Hdfc Bank Limited Authorized Signatory Mr. Abdulla Pettiwala vs. Commissioner Of Value Added Tax Delhi Department Of Trade And Taxes Govt. Of Nct Of Delhi

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Sanjay Karol
Case Type:Special Leave Petition (Civil)
Reg no:37919/2016
Filing no:39359/2016
CNR:SCIN010393592016

Parties & Advocates

Petitioner

1
Hdfc Bank Limited Authorized Signatory Mr. Abdulla Pettiwala

Petitioner Advocates

1
Kavita Jha
2
Anant Mann

Respondent

1
Commissioner Of Value Added Tax Delhi Department Of Trade And Taxes Govt. Of Nct Of Delhi

Respondent Advocate

1
Raj Bahadur Yadav

Case History with Orders

Pending

Final Status

21 Sept 2023

Indirect Taxes Matters : Value Added Tax

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

14 Sept 2023

Indirect Taxes Matters : Value Added Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

24 Aug 2023

Indirect Taxes Matters : Value Added Tax

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [14-09-2023], List before court/bench [AS PER ROP]

17 Aug 2023

Indirect Taxes Matters : Value Added Tax

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

2 Aug 2023

Indirect Taxes Matters : Value Added Tax

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Sanjay Karol
List In:Judge

List On (Date) [17-08-2023]

27 Jul 2023

Indirect Taxes Matters : Value Added Tax

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

26 Jul 2023

Indirect Taxes Matters : Value Added Tax

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

13 Mar 2018

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Kurian Joseph, Hon'ble Deepak Gupta
List In:Judge

List After Summer Vacation/Dussehra/Diwali/Holi/Winter Vacation [summer vacation]

20 Dec 2016

Case Registered

Registration No: 37919/2016

25 Nov 2016

Case Filed

25 Nov 2016 Filing No: 39359/2016

Tagged Matters (41)

19845/2014(10-07-2014 12:00 AM)C.A. No. 003640 / 2023 Registered on 12-05-2023SLP(C) No. 017432 / 2014 Registered on 10-07-2014 - CA

Petitioner: STATE BANK OF INDIA
Respondent: THE STATE OF ODISHA
Type: MStatus: PEntry: 13-07-2022

10875/2016(25-04-2016 12:00 AM)SLP(C) No. 011857 / 2016 Registered on 25-04-2016 - SLP_C

Petitioner: HDFC BANK LIMITED
Respondent: THE STATE OF TAMIL NADU AND ORS. DEPUTY COMMERCIAL TAX OFFICER
Type: LStatus: PEntry: 16-04-2025

19254/2016(09-06-2016 04:57 PM)SLP(C) No. 015664 / 2016 Registered on 09-06-2016 - SLP_C

Petitioner: M/S. ICICI BANK LTD.
Respondent: COMMISSIONER TRADE AND TAXES DELHI
Type: LStatus: PEntry: 16-04-2025

10878/2016(17-06-2016 12:00 AM)SLP(C) No. 015797 / 2016 Registered on 17-06-2016S.L.P.(C)...CC No. 011572 / 2016 Registered on 17-06-2016 - SLP_C

Petitioner: HDFC BANK LIMITED
Respondent: STATE OF TAMIL NADU
Type: LStatus: PEntry: 16-04-2025

10883/2016(21-06-2016 12:00 AM)SLP(C) No. 015842 / 2016 Registered on 21-06-2016S.L.P.(C)...CC No. 011609 / 2016 Registered on 21-06-2016 - SLP_C

Petitioner: HDFC BANK LIMITED
Respondent: THE STATE OF TAMIL NADU .
Type: LStatus: PEntry: 16-04-2025

10880/2016(21-06-2016 12:00 AM)SLP(C) No. 015843 / 2016 Registered on 21-06-2016S.L.P.(C)...CC No. 011607 / 2016 Registered on 21-06-2016 - SLP_C

Petitioner: HDFC BANK LIMITED
Respondent: THE STATE OF TAMIL NADU .
Type: LStatus: PEntry: 16-04-2025

39359/2016(20-12-2016 04:52 PM)SLP(C) No. 037919 / 2016 Registered on 20-12-2016 - SLP_C

Petitioner: HDFC BANK LIMITED
Respondent: COMMISSIONER OF VALUE ADDED TAX DELHI
Type: LStatus: PEntry: 16-04-2025

39360/2016(22-12-2016 04:08 PM)SLP(C) No. 038220 / 2016 Registered on 22-12-2016 - SLP_C

Petitioner: HDFC BANK LIMITED
Respondent: COMMISSIONER OF VALUE ADDED TAX, DELHI
Type: LStatus: PEntry: 16-04-2025

