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Commissioner Of Customs vs. Moksha Business Machines

Court:Supreme Court of India
Judges:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
Case Type:Special Leave Petition (Civil)
Reg no:17941/2021
Filing no:22094/2021
CNR:SCIN010220942021

Parties & Advocates

Petitioner

1
Commissioner Of Customs

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondent

1
Moksha Business Machines

Respondent Advocate

1
P. V. Yogeswaran

Case History with Orders

20 Mar 2023

Disposed - 20 Mar 2023

Final Status

20 Mar 2023

Order(26) - 20 Mar 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

Delay Condoned and matter dismissed(including all pending IAs)

4 Jan 2023

Order(25) - 4 Jan 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

List along with case [SC 13467/22 etc.]

22 Nov 2022

After Notice (For Admission) - Civil Cases

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, List On (Date) [08-12-2022]

2 Nov 2022

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Not taken up/ Not Today, List On (Date) [22-11-2022]

5 Sept 2022

Order(24) - 5 Sept 2022

ROP

26 Aug 2022

Order(23) - 26 Aug 2022

ROP

6 Dec 2021

Order(22) - 6 Dec 2021

ROP

15 Nov 2021

Order(21) - 15 Nov 2021

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble B.V. Nagarathna
List In:Judge

Notice Tag with [SC 15433/21]

8 Nov 2021

Order(20) - 8 Nov 2021

ROP

30 Oct 2021

Case Registered

Registration No: 17941/2021

22 Oct 2021

Order(19) - 22 Oct 2021

ROP

1 Oct 2021

Order(18) - 1 Oct 2021

ROP

16 Sept 2021

Case Filed

16 Sept 2021 Filing No: 22094/2021

8 Feb 2021

Order(17) - 8 Feb 2021

ROP

18 Sept 2020

Order(16) - 18 Sept 2020

ROP - of Main Case

9 Sept 2020

Order(15) - 9 Sept 2020

ROP - of Main Case

24 Jul 2020

Order(14) - 24 Jul 2020

ROP - of Main Case

18 Feb 2020

Order(13) - 18 Feb 2020

ROP - of Main Case

14 Feb 2020

Order(12) - 14 Feb 2020

ROP

6 Dec 2019

Order(11) - 6 Dec 2019

ROP

27 Nov 2019

Order(10) - 27 Nov 2019

ROP - of Main Case

25 Oct 2019

Order(9) - 25 Oct 2019

ROP

30 Sept 2019

Order(8) - 30 Sept 2019

ROP

1 Aug 2019

Order(7) - 1 Aug 2019

ROP - of Main Case

22 Jul 2019

Order(6) - 22 Jul 2019

ROP - of Main Case

19 Jul 2019

Order(5) - 19 Jul 2019

ROP - of Main Case

2 Jul 2019

Order(4) - 2 Jul 2019

ROP - of Main Case

22 Apr 2019

Order(3) - 22 Apr 2019

ROP

15 Mar 2019

Order(2) - 15 Mar 2019

ROP

7 Dec 2018

Order(1) - 7 Dec 2018

ROP - of Main Case

Interlocutory Applications (IA) (1)

142034/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2021-10-30

Tagged Matters (22)

29361/2018(23-07-2019 02:35 PM)SLP(C) No. 017307 - / 2019 Registered on 23-07-2019 - SLP_C

Petitioner: UNION OF INDIA
Respondent: M/S. R.R. MARKETING
Type: M•Status: P

5117/2019(24-07-2019 10:33 AM)SLP(C) No. 017481 - / 2019 Registered on 24-07-2019 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS KOLKATA
Respondent: M/S R. R. MARKETING
Type: L•Status: P•Entry: 17-02-2023

9978/2019(24-07-2019 10:34 AM)SLP(C) No. 017482 - / 2019 Registered on 24-07-2019 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: MOKSHA BUSINESS MACHINES
Type: L•Status: P•Entry: 17-02-2023

25594/2019(01-10-2019 04:21 PM)SLP(C) No. 024116 - / 2019 Registered on 01-10-2019 - SLP_C

Petitioner: THE PRINCIPAL COMMISSIONER OF CUSTOMS
Respondent: DIGITAL EXPRESS
Type: L•Status: P•Entry: 17-02-2023

25586/2019(01-10-2019 04:22 PM)SLP(C) No. 024117 - / 2019 Registered on 01-10-2019 - SLP_C

Petitioner: THE PRINCIPAL COMMISSIONER OF CUSTOMS
Respondent: MOKSHA BUSINESS MACHINES
Type: L•Status: P•Entry: 17-02-2023

22105/2021(20-09-2021 04:13 PM)SLP(C) No. 014933 - / 2021 Registered on 20-09-2021 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: SUPREME ENTERPRISES
Type: L•Status: P•Entry: 17-02-2023

22104/2021(22-09-2021 01:11 PM)SLP(C) No. 015116 - / 2021 Registered on 22-09-2021 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: DATA ENTERPRISES
Type: L•Status: P•Entry: 17-02-2023

21447/2021(25-09-2021 01:16 PM)SLP(C) No. 015433 - / 2021 Registered on 25-09-2021 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: SRI VENKATESWARA REPOR GRAPHICS
Type: L•Status: P•Entry: 17-02-2023

