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Federal Bank Ltd vs. Dy. Commr. Of I. T Circle-I

Court:Supreme Court of India
Judges:Hon'ble A.M. Khanwilkar, Hon'ble Hrishikesh Roy, Hon'ble C.T. Ravikumar
Case Type:Civil Appeal
Reg no:3367/2012
Filing no:17968/2011
CNR:SCIN010179682011

Parties & Advocates

Petitioner

1
Federal Bank Ltd

Petitioner Advocate

1
M. P. Vinod

Respondent

1
Dy. Commr. Of I. T Circle-i

Respondent Advocate

1
Raj Bahadur Yadav

Case History with Orders

9 Sept 2021

Disposed - 9 Sept 2021

Final Status

9 Sept 2021

Order(45) - 9 Sept 2021

Judgement - of Main Case

Order(44) - 9 Sept 2021

ROP - of Main Case

For Judgement

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

Appeals(s) allowed

25 Aug 2021

Order(43) - 25 Aug 2021

ROP - of Main Case

Direct Taxes Matter : Deductions/exemptions

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge

24 Aug 2021

Direct Taxes Matter : Deductions/exemptions

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge

Not taken up/ Not Today

18 Aug 2021

Direct Taxes Matter : Deductions/exemptions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge

Not taken up/ Not Today, List before court/bench [remain on board]

17 Aug 2021

Direct Taxes Matter : Deductions/exemptions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge

Not taken up/ Not Today

11 Aug 2021

Order(42) - 11 Aug 2021

ROP - of Main Case

First Hearing

Initial hearing scheduled

Direct Taxes Matter : Deductions/exemptions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [17-08-2021]

7 Dec 2018

Order(41) - 7 Dec 2018

ROP

15 Dec 2016

Order(40) - 15 Dec 2016

ROP

Order(39) - 15 Dec 2016

ROP

25 Nov 2016

Order(38) - 25 Nov 2016

ROP

Order(37) - 25 Nov 2016

ROP

19 Sept 2016

Order(36) - 19 Sept 2016

ROP

Order(35) - 19 Sept 2016

Office Report

Order(34) - 19 Sept 2016

ROP

26 Jul 2016

Order(33) - 26 Jul 2016

ROP

Order(32) - 26 Jul 2016

Office Report

Order(31) - 26 Jul 2016

ROP

30 Mar 2016

Order(30) - 30 Mar 2016

ROP

Order(29) - 30 Mar 2016

Office Report

Order(28) - 30 Mar 2016

Office Report

Order(27) - 30 Mar 2016

ROP

17 Feb 2016

Order(26) - 17 Feb 2016

ROP

Order(25) - 17 Feb 2016

Office Report

Order(24) - 17 Feb 2016

ROP

23 Jul 2015

Order(23) - 23 Jul 2015

ROP

Order(22) - 23 Jul 2015

ROP

7 Jul 2015

Order(21) - 7 Jul 2015

ROP - of Main Case

Order(20) - 7 Jul 2015

Office Report - of Main Case

Order(19) - 7 Jul 2015

Office Report - of Main Case

Order(18) - 7 Jul 2015

ROP - of Main Case

27 Apr 2015

Order(17) - 27 Apr 2015

ROP

Order(16) - 27 Apr 2015

Office Report

Order(15) - 27 Apr 2015

Office Report

Order(14) - 27 Apr 2015

ROP

24 Oct 2013

Order(13) - 24 Oct 2013

ROP

7 Aug 2013

Order(12) - 7 Aug 2013

ROP

5 Jul 2012

Order(11) - 5 Jul 2012

ROP

26 Apr 2012

Order(10) - 26 Apr 2012

ROP

3 Apr 2012

Case Registered

Registration No: 3367/2012

2 Apr 2012

Order(9) - 2 Apr 2012

ROP

19 Mar 2012

Order(8) - 19 Mar 2012

ROP

19 Jan 2012

Order(7) - 19 Jan 2012

ROP

4 Nov 2011

Order(6) - 4 Nov 2011

ROP - of Main Case

22 Sept 2011

Order(5) - 22 Sept 2011

ROP

12 Aug 2011

Order(4) - 12 Aug 2011

ROP

2 Aug 2011

Order(3) - 2 Aug 2011

ROP

7 Jun 2011

Case Filed

7 Jun 2011 Filing No: 17968/2011

12 May 2011

Order(2) - 12 May 2011

ROP

1 Apr 2011

Order(1) - 1 Apr 2011

ROP - of Main Case

Tagged Matters (15)

7693/2011(05-11-2011 12:00 AM)C.A. No. 009606 / 2011 Registered on 05-11-2011SLP(C) No. 009554 / 2011 Registered on 04-04-2011 - CA

Petitioner: THE SOUTH INDIAN BANK LTD.
Respondent: THE COMMISSIONER OF INCOME TAX
Type: M•Status: P•Entry: 16-07-2015

6980/2011(05-11-2011 12:00 AM)C.A. No. 009615 / 2011 Registered on 05-11-2011SLP(C) No. 009555 / 2011 Registered on 04-04-2011 - CA

Petitioner: THE DHANALAKSHMI BANK LTD.
Respondent: THE COMMISSIONER OF INCOME TAX,THRISSUR
Type: C•Status: P•Entry: 08-09-2021

6981/2011(05-11-2011 12:00 AM)C.A. No. 009611 / 2011 Registered on 05-11-2011SLP(C) No. 008998 / 2011 Registered on 05-11-2011 - CA

