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Abhinav Singh vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
Case Type:Special Leave Petition (Civil)
Filing no:43882/2019
CNR:SCIN010438822019

Parties & Advocates

Petitioners

1
Abhinav Singh
2
Karn Kunal
3
Piyush Prakash
4
Vinod Kumar Meena
5
Satender Kumar Yadav
6
Dilip Meena
7
Rajesh Kumar Meena
8
Gaurav Kumar
9
Naveen Barak
10
Chitra Tokas
11
Deshraj Yadav
12
Paurav Jani
13
Ravi Kant
14
Sudhir Kumar Meena
15
Divya Girdhar
16
Arun Bhardwaj
17
Monica Dutta
18
Abhay Singh
19
Irfan Zakir
20
Vivekanand Tripathi
21
Aryan Aggarwal
22
Anand Parkash
23
Mahesh Sarda
24
Rajesh Kumar Mishra
25
Dharmendra Singh Bisht
26
Bhanu Kumar
27
Shailendra Singh Bhadauria
28
Vikrant Rathee
29
Deepak Dahiya
30
Ravi Verma
31
Rahul Arora
32
Kumar Manish
33
Sanjay Kumar
34
Anand Kumar Bhaskar
35
Dharambir
36
Ganesh Kumar
37
Pramod Kumar
38
Sapna Yadav
39
Gopi Raman Kanth
40
Alok Kumar Singh
41
Nitin Kumar
42
Deepak
43
Vishal Arora
44
Neeraj
45
Rajkumar Bhatotia
46
Mohit Malik
47
Ankit Kumar
48
Anil Yadav
49
Rohit
50
Govind
51
Vijayant Mor
52
Shiv Kumar
53
Gulshan Dangi
54
Dilbag Singh
55
Sohit Vashist
56
Rohit Malik
57
Vikash
58
Neeraj Kumar
59
Amit
60
Ajay Singh
61
Harish Singh
62
Amit Kumar Sharma
63
Rachna
64
Lekhraj Meena

Petitioner Advocate

1
Chand Qureshi

Respondents

1
Union Of India
2
The Chairman, Cbic
3
The Chief Commissioner Of Central Excise
4
Jyoti
5
Ranjeet Kumar Sharma
6
Vishal Sharma
7
Manoj Sharma
8
Deepak Singh
9
Yogesh Sharma
10
Shantanu Singla
11
Pankaj Kumar

Respondent Advocates

1
Sudhir Naagar
2
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

22 Apr 2025

Order(11) - 22 Apr 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah, Hon'ble Prasanna B. Varale
List In:Judge

List On (Date) [30-07-2025]

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
List In:Judge

26 Mar 2025

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today, List On (Date) [22-04-2025]

5 Mar 2025

Order(10) - 5 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
List In:Judge

List On (Date) [26-03-2025]

19 Feb 2025

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken Up (NMD)

23 Apr 2024

Order(9) - 23 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hima Kohli, Hon'ble Ahsanuddin Amanullah
List In:Judge

List on fixed month [9]

27 Feb 2024

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hima Kohli, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today, List On (Date) [23-04-2024]

19 Jan 2024

After Notice (For Admission) - Civil Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Hima Kohli, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today, List On (Date) [27-02-2024]

31 Aug 2023

Order(8) - 31 Aug 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 court/bench

Service/compliance-before Registrar(j)

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

List before court/bench

24 Jul 2023

Order(7) - 24 Jul 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [31-08-2023]

2 May 2023

Order(6) - 2 May 2023

ROP - of Main Case

Direction Matters

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

List After (Weeks) [2]

Direction Matters

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

List After (Weeks) [2]

30 Nov 2022

Order(5) - 30 Nov 2022

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hima Kohli
List In:Chamber

List After (Weeks) [6], List in Due / Usual Course [registry to take steps in r/o R,5,6,11]

22 Nov 2022

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha
List In:Chamber

16 Nov 2022

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.M. Sundresh
List In:Chamber

21 Jul 2022

Order(4) - 21 Jul 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List Before Chamber

21 Apr 2022

Order(3) - 21 Apr 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [21-07-2022]

5 Feb 2020

Order(2) - 5 Feb 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [13-04-2020]

20 Dec 2019

Case Registered

17 Dec 2019

Order(1) - 17 Dec 2019

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble K.M. Joseph
List In:Judge

Notice, IA Allowed [191345/2019]

5 Dec 2019

Case Filed

5 Dec 2019 Filing No: 43882/2019

Interlocutory Applications (IA) (3)

