eCourtsIndia

Commissioner Of Customs (Export) New Delhi vs. Sicpa India Ltd. Etc

Court:Supreme Court of India, New Delhi
Judge:Registrar
Case Type:Civil Appeal
Filing no:29250/2018
CNR:SCIN010292502018

Parties & Advocates

Petitioner

1
Commissioner Of Customs (export) New Delhi

Petitioner Advocate

1
Gurmeet Singh Makker

Respondents

1
Sicpa India Ltd. Etc
2
Shivnath Rai Harnarain India Ltd
3
Bhagyalaxmi Enterprises
4
Chhatar Singh Jain, Managing Director
5
A. B. Sachan General Manager (technical)
6
Prem Garg, Managing Director M/s Shivnath Rai Harnarain India Ltd
7
S. K. Valecha, Director M/s Shivnath Rai Harnarain India Ltd
8
Lalit Jain, Proprietor

Respondent Advocates

1
Chirag M. Shroff
2
Charanya Lakshmikumaran
3
Ashish Batra

Case History with Orders

Hearing

Final Status

23 May 2025

Order(15) - 23 May 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [19-08-2025]

9 Apr 2025

Order(14) - 9 Apr 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ia
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [23-05-2025]

3 Feb 2025

Order(13) - 3 Feb 2025

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Prashant Kumar Mishra
List In:Chamber

IA Allowed [224617/2024,224621/2024]

16 Dec 2024

Order(12) - 16 Dec 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble Manoj Misra
List In:Chamber

List After (Weeks) [4]

28 Aug 2023

Order(11) - 28 Aug 2023

ROP - of Main Case

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sanjay Karol
List In:Chamber

List before court/bench [as per ROP], Peremptory order (in days) [14]

8 May 2023

Order(10) - 8 May 2023

ROP - of Main Case

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sanjay Kumar
List In:Chamber

List After (Weeks) [6]

13 Mar 2023

Order(9) - 13 Mar 2023

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Sanjay Kumar
List In:Chamber

List After (Weeks) [6]

1 Mar 2023

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble J.K. Maheshwari
List In:Chamber

18 Aug 2022

Order(8) - 18 Aug 2022

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Abhay S. Oka
List In:Chamber

IA Allowed [60423/2022,60429/2022], List After (Weeks) [3]

21 Mar 2022

Order(7) - 21 Mar 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List Before Chamber

19 Apr 2021

Order(6) - 19 Apr 2021

ROP - of Main Case

Service/compliance-before Registrar(j)

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

8 Mar 2021

Order(5) - 8 Mar 2021

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) [19-04-2021]

1 Feb 2021

Order(4) - 1 Feb 2021

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [08-03-2021]

2 Mar 2019

Case Registered

25 Feb 2019

Order(3) - 25 Feb 2019

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted

18 Feb 2019

Order(2) - 18 Feb 2019

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

List On (Date) [25-02-2019]

19 Nov 2018

Order(1) - 19 Nov 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Deepak Gupta
List In:Judge

List After (Weeks) [3]

7 Aug 2018

Case Filed

7 Aug 2018 Filing No: 29250/2018

Interlocutory Applications (IA) (12)

144907/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-10-04
144910/2018
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-10-04
144911/2018
Particular: EX-PARTE STAY
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-10-04
144912/2018
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-10-04
10979/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: B. KRISHNA PRASAD
Filing Date: 2019-01-18
6563/2021
Particular: EARLY HEARING APPLICATION
Filed by: CHIRAG M. SHROFF
Filing Date: 2021-01-16
60423/2022
Particular: CLARIFICATION/DIRECTION
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2022-04-20
Remark: APPLICATION FOR DIRECTION
60429/2022
Particular: AMENDMENT IN CAUSE TITLE
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2022-04-20
188636/2023
Particular: EARLY HEARING APPLICATION
Filed by: CHIRAG M. SHROFF
Filing Date: 2023-09-14
Remark: -EDSCIN01252982023
58034/2024
Particular: SUBSTITUTED SERVICE
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-03-05
Remark: -EDSCIN01286922024
224617/2024
Particular: RESTORATION
Filed by: GURMEET SINGH MAKKER
Filing Date: 2024-09-27
Remark: -EDSCIN01884812024
224621/2024
Particular: CONDONATION OF DELAY IN FILING APPLICATION FOR RESTORATION
Filed by: GURMEET SINGH MAKKER
Filing Date: 2024-09-27
Remark: -EDSCIN01884812024

