RATILAL DHAKAN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

36782/2017(04-01-2018 12:00 AM)C.A. No. 006139 - 006140 / 2019 Registered on 06-08-2019SLP(C) No. 000549 - 000550 / 2018 Registered on 04-01-2018 - CA

Petitioner: RAMESH VASANTBHAI BHOJANI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

442/2018(10-01-2018 12:00 AM)C.A. No. 006143 / 2019 Registered on 06-08-2019SLP(C) No. 000859 - / 2018 Registered on 10-01-2018 - CA

Petitioner: MOHAMMED IRFAN MUNSHI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

36042/2018(26-11-2018 02:39 PM)C.A. No. 006148 / 2019 Registered on 02-08-2019SLP(C) No. 031116 - / 2018 Registered on 26-11-2018 - CA

Petitioner: M/S KWANGJIN INDIA AUTOSYSTEMS PRIVATE LIMITED
Respondent: COMMISSIONER OF CUSTOMS (APPEALS)
Type: LStatus: PEntry: 31-01-2025

47778/2018(14-02-2019 03:38 PM)C.A. No. 006248 / 2019 Registered on 10-08-2019SLP(C) No. 004940 - / 2019 Registered on 14-02-2019 - CA

Petitioner: M/S NOVUS INTERNATIONAL
Respondent: COMMISSIONER OF CUSTOMS
Type: LStatus: PEntry: 31-01-2025

12724/2019(10-04-2019 03:03 PM)C.A. No. 006156 / 2019 Registered on 02-08-2019SLP(C) No. 009584 - / 2019 Registered on 10-04-2019 - CA

Petitioner: SHREE KISHNA PAPER MILLS AND INDUSTRIES LTD.
Respondent: THE COMMISSIONER OF CUSTOMS (PREV.)
Type: LStatus: PEntry: 31-01-2025

29799/2019(16-09-2019 12:34 PM)C.A. No. 007292 / 2019 Registered on 16-09-2019SLP(C) No. 022302 - / 2019 Registered on 16-09-2019 - CA

Petitioner: BOMBAY RUBBER INDUSTRIES LTD
Respondent: COMMISSIONER OF CUSTOMS (IMPORT) ICD TUGLAKHABAD NEW DELHI
Type: LStatus: PEntry: 31-01-2025

3501/2020(25-06-2020 01:30 PM)C.A. No. 002666 - 002695 / 2020 Registered on 25-06-2020 - CA

Petitioner: VODAFONE IDEA LIMITED
Respondent: COMMISSIONER OF CUSTOMS (IMPORT)
Type: LStatus: PEntry: 31-01-2025

9342/2021(03-05-2021 02:59 PM)C.A. No. 001738 - / 2021 Registered on 03-05-2021 - CA

Petitioner: PRINCIPAL COMMISSIONER OF CUSTOMS (NS I)
Respondent: DAIKIN AIR CONDITIONING INDIA PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

1268/2022(29-01-2022 03:18 PM)C.A. No. 010873 / 2024 Registered on 26-09-2024SLP(C) No. 001513 - / 2022 Registered on 29-01-2022 - CA

Petitioner: UNION OF INDIA
Respondent: GODREJ AND BOYCE MANUFACTURING CO. LTD.
Type: LStatus: PEntry: 31-01-2025

1263/2022(15-02-2022 12:33 PM)C.A. No. 010823 / 2024 Registered on 24-09-2024SLP(C) No. 002504 - / 2022 Registered on 15-02-2022 - CA

Petitioner: UNION OF INDIA
Respondent: M/S STEELMAN INDUSTRIES
Type: LStatus: PEntry: 31-01-2025

7545/2022(23-03-2022 03:03 PM)C.A. No. 002367 - 002368 / 2022 Registered on 23-03-2022 - CA

Petitioner: COMMISSIONER OF CUSTOMS (IMPORT)
Respondent: M/S SCHWEITZER ENGINEERING LABORATORIES PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

8775/2022(04-05-2022 11:56 AM)C.A. No. 010819 / 2024 Registered on 24-09-2024SLP(C) No. 008416 - / 2022 Registered on 04-05-2022 - CA

Petitioner: UNION OF INDIA
Respondent: KITCHEN ESSENTIALS
Type: LStatus: PEntry: 31-01-2025

17362/2022(10-06-2022 02:18 PM)C.A. No. 004559 - / 2022 Registered on 10-06-2022 - CA

Petitioner: COMMISSIONER OF CUSTOMS (PORT) KOLKATA
Respondent: M/S BERIWALA IMPEX PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

