Union Of India Department Of Finance Through The Secretary Ministry Of Finance vs. Jvsm Plywood Industries Limited

Court:Supreme Court of India
Judge:Hon'ble Arun Mishra, M.R. Shah, Hon'Ble The Chief Justice
Case Status:Disposed
Order Date:4 Sept 2019
CNR:SCIN010240452015

AI Summary

Get an AI-powered analysis of this court order

Order Issued After Hearing

Purpose:

First Hearing

Listed On:

4 Sept 2019

Original Order Copy

Get a certified copy of this order

Download True Copy

Order Text

ITEM NO.1

SECTION III

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (C) No.28194-28201/2010 (Arising out of impugned final judgment and order dated 10-03-2010 in SCA No. 5909/2008 10-03-2010 in SCA No. 6300/2008 10-03-2010 in SCA No. 6298/2008 10-03-2010 in SCA No. 6299/2008 10-03-2010 in SCA No. 5907/2008 10-03-2010 in SCA No. 8468/2008 10-03-2010 in SCA No. 6334/2008 10-03-2010 in SCA No. 6562/2008 10-03-2010 in SCA No. 5909/2008 10-03-2010 in SCA No. 6300/2008 10-03-2010 in SCA No. 6298/2008 10-03-2010 in SCA No. 6299/2008 10-03-2010 in SCA No. 5907/2008 10-03-2010 in SCA No. 8468/2008 10-03-2010 in SCA No. 6334/2008 10-03-2010 in SCA No. 6562/2008 passed by the High Court of Gujarat at Ahmedabad)

UNION OF INDIA & ANR.ETC.

PETITIONER(S)

VERSUS

M/S V.V.F.LTD.ETC.ETC.

$RESPONDENT(S)$

WITH

ature Not Verified

C.A.No.5487-5488/2011 (III)

SLP (C) No.15481-15489/2011 (XIV)

SLP (C) No.21622/2012 (XIV)

SLP (C) No.28966/2012 (XIV) (IA No.1/2012-APP FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS)

<u>SLP (C) No.36926/2012 (XIV)</u>

(IA No.3/2014-INTERVENTION APPLICATION and IA No.2/2014- PERMISSION TO FILE ANNEXURES and IA No.4/2014-PERMISSION TO FILE ANNEXURES)

SLP (C) No.14753/2013 (III)

SLP (C) No.14752/2013 (III)

SLP (C) No.14751/2013 (III)

SLP (C) No.19998/2013 (XIV)

S.L.P.(C)...CC No.1787/2014 (XIV)

Digital $(0)$ No. 11878/2015 (XIV) ASHOK RAD<br>Date: 2010-09<br>16:11:45 IST

SLP (C) No.18447/2015 (III)

SLP (C) No.19370/2015 (XIV)

  • SLP (C) No.19868/2015 (XIV)

  • SLP (C) No.19386/2015 (XIV)

  • SLP (C) No.19379/2015 (XIV)

  • SLP (C) No.19376/2015 (XIV)

  • SLP (C) No.19384/2015 (XIV)

  • SLP (C) No.19380/2015 (XIV)

  • SLP (C) No.20626/2015 (XIV)

  • SLP (C) No.21583/2015 (XIV)

  • SLP (C) No.19320/2015 (XIV)

  • SLP (C) No.19371/2015 (XIV)

  • SLP (C) No.20109/2015 (XIV)

  • SLP (C) No.19378/2015 (XIV)

  • SLP (C) No.19375/2015 (XIV)

  • SLP (C) No.21406/2015 (XIV)

  • SLP (C) No.23331/2015 (XIV)

  • SLP (C) No.20630/2015 (XIV)

  • SLP (C) No.20631/2015 (XIV)

  • SLP (C) No.20628/2015 (XIV)

  • SLP (C) No.20627/2015 (XIV)

  • SLP (C) No.19228/2015 (XIV)

  • SLP (C) No.23394/2015 (XIV)

  • SLP (C) No.23399/2015 (XIV)

  • SLP (C) No.23328/2015 (XIV)

  • SLP (C) No.19373/2015 (XIV)

  • SLP (C) No.23329/2015 (XIV)

