ITEM NO.41 COURT NO.4 SECTION XVI S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) DIARY NO(S). 43180/2024 [ARISING OUT OF IMPUGNED FINAL JUDGMENT AND ORDER DATED 01-12-2022 IN CUSTA NO. 32/2018 PASSED BY THE HIGH COURT AT CALCUTTA] M/S EMPIRE EXPORTS PETITIONER(S) VERSUS THE COMMISSIONER OF CUSTOMS (PREVENTIVE) WEST BENGAL RESPONDENT(S) WITH DIARY NO(S). 38414/2023 (XVI) DIARY NO(S). 38418/2023 (XVI) DIARY NO(S). 38419/2023 (XVI) DIARY NO(S). 38422/2023 (XVI) DIARY NO(S). 1019/2024 (XVI) DIARY NO(S). 43177/2024 (XVI) Date : 13-01-2026 This petition was called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE UJJAL BHUYAN For Petitioner(s) : Mr. Kunal Chatterji, AOR Ms. Maitrayee Banerjee, Adv. Mr. Rohit Bansal, Adv. Mr. Varij Nayan Mishra, Adv. For Respondent(s) : Mr. N.Venkataraman, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. V C Bharathi, Adv. Mr. Padmesh Mishra, Adv. Mr. Udai Khanna, Adv. Mr. Amrendra Kumar Singh, Adv. Mr. Mukesh Kumar Maroria, AOR UPON hearing the counsel the Court made the following O R D E R List on 22.05.2026. (B. LAKSHMI MANIKYA VALLI) (DIVYA BABBAR) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.34 COURT NO.4 SECTION XVI S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) DIARY NO(S). 43180/2024 [ARISING OUT OF IMPUGNED FINAL JUDGMENT AND ORDER DATED 01-12-2022 IN CUSTA NO. 32/2018 PASSED BY THE HIGH COURT AT CALCUTTA] M/S EMPIRE EXPORTS PETITIONER(S) VERSUS THE COMMISSIONER OF CUSTOMS (PREVENTIVE) WEST BENGAL RESPONDENT(S) WITH DIARY NO(S). 38414/2023 (XVI) DIARY NO(S). 38418/2023 (XVI) DIARY NO(S). 38419/2023 (XVI) DIARY NO(S). 38422/2023 (XVI) DIARY NO(S). 1019/2024 (XVI) DIARY NO(S). 43177/2024 (XVI) Date : 04-11-2025 These petitions were called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE R. MAHADEVAN For Petitioner(s) : Mr. Kunal Chatterji, AOR Ms. Maitrayee Banerjee, Adv. Mr. Rohit Bansal, Adv. Mr. Varij Nayan Mishra, Adv. For Respondent(s) : Mr. N.venkataraman, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. V C Bharathi, Adv. Mr. Padmesh Mishra, Adv. Mr. Udai Khanna, Adv. Mr. Amrendra Kumar Singh, Adv. Mr. Mukesh Kumar Maroria, AOR UPON hearing the counsel the Court made the following O R D E R List on 13.01.2026. (B. LAKSHMI MANIKYA VALLI) (DIVYA BABBAR) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.53 COURT NO.5 SECTION XVI S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) DIARY NO(S). 43180/2024 [ARISING OUT OF IMPUGNED FINAL JUDGMENT AND ORDER DATED 01-12-2022 IN CUSTA NO. 32/2018 PASSED BY THE HIGH COURT AT CALCUTTA] M/S EMPIRE EXPORTS PETITIONER(S) VERSUS THE COMMISSIONER OF CUSTOMS (PREVENTIVE) WEST BENGAL RESPONDENT(S) WITH DIARY NO(S). 38414/2023 (XVI) FOR ADMISSION AND I.R. DIARY NO(S). 38418/2023 (XVI) DIARY NO(S). 38419/2023 (XVI) DIARY NO(S). 38422/2023 (XVI) FOR ADMISSION AND I.R. DIARY NO(S). 1019/2024 (XVI) DIARY NO(S). 43177/2024 (XVI) Date : 21-07-2025 Thee petitions were called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE K.V. VISWANATHAN For Petitioner(s) : Mr. Kunal Chatterji, AOR Ms. Maitrayee Banerjee, Adv. Mr. Rohit Bansal, Adv. Mr. Varij Nayan Mishra, Adv. For Respondent(s) : Mr. N.venkataraman, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. V C Bharathi, Adv. Mr. Padmesh Mishra, Adv. Mr. Udai Khanna, Adv. Mr. Amrendra Kumar Singh, Adv. Mr. Mukesh Kumar Maroria, AOR 1
UPON hearing the counsel the Court made the following O R D E R List on 04.11.2025. (B. LAKSHMI MANIKYA VALLI) (DIVYA BABBAR) COURT MASTER (SH) COURT MASTER (NSH) 2
ITEM NO.58 COURT NO.6 SECTION XVI S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 43180/2024 [Arising out of impugned final judgment and order dated 01-12-2022 in CUSTA No. 32/2018 passed by the High Court at Calcutta] M/S EMPIRE EXPORTS Petitioner(s) VERSUS THE COMMISSIONER OF CUSTOMS (PREVENTIVE) WEST BENGALRespondent(s) WITH Diary No(s). 38414/2023 (XVI) FOR ADMISSION and I.R. Diary No(s). 38418/2023 (XVI) Diary No(s). 38419/2023 (XVI) Diary No(s). 38422/2023 (XVI) FOR ADMISSION and I.R. Diary No(s). 1019/2024 (XVI) Diary No(s). 43177/2024 (XVI) Date : 09-04-2025 These petitions were called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s): Mr. Kunal Chatterji, AOR Ms. Maitrayee Banerjee, Adv. Mr. Rohit Bansal, Adv. Mr. Varij Mishra, Adv. For Respondent(s): Mr. N.Venkataraman, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. V C Bharathi, Adv. Mr. Padmesh Mishra, Adv. Mr. Udai Khanna, Adv. Mr. Amrendra Kumar Singh, Adv. Mr. Mukesh Kumar Maroria, AOR UPON hearing the counsel the Court made the following O R D E R List on 21.07.2025. (B. LAKSHMI MANIKYA VALLI) (DIVYA BABBAR) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.13 COURT NO.9 SECTION XVI S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 43180/2024 (Arising out of impugned final judgment and order dated 01-12-2022 in CUSTA No. 32/2018 passed by the High Court at Calcutta) M/S EMPIRE EXPORTS Petitioner(s) VERSUS THE COMMISSIONER OF CUSTOMS (PREVENTIVE) WEST BENGAL Respondent(s) ( IA No.244921/2024-CONDONATION OF DELAY IN FILING and IA No.244923/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 05-11-2024 This petition was called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE PANKAJ MITHAL For Petitioner(s) Mr. Kunal Chatterji, AOR Ms. Maitrayee Banerjee, Adv. Mr. Rohit Bansal, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice on the application seeking condonation of delay as well as on the Special Leave Petition. Tag with SLP (C) D. No.38422/2023. (NEETU SACHDEVA) (DIVYA BABBAR) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)
ITEM NO.22 COURT NO.14 SECTION XVI S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 43177/2024 (Arising out of impugned final judgment and order dated 10-05-2024 in CUSTA No. 36/2018 passed by the High Court At Calcutta) SOUMEN DAS Petitioner(s) VERSUS THE COMMISSIONER OF CUSTOMS (PREVENTIVE) WEST BENGALRespondent(s) ( IA No.238531/2024-CONDONATION OF DELAY IN FILING and IA No.238532/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 25-10-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA HON'BLE MR. JUSTICE SANDEEP MEHTA For Petitioner(s) Mr. Kunal Chatterji, AOR Ms. Maitrayee Banerjee, Adv. Mr. Rohit Bansal, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R 1. Issue notice on the application seeking condonation of delay as well as on the Special Leave Petition. 2. List alongwith Dy.No.5179 of 2021. (INDU MARWAH) (NIDHI WASON) AR-cum-PS COURT MASTER (NSH)