14778/2022(13-06-2022 03:46 PM)C.A. No. 004566 - / 2022 Registered on 13-06-2022 - CA

Petitioner: COMMISSIONER OF CUSTOMS(AIRPORT AND ADMINISTRATION)
Respondent: M/S STERLING META PLAST INDIA PRIVATE LIMITED
Type: LStatus: PEntry: 31-01-2025

16075/2022(14-06-2022 11:08 AM)SLP(C) No. 010696 - 010697 / 2022 Registered on 14-06-2022 - SLP_C

Petitioner: UNION OF INDIA
Respondent: CMR CHIHO INDUSTRIES INDIA PVT. LTD
Type: LStatus: PEntry: 31-01-2025

20198/2022(11-07-2022 12:28 PM)W.P.(C) No. 000499 - / 2022 Registered on 11-07-2022 - UNKNOWN

Petitioner: M/S PROTONIX FORTUNER INDIA PVT. LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

19978/2022(11-07-2022 02:17 PM)W.P.(C) No. 000501 - / 2022 Registered on 11-07-2022 - UNKNOWN

Petitioner: M/S EASTRON OVERSEAS INC.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

20199/2022(11-07-2022 02:20 PM)W.P.(C) No. 000502 - / 2022 Registered on 11-07-2022 - UNKNOWN

Petitioner: M/S K. S. TRADERS
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

20200/2022(11-07-2022 02:26 PM)W.P.(C) No. 000504 - / 2022 Registered on 11-07-2022 - UNKNOWN

Petitioner: M/S DIVYA ELECTRONICS
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

20386/2022(12-07-2022 10:14 AM)W.P.(C) No. 000507 - / 2022 Registered on 12-07-2022 - UNKNOWN

Petitioner: SHREE KRISHNA PAPER MILLS AND INDUSTRIES LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

20350/2022(14-07-2022 12:03 PM)W.P.(C) No. 000522 - / 2022 Registered on 14-07-2022 - UNKNOWN

Petitioner: DHIRENDRA KUMAR CHAND
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

20505/2022(15-07-2022 12:12 PM)W.P.(C) No. 000526 - / 2022 Registered on 15-07-2022 - UNKNOWN

Petitioner: M/S. DAIKIN AIRCONDITIONING INDIA PVT. LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

20576/2022(18-07-2022 04:01 PM)W.P.(C) No. 000534 - / 2022 Registered on 18-07-2022 - UNKNOWN

Petitioner: ASPAM PETROCHEM PVT. LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

20745/2022(19-07-2022 02:19 PM)W.P.(C) No. 000537 - / 2022 Registered on 19-07-2022 - UNKNOWN

Petitioner: M/S. YAKULT DANONE INDIA PVT. LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

21044/2022(21-07-2022 03:22 PM)W.P.(C) No. 000548 - / 2022 Registered on 21-07-2022 - UNKNOWN

Petitioner: M/S GODREJ AND BOYCE MANUFACTURING CO. LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

21703/2022(25-07-2022 02:15 PM)W.P.(C) No. 000566 - / 2022 Registered on 25-07-2022 - UNKNOWN

Petitioner: VODAFONE IDEA LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

21716/2022(25-07-2022 03:39 PM)W.P.(C) No. 000568 - / 2022 Registered on 25-07-2022 - UNKNOWN

Petitioner: M/S AGRO TECH FOODS LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

19750/2022(25-07-2022 05:26 PM)SLP(C) No. 012970 - / 2022 Registered on 25-07-2022 - SLP_C

Petitioner: ADDITIONAL DIRECTOR GENERAL DIRECTORATE OF REVENUE INTELLIGENCE
Respondent: M/S UNIVERSAL IMPEX
Type: LStatus: PEntry: 31-01-2025

21242/2022(26-07-2022 11:50 AM)W.P.(C) No. 000575 - / 2022 Registered on 26-07-2022 - UNKNOWN

Petitioner: M/S RUSHU INTER TRADE
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 31-01-2025

23918/2022(13-09-2022 04:01 PM)C.A. No. 010693 / 2024 Registered on 21-09-2024SLP(C) No. 016113 - / 2022 Registered on 13-09-2022 - CA

Petitioner: THE COMMISSIONER OF CUSTOMS
Respondent: M/S TARGET LUBRICANTS PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

24663/2022(29-09-2022 09:55 AM)C.A. No. 010752 / 2024 Registered on 23-09-2024SLP(C) No. 017396 - / 2022 Registered on 29-09-2022 - CA

