The State Of Maharashtra Finance Department Secretay vs. Subway System India Pvt Ltd

Court:Supreme Court of India
Judges:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
Case Type:Civil Appeal
Reg no:8348/2018
Filing no:20624/2017
CNR:SCIN010206242017

Parties & Advocates

Petitioners

1
The State Of Maharashtra Finance Department Secretay
2
Assistant Commissioner Of Sales Tax

Petitioner Advocate

1
Aaditya Aniruddha Pande

Respondents

1
Subway System India Pvt Ltd
2
Jaganath Rao, Director
3
Ravindra Pal Singh Partner Suresh Surana And Associates Llp
4
Union Of India Aaykar Bhavan Finance Secretary
5
Commissioner Of Service Tax

Respondent Advocates

1
Mukesh Kumar Maroria
2
Nikhil Jain

Case History with Orders

Pending

Final Status

24 Aug 2023

Indirect Taxes Matters : Sales Tax Act (Central &Amp; Various States)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

Part Heard, List On (Date) [29-08-2023], List before court/bench [AT 2 PM]

23 Aug 2023

Indirect Taxes Matters : Sales Tax Act (Central &Amp; Various States)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

Part Heard, List On (Date) [24-08-2023]

9 Aug 2023

Indirect Taxes Matters : Sales Tax Act (Central &Amp; Various States)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

List On (Date) [23-08-2023]

24 Nov 2022

Indirect Taxes Matters : Sales Tax Act (Central &Amp; Various States)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Not taken up/ Not Today

23 Nov 2022

Indirect Taxes Matters : Sales Tax Act (Central &Amp; Various States)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Not taken up/ Not Today

22 Nov 2022

Indirect Taxes Matters : Sales Tax Act (Central &Amp; Various States)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Not taken up/ Not Today

19 Apr 2022

Indirect Taxes Matters : Sales Tax Act (Central &Amp; Various States)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Abhay S. Oka, Hon'ble C.T. Ravikumar
List In:Judge

List After (Weeks) [11]

14 Jan 2020

Indirect Taxes Matters : Sales Tax Act (Central &Amp; Various States)

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge

List After (Weeks) [4], List Before Appropriate Bench

14 Oct 2019

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.R. Shah
List In:Chamber

List After (Weeks) [2]

29 Jul 2019

Service/compliance-before Registrar(j)

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

List Before Chamber

16 Apr 2019

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

20 Aug 2018

Case Registered

Registration No: 8348/2018

13 Aug 2018

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble S. Abdul Nazeer, Hon'ble Deepak Gupta
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted [Leave granted]

3 Nov 2017

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fresh
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge

Notice Tag with

12 Jul 2017

Case Filed

12 Jul 2017 Filing No: 20624/2017

Interlocutory Applications (IA) (2)

69224/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: KUNAL CHEEMA
Filing Date: 2017-08-04
69227/2017
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: KUNAL CHEEMA
Filing Date: 2017-08-04

Tagged Matters (17)

16963/2016(02-07-2016 12:00 AM)C.A. No. 005456 - 005459 / 2016 Registered on 02-07-2016S.L.P.(C)...CC No. 009871 - 009874 / 2016 Registered on 17-05-2016SLP(C) No. 016246 - 016249 / 2016 Registered on 02-07-2016 - CA

Petitioner: STATE OF KARNATAKA
Respondent: M/S. UNITED BREWERIES LTD.
Type: MStatus: PEntry: 07-07-2023

23415/2023(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE COMMISSIONER, COMMERCIAL TAX, U. P. LUCKNOW
Respondent: M/S KAMLAKANT AND COMPANY
Type: LStatus: PEntry: 03-11-2023

38020/2016(21-11-2016 04:37 PM)C.A. No. 008368 / 2018 Registered on 20-08-2018SLP(C) No. 034331 / 2016 Registered on 21-11-2016 - CA

Petitioner: MAHYCO MONSANTO BIOTECH (INDIA ) PVT LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 03-11-2023

3215/2017(06-02-2017 04:43 PM)SLP(C) No. 004184 - 004185 / 2017 Registered on 06-02-2017 - SLP_C

Petitioner: M/S G.D. GOENKA (P) LIMITED
Respondent: STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 03-11-2023

4143/2017(15-02-2017 02:43 PM)C.A. No. 008416 / 2018 Registered on 13-08-2018SLP(C) No. 005829 / 2017 Registered on 15-02-2017 - CA

Petitioner: M/S DOMINOS PIZZA OVERSEAS FRANCHISING BV
Respondent: THE STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 03-11-2023

4145/2017(20-02-2017 02:36 PM)C.A. No. 008417 / 2018 Registered on 13-08-2018SLP(C) No. 006344 / 2017 Registered on 20-02-2017 - CA

