Deputy Commissioner Of Income Tax vs. Brindavan Villas Pvt. Ltd

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
Case Type:Special Leave Petition (Civil)
Filing no:23343/2025
CNR:SCIN010233432025

Parties & Advocates

Petitioners

1
Deputy Commissioner Of Income Tax
2
Additional Commissioner Of Income Tax

Petitioner Advocate

1
Raj Bahadur Yadav

Respondent

1
Brindavan Villas Pvt. Ltd

Respondent Advocate

1
Pranav Sarthi

Case History with Orders

Pending

Final Status

23 May 2025

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

Notice Tag with [SC D NO 1275/2025], Notice on IA [125905]

30 Apr 2025

Case Filed

30 Apr 2025 Filing No: 23343/2025

Interlocutory Applications (IA) (1)

125905/2025
Particular: CONDONATION OF DELAY IN FILING
Filed by: RAJ BAHADUR YADAV
Filing Date: 2025-05-15

Tagged Matters (40)

1275/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: SOMESHWAR DARSHAN CO.OPERATIVE HOUSING SOCIETY LIMITED
Type: MStatus: P

48114/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LIMITED
Type: LStatus: PEntry: 24-04-2025

2914/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S GIRI INFRADEVELOPERS PVT. LTD.
Type: LStatus: PEntry: 24-04-2025

47827/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: LStatus: PEntry: 24-04-2025

16371/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S. TRIJAL ACADEMIC INSTITUTIONS
Type: LStatus: PEntry: 30-05-2025

20483/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S APOORVA INFRADEVELOPERS PVT LTD
Type: LStatus: PEntry: 30-05-2025

44964/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S AARAM CONSTRUCTIONS PRIVATE LIMITED
Type: LStatus: PEntry: 24-04-2025

17188/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S PRABHAT VILLAS PVT LTD.
Type: LStatus: PEntry: 30-05-2025

48373/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: MAHESH NAGAR
Type: LStatus: PEntry: 30-05-2025

40150/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD
Type: LStatus: PEntry: 24-04-2025

57206/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MUKTA ACADEMIC INSTITUTIONS PVT LTD
Type: LStatus: PEntry: 24-04-2025

15814/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: UNION OF INDIA
Respondent: ROBIN GOENKA
Type: LStatus: PEntry: 24-04-2025

17126/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: LStatus: PEntry: 30-05-2025

3798/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG BUSINESS PARK PVT. LTD.
Type: LStatus: PEntry: 24-04-2025

17654/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S JEET PROJECTS PVT. LTD.
Type: LStatus: PEntry: 30-05-2025

48535/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S LAMBODAR ARTS ENTERPRISE LLP
Type: LStatus: PEntry: 30-05-2025

2872/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S ACUTE INFRASTRUCTURE PVT. LTD.
Type: LStatus: PEntry: 24-04-2025

12024/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD.
Type: LStatus: PEntry: 24-04-2025

57353/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD.
Type: LStatus: PEntry: 24-04-2025

57625/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: SANDEEP
Type: LStatus: PEntry: 24-04-2025

16009/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S RAINBOW HABITAT PVT LTD.
Type: LStatus: PEntry: 30-05-2025

21705/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD
Type: LStatus: PEntry: 30-05-2025

45354/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: KUMKUMNAGAR CO OP HOUSING SOCIETY LTD.
Type: LStatus: PEntry: 30-05-2025

50843/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD.
Type: LStatus: PEntry: 24-04-2025

54347/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: KAILASH KUMAR
Type: LStatus: PEntry: 30-05-2025

55517/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S. TRIGYA INFRA DEVELOPERS PVT. LTD.
Type: LStatus: PEntry: 24-04-2025

56909/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY DIRECTOR OF INCOME TAX BPU UNIT AHMEDABAD
Respondent: SARITABEN NATWARLAL PETITIONER PATEL
Type: LStatus: PEntry: 30-05-2025

7885/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: KALABEN JAYANTILAL PATEL
Type: LStatus: PEntry: 24-04-2025

20429/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S DARPAN HOUSE PVT LTD
Type: LStatus: PEntry: 11-06-2025

21181/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: UNION OF INDIA
Respondent: VIRENDRA AMRUTBHAI PATEL
Type: LStatus: PEntry: 30-05-2025

16110/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S ADHUNIK INFRADEVELOPERS PVT. LTD.
Type: LStatus: PEntry: 30-05-2025

12206/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: KRINESH NATWARLAL PATEL
Type: LStatus: PEntry: 24-04-2025

47823/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S PATHANG CONSTRUCTION PRIVATE LIMITED
Type: LStatus: PEntry: 24-04-2025

17167/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: DARSHAN HOUSE PVT. LTD.
Type: LStatus: PEntry: 30-05-2025

23343/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: BRINDAVAN VILLAS PVT. LTD.
Type: LStatus: PEntry: 10-06-2025

57216/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S PROSPECTIVE CONSTRUCTIONS PVT. LTD.
Type: LStatus: PEntry: 24-04-2025

17152/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S AMBAR NIVAS PVT LTD
Type: LStatus: PEntry: 30-05-2025

20384/2025(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: LStatus: PEntry: 30-05-2025

42881/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S INDRAPRASTHA HOMES PVT. LTD.
Type: LStatus: PEntry: 24-04-2025

50465/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S KIRITDHARA ACADEMIC INSTITUTIONS
Type: LStatus: PEntry: 24-04-2025

Earlier Court Details (3)

Court:
High Court
State:
TAMIL NADU
Case No:
CMA-2883-2023
Order Date:
2023-12-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CMA-2898-2023
Order Date:
2023-12-11
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
WP-33191-2021
Order Date:
2022-09-13
Judgment Challenged:
No
Judgment Type:
-

Notices (3)

S.No. 1
148594/2025-06-16
Notice Type: due course notice in SLP
Name:Brindavan Villas Pvt. Ltd.
Location:TAMIL NADU, CHENNAI
Issue Date:16 Jun 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 2
148594/2025-06-16
Notice Type: due course notice in SLP
Name:Pranav Sarthi-3598copy
Location:NEW DELHI, DELHI
Issue Date:16 Jun 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 3
148594/2025-06-16
Notice Type: due course notice in SLP
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:16 Jun 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 9:07 am IST