Petitioner: UNION OF INDIA
Respondent: M/S ASAHI INDIA GLASS LTD.
Type: LStatus: PEntry: 31-01-2025

23364/2022(11-10-2022 10:49 AM)C.A. No. 010698 / 2024 Registered on 21-09-2024SLP(C) No. 017942 - / 2022 Registered on 11-10-2022 - CA

Petitioner: THE COMMISSIONER OF CUSTOMS
Respondent: M/S TARGET LUBRICANTS PVT LTD.
Type: LStatus: PEntry: 31-01-2025

24668/2022(11-10-2022 10:59 AM)C.A. No. 010697 / 2024 Registered on 21-09-2024SLP(C) No. 017947 - / 2022 Registered on 11-10-2022 - CA

Petitioner: THE COMMISSIONER OF CUSTOMS
Respondent: M/S TARGET LUBRICANTS PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

5124/2023(23-03-2023 03:19 PM)C.A. No. 010845 / 2024 Registered on 25-09-2024SLP(C) No. 005805 - / 2023 Registered on 23-03-2023 - CA

Petitioner: THE ADDITIONAL COMMISSIONER OF CUSTOMS (PREVENTIVE)
Respondent: MAHENDER KUMAR SETHIA
Type: LStatus: PEntry: 31-01-2025

17060/2023(30-06-2023 02:22 PM)T.P.(C) No. 001576 - 001597 / 2023 Registered on 30-06-2023 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: M/S SWATCH GROUP (INDIA) PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

28731/2022(21-09-2024 11:48 AM)C.A. No. 010712 / 2024 Registered on 21-09-2024SLP(C) No. 022142 - / 2024 Registered on 21-09-2024 - CA

Petitioner: THE ADDITIONAL DIRECTOR GENERAL DRI
Respondent: M/S ALSTOM TRANSPORT INDIA LTD.
Type: LStatus: PEntry: 31-01-2025

30193/2022(21-09-2024 11:49 AM)C.A. No. 010710 - 010711 / 2024 Registered on 21-09-2024SLP(C) No. 022143 - 022144 / 2024 Registered on 21-09-2024 - CA

Petitioner: THE COMMISSIONER OF CUSTOMS
Respondent: P. BANUMATHY
Type: LStatus: PEntry: 31-01-2025

30797/2022(21-09-2024 11:49 AM)C.A. No. 010709 / 2024 Registered on 21-09-2024SLP(C) No. 022145 - / 2024 Registered on 21-09-2024 - CA

Petitioner: THE ADDITIONAL DIRECTOR GENERAL (ADJUDICATION)
Respondent: M/S SUN DIRECT TV PRIVATE LIMITED
Type: LStatus: PEntry: 31-01-2025

30950/2022(21-09-2024 11:54 AM)C.A. No. 010707 - 010708 / 2024 Registered on 21-09-2024SLP(C) No. 022146 - 022147 / 2024 Registered on 21-09-2024 - CA

Petitioner: PRINCIPAL DIRECTOR GENERAL OF REVENUE INTELLIGENCE
Respondent: M/S GOLD MARINE EXPORTS PRIVATE LIMITED
Type: LStatus: PEntry: 31-01-2025

30500/2022(21-09-2024 11:54 AM)C.A. No. 010706 / 2024 Registered on 21-09-2024SLP(C) No. 022148 - / 2024 Registered on 21-09-2024 - CA

Petitioner: COMMISSIONER OF CUSTOMS (IMPORTS)
Respondent: M/S HYDROMET (INDIA) LTD.
Type: LStatus: PEntry: 31-01-2025

30508/2022(21-09-2024 11:55 AM)C.A. No. 010705 / 2024 Registered on 21-09-2024SLP(C) No. 022149 - / 2024 Registered on 21-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S TVS MOTOR COMPANY LIMITED
Type: LStatus: PEntry: 31-01-2025

31339/2022(21-09-2024 11:55 AM)C.A. No. 010699 - 010704 / 2024 Registered on 21-09-2024SLP(C) No. 022150 - 022155 / 2024 Registered on 21-09-2024 - CA

Petitioner: THE ADDITIONAL COMMISSIONER OF CUSTOMS (GR. 3) CHENNAI II
Respondent: M/S NOVEL IMPEX
Type: LStatus: PEntry: 31-01-2025

