Process Id-2728/2024

DEPUTY COMMISSIONER OF INCOME TAX (BENAME PROHIBITION) and another

M/S BHARANI INFRASTRUCTURE PRIVATE LIMITED

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-2594-2023	17-11-2023	No	232	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	252916-2024	CONDONATION OF DELAY IN FILING	05-11-2024
2	252917-2024	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	05-11-2024

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

S.No.	Diary No.	Case No.	Petitioner/Respondent	Remarks	Status
1	23506/2024	SLP(C) No. 015079 / 2024	DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION) AND ANR vs. M/S ADVANCE INFRA DEVELOPERS PVT. LTD.	@ common order	PENDING (R/P dt. 11-07-24 enclosed)
2	44492/2024	SLP(C) No. 026907 / 2024	DEPUTY COMMISSIONER OF INCOME TAX AND ANR vs. M/S MARG LTD.	@ common order	PENDING (R/P dt. 08-11-24 enclosed)
3	41957/2024	SLP(C) No. 028050 / 2024	DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION) AND ANR vs. M/S STAR CITY HOMES PVT. LTD.	@ in which Impugned order of instant matter has been relied upon	PENDING (R/P dt. 08-11-24 enclosed)
4	10117/2024	SLP(C) No.--	DEPUTY DIRECTOR OF INCOME TAX AND ORS vs. LATABEN DASHRATH PATEL AND ANR	@ common order	PENDING (R/P dt. 05-04-24 enclosed)
5	18142/2024	SLP(C) No.--	DEPUTY DIRECTOR OF INCOME TAX AND ORS vs. YASH NIKHIL KUMAR	@ common order	PENDING (R/P dt. 06-05-24 enclosed)
6	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 at page 37 of Impugned order	ALLOWED ON 18-10-24 (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	-

Note:-

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