  • SLP (C) No.23326/2015 (XIV)

  • SLP (C) No.20442/2015 (XIV)

  • SLP (C) No.23398/2015 (XIV)

  • SLP (C) No.23393/2015 (XIV)

  • SLP (C) No.20370/2015 (XIV)

  • SLP (C) No.19842/2015 (XIV)

  • SLP (C) No.22568/2015 (XIV)

  • SLP (C) No.21605/2015 (XIV)

  • SLP (C) No.23303/2015 (XIV)

  • SLP (C) No.23301/2015 (XIV)

  • SLP (C) No.23334/2015 (XIV)

  • SLP (C) No.21584/2015 (XIV)

  • SLP (C) No.23391/2015 (XIV)

  • SLP (C) No.23297/2015 (XIV)

  • SLP (C) No.23898/2015 (XIV)

  • SLP (C) No.23251/2015 (XIV)

  • SLP (C) No.23896/2015 (XIV)

  • SLP (C) No.23903/2015 (XIV)

  • SLP (C) No.23396/2015 (XIV)

  • SLP (C) No.23294/2015 (XIV)

  • SLP (C) No.23897/2015 (XIV)

  • SLP (C) No.23900/2015 (XIV)

  • SLP (C) No.23295/2015 (XIV)

  • SLP (C) No.23299/2015 (XIV)

  • SLP (C) No.23902/2015 (XIV)

  • SLP (C) No.27036/2015 (XIV)

  • SLP (C) No.23296/2015 (XIV)

  • SLP (C) No.26286/2015 (XIV)

  • SLP (C) No.23693/2015 (XIV)

  • SLP (C) No.26764/2015 (XIV)

  • SLP (C) No.23247/2015 (XIV)

  • SLP (C) No.23899/2015 (XIV)

  • SLP (C) No.23901/2015 (XIV)

  • SLP (C) No.27041/2015 (XIV)

  • SLP (C) No.27024/2015 (XIV)

  • SLP (C) No.27034/2015 (XIV)

  • SLP (C) No.26284/2015 (XIV)

  • SLP (C) No.27053/2015 (XIV)

  • SLP (C) No.27058/2015 (XIV)

  • SLP (C) No.25804/2015 (XIV)

  • SLP (C) No.27046/2015 (XIV)

  • SLP (C) No.26767/2015 (XIV)

  • SLP (C) No.27043/2015 (XIV)

  • SLP (C) No.26821/2015 (XIV)

  • SLP (C) No.27050/2015 (XIV)

  • SLP (C) No.26294/2015 (XIV)

  • SLP (C) No.27048/2015 (XIV)

  • SLP (C) No.26283/2015 (XIV)

  • SLP (C) No.27049/2015 (XIV)

  • SLP (C) No.25799/2015 (XIV)

  • SLP (C) No.26295/2015 (XIV)

  • SLP (C) No.26287/2015 (XIV) (IA No.2/2016-STAY APPLICATION)

  • SLP (C) No.25797/2015 (XIV)

SLP (C) No.26290/2015 (XIV)

SLP (C) No.27744/2015 (XIV)

SLP (C) No.26972/2015 (XIV)

SLP (C) No.1907/2016 (XIV) (IA No.3/2016-EXEMPTION FROM PAYING COURT FEE and IA No.2/2016- STAY APPLICATION)

SLP (C) No.7208/2016 (XIV) (IA No.1/2016-STAY APPLICATION)

C.A.No.2345/2017 (XIV-A) (FOR GRANT OF INTERIM RELIEF ON IA 103061/2018 and FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 8144/2019)

C.A.No.2346/2017 (XIV-A) (FOR GRANT OF INTERIM RELIEF ON IA 103068/2018 and FOR CLARIFICATION/DIRECTION ON IA 8149/2019)

SLP (C) No.10257/2018 (XIV)

SLP (C) No.10253/2018 (XIV) (FOR ADMISSION and I.R. and IA No.48106/2018-CONDONATION OF DELAY IN FILING and IA No.48110/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

SLP (C) No.12148/2018 (XIV)

SLP (C) No.12496/2018 (XIV)

Date : 04-09-2019 These matters were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MR. JUSTICE B.R. GAVAI

For Petitioner(s)

Mr.Dhruv Aggarwal, Sr.Adv. Mr.Rupesh Kumar, Adv. Ms.Nisha Bagchi, Adv. Ms.Aruna Gupta, Adv. Mr.Dharmendra Gupta, Adv. Mr.B.K.Prasad, Adv.

