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Kilitch Drugs(India) Ltd vs. State Of Maharashtra

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
Case Type:Civil Appeal
Reg no:7319/2010
Filing no:25800/2010
CNR:SCIN010258002010

Parties & Advocates

Petitioners

1
Kilitch Drugs(india) Ltd
2
Nbz Pharma Ltd. Through Its Director
3
Jasmira Engineers Pvt. Ltd. Through Its Director
4
Gsc Glass Ltd. Through Its Director
5
Shalimar Valves Pvt Ltd. Through Its Managing Director
6
Valchem Engineers (pangal) Pvt. Ltd. Through Its Director
7
Silverline Metal Engg. Pvt Ltd , Through Its Director
8
Saan Engineers Pvt Ltd. Through Its Director
9
Praveen Industries Pvt. Ltd. Through Manager
10
Antony Garages Pvt. Ltd. Through Its Director
11
Shree Rubber Works Through Its Partner
12
Silkaans Electricals Mfg. Go. Pvt Ltd, Through Its Director
13
Ima Pg India Ltd. , Through Its Director
14
Vautid Shah Hardface Pvt Ltd. Through Its Director
15
New Bombay Engineering Co. Through Its Partner
16
Nilesh Engineering Works, Through Its Partner
17
Mayora Mechanical And Electrical Pvt. Ltd. , Through Its Director
18
Pooja Engineering Co. Through Its Proprietor
19
Ispat Udyog Through Its Partner
20
Powerlift Equipments Pvt. Ltd. Through Its Director
21
Smaco Engineering Pvt. Ltd. Through Its Director
22
Hebbar Chemicals Pvt. Ltd. Through Its Director
23
Anuptech Equipments (p) Ltd. Through Its Director
24
Indo Therm Technologies Through Its Partner
25
Neo Wheels Ltd. Through Its Director
26
Steelcons Engineers Pvt. Ltd. Through Its Director
27
Pet Tols Pvt. Ltd. Through Its Director
28
Investa Fabricators And Engineers Pvt. Ltd. Through Its Director
29
Supreme Heatreaters Private Ltd. Through Its Director

Petitioner Advocate

1
Jatin Zaveri

Respondents

1
State Of Maharashtra
2
The Secretary Industries And Labour Department
3
The Secretary, Urban Development Department
4
The Industries Commissioner
5
Maharashtra Industrial Development Corporation( Midc)
6
The Navi Mumbai Municipal Corporation Through The Commissioner
7
The Area Manager, Maharashtra Industrial Development Corporation (midc)
8
Small Scale Enterpreneurs Association
9
Mahape Industries Welfare Association Through Its Vice President
10
D. Narsiah, Managing Partner, National Engineering Corporation
11
Sanjay Mehta, Managing Director

Respondent Advocates

1
Aaditya Aniruddha Pande
2
Black & White Solicitors
3
Karanjawala & Co.
4
Soumik Ghosal

Case History with Orders

Pending

Final Status

8 May 2025

Order(44) - 8 May 2025

ROP - of Main Case

Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 Other Than Matters Covered By Categories 1602-1605

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

Week Commencing [21-07-2025], List before court/bench [List as item 101.]

1 May 2025

Order(43) - 1 May 2025

ROP - of Main Case

Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 Other Than Matters Covered By Categories 1602-1605

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

List On (Date) [08-05-2025], List before court/bench [As item No. 101]

24 Apr 2025

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

List On (Date) [01-05-2025], List before court/bench [as item 102]

3 Apr 2025

Order(42) - 3 Apr 2025

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

List On (Date) [24-04-2025], List before court/bench [List in the first six matters.]