26906/2022(23-09-2024 02:44 PM)C.A. No. 010753 / 2024 Registered on 23-09-2024SLP(C) No. 022306 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: MESSRS VIMLON DYEING AND PRINTING MILLS PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

26909/2022(23-09-2024 02:47 PM)C.A. No. 010754 / 2024 Registered on 23-09-2024SLP(C) No. 022313 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S GOPI KNITTING PRIVATE LIMITED
Type: LStatus: PEntry: 31-01-2025

28727/2022(23-09-2024 02:49 PM)C.A. No. 010755 / 2024 Registered on 23-09-2024SLP(C) No. 022314 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S GURUKRUPA CERAMICA
Type: LStatus: PEntry: 31-01-2025

28733/2022(23-09-2024 02:50 PM)C.A. No. 010756 / 2024 Registered on 23-09-2024SLP(C) No. 022315 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S V F YARNS
Type: LStatus: PEntry: 31-01-2025

28803/2022(23-09-2024 02:52 PM)C.A. No. 010757 / 2024 Registered on 23-09-2024SLP(C) No. 022317 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SISAI FIBRES PRIVATE LIMITED
Type: LStatus: PEntry: 31-01-2025

30440/2022(23-09-2024 02:54 PM)C.A. No. 010758 / 2024 Registered on 23-09-2024SLP(C) No. 022318 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S INDO BORAX AND CHEMICALS LTD
Type: LStatus: PEntry: 31-01-2025

30441/2022(23-09-2024 02:55 PM)C.A. No. 010759 / 2024 Registered on 23-09-2024SLP(C) No. 022321 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S RAMROOP KNIT FAB WORKS
Type: LStatus: PEntry: 31-01-2025

30445/2022(23-09-2024 02:57 PM)C.A. No. 010760 / 2024 Registered on 23-09-2024SLP(C) No. 022323 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S MAYURES GRAMI MARMO PVT LTD
Type: LStatus: PEntry: 31-01-2025

30891/2022(23-09-2024 02:58 PM)C.A. No. 010761 / 2024 Registered on 23-09-2024SLP(C) No. 022325 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S PARTH KNITEX PRIVATE LIMITED
Type: LStatus: PEntry: 31-01-2025

30951/2022(23-09-2024 03:00 PM)C.A. No. 010762 / 2024 Registered on 23-09-2024SLP(C) No. 022327 - / 2024 Registered on 23-09-2024 - CA

Petitioner: THE PRINCIPAL COMMISSIONER OF CUSTOM
Respondent: CHINMAY MEHULBHAI ANAND
Type: LStatus: PEntry: 31-01-2025

31336/2022(23-09-2024 03:02 PM)C.A. No. 010763 / 2024 Registered on 23-09-2024SLP(C) No. 022328 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SHIVANI EXPORTS
Type: LStatus: PEntry: 31-01-2025

31342/2022(23-09-2024 03:03 PM)C.A. No. 010764 / 2024 Registered on 23-09-2024SLP(C) No. 022329 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S ASIAN GRANITO INDIA LTD.
Type: LStatus: PEntry: 31-01-2025

31349/2022(23-09-2024 03:05 PM)C.A. No. 010765 / 2024 Registered on 23-09-2024SLP(C) No. 022330 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S ANAYAA KNITWELL
Type: LStatus: PEntry: 31-01-2025

33738/2022(23-09-2024 03:06 PM)C.A. No. 010766 / 2024 Registered on 23-09-2024SLP(C) No. 022332 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S KRISHNA FASHIONS
Type: LStatus: PEntry: 31-01-2025

33740/2022(23-09-2024 03:08 PM)C.A. No. 010767 / 2024 Registered on 23-09-2024SLP(C) No. 022334 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S PNP POLYMERS PVT.LTD.
Type: LStatus: PEntry: 31-01-2025

33819/2022(23-09-2024 03:09 PM)C.A. No. 010768 / 2024 Registered on 23-09-2024SLP(C) No. 022335 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S KAUSHIK GRANITES PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

33930/2022(23-09-2024 03:11 PM)C.A. No. 010769 / 2024 Registered on 23-09-2024SLP(C) No. 022336 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S RICHLOOK CREATIONS PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

34094/2022(23-09-2024 03:12 PM)C.A. No. 010770 / 2024 Registered on 23-09-2024SLP(C) No. 022337 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S ABS INTERNATIONAL
Type: LStatus: PEntry: 31-01-2025

34099/2022(23-09-2024 03:14 PM)C.A. No. 010771 / 2024 Registered on 23-09-2024SLP(C) No. 022338 - / 2024 Registered on 23-09-2024 - CA