Mr.A.G.Garg, Adv. Mr.Rakesh Garg, Adv. Ms.Shweta Garg, Adv.

Mr.Aman Raj Gandhi, Adv. Mr.Abhishek Sharma, Adv. Mr.Bindi Girish Dave, Adv. Mr.M.L.Lahoty, Adv. Mr.Paban K. Sharma, Adv. Mr.Anchit Sripat, Adv. Mr.Himanshu Shekhar, Adv. Mr.Vishal Gupta, Adv. M/s.AP & J Chambers For Respondent(s) Mr.Rafiq Dada, Sr.Adv. Mr.Mahesh Agarwal, Adv. Mr.Vipin Jain, Adv. Mr.Rishi Agrawala, Adv. Mr.Krishan Kumar, Adv. Mr.Abhinav Agrawal, Adv. Mr.E.C.Agrawala, Adv. Mr.K.V.Vishwanathan, Sr.Adv. Ms.Kavita Jha, Adv. Ms.Swati Agarwal, Adv. Mr.Anant Mann, Adv. Mr.Pawan Shree Agarwal, Adv. Dr.Ashok Saraf, Sr.Adv. Mr.Kaushik Choudhary, Adv. Mr.Pawan Shree Agarwal, Adv. Mr.Balbir Singh, Sr.Adv. Mr.Ajay Kumar Roy, Adv. Mr.Shantanu Tyagi, Adv. Ms.Nandita Chouhan, Adv. Mr.S.S.Shroff, Adv. M/s.Legal Options Mr.A.P.Mayee, Adv. Mr.A.Rajarajan, Adv. Ms.Deepanwita Priyanka, Adv. Mr.Rahul Narayan, Adv. Ms.Mala Narayan, Adv. Mr.Shashwat Goel, Adv. Mr.Parvinder Kaur Bhattal, Adv. Mr.Hitesh Kumar Sharma, Adv. Ms.Sawati Aggarwal, Adv.

Mr.Sunil Murarka, Adv. Mr.Kunal Chatterji, Adv. Ms.Maitrayee Banerjee, Adv. Mr.Supratik Sarkar, Adv.

Mr.Kshitij Vaibhav, Adv. Ms.Sheena Taqvi, Adv. Ms.Bina Gupta, Adv. Ms.Suvarna Dubey, Adv.

Mr.Raghavendra Srivastava, Adv. Mr.Zangpo Sherpa, Adv. Ms.Sheetal Rajput, Adv. Mr.Rahat Bansal, Adv. Mr.V.K.Sidharthan, Adv.

Mr.Shriram P. Pingle, Adv. Mr.Gangadeep Sharma, Adv.

Mr.Kumar Visalaksh, Adv. Mr.Udit Jain, Adv. Mr.Praveen Kumar, Adv.

Mr.Parthiv K. Goswami, Adv. Mr.Ishan Bisht, Adv. Ms.Diksha Rai, Adv.

Mr.Rana Ranjit Singh, Adv. Mr.Vivek Kumar Singh, Adv. Mr.Akanksha Singh, Adv.

Mr.Gaurav Juneja, Adv. Mr.Mohit Oommen, Adv.

Ms.Charanya Lakshmikumaran, Adv. Mr.Aditya Bhattacharye, Adv. Mrs.Ishita Mathur, Adv. Ms.Apeksha Mehta, Adv. Ms.Monica Kasturi, Adv. Mr.R.Parthasarthy, Adv.

Mr.Ajay Aggarwal, Adv. Ms.Mallika Joshi, Adv. Mr.Ishan Narain, Adv. Mr.Rajan Narain, Adv.

Mr.Rakesh Sinha, Adv. Mr.Partha Sil, Adv.