27 Mar 2025

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Not taken up/ Not Today

6 Mar 2025

Order(41) - 6 Mar 2025

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

List On (Date) [27-03-2025], List before court/bench [List as item No. 103]

20 Feb 2025

Order(40) - 20 Feb 2025

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

List On (Date) [06-03-2025], List before court/bench [List as item No. 101]

6 Feb 2025

Order(39) - 6 Feb 2025

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

List On (Date) [20-02-2025]

23 Jan 2025

Order(38) - 23 Jan 2025

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

List On (Date) [06-02-2025], List before court/bench [List as item no. 101]

16 Jan 2025

Order(37) - 16 Jan 2025

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

List On (Date) [23-01-2025], List before court/bench [List as item 101.]

13 Nov 2024

Order(36) - 13 Nov 2024

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Week Commencing [20-01-2025]

7 Nov 2024

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Not taken up/ Not Today

6 Nov 2024

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Not taken up/ Not Today

24 Oct 2024

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

23 Oct 2024

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

11 Sept 2024

Order(35) - 11 Sept 2024

ROP - of Main Case

29 Aug 2024

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

28 Aug 2024

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Order(34) - 8 Aug 2024

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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) [28-08-2024]

7 Aug 2024

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

1 Aug 2024

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

31 Jul 2024

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

25 Jul 2024

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

24 Jul 2024

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

16 May 2024

Order(33) - 16 May 2024

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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) [24-07-2024]

7 Dec 2023

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Not taken up/ Not Today

6 Dec 2023

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Not taken up/ Not Today

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Not taken up/ Not Today

8 Nov 2023

Order(32) - 8 Nov 2023

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Prashant Kumar Mishra
List In:Judge

List On (Date) [06-12-2023]

12 Oct 2023

Order(31) - 12 Oct 2023

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

List On (Date) [08-11-2023]

11 Oct 2023

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Not taken up/ Not Today

21 Sept 2023

Order(30) - 21 Sept 2023

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

List On (Date) [11-10-2023]

20 Sept 2023

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Not taken up/ Not Today

24 Aug 2023

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Not taken up/ Not Today

3 Aug 2023

Order(29) - 3 Aug 2023

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

List On (Date) [24-08-2023]

2 Aug 2023

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

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

Not taken up/ Not Today

26 Jul 2023

Order(28) - 26 Jul 2023

ROP - of Main Case

19 Apr 2023

Order(27) - 19 Apr 2023

ROP - of Main Case

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [02-08-2023]

12 Apr 2023

Direct Taxes Matter : Matters Relating To Recovery Of Direct Tax Due

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

Not taken up/ Not Today

21 Nov 2022

Order(26) - 21 Nov 2022

ROP - of Main Case

11 Aug 2021

Order(25) - 11 Aug 2021

ROP - of Main Case

5 Mar 2020

Order(24) - 5 Mar 2020

ROP - of Main Case

26 Feb 2020

Order(23) - 26 Feb 2020

ROP - of Main Case

7 Feb 2020

Order(22) - 7 Feb 2020

ROP - of Main Case

5 Feb 2020

Order(21) - 5 Feb 2020

ROP - of Main Case

13 Mar 2018

Order(20) - 13 Mar 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Peremptory Order Cases

Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar

15 Feb 2018

Order(19) - 15 Feb 2018

ROP - of Main Case

7 Feb 2018

Order(18) - 7 Feb 2018

ROP - of Main Case

6 Feb 2017

Order(17) - 6 Feb 2017

ROP

Order(16) - 6 Feb 2017

ROP

7 Oct 2016

Order(15) - 7 Oct 2016

ROP

Order(14) - 7 Oct 2016

Office Report

Order(13) - 7 Oct 2016

ROP

9 Jan 2015

Order(12) - 9 Jan 2015

ROP

Order(11) - 9 Jan 2015

Office Report

Order(10) - 9 Jan 2015

ROP

9 Dec 2013

Order(9) - 9 Dec 2013

ROP

21 Nov 2011

Order(8) - 21 Nov 2011

ROP - of Main Case

4 Nov 2011

Order(7) - 4 Nov 2011

ROP - of Main Case

26 Nov 2010

Order(6) - 26 Nov 2010

ROP

29 Oct 2010

Order(5) - 29 Oct 2010

ROP

Order(4) - 29 Oct 2010

ROP

1 Oct 2010

Order(3) - 1 Oct 2010

ROP

Order(2) - 1 Oct 2010

ROP

27 Aug 2010

Order(1) - 27 Aug 2010

ROP - of Main Case

Case Registered

Registration No: 7319/2010

16 Aug 2010

Case Filed

16 Aug 2010 Filing No: 25800/2010

Interlocutory Applications (IA) (3)

