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State Of Assam Finance And Taxation Department Commissioner And Secretary To The Government Of Assam vs. Mcleod Russel India Ltd Dy. General Manager

Court:Supreme Court of India
Case Type:Civil Appeal
Filing no:18908/2017
CNR:SCIN010189082017

Parties & Advocates

Petitioners

1
State Of Assam Finance And Taxation Department Commissioner And Secretary To The Government Of Assam
2
The Commissioner Of Taxes
3
The Agricultural Income Tax Officer
4
The Addl. Commissioner Of Taxes
5
The Joint Commissioner Of Taxes
6
The Deputy Commissioner Of Taxes, Office Of The Commissioner Ofl Taxes, Assam
7
The Asstt. Commissioner Of Taxes, Office Of The Commissioner Of Taxes, Assam

Petitioner Advocate

1
Shuvodeep Roy

Respondents

1
Mcleod Russel India Ltd Dy. General Manager
2
M K Shah Exports Ltd. (formerly Known As Rossell Industries Ltd. ) Thr. Its Director
3
Appejay Surendra Corporate Services Pvt. Ltd (formerly Assam Frontier Tea Co. Ltd) Rep. By Sudipto Dey
4
Assam Company India Ltd
5
Anand Khemka Authorised Rep. Of Assam Company India Ltd
6
Warren Tea Ltd
7
Parry Agro Industries Ltd

Respondent Advocates

1
Chandan Kumar
2
Karanjawala & Co.
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

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee
List In:Chamber

List After (Weeks) [8]

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

16 Dec 2019

Order(13) - 16 Dec 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Ravindra Bhat
List In:Chamber

List After (Weeks) [4]

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

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

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

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R.K. Agrawal, Hon'ble Abhay Manohar Sapre
List In:Judge

Notice Tag with

14 Jul 2017

Order(5) - 14 Jul 2017

ROP - of Main Case

5 Jul 2017

Order(4) - 5 Jul 2017

ROP

30 Jun 2017

Case Filed

30 Jun 2017 Filing No: 18908/2017

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)

57639/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: SHUVODEEP ROY
Filing Date: 2017-07-17
57640/2017
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SHUVODEEP ROY
Filing Date: 2017-07-17

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 (17)

Court:
High Court
State:
ASSAM
Case No:
WPC-4344-2010
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-4345-2010
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-5849-2010
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-5850-2010
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-252-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-395-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-396-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-690-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-736-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-737-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-745-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-746-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-792-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-2588-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-2589-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-2637-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-2640-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (35)