Mr.Tarun Gulati, Sr.Adv. Mr.Kumar Visalaksh, Adv. Mr.Udit Jain, Adv. Mr.Mahfooz A. Nazki, Adv. Mr.Shekhar Prit Jha, Adv. Ms.Himani Mishra, Adv. Mr.Raghvendra Kumar, Adv. Ms.Aruna Mathur, Adv. Mr.Shuvodeep Roy, Adv. Mr.Kabir Shankar Bose, Adv. Ms.Neelima Tripathi, Adv. Mr.Gunjan Singh, Adv. Mr.K.V.Mohan, Adv. Mr.Nikhil Singhvi, Adv. Mr.Obhirup Ghosh, Adv. Ms.Sonia Dubey, Adv. Mr.Ramendra Lal Auddy, AOR Mr.B.Krishna Prasad, AOR M/s.Khaitan & Co. Mr.Vishal Gupta, AOR M/s.Arputham Aruna & Co. M/s.K J John & Co. Mr.Satya Mitra, AOR Ms.Hemantika Wahi, AOR Mr.Gopal Singh, AOR

UPON hearing the counsel the Court made the following O R D E R

S.L.P.(C)No.28194-28201/2010,S.L.P.(C)No.14753/2013,S.L.P. (C) No.14752/2013 & S.L.P.(C) No.14751/2013

Mr.Dhruv Agarwal, learned senior counsel appearing for the petitioners in SLP (C) No.28194-28201 of 2010 commenced his arguments at 10.45 a.m. and concluded at 12.00 noon. Thereafter Mr.Rafiq Dada, learned senior counsel appearing for the respondents argued the case from 12.00 noon to 1.00 p.m.

Heard learned counsel for the parties.

Arguments concluded.

Judgment reserved.

S.L.P.(C)No.18447/2015

List the matter before a Bench in which one of us (Hon'ble M.R.Shah, J.) is not a Member.

C.A.No.5487-5488/2011 Etc. Etc.

List the rest of the matters for hearing tomorrow on 5th September, 2019.

Court Master Court Master

(Ashok Raj Singh) (Jagdish Chander)