Petitioner: COMMISSIONER OF CUSTOMS KANDLA
Respondent: M/S ADANI ENTERPRISES LTD. FORMERLY KNOWN AS ADANI EXPORT LTD.
Type: LStatus: PEntry: 31-01-2025

34103/2022(23-09-2024 03:16 PM)C.A. No. 010772 / 2024 Registered on 23-09-2024SLP(C) No. 022342 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: SRI SAI VISHWAS POLYMERS
Type: LStatus: PEntry: 31-01-2025

38700/2022(23-09-2024 03:17 PM)C.A. No. 010774 / 2024 Registered on 23-09-2024SLP(C) No. 022343 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SARLA PERFORMANCE FIBER LTD.
Type: LStatus: PEntry: 31-01-2025

33601/2022(23-09-2024 03:19 PM)C.A. No. 010781 / 2024 Registered on 23-09-2024SLP(C) No. 022344 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S MARUTI KNIT TEX
Type: LStatus: PEntry: 31-01-2025

24575/2022(23-09-2024 03:20 PM)C.A. No. 010782 / 2024 Registered on 23-09-2024SLP(C) No. 022345 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S AZTEC FLUIDS AND MACHINERY PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

28722/2022(23-09-2024 03:22 PM)C.A. No. 010784 / 2024 Registered on 23-09-2024SLP(C) No. 022346 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S MAYANK GRANITES
Type: LStatus: PEntry: 31-01-2025

30311/2022(23-09-2024 03:26 PM)C.A. No. 010785 / 2024 Registered on 23-09-2024SLP(C) No. 022348 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S REXTONE INDUSTRIES LIMITED
Type: LStatus: PEntry: 31-01-2025

33722/2022(23-09-2024 03:29 PM)C.A. No. 010786 / 2024 Registered on 23-09-2024SLP(C) No. 022352 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SURESH KNIT FAB
Type: LStatus: PEntry: 31-01-2025

33934/2022(23-09-2024 04:00 PM)C.A. No. 010787 / 2024 Registered on 23-09-2024SLP(C) No. 022359 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S GOVINDAM KNIT FAB
Type: LStatus: PEntry: 31-01-2025

30905/2022(23-09-2024 04:03 PM)C.A. No. 010788 / 2024 Registered on 23-09-2024SLP(C) No. 022360 - / 2024 Registered on 23-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S GOPINATH KNITFAB PRIVATE LIMITED
Type: LStatus: PEntry: 31-01-2025

9621/2023(24-09-2024 11:52 AM)C.A. No. 010809 / 2024 Registered on 24-09-2024SLP(C) No. 022422 - / 2024 Registered on 24-09-2024 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SIYARAM METAL PVT. LTD.
Type: LStatus: PEntry: 31-01-2025

10005/2023(25-09-2024 02:58 PM)C.A. No. 010854 / 2024 Registered on 25-09-2024SLP(C) No. 022559 - / 2024 Registered on 25-09-2024 - CA

Petitioner: THE ADDITIONAL COMMISSIONER OF CUSTOMS (PREVENTIVE)
Respondent: DEEPAK AGARWAL
Type: LStatus: PEntry: 31-01-2025

Earlier Court Details (22)

Court:
High Court
State:
DELHI
Case No:
WP(C)-6821-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-9159-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-6850-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-6842-2022
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-6851-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-7711-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-13527-2019
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-6302-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
WPC-18276-2022
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WPC-3098-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WPST-23611-2022
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WPC-2761-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPC-4629-2022
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WPC-38114-2022
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPC-6299-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
WPC-11782-2022
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-43699-2022
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WPL-361-2023
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-3902-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-7581-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-6455-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-13402-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-

Notices (40)

