Commissioner Of Delhi Value Added Tax Department Of Trade And Taxes vs. Jai Gopal International Impex Private Limited

Court:Supreme Court of India
Judge:Registrar
Case Type:Special Leave Petition (Civil)
Reg no:27177/2018
Filing no:35263/2018
CNR:SCIN010352632018

Parties & Advocates

Petitioner

1
Commissioner Of Delhi Value Added Tax Department Of Trade And Taxes

Petitioner Advocates

1
B. V. Balaram Das
2
Mukesh Kumar Maroria

Respondents

1
Jai Gopal International Impex Private Limited
2
Nav Durga Trading Company

Respondent Advocate

1
Avadh Bihari Kaushik

Case History with Orders

Pending

Final Status

22 Apr 2025

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

4 Feb 2025

Default / Other Matters

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

22 Jan 2025

Service/compliance-before Registrar(j)

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

20 Nov 2024

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

27 Aug 2024

Default / Other Matters

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

List On (Date) [06-09-2024], List Before Chamber [For SC - 5313/2019, D.No - 47689/2023 and D.No - 47687/2023 one week time is gtd. to comply with the O/R dt 19.04.24 failing which the petitions shall stand dismissed for non-prosecution]

6 May 2024

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Prasanna B. Varale
List In:Chamber

18 Mar 2024

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.V. Viswanathan
List In:Chamber

27 Feb 2024

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble K.V. Viswanathan
List In:Chamber

List On (Date) [18-03-2024]

22 Jan 2024

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List Before Chamber

1 Dec 2023

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Dipankar Datta
List In:Chamber

19 Apr 2023

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia
List In:Chamber

Adjourned for [D:0,W:4,M:0]

20 Jul 2022

Service/compliance-before Registrar(j)

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Registrar (J-Vi)
List In:Registrar

List Before Chamber

18 Jan 2021

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble M.R. Shah
List In:Judge

Notice Returnable [D:0,W:2,M:0]

27 Nov 2020

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble R. Subhash Reddy, Hon'ble M.R. Shah
List In:Judge

Week Commencing [18-01-2021]

2 Mar 2020

Service/compliance-before Registrar(j)

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

Peremptory order (in days) [14]

3 Dec 2019

Service/compliance-before Registrar(j)

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

List On (Date) [02-03-2020]

14 Oct 2019

After Notice (For Admission) - Civil Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Vineet Saran
List In:Chamber

List After (Weeks) [2]

24 Jul 2019

Service/compliance-before Registrar(j)

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

List On (Date) [07-11-2019]

12 Jul 2019

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble Navin Sinha
List In:Judge

List After (Weeks) [4], List On NMD [ANY]

9 Apr 2019

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble K.M. Joseph
List In:Judge

Week Commencing [01-07-2019], List before court/bench [after summer vacation (after completing service on unserved respondents]

2 Apr 2019

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble K.M. Joseph
List In:Judge

Not taken up/ Not Today

7 Feb 2019

Service/compliance-before Registrar(j)

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

List On (Date) [02-04-2019]

7 Dec 2018

Service/compliance-before Registrar(j)

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

List On (Date) [07-02-2019]

22 Oct 2018

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

Notice Issued and Stay Granted [till next dateof hearing]

4 Oct 2018

Case Registered

Registration No: 27177/2018

18 Sept 2018

Case Filed

18 Sept 2018 Filing No: 35263/2018

Interlocutory Applications (IA) (3)

144701/2018
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: B. V. BALARAM DAS
Filing Date: 2018-10-04
35324/2019
Particular: AMENDMENT OF THE PETITION
Filed by: B. V. BALARAM DAS
Filing Date: 2019-02-26
Remark: APPLICATION TO AMEND THE QUESTION OF LAW AND GROUNDS IN SPECIAL LEAVE PETITION
125072/2019
Particular: SUBSTITUTED SERVICE
Filed by: B. V. BALARAM DAS
Filing Date: 2019-08-20

