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Director Gen. Of Cen. Exc. Intelligence vs. Murarilal Harish Chandra Jaiswal Pvt. Ltd

Court:Supreme Court of India
Judge:Hon'ble Augustine George Masih
Case Type:Civil Appeal
Reg no:8702/2011
Filing no:17408/2011
CNR:SCIN010174082011

Parties & Advocates

Petitioner

1
Director Gen. Of Cen. Exc. Intelligence

Petitioner Advocate

1
Gurmeet Singh Makker

Respondents

1
Murarilal Harish Chandra Jaiswal Pvt. Ltd
2
Shri Sanjay Kumar Jaiswal
3
Shri Rohtash Kumar Jaiswal
4
Shri Sushil Kumar Jaiswal
5
Shri Mahinder Kumar Jaiswal
6
Rampi Devi
7
1 Rohtas Kumar Jaiswal
8
2 Sushil Kumar
9
3 Mahendra Kumar Jaiswal
10
4 Sanjay Kumar Jaiswal
11
Shri Hemant Raj Jain
12
Chawla Packaging
13
Markwell Paper Plast Pvt. Ltd
14
Shri Sanjay Agarwal, Prop
15
Shri Sushil Chandra Verma
16
Shri Naveen Chandra Gupta
17
Shri Santosh Kumar Sharma
18
Shri Rajesh Kumar Jain
19
Shri Adam Basha
20
1 Bibi Jan
21
2 A. Mohammed Siddique
22
3 A. Abdul Rahim
23
4 A. Bdullah
24
5 A. Mohammed Yousuf
25
6 A. Mohammed Usman
26
7 A. Rahmatulla
27
8 A. Chand Ma
28
9 A. Zubaida Banu
29
10 A. Mehmooda Banu
30
11 A. Ayesha Ma
31
Hira Pan Stores

Respondent Advocates

1
K. V. Mohan
2
Divyakant Lahoti
3
Nikhil Beniwal
4
Rajesh Kumar

Case History with Orders

Pending

Final Status

21 Apr 2025

Order(26) - 21 Apr 2025

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble Augustine George Masih
List In:Chamber

IA Allowed [264706/2024,264709/2024]

10 Feb 2025

Order(25) - 10 Feb 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Ia
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber

List After (Weeks) [4]

3 Dec 2024

Order(24) - 3 Dec 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia
List In:Chamber

Notice on IA [as per ROP]

13 Mar 2019

Order(23) - 13 Mar 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List before court/bench

6 Feb 2019

Order(22) - 6 Feb 2019

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) [13-03-2019]

6 Dec 2018

Order(21) - 6 Dec 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [06-02-2019]

25 Aug 2017

Order(20) - 25 Aug 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Direction Matters

Purpose:Ia
Category:Unknown
Before:Hon'ble S. Abdul Nazeer
List In:Chamber

IA Allowed [5/2016,7/2017,8/2017], Other [delay condoned in subsititution appln.]

Direction Matters

Purpose:Ia
Category:Unknown
Before:Hon'ble S. Abdul Nazeer
List In:Chamber

IA Allowed [5/2016,7/2017,8/2017], Other [delay condoned in subsititution appln.]

