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Union Of India Secretary vs. Summit Online Trade Solutions (P) Ltd. Director

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
Case Type:Civil Appeal
Reg no:3733/2025
Filing no:23772/2017
CNR:SCIN010237722017

Parties & Advocates

Petitioners

1
Union Of India Secretary
2
Commissioner Of Service Tax, Siliguri
3
Superintendent Of Central Excise And Service Tax, Gangtok Range

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Summit Online Trade Solutions (p) Ltd. Director
2
The State Of Sikkim Thr. Its Chief Secretary, Govt. Of Sikkim

Respondent Advocates

1
Arputham Aruna And Co
2
Sameer Abhyankar
3
Arjun Garg

Case History with Orders

11 Feb 2025

Disposed - 11 Feb 2025

Final Status

7 Mar 2025

Case Registered

Registration No: 3733/2025

11 Feb 2025

Order(51) - 11 Feb 2025

ROP - of Main Case

Order(50) - 11 Feb 2025

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

Dismissed

16 Oct 2024

Order(49) - 16 Oct 2024

ROP - of Main Case

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Heard & Reserved

3 Oct 2024

Order(48) - 3 Oct 2024

ROP - of Main Case

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [16-10-2024], List before court/bench [As item No.101]

26 Sept 2024

Order(47) - 26 Sept 2024

ROP - of Main Case

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [03-10-2024], List before court/bench [As item no. 101]

25 Sept 2024

Order(46) - 25 Sept 2024

ROP - of Main Case

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [26-09-2024], List before court/bench [As Item No. 101]

19 Sept 2024

Order(45) - 19 Sept 2024

ROP - of Main Case

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [25-09-2024], List before court/bench [As item No. 101.]

18 Sept 2024

Order(44) - 18 Sept 2024

ROP - of Main Case

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [19-09-2024], List before court/bench [As item No. 101]

12 Sept 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [18-09-2024], List before court/bench [As Item No. 101]

11 Sept 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [12-09-2024]

5 Sept 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Not taken up/ Not Today, List On (Date) [11-09-2024]

4 Sept 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

29 Aug 2024

Order(43) - 29 Aug 2024

ROP - of Main Case

Indirect Taxes Matters : Service Tax

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [04-09-2024]

28 Aug 2024

Indirect Taxes Matters : Service Tax

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Not taken up/ Not Today

22 Aug 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Not taken up/ Not Today

21 Aug 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Not taken up/ Not Today

8 Aug 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [21-08-2024]

7 Aug 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Not taken up/ Not Today

15 May 2024

Indirect Taxes Matters : Service Tax

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [07-08-2024]

25 Apr 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

24 Apr 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

21 Mar 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [24-04-2024]

20 Mar 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [21-03-2024]

29 Feb 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [20-03-2024]

28 Feb 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

8 Feb 2024

Indirect Taxes Matters : Service Tax

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [28-02-2024]

7 Feb 2024

Indirect Taxes Matters : Service Tax

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [08-02-2024]

1 Feb 2024

Indirect Taxes Matters : Service Tax

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

Not taken up/ Not Today

31 Jan 2024

Indirect Taxes Matters : Service Tax

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [01-02-2024]

24 Jan 2024

Indirect Taxes Matters : Service Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [31-01-2024]

23 Nov 2023

Indirect Taxes Matters : Service Tax

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble S.V.N. Bhatti
List In:Judge

Week Commencing [22-01-2024]

4 Oct 2023

Indirect Taxes Matters : Service Tax

Purpose:Ordinary
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Aravind Kumar
List In:Judge

List After (Weeks) [4]

2 Nov 2018

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Osd)
List In:Registrar

List before court/bench

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Osd)
List In:Registrar

List before court/bench

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Osd)
List In:Registrar

List before court/bench

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Osd)
List In:Registrar

List before court/bench

20 Sept 2018

Service/compliance-before Registrar(j)

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

1 Aug 2018

Service/compliance-before Registrar(j)

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

4 May 2018

Service/compliance-before Registrar(j)