191345/2019
Particular: CONDONATION OF DELAY IN FILING
Filed by: KAUSHIK CHOUDHURY
Filing Date: 2019-12-12
191346/2019
Particular: PERMISSION TO FILE SYNOPSIS AND LIST OF DATES
Filed by: KAUSHIK CHOUDHURY
Filing Date: 2019-12-12
191347/2019
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: KAUSHIK CHOUDHURY
Filing Date: 2019-12-12

Earlier Court Details (19)

Court:
High Court
State:
DELHI
Case No:
WP(C)-14039-2018
Order Date:
2019-05-24
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CMA-14673-2019
Order Date:
2019-05-24
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
RP-407-2019
Order Date:
2019-09-26
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CMA-43364-2019
Order Date:
2019-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CMA-43365-2019
Order Date:
2019-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CMA-43366-2019
Order Date:
2019-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-14039-2018
Order Date:
2019-09-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-11277-2016
Order Date:
2018-10-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-7743-2018
Order Date:
2018-10-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CMA-29659-2018
Order Date:
2018-10-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-39929-2018
Order Date:
2018-10-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-39930-2018
Order Date:
2018-10-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-44990-2018
Order Date:
2018-10-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-54817-2018
Order Date:
2018-12-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-54820-2018
Order Date:
2018-12-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-54869-2018
Order Date:
2018-12-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-14039-2018
Order Date:
2018-12-26
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
OA-4640-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
MA-5295-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-

Notices (35)

S.No. 1
340870/2019-12-20
Notice Type: letter for certified copy
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 2
340870/2019-12-20
Notice Type: letter for certified copy
Name:Cthrough High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 3
340869/2019-12-20
Notice Type: Returnable Notice
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 4
340869/2019-12-20
Notice Type: Returnable Notice
Name:Pankaj Kumar S/O Ran Singh
Location:UTTAR PRADESH, GHAZIABAD, Station: Ghaziabad
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:1 Aug 2020
S.No. 5
340868/2019-12-20
Notice Type: Returnable Notice
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 6
340868/2019-12-20
Notice Type: Returnable Notice
Name:Shantanu Singla S/O Narinder Parkash Singla
Location:DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:1 Aug 2020
S.No. 7
340867/2019-12-20
Notice Type: Returnable Notice
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 8
340867/2019-12-20
Notice Type: Returnable Notice
Name:Yogesh Sharma S/O Mool Raj Sharma
Location:DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:1 Aug 2020
S.No. 9
340866/2019-12-20
Notice Type: Returnable Notice
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 10
340866/2019-12-20
Notice Type: Returnable Notice
Name:Deepak Singh S/O Chander Pal Singh
Location:UTTAR PRADESH, GHAZIABAD, Station: Ghaziabad
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:1 Aug 2020
S.No. 11
340865/2019-12-20
Notice Type: Returnable Notice
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 12
340865/2019-12-20
Notice Type: Returnable Notice
Name:Manoj Sharma S/O Krishan Pal
Location:UTTAR PRADESH, GHAZIABAD, Station: Ghaziabad
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:1 Aug 2020
S.No. 13
340864/2019-12-20
Notice Type: Returnable Notice
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 14
340864/2019-12-20
Notice Type: Returnable Notice
Name:Vishal Sharma D/O Late Sh. Basant Kumar Sharma
Location:UTTAR PRADESH, GHAZIABAD, Station: Ghaziabad
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:1 Aug 2020
S.No. 15
340863/2019-12-20
Notice Type: Returnable Notice
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 16
340863/2019-12-20
Notice Type: Returnable Notice
Name:Ranjeet Kumar Sharma S/O Kedar Sharma
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:1 Aug 2020
S.No. 17
340862/2019-12-20
Notice Type: Returnable Notice
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 18
340862/2019-12-20
Notice Type: Returnable Notice
Name:Jyoti D/O Brahm Deo Mishra
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:1 Aug 2020
S.No. 19
340861/2019-12-20
Notice Type: Returnable Notice
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 20
340861/2019-12-20
Notice Type: Returnable Notice
Name:The Chief Commissioner Of Central Excise
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:1 Aug 2020
S.No. 21
340860/2019-12-20
Notice Type: Returnable Notice
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 22
340860/2019-12-20
Notice Type: Returnable Notice
Name:The Chairman, Cbic
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:1 Aug 2020
S.No. 23
340859/2019-12-20
Notice Type: Returnable Notice
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 24
340859/2019-12-20
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:20 Dec 2019
Return Date:2 Mar 2020
Dispatch Date:1 Aug 2020
S.No. 25
37395/2020-02-18
Notice Type: due course notice in SLP
Name:The Chief Commissioner Of Central Excisethrough B. Krishna Prasad-117
Location:NEW DELHI, DELHI
Issue Date:18 Feb 2020
Return Date:13 Apr 2020
Dispatch Date:Pending
S.No. 26
37395/2020-02-18
Notice Type: due course notice in SLP
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:18 Feb 2020
Return Date:13 Apr 2020
Dispatch Date:Pending
S.No. 27
17310/2020-01-24
Notice Type: Unserved Notices
Name:Through Kaushik Choudhury-2459
Location:NEW DELHI, DELHI
Issue Date:24 Jan 2020
Return Date:2 Mar 2020
Dispatch Date:Pending
S.No. 28
5295/2023-01-09
Notice Type: due course notice in SLP
Name:Pankaj Kumar
Location:UTTAR PRADESH, GHAZIABAD, Station: Ghaziabad
Issue Date:1 Sept 2023
Return Date:16 Jan 2023
Dispatch Date:1 Dec 2023
S.No. 29
5295/2023-01-09
Notice Type: due course notice in SLP
Name:Praveen Swarup-1227copy
Location:NEW DELHI, DELHI
Issue Date:1 Sept 2023
Return Date:16 Jan 2023
Dispatch Date:Pending
S.No. 30
5294/2023-01-09
Notice Type: due course notice in SLP
Name:Vishal Sharma
Location:UTTAR PRADESH, GHAZIABAD, Station: Ghaziabad
Issue Date:1 Sept 2023
Return Date:16 Jan 2023
Dispatch Date:1 Dec 2023
S.No. 31
5294/2023-01-09
Notice Type: due course notice in SLP
Name:Praveen Swarup-1227copy
Location:NEW DELHI, DELHI
Issue Date:1 Sept 2023
Return Date:16 Jan 2023
Dispatch Date:Pending
S.No. 32
5293/2023-01-09
Notice Type: due course notice in SLP
Name:Ranjeet Kumar Sharma
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:1 Sept 2023
Return Date:16 Jan 2023
Dispatch Date:1 Dec 2023
S.No. 33
5293/2023-01-09
Notice Type: due course notice in SLP
Name:Sudhir Naagar-1798copy
Location:NEW DELHI, DELHI
Issue Date:1 Sept 2023
Return Date:16 Jan 2023
Dispatch Date:Pending
S.No. 34
5293/2023-01-09
Notice Type: due course notice in SLP
Name:Praveen Swarup-1227copy
Location:NEW DELHI, DELHI
Issue Date:1 Sept 2023
Return Date:16 Jan 2023
Dispatch Date:Pending
S.No. 35
5293/2023-01-09
Notice Type: due course notice in SLP
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:1 Sept 2023
Return Date:16 Jan 2023
Dispatch Date:Pending

