M/S BAFNA HEALTH CARE P.LTD. THROUGH MANU JAIN DIRECTOR v. COMMR.OF CEN.EXC.. DELHIIV

ITEM NO.102 COURT NO.4 SECTION XIV-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 NO(S). 10227-10228/2014 MANU JAIN Appellant(s) VERSUS SMT NEERJA SHAH & ORS. Respondent(s) WITH C.A. No. 10229-10230/2014 (XIV-A) C.A. No. 10231/2014 (XIV-A) Date : 11-06-2025 These appeals were called on for hearing today. CORAM : HON'BLE MR. JUSTICE S.V.N. BHATTI HON'BLE MR. JUSTICE PRASANNA B. VARALE (PARTIAL COURT WORKING DAYS BENCH) For Appellant(s) : Mr. P. Vinay Kumar, AOR Mr. A.P. Sinha, Adv. For Respondent(s) Mr. Gurmeet Singh Makker, AOR Mr. B K Satija, Adv. Mr. Aditya Dixit, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R In terms of adjournment letter dated 10.06.2025, the Civil Appeals stand adjourned by six weeks. List on 31.07.2025. (RADHA SHARMA) (RANJANA SHAILEY) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR

ITEM NO.100 REGISTRAR COURT. 1 SECTION III 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 MR. PAWAN DEV KOTWAL Civil Appeal No(s). 10227-10228/2014 MANU JAIN Appellant(s) VERSUS SMT NEERJA SHAH & ORS. Respondent(s) WITH C.A. No. 10231/2014 Interim Relief and Office Report) Date : 27/04/2016 These appeals were called on for hearing today. For Appellant(s) Mr. A.P. Sinha, Adv. Mr. P. Vinay Kumar,Adv. For Respondent(s) Ms. Sunita Rani Singh, Adv. Mr. B. Krishna Prasad,Adv. UPON hearing the counsel the Court made the following O R D E R C.A. No. 10227-10228 and 10231/2014 Service is complete. Parties have not filed the statement of case in both the matters. Registry to process both the matters for listing before the Hon'ble Court, as per rules. (PAWAN DEV KOTWAL) Registrar

SECTION ­ III      IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION  CIVIL APPEAL  NOS. 10227­10228 AND 10231 OF 2014 Manu Jain & Anr                              ...Appellants   ­VERSUS­ Smt. Neerja Shah & Ors.         ...Respondents OFFICE REPORT FOR PRE­FINAL HEARING C.A. Nos. 10227­10228 OF 2014 The matters above­mentioned were listed before the Hon'ble Court on 7 th November, 2014, when the Court was pleased to pass the following order:­ “Leave granted. Hearing expedited.” It is submitted that there are six respondents. All the respondent are represented through Mr. B.K. Prasad, Advocate. It is further submitted that counsel for both the parties have not filed Statement of Case despite this Registry's notice dated 25 th July, 2015. Time to file Statement of Case has already been expired as per amended Supreme Court Rules, 2013. Appeal is ready for hearing. C.A. No. 10231 OF 2014 It is submitted that there are four respondents. All the respondent are represented through Mr. B.K. Prasad, Advocate. It is further submitted that counsel for both the parties have not filed Statement of Case despite this Registry's notice dated 11 th August, 2015. Time to file Statement of Case has already been expired as per amended Supreme Court Rules, 2013. Appeal is ready for hearing. The Office Report for Pre­final hearing is listed before the Ld. Registrar Court for  orders.  Dated this the 26 th  day of April, 2016.   ASSISTANT REGISTRAR

­2­   Copy to:­  1. Mr. P. Vinay Kumar, Advocaate Chamber No. 63, Lawyaers Chamber. 2. Mr. B.K. Prasad, Advocate Central Agency Section ASSISTANT REGISTRAR c1

ITEM NO.100 REGISTRAR COURT. 1 SECTION III 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 MR. PAWAN DEV KOTWAL Civil Appeal No(s). 10227-10228/2014 MANU JAIN Appellant(s) VERSUS SMT NEERJA SHAH & ORS. Respondent(s) WITH C.A. No. 10231/2014 Interim Relief and Office Report) Date : 27/04/2016 These appeals were called on for hearing today. For Appellant(s) Mr. A.P. Sinha, Adv. Mr. P. Vinay Kumar,Adv. For Respondent(s) Ms. Sunita Rani Singh, Adv. Mr. B. Krishna Prasad,Adv. UPON hearing the counsel the Court made the following O R D E R C.A. No. 10227-10228 and 10231/2014 Service is complete. Parties have not filed the statement of case in both the matters. Registry to process both the matters for listing before the Hon'ble Court, as per rules.Signature Not VerifiedDigitally signed byHema JoshiDate: 2016.04.27 (PAWAN DEV KOTWAL)17:37:33 ISTReason: Registrar

