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State Of U. P. vs. Zafar Ali

Court:Supreme Court of India
Case Type:Civil Appeal
Reg no:3954/2018
Filing no:26445/2012
CNR:SCIN010264452012

Parties & Advocates

Petitioners

1
State Of U. P.
2
Excise Commissioner
3
Deputy Excise Commissioner (licensing)
4
District Magistrate/licensing Authroity
5
District Excise Officer

Petitioner Advocate

1
Samar Vijay Singh

Respondents

1
Zafar Ali
2
Raish Ahmad
3
Sanjay Karanwal
4
Rakesh Pal
5
Satish Chandra
6
Mithilesh Kumari
7
Dharmendra Singh
8
Sushil Valia
9
Deepak Karanwal
10
Rameshwar Dayal
11
Rakesh Karanwal
12
Naresh Karanwal
13
Amjad Khan
14
Sarala Devi
15
Javed Ali
16
Rekha Vashistha
17
Mona Karanwal
18
Ram Gopal
19
Sameer Ahmad
20
Rama Kant
21
Rakesh Kumar Gupta
22
Saroj Devi
23
Ram Rani
24
Ameer Khan
25
Ayush Karnwal
26
Vinay Saxena
27
Narendra Singh
28
Jugendra Singh
29
Vijay
30
Raju Sharma
31
Rajesh Sharma
32
Sushil Choudhary
33
Shyam Singh
34
Nawal Kumar
35
Krishna Sharma
36
Ghanshyam Multani
37
Har Bhajan
38
M. Rahman
39
Ram Bharose
40
Than Singh
41
Lovleen Gandhi
42
Vishesh Kumar
43
Surendra Singh
44
Manohar Lal Gulati

Respondent Advocates

1
K. S. Rana
2
Chander Shekhar Ashri
3
Aftab Ali Khan

Case History with Orders

Pending

Final Status

10 Aug 2018

Order(56) - 10 Aug 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List Before Appropriate Bench

16 Apr 2018

Order(55) - 16 Apr 2018

ROP - of Main Case

Case Registered

Registration No: 3954/2018

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted

2 Feb 2018

Order(54) - 2 Feb 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge

List After (Weeks) [10]

21 Nov 2017

Order(53) - 21 Nov 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge

List After (Weeks) [10]