ITEM NO.9 COURT NO.16 SECTION XVI S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 1019/2024 (Arising out of impugned final judgment and order dated 04-11-2022 in CUSTA No. 31/2018 07-08-2023 in RVWO No. 26/2023 passed by the High Court At Calcutta) M/S SAVITRI SALES PRIVATE LIMITED Petitioner(s) VERSUS THE COMMISSIONER OF CUSTOMS (PREVENTIVE) WEST BENGAL Respondent(s) ( IA No.29866/2024-CONDONATION OF DELAY IN FILING and IA No.29868/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 19-02-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA HON'BLE MR. JUSTICE ARAVIND KUMAR For Petitioner(s) Ms. Maitrayee Banerjee, Adv. Mr. Rohit Bansal, Adv. Ms. Kshitij Singh, Adv. Mr. Sohhom Sau, Adv. Mr. Kunal Chatterji, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice on the application seeking condonation of delay as well as on the Special Leave Petition(s). List alongwith SLP(C)Dy.No.38422/2023. (INDU MARWAH) (NIDHI WASON) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.6 COURT NO.14 SECTION XVI S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 38414/2023 (Arising out of impugned final judgment and order dated 01-12-2022 in CUSTA No. 34/2018 08-05-2023 in RVWO No. 20/2023 passed by the High Court At Calcutta) RAMJI TRADERS Petitioner(s) VERSUS THE COMMISSIONER OF CUSTOMS (PREVENTIVE) WEST BENGAL Respondent(s) (FOR ADMISSION and I.R. and IA No.219330/2023-CONDONATION OF DELAY IN FILING and IA No.219329/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) WITH Diary No(s). 38418/2023 (XVI) (IA No.216311/2023-CONDONATION OF DELAY IN FILING and IA No.216313/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 31-10-2023 These petitions were called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE S.V.N. BHATTI For Petitioner(s) Mr. Kunal Chatterji, AOR Ms. Maitrayee Banerjee, Adv. Mr. Rohit Bansal, Adv. Ms. Kshitij Singh, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice on the applications seeking condonation of delay as well as on the special leave petitions. Tag along with SLP (C) Dy. NO.38422/2023. (RADHA SHARMA) (MALEKAR NAGARAJ) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.13+53 COURT NO.11 SECTION XVI S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Item No.13: SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 38422/2023 (Arising out of impugned judgment and orders dated 01-12-2022 in CUSTA No. 40/2018 and dated 08-05-2023 in RVWO No. 23/2023 passed by the High Court at Calcutta) RAMJI TRADERS Petitioner(s) VERSUS THE COMMISSIONER OF CUSTOMS (PREVENTIVE) WEST BENGAL Respondent(s) (FOR ADMISSION and I.R. and IA No.216096/2023-CONDONATION OF DELAY IN FILING and IA No.216098/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) With Item No.53: SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 38419/2023 (IA No.218764/2023-CONDONATION OF DELAY IN FILING and IA No.218761/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 19-10-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ABHAY S. OKA HON'BLE MR. JUSTICE PANKAJ MITHAL For Petitioner(s) Ms. Maitrayee Banerjee, Adv. Mr. Kunal Chatterji, AOR Mr. Rohit Bansal, Adv. Ms. Kshitij Singh, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Applications for exemption from filing a certified copy of the impugned judgment are allowed. Issue notice on the application for condonation of delay as well as on the Special Leave Petitions. 1
To be heard along with Civil Appeal Diary No.5179 of 2021 and connected matters. (ANITA MALHOTRA) (AVGV RAMU) AR-CUM-PS COURT MASTER 2
ITEM NO.3 COURT NO.11 SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 12866/2022 (Arising out of impugned final judgment and order dated 28-11-2017 in CA No. 75891/2017 passed by the Customs, Excise And Service Tax Appellate Tribunal, East Zonal Bench, Kolkata) THE COMMISSIONER OF CUSTOMS (PREVENTIVE) Petitioner(s) VERSUS M/S SANDEEP INTERNATIONAL Respondent(s) ( IA No.115823/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.115822/2022-EX-PARTE STAY and IA No.115821/2022- CONDONATION OF DELAY IN FILING APPEAL and IA No.115819/2022- CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS ) Date : 09-09-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Balbir Singh, Ld. ASG Mr. M.K.Maroria, AOR Ms. Vishakha, Adv. Ms. Priyanka Das, Adv. Ms. Anu, Adv. Ms. Monica Benjamin, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Tag with Dy. No. 5179 of 2021. (NEETA SAPRA) (RANJANA SHAILEY) COURT MASTER (SH) COURT MASTER (NSH)
1 IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. OF 2022 (DIARY NO. 3973 OF 2021) THE COMMISSIONER OF CUSTOMS (PREVENTIVE) KOLKATA Appellant(s) VERSUS M/S R. G. OVERSEAS Respondent(s) WITH CIVIL APPEAL NO. OF 2022 (DIARY NO. 8434 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 8435 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 8441 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 8444 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 8709 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 8710 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 8710 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 8715 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 8738 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 14491 OF 2021)
2 CIVIL APPEAL NO. OF 2022 (DIARY NO. 17365 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 20529 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 8705 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 29622 OF 2021) CIVIL APPEAL NO. OF 2022 (DIARY NO. 29652 OF 2021) O R D E R The appellant(s) to remove office objections and take steps to serve the unserved respondent(s) before 26.04.2022. Dasti, in addition, is permitted. In case, the appellant(s) fail to remove the office objections and serve the respondent(s) in the concerned appeal(s), that appeal(s) shall stand dismissed for non- prosecution without further reference to the Court qua the concerned respondent(s). List on 29.04.2022. ....................,J. (A.M. KHANWILKAR) ....................,J. (ABHAY S. OKA) NEW DELHI; MARCH 21, 2022.
