Listed On 13-12-2024
Court No. 2
Item No. 14

SUPREME COURT OF INDIA

SLP (C) Diary No. 40712-2024

Process Id-2766/2024
DEPUTY COMMISSIONER OF INCOME TAX AND ANR.
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-2423-2023 17-11-2023 No 203 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 231118-2024 CONDONATION OF DELAY IN FILING 04-10-2024
2 231119-2024 EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT 04-10-2024
3. Similarity found in the present case is based on:
S.No. Diary No. Case No. Petitioner/Respondent Remarks Status
1.
48782/2024SLP(C) No. 029247 / 2024 
DEPUTY COMMISSIONER OF INCOME TAX (INITIATING OFFICER) AND ANR vs. M/S MAGNUMOPUS INFRASTRUCTURE PVT. LTD.
@ common order
Pending  (copy of R/P dated 02.12.2024 enclosed).
2.
46186/2024SLP(C) No. 029154 / 2024
DEPUTY COMMISSIONER OF INCOME TAX (BENAME PROHIBITION) AND ANR vs. M/S BHARANI INFRASTRUCTURE PRIVATE LIMITED
@ common orderPending  (copy of R/P dated 02.12.2024 enclosed).
3.
44492/2024SLP(C) No. 026907 / 2024
DEPUTY COMMISSIONER OF INCOME TAX AND ANR vs. M/S MARG LTD.
@ common orderPending  (copy of R/P dated 08.11.2024 enclosed).
4.
23506/2024SLP(C) No. 015079 / 2024
DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION) AND ANR vs. M/S ADVANCE INFRA DEVELOPERS PVT. LTD.
@ common orderPending  (copy of R/P dated 11.07.2024 enclosed).
5.
34619/2022R.P.(C) No. 000359 / 2023  
IN C.A. No. 5783/2022
UNION OF INDIA AND ANR vs. M/S. GANPATI DEALCOM PVT. LTD.
referred at Page 20 of impugned order
Allowed on 18.10.2024.
Citation : 2024 INSC 799
6.
9230/2022C.A. No. 005864 / 2022  
SLP(C) No. 005631 / 2022
M/S. ADVANCE INFRADEVELOPERS PVT. LTD vs. THE ADJUDICATING AUTHORITY UNDER THE PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988 AND ANR
referred at Page 8 of impugned order
Allowed on 29.08.2022 (copy of order enclosed).
7.
2941/2020C.A. No. 005783 / 2022  
SLP(C) No. 002784 / 2020
UNION OF INDIA AND ANR vs. M/S. GANPATI DEALCOM PVT. LTD. TTHROUGH MANAGING DIRECTOR
@ relied upon order

Pending.
Citation : 2024 INSC 799

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 Writ Matter (N.A.)
Note:-



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