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

16 Mar 2018

Order(42) - 16 Mar 2018

ROP

6 Nov 2017

Order(41) - 6 Nov 2017

ROP

6 Oct 2017

Order(40) - 6 Oct 2017

ROP

4 Sept 2017

Order(39) - 4 Sept 2017

ROP

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

8 Aug 2017

Case Filed

8 Aug 2017 Filing No: 23772/2017

4 Aug 2017

Order(38) - 4 Aug 2017

ROP

23 Jan 2017

Order(37) - 23 Jan 2017

ROP

Order(36) - 23 Jan 2017

Office Report

Order(35) - 23 Jan 2017

ROP

6 Dec 2016

Order(34) - 6 Dec 2016

ROP

Order(33) - 6 Dec 2016

Office Report

Order(32) - 6 Dec 2016

ROP

20 Oct 2016

Order(31) - 20 Oct 2016

ROP

Order(30) - 20 Oct 2016

ROP

14 Mar 2016

Order(29) - 14 Mar 2016

ROP

Order(28) - 14 Mar 2016

Office Report

Order(27) - 14 Mar 2016

ROP

29 Feb 2016

Order(26) - 29 Feb 2016

ROP

Order(25) - 29 Feb 2016

Office Report

Order(24) - 29 Feb 2016

ROP

12 Jan 2016

Order(23) - 12 Jan 2016

ROP

Order(22) - 12 Jan 2016

Office Report

Order(21) - 12 Jan 2016

ROP

12 Oct 2015

Order(20) - 12 Oct 2015

ROP

Order(19) - 12 Oct 2015

Office Report

Order(18) - 12 Oct 2015

ROP

7 Aug 2015

Order(17) - 7 Aug 2015

ROP

Order(16) - 7 Aug 2015

Office Report

Order(15) - 7 Aug 2015

Office Report

Order(14) - 7 Aug 2015

ROP

5 May 2015

Order(13) - 5 May 2015

Office Report

Order(12) - 5 May 2015

ROP

1 May 2015

Order(11) - 1 May 2015

ROP

Order(10) - 1 May 2015

ROP

16 Mar 2015

Order(9) - 16 Mar 2015

ROP

Order(8) - 16 Mar 2015

ROP

10 Nov 2014

Order(7) - 10 Nov 2014

ROP

Order(6) - 10 Nov 2014

Office Report

Order(5) - 10 Nov 2014

ROP

11 Jul 2014

Order(4) - 11 Jul 2014

ROP

24 Oct 2013

Order(3) - 24 Oct 2013

ROP

23 Oct 2013

Order(2) - 23 Oct 2013

ROP

26 Apr 2013

Order(1) - 26 Apr 2013

ROP - of Main Case

Interlocutory Applications (IA) (2)

78808/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2017-08-23
152073/2023
Particular: EARLY HEARING APPLICATION
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-08-04

Tagged Matters (10)

4727/2013(16-03-2013 12:00 AM)C.A. No. 004289 - 004290 / 2013 Registered on 16-03-2013SLP(C) No. 011842 - 011843 / 2013 Registered on 26-04-2013 - CA

Petitioner: UNION OF INDIA
Respondent: FUTURE GAMING SOLUTIONS P.LTD. AND ANR.ETC
Type: M•Status: P•Entry: 01-08-2024

32277/2013(22-10-2013 12:00 AM)C.A. No. 009506 - 009507 / 2013 Registered on 24-10-2013SLP(C) No. 033760 - 033761 / 2013 Registered on 24-10-2013 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. SUMMIT ONLINE TRADE SOLUTIONS
Type: C•Status: P•Entry: 01-08-2024

12435/2014(11-07-2014 12:00 AM)C.A. No. 003441 / 2025 Registered on 28-02-2025SLP(C) No. 018565 / 2014 Registered on 11-07-2014S.L.P.(C)...CC No. 008990 / 2014 Registered on 06-06-2014 - CA

Petitioner: UNION OF INDIA
Respondent: M/S FUTURE GAMING SOLUTIONS INDIA PVT LTD.
Type: C•Status: P•Entry: 01-08-2024

27930/2014(10-11-2014 12:00 AM)C.A. No. 003444 / 2025 Registered on 28-02-2025SLP(C) No. 030629 / 2014 Registered on 10-11-2014S.L.P.(C)...CC No. 016239 / 2014 Registered on 23-09-2014 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED
Type: C•Status: P•Entry: 01-08-2024