3 ITEM NO.10+40 Court 3 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 29652/2021 (Arising out of impugned final judgment and order dated 28-11-2017 in AN No. 76351/2017 passed by the Customs, Excise And Service Tax Appellate Tribunal, East Zonal Bench, Kolkata) THE COMMISSIONER OF CUSTOMS (PREVENTIVE) KOLKATA Petitioner(s) VERSUS M/S R. G. OVERSEAS Respondent(s) (IA No.17733/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.17732/2022-STAY APPLICATION and IA No.17731/2022-CONDONATION OF DELAY IN FILING APPEAL[TO BE TAKEN UP ALONGWITH C.A. DIARY NO. 3973/2021 ] ) WITH CIVIL APPEAL Diary No(s). 3973/2021 (IA No. 43411/2021 - CONDONATION OF DELAY IN FILING APPEAL, IA No. 43413/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 43412/2021 - STAY APPLICATION) WITH Diary No(s). 8434/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING ON IA 68599/2021 FOR EX-PARTE STAY ON IA 68600/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 68601/2021, IA No. 68599/2021 - CONDONATION OF DELAY IN FILING, IA No. 68600/2021 - EX-PARTE STAY AND IA No. 68601/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 8435/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING ON IA 61268/2021, FOR STAY APPLICATION ON IA 61269/2021 AND FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 61270/2021 IA No. 61268/2021 - CONDONATION OF DELAY IN FILING IA No. 61270/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 61269/2021 - STAY APPLICATION) Diary No(s). 8441/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING APPEAL ON IA 68478/2021 FOR EX-PARTE STAY ON IA 68479/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 68480/2021 IA No. 68478/2021 - CONDONATION OF DELAY IN FILING APPEAL IA No. 68479/2021 - EX-PARTE STAY IA No. 68480/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
4 Diary No(s). 8444/2021 (XVII-A) (FOR STAY APPLICATION ON IA 75656/2021 FOR CONDONATION OF DELAY IN FILING ON IA 75659/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 75662/2021, IA No. 75659/2021 - CONDONATION OF DELAY IN FILING IA No. 75662/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 75656/2021 - STAY APPLICATION) Diary No(s). 8709/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING APPEAL ON IA 73582/2021 FOR EX-PARTE STAY ON IA 73583/2021, AND FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 73584/2021 IA No. 73582/2021 - CONDONATION OF DELAY IN FILING APPEAL, IA No. 73583/2021 - EX-PARTE STAY, IA No. 73584/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 8710/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING APPEAL ON IA 64901/2021, FOR STAY APPLICATION ON IA 64902/2021, FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 64903/2021, IA No. 64901/2021 - CONDONATION OF DELAY IN FILING APPEAL, IA No. 64903/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 64902/2021 - STAY APPLICATION) Diary No(s). 8715/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING ON IA 67546/2021, FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 67547/2021 FOR STAY APPLICATION ON IA 67548/2021, IA No. 67546/2021 - CONDONATION OF DELAY IN FILING, IA No. 67547/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 67548/2021 - STAY APPLICATION) Diary No(s). 8738/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING ON IA 66599/2021, FOR STAY APPLICATION ON IA 66601/2021, FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 131398/2021, IA No. 66599/2021 - CONDONATION OF DELAY IN FILING, IA No. 131398/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 66601/2021 - STAY APPLICATION) Diary No(s). 14491/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING ON IA 81534/2021, FOR STAY APPLICATION ON IA 81535/2021 , FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 81536/2021, IA No. 81534/2021 - CONDONATION OF DELAY IN FILING, IA No. 81536/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 81535/2021 - STAY APPLICATION) Diary No(s). 17365/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING ON IA 96211/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 96212/2021, FOR STAY APPLICATION ON IA 96213/2021, IA No. 96211/2021 - CONDONATION OF DELAY IN FILING, IA No. 96212/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 96213/2021 - STAY APPLICATION) Diary No(s). 20529/2021 (XVII-A)
5 Diary No(s). 5179/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING APPEAL ON IA 39128/2021, FOR STAY APPLICATION ON IA 39129/2021, FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 39130/2021, FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 131352/2021, IA No. 39128/2021 - CONDONATION OF DELAY IN FILING APPEAL, IA No. 131352/2021 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 39130/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 39129/2021 - STAY APPLICATION) Diary No(s). 8705/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING APPEAL ON IA 71023/2021, FOR EX-PARTE STAY ON IA 71024/2021, FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 71025/2021, IA No. 71023/2021 - CONDONATION OF DELAY IN FILING APPEAL, IA No. 71024/2021 - EX-PARTE STAY, IA No. 71025/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 29622/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING ON IA 14801/2022, FOR EX-PARTE STAY ON IA 14802/2022, FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 14803/2022, IA No. 14801/2022 - CONDONATION OF DELAY IN FILING, IA No. 14802/2022 - EX-PARTE STAY, IA No. 14803/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 21-03-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE ABHAY S. OKA For Petitioner(s) Mr. N.Venkataraman, LD ASG Mr. K.M.Nataraj, LD ASG Mr. M.K.Maroria, AOR Mr. Ketan Paul Adv. Ms. Sunita Rani Singh, Adv. Mr. Ashok Panigrahi, Adv. Ms. Nisha Baghi, Adv. Mr. H.R.Rao, Adv. Ms. Binu Tamta, Adv. Mr. Tejas Patel, Adv. Mr. Mohd. Akhil Adv Ms. Priyanka Das, Adv Mr. Rupesh Kumar, Adv Mr. Digvijay Dam, Adv For Respondent(s) Mr. Kunal Chatterji, AOR UPON hearing the counsel the Court made the following O R D E R
