[DIRECTION MATTERS] COMMISSIONER OF INCOME TAX II Versus

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1 SNo. Case No. SUPREME COURT OF INDIA [ IT WILL BE APPRECIATED IF THE LEARNED ADVOCATES ON RECORD DO NOT SEEK ADJOURNMENT IN THE MATTERS LISTED BEFORE ALL THE COURTS IN THE CAUSE LIST ] HON'BLE MR. JUSTICE RANJAN GOGOI HON'BLE MRS. JUSTICE R. BANUMATHI (TIME : 10:30 AM) MISCELLANEOUS HEARING Petitioner / Respondent Petitioner/Respondent Advocate 1 C.A. No / Connected C.A. No / Connected C.A. No / Connected C.A. No /2017 XVI 1.4 Connected C.A. No /2017 [DIRECTION MATTERS] COMMISSIONER OF INCOME TAX M/S MODIPON LTD. [ HEARD BY : HON. RANJAN GOGOI AND HON. NAVIN SINHA, JJ. ] OFFICE REPORT FOR DIRECTION IN C.A. NOS , 19767, 19768, AND 19770/2017 IS TO BE LISTED COMMISSIONER OF INCOME TAX-, NEW DELHI M/S MODIPON LTD. C.I.T.-, DELHI M/S. MODIPON LTD. C.I.T,WEST BENGAL PAHARPUR COOLING TOWERS LTD. C.I.T- NEW DELHI M/S MODIPON LTD. ANIL KATIYAR JAGDISH KUMAR CHAWLA ANIL KATIYAR JAGDISH KUMAR CHAWLA ANIL KATIYAR JAGDISH KUMAR CHAWLA[R-1] ANIL KATIYAR GAGRAT AND CO ANIL KATIYAR[P-1] JAGDISH KUMAR CHAWLA[R-1] 2 Crl.A. No.-526/2015 [BAIL APPLICATIONS] DHANI RAM THE STATE OF UTTAR PRADESH HOME DEPARTMENT SECRETARY AND ANR. IA NO AND IN CRL. APPEAL NO. 527 OF 2015 ONLY ARE LISTED AGAINST THIS MATTER FOR NIRNIMESH DUBE ANURAG KISHORE

2 2.1 Connected Crl.A. No.-527/ Crl.A. No.-129/2014 RAM BAHADUR THE STATE OF UTTAR PRADESH HOME DEPARTMENT SECRETARY AND ANR. and FOR ON IA FOR EXEMPTION FROM FILING O.T. ON IA RAVI STATE OF KARNATAKA and IA No.4310 only to be listed NIRNIMESH DUBE SAMIR ALI KHAN[R-1] ANURAG KISHORE[INT] G. BALAJI, C. K. SUCHARITA[P-2][Pr] V. N. RAGHUPATHY [ORDERS (INCOMPLETE MATTERS / IAs / CRLMPs)] 4 SLP(C) No.-9004/ Connected SLP(C) No /2013 OM PARKASH AND ORS. THE STATE OF HARYANA AND ORS. and IA No APPLICATION FOR SUBSTITUTION M/S SARV SACHIN IND. STATE OF HARYANA AND ANR. S. K. DHINGRA VISHWA PAL SINGH, MONIKA GUSAIN KAVEETA WADIA 4.2 Connected SLP(C) No /2014 SAT PAL AND ORS. THE STATE OF HARYANA STATE OF HARYANA AND ORS. S. K. DHINGRA VISHWA PAL SINGH, MONIKA GUSAIN 4.3 Connected SLP(C) No /2014 M/S.ARS ENTERPRISES PVT. LTD. THE STATE OF HARYANA STATE OF HARYANA AND ORS. THROUGH ITS FINANCIAL COMMISSIONER AND PRINCIPAL SECR AND ORS. KAVEETA WADIA RAVINDRA BANA, MONIKA GUSAIN 4.4 Connected SLP(C) No / Connected SLP(C) No / Connected SLP(C) No /2014 M/S HABITAT ESTATE PVT. LTD. STATE OF HARYANA. AND ORS. Service is complete. M/S KAMDHENU ENTERPRISES LTD. THE STATE OF HARYANA AND ORS. and IA No PERMISSION TO FILE ADDITIONAL DOCUMENTS M/S IFCI INFRASTRUCTURE DEVELOPMENT LTD. STATE OF HARYANA. AND ORS. S. K. DHINGRA VISHWA PAL SINGH, MONIKA GUSAIN ABHAY KUMAR VISHWA PAL SINGH, MONIKA GUSAIN DUA ASSOCIATES SATPAL SINGH, MONIKA GUSAIN

