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Directorate Of Revenue Intelligence Director vs. Jay Polychem India Ltd. Through Its Managing Director

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath, Hon'ble B.V. Nagarathna
Case Type:Special Leave Petition (Civil)
Reg no:1038/2017
Filing no:38640/2016
CNR:SCIN010386402016

Parties & Advocates

Petitioners

1
Directorate Of Revenue Intelligence Director
2
Principal Commissioner Of Customs

Petitioner Advocate

1
Raj Bahadur Yadav

Respondents

1
Jay Polychem India Ltd. Through Its Managing Director
2
Shri Satinder Pal Singh

Case History with Orders

23 Sept 2021

Disposed - 23 Sept 2021

Final Status

23 Sept 2021

Order(30) - 23 Sept 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath, Hon'ble B.V. Nagarathna
List In:Judge

Disposed off

16 Sept 2021

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath, Hon'ble B.V. Nagarathna
List In:Judge

Not taken up/ Not Today

24 Aug 2021

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today

17 Aug 2021

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today [retain its position], List On (Date) [24-08-2021]

10 Aug 2021

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today

3 Aug 2021

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today [retain its position]

20 Jul 2021

Order(29) - 20 Jul 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

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

13 Jul 2021

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [20-07-2021]

6 Jul 2021

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [13-07-2021]

14 Feb 2020

Order(28) - 14 Feb 2020

ROP - of Main Case

First Hearing

Initial hearing scheduled

After Notice (For Admission) - Civil Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.M. Joseph
List In:Judge

List On (Date) [17-03-2020], List On NMD [ANY]

10 Feb 2017

Order(27) - 10 Feb 2017

ROP

Order(26) - 10 Feb 2017

Office Report

Order(25) - 10 Feb 2017

ROP

13 Jan 2017

Order(24) - 13 Jan 2017

ROP

Order(23) - 13 Jan 2017

Office Report

Order(22) - 13 Jan 2017

Office Report

Order(21) - 13 Jan 2017

ROP

2 Jan 2017

Order(20) - 2 Jan 2017

ROP

Order(19) - 2 Jan 2017

Office Report

Order(18) - 2 Jan 2017

ROP

Case Registered

Registration No: 1038/2017

18 Nov 2016

Case Filed

18 Nov 2016 Filing No: 38640/2016

28 Apr 2016

Order(17) - 28 Apr 2016

ROP - of Main Case

Order(16) - 28 Apr 2016

Office Report - of Main Case

Order(15) - 28 Apr 2016

ROP - of Main Case

8 Mar 2016

Order(14) - 8 Mar 2016

ROP - of Main Case

Order(13) - 8 Mar 2016

ROP - of Main Case

Order(12) - 8 Mar 2016

Office Report - of Main Case

Order(11) - 8 Mar 2016

ROP - of Main Case

21 Jan 2016

Order(10) - 21 Jan 2016

ROP - of Main Case

Order(9) - 21 Jan 2016

Office Report - of Main Case

Order(8) - 21 Jan 2016

ROP - of Main Case

13 Oct 2015

Order(7) - 13 Oct 2015

ROP - of Main Case

Order(6) - 13 Oct 2015

Office Report - of Main Case

Order(5) - 13 Oct 2015

ROP - of Main Case

3 Aug 2015

Order(4) - 3 Aug 2015

ROP - of Main Case

Order(3) - 3 Aug 2015

Office Report - of Main Case

Order(2) - 3 Aug 2015

ROP - of Main Case

20 Jan 2014

Order(1) - 20 Jan 2014

ROP - of Main Case

Interlocutory Applications (IA) (1)

1/2016
Particular: CONDONATION OF DELAY IN FILING
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2016-12-13

Tagged Matters (5)

36380/2013(20-01-2014 12:00 AM)SLP(C) No. 002465 - 002466 / 2014 Registered on 20-01-2014S.L.P.(C)...CC No. 000243 - 000244 / 2014 Registered on 20-01-2014 - SLP_C

Petitioner: COMMISSIONER OF CUSTOMS
Respondent: ROHAN ANIRUDHA SEOLEKAR
Type: M•Status: P•Entry: 06-02-2017

38640/2016(13-12-2016 04:21 PM)SLP(C) No. 001038 / 2017 Registered on 02-01-2017S.L.P.(C)...CC No. 024314 / 2016 Registered on 13-12-2016 - SLP_C

Petitioner: DIRECTORATE OF REVENUE INTELLIGENCE
Respondent: M/S JAY POLYCHEM INDIA LTD.
Type: C•Status: P•Entry: 17-09-2021

38624/2016(20-12-2016 12:39 PM)SLP(C) No. 001956 / 2017 Registered on 13-01-2017S.L.P.(C)...CC No. 024793 / 2016 Registered on 20-12-2016 - SLP_C

Petitioner: DIRECTORATE OF REVENUE INTELLIGENCE
Respondent: M/S. BETTER DEAL MACHINERIES (P) LTD.
Type: C•Status: P•Entry: 17-09-2021

38634/2016(02-01-2017 12:00 AM)SLP(C) No. 001036 / 2017 Registered on 02-01-2017S.L.P.(C)...CC No. 024655 / 2016 Registered on 17-12-2016 - SLP_C

Petitioner: DIRECTORATE OF REVENUE INTELLIGENCE
Respondent: GURMEET SINGH SONI
Type: C•Status: P•Entry: 17-09-2021

38622/2016(04-01-2017 04:08 PM)SLP(C) No. 001957 / 2017 Registered on 13-01-2017S.L.P.(C)...CC No. 000430 / 2017 Registered on 04-01-2017 - SLP_C

Petitioner: DIRECTORATE OF REVENUE INTELLIGENCE .
Respondent: M/S BETTER DEAL MACHINERIES (P) LTD.
Type: C•Status: P•Entry: 17-09-2021

Earlier Court Details (2)

Court:
High Court
State:
DELHI
Case No:
WP-3629-2016
Order Date:
2016-06-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-2426-2012
Order Date:
2012-04-26
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 1:14 pm IST