6 Diary No(s). 29652/2021 and 17365 of 2021 Issue notice on the application for condonation of delay as well as on the Civil Appeals. Dasti, in addition, is permitted. To be heard alongwith Diary No(s). 5179/2021 and connected cases on 29.04.2022. CIVIL APPEAL Diary No(s). 3973, 8434, 8435, 8441, 8444, 8709, 8710, 8715, 8738, 14491, 17365, 20529, 8705/2021, 29622 and 29652/2021 The appellant(s) to remove office objections and take steps to serve the unserved respondent(s) before 26.04.2022. Dasti, in addition, is permitted. In case, the appellant(s) fail to remove the office objections and serve the respondent(s) in the concerned appeal(s), that appeal(s) shall stand dismissed for non-prosecution without further reference to the Court qua the concerned respondent(s). List on 29.04.2022. Diary No(s). 5179/2021 and 8715/2021 List these matters on 29.04.2022. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.8 Court 3 (Video Conferencing) SECTION XVI S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 29652/2021 (Arising out of impugned final judgment and order dated 28-11-2017 in AN No. 76351/2017 passed by the Customs, Excise And Service Tax Appellate Tribunal, East Zonal Bench, Kolkata) THE COMMISSIONER OF CUSTOMS (PREVENTIVE) KOLKATA Appellant(s) VERSUS M/S R. G. OVERSEAS Respondent(s) ( IA No.17733/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.17732/2022-STAY APPLICATION and IA No.17731/2022-CONDONATION OF DELAY IN FILING APPEAL ) Date : 04-03-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Appellant(s) Mr. N.Venkataraman ASG Mr. Mukesh Kumar Maroria, AOR Ms. Priyanka Das Adv Ms. Nisha Bagchi Adv Mr. Rupesh Kumar Adv Mr. Digvijay Dam Adv For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List this appeal along with Civil Appeal Diary No.5179 of 2021 and connected cases, if any, on 21 st March, 2022. If any matter is unready, appropriate office report be circulated for consideration. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER
1 ITEM NO.15 REGISTRAR COURT. 2 THROUGH VIDEO CONFERENCE SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BEFORE THE REGISTRAR SH. VINOD SINGH RAWAT CIVIL APPEAL Diary No(s). 3973/2021 THE COMMISSIONER OF CUSTOMS (PREVENTIVE) KOLKATA Petitioner(s) VERSUS VISHAL TRADERS Respondent(s) WITH Diary No(s). 8434/2021 (XVII-A) (IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 68601/2021 IA No. 68601/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 8435/2021 (XVII-A) (IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 61270/2021 IA No. 61270/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 8441/2021 (XVII-A) (IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 68480/2021 IA No. 68480/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 8444/2021 (XVII-A) (IA) Diary No(s). 8709/2021 (XVII-A) ( IA No.73584/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.73583/2021-EX-PARTE STAY and IA No.73582/2021- CONDONATION OF DELAY IN FILING APPEAL) Diary No(s). 8710/2021 (XVII-A) (IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 64903/2021 IA No. 64903/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 8715/2021 (XVII-A) (IA FOR STAY APPLICATION ON IA 67548/2021
2 IA No. 67548/2021 - STAY APPLICATION) Diary No(s). 8738/2021 (XVII-A) ( IA No.66599/2021-CONDONATION OF DELAY IN FILING and IA No.66602/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.66601/2021-STAY APPLICATION) Diary No(s). 14491/2021 (XVII-A) ( IA No.81534/2021-CONDONATION OF DELAY IN FILING and IA No.81536/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.81535/2021-STAY APPLICATION) Diary No(s). 17365/2021 (XVII-A) (IA No.96211/2021-CONDONATION OF DELAY IN FILING and IA No.96212/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.96213/2021-STAY APPLICATION.) Diary No(s). 20529/2021 (XVII-A) ( IA No.112265/2021-CONDONATION OF DELAY IN FILING and IA No.112268/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.112267/2021-EX-PARTE STAY) Date : 11-02-2022 This petition was called on for hearing today. For Petitioner(s) Ms. Reena Pandey Adv. Mr. Mukesh Kumar Maroria, AOR For Respondent(s) Mr. Kunal Chatterji, AOR Ms. Maitrayee Banerjee, Adv. Mr. Rohit Bansal, Adv. UPON hearing the counsel through Video Conference, the Court made the following O R D E R CAD.No.8715/2021 The office report indicates that Ld. Counsel for appellant has already filed affidavit of valuation and deficit court fee. Service of notice is complete on the sole respondent but no one has entered appearance on his behalf. Mr.Kunal Chatterji,Ld. Advocate has appeared on behalf of the sole respondent. He seeks and is given four weeks time to file the
3 vakalatnama and the counter affidavit. After expiry of said period, the matter may be processed for listing before the Hon’ble Court whether vakalatnama and counter affidavit filed or not, as service is already completed on behalf of said respondent. CAD.Nos. 8434,8435 and 8441/2021 The office report indicates that Ld. Counsel for appellant has already filed the spare copy. Two week’s time as a last chance is given for filing fresh particulars. Ld. Counsel shall within the same period file affidavit of valuation. CAD.No.17365/2021 Ld. Counsel for appellant has already filed affidavit of valuation. Four weeks time is given to file the deficit court fee. CAD.No. 8709 /2021 Service of notice is complete on the sole respondent but no one has entered appearance on his behalf. Mr.Kunal Chatterji,Ld. Advocate has appeared on behalf of the sole respondent. He seeks and is given four weeks time to file the vakalatnama and the counter affidavit. Ld. Counsel for appellant has already filed affidavit of valuation. Four weeks time, as a last chance is given to file deficit court fee. CAD.No. 14491/2021 The office report indicates that service of notice is complete on the sole respondent but no one has entered appearance on his behalf. Ld. Counsel for appellant has already filed affidavit of valuation. Four weeks time, as a last chance is given to file deficit court fee.