3 4.7 Connected SLP(C) No.-5188/ Connected SLP(C) No / SLP(C) No /2015 IX 6 SLP(C) No.-9191/2015 XVI 7 Diary No Diary No IX 8.1 Connected T.P.(C) No XVI -A 9 Diary No XV 10 Diary No IV-A ABHAY SINGH AND ANR. AND ANR. STATE OF HARYANA THROUGH ITS SECRETARY DEPARTMENT OF INDUSTRY AND COMMERCE AND ORS. AND ORS. Instant matter is a complete. ref. to order dated List these matters after service of notice in S.L.P.(C) No of 2014 is complete. BESCO LIMITED (FOUNDRY DIVISION) THE STATE OF HARYANA AND ORS. ANIL WAKTUJI THAWARE THE DIRECTOR, VOCATIONAL EDUCATION AND TRAINING M.S. 3 AND ORS. M/S. JAYSHREE TEA COMMISSIONER OF INCOME TAX, KOLKATA For final disposal KRISHNAMOORTHI THE STATE OF TAMIL NADU IA No CONDONATION OF DELAY IN FILING and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No CONDONATION OF DELAY IN REFILING M/S FURNACE FOUNDRY EQUIPMENT CO STATE OF MAHARASHTRA IA No CONDONATION OF DELAY IN FILING and IA No CONDONATION OF DELAY IN REFILING M/S FURNACE FOUNDRY EQUIPMENT COMPANY COMMISSIONER OF COMMERCIAL TAXES WEST BENGAL AND ORS. FOR ADMISSION COMMISSIONER OF CENTRAL EXCISE AND SERVICE TAX MANGALORE REFINERY AND PETROCHEMICALS LTD. IA No CONDONATION OF DELAY IN FILING and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No STAY APPLICATION UNION OF INDIA COMMISSIONER OF CENTRAL EXCISE AND CUSTOMS S. K. DHINGRA VISHWA PAL SINGH, MONIKA GUSAIN KAVEETA WADIA VISHWA PAL SINGH SHASHI KIRAN NISHANT RAMAKANTRAO KATNESHWARKAR PARTHA SIL ANIL KATIYAR SHASHI BHUSHAN KUMAR CHRISTI JAIN CHRISTI JAIN B. KRISHNA PRASAD B. KRISHNA PRASAD

4 11 Diary No XV 12 Diary No B 13 SLP(Crl) No Connected SLP(Crl) No Diary No (SCLSC) -A NIRANJAN LAL AGARWAL DEAD THROUGH LRS. IA No CONDONATION OF DELAY IN FILING and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT M/S ESSEL MINING AND INDUSTRIES LIMITED COMMISSIONER OF CUSTOMS AND SERVICE TAX VISAKHAPATNAM IA No CONDONATION OF DELAY IN FILING DHIRENDRA NATH MONDAL THE STATE OF WEST BENGAL AND ORS. IA No CONDONATION OF DELAY IN FILING and IA No EXEMPTION FROM FILING O.T. J.P. DWIVEDI THE STATE OF CHHATTISGARH FOR ADMISSION and I.R. and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No EXEMPTION FROM FILING O.T. SATISH KUMAR KAIWARTH THE STATE OF CHHATTISGARH FOR ADMISSION and I.R. and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No EXEMPTION FROM FILING O.T. MOHAMMAD HUSSAIN THE STATE OF MADHYA PRADESH IA No CONDONATION OF DELAY IN FILING and IA No EXEMPTION FROM FILING O.T. PUNIT DUTT TYAGI RAUF RAHIM AJIT SHARMA AJIT SHARMA RANBIR SINGH YADAV 15 Diary No IX 16 SLP(C) No [FRESH (FOR ADMISSION) - CIVIL CASES] VIRAJ PROFILES LTD. ADDL COMMISSIONER OF SALES TAX VAT I FOR ADMISSION and I.R. and IA No CONDONATION OF DELAY IN FILING and IA No CONDONATION OF DELAY IN REFILING M/S SETH AND SONS PVT. LTD. ARJUN UPPAL AND ANR. S. RAVI SHANKAR EQUITY LEX ASSOCIATES VIVEK SHARMA[caveat]

