eCourtsIndiaBeta

The Deputy Commissioner Of Income Tax Large Tax Payer Unit vs. Royal Sundaram Alliance Insurance Co. Ltd

Court:Supreme Court of India
Judges:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Hrishikesh Roy
Case Type:Special Leave Petition (Civil)
Reg no:18070/2019
Filing no:23112/2019
CNR:SCIN010231122019

Parties & Advocates

Petitioners

1
The Deputy Commissioner Of Income Tax Large Tax Payer Unit
2
Ministry Of Finance Through Secretary
3
Insurance Regulatory And Development Authority Of India
4
Central Board Of Direct Taxes
5
General Insurance Council

Petitioner Advocate

1
Anil Katiyar

Respondent

1
Royal Sundaram Alliance Insurance Co. Ltd

Respondent Advocate

1
K J John And Co

Case History with Orders

15 Apr 2021

Disposed - 15 Apr 2021

Final Status

15 Apr 2021

Order(25) - 15 Apr 2021

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Hrishikesh Roy
List In:Judge

Dismissed

8 Apr 2021

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Hrishikesh Roy
List In:Judge

Not taken up/ Not Today

16 Feb 2021

Order(24) - 16 Feb 2021

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hemant Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Adjourned for [D:0,W:2,M:0]

10 Feb 2021

Order(23) - 10 Feb 2021

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hemant Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

3 Feb 2021

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha, Hon'ble K.M. Joseph
List In:Judge

Not taken up/ Not Today

19 Jan 2021

Order(22) - 19 Jan 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble K.M. Joseph, Hon'ble Ajay Rastogi
List In:Judge

List On (Date) [02-02-2021]

9 Oct 2020

Order(21) - 9 Oct 2020

ROP - of Main Case

11 Aug 2020

Order(20) - 11 Aug 2020

ROP - of Main Case

19 Feb 2020

Order(19) - 19 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

5 Dec 2019

Order(18) - 5 Dec 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

15 Nov 2019

Order(17) - 15 Nov 2019

ROP

25 Oct 2019

Order(16) - 25 Oct 2019

ROP

30 Sept 2019

Order(15) - 30 Sept 2019

ROP

25 Sept 2019

Order(14) - 25 Sept 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

23 Sept 2019

Order(13) - 23 Sept 2019

ROP

13 Sept 2019

Order(12) - 13 Sept 2019

ROP

6 Sept 2019

Order(11) - 6 Sept 2019

ROP

28 Aug 2019

Order(10) - 28 Aug 2019

ROP - of Main Case

26 Aug 2019

Order(9) - 26 Aug 2019

ROP

23 Aug 2019

Order(8) - 23 Aug 2019

ROP

13 Aug 2019

Order(7) - 13 Aug 2019

ROP

5 Aug 2019

Order(6) - 5 Aug 2019

ROP

1 Aug 2019

Order(5) - 1 Aug 2019

ROP - of Main Case

29 Jul 2019

Order(4) - 29 Jul 2019

ROP

Case Registered

Registration No: 18070/2019

26 Jul 2019

Order(3) - 26 Jul 2019

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge

Stay/Status quo [in the meantime], Notice Tag with [SC 17028/19]

22 Jul 2019

Order(2) - 22 Jul 2019

ROP

15 Jul 2019

Order(1) - 15 Jul 2019

ROP - of Main Case

3 Jul 2019

Case Filed

3 Jul 2019 Filing No: 23112/2019

Interlocutory Applications (IA) (3)

105919/2019
Particular: CONDONATION OF DELAY IN FILING
Filed by: ANIL KATIYAR
Filing Date: 2019-07-19
105924/2019
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ANIL KATIYAR
Filing Date: 2019-07-19
14939/2021
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: NIKHIL JAIN
Filing Date: 2021-02-02

Tagged Matters (21)

23109/2019(20-07-2019 10:19 AM)SLP(C) No. 017028 - / 2019 Registered on 20-07-2019 - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX LARGE TAX PAYER UNIT
Respondent: M/S CHOLAMANDALAM MS GENERAL INSURANCE CO. LTD.
Type: M•Status: P

23107/2019(25-07-2019 10:51 AM)SLP(C) No. 017679 - / 2019 Registered on 25-07-2019 - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S ROYAL SUNDARAM GENERAL INSURANCE CO LTD
Type: L•Status: P•Entry: 05-03-2021

21996/2019(25-07-2019 10:52 AM)SLP(C) No. 017680 - / 2019 Registered on 25-07-2019 - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S CHOLAMANDALAM MS GENERAL INSURANCE CO. LTD.
Type: L•Status: P•Entry: 05-03-2021

22127/2019(25-07-2019 10:53 AM)SLP(C) No. 017681 - / 2019 Registered on 25-07-2019 - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S UNITED INDIA INSURANCE CO. LTD.
Type: L•Status: P•Entry: 05-03-2021

23112/2019(29-07-2019 02:20 PM)SLP(C) No. 018070 - / 2019 Registered on 29-07-2019 - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX LARGE TAX PAYER UNIT
Respondent: M/S ROYAL SUNDARAM ALLIANCE INSURANCE CO. LTD.
Type: L•Status: P•Entry: 05-03-2021

23274/2019(29-07-2019 02:21 PM)SLP(C) No. 018071 - / 2019 Registered on 29-07-2019 - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX, CHENNAI
Respondent: M/S UNITED INDIA INSURANCE CO. LTD
Type: L•Status: P•Entry: 05-03-2021