4 CAD.No. 8738/2021 The office report indicates that sole respondent has already filed the counter affidavit. Ld. Counsel for appellant has already filed affidavit of valuation. Four weeks time, as a last chance is given to file deficit court fee. CAD.No. 3973/2021 Four weeks’ time, as a last chance is given to the learned counsel for the appellant for filing the affidavit in proof of dasti service of notice as well as for deficit court fee in respect of sole respondent. Affidavit of valuation has already been filed. CAD.No. 8710/2021 Four weeks time is given to the sole respondent to file the counter affidavit. Four weeks time, as a last chance is given to the Ld.Counsel for the appellant for filing affidavit of valuation and deficit court fee. CAD.No. 20529/2021 Await the return of the service of notice already issued to the sole respondent. Ld. Counsel for appellant has already filed affidavit of valuation. Four weeks time, as a last chance is given for filing deficit court fee. CAD.No. 8444/2021 As per postal tracking report notice issued to sole respondent has been received back with postal remarks “Premises Locked”. Hence, learned counsel for the appellant shall within a period of four weeks file the fresh particulars of the said respondent and he shall also take fresh steps for the service of notice to him within
5 the same period. Ld. Counsel for appellant has filed the affidavit of valuation. Four weeks’ time is given for filing deficit court fee. List again on 16.3.2022. VINOD SINGH RAWAT Registrar MG
1 ITEM NO.7 Court 3 (Video Conferencing) SECTION XVI S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 29622/2021 (Arising out of impugned final judgment and order dated 28-11-2017 in ANO. No. 76354/2017 passed by the Customs Excise And Service Tax Apellate Tribunal, Kolkata) COMMISSIONER OF CUSTOMS (PREVENTIVE) Petitioner(s) VERSUS M/S SWETA TRADING Respondent(s) ( IA No.14801/2022-CONDONATION OF DELAY IN FILING and IA No.14803/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.14802/2022-EX-PARTE STAY ) Date : 11-02-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Balbir Singh, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Shyam Gopal, Adv. Ms. Binu Tamta, Adv. Mr. Sughosh Subramaniyam, Adv. Mr. O.P. Shukla, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice on the application for condonation of delay as well as on the Civil Appeal. Dasti, in addition, is permitted. Tag with Diary No. 5179 of 2021, which is stated to be listed on 21.03.2022.
2 List all the matters together on 21.03.2022 before the appropriate Bench. If any matter is unready, appropriate office report be circulated for consideration. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)
1 ITEM NO.9 REGISTRAR COURT. 2 THROUGH VIDEO CONFERENCE SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BEFORE THE REGISTRAR SH. VINOD SINGH RAWAT IA 43411/2021,43412/2021,43413/2021, in CIVIL APPEAL Diary No(s). 3973/2021 THE COMMISSIONER OF CUSTOMS (PREVENTIVE) KOLKATA Petitioner(s) VERSUS VISHAL TRADERS Respondent(s) IA No. 43411/2021 - CONDONATION OF DELAY IN FILING APPEAL IA No. 43413/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 43412/2021 - STAY APPLICATION) WITH Diary No(s). 5179/2021 (XVII-A) ([TO BE TAKEN UP ALONG WITH Diary No. 3973-2021] IA No. 39128/2021 - CONDONATION OF DELAY IN FILING APPEAL IA No. 39130/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 39129/2021 - STAY APPLICATION) Diary No(s). 8434/2021 (XVII-A) (IA FOR CONDONATION OF DELAY IN FILING ON IA 68599/2021 FOR EX-PARTE STAY ON IA 68600/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 68601/2021 IA No. 68599/2021 - CONDONATION OF DELAY IN FILING IA No. 68600/2021 - EX-PARTE STAY IA No. 68601/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 8435/2021 (XVII-A) (IA FOR CONDONATION OF DELAY IN FILING ON IA 61268/2021 FOR STAY APPLICATION ON IA 61269/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 61270/2021 IA No. 61268/2021 - CONDONATION OF DELAY IN FILING IA No. 61270/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 61269/2021 - STAY APPLICATION)
2 Diary No(s). 8441/2021 (XVII-A) (IA FOR CONDONATION OF DELAY IN FILING APPEAL ON IA 68478/2021 FOR EX-PARTE STAY ON IA 68479/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 68480/2021 IA No. 68478/2021 - CONDONATION OF DELAY IN FILING APPEAL IA No. 68479/2021 - EX-PARTE STAY IA No. 68480/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 8444/2021 (XVII-A) (IA FOR STAY APPLICATION ON IA 75656/2021 FOR CONDONATION OF DELAY IN FILING ON IA 75659/2021 IA No. 75659/2021 - CONDONATION OF DELAY IN FILING IA No. 75656/2021 - STAY APPLICATION) Diary No(s). 8705/2021 (XVII-A) (FOR CONDONATION OF DELAY IN FILING APPEAL ON IA 71023/2021 FOR EX-PARTE STAY ON IA 71024/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 71025/2021 IA No. 71023/2021 - CONDONATION OF DELAY IN FILING APPEAL IA No. 71024/2021 - EX-PARTE STAY IA No. 71025/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 8709/2021 (XVII-A) ( IA No.73584/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.73583/2021-EX-PARTE STAY and IA No.73582/2021- CONDONATION OF DELAY IN FILING APPEAL) Diary No(s). 8710/2021 (XVII-A) (IA FOR CONDONATION OF DELAY IN FILING APPEAL ON IA 64901/2021 FOR STAY APPLICATION ON IA 64902/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 64903/2021 IA No. 64901/2021 - CONDONATION OF DELAY IN FILING APPEAL IA No. 64903/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 64902/2021 - STAY APPLICATION) Diary No(s). 8715/2021 (XVII-A) (IA FOR CONDONATION OF DELAY IN FILING ON IA 67546/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 67547/2021 FOR STAY APPLICATION ON IA 67548/2021
3 IA No. 67546/2021 - CONDONATION OF DELAY IN FILING IA No. 67547/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 67548/2021 - STAY APPLICATION) Diary No(s). 8738/2021 (XVII-A) ( IA No.66599/2021-CONDONATION OF DELAY IN FILING and IA No.66602/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.66601/2021-STAY APPLICATION) Diary No(s). 14491/2021 (XVII-A) ( IA No.81534/2021-CONDONATION OF DELAY IN FILING and IA No.81536/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.81535/2021-STAY APPLICATION) Diary No(s). 17365/2021 (XVII-A) (IA No.96211/2021-CONDONATION OF DELAY IN FILING and IA No.96212/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.96213/2021-STAY APPLICATION.) Diary No(s). 20529/2021 (XVII-A) ( IA No.112265/2021-CONDONATION OF DELAY IN FILING and IA No.112268/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.112267/2021-EX-PARTE STAY) Date : 07-01-2022 These matters were called on for hearing today. For Petitioner(s) Ms. Reena Pandey Adv Mr. Mukesh Kumar Maroria, AOR For Respondent(s) Mr. Kunal Chatterji, AOR Ms. Maitrayee Banerjee, Adv. Mr. Rohit Bansal, Adv UPON hearing the counsel through Video Conference, the Court made the following O R D E R C.A. D.No. 17365/2021 Fresh matter.
