M/S INDO AMERICAN EXPORTS vs COMMISSIONER OF INCOME -TAX . — C.A. No. 389/2015

Case under Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [Other Than Matters Covered by Categories 1602-1605] Section XII-B. Status: Pending.

Pending

CNR: SCIN010033232013

Filing Date

29-Jan-2013

Registration No

C.A. No. 389/2015

Diary Number

3323/2013

Order Date

20-May-2020

Document Type

ROP

Last updated 05-Jul-2026

Acts & Sections

Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605] Section XII-B

Petitioner(s)

  1. 1.M/S INDO AMERICAN EXPORTS

    Adv. SENTHIL JAGADEESAN (Dead / Retired / Elevated) [P-1] MRINAL KANWAR [P-1]

Respondent(s)

  1. 1.COMMISSIONER OF INCOME -TAX .

    Adv. RAJ BAHADUR YADAV[R-1]

Case History

  1. 11-Jul-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice A.K. Sikri and Hon'ble Mr. Justice Ashok Bhushan

  2. 19-Apr-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice A.K. Sikri and Hon'ble Mr. Justice Ashok Bhushan

  3. 15-Feb-2018

    Fixed Date by Court

    Hon'ble Mr. Justice A.K. Sikri and Hon'ble Mr. Justice Ashok Bhushan

  4. 06-Feb-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice A.K. Sikri and Hon'ble Mr. Justice Ashok Bhushan

  5. 30-Jan-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice A.K. Sikri and Hon'ble Mr. Justice Ashok Bhushan

  6. 12-Dec-2017

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice A.K. Sikri and Hon'ble Mr. Justice Ashok Bhushan

  7. 16-Nov-2017

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice A.K. Sikri and Hon'ble Mr. Justice Ashok Bhushan

  8. 20-Jul-2017

    First hearing

    Initial hearing scheduled

  9. 20-Jul-2017

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice A.K. Sikri and Hon'ble Mr. Justice Ashok Bhushan

  10. 08-May-2017

    ROP - of Main CaseView PDF

  11. 08-May-2017

    Office Report - of Main CaseView PDF

  12. 08-May-2017

    ROP - of Main CaseView PDF

  13. 01-May-2017
  14. 01-May-2017

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  15. 01-May-2017
  16. 21-Mar-2017
  17. 21-Mar-2017

    Office ReportView PDF

  18. 21-Mar-2017
  19. 03-Feb-2017
  20. 03-Feb-2017
  21. 21-Oct-2016

    ROP - of Main CaseView PDF

  22. 21-Oct-2016

    Office Report - of Main CaseView PDF

  23. 21-Oct-2016

    ROP - of Main CaseView PDF

  24. 29-Feb-2016
  25. 29-Feb-2016

    Office ReportView PDF

  26. 29-Feb-2016

    Office ReportView PDF

  27. 29-Feb-2016

    Office ReportView PDF

  28. 29-Feb-2016

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  29. 29-Feb-2016

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  30. 29-Feb-2016
  31. 26-Feb-2016
  32. 26-Feb-2016

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  33. 26-Feb-2016

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  34. 26-Feb-2016
  35. 13-Jul-2015
  36. 13-Jul-2015

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  37. 13-Jul-2015
  38. 13-Apr-2015
  39. 13-Apr-2015

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  40. 13-Apr-2015
  41. 27-Mar-2015

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  42. 09-Mar-2015
  43. 09-Mar-2015
  44. 09-Mar-2015

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  45. 09-Mar-2015

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  46. 09-Mar-2015

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  47. 09-Mar-2015
  48. 09-Mar-2015
  49. 20-Feb-2015
  50. 20-Feb-2015

    Office ReportView PDF

  51. 20-Feb-2015
  52. 06-Feb-2015
  53. 06-Feb-2015

    Office ReportView PDF

  54. 06-Feb-2015

    Office ReportView PDF

  55. 06-Feb-2015

    Office ReportView PDF

  56. 06-Feb-2015
  57. 08-Jan-2015

    ROP - of Main CaseView PDF

  58. 08-Jan-2015

    ROP - of Main CaseView PDF

  59. 07-Jan-2015
  60. 07-Jan-2015
  61. 06-Jan-2015

    ROP - of Main CaseView PDF

  62. 06-Jan-2015

    Office Report - of Main CaseView PDF

  63. 06-Jan-2015
  64. 06-Jan-2015

    ROP - of Main CaseView PDF

  65. 11-Apr-2014

    ROP - of Main CaseView PDF

  66. 28-Jan-2014

    ROP - of Main CaseView PDF

  67. 07-Jan-2014

    ROP - of Main CaseView PDF

  68. 25-Feb-2013
  69. 29-Jan-2013

    Case filed

    Registration No. C.A. No. 389/2015

  70. 14-Sep-2012
  71. 31-Aug-2012
  72. 13-Jul-2012
  73. 02-Mar-2012

    ROP - of Main CaseView PDF

Common Record of Proceedings — heard with connected matters

Lead case: C.A. No. 356/2015

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