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Union Of India Ministry Of Finance Through The Secretary vs. Ms. Madhushree Gupta

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
Case Type:Civil Appeal
Reg no:9097/2012
Filing no:26716/2010
CNR:SCIN010267162010

Parties & Advocates

Petitioners

1
Union Of India Ministry Of Finance Through The Secretary
2
The Commer. Of Income Tax

Petitioner Advocates

1
B. V. Balaram Das
2
Raj Bahadur Yadav

Respondent

1
Ms. Madhushree Gupta

Respondent Advocate

1
V. N. Raghupathy

Case History with Orders

14 Sept 2023

Disposed - 14 Sept 2023

Final Status

14 Sept 2023

Order(5) - 14 Sept 2023

ROP - of Main Case

Direct Taxes Matter : Penalties/prosecution/settlement Commission

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

Dismissed

31 Aug 2023

Direct Taxes Matter : Penalties/prosecution/settlement Commission

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 : Penalties/prosecution/settlement Commission

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

23 Aug 2023

Direct Taxes Matter : Penalties/prosecution/settlement Commission

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

17 Aug 2023

Direct Taxes Matter : Penalties/prosecution/settlement Commission

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

16 Aug 2023

Direct Taxes Matter : Penalties/prosecution/settlement Commission

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(4) - 3 Aug 2023

ROP - of Main Case

Direct Taxes Matter : Penalties/prosecution/settlement Commission

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge

List After (Weeks) [1]

20 Apr 2023

Order(3) - 20 Apr 2023

ROP - of Main Case

Direct Taxes Matter : Penalties/prosecution/settlement Commission

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Sanjay Kumar
List In:Judge

List After (Weeks) [10], List before court/bench [after summer vacation]

29 Sept 2022

Direct Taxes Matter : Penalties/prosecution/settlement Commission

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge

Not taken up/ Not Today

28 Sept 2022

Direct Taxes Matter : Penalties/prosecution/settlement Commission

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge

27 Sept 2022

Direct Taxes Matter : Penalties/prosecution/settlement Commission

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge

Not taken up/ Not Today

22 Sept 2022

Direct Taxes Matter : Penalties/prosecution/settlement Commission

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge

Not taken up/ Not Today

21 Sept 2022

Direct Taxes Matter : Penalties/prosecution/settlement Commission

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge

Not taken up/ Not Today

20 Sept 2022

Direct Taxes Matter : Penalties/prosecution/settlement Commission

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge

Not taken up/ Not Today

15 Sept 2022

First Hearing

Initial hearing scheduled

Direct Taxes Matter : Penalties/prosecution/settlement Commission

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge

Not taken up/ Not Today

10 Dec 2012

Case Registered

Registration No: 9097/2012

24 Sept 2010

Order(2) - 24 Sept 2010

ROP - of Main Case

Order(1) - 24 Sept 2010

ROP - of Main Case

25 Aug 2010

Case Filed

25 Aug 2010 Filing No: 26716/2010

Tagged Matters (1)

26716/2010(10-12-2012 12:00 AM)C.A. No. 009097 / 2012 Registered on 10-12-2012S.L.P.(C)...CC No. 014500 / 2010 Registered on 24-09-2010SLP(C) No. 027735 / 2010 Registered on 24-09-2010 - CA

Petitioner: UNION OF INDIA
Respondent: MS. MADHUSHREE GUPTA
Type: M•Status: P

Earlier Court Details (2)

Court:
High Court
State:
DELHI
Case No:
WP-5059-2008
Order Date:
2009-07-24
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
WP-6272-2008
Order Date:
2009-07-24
Judgment Challenged:
No
Judgment Type:
-

Notices (3)

S.No. 1
186586/2023-09-18
Notice Type: Dismissal Letter with CC
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:18 Sept 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
186586/2023-09-18
Notice Type: Dismissal Letter with CC
Name:Union Of India Ministry Of Finance Through The Secretarythrough High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:18 Sept 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
186586/2023-09-18
Notice Type: Dismissal Letter with CC
Name:V. N. Raghupathy-1281copy
Location:NEW DELHI, DELHI
Issue Date:18 Sept 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:52 pm IST