4 C.A. D.Nos. 5179 and 8705/2021 The office report indicates that all the respondents have already filed the counter affidavit. Ld. Counsel for appellant has filed affidavit of valuation and deficit Court fee. Viewed thus, the matter shall be processed for listing before the Hon'ble Court, under the rules. C.A. D.No. 8715/2021 Ld. Counsel for appellant has filed affidavit of valuation and deficit Court fee. Service of notice is complete on the sole respondent but no one has entered appearance on his behalf. However, Mr. Kunal Chatterji, Ld. Advocate has appeared on behalf of the sole respondent. He seeks and is given one week’s time to file the vakalatnama and four weeks time to file the counter affidavit. C.A. D.No. 8738/2021 The office report indicates that the sole respondent has already filed the counter affidavit. Ld. Counsel for appellant shall within a period of one week file affidavit of valuation and deficit Court fee. C.A. D.No. 3973/2021 Ld. Counsel for appellant shall within a period of four weeks file dasti proof on behalf of sole respondent as well as affidavit of valuation and deficit Court fee. C.A. D.Nos. 8434,8435 and 8441/2021 As per postal tracking report notice issued to the sole respondent has been received back with postal remarks “Addressee cannot be located”. Hence, learned counsel for appellant shall
5 within a period of two weeks file the fresh particulars of the said respondent and he shall also take fresh steps for the service of notice to him within the same period. C.A. D.No. 8710/2021 In terms of the Hon’ble Court’s order dated 8.10.2021, Ld. Counsel for appellant shall within a period of one week file spare copies. Thereafter notice be issued to Mr. Kunal Chatterjee, Ld. Counsel who has already filed vakalatnama. After receiving notice, four week’s time is granted for filing counter affidavit. Ld. Counsel for appellant shall within a period of four weeks file affidavit of valuation and deficit Court fee. C.A. D.Nos. 8709, 8444 and 14491/2021 In terms of Hon’ble Court’s order dated 8.10.2021, Ld. Counsel for appellant shall file spare copies within a period of one week for issuance of notice as well as file affidavit of valuation and deficit court fee within a period of one week. C.A. D.No. 20529/2021 In terms of Hon’ble Court’s order dated 20.9.2019, Ld. Counsel for appellant shall file spare copies within a period of one week for issuance of notice as well as file affidavit of valuation and deficit court fee within a period of four weeks. List again on 11.2.2022. VINOD SINGH RAWAT Registrar MG
1 ITEM NO.10 Court 3 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 3973/2021 (Arising out of impugned final judgment and order dated 19-03-2018 in CA No. 76515/2014 19-03-2018 in CA No. 76516/2014 19-03-2018 in CA No. 76517/2014 19-03-2018 in CA No. 76518/2014 passed by the Customs Excise And Service Tax Apellate Tribunal, Kolkata) THE COMMISSIONER OF CUSTOMS (PREVENTIVE) KOLKATA Petitioner(s) VERSUS VISHAL TRADERS Respondent(s) (FOR ADMISSION and I.R. and IA No.43413/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.43412/2021-STAY APPLICATION and IA No.43411/2021-CONDONATION OF DELAY IN FILING APPEAL ) Date : 08-10-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. K.M.Nataraj LD ASG Mr. M.K.Maroria AOR Ms. Sunita Rani Singh Adv Mr. Ashok Panigrahi Adv Mr. Ketan Paul Adv Ms. Nisha Bagchi Adv. For Respondent(s) Mr. Santosh Kumar Bagaria, Sr.Adv Mr. Nirmal Kumar Chowdhury, Adv Mr. Kunal Chatterji, AOR Mr. Arijit Chakraborty, Adv Ms. Maitrayee Banerjee, Adv UPON hearing the counsel the Court made the following O R D E R Leave to amend the synopsis and appeal memo is granted. Amendment be carried out on or before 21.10.2021.
2 Mr. K.M. Natraj, learned Additional Solicitor General appearing for the appellant(s) submits that issue raised in this appeal has been answered in favour of the department in the case of S.Krishna & Co. vs. Commissioner reported in 2015 (321) ELT A205 (S.C.) and that exposition has been affirmed by this Court with dismissal of the C.A. No. 5020 of 2014 on 05.12.2014. Issue notice, returnable within six weeks. Dasti, in addition, is permitted. Amended copy of the appeals be served on the learned counsel appearing for the respondents. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.14 Court 3 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 20529/2021 THE COMMISSIONER OF CUSTOMS (PREV.) W.B. KOLKATA Petitioner(s) VERSUS M/S BABA TRADERS Respondent(s) ( IA No.112265/2021-CONDONATION OF DELAY IN FILING and IA No.112268/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.112267/2021-EX-PARTE STAY ) Date : 20-09-2021 This appeal was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Balbir Singh, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Piyush Beriwal, Adv. Mr. Shyam Gopal, Adv. Mr. Saurabh Mishra, Adv. Mr. Himanshu Shekhar, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice on the application for condonation of delay as well as on the civil appeal. Dasti, in addition, is permitted. List this appeal along with Civil Appeal Diary No.5179/2021 and other connected cases, if any, on 8 th October, 2021. If any matter is unready, appropriate office report be circulated for consideration. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER
1 ITEM NO.4+40 Court 3 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 3973/2021 (Arising out of impugned final judgment and order dated 19-03-2018 in CA No. 76515/2014 19-03-2018 in CA No. 76516/2014 19-03-2018 in CA No. 76517/2014 19-03-2018 in CA No. 76518/2014 passed by the Customs Excise And Service Tax Apellate Tribunal, Kolkata) THE COMMISSIONER OF CUSTOMS (PREVENTIVE) KOLKATA Petitioner(s) VERSUS VISHAL TRADERS Respondent(s) (FOR ADMISSION and I.R. and IA No.43413/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.43412/2021-STAY APPLICATION and IA No.43411/2021-CONDONATION OF DELAY IN FILING APPEAL ) WITH Diary No(s). 5179/2021 (IA No. 39128/2021 - CONDONATION OF DELAY IN FILING APPEAL IA No. 39130/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 39129/2021 - STAY APPLICATION) WITH Diary No(s). 8441/2021 (XVII-A) (IA FOR CONDONATION OF DELAY IN FILING APPEAL ON IA 68478/2021 FOR EX-PARTE STAY ON IA 68479/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 68480/2021 IA No. 68478/2021 - CONDONATION OF DELAY IN FILING APPEAL IA No. 68479/2021 - EX-PARTE STAY IA No. 68480/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 8738/2021 (XVII-A) (IA No.66599/2021-CONDONATION OF DELAY IN FILING and IA No.66602/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.66601/2021-STAY APPLICATION) Diary No(s). 8710/2021 (XVII-A) (IA FOR CONDONATION OF DELAY IN FILING APPEAL ON IA 64901/2021 FOR STAY APPLICATION ON IA 64902/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 64903/2021 IA No. 64901/2021 - CONDONATION OF DELAY IN FILING APPEAL IA No. 64903/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
