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The State Of Assam Finance And Taxation Department Rep By Commissioner And Secretary To The Govt Of Assam vs. Mcleod Russel India Ltd. Rep By Pramod Kumar Agarwal The Dy. General Manager (Taxation)

Court:Supreme Court of India
Case Type:Civil Appeal
Filing no:21427/2017
CNR:SCIN010214272017

Parties & Advocates

Petitioners

1
The State Of Assam Finance And Taxation Department Rep By Commissioner And Secretary To The Govt Of Assam
2
The Commissioner Of Taxes
3
The Agricultural Income Tax Officer
4
The Additional Commissioner Of Taxes
5
The Joint Commissioner Of Taxes
6
The Deputy Commissioner Of Taxes
7
The Assistant Commissioner Of Taxes
8
Agriculture Income Tax Officer

Petitioner Advocate

1
Shuvodeep Roy

Respondents

1
Mcleod Russel India Ltd. Rep By Pramod Kumar Agarwal The Dy. General Manager (taxation)
2
M. K. Shah Exports Ltd. Director
3
Parry Agro Industries Ltd. Director
4
Warren Tea Ltd. Director

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

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

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

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

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:Fresh
Category:Unknown
Before:Hon'ble R.K. Agrawal, Hon'ble Abhay Manohar Sapre
List In:Judge

Notice Tag with

19 Jul 2017

Case Filed

19 Jul 2017 Filing No: 21427/2017

14 Jul 2017

Order(5) - 14 Jul 2017

ROP - of Main Case

5 Jul 2017

Order(4) - 5 Jul 2017

ROP

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)

75045/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: SHUVODEEP ROY
Filing Date: 2017-08-17
75051/2017
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SHUVODEEP ROY
Filing Date: 2017-08-17

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 (13)

Court:
High Court
State:
ASSAM
Case No:
WPC-5848-2010
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-5852-2010
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-254-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-905-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-906-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-909-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-2648-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-2667-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-2669-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-2672-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-2675-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-2677-2011
Order Date:
2014-09-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
WPC-6643-2010
Order Date:
2014-09-23
Judgment Challenged:
No
Judgment Type:
-

Notices (23)

S.No. 1
93206/2019-03-27
Notice Type: NLPA
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 2
93206/2019-03-27
Notice Type: NLPA
Name:M/S Warren Tea Ltd. Directorthrough Karanjawala &Amp; Co.-1707
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 3
93205/2019-03-27
Notice Type: NLPA
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 4
93205/2019-03-27
Notice Type: NLPA
Name:M/S Parry Agro Industries Ltd. Directorthrough Chandan Kumar-2495
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 5
93204/2019-03-27
Notice Type: NLPA
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 6
93204/2019-03-27
Notice Type: NLPA
Name:M/S M.K. Shah Exports Ltd. Directorthrough Chandan Kumar-2495
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 7
93203/2019-03-27
Notice Type: Letter to advocate Regarding Valuation
Name:The Commissioner Of Taxesthrough Shuvodeep Roy-1672
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 8
93202/2019-03-27
Notice Type: NLPA
Name:Mcleod Russel India Ltd. Rep By Pramod Kumar Agarwal The Dy. General Manager (Taxation)Through Khaitan &Amp; Co.-1509
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 9
93202/2019-03-27
Notice Type: NLPA
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 10
93201/2019-03-27
Notice Type: NLPA (Letter)
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 11
93201/2019-03-27
Notice Type: NLPA (Letter)
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 12
93201/2019-03-27
Notice Type: NLPA (Letter)
Name:The State Of Assam Finance And Taxation Department Rep By Commissioner And Secretary To The Govt Of Assamthrough Gauhati High Court Assam
Location:GUWAHATI, ASSAM
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 13
93201/2019-03-27
Notice Type: NLPA (Letter)
Name:Chandan Kumar-2495copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 14
93201/2019-03-27
Notice Type: NLPA (Letter)
Name:Khaitan &Amp; Co.-1509copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 15
88312/2020-09-04
Notice Type: Letter for curing the defects in documents
Name:The State Of Assam Finance And Taxation Department Rep By Commissioner And Secretary To The Govt Of Assamthrough Shuvodeep Roy-1672
Location:NEW DELHI, DELHI
Issue Date:9 Apr 2020
Return Date:26 Oct 2020
Dispatch Date:Pending
S.No. 16
2656/2017-08-30
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. 17
2656/2017-08-30
Notice Type: Returnable Notice
Name:M/S Warren Tea Ltd. Throug Its Director
Location:WEST BENGAL, KOLKATA
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 18
2655/2017-08-30
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. 19
2655/2017-08-30
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. 20
2654/2017-08-30
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. 21
2654/2017-08-30
Notice Type: Returnable Notice
Name:M/S M.K. Shah Exports Ltd. Director
Location:WEST BENGAL, KOLKATA
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending
S.No. 22
2653/2017-08-30
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
2653/2017-08-30
Notice Type: Returnable Notice
Name:Mcleod Russel India Ltd. Rep By Pramod Kumar Agarwal The Dy. General Manager (Taxation)
Location:WEST BENGAL, KOLKATA
Issue Date:30 Aug 2017
Return Date:10 Dec 2017
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:33 pm IST