eCourtsIndia

Deputy Commissioner Of Income Tax (Benami Prohibition) vs. Marg Ltd

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
Case Type:Unrecognized case type
Act & Section:1606-Direct Taxation : Others
Filing no:38691/2024
CNR:SCIN010386912024

Parties & Advocates

Petitioners

1
Deputy Commissioner Of Income Tax (benami Prohibition)
2
Additional Commissioner Income Tax

Petitioner Advocate

1
Raj Bahadur Yadav

Respondent

1
Marg Ltd

Case History with Orders

Unknown

Final Status

6 Jun 2025

Order(33) - 6 Jun 2025

ROP

13 Dec 2024

Order(32) - 13 Dec 2024

ROP

2 Dec 2024

Order(31) - 2 Dec 2024

ROP

18 Nov 2024

Order(30) - 18 Nov 2024

ROP

8 Nov 2024

Order(29) - 8 Nov 2024

ROP

25 Oct 2024

Order(28) - 25 Oct 2024

ROP

18 Oct 2024

Order(27) - 18 Oct 2024

ROP

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

List along with case [CA 5783/22]

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

List along with case [CA 5783/22]

14 Oct 2024

Order(26) - 14 Oct 2024

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [18-10-2024], List along with case [RP(C)359/23]

30 Sept 2024

Order(25) - 30 Sept 2024

ROP

27 Sept 2024

Order(24) - 27 Sept 2024

ROP

20 Sept 2024

Order(23) - 20 Sept 2024

ROP

6 Sept 2024

Order(22) - 6 Sept 2024

ROP

30 Aug 2024

Order(21) - 30 Aug 2024

ROP

Order(20) - 30 Aug 2024

ROP

27 Aug 2024

Case Filed

27 Aug 2024 Filing No: 38691/2024

5 Aug 2024

Order(19) - 5 Aug 2024

ROP

11 Jul 2024

Order(18) - 11 Jul 2024

ROP

10 Jul 2024

Order(17) - 10 Jul 2024

ROP

Order(16) - 10 Jul 2024

ROP

23 Aug 2022

Order(15) - 23 Aug 2022

ROP - of Main Case

Order(14) - 23 Aug 2022

Judgement - of Main Case

26 Apr 2022

Order(13) - 26 Apr 2022

ROP - of Main Case

21 Apr 2022

Order(12) - 21 Apr 2022

ROP - of Main Case

20 Apr 2022

Order(11) - 20 Apr 2022

ROP - of Main Case

19 Apr 2022

Order(10) - 19 Apr 2022

ROP - of Main Case

24 Mar 2022

Order(9) - 24 Mar 2022

ROP - of Main Case

23 Feb 2022

Order(8) - 23 Feb 2022

ROP - of Main Case

7 Dec 2021

Order(7) - 7 Dec 2021

ROP - of Main Case

16 Nov 2021

Order(6) - 16 Nov 2021

ROP - of Main Case

29 Oct 2021

Order(5) - 29 Oct 2021

ROP - of Main Case

13 Sept 2021

Order(4) - 13 Sept 2021

ROP - of Main Case

13 Jul 2021

Order(3) - 13 Jul 2021

ROP - of Main Case

23 Feb 2021

Order(2) - 23 Feb 2021

ROP - of Main Case

3 Feb 2020

Order(1) - 3 Feb 2020

ROP - of Main Case

Interlocutory Applications (IA) (2)

225956/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: RAJ BAHADUR YADAV
Filing Date: 2024-09-30
225957/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: RAJ BAHADUR YADAV
Filing Date: 2024-09-30

Tagged Matters (59)

2941/2020(27-01-2020 01:14 PM)C.A. No. 005783 / 2022 Registered on 23-08-2022SLP(C) No. 002784 - / 2020 Registered on 27-01-2020 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: M/S. GANPATI DEALCOM PVT. LTD. TTHROUGH MANAGING DIRECTOR
Type: M•Status: P

40914/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: MARG LTD.
Type: L•Status: P•Entry: 29-05-2025

40707/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LIMITED
Type: L•Status: P•Entry: 22-05-2025

38691/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025

27315/2025(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: MRUGESH VINODBHAI PATEL
Type: L•Status: P•Entry: 12-06-2025

41956/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION))
Respondent: M/S WISDOM CONSTRUCTIONS PVT. LTD.
Type: L•Status: P•Entry: 29-05-2025

40212/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION )CHENNAI
Respondent: M/S. AGNI INFRADEVELOPERS PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025

40165/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD
Type: L•Status: P•Entry: 22-05-2025

40440/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 29-05-2025

45561/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S. SARANG INFRADEVELOPERS PVT LTD.
Type: L•Status: P•Entry: 29-05-2025

40204/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025

41598/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S JAI GANESH INFRADEVELOPERS PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025

44254/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LIMITED
Type: L•Status: P•Entry: 22-05-2025

27966/2025(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S KODUR DEVELOPERS PVT LTD
Type: L•Status: P•Entry: 12-06-2025

40208/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD
Type: L•Status: P•Entry: 22-05-2025

