Income Tax Officer Ward 34 (1) (1) Mumbai vs. Anil C. Mistry

Court:Supreme Court of India
Judge:Hon'ble Hon'Ble The Chief Justice
Case Status:Disposed
Order Date:28 Apr 2023
CNR:SCIN010240352024

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REGISTRAR COURT. 2

SECTION IX

ITEM NO.16

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

BEFORE THE REGISTRAR SH. PAVANESH D.

Petition(s) for Special Leave to Appeal (C) No(s). 20006/2022

ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 3(2)(1) & ORS.

Petitioner(s)

VERSUS

J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED Respondent $(s)$

(Only SLP NOs. 3544/2023, 3548/2023, 3545/2023, 3549/2023, 3547/2023, 3546/2023, 2998/2023, 3550/2023, 3025/2023, 3824/2023, 3551/2023, 3553/2023, 3554/2023, 3555/2023, 3556/2023, 3552/2023 & 4126/2023 to be list before Ld. Registrar Court on 21.04.2023. )

WITH

SLP(C) No. 20873/2022 (IX)

Diary No(s). 34143/2022 (IX)

IA No. 185856/2022 - CONDONATION OF DELAY IN FILING IA No. 185857/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

SLP(C) No. 488/2023 (IX) IA No. 189588/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

SLP(C) No. 1299/2023 (IX) IA No. 202550/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

Diary No(s). 38158/2022 (XI-A) IA No. 190297/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

SLP(C) No. 3544/2023 (XI-A) IA No. 2169/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Signature Not Verified RESEARCH NO(S). 39011/2022 (XI-A)

<table><tbody>16.58199155/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNEDReeso199155/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED</tbody> **JUDGMENT)**

Diary No(s). 39021/2022 (XI-A)

IA No. 198095/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3548/2023 (XI-A) IA No. 5860/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3545/2023 (XI-A) IA No. 205836/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3549/2023 (XI-A) IA No. 4589/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3547/2023 (XI-A) IA No. 1989/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3546/2023 (XI-A) IA No. 2310/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 2998/2023 (XI-A) IA No. 13334/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3550/2023 (XI-A) IA No. 7528/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3025/2023 (XI-A) IA No. 13749/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 2410/2023 (IX) IA No. 11077/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3824/2023 (XI) ) SLP(C) No. 3023/2023 (XI-A) IA No. 19440/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3024/2023 (XI-A) IA No. 20246/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3551/2023 (XI-A) IA No. 3725/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3553/2023 (XI-A)

IA No. 9088/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3554/2023 (XI-A) IA No. 10882/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3555/2023 (XI-A) IA No. 3640/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3556/2023 (XI-A) IA No. 11079/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 3552/2023 (XI-A) IA No. 4260/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 4017/2023 (XI) IA No. 26840/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 4559/2023 (XI-A) IA No. 21201/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 4562/2023 (XI-A) IA No. 26905/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 4560/2023 (XI-A) IA No. 28202/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 4561/2023 (XI-A) IA No. 27271/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 4563/2023 (XI-A) SLP(C) No. 4126/2023 (XI-A) IA No. 28715/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 4863/2023 (XI-A) (FOR FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 14688/2023 IA No. 14688/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 5867/2023 (XI-A) (FOR ADMISSION and I.R. and IA No.46334/2023-CONDONATION OF DELAY IN FILING and IA No.46333/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

SLP(C) No. 4429/2023 (IX) (FOR ADMISSION and I.R. and IA No.24744/2023-CONDONATION OF DELAY IN FILING and IA No.24747/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 24747/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

Date : 21-04-2023 This petition was called on for hearing today.

For Petitioner(s)

Mr. Amrish Kumar, AOR

Mr. Raj Bahadur Yadav, AOR Mrs. A Deepa, Adv. Ms. Dumni Soren, Adv.

For Respondent(s)

Mr. Ranjan Nikhil Dharnidhar, AOR Mr. Nikhil Ranjan, Adv. Mr. Kamal Arya, Adv. Mr. Kapil Goel, Adv. Mr. Sougat Sinha, Adv. Mr. Abhishek Garg, Adv. Mr. Sandeep Goel, Adv. Mr. Dhananjay Garg, AOR Mr. Ruturaj Sotopothy, Adv. Mr. Abinosh Borik, Adv. Mr. Merusagar Samantaray, AOR Mr. Akshay Sharma, Adv. Mr. Jasdeep Singh Dhillon, AOR Mr. Rajat Mittal, AOR Mr. Rahul Kaushik, AOR Mr. Dhanesh Kumar, Adv. Ms. Bhuvneshwari Pathak, Adv. Mr. Roshan Lal, Adv. Mr. Mukul Dev Mishra, Adv. Mr. Ashok Anand, AOR Ms. Eesha Bakshi, Adv. Mr. Abhishek Jebaraj, AOR

UPON hearing the counsel through Video Conference, the Court made the following

SLP(C)Nos.3544/2023, 3548/2023, 3545/2023, 3549/2023, 3547/2023, 2998/2023, 3550/2023, 3551/2023, 3553/2023, 3555/2023, 3556/2023 and 3552/2023

Four weeks time, is granted to the petitioner, to take fresh steps to effect service on respondent no.2, who is unserved.

List again on 13.07.2023.

SLP(C) No.3546/2023

Four weeks time, is granted to the petitioner, to take fresh steps and file fresh particulars to effect service on the sole respondent, who is unserved.

List again on 13.07.2023.

SLP(C) No.3025/2023

Four weeks time, is granted to respondent no.1, to file counter affidavit.

Four weeks time, is granted to the petitioner, to take fresh steps to effect service on respondent no.2, who is unserved.

List again on 13.07.2023.

SLP(C) Nos.3824/2023, 3554/2023 and 4126/2023

Four weeks time, is granted to the sole respondent, to file counter affidavit.

After expiry of the said period, matters be processed for listing before the Hon'ble Court, as per rules.

PAVANESH D. Registrar

pm

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