39358/2016(02-01-2017 12:12 PM)SLP(C) No. 000040 / 2017 Registered on 02-01-2017 - SLP_C

Petitioner: HDFC BANK LTD.
Respondent: COMMISSIONER OF VALUE ADDED TAX DELHI .
Type: LStatus: PEntry: 16-04-2025

3539/2014(10-02-2017 12:00 AM)C.A. No. 004719 / 2017 Registered on 10-02-2017SLP(C) No. 005835 / 2014 Registered on 10-02-2017 - CA

Petitioner: TATA MOTORS FINANCE LTD
Respondent: ASST. COMM. OF SALES TAX .
Type: LStatus: PEntry: 16-04-2025

6405/2014(10-02-2017 12:00 AM)C.A. No. 004713 / 2017 Registered on 10-02-2017SLP(C) No. 006533 / 2014 Registered on 10-02-2017 - CA

Petitioner: M/S ICICI BANK LTD
Respondent: JOINT COMMISSIONER OF SALES TAX .
Type: LStatus: PEntry: 16-04-2025

6556/2014(10-02-2017 12:00 AM)C.A. No. 004714 / 2017 Registered on 10-02-2017SLP(C) No. 007025 / 2014 Registered on 10-02-2017 - CA

Petitioner: M/S FAMILY CREDIT LTD
Respondent: ASST.COMMISSIONER OF SALES TAX AND ORS.
Type: LStatus: PEntry: 16-04-2025

13021/2016(10-02-2017 12:00 AM)C.A. No. 004718 / 2017 Registered on 10-02-2017SLP(C) No. 011345 / 2016 Registered on 22-04-2016 - CA

Petitioner: M/S ICICI BANK LTD.
Respondent: COMMISSIONER OF TRADE AND TAXES DELHI
Type: LStatus: PEntry: 16-04-2025

7954/2014(10-02-2017 12:00 AM)C.A. No. 004715 - 004717 / 2017 Registered on 10-02-2017S.L.P.(C)...CC No. 005079 - 005081 / 2014 Registered on 24-03-2014SLP(C) No. 009711 - 009713 / 2014 Registered on 24-03-2014 - CA

Petitioner: SHRIRAM TRANSPORT FINANCE CO.LTD.
Respondent: JOINT COMMR.OF SALES TAX AND ORS. ETC.
Type: LStatus: PEntry: 16-04-2025

18488/2017(26-07-2017 12:00 AM)C.A. No. 010240 / 2017 Registered on 31-07-2017SLP(C) No. 019150 - / 2017 Registered on 26-07-2017 - CA

Petitioner: HDFC BANK LTD.
Respondent: COMMERCIAL TAX OFFICER
Type: LStatus: PEntry: 16-04-2025

23524/2017(11-08-2017 12:00 AM)C.A. No. 010742 - 010749 / 2017 Registered on 18-08-2017SLP(C) No. 020422 - 020429 / 2017 Registered on 11-08-2017 - CA

Petitioner: M/S BAJAJ FINANCE LTD.
Respondent: ASSISTANT COMMISSIONER
Type: LStatus: PEntry: 16-04-2025

23339/2017(08-09-2017 12:00 AM)C.A. No. 012835 - 012841 / 2017 Registered on 08-09-2017SLP(C) No. 024537 - 024543 / 2017 Registered on 08-09-2017 - CA

Petitioner: M/S INDUSIND BANK LIMITED JAIPUR
Respondent: THE CTO ANTI EVASION RAJASTHAN CIRCLE III JAIPUR
Type: LStatus: PEntry: 16-04-2025

42414/2017(25-01-2018 12:00 AM)C.A. No. 001282 - 001284 / 2018 Registered on 25-01-2018SLP(C) No. 003185 - 003187 / 2018 Registered on 25-01-2018 - CA

Petitioner: CTO ANTI EVASION RAJASTHAN
Respondent: HDFC BANK LIMITED
Type: LStatus: PEntry: 16-04-2025

3353/2018(07-02-2018 12:00 AM)SLP(C) No. 004264 - 004267 / 2018 Registered on 07-02-2018 - SLP_C

Petitioner: ASSISTANT COMMISSIONER
Respondent: M/S HINDUJA LEYLAND FINANCE LTD.
Type: LStatus: PEntry: 16-04-2025

4699/2018(19-02-2018 01:08 PM)C.A. No. 002779 - 002783 / 2018 Registered on 09-03-2018SLP(C) No. 005200 - 005204 / 2018 Registered on 19-02-2018 - CA

