eCourtsIndia

D. N. S. Lake Land Builders And Developers Through Its Partner Shri Wasiq Husain vs. Commissioner Of Income Tax

Court:Supreme Court of India
Judge:Hon'ble Prashant Kumar Mishra
Case Type:Special Leave Petition (Civil)
Filing no:38877/2015
CNR:SCIN010388772015

Parties & Advocates

Petitioner

1
D. N. S. Lake Land Builders And Developers Through Its Partner Shri Wasiq Husain

Petitioner Advocate

1
K J John And Co

Respondent

1
Commissioner Of Income Tax

Respondent Advocate

1
Anil Katiyar

Case History with Orders

6 Feb 2020

Disposed - 6 Feb 2020

Final Status

14 May 2025

Order(24) - 14 May 2025

ROP - of Main Case

17 Jul 2023

Order(23) - 17 Jul 2023

ROP - of Main Case

6 Feb 2020

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Aniruddha Bose, Hon'ble V. Ramasubramanian
List In:Judge

Not taken up/ Not Today

5 Feb 2020

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Aniruddha Bose, Hon'ble V. Ramasubramanian
List In:Judge

Not taken up/ Not Today

4 Feb 2020

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat, Hon'ble V. Ramasubramanian
List In:Judge

Not taken up/ Not Today

21 Nov 2019

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble K.M. Joseph, Hon'ble V. Ramasubramanian
List In:Judge

Not taken up/ Not Today

20 Nov 2019

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Aniruddha Bose, Hon'ble V. Ramasubramanian
List In:Judge

Not taken up/ Not Today

19 Nov 2019

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Aniruddha Bose, Hon'ble V. Ramasubramanian
List In:Judge

Not taken up/ Not Today

27 Sept 2019

Order(22) - 27 Sept 2019

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble V. Ramasubramanian
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List On (Date) [19-11-2019]

20 Sept 2019

Order(21) - 20 Sept 2019

ROP

8 Jul 2019

Order(20) - 8 Jul 2019

ROP - of Main Case

3 Jul 2019

Order(19) - 3 Jul 2019

ROP - of Main Case

5 Sept 2018

After Notice (For Admission) - Civil Cases

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

After Notice (For Admission) - Civil Cases

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

After Notice (For Admission) - Civil Cases

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

After Notice (For Admission) - Civil Cases

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

27 Aug 2018

After Notice (For Admission) - Civil Cases

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

Adjourned [list on 5/9/18]

8 Jan 2018

Order(18) - 8 Jan 2018

ROP

6 Oct 2017

Order(17) - 6 Oct 2017

ROP - of Main Case

Service/compliance-before Registrar(j)

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

12 Sept 2017

Order(16) - 12 Sept 2017

ROP - of Main Case

Service/compliance-before Registrar(j)

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

14 Aug 2017

Order(15) - 14 Aug 2017

ROP - of Main Case

Default / Other Matters

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

2 Aug 2017

First Hearing

Initial hearing scheduled

Default / Other Matters

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

3 May 2017

Order(14) - 3 May 2017

ROP

Order(13) - 3 May 2017

Office Report

Order(12) - 3 May 2017

ROP

23 Mar 2017

Order(11) - 23 Mar 2017

ROP

Order(10) - 23 Mar 2017

Office Report

Order(9) - 23 Mar 2017

ROP

7 Feb 2017

Order(8) - 7 Feb 2017

ROP - of Main Case

Order(7) - 7 Feb 2017

ROP - of Main Case

21 Nov 2016

Order(6) - 21 Nov 2016

ROP

Order(5) - 21 Nov 2016

Office Report

Order(4) - 21 Nov 2016

ROP

29 Apr 2016

Order(3) - 29 Apr 2016

ROP - of Main Case

Order(2) - 29 Apr 2016

Office Report - of Main Case

Order(1) - 29 Apr 2016

ROP - of Main Case

16 Dec 2015

Case Registered

19 Nov 2015

Case Filed

19 Nov 2015 Filing No: 38877/2015

Interlocutory Applications (IA) (6)