Tagged Matters (15)

35263/2018(04-10-2018 12:13 PM)SLP(C) No. 027177 - / 2018 Registered on 04-10-2018 - SLP_C

Petitioner: COMMISSIONER OF DELHI VALUE ADDED TAX DEPARTMENT OF TRADE AND TAXES
Respondent: M/S JAI GOPAL INTERNATIONAL IMPEX PRIVATE LIMITED
Type: MStatus: P

47687/2023(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: COMMISSIONER
Respondent: ZAPSELL RETAIL
Type: LStatus: PEntry: 12-01-2024

16088/2020(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE COMMISSIONER VALUE ADDED TAX
Respondent: MAA JAGDAMBA TRADERS
Type: LStatus: PEntry: 12-01-2024

47689/2023(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE COMMISSIONER OF TRADE AND TAXES
Respondent: INDO SILICON ELECTRONICS PVT. LTD.
Type: LStatus: PEntry: 12-01-2024

8155/2019(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: COMMISSIONER VALUE ADDED TAX
Respondent: M/S GIRIRAJ TIMBER PVT. LTD.
Type: LStatus: PEntry: 25-11-2024

13387/2019(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: COMMISSIONER OF VALUE ADDED TAX, DELHI
Respondent: AZAD IMPEX PVT. LTD.
Type: LStatus: PEntry: 12-01-2024

1087/2019(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: COMMISSIONER OF DELHI VALUE ADDED TAX
Respondent: M/S MAHABIR PRASAD AND SONS
Type: LStatus: PEntry: 12-01-2024

580/2019(12-02-2019 10:03 AM)SLP(C) No. 004489 - / 2019 Registered on 12-02-2019 - SLP_C

Petitioner: COMMISSIONER OF DELHI VALUE ADDED TAX
Respondent: M/S M.K. WOOD INDIA PVT. LTD.
Type: LStatus: PEntry: 12-01-2024

2190/2019(12-02-2019 10:04 AM)SLP(C) No. 004490 - / 2019 Registered on 12-02-2019 - SLP_C

Petitioner: COMMISSIONER OF DELHI VALUE ADDED TAX
Respondent: M/S AMBICA TIMBER PVT. LTD.
Type: LStatus: PEntry: 12-01-2024

2251/2019(18-02-2019 05:54 PM)SLP(C) No. 005313 - / 2019 Registered on 18-02-2019 - SLP_C

Petitioner: COMMISSIONER OF DELHI VALUE ADDED TAX
Respondent: M/S SHARDA TIMBERS
Type: LStatus: PEntry: 25-11-2024

13123/2019(06-08-2019 04:22 PM)SLP(C) No. 018893 - / 2019 Registered on 06-08-2019 - SLP_C

Petitioner: THE COMMISSIONER VALUE ADDED TAX
Respondent: MAA JAGDAMBA TRADERS
Type: LStatus: PEntry: 25-11-2024

19976/2020(29-10-2020 03:29 PM)SLP(C) No. 012926 - / 2020 Registered on 29-10-2020 - SLP_C

Petitioner: THE COMMISSIONER OF VAT
Respondent: BTC INDUSTRIES PVT. LTD.
Type: LStatus: PEntry: 30-04-2025

18060/2021(18-08-2021 12:48 PM)SLP(C) No. 012800 - / 2021 Registered on 18-08-2021 - SLP_C

Petitioner: COMMISSIONER DELHI STATE GOODS AND SERVICES TAX
Respondent: SHREE SUPER JAIN TIMBER PVT. LTD.
Type: LStatus: PEntry: 06-03-2025

23715/2020(21-08-2021 10:38 AM)SLP(C) No. 012942 - / 2021 Registered on 21-08-2021 - SLP_C

Petitioner: THE COMMISSIONER OF VAT
Respondent: M/S SHEEL CHAND AGROILS (P) LTD.
Type: LStatus: PEntry: 25-11-2024

21172/2021(20-09-2021 03:07 PM)SLP(C) No. 014924 - / 2021 Registered on 20-09-2021 - SLP_C

