Additional Director General Adjudication, Directorate Of Revenue Intelligence vs. Suresh Kumar And Co. Impex Pvt. Ltd
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
Case Type:Civil Appeal
Filing no:38425/2018
CNR:SCIN010384252018
Parties & Advocates
Petitioner
1
Additional Director General Adjudication, Directorate Of Revenue Intelligence
Petitioner Advocate
1
Mukesh Kumar Maroria
Respondents
1
Suresh Kumar And Co. Impex Pvt. Ltd
2
S. N. Agrotech
3
Nikhilasrani
4
Aseem Asrani
Respondent Advocate
1
Amit K. Nain
Case History with Orders
Pending
Final Status
Pending
Final Status
27 Sept 2022
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge
List on fixed month [2]
27 Sept 2022
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge
List on fixed month [2]
8 Sept 2022
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge
List After (Weeks) [2]
8 Sept 2022
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge
List After (Weeks) [2]
6 Jan 2020
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge
List After (Weeks) [6], List On NMD [ANY]
6 Jan 2020
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge
List After (Weeks) [6], List On NMD [ANY]
13 Dec 2019
After Notice (For Admission) - Civil Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge
List After (Weeks) [2]
13 Dec 2019
After Notice (For Admission) - Civil Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge
List After (Weeks) [2]
25 Sept 2019
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List After (Weeks) [4], List before court/bench
25 Sept 2019
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List After (Weeks) [4], List before court/bench
29 Jul 2019
Service/compliance-before Registrar(j)
Purpose:Ia
Category:Unknown
Before:Hon'ble Ajay Rastogi
List In:Chamber
List before court/bench
29 Jul 2019
Service/compliance-before Registrar(j)
Purpose:Ia
Category:Unknown
Before:Hon'ble Ajay Rastogi
List In:Chamber
List before court/bench
9 Apr 2019
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J-V)
List In:Registrar
List Before Chamber
9 Apr 2019
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J-V)
List In:Registrar
List Before Chamber
16 Jan 2019
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List On (Date) [01-03-2019]
16 Jan 2019
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List On (Date) [01-03-2019]
26 Nov 2018
Case Registered
26 Nov 2018
Case Registered
22 Nov 2018
First Hearing
Initial hearing scheduled
22 Nov 2018
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Navin Sinha
List In:Judge
Notice
22 Nov 2018
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Navin Sinha
List In:Judge
Notice
Case Filed
10 Oct 2018
Filing No: 38425/2018
10 Oct 2018
Case Filed
10 Oct 2018
Filing No: 38425/2018
Interlocutory Applications (IA) (5)
161765/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-11-12
161766/2018
Particular: STAY APPLICATION
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-11-12
161767/2018
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-11-12
13813/2019
Particular: AMENDMENT IN CAUSE TITLE
Filed by: B. KRISHNA PRASAD
Filing Date: 2019-01-23
96057/2019
Particular: AMENDMENT OF APPEAL / PETITION / I.A.
Filed by: B. KRISHNA PRASAD
Filing Date: 2019-07-04
Remark: I.A. FOR AMENDMENT OF CIVIL APPEAL
Earlier Court Details (9)
Court:
State Agency
State:
DELHI
Case No:
CUSTA-50095-2018
Order Date:
2018-04-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CUSTA-51918-2017
Order Date:
2018-04-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CUSTA-51919-2017
Order Date:
2018-04-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CUSTA-51920-2017
Order Date:
2018-04-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
FO-51373-2018
Order Date:
2018-04-17
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
FO-51374-2018
Order Date:
2018-04-17
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
FO-51375-2018
Order Date:
2018-04-17
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
FO-51376-2018
Order Date:
2018-04-17
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
FO-50544-2018
Order Date:
2018-02-05
Judgment Challenged:
No
Judgment Type:
Final
Notices (12)
S.No. 1
320826/2018-11-26
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
320826/2018-11-26
Notice Type: due course notice in SLP
Name:Aseem Asrani
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Nov 2018
Return Date:N/A
Dispatch Date:12 May 2018
S.No. 3
320825/2018-11-26
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
320825/2018-11-26
Notice Type: due course notice in SLP
Name:Nikhilasrani
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Nov 2018
Return Date:N/A
Dispatch Date:12 May 2018
S.No. 5
320824/2018-11-26
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
320824/2018-11-26
Notice Type: due course notice in SLP
Name:S.N. Agrotech
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Nov 2018
Return Date:N/A
Dispatch Date:12 May 2018
S.No. 7
320823/2018-11-26
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
320823/2018-11-26
Notice Type: due course notice in SLP
Name:Suresh Kumar And Co. Impex Pvt. Ltd.
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Nov 2018
Return Date:N/A
Dispatch Date:12 May 2018
S.No. 9
58807/2019-02-14
Notice Type: Dasti
Name:Mr. B.K. Prasad, Advocate
Location:
Issue Date:14 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 10
58794/2019-02-14
Notice Type: due course notice
Name:Aseem Asrani
Location:DELHI, NEW DELHI
Issue Date:14 Feb 2019
Return Date:3 Jan 2019
Dispatch Date:Pending
S.No. 11
58793/2019-02-14
Notice Type: due course notice
Name:Nikhilasrani
Location:DELHI, NEW DELHI
Issue Date:14 Feb 2019
Return Date:3 Jan 2019
Dispatch Date:Pending
S.No. 12
58792/2019-02-14
Notice Type: due course notice
Name:S.N. Agrotech
Location:DELHI, NEW DELHI
Issue Date:14 Feb 2019
Return Date:3 Jan 2019
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 9:36 am IST