22110/2021(29-09-2021 04:34 PM)SLP(C) No. 015697 - / 2021 Registered on 29-09-2021 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: PYPYE TECHSERVE PVT. LTD.
Type: L•Status: P•Entry: 17-02-2023

22835/2021(29-09-2021 06:57 PM)SLP(C) No. 015709 - / 2021 Registered on 29-09-2021 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: SKYLARK OFFICE MACHINES
Type: L•Status: P•Entry: 17-02-2023

22170/2021(06-10-2021 03:25 PM)SLP(C) No. 016207 - / 2021 Registered on 06-10-2021 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: UNISTAR ENTERPRISES
Type: L•Status: P•Entry: 17-02-2023

22167/2021(08-10-2021 02:45 PM)SLP(C) No. 016520 - / 2021 Registered on 08-10-2021 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: BEDY ASSOCIATES
Type: L•Status: P•Entry: 17-02-2023

22094/2021(30-10-2021 11:46 AM)SLP(C) No. 017941 - / 2021 Registered on 30-10-2021 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: MOKSHA BUSINESS MACHINES
Type: L•Status: P•Entry: 17-02-2023

24320/2021(10-11-2021 01:10 PM)SLP(C) No. 018287 - / 2021 Registered on 10-11-2021 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: BEST MEGA INTERNATIONAL
Type: L•Status: P•Entry: 17-02-2023

3778/2022(14-02-2022 03:05 PM)SLP(C) No. 002447 - / 2022 Registered on 14-02-2022 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: M/S DARK LINE COPIER
Type: L•Status: P•Entry: 17-02-2023

20053/2022(02-08-2022 12:57 PM)SLP(C) No. 013467 - / 2022 Registered on 02-08-2022 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS, COCHIN
Respondent: M/S AMAR ENTERPRISES
Type: L•Status: P•Entry: 17-02-2023

35202/2019(20-03-2023 12:57 PM)SLP(C) No. 005445 - 005452 / 2023 Registered on 20-03-2023 - SLP_C

Petitioner: THE COMMISSIONER OF CUSTOMS CHENNAI II
Respondent: M/S ASIAN COPIERS
Type: L•Status: P•Entry: 17-02-2023

3417/2020(20-03-2023 12:57 PM)SLP(C) No. 005453 / 2023 Registered on 20-03-2023 - SLP_C

Petitioner: THE COMMISSIONER OF CUSTOMS (GR. 5) CHENNAI II
Respondent: M/S SKYLARK OFFICE MACHINES
Type: L•Status: P•Entry: 17-02-2023

3424/2020(20-03-2023 12:57 PM)SLP(C) No. 005454 / 2023 Registered on 20-03-2023 - SLP_C

Petitioner: THE COMMISSIONER OF CUSTOMS (GR. 5) CHENNAI II
Respondent: M/S BEST MEGA INTERNATIONAL
Type: L•Status: P•Entry: 17-02-2023

3451/2020(20-03-2023 12:58 PM)SLP(C) No. 005456 / 2023 Registered on 20-03-2023 - SLP_C

Petitioner: THE COMMISSIONER OF CUSTOMS (GR. 5) CHENNAI II
Respondent: M/S SKYLARK OFFICE MACHINES
Type: L•Status: P•Entry: 17-02-2023

3437/2020(20-03-2023 12:58 PM)SLP(C) No. 005455 / 2023 Registered on 20-03-2023 - SLP_C

Petitioner: THE COMMISSIONER OF CUSTOMS (GR. 5) CHENNAI II
Respondent: M/S ASIAN COPIERS
Type: L•Status: P•Entry: 17-02-2023

24366/2020(20-03-2023 12:58 PM)C.A. No. 001803 - 001804 / 2023 Registered on 20-03-2023 - CA

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: BE OFFICE AUTOMATION PRODUCTS PVT. LTD.
Type: L•Status: P•Entry: 17-02-2023

Earlier Court Details (7)

Court:
High Court
State:
KERALA
Case No:
CA-08-2019
Order Date:
2020-12-07
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
CA-06-2019
Order Date:
2020-12-07
Judgment Challenged:
No
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
CA-07-2019
Order Date:
2020-12-07
Judgment Challenged:
No
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
CA-09-2019
Order Date:
2020-12-07
Judgment Challenged:
No
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
CA-10-2019
Order Date:
2020-12-07
Judgment Challenged:
No
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
CA-13-2019
Order Date:
2020-12-07
Judgment Challenged:
No
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
CA-14-2019
Order Date:
2020-12-07
Judgment Challenged:
No
Judgment Type:
Final

Notices (4)

S.No. 1
134626/2021-11-25
Notice Type: due course notice in SLP
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:25 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 2
134626/2021-11-25
Notice Type: due course notice in SLP
Name:Moksha Business Machines
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:25 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:30 Nov 2021
S.No. 3
134377/2021-11-24
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:24 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 4
134377/2021-11-24
Notice Type: DUE COURSE NOTICE
Name:Moksha Business Machines
Location:TELANGANA, HYDERABAD
Issue Date:24 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:32 pm IST