Listed On 30-09-2024
Court No. 1
Item No. 24

SUPREME COURT OF INDIA

SLP (C) Diary No. 40165-2024

Process Id-2138/2024
DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION) and another
Vs
M/S MARG LTD
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 TAMIL NADU HIGH COURT OF JUDICATURE AT MADRAS CMA-2453-2023 17-11-2023 No 201 Refiling is within time
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 220600-2024 EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT 24-09-2024
2 220601-2024 CONDONATION OF DELAY IN FILING 24-09-2024
3. Similarity found in the present case is based on:
S.No. Diary No. Case No. Petitioner/Respondent Remarks Status
1.
23506/2024SLP(C) No. 015079 / 2024
DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION) AND ANR vs. M/S ADVANCE INFRA DEVELOPERS PVT. LTD.
@ common order
Pending (copy of R/P dated 11.07.2024 enclosed).
2.
38179/2024SLP(C) No. 022369 / 2024
DEPUTY COMMISSIONER OF INCOME TAX AND ANR vs. M/S SANJEEVANI HABITAT PVT. LTD.
@ common orderPending (copy of R/P dated 20.09.2024 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 NIL
Note:-


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