8 Mar 2017

Order(19) - 8 Mar 2017

ROP - of Main Case

Order(18) - 8 Mar 2017

Office Report - of Main Case

Order(17) - 8 Mar 2017

ROP - of Main Case

21 Sept 2016

Order(16) - 21 Sept 2016

ROP - of Main Case

Order(15) - 21 Sept 2016

ROP - of Main Case

21 Apr 2016

Order(14) - 21 Apr 2016

ROP - of Main Case

Order(13) - 21 Apr 2016

ROP - of Main Case

12 Apr 2016

Order(12) - 12 Apr 2016

Office Report - of Main Case

23 Nov 2015

Order(11) - 23 Nov 2015

ROP - of Main Case

Order(10) - 23 Nov 2015

Office Report - of Main Case

Order(9) - 23 Nov 2015

ROP - of Main Case

31 Aug 2015

Order(8) - 31 Aug 2015

ROP - of Main Case

Order(7) - 31 Aug 2015

Office Report - of Main Case

Order(6) - 31 Aug 2015

ROP - of Main Case

13 Jul 2015

Order(5) - 13 Jul 2015

ROP - of Main Case

Order(4) - 13 Jul 2015

ROP - of Main Case

1 May 2013

Order(3) - 1 May 2013

ROP - of Main Case

20 Mar 2013

Order(2) - 20 Mar 2013

ROP - of Main Case

11 Oct 2011

Order(1) - 11 Oct 2011

ROP - of Main Case

Case Registered

Registration No: 8702/2011

30 May 2011

Case Filed

30 May 2011 Filing No: 17408/2011

Interlocutory Applications (IA) (11)

29044/2016
Filing Date: 2016-04-08
39333/2016
Particular: LEGAL REPRESENTATIVE & C/D
Filing Date: 2016-05-13
41926/2016
Particular: IA FOR RESTORATION & DEATH CERTIFICATE
Filing Date: 2016-06-01
3/2016
Particular: RESTORATION
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2016-07-14
4/2016
Particular: CONDONATION OF DELAY IN FILING APPLICATION FOR RESTORATION
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2016-07-14
5/2016
Particular: APPLICATION FOR SUBSTITUTION
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2016-11-15
6/2016
Particular: CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN.
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2016-11-15
7/2017
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2017-03-31
8/2017
Particular: CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN.
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2017-03-31
264706/2024
Particular: APPLICATION FOR SUBSTITUTION
Filed by: NIKHIL BENIWAL
Filing Date: 2024-11-18
Remark: -EASCIN01182572024
264709/2024
Particular: CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN.
Filed by: NIKHIL BENIWAL
Filing Date: 2024-11-18

Earlier Court Details (1)

Court:
High Court
State:
DELHI
Case No:
WP-4410-2007
Order Date:
2010-09-17
Judgment Challenged:
Yes
Judgment Type:
-

Notices (30)