2 IA No. 64902/2021 - STAY APPLICATION) Diary No(s). 8709/2021 (XVII-A) ( IA No.73584/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.73583/2021-EX-PARTE STAY and IA No.73582/2021- CONDONATION OF DELAY IN FILING APPEAL) Diary No(s). 8444/2021 (XVII-A) (IA FOR STAY APPLICATION ON IA 75656/2021 FOR CONDONATION OF DELAY IN FILING ON IA 75659/2021 IA No. 75659/2021 - CONDONATION OF DELAY IN FILING IA No. 75656/2021 - STAY APPLICATION) Diary No(s). 8705/2021 (XVII-A) (FOR FOR CONDONATION OF DELAY IN FILING APPEAL ON IA 71023/2021 FOR EX-PARTE STAY ON IA 71024/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 71025/2021 IA No. 71023/2021 - CONDONATION OF DELAY IN FILING APPEAL IA No. 71024/2021 - EX-PARTE STAY IA No. 71025/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 8715/2021 (XVII-A) (IA FOR CONDONATION OF DELAY IN FILING ON IA 67546/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 67547/2021 FOR STAY APPLICATION ON IA 67548/2021 IA No. 67546/2021 - CONDONATION OF DELAY IN FILING IA No. 67547/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 67548/2021 - STAY APPLICATION) Diary No(s). 8435/2021 (XVII-A) (IA FOR CONDONATION OF DELAY IN FILING ON IA 61268/2021 FOR STAY APPLICATION ON IA 61269/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 61270/2021 IA No. 61268/2021 - CONDONATION OF DELAY IN FILING IA No. 61270/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 61269/2021 - STAY APPLICATION) Diary No(s). 8434/2021 (XVII-A) (IA FOR CONDONATION OF DELAY IN FILING ON IA 68599/2021 FOR EX-PARTE STAY ON IA 68600/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 68601/2021 IA No. 68599/2021 - CONDONATION OF DELAY IN FILING IA No. 68600/2021 - EX-PARTE STAY IA No. 68601/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 14491/2021 (XVII-A) ( IA No.81534/2021-CONDONATION OF DELAY IN FILING and IA
3 No.81536/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.81535/2021-STAY APPLICATION) Diary No(s). 17365/2021 (XVII-A) (IA No.96211/2021-CONDONATION OF DELAY IN FILING and IA No.96212/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.96213/2021-STAY APPLICATION.....[TO BE TAKEN UP ALONG WITH D.NO. 5179/2021]) Date : 06-09-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE HRISHIKESH ROY HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. N.Venkataraman, ASG M r. K.M.Nataraj, ASG Mr. Mukesh Kumar Maroria, AOR Mr. H.R.Rao, Adv Ms. Binu Tamta Adv Mr. Tejas Patel,Adv Mr. Mohd. Akhil,Adv Ms. Sunita Rani Singh, Adv Mr. Ashok Panigrahi, Adv For Respondent(s) Mr. Kunal Chatterji, AOR Mr. Arjit Chakraborty, Adv Ms. Maitrayee Banerjee, Adv UPON hearing the counsel the Court made the following O R D E R In view of the letter circulated by the learned counsel for the petitioner(s) seeking adjournment, list the matters on 08.10.2021. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.12 Court 3 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 17365/2021 (Arising out of impugned final judgment and order dated 02-05-2018 in CUSTA No. 75457/2014 passed by the Customs, Excise And Service Tax Appellate Tribunal, East Zonal Bench, Kolkata) COMMISSIONER OF CUSTOMS (PREVENTIVE) Appellant(s) VERSUS GANAPATI EXIM Respondent(s) ( IA No.96211/2021-CONDONATION OF DELAY IN FILING and IA No.96212/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.96213/2021-STAY APPLICATION ) Date : 19-08-2021 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE SANJIV KHANNA For Appellant(s) Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Anukalp Jain, Adv. Mr. Shashank Bajpai, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Tag with Civil Appeal Diary No.5179/2021 and other connected cases, if any. Liberty is granted to the appellant to serve advance copy of the appeal on the respondent. List all the matters on 23 rd August, 2021. If any matter is unready, appropriate office report be circulated for consideration. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER
1 ITEM NO.7 Court 3 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 3973/2021 (Arising out of impugned final judgment and order dated 19-03-2018 in CA No. 76515/2014 19-03-2018 in CA No. 76516/2014 19-03-2018 in CA No. 76517/2014 19-03-2018 in CA No. 76518/2014 passed by the Customs Excise And Service Tax Apellate Tribunal, Kolkata) THE COMMISSIONER OF CUSTOMS (PREVENTIVE) KOLKATA Appellant (s) VERSUS VISHAL TRADERS Respondent(s) (FOR ADMISSION and I.R. and IA No.43413/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.43412/2021-STAY APPLICATION and IA No.43411/2021-CONDONATION OF DELAY IN FILING APPEAL ) Date : 16-08-2021 This matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE SANJIV KHANNA For Petitioner(s) Mr. K. M. Nataraj, ASG Mr. Ashok Panigrahi, Adv. Mr. Swati Rani Singh, Adv. Mr. Ashish Gupta, Adv. Ms. Sunita Rani Singh, Adv. Mr. M. K. Maroria, AOR Mr. B. V. Balaram Das, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Mr. K.M. Natraj, learned Additional Solicitor General, in all fairness, submits that memo of appeal(s) and synopsis as filed may require some modification, including regarding the statement made that the issue