40209/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S APRATI CONSTRUCTIONS PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025

40913/2024(00-00-0000 12:00 AM)SLP(C) No. - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025

23990/2024(11-07-2024 05:57 PM)SLP(C) No. 014897 - / 2024 Registered on 11-07-2024 - UNKNOWN

Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: CHHAGANBHAI BHOLIDAS PATEL
Type: L•Status: P•Entry: 22-05-2025

25872/2024(11-07-2024 05:58 PM)SLP(C) No. 014898 - / 2024 Registered on 11-07-2024 - UNKNOWN

Petitioner: DEPUTY DIRECTOR OF INCOME TAX BPU UNIT
Respondent: SHITAL CO. OP. HOUSING SOCIETY LTD
Type: L•Status: P•Entry: 22-05-2025

23506/2024(12-07-2024 04:54 PM)SLP(C) No. 015079 - / 2024 Registered on 12-07-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S ADVANCE INFRA DEVELOPERS PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025

23613/2024(06-08-2024 02:30 PM)SLP(C) No. 017573 - / 2024 Registered on 06-08-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: SATYENDAR KUMAR JAIN
Type: L•Status: P•Entry: 22-05-2025

38179/2024(23-09-2024 04:57 PM)SLP(C) No. 022369 - / 2024 Registered on 23-09-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S SANJEEVANI HABITAT PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025

27030/2024(25-10-2024 04:05 PM)SLP(C) No. 025756 - / 2024 Registered on 25-10-2024 - UNKNOWN

Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: ASHOKBHAI KALABHAI PATEL
Type: L•Status: P•Entry: 30-05-2025

29027/2024(06-11-2024 03:07 PM)SLP(C) No. 026380 - / 2024 Registered on 06-11-2024 - UNKNOWN

Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: NILAMBEN NIKHILBHAI PATEL
Type: L•Status: P•Entry: 30-05-2025

32360/2024(06-11-2024 03:10 PM)SLP(C) No. 026383 - / 2024 Registered on 06-11-2024 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: VIRENDRA AMRUTBHAI PATEL
Type: L•Status: P•Entry: 30-05-2025

33397/2024(06-11-2024 03:11 PM)SLP(C) No. 026384 - / 2024 Registered on 06-11-2024 - UNKNOWN

Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: SEJAL CO. OP. HOUSING SOCIETY LTD.
Type: L•Status: P•Entry: 30-05-2025

40627/2024(06-11-2024 03:11 PM)SLP(C) No. 026385 - / 2024 Registered on 06-11-2024 - UNKNOWN

Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: MEENABEN JAYANTILAL PATEL
Type: L•Status: P•Entry: 30-05-2025

39495/2024(08-11-2024 05:41 PM)SLP(C) No. 026634 - / 2024 Registered on 08-11-2024 - UNKNOWN

Petitioner: DY. COMMISSIONER OF INCOME TAX
Respondent: CHHAGANBHAI BHOLIDAS PATEL
Type: L•Status: P•Entry: 30-05-2025

39919/2024(08-11-2024 05:43 PM)SLP(C) No. 026635 - / 2024 Registered on 08-11-2024 - UNKNOWN

Petitioner: DEPUTY DIRECTOR OF INCOME TAX BPU UNIT AHMEDABAD
Respondent: BHARAT NATHALAL PATEL
Type: L•Status: P•Entry: 30-05-2025

43528/2024(12-11-2024 03:25 PM)SLP(C) No. 026824 - / 2024 Registered on 12-11-2024 - UNKNOWN

Petitioner: THE DEPUTY COMMISSIONER OF INCOME
Respondent: ARDOR OVERSEAS PRIVATE LIMITED
Type: L•Status: P•Entry: 22-05-2025

41957/2024(24-11-2024 01:21 PM)SLP(C) No. 028050 - / 2024 Registered on 24-11-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S STAR CITY HOMES PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025

46727/2024(24-11-2024 01:23 PM)SLP(C) No. 028051 - / 2024 Registered on 24-11-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S. MARG LTD.
Type: L•Status: P•Entry: 22-05-2025

44741/2024(03-12-2024 02:54 PM)SLP(C) No. 029038 - / 2024 Registered on 03-12-2024 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: VIRENDRA AMRUTBHAI PATEL
Type: L•Status: P•Entry: 30-05-2025

46186/2024(04-12-2024 12:43 PM)SLP(C) No. 029154 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAME PROHIBITION)
Respondent: M/S BHARANI INFRASTRUCTURE PRIVATE LIMITED
Type: L•Status: P•Entry: 22-05-2025

48813/2024(04-12-2024 12:44 PM)SLP(C) No. 029155 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: RANVIR SINGH
Type: L•Status: P•Entry: 22-05-2025

50202/2024(04-12-2024 12:46 PM)SLP(C) No. 029156 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: ROHTASH KUMAR
Type: L•Status: P•Entry: 22-05-2025

44215/2024(04-12-2024 03:37 PM)SLP(C) No. 029187 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX, (BENAMI PROHIBITION)
Respondent: M/S. SINGAR CONSTRUCTIONS PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025