Petitioner: M/S DOMINOS PIZZA INTERNATIONAL FRANCHISING INC.
Respondent: STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 03-11-2023

3427/2017(03-04-2017 12:00 AM)C.A. No. 008347 / 2018 Registered on 20-08-2018SLP(C) No. 010333 / 2017 Registered on 03-04-2017S.L.P.(C)...CC No. 004891 / 2017 Registered on 03-03-2017 - CA

Petitioner: UNION OF INDIA
Respondent: MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED .
Type: LStatus: PEntry: 03-11-2023

14204/2014(19-04-2017 12:00 AM)C.A. No. 005380 - 005384 / 2017 Registered on 19-04-2017SLP(C) No. 017119 - 017123 / 2014 Registered on 01-07-2014 - CA

Petitioner: COMMERCIAL TAX OFFICER,KOZHIKODE .
Respondent: MALABAR GOLD PVT.LTD. .
Type: LStatus: PEntry: 03-11-2023

14205/2014(19-04-2017 12:00 AM)C.A. No. 005385 - 005389 / 2017 Registered on 19-04-2017S.L.P.(C)...CC No. 009200 - 009204 / 2014 Registered on 13-06-2014SLP(C) No. 017125 - 017129 / 2014 Registered on 01-07-2014 - CA

Petitioner: COMMERCIAL TAX OFFICER KOZHIKODE .
Respondent: COMMNR.OF CENT.EXCISE
Type: LStatus: PEntry: 03-11-2023

9560/2017(27-04-2017 12:00 AM)C.A. No. 005668 / 2017 Registered on 27-04-2017S.L.P.(C)...CC No. 008320 / 2017 Registered on 18-04-2017SLP(C) No. 013894 / 2017 Registered on 24-04-2017 - CA

Petitioner: THE COMMISSIONER, COMMERCIAL TAXES, U.P.
Respondent: S/S KAMLA KANT AND CO.
Type: LStatus: PEntry: 03-11-2023

9562/2017(27-04-2017 12:00 AM)C.A. No. 005641 / 2017 Registered on 27-04-2017S.L.P.(C)...CC No. 008197 / 2017 Registered on 17-04-2017SLP(C) No. 013775 / 2017 Registered on 24-04-2017 - CA

Petitioner: THE COMMISSIONER COMMERCIAL TAXES U.P.
Respondent: S/S KAMLA KANT AND CO.
Type: LStatus: PEntry: 03-11-2023

21195/2017(25-07-2017 12:00 AM)C.A. No. 010598 - 010599 / 2017 Registered on 16-08-2017SLP(C) No. 019093 - 019094 / 2017 Registered on 25-07-2017 - CA

Petitioner: COMMISSIONER OF TRADE AND TAXES NEW DELHI
Respondent: M/S MCDONALD'S INDIA PVT. LTD
Type: LStatus: PEntry: 03-11-2023

23324/2017(23-08-2017 12:00 AM)C.A. No. 011185 - 011186 / 2017 Registered on 01-09-2017SLP(C) No. 021732 - 021733 / 2017 Registered on 23-08-2017 - CA

Petitioner: VALUE ADDED TAX OFFICER (WARD 205) DEPARTMENT OF TRADE AND TAXES
Respondent: SAGAR RATNA RESTAURANTS PVT LTD
Type: LStatus: PEntry: 03-11-2023

23661/2017(30-08-2017 12:00 AM)C.A. No. 019579 / 2017 Registered on 20-11-2017SLP(C) No. 022636 - / 2017 Registered on 30-08-2017 - CA

Petitioner: UNION OF INDIA
Respondent: M/S BIKANERWALA FOODS PVT LTD
Type: LStatus: PEntry: 03-11-2023

23662/2017(07-09-2017 12:00 AM)C.A. No. 015307 / 2017 Registered on 15-09-2017SLP(C) No. 023508 - / 2017 Registered on 07-09-2017 - CA

Petitioner: ASSESSING AUTHORITY SPECIAL ZONE TRADE AND TAX DEPARTMENT
Respondent: GLAXO SMITH KLINE ASIA P LTD
Type: LStatus: PEntry: 03-11-2023

20624/2017(03-11-2017 12:00 AM)C.A. No. 008348 / 2018 Registered on 20-08-2018SLP(C) No. 031054 - / 2017 Registered on 03-11-2017 - CA

Petitioner: THE STATE OF MAHARASHTRA
Respondent: SUBWAY SYSTEM INDIA PVT LTD
Type: LStatus: PEntry: 03-11-2023

14300/2017(18-09-2023 12:36 PM)SLP(C) No. 020871 - 020942 / 2023 Registered on 18-09-2023 - SLP_C