S.No. 1
97935/2019-03-28
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
97935/2019-03-28
Notice Type: NLPA
Name:M/S Parry Agro Industries Ltd.Through Chandan Kumar-2495
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 3
97934/2019-03-28
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. 4
97934/2019-03-28
Notice Type: NLPA
Name:M/S Warren Tea Ltd.Through Karanjawala &Amp; Co.-1707
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 5
97933/2019-03-28
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
97933/2019-03-28
Notice Type: NLPA
Name:Anand Khemka Authorised Rep. Of Assam Company India Ltd. S/O Lt. G.S. Khemka
Location:WEST BENGAL, KOLKATA
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 7
97932/2019-03-28
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
97932/2019-03-28
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. 9
97931/2019-03-28
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. 10
97931/2019-03-28
Notice Type: NLPA
Name:Appejay Surendra Corporate Services Pvt. Ltd (Formerly Assam Frontier Tea Co. Ltd) Rep. By Sudipto Dey
Location:WEST BENGAL, KOLKATA
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 11
97930/2019-03-28
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. 12
97930/2019-03-28
Notice Type: NLPA
Name:M/S M K Shah Exports Ltd. (Formerly Known As Rossell Industries Ltd.) Thr. Its Directorthrough Chandan Kumar-2495
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 13
97929/2019-03-28
Notice Type: Letter to advocate Regarding Valuation
Name:The Commissioner Of Taxesthrough Shuvodeep Roy-1672
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 14
97928/2019-03-28
Notice Type: NLPA
Name:Mcleod Russel India Ltd Dy. General Managerthrough Khaitan &Amp; Co.-1509
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 15
97928/2019-03-28
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
97927/2019-03-28
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. 17
97927/2019-03-28
Notice Type: NLPA (Letter)
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 18
97927/2019-03-28
Notice Type: NLPA (Letter)
Name:State Of Assam Finance And Taxation Department Commissioner And Secretary To The Government Of Assamthrough 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. 19
97927/2019-03-28
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. 20
97927/2019-03-28
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. 21
88301/2020-09-04
Notice Type: Letter to advocate for defects
Name:State Of Assam Finance And Taxation Department Commissioner And Secretary To The Government Of Assamthrough Shuvodeep Roy-1672
Location:NEW DELHI, DELHI
Issue Date:9 Apr 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 22
2736/2017-08-30
Notice Type: Returnable Notice
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 23
2736/2017-08-30
Notice Type: Returnable Notice
Name:M/S Parry Agro Industries Ltd.Through Its Director
Location:TAMIL NADU, CHENNAI
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 24
2735/2017-08-30
Notice Type: Returnable Notice
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 25
2735/2017-08-30
Notice Type: Returnable Notice
Name:M/S Warren Tea Ltd.Through Its Director
Location:WEST BENGAL, KOLKATA
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 26
2734/2017-08-30
Notice Type: Returnable Notice
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 27
2734/2017-08-30
Notice Type: Returnable Notice
Name:Anand Khemka Authorised Rep. Of Assam Company India Ltd. S/O Lt. G.S. Khemka Authorized Representative
Location:WEST BENGAL, KOLKATA
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 28
2733/2017-08-30
Notice Type: Returnable Notice
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 29
2733/2017-08-30
Notice Type: Returnable Notice
Name:Assam Company India Ltd.
Location:ASSAM, DIBRUGARH
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 30
2732/2017-08-30
Notice Type: Returnable Notice
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 31
2732/2017-08-30
Notice Type: Returnable Notice
Name:Appejay Surendra Corporate Services Pvt. Ltd (Formerly Assam Frontier Tea Co. Ltd) Rep. By Sudipto Dey Duly Authorized On Behalf Of The Petitioner Company
Location:WEST BENGAL, KOLKATA
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 32
2731/2017-08-30
Notice Type: Returnable Notice
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 33
2731/2017-08-30
Notice Type: Returnable Notice
Name:M/S M K Shah Exports Ltd. (Formerly Known As Rossell Industries Ltd.) Thr. Its Director
Location:WEST BENGAL, KOLKATA
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 34
2730/2017-08-30
Notice Type: Returnable Notice
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 35
2730/2017-08-30
Notice Type: Returnable Notice
Name:Mcleod Russel India Ltd Rep. By Pramod Kumar Agarwal The Dy. General Manager
Location:WEST BENGAL, KOLKATA
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending

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State Of Assam Finance And Taxation Department Commissioner And Secretary To The Government Of Assam vs Mcleod Russel India Ltd Dy. General ManagerState Of Assam Finance And Taxation Department Commissioner And Secretary To The Government Of AssamThe Commissioner Of TaxesThe Agricultural Income Tax OfficerThe Addl. Commissioner Of TaxesThe Joint Commissioner Of TaxesThe Deputy Commissioner Of Taxes, Office Of The Commissioner Ofl Taxes, AssamThe Asstt. Commissioner Of Taxes, Office Of The Commissioner Of Taxes, AssamMcleod Russel India Ltd Dy. General ManagerM K Shah Exports Ltd. (Formerly Known As Rossell Industries Ltd. ) Thr. Its DirectorAppejay Surendra Corporate Services Pvt. Ltd (Formerly Assam Frontier Tea Co. Ltd) Rep. By Sudipto DeyAssam Company India LtdAnand Khemka Authorised Rep. Of Assam Company India LtdWarren Tea LtdParry Agro Industries Ltd

Search in District Courts Data

State Of Assam Finance And Taxation Department Commissioner And Secretary To The Government Of AssamThe Commissioner Of TaxesThe Agricultural Income Tax OfficerThe Addl. Commissioner Of TaxesThe Joint Commissioner Of TaxesThe Deputy Commissioner Of Taxes, Office Of The Commissioner Ofl Taxes, AssamThe Asstt. Commissioner Of Taxes, Office Of The Commissioner Of Taxes, AssamMcleod Russel India Ltd Dy. General ManagerM K Shah Exports Ltd. (Formerly Known As Rossell Industries Ltd. ) Thr. Its DirectorAppejay Surendra Corporate Services Pvt. Ltd (Formerly Assam Frontier Tea Co. Ltd) Rep. By Sudipto DeyAssam Company India LtdAnand Khemka Authorised Rep. Of Assam Company India LtdWarren Tea LtdParry Agro Industries LtdAdvocate Shuvodeep RoyAdvocate Chandan KumarAdvocate Karanjawala & Co.Advocate Khaitan & Co.
Case Content Last Updated22 Aug 2025, 8:41 am IST