48416/2024(04-12-2024 05:32 PM)SLP(C) No. 029240 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025

49410/2024(04-12-2024 05:32 PM)SLP(C) No. 029241 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025

48264/2024(04-12-2024 05:33 PM)SLP(C) No. 029242 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: VIRENDRA AMRUTBHAI PATEL
Type: L•Status: P•Entry: 30-05-2025

47415/2024(04-12-2024 05:33 PM)SLP(C) No. 029243 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S ANUTTAM ACADEMIC INSTITUTIONS
Type: L•Status: P•Entry: 22-05-2025

45373/2024(04-12-2024 05:34 PM)SLP(C) No. 029244 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025

48398/2024(04-12-2024 05:34 PM)SLP(C) No. 029245 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: SEJAL CO.OP. HOUSING SOCIETY LTD.
Type: L•Status: P•Entry: 30-05-2025

41970/2024(04-12-2024 05:35 PM)SLP(C) No. 029246 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S. SHIKHA INFRASTRUCTURE PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025

48782/2024(04-12-2024 05:36 PM)SLP(C) No. 029247 - / 2024 Registered on 04-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (INITIATING OFFICER)
Respondent: M/S MAGNUMOPUS INFRASTRUCTURE PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025

48836/2024(09-12-2024 11:12 AM)SLP(C) No. 029531 - / 2024 Registered on 09-12-2024 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: VIRENDRA AMRUTBHAI PATEL
Type: L•Status: P•Entry: 30-05-2025

46765/2024(09-12-2024 11:13 AM)SLP(C) No. 029532 - / 2024 Registered on 09-12-2024 - UNKNOWN

Petitioner: INITIATING OFFICER
Respondent: DEEPA ASIT SHAH
Type: L•Status: P•Entry: 30-05-2025

51121/2024(09-12-2024 11:15 AM)SLP(C) No. 029533 - / 2024 Registered on 09-12-2024 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: HILL PLAZA CO OP HOUSING SOCIETY LTD
Type: L•Status: P•Entry: 30-05-2025

49344/2024(09-12-2024 03:13 PM)SLP(C) No. 029656 - / 2024 Registered on 09-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S AROHI INFRASTRUCTURE PVT LTD
Type: L•Status: P•Entry: 22-05-2025

53875/2024(16-12-2024 04:16 PM)SLP(C) No. 030377 - / 2024 Registered on 16-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: CHHAGANBHAI BHOLIDAS PATEL
Type: L•Status: P•Entry: 30-05-2025

32937/2024(17-12-2024 11:15 AM)SLP(C) No. 030415 - / 2024 Registered on 17-12-2024 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: HILL PLAZA CO. OP. HOUSING SOCIETY LTD.
Type: L•Status: P•Entry: 30-05-2025

40712/2024(20-12-2024 03:38 PM)SLP(C) No. 030853 - / 2024 Registered on 20-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD
Type: L•Status: P•Entry: 22-05-2025

48861/2024(20-12-2024 03:52 PM)SLP(C) No. 030854 - / 2024 Registered on 20-12-2024 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX, BENAMI PROHIBITION
Respondent: M/S MARG LIMITED
Type: L•Status: P•Entry: 22-05-2025

25697/2025(12-06-2025 12:43 PM)SLP(C) No. 016624 - / 2025 Registered on 12-06-2025 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LIMITED
Type: L•Status: P•Entry: 12-06-2025

24647/2025(12-06-2025 12:44 PM)SLP(C) No. 016625 - / 2025 Registered on 12-06-2025 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 12-06-2025

24354/2025(12-06-2025 12:45 PM)SLP(C) No. 016626 - / 2025 Registered on 12-06-2025 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S ASHRAM INFRADEVELOPERS PRIVATE LIMITED
Type: L•Status: P•Entry: 12-06-2025

24641/2025(12-06-2025 12:45 PM)SLP(C) No. 016627 - / 2025 Registered on 12-06-2025 - UNKNOWN

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S LAHAR INFRASTRUCTURE PVT. LTD.
Type: L•Status: P•Entry: 12-06-2025

21475/2025(12-06-2025 12:47 PM)SLP(C) No. 016629 - / 2025 Registered on 12-06-2025 - UNKNOWN

Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (INITIATING OFFICER)
Respondent: M/S SADHANA VILLAS PVT. LTD.
Type: L•Status: P•Entry: 12-06-2025

28548/2025(12-06-2025 03:58 PM)SLP(C) No. 016673 - / 2025 Registered on 12-06-2025 - UNKNOWN

Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LIMITED
Type: L•Status: P•Entry: 12-06-2025

Earlier Court Details (5)

Court:
High Court
State:
TAMIL NADU
Case No:
CMA-2457-2023
Order Date:
2023-11-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CMA-1380-2023
Order Date:
2023-11-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CMA-1994-2023
Order Date:
2023-11-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CMA-2687-2023
Order Date:
2023-11-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CMA-13801-2023
Order Date:
2023-11-17
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated21 Oct 2025, 12:05 am IST