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Abhinav SinghKarn KunalPiyush PrakashVinod Kumar MeenaSatender Kumar YadavDilip MeenaRajesh Kumar MeenaGaurav KumarNaveen BarakChitra TokasDeshraj YadavPaurav JaniRavi KantSudhir Kumar MeenaDivya GirdharArun BhardwajMonica DuttaAbhay SinghIrfan ZakirVivekanand TripathiAryan AggarwalAnand ParkashMahesh SardaRajesh Kumar MishraDharmendra Singh BishtBhanu KumarShailendra Singh BhadauriaVikrant RatheeDeepak DahiyaRavi VermaRahul AroraKumar ManishSanjay KumarAnand Kumar BhaskarDharambirGanesh KumarPramod KumarSapna YadavGopi Raman KanthAlok Kumar SinghNitin KumarDeepakVishal AroraNeerajRajkumar BhatotiaMohit MalikAnkit KumarAnil YadavRohitGovindVijayant MorShiv KumarGulshan DangiDilbag SinghSohit VashistRohit MalikVikashNeeraj KumarAmitAjay SinghHarish SinghAmit Kumar SharmaRachnaLekhraj MeenaUnion Of IndiaThe Chairman, CbicThe Chief Commissioner Of Central ExciseJyotiRanjeet Kumar SharmaVishal SharmaManoj SharmaDeepak SinghYogesh SharmaShantanu SinglaPankaj KumarAdvocate Chand QureshiAdvocate Sudhir NaagarAdvocate Mukesh Kumar Maroria
Case Content Last Updated22 Aug 2025, 1:23 pm IST