Earlier Court Details (16)

Court:
State Agency
State:
DELHI
Case No:
AN-435-2009
Order Date:
2011-09-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
AN-436-2009
Order Date:
2011-09-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
AN-437-2009
Order Date:
2011-09-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
AN-438-2009
Order Date:
2011-09-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
AN-439-2009
Order Date:
2011-09-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
AN-440-2009
Order Date:
2011-09-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
AN-441-2009
Order Date:
2011-09-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
AN-442-2009
Order Date:
2011-09-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
FO-420-2011
Order Date:
2011-09-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FO-421-2011
Order Date:
2011-09-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FO-422-2011
Order Date:
2011-09-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FO-423-2011
Order Date:
2011-09-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FO-424-2011
Order Date:
2011-09-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FO-425-2011
Order Date:
2011-09-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FO-426-2011
Order Date:
2011-09-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
FO-427-2011
Order Date:
2011-09-27
Judgment Challenged:
No
Judgment Type:
-

Notices (32)

S.No. 1
199734/2023-10-04
Notice Type: letter for certified copy
Name:Customs Excise &Amp; Service Taxappellate Tribunal (Cestat)
Location:DELHI, CENTRAL *
Issue Date:10 Apr 2023
Return Date:10 Dec 2023
Dispatch Date:Pending
S.No. 2
199734/2023-10-04
Notice Type: letter for certified copy
Name:Chirag M. Shroff-1525copy
Location:NEW DELHI, DELHI
Issue Date:10 Apr 2023
Return Date:10 Dec 2023
Dispatch Date:Pending
S.No. 3
199734/2023-10-04
Notice Type: letter for certified copy
Name:Ashish Batra-2900copy
Location:NEW DELHI, DELHI
Issue Date:10 Apr 2023
Return Date:10 Dec 2023
Dispatch Date:Pending
S.No. 4
199734/2023-10-04
Notice Type: letter for certified copy
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:10 Apr 2023
Return Date:10 Dec 2023
Dispatch Date:Pending
S.No. 5
199734/2023-10-04
Notice Type: letter for certified copy
Name:Charanya Lakshmikumaran-2735copy
Location:NEW DELHI, DELHI
Issue Date:10 Apr 2023
Return Date:10 Dec 2023
Dispatch Date:Pending
S.No. 6
123357/2020-12-18
Notice Type: Letter to advocate for defects
Name:Mr. Chirag M. Shroff, Advocate
Location:DELHI, CENTRAL *
Issue Date:18 Dec 2020
Return Date:2 Jan 2021
Dispatch Date:Pending
S.No. 7
105854/2020-10-29
Notice Type: Unserved Notices
Name:Mr. B.K. Prasad, Advocate
Location:DELHI, CENTRAL *
Issue Date:29 Oct 2020
Return Date:15 Dec 2020
Dispatch Date:Pending
S.No. 8
97234/2024-04-23
Notice Type: Letter to advocate for defects
Name:Mr. M.K. Maroria, Advocate
Location:DELHI, CENTRAL *
Issue Date:23 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
89476/2025-04-16
Notice Type: Letter for Publication
Name:Commissioner Of Customs (Export) New Delhithrough Gurmeet Singh Makker-2357
Location:NEW DELHI, DELHI
Issue Date:16 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 10
89435/2025-04-16
Notice Type: due course notice
Name:S.K. Valecha, Director M/S Shivnath Rai Harnarain India Ltd.
Location:DELHI, NEW DELHI
Issue Date:16 Apr 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 11
86970/2020-09-01
Notice Type: Letter to advocate for defects
Name:Mr. Punit Dutt Tyagi, Advocate
Location:DELHI, CENTRAL *
Issue Date:9 Jan 2020
Return Date:27 Oct 2020
Dispatch Date:Pending
S.No. 12
86969/2020-09-01
Notice Type: Letter to advocate for defects
Name:Mr. Chirag M. Shroff, Advocate
Location:DELHI, CENTRAL *
Issue Date:9 Jan 2020