5133/2015(01-05-2015 12:00 AM)C.A. No. 003439 / 2025 Registered on 28-02-2025SLP(C) No. 014111 / 2015 Registered on 01-05-2015S.L.P.(C)...CC No. 005308 / 2015 Registered on 21-03-2015 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. TASHI DE LEK GAMBLING SOLUTIONS PVT. LTD.
Type: C•Status: P•Entry: 01-08-2024

2506/2016(29-02-2016 12:00 AM)C.A. No. 002172 - 002173 / 2016 Registered on 29-02-2016S.L.P.(C)...CC No. 003339 - 003340 / 2016 Registered on 18-02-2016SLP(C) No. 006154 - 006155 / 2016 Registered on 29-02-2016 - CA

Petitioner: UNION OF INDIA .
Respondent: M/S. FUTURE GAMING AND HOTEL SERVICES (PRIVATE) LTD. THRU ITS DIRECTOR AND ORS. ETC. ETC.
Type: C•Status: P•Entry: 01-08-2024

18687/2017(26-07-2017 12:55 PM)C.A. No. 003442 / 2025 Registered on 28-02-2025SLP(C) No. 019200 - / 2017 Registered on 26-07-2017 - CA

Petitioner: M/S FUTURE GAMING AND HOTEL SERVICES (P) LTD.
Respondent: UNION OF INDIA
Type: C•Status: P•Entry: 01-08-2024

23772/2017(04-09-2017 12:00 AM)C.A. No. 003733 / 2025 Registered on 07-03-2025SLP(C) No. 023945 - / 2017 Registered on 04-09-2017 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. SUMMIT ONLINE TRADE SOLUTIONS (P) LTD.
Type: C•Status: P•Entry: 01-08-2024

26594/2017(06-10-2017 12:00 AM)C.A. No. 016118 / 2017 Registered on 06-10-2017SLP(C) No. 027027 - / 2017 Registered on 06-10-2017 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. FUTURE GAMING AND HOTEL SERVICES (P) LTD.
Type: C•Status: P•Entry: 01-08-2024

4739/2018(16-03-2018 12:00 AM)C.A. No. 002935 - 002936 / 2018 Registered on 16-03-2018 - CA

Petitioner: N.V. MARKETING PVT. LTD.
Respondent: CST DELHI I
Type: C•Status: P•Entry: 01-08-2024

Earlier Court Details (2)

Court:
High Court
State:
SIKKIM
Case No:
WP-48-2016
Order Date:
2017-03-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
SIKKIM
Case No:
WP-34-2016
Order Date:
2017-03-23
Judgment Challenged:
No
Judgment Type:
-

Notices (8)

S.No. 1
138934/2018-08-16
Notice Type: DUE COURSE NOTICE
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:16 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:Pending
S.No. 2
138934/2018-08-16
Notice Type: DUE COURSE NOTICE
Name:M/S. Summit Online Trade Solutions (P) Ltd. Director
Location:SIKKIM, EAST, Station: East
Issue Date:16 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:21 Aug 2018
S.No. 3
138934/2018-08-16
Notice Type: DUE COURSE NOTICE
Name:Arputham Aruna And Co-867copy
Location:NEW DELHI, DELHI
Issue Date:16 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:Pending
S.No. 4
114109/2023-06-06
Notice Type: Letter for curing the defects in documents
Name:Through Arjun Garg-1807
Location:NEW DELHI, DELHI
Issue Date:6 Jun 2023
Return Date:21 Jul 2023
Dispatch Date:Pending
S.No. 5
4325/2017-09-07
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:9 Jul 2017
Return Date:23 Oct 2017
Dispatch Date:Pending
S.No. 6
4325/2017-09-07
Notice Type: due course notice in SLP
Name:The State Of Sikkim Thr. Its Chief Secretary, Govt. Of Sikkim
Location:SIKKIM, EAST
Issue Date:9 Jul 2017
Return Date:23 Oct 2017
Dispatch Date:Pending
S.No. 7
4324/2017-09-07
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:9 Jul 2017
Return Date:23 Oct 2017
Dispatch Date:Pending
S.No. 8
4324/2017-09-07
Notice Type: due course notice in SLP
Name:M/S. Summit Online Trade Solutions (P) Ltd. Through Director Naresh Mangal, Baluwakhani
Location:SIKKIM, EAST
Issue Date:9 Jul 2017
Return Date:23 Oct 2017
Dispatch Date:Pending

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