Income Tax Officer Ward 34 (1) (1) Mumbai vs. Anil C. Mistry
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SUPREME COURT OF INDIA RECORD OF PROCEEDINGS
BEFORE THE REGISTRAR SH. VIVEK SAXENA
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 $(s)$
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) Diary No(s). 39011/2022 (XI-A)
IA No. 199155/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Signature Not Verified REPORTED NO(S). 39021/2022 (XI-A) 1500 T 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 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. 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)
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. 10848/2023 (XI) IA No. 91318/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
SLP(C) No. 12191/2023 (XI-A) (FOR ADMISSION and I.R. and IA No.115626/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
Diary No(s). 21110/2023 (XI-A) (FOR ADMISSION and I.R. and IA No.112693/2023-CONDONATION OF DELAY IN FILING and IA No.112694/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
Diary No(s). 21111/2023 (XI-A) (FOR ADMISSION and I.R. and IA No.114128/2023-CONDONATION OF DELAY IN FILING and IA No.114129/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
Diary No(s). 21738/2023 (XI-A) (FOR ADMISSION and I.R. and IA No.113413/2023-CONDONATION OF DELAY IN FILING and IA No.113414/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
Diary No(s). 24014/2023 (XI-A) (FOR ADMISSION and I.R. and IA No.117465/2023-CONDONATION OF DELAY IN FILING and IA No.117466/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
Diary No(s). 22241/2023 (XI-A) (IA No.118207/2023-CONDONATION OF DELAY IN FILING and IA No.118206/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 118207/2023 - CONDONATION OF DELAY IN FILING IA No. 118206/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
Diary No(s). 22721/2023 (XI-A) (FOR ADMISSION and I.R. and IA No.119702/2023-CONDONATION OF DELAY IN FILING and IA No.119703/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
Diary No(s). 23794/2023 (XI-A) (FOR ADMISSION and I.R. and IA No.120691/2023-CONDONATION OF DELAY IN FILING and IA No.120692/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
Date : 13-07-2023 This petition was called on for hearing today.
For Petitioner(s) Mr. Amrish Kumar, AOR Mr. Raj Bahadur Yadav, AOR Mrs. A. Deepa, Adv.
For Respondent(s) Mr. Debesh Panda, AOR Mr. Merusagar Samantaray, AOR Mr. Ruturaj Satapathy, Adv. Ms. Lhizu Shiney Konyak, Adv. Mr. Abishek Jebaraj, AOR Mr. Jasdeep Singh Dhillon, AOR Mr. Rajat Mittal, AOR Mr. Rahul Kaushik, AOR Ms. Bhuvneshwari Pathak, Adv. Ms. Shilpi Satyapriya Satyam, Adv. Mr. Ved Jain, Adv. Mr. Nischay Kantoor, Adv. Mr. Animesh Tripathi, Adv. Ms. Soniya Dudeja, Adv. Mr. Subodh S. Patil, AOR Mr. Mukul Dev Mishra, Adv. Mr. Ashok Anand, AOR Mr. Ranjan Nikhil Dharnidhar, AOR Mr. Kamal K Arya, Adv. Mr. Nikhil Ranjan, Adv. Mr. Dhananjay Bhaskar Ray , AOR Mr. Dhananjay Garg, AOR Mr. Omar Hoda, Adv. Ms. Eesha Bakshi, Adv. Mr. Uday Bhatia, Adv. Mr. Abhishek Jebaraj, Adv.
UPON hearing the counsel through Video Conference, the Court made the following O R D E R
SLP (C) Nos. 3551, 3545, 3546, 3547, 3548, 3549, 3553, 3556 of 2023
Two weeks time, is granted, as a last chance to the petitioner to take necessary steps for effecting service upon sole respondent.
List again on 28.08.2023.
SLP (C) No. 12191/2023 and SLP (C) Diary Nos.21110, 21738, 21111 and 24014 of 2023
Two weeks time, is granted, as a last chance to Ld. Counsel for petitioner to file spare copies for issuance of notice. List again on 28.08.2023.
SLP(C) Diary Nos. 22241, 22721 and 23794 of 2023
Await service in respect of sole respondent. List again on 28.08.2023.
SLP(C) No. 3025/2023
Four weeks time, is granted to respondent no.1 to file counter affidavit.
Two weeks time, is granted to Ld. counsel for the petitioner, to take fresh steps and file fresh particulars, to issue notice to respondent no.2.
List again on 28.08.2023.
IN ALL OTHER MATTERS
Service is complete.
Four weeks time, is granted to appearing respondents to file counter affidavit, if not filed.
After the expiry of said period, matter shall be processed for listing before the Hon'ble Court as per rules.
VIVEK SAXENA Registrar
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