21990/2019(31-07-2019 12:51 PM)SLP(C) No. 018292 - / 2019 Registered on 31-07-2019 - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S CHOLAMANDALAM MS GENERAL INSURANCE CO LTD
Type: L•Status: P•Entry: 05-03-2021

21941/2019(07-08-2019 10:16 AM)SLP(C) No. 018905 - / 2019 Registered on 07-08-2019 - SLP_C

Petitioner: THE ASSISTANT COMMISSIONER OF INCOME TAX
Respondent: M/S CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LTD.
Type: L•Status: P•Entry: 05-03-2021

25544/2019(07-08-2019 10:18 AM)SLP(C) No. 018906 - / 2019 Registered on 07-08-2019 - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S UNITED INDIA INSURANCE CO LTD
Type: L•Status: P•Entry: 05-03-2021

23123/2019(16-08-2019 12:07 PM)SLP(C) No. 019651 - / 2019 Registered on 16-08-2019 - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S UNITED INDIA INSURANCE CO. LTD
Type: L•Status: P•Entry: 05-03-2021

25272/2019(29-08-2019 12:55 PM)SLP(C) No. 020861 - 020862 / 2019 Registered on 29-08-2019 - SLP_C

Petitioner: THE DY. COMMISSIONER OF INCOME TAX
Respondent: M/S ROYAL SUNDARAM GENERAL INSURANCE COMPANY LIMITED
Type: L•Status: P•Entry: 05-03-2021

26833/2019(29-08-2019 03:30 PM)SLP(C) No. 020898 - / 2019 Registered on 29-08-2019 - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX CHENNAI
Respondent: M/S CHOLAMANDALAM MS GENERAL INSURANCE CO. LTD.
Type: L•Status: P•Entry: 05-03-2021

25563/2019(29-08-2019 03:31 PM)SLP(C) No. 020899 - / 2019 Registered on 29-08-2019 - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S UNITED INDIA INSURANCE CO LTD
Type: L•Status: P•Entry: 05-03-2021

23272/2019(12-09-2019 11:02 AM)SLP(C) No. 021931 - / 2019 Registered on 12-09-2019 - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LTD
Type: L•Status: P•Entry: 05-03-2021

22942/2019(12-09-2019 11:03 AM)SLP(C) No. 021932 - / 2019 Registered on 12-09-2019 - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S UNITED INDIA INSURANCE CO. LTD
Type: L•Status: P•Entry: 05-03-2021

25328/2019(16-09-2019 10:04 AM)SLP(C) No. 022253 - / 2019 Registered on 16-09-2019 - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S CHOLAMANDALAM MS GENERAL INSURANCE CO. LTD.
Type: L•Status: P•Entry: 05-03-2021

23186/2019(25-09-2019 03:17 PM)SLP(C) No. 023385 - / 2019 Registered on 25-09-2019 - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S UNITED INDIA INSURANCE CO. LTD.
Type: L•Status: P•Entry: 05-03-2021

30685/2019(03-10-2019 11:50 AM)SLP(C) No. 024143 - / 2019 Registered on 03-10-2019 - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S CHOLAMANDALAM MS GENERAL INSURANCE CO. LTD.
Type: L•Status: P•Entry: 05-03-2021

35341/2019(04-11-2019 12:03 PM)SLP(C) No. 026143 - / 2019 Registered on 04-11-2019 - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S ROYAL SUNDARAM GENERAL INSURANCE CO LTD
Type: L•Status: P•Entry: 05-03-2021

35122/2019(15-04-2021 04:54 PM)SLP(C) No. 006257 / 2021 Registered on 15-04-2021 - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S ROYAL SUNDARAM GENERAL INSURANCE CO. LTD.
Type: L•Status: P•Entry: 05-03-2021

35558/2019(15-04-2021 05:09 PM)SLP(C) No. 006259 / 2021 Registered on 15-04-2021 - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S ROYAL SUNDARAM GENERAL INSURANCE CO LTD
Type: L•Status: P•Entry: 05-03-2021

Earlier Court Details (8)

Court:
High Court
State:
TAMIL NADU
Case No:
TCA-856-2018
Order Date:
2018-12-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
TCA-754-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
TCA-834-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
TCA-836-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
TCA-837-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
TCA-838-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
TCA-840-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
TCA-841-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-

Notices (6)

S.No. 1
263773/2019-10-16
Notice Type: Letter to advocate for defects
Name:Ms. Anil Katiyar, Advocate
Location:DELHI, NEW DELHI
Issue Date:16 Oct 2019
Return Date:12 Feb 2019
Dispatch Date:Pending
S.No. 2
263773/2019-10-16
Notice Type: Letter to advocate for defects
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:16 Oct 2019
Return Date:12 Feb 2019
Dispatch Date:Pending
S.No. 3
222416/2019-08-13
Notice Type: letter for certified copy
Name:High Court Of Judicature
Location:TAMIL NADU, CHENNAI
Issue Date:13 Aug 2019
Return Date:20 Sept 2019
Dispatch Date:Pending
S.No. 4
222416/2019-08-13
Notice Type: letter for certified copy
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2019
Return Date:20 Sept 2019
Dispatch Date:Pending
S.No. 5
222415/2019-08-13
Notice Type: Returnable Notice
Name:M/S Royal Sundaram Alliance Insurance Co. Ltd.
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:13 Aug 2019
Return Date:20 Sept 2019
Dispatch Date:19 Aug 2019
S.No. 6
222415/2019-08-13
Notice Type: Returnable Notice
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2019
Return Date:20 Sept 2019
Dispatch Date:Pending

Share This Case

Similar Case Search
Case Content Last Updated22 Aug 2025, 9:52 am IST