31/2011
77762/2010
Filing Date: 2010-09-29
54687/2011
Filing Date: 2011-07-07

Tagged Matters (6)

25118/2010(27-08-2010 12:00 AM)C.A. No. 007318 / 2010 Registered on 27-08-2010SLP(C) No. 023273 / 2010 Registered on 27-08-2010 - CA

Petitioner: SMALL SCALE ENTERPRENEURS ASSOCIATION
Respondent: THE STATE OF MAHARASHTRA
Type: M•Status: P•Entry: 24-11-2014

25800/2010(27-08-2010 12:00 AM)C.A. No. 007319 / 2010 Registered on 27-08-2010SLP(C) No. 025415 / 2010 Registered on 27-08-2010 - CA

Petitioner: KILITCH DRUGS(INDIA) LTD.
Respondent: STATE OF MAHARASHTRA
Type: C•Status: P•Entry: 27-02-2025

30913/2010(30-09-2010 12:00 AM)S.L.P.(C)...CC No. 015705 / 2010 Registered on 30-09-2010 - UNKNOWN

Petitioner: SELEC CONTROLS PVT. LTD. AND ORS.
Respondent: STATE OF MAHARASHTRA AND ORS. .
Type: C•Status: P•Entry: 27-02-2025

34215/2013(09-12-2013 12:00 AM)C.A. No. 011024 / 2013 Registered on 09-12-2013S.L.P.(C)...CC No. 020918 / 2013 Registered on 09-12-2013SLP(C) No. 037836 / 2013 Registered on 09-12-2013 - CA

Petitioner: BHARAT MOHANLAL SUCHAK SINCE DECEASED THR. HIS LR.
Respondent: THE MUNICIPAL COMMISSIONER NAVI MUMBAI MUNICIPAL CORPORATION
Type: C•Status: P•Entry: 27-02-2025

31543/2016(07-10-2016 12:00 AM)C.A. No. 010133 - 010137 / 2016 Registered on 07-10-2016SLP(C) No. 028767 - 028771 / 2016 Registered on 28-09-2016 - CA

Petitioner: M/S SCHLIM ENGINEERS ETC.
Respondent: STATE OF MAHARASHTRA
Type: C•Status: P•Entry: 27-02-2025

3102/2017(06-02-2017 12:00 AM)C.A. No. 001537 - 001542 / 2017 Registered on 06-02-2017S.L.P.(C)...CC No. 002552 - 002557 / 2017 Registered on 30-01-2017SLP(C) No. 004204 - 004209 / 2017 Registered on 06-02-2017 - CA

Petitioner: SMALL SCALE ENTREPRENEURS ASSOCIATION-TTC
Respondent: STATE OF MAHARASHTRA AND ORS. ETC. ETC.
Type: C•Status: P•Entry: 27-02-2025

Earlier Court Details (2)

Court:
High Court
State:
MAHARASHTRA
Case No:
WP-2787-2001
Order Date:
2010-07-08
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-2787-2001
Order Date:
2010-07-08
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (60)