Share This Order

Case History of Orders

Order(148) - 22 Apr 2020

ROP - of Main Case

Click to view

Order(149) - 22 Apr 2020

Judgement - of Main Case

Click to view

Order(147) - 4 Sept 2019

ROP - of Main Case

Viewing

Order(146) - 9 Aug 2019

ROP - of Main Case

Click to view

Order(144) - 4 May 2018

ROP

Click to view

Order(145) - 4 May 2018

ROP

Click to view

Order(143) - 16 Apr 2018

ROP

Click to view

Order(140) - 5 May 2017

ROP - of Main Case

Click to view

Order(141) - 5 May 2017

Office Report - of Main Case

Click to view

Order(142) - 5 May 2017

ROP - of Main Case

Click to view

Order(137) - 11 Jan 2017

ROP - of Main Case

Click to view

Order(138) - 11 Jan 2017

Office Report - of Main Case

Click to view

Order(139) - 11 Jan 2017

ROP - of Main Case

Click to view

Order(136) - 15 Dec 2016

ROP

Click to view

Order(135) - 28 Oct 2016

ROP

Click to view

Order(132) - 19 Oct 2016

ROP - of Main Case

Click to view

Order(133) - 19 Oct 2016

Office Report - of Main Case

Click to view

Order(134) - 19 Oct 2016

ROP - of Main Case

Click to view

Order(129) - 31 Aug 2016

ROP - of Main Case

Click to view

Order(130) - 31 Aug 2016

Office Report - of Main Case

Click to view

Order(131) - 31 Aug 2016

ROP - of Main Case

Click to view

Order(126) - 26 Jul 2016

ROP - of Main Case

Click to view

Order(127) - 26 Jul 2016

Office Report - of Main Case

Click to view

Order(128) - 26 Jul 2016

ROP - of Main Case

Click to view

Order(122) - 20 Jul 2016

ROP - of Main Case

Click to view

Order(123) - 20 Jul 2016

Office Report - of Main Case

Click to view

Order(124) - 20 Jul 2016

ROP - of Main Case

Click to view

Order(125) - 20 Jul 2016

ROP - of Main Case

Click to view

Order(121) - 10 May 2016

Office Report

Click to view

Order(119) - 3 May 2016

ROP

Click to view

Order(120) - 3 May 2016

ROP

Click to view

Order(116) - 27 Apr 2016

ROP - of Main Case

Click to view

Order(117) - 27 Apr 2016

Office Report - of Main Case

Click to view

Order(118) - 27 Apr 2016

ROP - of Main Case

Click to view

Order(113) - 28 Mar 2016

ROP

Click to view

Order(114) - 28 Mar 2016

Office Report

Click to view

Order(115) - 28 Mar 2016

ROP

Click to view

Order(110) - 10 Mar 2016

ROP - of Main Case

Click to view

Order(111) - 10 Mar 2016

Office Report - of Main Case

Click to view

Order(112) - 10 Mar 2016

ROP - of Main Case

Click to view

Order(107) - 23 Feb 2016

ROP - of Main Case

Click to view

Order(108) - 23 Feb 2016

Office Report - of Main Case

Click to view

Order(109) - 23 Feb 2016

ROP - of Main Case

Click to view

Order(105) - 16 Feb 2016

ROP

Click to view

Order(106) - 16 Feb 2016

ROP

Click to view

Order(102) - 27 Jan 2016

ROP - of Main Case

Click to view

Order(103) - 27 Jan 2016

Office Report - of Main Case

Click to view

Order(104) - 27 Jan 2016

ROP - of Main Case

Click to view

Order(100) - 18 Jan 2016

ROP

Click to view

Order(101) - 18 Jan 2016

Office Report

Click to view

Order(99) - 9 Dec 2015

ROP

Click to view

Order(96) - 7 Dec 2015

ROP

Click to view

Order(97) - 7 Dec 2015

Office Report

Click to view

Order(98) - 7 Dec 2015

ROP

Click to view

Order(94) - 1 Dec 2015

ROP

Click to view

Order(95) - 1 Dec 2015

ROP

Click to view

Order(91) - 24 Sept 2015

ROP

Click to view

Order(92) - 24 Sept 2015

Office Report

Click to view

Order(93) - 24 Sept 2015

ROP

Click to view

Order(88) - 21 Sept 2015

ROP

Click to view

Order(89) - 21 Sept 2015

Office Report

Click to view

Order(90) - 21 Sept 2015

ROP

Click to view

Order(84) - 14 Sept 2015

ROP

Click to view

Order(85) - 14 Sept 2015

ROP

Click to view

Order(86) - 14 Sept 2015

Office Report

Click to view

Order(87) - 14 Sept 2015

Office Report

Click to view

Order(81) - 11 Sept 2015

ROP

Click to view

Order(82) - 11 Sept 2015

Office Report

Click to view

Order(83) - 11 Sept 2015

ROP

Click to view

Order(78) - 4 Sept 2015

ROP

Click to view

Order(79) - 4 Sept 2015

Office Report

Click to view

Order(80) - 4 Sept 2015