ITEM NO.50 REGISTRAR COURT. 1 SECTION III 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 MRS. RACHNA GUPTA Civil Appeal No(s). 10229-10230/2014 M/S BAFNA HEALTH CARE P.LTD.& ORS. Appellant(s) VERSUS COMMR.OF CEN.EXC.DELHI-IV & ORS. Respondent(s) (with interim relief and office report) Date : 08/09/2015 These appeals were called on for hearing today. For Appellant(s) Mr. P. Vinay Kumar,Adv. For Respondent(s) Mr. B. Krishna Prasad,Adv. UPON hearing the counsel the Court made the following O R D E R Service of notice of lodgement of petition of appeal on all the respondents is complete. All the respondents are well represented. None of the parties have filed the statement of case. Since it is no more a mandate after the amendment in the Supreme Court Rules, 2013 and in that circumstance, the List of dates already submitted is presumed to have been accepted by the parties. The appeal stands complete, in the given circumstances. Registry to process to list the same before the Hon'ble Court, as per rules. (RACHNA GUPTA) Registrar

¤ ITEM NO.50 REGISTRAR COURT. 1 SECTION III 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 MRS. RACHNA GUPTA Civil Appeal No(s). 10229-10230/2014 M/S BAFNA HEALTH CARE P.LTD.& ORS. Appellant(s) VERSUS COMMR.OF CEN.EXC.DELHI-IV & ORS. Respondent(s) (with interim relief and office report) Date : 08/09/2015 These appeals were called on for hearing today. For Appellant(s) Mr. P. Vinay Kumar,Adv. For Respondent(s) Mr. B. Krishna Prasad,Adv. UPON hearing the counsel the Court made the following O R D E R Service of notice of lodgement of petition of appeal on all the respondents is complete. All the respondents are well represented. None of the parties have filed the statement of case. Since it is no more a mandate after the amendment in the Supreme Court Rules, 2013 and in that circumstance, the List of dates already submitted is presumed to have been accepted by the parties. The appeal stands complete, in the given circumstances.Signature Not VerifiedDigitally signed byRupam DhamijaDate: 2015.09.12 Registry to process to list the same before the Hon'ble11:59:42 ISTReason: Court, as per rules. (RACHNA GUPTA) Registrar

ITEM NO.202 COURT NO.3 SECTION III S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 28004-28005/2011 (Arising out of impugned final judgment and order dated 04/08/2011 in WP No. 2447/2010,26/08/2011 in RP No. 469/2011 passed by the High Court Of Delhi At N. Delhi) MANU JAIN Petitioner(s) VERSUS SMT NEERJA SHAH & ORS. Respondent(s) (with interim relief and office report) (For final disposal) WITH SLP(C) No. 28436-28437/2011 (With Interim Relief and Office Report) SLP(C) No. 13145/2012 (With Interim Relief and Office Report) Date : 07/11/2014 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ANIL R. DAVE HON'BLE MR. JUSTICE KURIAN JOSEPH For Petitioner(s) Mr. R. Santhanam, Adv. Mr. A.P. Sinha, Adv. For Mr. P. Vinay Kumar,Adv. For Respondent(s) Mr. K. Radhakrishnan, Sr.Adv. Ms. Sunita Rani Singh, Adv. Ms. Binu Tamta, Adv. For Mr. B. Krishna Prasad,Adv. UPON hearing the counsel the Court made the following O R D E R Leave granted. Hearing expedited. (Sukhbir Paul Kaur) (Sneh Bala Mehra) Court Master Assistant Registrar

Ä ITEM NO.202 COURT NO.3 SECTION III S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 28004-28005/2011 (Arising out of impugned final judgment and order dated 04/08/2011 in WP No. 2447/2010,26/08/2011 in RP No. 469/2011 passed by the High Court Of Delhi At N. Delhi) MANU JAIN Petitioner(s) VERSUS SMT NEERJA SHAH & ORS. Respondent(s) (with interim relief and office report) (For final disposal) WITH SLP(C) No. 28436-28437/2011 (With Interim Relief and Office Report) SLP(C) No. 13145/2012 (With Interim Relief and Office Report) Date : 07/11/2014 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ANIL R. DAVE HON'BLE MR. JUSTICE KURIAN JOSEPH For Petitioner(s) Mr. R. Santhanam, Adv. Mr. A.P. Sinha, Adv. For Mr. P. Vinay Kumar,Adv. For Respondent(s) Mr. K. Radhakrishnan, Sr.Adv. Ms. Sunita Rani Singh, Adv. Ms. Binu Tamta, Adv. For Mr. B. Krishna Prasad,Adv. UPON hearing the counsel the Court made the following O R D E RSignature Not VerifiedDigitally signed by Leave granted.Sukhbir Paul KaurDate: 2014.11.0812:51:19 ISTReason: Hearing expedited. (Sukhbir Paul Kaur) (Sneh Bala Mehra) Court Master Assistant Registrar

ITEM NO.203 COURT NO.3 SECTION III S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) Nos.28004-28005/2011 (Arising out of impugned final judgment and order dated 04/08/2011 in WP No.2447/2010 & 26/08/2011 in RP No.469/2011 passed by the High Court Of Delhi At N. Delhi) MANU JAIN Petitioner(s) VERSUS SMT NEERJA SHAH & ORS. Respondent(s) (With interim relief and office report) WITH SLP(C)No.28436-28437/2011 & 13145/2012 (With prayer for interim relief and office report) Date : 26/09/2014 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ANIL R. DAVE HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. P. Vinay Kumar,Adv. For Respondent(s) Mr. B. Krishna Prasad,Adv. UPON hearing the counsel the Court made the following O R D E R Not taken up. (Sarita Purohit) (Sneh Bala Mehra) Court Master Assistant Registrar