5 17 CONMT.PET.(C) No PIL-W 18 SLP(C) No XVI 19 W.P.(C) No X 20 SLP(C) No COMMON CAUSE A REGISTERED SOCIETY AJAY MITTAL IN W.P.(C) No /2014, FOR ADMISSION M/S SRIRAM PACKAGING PRODUCTS AND ANR. THE STATE OF WEST BENGAL AND ORS. FOR ADMISSION and I.R. RETIRED OFFICERS WELFARE SOCIETY AND ANR. EMPLOYEES PROVIDENT FUND ORGANISATION AND ORS. FOR ADMISSION M/S AJAY AND COMPANY AND ORS. FOOD CORPORATION OF INDIA AND ORS. FOR ADMISSION and I.R. PRASHANT BHUSHAN RAUF RAHIM UDAYADITYA BANERJEE SHEKHAR KUMAR 21 SLP(C) No A NOBLE MATHEW PRASANTH P. CENTRAL BUREAU OF INVESTIGATION AND ORS. FOR ADMISSION 22 SLP(C) No PITAMBAR SINGH THE STATE OF UTTAR PRADESH AND ORS. FOR ADMISSION and I.R. and IA No EXEMPTION FROM FILING O.T. RAM KISHOR SINGH YADAV [FRESH (FOR ADMISSION) - CRIMINAL CASES] 23 SLP(Crl) No /2017 -A 23.1 Connected Diary No A ANURAG RAKESH AND ORS. ONLY SLP (CRL.) D.NO.16485/2017 WILL BE LISTED BEFORE HON. COURT DINESH SHARMA RAKESH AND ORS. FOR FOR EXEMPTION FROM FILING O.T. ON IA 63135/2017 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 63136/2017 FOR CONDONATION OF DELAY IN REFILING ON IA 63139/2017 FOR CONDONATION OF DELAY IN FILING/REFILING SLP ON IA 63139/2017 FOR CONDONATION OF DELAY IN RE-FILING APPEAL ON IA 63139/2017 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 69029/2017 ANOOP KR. SRIVASTAV PRATIBHA JAIN[caveat], [R-1], AKSHAT SHRIVASTAVA[R-6], [R-7] RAJ KISHOR CHOUDHARY PRATIBHA JAIN[caveat]

6 24 SLP(Crl) No Diary No B 26 SLP(Crl) No /2017 -A 27 SLP(Crl) No Diary No B 29 SLP(Crl) No K VEERESHWAR THE STATE OF TELANGANA AND ANR. PALASH ROY THE STATE OF WEST BENGAL FOR CONDONATION OF DELAY IN FILING ON IA VIJAY SINGH BHADORIYA THE STATE OF MADHYA PRADESH AND ANR. FOR ADMISSION and I.R. and IA No /2017-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No /2017-EXEMPTION FROM FILING O.T. and IA No /2017-PERMISSION TO FILE SLP/TP and IA No /2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS RATAN PAL SINGH BHATIA CENTRAL BUREAU OF INVESTIGATION IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT MOHAN SINGH SURINDER SINGH AND ORS. FOR ADMISSION and I.R. and IA No EXEMPTION FROM FILING O.T. and IA No PERMISSION TO FILE SLP/TP RAMESH GELLI THE INSPECTOR OF POLICE CENTRAL BUREAU OF INVESTIGATION FOR ADMISSION and I.R. and IA No EXEMPTION FROM FILING O.T. PETITIONER-IN-PERSON PRACHI BAJPAI[P-1][AMICUS CURIAE] ABHAY KUMAR PASHUPATHI NATH RAZDAN[R-2] MD. SHAHID ANWAR P. S. SUDHEER E. C. AGRAWALA 30 SLP(Crl) No BISAN SWAROOP MUNNA AGRAWAL AND ORS. STATE OF U.P. AND ANR. FOR ADMISSION and I.R. and IA No EXEMPTION FROM FILING O.T. M. P. SHORAWALA 31 SLP(Crl) No A 32 SLP(Crl) No ARUN KUMAR RAMSWARUP AGARWAL THE STATE OF MAHARASHTRA AND ORS. FOR ADMISSION and I.R. and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT PRIYA SHARMA MANOJ K. MISHRA ROHIT KUMAR SINGH