ROP

Click to view

Order(75) - 31 Aug 2015

ROP

Click to view

Order(76) - 31 Aug 2015

Office Report

Click to view

Order(77) - 31 Aug 2015

ROP

Click to view

Order(72) - 24 Aug 2015

ROP

Click to view

Order(73) - 24 Aug 2015

Office Report

Click to view

Order(74) - 24 Aug 2015

ROP

Click to view

Order(69) - 17 Aug 2015

ROP

Click to view

Order(70) - 17 Aug 2015

Office Report

Click to view

Order(71) - 17 Aug 2015

ROP

Click to view

Order(66) - 10 Aug 2015

ROP

Click to view

Order(67) - 10 Aug 2015

Office Report

Click to view

Order(68) - 10 Aug 2015

ROP

Click to view

Order(58) - 7 Aug 2015

ROP

Click to view

Order(59) - 7 Aug 2015

ROP

Click to view

Order(60) - 7 Aug 2015

Office Report

Click to view

Order(61) - 7 Aug 2015

Office Report

Click to view

Order(62) - 7 Aug 2015

Office Report

Click to view

Order(63) - 7 Aug 2015

Office Report

Click to view

Order(64) - 7 Aug 2015

ROP

Click to view

Order(65) - 7 Aug 2015

ROP

Click to view

Order(55) - 27 Jul 2015

ROP

Click to view

Order(56) - 27 Jul 2015

Office Report

Click to view

Order(57) - 27 Jul 2015

ROP

Click to view

Order(46) - 24 Jul 2015

ROP

Click to view

Order(47) - 24 Jul 2015

ROP

Click to view

Order(48) - 24 Jul 2015

ROP

Click to view

Order(49) - 24 Jul 2015

Office Report

Click to view

Order(50) - 24 Jul 2015

Office Report

Click to view

Order(51) - 24 Jul 2015

Office Report

Click to view

Order(52) - 24 Jul 2015

ROP

Click to view

Order(53) - 24 Jul 2015

ROP

Click to view

Order(54) - 24 Jul 2015

ROP

Click to view

Order(43) - 20 Jul 2015

ROP

Click to view

Order(44) - 20 Jul 2015

Office Report

Click to view

Order(45) - 20 Jul 2015

ROP

Click to view

Order(39) - 16 Jul 2015

ROP

Click to view

Order(40) - 16 Jul 2015

Office Report

Click to view

Order(41) - 16 Jul 2015

Office Report

Click to view

Order(42) - 16 Jul 2015

ROP

Click to view

Order(37) - 8 Jul 2015

ROP

Click to view

Order(38) - 8 Jul 2015

ROP

Click to view

Order(35) - 13 Apr 2015

ROP

Click to view

Order(36) - 13 Apr 2015

ROP

Click to view

Order(34) - 26 Mar 2014

ROP - of Main Case

Click to view

Order(33) - 13 Mar 2014

ROP - of Main Case

Click to view

Order(32) - 12 Mar 2014

ROP - of Main Case

Click to view

Order(31) - 6 Mar 2014

ROP - of Main Case

Click to view

Order(29) - 4 Feb 2014

Office Report - of Main Case

Click to view

Order(30) - 4 Feb 2014

ROP - of Main Case

Click to view

Order(28) - 30 Jan 2014

ROP

Click to view

Order(27) - 28 Nov 2013

ROP - of Main Case

Click to view

Order(26) - 17 Oct 2013

ROP

Click to view

Order(25) - 2 Sept 2013

ROP

Click to view

Order(23) - 2 Aug 2013

Office Report - of Main Case

Click to view

Order(24) - 2 Aug 2013

ROP - of Main Case

Click to view

Order(22) - 12 Jul 2013

ROP

Click to view

Order(21) - 6 May 2013

ROP - of Main Case

Click to view

Order(20) - 12 Apr 2013

ROP

Click to view

Order(19) - 14 Mar 2013

ROP - of Main Case

Click to view

Order(18) - 5 Feb 2013

ROP - of Main Case

Click to view

Order(17) - 10 Dec 2012

ROP - of Main Case

Click to view

Order(15) - 16 Oct 2012

ROP - of Main Case

Click to view

Order(16) - 16 Oct 2012

ROP - of Main Case

Click to view

Order(14) - 8 Oct 2012

ROP - of Main Case

Click to view

Order(13) - 17 Sept 2012

ROP

Click to view

Order(12) - 18 Jul 2012

ROP - of Main Case

Click to view

Order(11) - 13 Jan 2012

ROP - of Main Case

Click to view

Order(10) - 7 Dec 2011

ROP - of Main Case

Click to view

Order(9) - 2 Nov 2011

ROP - of Main Case

Click to view

Order(8) - 16 Sept 2011

ROP - of Main Case

Click to view

Order(7) - 12 Aug 2011

ROP - of Main Case

Click to view

Order(6) - 8 Jul 2011

ROP - of Main Case

Click to view

Order(5) - 9 May 2011

ROP

Click to view

Order(4) - 25 Apr 2011

ROP - of Main Case

Click to view

Order(3) - 15 Mar 2011

ROP - of Main Case

Click to view

Order(2) - 22 Nov 2010

ROP - of Main Case

Click to view

Order(1) - 10 Sept 2010

ROP - of Main Case

Click to view