S.No. 1
121208/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Supreme Heatreaters Private Ltd. Through Its Director
Location:MAHARASHTRA, THANE, Station: Thane
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 2
121208/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 3
121207/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Investa Fabricators And Engineers Pvt. Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 4
121207/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 5
121206/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Pet Tols Pvt. Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 6
121206/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 7
121205/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Steelcons Engineers Pvt. Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 8
121205/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 9
121204/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Neo Wheels Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 10
121204/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 11
121203/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S Indo Therm Technologies Through Its Partner
Location:MAHARASHTRA, THANE, Station: Thane
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 12
121203/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 13
121202/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Anuptech Equipments (P) Ltd. Through Its Director
Location:MAHARASHTRA, THANE, Station: Thane
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 14
121202/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 15
121201/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Hebbar Chemicals Pvt. Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 16
121201/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 17
121200/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Smaco Engineering Pvt. Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 18
121200/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 19
121199/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Powerlift Equipments Pvt. Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 20
121199/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 21
121198/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S Ispat Udyog Through Its Partner
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 22
121198/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 23
121197/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S Pooja Engineering Co.Through Its Proprietor
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 24
121197/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 25
121196/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Mayora Mechanical And Electrical Pvt. Ltd. , Through Its Director
Location:MAHARASHTRA, THANE, Station: Thane
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 26
121196/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 27
121195/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S Nilesh Engineering Works, Through Its Partner
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 28
121195/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 29
121194/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S New Bombay Engineering Co. Through Its Partner
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 30
121194/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 31
121193/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Vautid Shah Hardface Pvt Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 32
121193/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 33
121192/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Ima Pg India Ltd. , Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 34
121192/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 35
121191/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Silkaans Electricals Mfg. Go. Pvt Ltd, Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 36
121191/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 37
121190/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S Shree Rubber Works Through Its Partner
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 38
121190/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 39
121189/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Antony Garages Pvt. Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 40
121189/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 41
121188/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Praveen Industries Pvt. Ltd.Through Manager
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 42
121188/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 43
121187/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Saan Engineers Pvt Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 44
121187/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 45
121186/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Silverline Metal Engg. Pvt Ltd , Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 46
121186/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 47
121185/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Valchem Engineers (Pangal) Pvt. Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 48
121185/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 49
121184/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Shalimar Valves Pvt Ltd. Through Its Managing Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 50
121184/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 51
121183/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Gsc Glass Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 52
121183/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 53
121182/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S Jasmira Engineers Pvt. Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 54
121182/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 55
121181/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Nbz Pharma Ltd. Through Its Director
Location:MAHARASHTRA
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:22 May 2024
S.No. 56
121181/2024-05-16
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 57
107864/2024-05-02
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Kilitch Drugs(India) Ltd.
Location:MAHARASHTRA
Issue Date:5 Feb 2024
Return Date:N/A
Dispatch Date:5 Jul 2024
S.No. 58
107864/2024-05-02
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:5 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 59
42787/2020-02-27
Notice Type: Letter for curing the defects in documents
Name:
Location:
Issue Date:27 Feb 2020
Return Date:13 Apr 2020
Dispatch Date:Pending
S.No. 60
42787/2020-02-27
Notice Type: Letter for curing the defects in documents
Name:Abha R. Sharma-1049copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2020
Return Date:13 Apr 2020
Dispatch Date:Pending

