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Union Of India vs. Varun Vijay Gupta

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Civil Appeal
Reg no:9445/2019
Filing no:41640/2019
CNR:SCIN010416402019

Parties & Advocates

Petitioners

1
Union Of India
2
Central Board Of Excise And Custom
3
Assistant Commissioner Of Central Tax Division Iii

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondent

1
Varun Vijay Gupta

Case History with Orders

29 Jul 2024

Disposed - 29 Jul 2024

Final Status

29 Jul 2024

Order(19) - 29 Jul 2024

ROP - of Main Case

Direction Matters

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

Disposed off

29 Jan 2024

Order(18) - 29 Jan 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List before court/bench

19 Jan 2024

Order(17) - 19 Jan 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber

List Before Chamber [as per ROP]

4 Jan 2024

Order(16) - 4 Jan 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble J.K. Maheshwari
List In:Chamber

List After (Weeks) [2], List after Compliance [registry to verify]

11 Dec 2023

Order(15) - 11 Dec 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Aravind Kumar
List In:Chamber

List After (Weeks) [2]

18 Sept 2023

Order(14) - 18 Sept 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble K.V. Viswanathan
List In:Chamber

IA Allowed [151243/2023], List After (Weeks) [4], List before court/bench [List after four weeks for reporting compliance.]

27 Jul 2023

Order(13) - 27 Jul 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List Before Chamber

12 May 2023

Order(12) - 12 May 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [27-07-2023]

5 Apr 2023

Order(11) - 5 Apr 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [12-05-2023]

16 Feb 2023

Order(10) - 16 Feb 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [05-04-2023]

4 Oct 2021

Order(9) - 4 Oct 2021

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [29-11-2021]

16 Dec 2019

Case Registered

Registration No: 9445/2019

13 Dec 2019

Order(8) - 13 Dec 2019

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Notice, List along with case [CA NO.1613/18]

20 Nov 2019

Case Filed

20 Nov 2019 Filing No: 41640/2019

2 Jul 2019

Order(7) - 2 Jul 2019

ROP - of Main Case

1 May 2019

Order(6) - 1 May 2019

ROP - of Main Case

5 Feb 2019

Order(5) - 5 Feb 2019

ROP - of Main Case

13 Nov 2018

Order(4) - 13 Nov 2018

ROP - of Main Case

28 Aug 2018

Order(3) - 28 Aug 2018

ROP - of Main Case

2 Jul 2018

Order(2) - 2 Jul 2018

ROP - of Main Case

5 Feb 2018

Order(1) - 5 Feb 2018

ROP - of Main Case

Interlocutory Applications (IA) (3)

187114/2019
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2019-12-05
187119/2019
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: B. KRISHNA PRASAD
Filing Date: 2019-12-05
151243/2023
Particular: SUBSTITUTED SERVICE
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-08-03

Tagged Matters (2)

40882/2017(05-02-2018 12:00 AM)C.A. No. 001613 / 2018 Registered on 05-02-2018SLP(C) No. 004154 - / 2018 Registered on 05-02-2018 - CA

Petitioner: UNION OF INDIA
Respondent: M/S ADVANCE SURFACTANTS INDIA LTD.
Type: M•Status: P

41640/2019(16-12-2019 12:09 PM)C.A. No. 009445 / 2019 Registered on 16-12-2019SLP(C) No. 029921 - / 2019 Registered on 16-12-2019 - CA

Petitioner: UNION OF INDIA
Respondent: VARUN VIJAY GUPTA
Type: L•Status: P•Entry: 31-07-2023

Earlier Court Details (1)

Court:
High Court
State:
GUJARAT
Case No:
SCA-7904-2018
Order Date:
2019-07-24
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (6)

S.No. 1
342765/2019-12-23
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:23 Dec 2019
Return Date:N/A
Dispatch Date:27 Dec 2019
S.No. 2
342765/2019-12-23
Notice Type: NLPA (Letter)
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:23 Dec 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
342764/2019-12-23
Notice Type: NLPA
Name:Varun Vijay Gupta
Location:GUJARAT, AHMEDABAD
Issue Date:23 Dec 2019
Return Date:31 Jan 2020
Dispatch Date:Pending
S.No. 4
342764/2019-12-23
Notice Type: NLPA
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:23 Dec 2019
Return Date:31 Jan 2020
Dispatch Date:Pending
S.No. 5
179120/2024-08-13
Notice Type: Civil Appeal Dismissal Letter
Name:High Court Of Judicature Of Gujarat
Location:GUJARAT, AHMEDABAD
Issue Date:13 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
179120/2024-08-13
Notice Type: Civil Appeal Dismissal Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:21 am IST