Petitioner: ASSISTANT COMMISSIONER ANTI EVASION ZONE I
Respondent: M/S KOTAK MAHENDRA BANK LTD.
Type: LStatus: PEntry: 16-04-2025

4702/2018(19-02-2018 01:51 PM)C.A. No. 002777 - 002778 / 2018 Registered on 09-03-2018SLP(C) No. 005207 - 005208 / 2018 Registered on 19-02-2018 - CA

Petitioner: ASSISTANT COMMISSIONER ANTI EVASION ZONE I
Respondent: M/S EQUITAS FINANCE PVT. LTD.
Type: LStatus: PEntry: 16-04-2025

7043/2018(26-03-2018 12:00 AM)C.A. No. 003714 - 003723 / 2018 Registered on 26-03-2018SLP(C) No. 009534 - 009543 / 2018 Registered on 26-03-2018 - CA

Petitioner: ASSISTANT COMMISSIONER ANTI EVASION RAJASTHAN
Respondent: M/S CHOLAMNDLAM INVESTMENT AND FINANCE COMPANY
Type: LStatus: PEntry: 16-04-2025

7930/2018(26-03-2018 12:00 AM)C.A. No. 003724 - 003725 / 2018 Registered on 26-03-2018SLP(C) No. 009544 - 009545 / 2018 Registered on 26-03-2018 - CA

Petitioner: ASSISTANT COMMISSIONER
Respondent: BAJAJ FINANCE LIMITED
Type: LStatus: PEntry: 16-04-2025

7963/2018(26-03-2018 12:00 AM)C.A. No. 003709 - 003713 / 2018 Registered on 26-03-2018SLP(C) No. 009528 - 009532 / 2018 Registered on 26-03-2018 - CA

Petitioner: ASSISTANT COMMISSIONER ANTI EVASION RAJASTHAN
Respondent: M/S BAJAJ FINANCE LTD.
Type: LStatus: PEntry: 16-04-2025

7937/2018(02-04-2018 12:00 AM)SLP(C) No. 008465 - 008468 / 2018 Registered on 02-04-2018 - SLP_C

Petitioner: ASSISTANT COMMISSIONER ANTI EVATION
Respondent: SHRI RAM TRANSPORT FINANCE COMPANY LTD.
Type: LStatus: PEntry: 16-04-2025

7957/2018(19-04-2018 12:00 AM)SLP(C) No. 010488 - 010489 / 2018 Registered on 19-04-2018 - SLP_C

Petitioner: ASSISTANT COMMISSIONER ANTI EVASION RAJASTHAN
Respondent: M/S ICICI BANK LTD.
Type: LStatus: PEntry: 16-04-2025

10349/2018(19-04-2018 12:00 AM)SLP(C) No. 010477 - 010481 / 2018 Registered on 19-04-2018 - SLP_C

Petitioner: ASSTT. COMMERCIAL TAXES OFFICER ANTI EVASION RAJASTHAN
Respondent: M/S SUNDRAM FINANCE LIMITED
Type: LStatus: PEntry: 16-04-2025

9822/2018(19-04-2018 12:00 AM)SLP(C) No. 010482 - 010487 / 2018 Registered on 19-04-2018 - SLP_C

Petitioner: ASSISTANT COMMISSIONER ANTI EVASION RAJASTHAN
Respondent: M/S MAHENDRA AND MAHENDRA FINANCIAL SERVICES LTD.
Type: LStatus: PEntry: 16-04-2025

15142/2018(09-07-2018 12:00 AM)C.A. No. 006833 / 2018 Registered on 09-07-2018SLP(C) No. 018929 - / 2018 Registered on 09-07-2018 - CA

Petitioner: ASSISTANT COMMISSIONER ANTI EVASION RAJASTHAN
Respondent: M/S AU FINANCE (INDIA) PVT. LTD.
Type: LStatus: PEntry: 16-04-2025

33541/2018(01-10-2018 04:40 PM)SLP(C) No. 026943 - / 2018 Registered on 01-10-2018 - SLP_C

Petitioner: M/S HDFC BANK LIMITED (FORMERLY KNOWN AS M/S CENTURIAN BANK OF PUNJAB LIMITED
Respondent: THE STATE OF KERALA
Type: LStatus: PEntry: 16-04-2025

33546/2018(03-10-2018 01:10 PM)SLP(C) No. 027050 - / 2018 Registered on 03-10-2018 - SLP_C

Petitioner: HDFC BANK LIMITED
Respondent: THE STATE OF KERALA
Type: LStatus: PEntry: 16-04-2025

