Sunil Bansal vs. The State Of Meghalaya

Court:Supreme Court of India
Judges:Hon'ble Surya Kant, Hon'ble Ujjal Bhuyan
Case Type:Special Leave Petition (Civil)
Filing no:30961/2023
CNR:SCIN010309612023

Parties & Advocates

Petitioners

1
Sunil Bansal
2
Nitin Agarwal
3
Erphos Sohbar
4
Mebanlamphrang Law
5
Mahabir Prasad Meena
6
Dilip Agarwal
7
Ravinder Agarwal
8
Didimus Nongrum
9
Karan Kumar Mahto
10
Ananstar Sohbar
11
Tun Tun Prasad Gupta
12
Pawan Kr Garg
13
Ajay Rajpurohit
14
Karmela Sohbar
15
Manoj Wadhwan
16
Sushil Goyal
17
Navin Jain
18
Jita N Marak
19
Dharamveer Bansal Alias Dharmu
20
Ritesh Goel
21
Mohan Lal Goyal
22
Paresh Sharma
23
Gopal Singh Rajpurohit
24
Anirudh Bagla
25
Anand Goyal
26
Satnrayan Bagla
27
Mahaveer Bagla
28
Amit Bagla
29
Deepak Singal
30
Pawan Kumar Gujjar
31
Ankit Jajodia

Petitioner Advocate

1
Samar Vijay Singh

Respondents

1
The State Of Meghalaya
2
The Directorate Of Commerce And Industries
3
Meghalaya State Pollution Control Board
4
The Director General Of Police
5
The Deputy Commissioner
6
The Directorate General Of Gst Intelligence (dggi)
7
Monu Kumar
8
Carbochem India
9
Shemphang Riangshiang
10
Rilangam Coke Industries
11
Shailendra Kumar Sharma

Respondent Advocates

1
Avijit Mani Tripathi
2
K. Enatoli Sema

Case History with Orders

14 Aug 2024

Disposed - 14 Aug 2024

Final Status

14 Aug 2024

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Ujjal Bhuyan
List In:Judge

Dismissed

11 Dec 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [19-03-2024]

6 Nov 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [11-12-2023]

22 Sept 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [06-11-2023]

8 Aug 2023

Case Registered

7 Aug 2023

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Dipankar Datta
List In:Judge

Stay/Status quo [of arrest], IA Allowed [150396/2023], List On (Date) [22-09-2023], List along with case [tag with wc 720 of 2023], Notice Returnable [D:0,W:0,M:0]

2 Aug 2023

Case Filed

2 Aug 2023 Filing No: 30961/2023

Interlocutory Applications (IA) (2)

150396/2023
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: SAMAR VIJAY SINGH
Filing Date: 2023-08-03
Remark: AN APPLICATION FOR PERMISSION TO FILE SLP
150397/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SAMAR VIJAY SINGH
Filing Date: 2023-08-03

Tagged Matters (7)

27623/2023(13-07-2023 03:30 PM)W.P.(C) No. 000720 - / 2023 Registered on 13-07-2023 - UNKNOWN

Petitioner: DRUK FUELS LIMITED
Respondent: THE STATE OF MEGHALAYA
Type: MStatus: P

27829/2023(17-07-2023 10:44 AM)C.A. No. 013069 / 2024 Registered on 25-11-2024SLP(C) No. 015310 - / 2023 Registered on 17-07-2023 - CA

Petitioner: JMK COKE INDUSTRY PVT. LTD.
Respondent: THE STATE OF MEGHALAYA
Type: LStatus: PEntry: 17-07-2023

28770/2023(21-07-2023 04:40 PM)W.P.(C) No. 000748 - / 2023 Registered on 21-07-2023 - UNKNOWN

Petitioner: MEGHALAYA MINERALS
Respondent: THE STATE OF MEGHALAYA
Type: LStatus: PEntry: 31-07-2023

28879/2023(08-08-2023 10:43 AM)C.A. No. 013070 - 013071 / 2024 Registered on 25-11-2024SLP(C) No. 017238 - 017239 / 2023 Registered on 08-08-2023 - CA

Petitioner: M/S KARMELA COKE INDUSTRIES
Respondent: THE STATE OF MEGHALAYA
Type: LStatus: PEntry: 08-08-2023

30961/2023(08-08-2023 10:44 AM)SLP(C) No. 017240 - 017242 / 2023 Registered on 08-08-2023 - SLP_C

Petitioner: SUNIL BANSAL
Respondent: THE STATE OF MEGHALAYA
Type: LStatus: PEntry: 08-08-2023

33868/2023(24-08-2023 02:55 PM)W.P.(C) No. 000897 - / 2023 Registered on 24-08-2023 - UNKNOWN

Petitioner: M/S SHAURYANSHI COKE
Respondent: THE STATE OF MEGHALAYA
Type: LStatus: PEntry: 12-09-2023

43581/2023(31-10-2023 06:04 PM)W.P.(C) No. 001229 - / 2023 Registered on 31-10-2023 - UNKNOWN