7 THE STATE OF UTTARAKHAND AND ORS. FOR ADMISSION and I.R. and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No EXEMPTION FROM FILING O.T. and IA No PERMISSION TO FILE ADDITIONAL DOCUMENTS 33 SLP(Crl) No B D. K. CHANDEL YADAV NARENDER SINGH M/S WOCKHARDT LTD. AND ANR. KHAITAN & CO.[caveat] [AFTER NOTICE (FOR ADMISSION) - CRIMINAL CASES] 34 SLP(Crl) No.-7360/2012 -A 35 Crl.A. No SLP(Crl) No / SLP(Crl) No SLP(Crl) No NAIN TARA SHARMA THE STATE OF BIHAR AND ORS. SMT. SHAMIM THE STATE OF DELHI IA No /2017-EX-PARTE BAIL BHIKKI THE STATE OF RAJASTHAN RAVI KUMAR THE STATE OF CHHATTISGARH KHURSHID AALAM THE STATE OF CHHATTISGARH FOR ADMISSION and I.R. VISHNU SHARMA[P-1] ABHA R. SHARMA[R-1], [R-2], [R-3], [R-4], [R-6], [R-7], ABHISHEK[R-8] ABHAY KUMAR AMIT AGRAWAL AJAY SHARMA SAMEER SHRIVASTAVA [AFTER NOTICE (FOR ADMISSION) - CIVIL CASES] 39 SLP(C) No /2013 XVI -A GHULAM MOHI-UD-DIN SHEIKH AND ORS. AND ORS. ANGURANA PUBLIC WORKS DEPARTMENT AND ANR. SHAKIL AHMED SYED[P-1] M. SHOEB ALAM[R-2] 40 SLP(C) No /2014 X-A PULUGORU GOPALA REDDY (SINCE DEAD)) AND ORS. GOVT.OF A.P.. AND ORS. VIPIN NAIR R. V. KAMESHWARAN[Caveat], GUNTUR PRABHAKAR

8 40.1 Connected SLP(C) No /2014 X-A 41 SLP(C) No / Connected SLP(C) No / Connected SLP(C) No / Connected SLP(C) No /2015 FOR CONDONATION OF DELAY IN FILING ON IA 1-3/2014 FOR CONDONATION OF DELAY IN REFILING ON IA 4-7/2014 FOR [IA FOR VACATE THE ORDER(IN SLP 27210/14)] ON IA 35818/2017 and IA No /2017- CLARIFICATION/DIRECTION and IA No /2017-EXEMPTION FROM FILING O.T. FOR CONDONATION OF DELAY IN FILING ON IA 1/2014 FOR CONDONATION OF DELAY IN REFILING ON IA 4/2014 and IA No /2017- I.A FOR BRINGING ON RECORD LEGAL HEIR K.RAMAYYA AND ORS. MANDAL REVENUE OFFICER TIRUPATHI MANDAL. AND ORS. FOR FOR CONDONATION OF DELAY IN FILING ON IA 1/2014 FOR CONDONATION OF DELAY IN REFILING ON IA 3/2014 FOR CONDONATION OF DELAY IN FILING/REFILING SLP ON IA 3/2014 FOR CONDONATION OF DELAY IN RE-FILING APPEAL ON IA 3/2014 FOR [IA FOR VACATE THE ORDER(IN SLP 27213/14)] ON IA 35824/2017 FOR CLARIFICATION/DIRECTION ON IA /2017 FOR EXEMPTION FROM FILING O.T. ON IA /2017 ANKUR ENCLAVE SAHKARI AWAS SAMITI LTD. STATE OF U.P.. AND ORS. and IA No.95804/2017-EXEMPTION FROM FILING O.T. and IA No /2017-I/A TO PERMISSION TO PLACE ON RECORD THE AWARD PASSED BY THE ADM (LA)/COLLECTOR and IA No /2017-EXEMPTION FROM FILING O.T. ASHYANA SAHKARI AWAS SAMITI LTD. THROUGH ITS SECRETARY SHRI JAIKISHAN THE STATE OF UTTAR PRADESH AWAS VIKAS PRINCIPAL SECRETARY AND ORS. and IA No.95783/2017-EXEMPTION FROM FILING O.T. BALAJI SAHKARI AWAS SAMITI LTD. STATE OF U.P. AND ORS AND ORS. and IA No.95795/2017-EXEMPTION FROM FILING O.T. GANGOTRI SAHKARI AWAS SAMITI LTD. VIPIN NAIR R. V. KAMESHWARAN[Caveat], GUNTUR PRABHAKAR SHANTANU SAGAR ABHISTH KUMAR, VISHWAJIT SINGH[R-2], [R-3], [R-4] SHANTANU SAGAR ABHISTH KUMAR, VISHWAJIT SINGH[R-2], [R-3], [R-4] SHANTANU SAGAR[P-1] ABHISTH KUMAR[R-1], VISHWAJIT SINGH[R-2], [R-3], [R-4] SHANTANU SAGAR