Petitioner: STATE OF KARNATAKA
Respondent: M/S UNITED BREWERIES LTD
Type: LStatus: PEntry: 03-11-2023

Earlier Court Details (4)

Court:
High Court
State:
MAHARASHTRA
Case No:
WP-497-2015
Order Date:
2016-08-11
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-9175-2015
Order Date:
2016-08-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-2818-2012
Order Date:
2015-10-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
NOML-214-2013
Order Date:
2015-10-20
Judgment Challenged:
No
Judgment Type:
-

Notices (22)

S.No. 1
264538/2019-10-17
Notice Type: Letter to advocate Regarding Valuation
Name:Mr. N. R. Katneshwarkar, Advocate
Location:DELHI, NEW DELHI
Issue Date:17 Oct 2019
Return Date:11 Apr 2019
Dispatch Date:Pending
S.No. 2
264537/2019-10-17
Notice Type: NLPA
Name:Mr. B. K. Prasad, Advocate
Location:DELHI, NEW DELHI
Issue Date:17 Oct 2019
Return Date:11 Apr 2019
Dispatch Date:Pending
S.No. 3
264536/2019-10-17
Notice Type: NLPA
Name:M/S. Khaitan &Amp; Co., Advocates
Location:DELHI, NEW DELHI
Issue Date:17 Oct 2019
Return Date:11 Apr 2019
Dispatch Date:Pending
S.No. 4
264535/2019-10-17
Notice Type: NLPA (Letter)
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Oct 2019
Return Date:11 Apr 2019
Dispatch Date:31 Oct 2019
S.No. 5
264535/2019-10-17
Notice Type: NLPA (Letter)
Name:Khaitan &Amp; Co.-1509copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2019
Return Date:11 Apr 2019
Dispatch Date:Pending
S.No. 6
264535/2019-10-17
Notice Type: NLPA (Letter)
Name:Nishant Ramakantrao Katneshwarkar-1729copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2019
Return Date:11 Apr 2019
Dispatch Date:Pending
S.No. 7
264535/2019-10-17
Notice Type: NLPA (Letter)
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2019
Return Date:11 Apr 2019
Dispatch Date:Pending
S.No. 8
264534/2019-10-17
Notice Type: NLPA
Name:Ravindra Pal Singh Partner Suresh Surana And Associates Llp
Location:DELHI, NEW DELHI
Issue Date:17 Oct 2019
Return Date:11 Apr 2019
Dispatch Date:Pending
S.No. 9
49063/2024-02-27
Notice Type: Letter for curing the defects in documents
Name:Mr. Nikhil Jain, Advocate
Location:DELHI, NEW DELHI
Issue Date:27 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
41915/2017-11-16
Notice Type: letter for certified copy
Name:Through High Court Of Judicature At Bombay Maharashtra
Location:MUMBAI, MAHARASHTRA
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:Pending
S.No. 11
41915/2017-11-16
Notice Type: letter for certified copy
Name:Khaitan &Amp; Co.-1509copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:Pending
S.No. 12
41915/2017-11-16
Notice Type: letter for certified copy
Name:Kunal Cheema-2250copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:Pending
S.No. 13
41914/2017-11-16
Notice Type: Returnable Notice
Name:Commissioner Of Service Tax
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:28 Nov 2017
S.No. 14
41914/2017-11-16
Notice Type: Returnable Notice
Name:Kunal Cheema-2250copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:Pending
S.No. 15
41913/2017-11-16
Notice Type: Returnable Notice
Name:Union Of India Aaykar Bhavan Finance Secretary
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:28 Nov 2017
S.No. 16
41913/2017-11-16
Notice Type: Returnable Notice
Name:Kunal Cheema-2250copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:Pending
S.No. 17
41912/2017-11-16
Notice Type: Returnable Notice
Name:Ravindra Pal Singh Partner Suresh Surana And Associates Llp
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:28 Nov 2017
S.No. 18
41912/2017-11-16
Notice Type: Returnable Notice
Name:Kunal Cheema-2250copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:Pending
S.No. 19
41911/2017-11-16
Notice Type: Returnable Notice
Name:Jaganath Rao, Directorthrough Khaitan &Amp; Co.-1509
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:28 Nov 2017
S.No. 20
41911/2017-11-16
Notice Type: Returnable Notice
Name:Kunal Cheema-2250copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:Pending
S.No. 21
41910/2017-11-16
Notice Type: Returnable Notice
Name:Subway System India Pvt Ltd Managing Director
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:28 Nov 2017
S.No. 22
41910/2017-11-16
Notice Type: Returnable Notice
Name:Kunal Cheema-2250copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2017
Return Date:1 Apr 2018
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 11:36 am IST