Petitioner: M/S. DHANALAKSHMI BANK LTD.
Respondent: THE COMMISSIONER OF INCOME TAX,THRISSUR
Type: C•Status: P•Entry: 08-09-2021

6870/2011(05-11-2011 12:00 AM)C.A. No. 009608 / 2011 Registered on 05-11-2011SLP(C) No. 008930 / 2011 Registered on 05-11-2011 - CA

Petitioner: M/S THE CATHOLIC SYRIAN BANK LTD.
Respondent: COMMISSIONER OF INCOME TAX, THRISSUR
Type: C•Status: P•Entry: 08-09-2021

6982/2011(05-11-2011 12:00 AM)C.A. No. 009614 / 2011 Registered on 05-11-2011SLP(C) No. 009194 / 2011 Registered on 05-11-2011 - CA

Petitioner: THE DHANALAKSHMI BANK LTD.
Respondent: COMMISSIONER OF INCOME TAX ,TRISSUR
Type: C•Status: P•Entry: 08-09-2021

6871/2011(05-11-2011 12:00 AM)C.A. No. 009612 / 2011 Registered on 05-11-2011SLP(C) No. 009189 / 2011 Registered on 05-11-2011 - CA

Petitioner: M/S THE CATHOLIC SYRIAN BANK LTD.
Respondent: THE COMMISSSIONER OF INCOME TAX, THRISSUR
Type: C•Status: P•Entry: 08-09-2021

6983/2011(05-11-2011 12:00 AM)C.A. No. 009613 / 2011 Registered on 05-11-2011SLP(C) No. 009193 / 2011 Registered on 05-11-2011 - CA

Petitioner: M/S THE DHANALAKSHMY BANK LTD.
Respondent: COMMISSIONER OF INCOME TAX, THRISSUR
Type: C•Status: P•Entry: 08-09-2021

6860/2011(05-11-2011 12:00 AM)C.A. No. 009609 / 2011 Registered on 05-11-2011SLP(C) No. 008956 / 2011 Registered on 05-11-2011 - CA

Petitioner: M/S THE CATHOLIC SYRIAN BANK LTD.
Respondent: COMMISSIONER OF INCOME TAX, THRISSUR
Type: C•Status: P•Entry: 08-09-2021

6861/2011(05-11-2011 12:00 AM)C.A. No. 009610 / 2011 Registered on 05-11-2011SLP(C) No. 008994 / 2011 Registered on 05-11-2011 - CA

Petitioner: M/S CATHOLIC SYRIAN BANK LTD. V.P. ISWARDAS DIRECTOR
Respondent: THE ASSISTANT COMMISSIONER OF INCOME TAX, THRISSUR
Type: C•Status: P•Entry: 08-09-2021

14593/2011(05-11-2011 12:00 AM)C.A. No. 009607 / 2011 Registered on 05-11-2011SLP(C) No. 013085 / 2011 Registered on 05-11-2011 - CA

Petitioner: FEDERAL BANK LTD.
Respondent: DY.COMMR.OF I.T CIRCLE-I
Type: C•Status: P•Entry: 08-09-2021

2914/2012(21-03-2012 12:00 AM)C.A. No. 002963 / 2012 Registered on 21-03-2012SLP(C) No. 007715 / 2012 Registered on 21-03-2012 - CA

Petitioner: STATE BANK OF TRAVANCORE
Respondent: COMMISSIONER OF INCOME TAX, THIRUVANANTHAPURAM
Type: C•Status: P•Entry: 08-09-2021

17968/2011(03-04-2012 12:00 AM)C.A. No. 003367 / 2012 Registered on 03-04-2012SLP(C) No. 022877 / 2011 Registered on 16-08-2011 - CA

Petitioner: FEDERAL BANK LTD.
Respondent: DY.COMMR.OF I.T CIRCLE-I
Type: C•Status: P•Entry: 08-09-2021

9856/2015(21-04-2015 12:00 AM)C.A. No. 004068 / 2015 Registered on 27-04-2015S.L.P.(C)...CC No. 007555 / 2015 Registered on 21-04-2015SLP(C) No. 013366 / 2015 Registered on 27-04-2015 - CA

Petitioner: THE MALAPPURAM DISTRICT CO-OP. BANK LTD.
Respondent: THE INCOME TAX OFFICER .
Type: L•Status: P•Entry: 31-07-2021

10332/2015(23-04-2015 12:00 AM)C.A. No. 004069 - 004071 / 2015 Registered on 27-04-2015SLP(C) No. 012871 - 012873 / 2015 Registered on 23-04-2015 - CA

Petitioner: MALAPPURAM DISTRICT-COOPERATIVE BANK LTD.
Respondent: DEPUTY COMMISSIONER OF INCOME TAX AND ORS. ETC.
Type: L•Status: P•Entry: 31-07-2021

42374/2018(10-12-2018 03:45 PM)C.A. No. 005610 / 2021 Registered on 09-09-2021SLP(C) No. 032761 - / 2018 Registered on 10-12-2018 - CA

Petitioner: M/S THE SOUTH INDIAN BANK LTD. THRISSUR
Respondent: THE COMISSIONER OF INCOME TAX THRISSUR
Type: L•Status: P•Entry: 08-09-2021

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Case Content Last Updated22 Aug 2025, 9:32 am IST