2 involved in these appeal(s) is similar to one in Diary No. 5179 of 2021. The appellant to file fresh memo of appeal(s) and synopsis within two weeks from today. List these matters on 06.09.2021. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.10 Court 4 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 8738/2021 (Arising out of impugned final judgment and order dated 28-11-2017 in ANO. No. 76831/2016 17-04-2019 in CUSTA No. 50/2018 passed by the High Court At Calcutta) THE COMMISSIONER OF CUSTOMS (PREVENTIVE) KOLKATA Petitioner(s) VERSUS M/S GOLD INTERNATIONAL Respondent(s) ( IA No.66599/2021-CONDONATION OF DELAY IN FILING and IA No.66602/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.66601/2021-STAY APPLICATION ) Date : 02-08-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE SANJIV KHANNA For Petitioner(s) Mr. Balbir Singh, ASG Ms. Binu Tamta, Adv. Ms. Meera Kaur Patel, Adv. Ms. Sansriti Pathak, Adv. Mr. Mukesh Kumar Maroria, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Dasti, in addition, is permitted. Tag with Diary No. 8715 of 2021, Diary No. 14491 of 2021 and C.A. D. No. 5179 of 2021. List all the matters together before the appropriate Bench on 03.09.2021, irrespective of service position together with office report. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.7 Court 4 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 14491/2021 (Arising out of impugned final judgment and order dated 01-05-2018 in CUSTA No. 75914/2014 passed by the Customs, Excise And Service Tax Appellate Tribunal, East Zonal Bench, Kolkata) CC (PREV.) KOLKATA Petitioner(s) VERSUS KAMLENDU MONDAL Respondent(s) (IA No.81534/2021-CONDONATION OF DELAY IN FILING and IA No.81536/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.81535/2021-STAY APPLICATION ) Date : 30-07-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE SANJIV KHANNA For Petitioner(s) Mr. K.M. Nataraj, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Himanshu Shekar, Adv. Mr. Shailesh Madiyal, Adv. Mr. Vatsal Joshi, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Mr. K.M. Nataraj, learned Additional Solicitor General submits that he has advised the appellant to amend the appeal memo as well as prayers made by the appellant. He prays for one week’s time. As prayed, list the matter after one week. (NEETU SACHDEVA) (ANITA RANI AHUJA) COURT MASTER (SH) ASSISTANT REGISTRAR
1 ITEM NO.10+40 Court 4 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 8709/2021 (Arising out of impugned final judgment and order dated 17-04-2019 in CUSTA No. 42/2018 28-11-2017 in AN No. 76359/2017 passed by the Customs, Excise And Service Tax Appellate Tribunal, East Zonal Bench, Kolkata) COMMISSIONER OF CUSTOMS (PREV.) Appellant(s) VERSUS SOUMEN DAS Respondent(s) ( IA No.73584/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.73583/2021-EX-PARTE STAY and IA No.73582/2021- CONDONATION OF DELAY IN FILING APPEAL ) WITH Diary No(s). 8444/2021 (XVII-A) ( IA No.75659/2021-CONDONATION OF DELAY IN FILING and IA No.75662/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.75656/2021-STAY APPLICATION) Diary No(s). 8710/2021 (IA No.64903/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.64902/2021-STAY APPLICATION and IA No.64901/2021-CONDONATION OF DELAY IN FILING APPEAL Date : 16-07-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE SANJIV KHANNA For Appellant(s) Mr. Balbir Singh, ASG Ms. Binu Tamta, Adv. Mr. Anmol Chandan, Adv. Mr. S.A. Haseeb, Adv. Mr. K.V. Sreemithun, Adv. Mr. Mukesh Kumar Maroria, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Tag with Diary No.5179 of 2021.
2 List all the matters on 23 rd August, 2021, irrespective of service position together with office report. (NEETU KHAJURIA) COURT MASTER (ANITA RANI AHUJA) ASSISTANT REGISTRAR
ITEM NO.13 Court 4 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 8705/2021 COMMISSIONER OF CUSTOMS (PREVENTIVE) Appellant(s) VERSUS M/S BAJRANG EXPO. ETC. Respondent(s) (FOR ADMISSION and I.R. and IA No.71025/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.71024/2021-EX-PARTE STAY and IA No.71023/2021-CONDONATION OF DELAY IN FILING APPEAL ) Date : 05-07-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE SANJIV KHANNA For Appellant(s) Mr. N. Venkataraman, ASG Ms. Binu Tamta, Adv. Ms. Aakansha Kaul, Adv. Ms. Priyanka Das, Adv. Mr. Mukesh Kumar Maroria, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice on the application for condonation of delay as also on the appeals, returnable. Dasti, in addition, is permitted. Tag with Civil Appeal Diary No.8715 of 2021. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER
1 ITEM NO.17 Court 4 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 8715/2021 (Arising out of impugned final judgment and order dated 28-11-2017 in ANO. No. 76132/2017 17-04-2019 in CUSTA No. 21/2018 passed by the High Court At Calcutta) COMMISSIONER OF CUSTOMS (PREVENTIVE) KOLKATA WEST BENGALPetitioner(s) VERSUS M/S G.E. CORPORATION Respondent(s) ( IA No.67546/2021-CONDONATION OF DELAY IN FILING and IA No.67547/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.67548/2021-STAY APPLICATION ) WITH Diary No(s). 8441/2021 (XVII-A) ( IA No.68480/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.68479/2021-EX-PARTE STAY and IA No.68478/2021- CONDONATION OF DELAY IN FILING APPEAL) Diary No(s). 8434/2021 (XVII-A) ( IA No.68599/2021-CONDONATION OF DELAY IN FILING and IA No.68601/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.68600/2021-EX-PARTE STAY) Date : 29-06-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE ANIRUDDHA BOSE For Petitioner(s) Mr. K. M. Nataraj, ASG Mr. Anmol Chandan, Adv. Mr. Udai Khanna, ADv. Ms. Binu Tamta, Adv. Mr. Amit Sharma (B), Adv. Mr. Mukesh Kumar Maroria, AOR For Respondent(s) UPON hearing the counsel the Court made the following
2 O R D E R Issue notice on the application for condonation of delay as well as on the Special Leave Petition. Tag with C.A. Diary No. 5179 of 2021. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.21 Court 4 (Video Conferencing) SECTION XVII-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL Diary No(s). 8435/2021 (Arising out of impugned final judgment and order dated 28-11-2017 in AN No. 76158/2017 17-04-2019 in CUSTA No. 19/2018 passed by the Customs, Excise And Service Tax Appellate Tribunal, East Zonal Bench, Kolkata) THE COMMISSIONER OF CUSTOMS (PREVENTIVE) KOLKATA Petitioner(s) VERSUS M/S SUKANYA TRADERS Respondent(s) ( IA No.61268/2021-CONDONATION OF DELAY IN FILING and IA No.61270/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.61269/2021-STAY APPLICATION ) Date : 28-06-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE ANIRUDDHA BOSE For Petitioner(s) Mr. Vikramjit Banerji, Ld. ASG Mr. Tejas Patel, Adv. Ms. Binu Tamta, Adv. Mr. Mukesh Kumar Maroria, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with C.A. D. No. 5179 of 2021. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)