Petitioner: M/S KALYANI FUELS LTD.
Respondent: STATE OF MEGHALAYA
Type: LStatus: PEntry: 11-11-2023

Earlier Court Details (6)

Court:
High Court
State:
MEGHALAYA
Case No:
PIL-14-2022
Order Date:
2023-06-27
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
MEGHALAYA
Case No:
PIL-9-2022
Order Date:
2023-07-06
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
MEGHALAYA
Case No:
PIL-2-2022
Order Date:
2023-07-13
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
MEGHALAYA
Case No:
PIL-2-2022
Order Date:
2022-05-24
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MEGHALAYA
Case No:
PIL-2-2022
Order Date:
2022-08-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MEGHALAYA
Case No:
PIL-14-2022
Order Date:
2022-12-16
Judgment Challenged:
No
Judgment Type:
-

Notices (45)

S.No. 1
188539/2023-09-21
Notice Type: Returnable Notice
Name:Shailendra Kumar Sharma
Location:OTHER
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 2
188539/2023-09-21
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 3
188538/2023-09-21
Notice Type: Returnable Notice
Name:M/S Rilangam Coke Industries
Location:OTHER
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 4
188538/2023-09-21
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 5
188537/2023-09-21
Notice Type: Returnable Notice
Name:M/S Shemphang Riangshiang
Location:OTHER
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 6
188537/2023-09-21
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 7
188536/2023-09-21
Notice Type: Returnable Notice
Name:M/S Carbochem India
Location:OTHER
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 8
188536/2023-09-21
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 9
188535/2023-09-21
Notice Type: Returnable Notice
Name:Monu Kumar
Location:OTHER
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 10
188535/2023-09-21
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 11
188534/2023-09-21
Notice Type: Returnable Notice
Name:The Directorate General Of Gst Intelligence (Dggi)
Location:OTHER
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 12
188534/2023-09-21
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 13
188533/2023-09-21
Notice Type: Returnable Notice
Name:The Deputy Commissionerthrough Avijit Mani Tripathi-2648
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 14
188533/2023-09-21
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 15
188532/2023-09-21
Notice Type: Returnable Notice
Name:The Director General Of Police,Through Avijit Mani Tripathi-2648
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 16
188532/2023-09-21
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 17
188531/2023-09-21
Notice Type: Returnable Notice
Name:Meghalaya State Pollution Control Board
Location:OTHER
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 18
188531/2023-09-21
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 19
188530/2023-09-21
Notice Type: Returnable Notice
Name:The Directorate Of Commerce And Industries,Through Avijit Mani Tripathi-2648
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 20
188530/2023-09-21
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 21
188529/2023-09-21
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 22
188529/2023-09-21
Notice Type: Returnable Notice
Name:The State Of Meghalayathrough Avijit Mani Tripathi-2648
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 23
188529/2023-09-21
Notice Type: Returnable Notice
Name:Avijit Mani Tripathi-2648copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 24
188430/2023-09-20
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 25
188430/2023-09-20
Notice Type: Returnable Notice
Name:Shailendra Kumar Sharma
Location:OTHER
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 26
188429/2023-09-20
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 27
188429/2023-09-20
Notice Type: Returnable Notice
Name:M/S Rilangam Coke Industries
Location:OTHER
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 28
188428/2023-09-20
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 29
188428/2023-09-20
Notice Type: Returnable Notice
Name:M/S Shemphang Riangshiang
Location:OTHER
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 30
188427/2023-09-20
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 31
188427/2023-09-20
Notice Type: Returnable Notice
Name:M/S Carbochem India
Location:OTHER
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 32
188426/2023-09-20
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 33
188426/2023-09-20
Notice Type: Returnable Notice
Name:Monu Kumar
Location:OTHER
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 34
188425/2023-09-20
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 35
188425/2023-09-20
Notice Type: Returnable Notice
Name:The Directorate General Of Gst Intelligence (Dggi)
Location:OTHER
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 36
188424/2023-09-20
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 37
188424/2023-09-20
Notice Type: Returnable Notice
Name:The Deputy Commissioner
Location:OTHER
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 38
188423/2023-09-20
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 39
188423/2023-09-20
Notice Type: Returnable Notice
Name:The Director General Of Police,
Location:OTHER
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 40
188422/2023-09-20
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 41
188422/2023-09-20
Notice Type: Returnable Notice
Name:Meghalaya State Pollution Control Board
Location:OTHER
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 42
188421/2023-09-20
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 43
188421/2023-09-20
Notice Type: Returnable Notice
Name:The Directorate Of Commerce And Industries,
Location:OTHER
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 44
188420/2023-09-20
Notice Type: Returnable Notice
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending
S.No. 45
188420/2023-09-20
Notice Type: Returnable Notice
Name:The State Of Meghalaya
Location:MEGHALAYA, SHILLONG
Issue Date:20 Sept 2023
Return Date:22 Sept 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:26 pm IST