Return Date:27 Oct 2020
Dispatch Date:Pending
S.No. 13
78801/2019-03-07
Notice Type: NLPA (Letter)
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 14
78801/2019-03-07
Notice Type: NLPA (Letter)
Name:Chirag M. Shroff-1525copy
Location:NEW DELHI, DELHI
Issue Date:3 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 15
78801/2019-03-07
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:3 Jul 2019
Return Date:N/A
Dispatch Date:4 May 2019
S.No. 16
78801/2019-03-07
Notice Type: NLPA (Letter)
Name:Punit Dutt Tyagi-1159copy
Location:NEW DELHI, DELHI
Issue Date:3 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 17
78750/2019-03-07
Notice Type: NLPA
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 Jul 2019
Return Date:23 Apr 2019
Dispatch Date:Pending
S.No. 18
78750/2019-03-07
Notice Type: NLPA
Name:Chirag M. Shroff-1525copy
Location:NEW DELHI, DELHI
Issue Date:3 Jul 2019
Return Date:23 Apr 2019
Dispatch Date:Pending
S.No. 19
78750/2019-03-07
Notice Type: NLPA
Name:Lalit Jain, Proprietor M/S Shivnath Rai Harnarain India Ltd.
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2019
Return Date:23 Apr 2019
Dispatch Date:Pending
S.No. 20
78750/2019-03-07
Notice Type: NLPA
Name:Punit Dutt Tyagi-1159copy
Location:NEW DELHI, DELHI
Issue Date:3 Jul 2019
Return Date:23 Apr 2019
Dispatch Date:Pending
S.No. 21
78749/2019-03-07
Notice Type: NLPA
Name:S.K. Valecha, Director M/S Shivnath Rai Harnarain India Ltd.
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2019
Return Date:23 Apr 2019
Dispatch Date:Pending
S.No. 22
78748/2019-03-07
Notice Type: NLPA
Name:Prem Garg, Managing Director M/S Shivnath Rai Harnarain India Ltd.
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2019
Return Date:23 Apr 2019
Dispatch Date:Pending
S.No. 23
78747/2019-03-07
Notice Type: NLPA
Name:A.B. Sachan General Manager (Technical),
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2019
Return Date:23 Apr 2019
Dispatch Date:Pending
S.No. 24
78746/2019-03-07
Notice Type: NLPA
Name:Arun Vij, Managing Director M/S Sicpa India Ltd.
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2019
Return Date:23 Apr 2019
Dispatch Date:Pending
S.No. 25
78745/2019-03-07
Notice Type: NLPA
Name:M/S Bhagyalaxmi Enterprises
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2019
Return Date:23 Apr 2019
Dispatch Date:Pending
S.No. 26
78744/2019-03-07
Notice Type: NLPA
Name:M/S Shivnath Rai Harnarain India Ltd.
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2019
Return Date:23 Apr 2019
Dispatch Date:Pending
S.No. 27
78743/2019-03-07
Notice Type: NLPA
Name:M/S Sicpa India Ltd.
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2019
Return Date:23 Apr 2019
Dispatch Date:Pending
S.No. 28
44650/2020-02-29
Notice Type: Unserved Notices
Name:Mr. B.K. Prasad, Advocate
Location:DELHI, CENTRAL *
Issue Date:29 Feb 2020
Return Date:14 Apr 2020
Dispatch Date:Pending
S.No. 29
44649/2020-02-29
Notice Type: Reminder for Certificate of Service
Name:The Registrar
Location:DELHI, CENTRAL *, Station: Central *
Issue Date:29 Feb 2020
Return Date:14 Apr 2020
Dispatch Date:3 Mar 2020
S.No. 30
21759/2021-02-16
Notice Type: letter to advocate with order quote
Name:Mr. B.V. Balram Das, Advocate
Location:DELHI, CENTRAL *
Issue Date:16 Feb 2021
Return Date:3 Aug 2021
Dispatch Date:Pending
S.No. 31
17711/2021-02-09
Notice Type: Letter to advocate for defects
Name:Mr. Punit Dutt Tyagi, Advocate
Location:DELHI, CENTRAL *
Issue Date:2 Sept 2021
Return Date:3 Aug 2021
Dispatch Date:Pending
S.No. 32
12109/2021-01-28
Notice Type: Letter to advocate for defects
Name:Mr. Chirag M .Shroff, Advocate
Location:DELHI, CENTRAL *
Issue Date:28 Jan 2021
Return Date:15 Mar 2021
Dispatch Date:Pending
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Case Content Last Updated26 Mar 2026, 3:34 am IST