20 Apr 2017

Order(52) - 20 Apr 2017

ROP

Order(51) - 20 Apr 2017

ROP

6 Mar 2017

Order(50) - 6 Mar 2017

ROP

Order(49) - 6 Mar 2017

ROP

25 Jan 2017

Order(48) - 25 Jan 2017

ROP

Order(47) - 25 Jan 2017

ROP

9 Dec 2016

Order(46) - 9 Dec 2016

ROP

Order(45) - 9 Dec 2016

ROP

15 Nov 2016

Order(44) - 15 Nov 2016

ROP

Order(43) - 15 Nov 2016

ROP

10 Nov 2016

Order(42) - 10 Nov 2016

ROP

Order(41) - 10 Nov 2016

ROP

28 Sept 2016

Order(40) - 28 Sept 2016

ROP

Order(39) - 28 Sept 2016

ROP

17 Aug 2016

Order(38) - 17 Aug 2016

ROP

Order(37) - 17 Aug 2016

ROP

11 Jul 2016

Order(36) - 11 Jul 2016

ROP

Order(35) - 11 Jul 2016

ROP

8 Apr 2016

Order(34) - 8 Apr 2016

ROP

Order(33) - 8 Apr 2016

ROP

22 Jan 2016

Order(32) - 22 Jan 2016

ROP - of Main Case

Order(31) - 22 Jan 2016

ROP - of Main Case

15 Oct 2015

Order(30) - 15 Oct 2015

ROP - of Main Case

Order(29) - 15 Oct 2015

ROP - of Main Case

29 Sept 2015

Order(28) - 29 Sept 2015

ROP - of Main Case

Order(27) - 29 Sept 2015

ROP - of Main Case

28 Aug 2015

Order(26) - 28 Aug 2015

ROP

Order(25) - 28 Aug 2015

Office Report

Order(24) - 28 Aug 2015

ROP

7 Aug 2015

Order(23) - 7 Aug 2015

ROP

Order(22) - 7 Aug 2015

Office Report

Order(21) - 7 Aug 2015

Office Report

Order(20) - 7 Aug 2015

ROP

29 Oct 2014

Order(19) - 29 Oct 2014

ROP - of Main Case

Order(18) - 29 Oct 2014

ROP - of Main Case

12 Sept 2014

Order(17) - 12 Sept 2014

ROP - of Main Case

Order(16) - 12 Sept 2014

ROP - of Main Case

11 Aug 2014

Order(15) - 11 Aug 2014

ROP

10 Jul 2014

Order(14) - 10 Jul 2014

ROP - of Main Case

23 Apr 2014

Order(13) - 23 Apr 2014

ROP - of Main Case

30 Jan 2014

Order(12) - 30 Jan 2014

ROP

28 Jan 2014

Order(11) - 28 Jan 2014

ROP - of Main Case

28 Nov 2013

Order(10) - 28 Nov 2013

ROP - of Main Case

20 Sept 2013

Order(9) - 20 Sept 2013

ROP - of Main Case

31 Jul 2013

Order(8) - 31 Jul 2013

ROP - of Main Case

1 May 2013

Order(7) - 1 May 2013

ROP - of Main Case

11 Mar 2013

Order(6) - 11 Mar 2013

ROP

Order(5) - 11 Mar 2013

ROP - of Main Case

23 Jan 2013

Order(4) - 23 Jan 2013

ROP - of Main Case

26 Nov 2012

Order(3) - 26 Nov 2012

ROP - of Main Case

9 Nov 2012

Order(2) - 9 Nov 2012

ROP

21 Sept 2012

Order(1) - 21 Sept 2012

ROP - of Main Case

11 Aug 2012

Case Filed

11 Aug 2012 Filing No: 26445/2012

Interlocutory Applications (IA) (6)

1/2012
Particular: EXEMPTION FROM FILING O.T.
71006/2014
Filing Date: 2014-04-22
71006/2014
Filing Date: 2014-04-22
2/2014
Particular: PERMISSION TO FILE ANNEXURES
Filed by: MR. ARDHENDUMAULI KUMAR PRASAD
Filing Date: 2014-05-19
109619/2014
Filing Date: 2014-08-25
3/2015
Filed by: MR. AFTAB ALI KHAN
Filing Date: 2015-08-31

Tagged Matters (4)

26445/2012(21-09-2012 12:00 AM)C.A. No. 003954 / 2018 Registered on 16-04-2018SLP(C) No. 026234 / 2012 Registered on 21-09-2012 - CA

Petitioner: STATE OF U.P..
Respondent: ZAFAR ALI
Type: M•Status: P•Entry: 28-10-2016

33855/2012(09-11-2012 12:00 AM)C.A. No. 008137 / 2012 Registered on 09-11-2012SLP(C) No. 032915 / 2012 Registered on 09-11-2012 - CA

Petitioner: THE STATE OF UTTAR PRADESH
Respondent: RAKESH SINGH
Type: C•Status: P•Entry: 04-07-2022

20002/2015(07-08-2015 12:00 AM)C.A. No. 003955 / 2018 Registered on 16-04-2018SLP(C) No. 021760 / 2015 Registered on 07-08-2015 - CA

Petitioner: THE STATE OF UTTAR PRADESH
Respondent: AJAY KUMAR SINGH
Type: C•Status: P•Entry: 07-06-2022

19999/2015(28-08-2015 12:00 AM)C.A. No. 003956 / 2018 Registered on 16-04-2018SLP(C) No. 023836 / 2015 Registered on 28-08-2015S.L.P.(C)...CC No. 014916 / 2015 Registered on 14-08-2015 - CA

Petitioner: STATE OF U.P.
Respondent: ZAQIR ALI
Type: C•Status: P•Entry: 07-06-2022

Earlier Court Details (1)

Court:
High Court
State:
UTTAR PRADESH
Case No:
WT-507-2011
Order Date:
2012-05-30
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (5)

S.No. 1
61877/2018-04-23
Notice Type: NLPA (Letter)
Name:State Of U.P..Through High Court Of Judicature At Allahabad Uttar Pradesh
Location:ALLAHABAD, UTTAR PRADESH
Issue Date:23 Apr 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 2
61877/2018-04-23
Notice Type: NLPA (Letter)
Name:K. S. Rana-1129copy
Location:NEW DELHI, DELHI
Issue Date:23 Apr 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 3
61877/2018-04-23
Notice Type: NLPA (Letter)
Name:Chander Shekhar Ashri-1120copy
Location:NEW DELHI, DELHI
Issue Date:23 Apr 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 4
61877/2018-04-23
Notice Type: NLPA (Letter)
Name:Akshat Kumar-2124copy
Location:NEW DELHI, DELHI
Issue Date:23 Apr 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 5
61877/2018-04-23
Notice Type: NLPA (Letter)
Name:Aftab Ali Khan-1596copy
Location:NEW DELHI, DELHI
Issue Date:23 Apr 2018
Return Date:7 Feb 2018
Dispatch Date:Pending

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State Of U. P.Excise CommissionerDeputy Excise Commissioner (Licensing)District Magistrate/Licensing AuthroityDistrict Excise OfficerZafar AliRaish AhmadSanjay KaranwalRakesh PalSatish ChandraMithilesh KumariDharmendra SinghSushil ValiaDeepak KaranwalRameshwar DayalRakesh KaranwalNaresh KaranwalAmjad KhanSarala DeviJaved AliRekha VashisthaMona KaranwalRam GopalSameer AhmadRama KantRakesh Kumar GuptaSaroj DeviRam RaniAmeer KhanAyush KarnwalVinay SaxenaNarendra SinghJugendra SinghVijayRaju SharmaRajesh SharmaSushil ChoudharyShyam SinghNawal KumarKrishna SharmaGhanshyam MultaniHar BhajanM. RahmanRam BharoseThan SinghLovleen GandhiVishesh KumarSurendra SinghManohar Lal GulatiAdvocate Samar Vijay SinghAdvocate K. S. RanaAdvocate Chander Shekhar AshriAdvocate Aftab Ali Khan
Case Content Last Updated22 Aug 2025, 9:17 am IST