Petitioner: COMMISSIONER, VALUE ADDED TAX
Respondent: BRAHMA INDUSTRIES PVT. LTD.
Type: LStatus: PEntry: 25-01-2025

Earlier Court Details (2)

Court:
High Court
State:
DELHI
Case No:
WP-7563-2018
Order Date:
2018-07-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
WP-1358-2016
Order Date:
2016-06-01
Judgment Challenged:
No
Judgment Type:
Final

Notices (18)

S.No. 1
335048/2019-12-13
Notice Type: Letter for Publication
Name:Mr. B.V. Balaram Dass, Advocate
Location:DELHI, NEW DELHI
Issue Date:13 Dec 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
335020/2019-12-13
Notice Type: due course notice in SLP
Name:Nav Durga Trading Company
Location:DELHI, NEW DELHI
Issue Date:13 Dec 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
335020/2019-12-13
Notice Type: due course notice in SLP
Name:B. V. Balaram Das-1201copy
Location:NEW DELHI, DELHI
Issue Date:13 Dec 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
312796/2018-11-14
Notice Type: Unserved Notices
Name:Fthrough B. V. Balaram Das-1201
Location:NEW DELHI, DELHI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 5
300103/2018-10-23
Notice Type: letter for certified copy
Name:B. V. Balaram Das-1201copy
Location:NEW DELHI, DELHI
Issue Date:23 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
300103/2018-10-23
Notice Type: letter for certified copy
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:23 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 7
300102/2018-10-23
Notice Type: Returnable Notice
Name:B. V. Balaram Das-1201copy
Location:NEW DELHI, DELHI
Issue Date:23 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
300102/2018-10-23
Notice Type: Returnable Notice
Name:Nav Durga Trading Company
Location:DELHI
Issue Date:23 Oct 2018
Return Date:N/A
Dispatch Date:26 Oct 2018
S.No. 9
300101/2018-10-23
Notice Type: Returnable Notice
Name:B. V. Balaram Das-1201copy
Location:NEW DELHI, DELHI
Issue Date:23 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 10
300101/2018-10-23
Notice Type: Returnable Notice
Name:M/S Jai Gopal International Impex Private Limited
Location:GUJARAT, KACHCHH, Station: Kachchh
Issue Date:23 Oct 2018
Return Date:N/A
Dispatch Date:26 Oct 2018
S.No. 11
241490/2019-09-07
Notice Type: Letter for curing the defects in documents
Name:Mr.B.V.Balaram Dass, Advocate
Location:DELHI, NEW DELHI
Issue Date:9 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 12
229823/2019-08-22
Notice Type: Letter for curing the defects in documents
Name:Mr.B.V.Balaram Dass, Advocate
Location:DELHI, NEW DELHI
Issue Date:22 Aug 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 13
141441/2019-04-12
Notice Type: letter for certified copy
Name:Through High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:4 Dec 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 14
141441/2019-04-12
Notice Type: letter for certified copy
Name:B. V. Balaram Das-1201copy
Location:NEW DELHI, DELHI
Issue Date:4 Dec 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 15
90615/2024-04-15
Notice Type: Letter for curing the defects in documents
Name:Through Avadh Bihari Kaushik-2140
Location:NEW DELHI, DELHI
Issue Date:15 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 16
59442/2019-02-15
Notice Type: due course notice in SLP
Name:Nav Durga Trading Company
Location:DELHI
Issue Date:15 Feb 2019
Return Date:4 Feb 2019
Dispatch Date:21 Feb 2019
S.No. 17
59442/2019-02-15
Notice Type: due course notice in SLP
Name:B. V. Balaram Das-1201copy
Location:NEW DELHI, DELHI
Issue Date:15 Feb 2019
Return Date:4 Feb 2019
Dispatch Date:Pending
S.No. 18
52818/2024-03-01
Notice Type: letter to advocate with order quote
Name:Through Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:3 Jan 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 8:53 am IST