1/2015
Particular: EXEMPTION FROM FILING O.T.
Filed by: M/S. K. J. JOHN & CO.
Filing Date: 2015-12-16
3/2015
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: M/S. K. J. JOHN & CO.
Filing Date: 2015-12-16
18333/2016
Filing Date: 2016-03-01
5/2016
Particular: PERMISSION TO FILE ANNEXURES
Filed by: M/S. K. J. JOHN & CO.
Filing Date: 2016-03-04
103705/2019
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: K J JOHN AND CO
Filing Date: 2019-07-16
Remark: IA FOR APPROPRIATE ORDERS
145741/2021
Particular: WITHDRAWAL OF CASE / APPLICATION
Filed by: K J JOHN AND CO
Filing Date: 2021-11-11
Remark: I A FOR WITHDRAWAL OF SLP

Tagged Matters (8)

38854/2015(14-12-2015 11:34 AM)SLP(C) No. 034997 - 035001 / 2015 Registered on 14-12-2015 - SLP_C

Petitioner: M/S GLOBAL ESTATES
Respondent: COMMISSIONER OF INCOME TAX
Type: M•Status: P•Entry: 16-01-2018

38876/2015(14-12-2015 11:43 AM)SLP(C) No. 035004 - 035005 / 2015 Registered on 14-12-2015 - SLP_C

Petitioner: M/S D.K. CONSTRUCTION
Respondent: COMMISSIONER OF INCOME TAX
Type: C•Status: P•Entry: 31-07-2023

38877/2015(16-12-2015 02:08 PM)SLP(C) No. 035314 - 035315 / 2015 Registered on 16-12-2015 - SLP_C

Petitioner: M/S D.N.S. LAKE LAND BUILDERS AND DEVELOPERS
Respondent: COMMISSIONER OF INCOME TAX
Type: C•Status: P•Entry: 24-01-2022

38843/2015(18-12-2015 10:42 AM)SLP(C) No. 035669 - 035671 / 2015 Registered on 18-12-2015 - SLP_C

Petitioner: M/S. GLOBAL REALTY
Respondent: COMMISSIONER OF INCOME TAX I
Type: C•Status: P•Entry: 31-07-2023

38878/2015(09-01-2016 11:15 AM)SLP(C) No. 000489 - 000491 / 2016 Registered on 09-01-2016 - SLP_C

Petitioner: M/S FORTUNE BUILDERS THROUGH ITS PARTNER SHRI SAMEER GUPTA
Respondent: COMMISSIONER OF INCOME TAX BHOPAL M.P.
Type: C•Status: P•Entry: 24-01-2022

34803/2016(21-11-2016 12:00 AM)SLP(C) No. 034414 - 034416 / 2016 Registered on 21-11-2016S.L.P.(C)...CC No. 021529 - 021531 / 2016 Registered on 10-11-2016 - SLP_C

Petitioner: SUMIT CHANDOK. PROP. M/S. SHIVA CONSTRUCTION
Respondent: PRINCIPAL COMMISSIONER OF INCOME TAX (CENTRAL)
Type: C•Status: P•Entry: 19-12-2020

40878/2017(08-01-2018 12:00 AM)SLP(C) No. 001253 - 001254 / 2018 Registered on 08-01-2018 - SLP_C

Petitioner: FORTUNA FOUNDATION ENGINEERS AND CONSULTANTS PVT. LTD.
Respondent: COMMISSIONER OF INCOME TAX II
Type: C•Status: P•Entry: 19-12-2020

26123/2019(21-09-2019 11:52 AM)SLP(C) No. 022926 - 022927 / 2019 Registered on 21-09-2019 - SLP_C

Petitioner: FORTUNA FOUNDATION ENGINEERS AND CONSULTATNTS PVT. LTD.
Respondent: COMMISSIONER OF INCOME TAX 1 AAYAKAR BHAWAN
Type: L•Status: P•Entry: 24-01-2022

Earlier Court Details (3)

Court:
High Court
State:
MADHYA PRADESH
Case No:
ITA-28-2013
Order Date:
2015-08-21
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MADHYA PRADESH
Case No:
ITA-29-2013
Order Date:
2015-08-21
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MADHYA PRADESH
Case No:
ITA-40-2012
Order Date:
2015-08-21
Judgment Challenged:
No
Judgment Type:
-

Notices (3)

S.No. 1
161688/2023-08-17
Notice Type: Dismissal Letter
Name:Through High Court Of Madhya Pradesh Principal Seat At Jabalpur Madhya Pradesh
Location:DIU, DAMAN & DIU
Issue Date:17 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
161688/2023-08-17
Notice Type: Dismissal Letter
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:17 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
161688/2023-08-17
Notice Type: Dismissal Letter
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:17 Aug 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:08 am IST