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Additional Commissioner, Trade And Tax Department vs. Amit Ahuja

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
Case Type:Civil Appeal
Reg no:516/2015
Filing no:27412/2013
CNR:SCIN010274122013

Parties & Advocates

Petitioners

1
Additional Commissioner, Trade And Tax Department
2
Assistant Commissioner Trade And Tax Department Assistant Commissioner
3
Assistant Collector Grade I Trade And Tax Department Assistant Collector
4
The Collector Trade And Tax Department Trade And Tax Department The Collector

Petitioner Advocate

1
Raj Bahadur Yadav

Respondents

1
Amit Ahuja
2
Mrs. Shalini Ahuja
3
Registrar/sub Registrar Office Of The Sub Registrar V Registrar General
4
Jagrit Khaitan (d) Thr. Lrs
5
1 Mrs Mukta Khaitan
6
2 Mr Dhananjay
7
3 Mrs. Mudita Jaipuria
8
Rajesh Gupta
9
Deutsche Bank Ag

Respondent Advocates

1
Sudhansu Palo
2
Rahul Jain
3
Jagjit Singh Chhabra

Case History with Orders

23 Mar 2023

Disposed - 23 Mar 2023

Final Status

23 Mar 2023

Order(49) - 23 Mar 2023

ROP - of Main Case

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

Dismissed

22 Mar 2023

Order(48) - 22 Mar 2023

ROP - of Main Case

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

List On (Date) [23-03-2023], List before court/bench [As first item]

16 Mar 2023

Order(47) - 16 Mar 2023

ROP - of Main Case

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

List On (Date) [22-03-2023]

15 Mar 2023

Order(46) - 15 Mar 2023

ROP - of Main Case

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

Not taken up/ Not Today

2 Mar 2023

Order(45) - 2 Mar 2023

ROP - of Main Case

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

Not taken up/ Not Today

1 Mar 2023

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

Not taken up/ Not Today

23 Feb 2023

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

Not taken up/ Not Today

22 Feb 2023

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

Not taken up/ Not Today

9 Feb 2023

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

1 Feb 2023

Order(44) - 1 Feb 2023

ROP - of Main Case

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

List Next Week

25 Jan 2023

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

Not taken up/ Not Today

18 Jan 2023

Order(43) - 18 Jan 2023

ROP - of Main Case

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

List Next Week

12 Jan 2023

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

11 Jan 2023

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

7 Dec 2022

Order(42) - 7 Dec 2022

ROP - of Main Case

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

List Next Week

1 Dec 2022

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sudhanshu Dhulia
List In:Judge

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

Not taken Up (NMD)

30 Nov 2022

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

Not taken Up (NMD)

22 Nov 2022

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

List Next Week

17 Nov 2022

Order(41) - 17 Nov 2022

ROP - of Main Case

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

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

List Next Week, List before court/bench [not this week]

28 Oct 2021

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

27 Oct 2021

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

26 Oct 2021

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

13 Sept 2021

Order(40) - 13 Sept 2021

ROP - of Main Case

Early Hearing Application In Admitted Matters

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Hima Kohli
List In:Judge

List Before Appropriate Bench [Hon.Mr Justice sanjiv khanna], IA Disposed Off [20189/2021]

19 Nov 2019

Order(39) - 19 Nov 2019

ROP - of Main Case

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge

List After (Weeks) [2]

18 Jul 2019

Order(38) - 18 Jul 2019

ROP - of Main Case

29 Apr 2019

Order(37) - 29 Apr 2019

ROP - of Main Case

27 Feb 2019

Order(36) - 27 Feb 2019

ROP - of Main Case

Indirect Taxes Matters : Matters Relating To Recovery Of Indirect Tax Due

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble M.R. Shah
List In:Judge

List Next Week

25 Feb 2019

Order(35) - 25 Feb 2019

ROP - of Main Case

4 Jan 2019

Order(34) - 4 Jan 2019

ROP - of Main Case

Early Hearing Application In Admitted Matters

Purpose:Ia
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble S. Abdul Nazeer
List In:Judge

Week Commencing [11-02-2019], List on fixed month [2]

17 Jan 2018

Order(33) - 17 Jan 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

Other [LIST BEFORE HON. CT]