9 42 SLP(C) No / Connected SLP(C) No / Connected C.A. No /2017 XV 43 SLP(C) No /2016 XVI 44 SLP(C) No /2016 X 45 SLP(C) No /2017 STATE OF U.P. AND ORS AND ORS. and IA No.95788/2017-EXEMPTION FROM FILING O.T. M/S. BHARTI TELEMEDIA LTD. THE STATE OF TRIPURA AND ORS. TATA SKY LTD. DEPARTMENT OF REVENUE AND ORS. FOR FOR [PERMISSION TO FILE ANNEXURES] ON IA 2/2016 FOR INTERVENTION APPLICATION ON IA 3/2017 FOR EXEMPTION FROM FILING O.T. ON IA 4/2017 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 91288/2017 ACT DIGITAL HOME ENTERTAINMENT PVT. LTD. M/S. MASTER CHANNEL COMMUNITY NETWORK PVT. LTD. FOR ADMISSION STATE OF BIHAR AND ORS. ASHOK KUMAR SHARMA. AND ORS. M/S. ROYAL SUNDARAM ALLIANCE INSURANCE CO. LTD. JAYALAKSHMI. AND ORS. M/S DACHI SANKYO COMPANY LIMITED OSCAR INVESTMENTS LIMITED AND ORS. ABHISTH KUMAR, VISHWAJIT SINGH[R-2], [R-3], [R-4] KISHORE KUNAL GOPAL SINGH E. C. AGRAWALA GOPAL SINGH VINEET BHAGAT SRIDHAR POTARAJU[R-1] ABHINAV MUKERJI GAURAV AGRAWAL G. BALAJI NIKHIL NAYYAR KUNAL CHATTERJI B. VIJAYALAKSHMI MENON[caveat], S. S. SHROFF[R-1][INT], GAGAN GUPTA[R-1][INT], ABHISHEK AGARWAL[R-1][INT], KARANJAWALA & CO.[R-2][INT] KHAITAN & CO.[INT], E. C. AGRAWALA[N-7][INT]

10 46 SLP(C) No IX 47 SLP(C) No /2017 IA No.6495-CLARIFICATION/DIRECTION and IA No I.A FOR FING ACTUAL DATE OF HEARING and IA No CLARIFICATION/DIRECTION and IA No INTERVENTION APPLICATION and IA No APPROPRIATE ORDERS/DIRECTIONS and IA No PERMISSION TO FILE ADDITIONAL DOCUMENTS FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 70318/2017 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 76959/2017 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 77497/2017 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 83075/2017 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 83079/2017 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 89755/2017 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 90247/2017 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 98915/2017 FOR MODIFICATION ON IA /2017 FOR INTERVENTION/IMPLEADMENT ON IA /2017 FOR CLARIFICATION/DIRECTION ON IA /2017 and IA No CLARIFICATION/DIRECTION ASHOK KESHARIA CANARA BANK AND ORS. RADHA MOTIRAM JIANDANI AND ORS. MAHESH LALCHAND JIANDANI AND ORS. SANGEETA KUMAR MADHU MOOLCHANDANI VASUDEVAN RAGHAVAN[R-1], [R-2], [R-3] NEW DELHI :37:43 ADDITIONAL REGISTRAR

Letter Petition & Pil Matters - SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL

Letter Petition & Pil Matters - SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL SUPREME COURT OF INDIA [ IT WILL BE APPRECIATED IF THE LEARNED ADVOCATES ON RECORD DO NOT SEEK ADJOURNMENT IN THE MATTERS LISTED BEFORE ALL THE COURTS IN THE CAUSE LIST ] CHIEF JUSTICE'S COURT HON'BLE