S.No. 1
202093/2023-10-06
Notice Type: Letter received by post
Name:Union Of Indiathrough High Court Of Judicature At Bombay Maharashtra
Location:MUMBAI, MAHARASHTRA, Station: Mumbai
Issue Date:10 Jun 2023
Return Date:11 Mar 2023
Dispatch Date:10 Sept 2023
S.No. 2
137836/2023-07-21
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:
Issue Date:21 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:8 Apr 2023
S.No. 3
137836/2023-07-21
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:21 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 4
137835/2023-07-21
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:
Issue Date:21 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:8 Apr 2023
S.No. 5
137834/2023-07-21
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:
Issue Date:21 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:8 Apr 2023
S.No. 6
137833/2023-07-21
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:
Issue Date:21 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:8 Apr 2023
S.No. 7
137832/2023-07-21
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:
Issue Date:21 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:8 Apr 2023
S.No. 8
137831/2023-07-21
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:
Issue Date:21 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 9
132425/2023-07-17
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 10
132425/2023-07-17
Notice Type: Returnable Notice
Name:Shail Singhal W/O Ram Prakash Singhal
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 11
132424/2023-07-17
Notice Type: Returnable Notice
Name:Monit Trading Pvt. Ltd. Thr. Its M.D.
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 12
132423/2023-07-17
Notice Type: Returnable Notice
Name:M/S. Satish Chemical India Pvt. Ltd.
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 13
132422/2023-07-17
Notice Type: Returnable Notice
Name:Union Of Inda Thr. Its Secretary
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 14
132421/2023-07-17
Notice Type: Returnable Notice
Name:Rajeev Bhalla
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 15
132420/2023-07-17
Notice Type: Returnable Notice
Name:Seetu Kohli Authorized Signatory Seetu Kohli
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 16
132419/2023-07-17
Notice Type: Returnable Notice
Name:Ace Maison Pvt. Ltd.
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 17
132418/2023-07-17
Notice Type: Returnable Notice
Name:Seetu Kohli Concepts Pvt. Ltd. Authorized Signatory Seetu Kohli
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 18
132417/2023-07-17
Notice Type: Returnable Notice
Name:Ingram Micro India Pvt. Ltd.
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 19
132416/2023-07-17
Notice Type: Returnable Notice
Name:M/S. Flytech Aviation Limited Company Incorporated Under Companies Act 1956,
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 20
132415/2023-07-17
Notice Type: Returnable Notice
Name:Shashank Singhal S/O Shiv Narayan Agarwal
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 21
132414/2023-07-17
Notice Type: Returnable Notice
Name:M/S. Shiv Narayan Agarwal
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 22
132413/2023-07-17
Notice Type: Returnable Notice
Name:M/S. Hq Lamps Manufacturing Co. Pvt. Ltd.
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 23
132412/2023-07-17
Notice Type: Returnable Notice
Name:Amit Gala
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 24
132411/2023-07-17
Notice Type: Returnable Notice
Name:M/S. Spraytec India Ltd.
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 25
132410/2023-07-17
Notice Type: Returnable Notice
Name:Manish Parshotam Bhanushali
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 26
132409/2023-07-17
Notice Type: Returnable Notice
Name:Arbina Maqbool Dhoki
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 27
132408/2023-07-17
Notice Type: Returnable Notice
Name:Kapil Mahesh Kothari
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 28
132407/2023-07-17
Notice Type: Returnable Notice
Name:Maqbool Sidiq Dhoki
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 29
132406/2023-07-17
Notice Type: Returnable Notice
Name:Kbn General Trading Company Thr. Its Partner
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 30
132405/2023-07-17
Notice Type: Returnable Notice
Name:Kapil Jadhav
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 31
132404/2023-07-17
Notice Type: Returnable Notice
Name:Axis Bank Limited Thr.Its G.M.
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 32
132403/2023-07-17
Notice Type: Returnable Notice
Name:Hero Electric Vehicles Pvt. Ltd. Thr. Deepak Goel
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 33
132402/2023-07-17
Notice Type: Returnable Notice
Name:M/S. Bimal Papers Pvt. Ltd. Thr. Its Director Rahul Jain
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 34
132401/2023-07-17
Notice Type: Returnable Notice
Name:M/S. Tara International Thr. Its Proprietor Sudhir Mittal
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 35
132400/2023-07-17
Notice Type: Returnable Notice
Name:Ramesh Wadhera S/O B.D. Wadhera
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 36
132399/2023-07-17
Notice Type: Returnable Notice
Name:M/S. Catvision Ltd.
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 37
132398/2023-07-17
Notice Type: Returnable Notice
Name:Maruti Suzuki India Limited
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 38
132397/2023-07-17
Notice Type: Returnable Notice
Name:M/S. C Net Communications India Pvt. Ltd.
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 39
132396/2023-07-17
Notice Type: Returnable Notice
Name:M/S. Skechers South Asia Pvt. Ltd.
Location:OTHER
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 40
132395/2023-07-17
Notice Type: Returnable Notice
Name:M/S Swatch Group (India) Pvt. Ltd.
Location:DELHI, NEW DELHI
Issue Date:17 Jul 2023
Return Date:18 Aug 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:43 pm IST