24 Nov 2017

Order(32) - 24 Nov 2017

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [17-01-2018]

25 Oct 2017

Order(31) - 25 Oct 2017

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [24-11-2017]

30 Aug 2017

Order(30) - 30 Aug 2017

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [25-10-2017]

31 Jul 2017

Order(29) - 31 Jul 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Service/compliance-before Registrar(j)

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

List On (Date) [30-08-2017]

13 Apr 2017

Order(28) - 13 Apr 2017

ROP - of Main Case

Order(27) - 13 Apr 2017

Office Report - of Main Case

Order(26) - 13 Apr 2017

ROP - of Main Case

15 Feb 2017

Order(25) - 15 Feb 2017

ROP - of Main Case

Order(24) - 15 Feb 2017

Office Report - of Main Case

Order(23) - 15 Feb 2017

ROP - of Main Case

12 Jan 2017

Order(22) - 12 Jan 2017

ROP - of Main Case

Order(21) - 12 Jan 2017

Office Report - of Main Case

Order(20) - 12 Jan 2017

ROP - of Main Case

29 Nov 2016

Order(19) - 29 Nov 2016

ROP - of Main Case

Order(18) - 29 Nov 2016

ROP - of Main Case

27 Sept 2016

Order(17) - 27 Sept 2016

ROP - of Main Case

Order(16) - 27 Sept 2016

Office Report - of Main Case

Order(15) - 27 Sept 2016

ROP - of Main Case

25 Jul 2016

Order(14) - 25 Jul 2016

ROP - of Main Case

Order(13) - 25 Jul 2016

Office Report - of Main Case

Order(12) - 25 Jul 2016

ROP - of Main Case

7 Apr 2016

Order(11) - 7 Apr 2016

Office Report - of Main Case

Order(10) - 7 Apr 2016

ROP - of Main Case

12 Jan 2015

Order(9) - 12 Jan 2015

ROP - of Main Case

Case Registered

Registration No: 516/2015

28 Nov 2014

Order(8) - 28 Nov 2014

ROP - of Main Case

Order(7) - 28 Nov 2014

ROP - of Main Case

26 Sept 2014

Order(6) - 26 Sept 2014

ROP - of Main Case

25 Jul 2014

Order(5) - 25 Jul 2014

Office Report - of Main Case

Order(4) - 25 Jul 2014

Office Report - of Main Case

5 May 2014

Order(3) - 5 May 2014

ROP - of Main Case

4 Feb 2014

Order(2) - 4 Feb 2014

ROP - of Main Case

2 Jan 2014

Order(1) - 2 Jan 2014

ROP - of Main Case

30 Aug 2013

Case Filed

30 Aug 2013 Filing No: 27412/2013

Interlocutory Applications (IA) (6)

1/2013
Particular: CONDONATION OF DELAY IN FILING
129386/2014
Filing Date: 2014-10-30
56641/2016
Particular: IA FOR SUBSTITUTED SERVICE
Filing Date: 2016-08-05
3/2017
Particular: SUBSTITUTED SERVICE
Filed by: MR. D. S. MAHRA
Filing Date: 2017-04-12
128252/2018
Particular: EARLY HEARING APPLICATION
Filed by: PRAVEEN KUMAR
Filing Date: 2018-09-06
20189/2021
Particular: EARLY HEARING APPLICATION
Filed by: RAHUL JAIN
Filing Date: 2021-02-10

Earlier Court Details (2)

Court:
High Court
State:
DELHI
Case No:
CWP-10316-2009
Order Date:
2012-12-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CWP-9146-2008
Order Date:
2008-12-31
Judgment Challenged:
No
Judgment Type:
-

Notices (5)

S.No. 1
65499/2023-03-28
Notice Type: Civil Appeal Dismissal Letter
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
65499/2023-03-28
Notice Type: Civil Appeal Dismissal Letter
Name:Rahul Jain-2327copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
65499/2023-03-28
Notice Type: Civil Appeal Dismissal Letter
Name:Through High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
65499/2023-03-28
Notice Type: Civil Appeal Dismissal Letter
Name:Sudhansu Palo-1998copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
65499/2023-03-28
Notice Type: Civil Appeal Dismissal Letter
Name:Jagjit Singh Chhabra-1320copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:34 pm IST