33540/2018(04-10-2018 11:40 AM)SLP(C) No. 027165 - / 2018 Registered on 04-10-2018 - SLP_C

Petitioner: HDFC BANK LIMITED
Respondent: STATE OF KERALA
Type: LStatus: PEntry: 16-04-2025

14027/2020(08-10-2021 12:00 AM)C.A. No. 006367 - 006368 / 2021 Registered on 08-10-2021SLP(C) No. 016675 - 016676 / 2021 Registered on 08-10-2021 - CA

Petitioner: ASSISTANT COMMISSIONER ANTI EVASION, RAJASTHAN, CIRCLE-III
Respondent: M/S. HDFC BANK LTD.
Type: LStatus: PEntry: 16-04-2025

2550/2022(23-03-2022 10:29 AM)C.A. No. 004731 / 2022 Registered on 11-07-2022SLP(C) No. 005155 - / 2022 Registered on 23-03-2022 - CA

Petitioner: M/S HDFC BANK LIMITED
Respondent: ASSISTANT COMMISSIONER, ANTI EVASION CIRCLE I COMMERCIAL TAXES DEPARTMENT
Type: LStatus: PEntry: 16-04-2025

2553/2022(25-03-2022 01:12 PM)C.A. No. 004730 / 2022 Registered on 11-07-2022SLP(C) No. 005373 - / 2022 Registered on 25-03-2022 - CA

Petitioner: M/S HDFC BANK LIMITED
Respondent: ASSISTANT COMMISSIONER COMMERCIAL TAXES ANTI EVASION CIRCLE I JAIPUR RAJASTHAN
Type: LStatus: PEntry: 16-04-2025

2556/2022(06-04-2022 12:47 PM)C.A. No. 004729 / 2022 Registered on 11-07-2022SLP(C) No. 006354 - / 2022 Registered on 06-04-2022 - CA

Petitioner: M/S HDFC BANK LIMITED
Respondent: ASSISTANT COMMISSIONER
Type: LStatus: PEntry: 16-04-2025

2554/2022(04-07-2022 02:25 PM)C.A. No. 004706 / 2022 Registered on 11-07-2022SLP(C) No. 011300 - / 2022 Registered on 04-07-2022 - CA

Petitioner: M/S HDFC BANK LIMITED
Respondent: ASSISTANT COMMISSIONER COMMERCIAL TAXES ANTI EVASION CIRCLE I JAIPUR RAJASTHAN
Type: LStatus: PEntry: 16-04-2025

11046/2023(13-04-2023 10:23 AM)C.A. No. 003362 / 2023 Registered on 03-05-2023SLP(C) No. 007614 - / 2023 Registered on 13-04-2023 - CA

Petitioner: M/S BAJAJ FINANCE LIMITED
Respondent: ASSISTANT COMMISSIONER
Type: LStatus: PEntry: 16-04-2025

13551/2023(20-05-2023 01:28 PM)C.A. No. 003912 / 2023 Registered on 20-05-2023SLP(C) No. 011503 - / 2023 Registered on 20-05-2023 - CA

Petitioner: M/S BAJAJ FINANCE LIMITED
Respondent: ASSISTANT COMMISSIONER, COMMERCIAL TAX DEPARTMENT
Type: LStatus: PEntry: 16-04-2025

13759/2023(07-07-2023 04:44 PM)C.A. No. 004268 / 2023 Registered on 07-07-2023SLP(C) No. 014445 - / 2023 Registered on 07-07-2023 - CA

Petitioner: M/S BAJAJ FINANCE LIMITED
Respondent: ASSISTANT COMMISSIONER COMMERCIAL TAX DEPARTMENT
Type: LStatus: PEntry: 16-04-2025

36372/2024(03-12-2024 06:09 PM)SLP(C) No. 029086 - 029093 / 2024 Registered on 03-12-2024 - SLP_C

Petitioner: HDFC BANK LIMITED
Respondent: COMMISSIONER OF VALUE ADDED TAX DELHI
Type: LStatus: PEntry: 16-04-2025

Earlier Court Details (4)

Court:
High Court
State:
DELHI
Case No:
APN-29-2016
Order Date:
2016-10-21
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CM-38893-2016
Order Date:
2016-10-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-38961-2016
Order Date:
2016-10-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
APN-26-2016
Order Date:
2016-09-26
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
200242/2024-09-04
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Hdfc Bank Limited Authorized Signatory Mr. Abdulla Pettiwala
Location:MAHARASHTRA
Issue Date:9 Apr 2024
Return Date:21 Oct 2024
Dispatch Date:9 Oct 2024
Case Content Last Updated22 Aug 2025, 1:18 pm IST