S.No. 1
335062/2018-12-10
Notice Type: Reminder for Certificate of Service
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:12 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
335062/2018-12-10
Notice Type: Reminder for Certificate of Service
Name:Divyakant Lahoti-2188copy
Location:NEW DELHI, DELHI
Issue Date:12 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
335062/2018-12-10
Notice Type: Reminder for Certificate of Service
Name:High Court Of Delhi
Location:DELHI, NEW DELHI
Issue Date:12 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
335062/2018-12-10
Notice Type: Reminder for Certificate of Service
Name:Satya Mitra Garg-1085copy
Location:NEW DELHI, DELHI
Issue Date:12 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 5
280985/2024-12-12
Notice Type: Returnable notice in IA
Name:M/S Hira Pan Stores
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 6
280984/2024-12-12
Notice Type: Returnable notice in IA
Name:A. Ayesha Ma D/O Adam Basha (D)
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 7
280983/2024-12-12
Notice Type: Returnable notice in IA
Name:A. Mehmooda Banu D/O Adam Basha (D)
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 8
280982/2024-12-12
Notice Type: Returnable notice in IA
Name:A. Zubaida Banu D/O Adam Basha (D)
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 9
280981/2024-12-12
Notice Type: Returnable notice in IA
Name:A. Chand Ma D/O Adam Basha (D)
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 10
280980/2024-12-12
Notice Type: Returnable notice in IA
Name:A. Rahmatulla S/O Adam Basha (D)
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 11
280979/2024-12-12
Notice Type: Returnable notice in IA
Name:A. Mohammed Usman S/O Adam Basha (D)
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 12
280978/2024-12-12
Notice Type: Returnable notice in IA
Name:A. Mohammed Yousuf S/O Adam Basha (D)
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 13
280977/2024-12-12
Notice Type: Returnable notice in IA
Name:A. Bdullah S/O Adam Basha (D)
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 14
280976/2024-12-12
Notice Type: Returnable notice in IA
Name:A. Abdul Rahim S/O Adam Basha (D)
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 15
280975/2024-12-12
Notice Type: Returnable notice in IA
Name:A. Mohammed Siddique S/O Adam Basha (D)
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 16
280974/2024-12-12
Notice Type: Returnable notice in IA
Name:Bibi Jan W/O Adam Basha (D)
Location:KARNATAKA, BANGALORE
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 17
280973/2024-12-12
Notice Type: Returnable notice in IA
Name:Shri Rajesh Kumar Jain
Location:TAMIL NADU, CHENNAI
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 18
280972/2024-12-12
Notice Type: Returnable notice in IA
Name:Shri Santosh Kumar Sharma
Location:DELHI
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 19
280971/2024-12-12
Notice Type: Returnable notice in IA
Name:Shri Naveen Chandra Gupta
Location:UTTAR PRADESH, ETAH
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 20
280970/2024-12-12
Notice Type: Returnable notice in IA
Name:Shri Sushil Chandra Verma,
Location:UTTAR PRADESH, ETAH
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 21
280969/2024-12-12
Notice Type: Returnable notice in IA
Name:Shri Sanjay Agarwal, Prop
Location:UTTAR PRADESH, FARRUKHABAD
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 22
280968/2024-12-12
Notice Type: Returnable notice in IA
Name:M/S Markwell Paper Plast Pvt. Ltd.
Location:UTTAR PRADESH, NOIDA
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 23
280967/2024-12-12
Notice Type: Returnable notice in IA
Name:M/S Chawla Packaging
Location:DELHI
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 24
280966/2024-12-12
Notice Type: Returnable notice in IA
Name:Shri Hemant Raj Jain
Location:TAMIL NADU, CHENNAI
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 25
280962/2024-12-12
Notice Type: Returnable notice in IA
Name:Shri Mahinder Kumar Jaiswal
Location:DELHI
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 26
280961/2024-12-12
Notice Type: Returnable notice in IA
Name:Shri Sushil Kumar Jaiswal
Location:DELHI
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 27
280960/2024-12-12
Notice Type: Returnable notice in IA
Name:Shri Sanjay Kumar Jaiswal
Location:DELHI
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 28
280959/2024-12-12
Notice Type: Returnable notice in IA
Name:M/S Murarilal Harish Chandra Jaiswal Pvt.Ltd.
Location:DELHI, NORTH EAST *
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 29
280958/2024-12-12
Notice Type: Returnable notice in IA
Name:Director Gen.Of Cen.Exc.Intelligence
Location:DELHI, NEW DELHI
Issue Date:12 Dec 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 30
80444/2024-04-05
Notice Type: Letter received by post
Name:Shivaganesh
Location:KARNATAKA, BANGALORE
Issue Date:4 May 2024
Return Date:N/A
Dispatch Date:Pending

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Director Gen. Of Cen. Exc. IntelligenceMurarilal Harish Chandra Jaiswal Pvt. LtdShri Sanjay Kumar JaiswalShri Rohtash Kumar JaiswalShri Sushil Kumar JaiswalShri Mahinder Kumar JaiswalRampi Devi1 Rohtas Kumar Jaiswal2 Sushil Kumar3 Mahendra Kumar Jaiswal4 Sanjay Kumar JaiswalShri Hemant Raj JainChawla PackagingMarkwell Paper Plast Pvt. LtdShri Sanjay Agarwal, PropShri Sushil Chandra VermaShri Naveen Chandra GuptaShri Santosh Kumar SharmaShri Rajesh Kumar JainShri Adam Basha1 Bibi Jan2 A. Mohammed Siddique3 A. Abdul Rahim4 A. Bdullah5 A. Mohammed Yousuf6 A. Mohammed Usman7 A. Rahmatulla8 A. Chand Ma9 A. Zubaida Banu10 A. Mehmooda Banu11 A. Ayesha MaHira Pan StoresAdvocate Gurmeet Singh MakkerAdvocate K. V. MohanAdvocate Divyakant LahotiAdvocate Nikhil BeniwalAdvocate Rajesh Kumar
Case Content Last Updated22 Aug 2025, 11:26 am IST