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Kilitch Drugs(India) Ltd vs State Of MaharashtraKilitch Drugs(India) LtdNbz Pharma Ltd. Through Its DirectorJasmira Engineers Pvt. Ltd. Through Its DirectorGsc Glass Ltd. Through Its DirectorShalimar Valves Pvt Ltd. Through Its Managing DirectorValchem Engineers (Pangal) Pvt. Ltd. Through Its DirectorSilverline Metal Engg. Pvt Ltd , Through Its DirectorSaan Engineers Pvt Ltd. Through Its DirectorPraveen Industries Pvt. Ltd. Through ManagerAntony Garages Pvt. Ltd. Through Its DirectorShree Rubber Works Through Its PartnerSilkaans Electricals Mfg. Go. Pvt Ltd, Through Its DirectorIma Pg India Ltd. , Through Its DirectorVautid Shah Hardface Pvt Ltd. Through Its DirectorNew Bombay Engineering Co. Through Its PartnerNilesh Engineering Works, Through Its PartnerMayora Mechanical And Electrical Pvt. Ltd. , Through Its DirectorPooja Engineering Co. Through Its ProprietorIspat Udyog Through Its PartnerPowerlift Equipments Pvt. Ltd. Through Its DirectorSmaco Engineering Pvt. Ltd. Through Its DirectorHebbar Chemicals Pvt. Ltd. Through Its DirectorAnuptech Equipments (P) Ltd. Through Its DirectorIndo Therm Technologies Through Its PartnerNeo Wheels Ltd. Through Its DirectorSteelcons Engineers Pvt. Ltd. Through Its DirectorPet Tols Pvt. Ltd. Through Its DirectorInvesta Fabricators And Engineers Pvt. Ltd. Through Its DirectorSupreme Heatreaters Private Ltd. Through Its DirectorState Of MaharashtraThe Secretary Industries And Labour DepartmentThe Secretary, Urban Development DepartmentThe Industries CommissionerMaharashtra Industrial Development Corporation( Midc)The Navi Mumbai Municipal Corporation Through The CommissionerThe Area Manager, Maharashtra Industrial Development Corporation (Midc)Small Scale Enterpreneurs AssociationMahape Industries Welfare Association Through Its Vice PresidentD. Narsiah, Managing Partner, National Engineering CorporationSanjay Mehta, Managing Director

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Kilitch Drugs(India) LtdNbz Pharma Ltd. Through Its DirectorJasmira Engineers Pvt. Ltd. Through Its DirectorGsc Glass Ltd. Through Its DirectorShalimar Valves Pvt Ltd. Through Its Managing DirectorValchem Engineers (Pangal) Pvt. Ltd. Through Its DirectorSilverline Metal Engg. Pvt Ltd , Through Its DirectorSaan Engineers Pvt Ltd. Through Its DirectorPraveen Industries Pvt. Ltd. Through ManagerAntony Garages Pvt. Ltd. Through Its DirectorShree Rubber Works Through Its PartnerSilkaans Electricals Mfg. Go. Pvt Ltd, Through Its DirectorIma Pg India Ltd. , Through Its DirectorVautid Shah Hardface Pvt Ltd. Through Its DirectorNew Bombay Engineering Co. Through Its PartnerNilesh Engineering Works, Through Its PartnerMayora Mechanical And Electrical Pvt. Ltd. , Through Its DirectorPooja Engineering Co. Through Its ProprietorIspat Udyog Through Its PartnerPowerlift Equipments Pvt. Ltd. Through Its DirectorSmaco Engineering Pvt. Ltd. Through Its DirectorHebbar Chemicals Pvt. Ltd. Through Its DirectorAnuptech Equipments (P) Ltd. Through Its DirectorIndo Therm Technologies Through Its PartnerNeo Wheels Ltd. Through Its DirectorSteelcons Engineers Pvt. Ltd. Through Its DirectorPet Tols Pvt. Ltd. Through Its DirectorInvesta Fabricators And Engineers Pvt. Ltd. Through Its DirectorSupreme Heatreaters Private Ltd. Through Its DirectorState Of MaharashtraThe Secretary Industries And Labour DepartmentThe Secretary, Urban Development DepartmentThe Industries CommissionerMaharashtra Industrial Development Corporation( Midc)The Navi Mumbai Municipal Corporation Through The CommissionerThe Area Manager, Maharashtra Industrial Development Corporation (Midc)Small Scale Enterpreneurs AssociationMahape Industries Welfare Association Through Its Vice PresidentD. Narsiah, Managing Partner, National Engineering CorporationSanjay Mehta, Managing DirectorAdvocate Jatin ZaveriAdvocate Aaditya Aniruddha PandeAdvocate Black & White SolicitorsAdvocate Karanjawala & Co.Advocate Soumik Ghosal
Case Content Last Updated22 Aug 2025, 8:35 am IST