M/S. UNIVERSAL TRADING COMPANY PARTNER SRI. K.L. SWAMY vs THE COMMISSIONER OF INCOME TAX — C.A. No. 3708/2012

Case under Section XII-B. Status: Disposed.

Disposed

CNR: SCIN010069172012

Filing Date

27-Feb-2012

Registration No

C.A. No. 3708/2012

Diary Number

6917/2012

Order Date

13-Jan-2023

Document Type

Judgement - of Main Case

Disposal Type

Disposed Off

Last updated 05-Jul-2026

Acts & Sections

Section XII-B

Petitioner(s)

  1. 1.M/S. UNIVERSAL TRADING COMPANY PARTNER SRI. K.L. SWAMY

    Adv. SENTHIL JAGADEESAN (Dead / Retired / Elevated)

Respondent(s)

  1. 1.THE COMMISSIONER OF INCOME TAX

    Adv. RAJ BAHADUR YADAV[R-1]

Case History

  1. Case disposedDisposed

  2. 13-Jan-2023

    Fixed Date by Court

    Hon'ble Mr. Justice M.R. Shah and Hon'ble Mr. Justice C.T. Ravikumar

  3. 14-Dec-2022

    Fixed Date by Court

    Hon'ble Mr. Justice M.R. Shah and Hon'ble Mr. Justice C.T. Ravikumar

  4. 07-Dec-2022

    Ordinary

    Hon'ble Mr. Justice M.R. Shah and Hon'ble Mr. Justice C.T. Ravikumar

  5. 01-Dec-2022

    First hearing

    Initial hearing scheduled

  6. 07-Aug-2015

    ROP - of Main CaseView PDF

  7. 07-Aug-2015

    Office Report - of Main CaseView PDF

  8. 07-Aug-2015

    Office Report - of Main CaseView PDF

  9. 07-Aug-2015

    ROP - of Main CaseView PDF

  10. 20-Apr-2012

    ROP - of Main CaseView PDF

  11. 21-Mar-2012
  12. 27-Feb-2012

    Case filed

    Registration No. C.A. No. 3708/2012

  13. 02-Feb-2012
  14. 05-Dec-2011
  15. 05-Jan-2011

    ROP - of Main CaseView PDF

  16. [ 2023 INSC 28 ]

    Judgement - of Main CaseView PDF

Common Record of Proceedings — heard with connected matters

Lead case: C.A. No. 3704/2012

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