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Listed On
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14-10-2024
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Court No.
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1
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Item No.
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22
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SUPREME COURT OF INDIA
SLP (C) Diary No. 40707-2024
Process Id-2266/2024
DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION) and another
Vs
M/S MARG LIMITED
Office Report of Fresh Cases
1. The limitation period of the appeal(s)/special leave petition(s) is as follows.
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S.No.
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Court
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State
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Bench
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Case No.
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Order Date
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Petition in Time
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Delay Days Filing
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Delay Days Re-filing
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1 |
High Court |
TAMIL NADU
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HIGH COURT OF JUDICATURE AT MADRAS |
CMA-2429-2023 |
17-11-2023
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No |
203
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Refiling is within time
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2. The advocate has filed Document(s)/Interlocutory Application(s) as follows:-
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S.No.
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Document No.
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Name of Document
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Filing date
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Verification Status
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Page No.
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1 |
226347-2024 |
CONDONATION OF DELAY IN FILING |
30-09-2024 |
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2 |
226348-2024 |
EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT |
30-09-2024 |
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3. Similarity found in the present case is based on:
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S.No.
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Diary No.
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Case No.
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Petitioner/Respondent
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Remarks
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Status
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|---|
1.
| 40165/2024 |
| DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION) AND ANR vs. M/S MARG LTD | @ common order
| Pending (copy of R/P dated 30.09.2024 enclosed).
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2.
| 34619/2022 | R.P.(C) No. 000359 / 2023
IN C.A. No. 5783/2022 | UNION OF INDIA AND ANR vs. M/S. GANPATI DEALCOM PVT. LTD. | referred to at Page 31
| Pending (copy of R/P dated 25.01.2023 enclosed).
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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:-
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S.No.
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Respondent(s)/Caveator(s)
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Status of proof of service
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Date of Service
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| No Information Available |
5. Amount involved in tax matters is as follows:-
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S.No.
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Amount Involved
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1 |
Writ Matter
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Note:-
ASSISTANT REGISTRAR