Process Id-1245/2023

THE PR. COMMISSIONER OF INCOME TAX 9

TOSHIBA INDIA PVT. LTD.

Listed on:- 13-10-2023 at Item No 7

Office Report of Fresh Cases

1. The limitation period of the appeal(s)/special leave petition(s) is as follows.

S.No.	Court	State	Bench	Case No.	Order Date	Petition in Time	Delay Days Filing	Delay Days Re-filing
1	High Court	DELHI	HIGH COURT OF DELHI AT NEW DELHI	ITA-78-2022	08-04-2022	No	405

2. The advocate has filed Document(s)/Interlocutory Application(s) as follows:-

S.No.	Document No.	Name of Document	Filing date	Verification Status	Page No.
1	191612-2023	CONDONATION OF DELAY IN FILING	18-09-2023
2	191613-2023	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	18-09-2023

3. Similarity found in the present case is based on:

S.No.	Diary No.	Case No.	Petitioner/Respondent	Remarks	Status
1	19750/2022	SLP(C) No. 012970 / 2022	ADDITIONAL DIRECTOR GENERAL DIRECTORATE OF REVENUE INTELLIGENCE AND ORS vs. M/S UNIVERSAL IMPEX AND ANR	@ relied upon order dated 16.03.2015 (referred at page 2 of impugned order)	Pending R/p dated 06.07.2023 enclosed
2	20569/2015	C.A. No. 000134 / 2016 SLP(C) No. 021626 / 2015	DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED vs. DEPUTY COMMISSIONER OF INCOME TAX NEW DELHI	@ relied upon order dated 16.03.2015	Dismissed as withdrawn on 26.04.2019 (Order enclosed)
3	20573/2015	C.A. No. 000135 / 2016 SLP(C) No. 021839 / 2015	SONY ERICSSON MOBILE COMMUNICATIONS INDIA PVT.LTD. (NOW) MERGED WITH SONY INDIA PVT LTD) NEW DELHI vs. COMMISSIONER OF INCOME TAX-III, NEW DELHI	@ relied upon order dated 16.03.2015	Pending R/p dated 08/01/2016 enclosed

4. It is submitted that, in terms of Order XV Rule 2, the status of proof of service upon the respondent(s)/caveator(s) is as follows:-

S.No.	Respondent(s)/Caveator(s)	Status of proof of service	Date of Service
No Information Available

5. Amount involved in tax matters is as follows:-

S.No.	Amount Involved
1	24,95,88,372/-

Note:-

ASSISTANT REGISTRAR