$ ITEM NO.203 COURT NO.3 SECTION III S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) Nos.28004-28005/2011 (Arising out of impugned final judgment and order dated 04/08/2011 in WP No.2447/2010 & 26/08/2011 in RP No.469/2011 passed by the High Court Of Delhi At N. Delhi) MANU JAIN Petitioner(s) VERSUS SMT NEERJA SHAH & ORS. Respondent(s) (With interim relief and office report) WITH SLP(C)No.28436-28437/2011 & 13145/2012 (With prayer for interim relief and office report) Date : 26/09/2014 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ANIL R. DAVE HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. P. Vinay Kumar,Adv. For Respondent(s) Mr. B. Krishna Prasad,Adv. UPON hearing the counsel the Court made the following O R D E R Not taken up. (Sarita Purohit) (Sneh Bala Mehra) Court Master Assistant RegistrarSignature Not VerifiedDigitally signed bySarita PurohitDate: 2014.09.2713:28:23 ISTReason:

BITEM NO.5 COURT NO.12 SECTION III S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGSPetition(s) for Special Leave to Appeal (C) No(s).28004-28005/2011(From the judgement and order dated 04/08/2011 in WP No.2447/2010dated 26/08/2011 in RP No.469/2011 of The HIGH COURT OF DELHI ATN. DELHI)MANU JAIN Petitioner(s) VERSUSSMT NEERJA SHAH & ORS. Respondent(s)(With prayer for interim relief and office report)(For final disposal)WITH SLP(C)NOS.28436-28437/2011, 13145/2012 & 18637/2012(With prayer for interim relief and office report)(For F/D)Date: 21/01/2014 These Petitions were called on for hearing today.CORAM : HON'BLE MR. JUSTICE ANIL R. DAVE HON'BLE MR. JUSTICE JAGDISH SINGH KHEHARFor Petitioner(s) Mr. R. Santhanam,Adv. Mr. A.P. Sinha,Adv. Mr. P. Vinay Kumar,Adv. Mr. V. Lakshmi Kumaran,Adv. Mr. Alok Yadav,Adv. Mr. Amar Pratap Singh,Adv. Mr. M.P. Devanath,Adv.(Not present)For Respondent(s) Mr. K. Radhakrishnan,Sr.Adv. Ms. Sunita Rani Singh,Adv. Mr. B. Krishna Prasad,Adv.(Not present) Mr. J.S. Attri,Sr.Adv. Ms. Asha G. Nair,Adv. Mr. Mukesh Verma,Adv. Mr. D.S. Mahra,Adv.(Not present) ..2/- .2. UPON hearing counsel the Court made the following O R D E R SLP(C)Nos.28004-5,28436-37/2011,13145/2012 : The matters are heard in part. List on 4th February, 2014, as Part-heard.

SLP(C)No.18637/2012 : De-tag this matter and list on 4th February, 2014. |(Sarita Purohit) | |(Sneh Bala Mehra) ||Court Master | |Assistant Registrar |

\210ITEM NO.20 COURT NO.1 SECTION III S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGSPetition(s) for Special Leave to Appeal (Civil) No(s).28004-28005/2011(From the judgement and order dated 04/08/2011 in WP No.2447/2010 dated26/08/2011 in RP No.469/2011 of The HIGH COURT OF DELHI AT N. DELHI)MANU JAIN Petitioner(s) VERSUSSMT NEERJA SHAH & ORS. Respondent(s)(With prayer for interim relief and office report)(For final disposal)WITH SLP(C) NOS.28436-28437 of 2011(With prayer for interim relief and office report)(For final disposal)WITH S.L.P.(C) NO.13145 of 2012(With prayer for interim relief and office report)S.L.P.(C) NO.18637 of 2012(With prayer for interim relief and office report)Date: 28/02/2013 These Petitions were called on for hearing today.CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE ANIL R. DAVE HON'BLE MR. JUSTICE VIKRAMAJIT SENFor Petitioner(s) Mr. P. Vinay Kumar, AORSLP 18637/12 Mr. Amar Pratap Singh, Adv. Mr. M.P. Devanath, AORFor Respondent(s) Mr. R.P. Bhatt, Sr. Adv. (NP) Mr. Sunil Roy, Adv. Mr. K. Swami Jade Junes, Adv. Mr. Arvind Kumar Sharma, AORSLP 18637/12 Ms. Asha G. Nair, Adv. Mr. Rakesh K. Singh, Adv. Mr. D.S. Mahra, AOR UPON hearing counsel the Court made the following O R D E R On the prayer made on behalf of Ms. Asha G. Nair, learned Advocate appearing for the respondent, let this matter stand over for a period of four weeks. Time to file counter affidavit is extended by two weeks. Rejoinder, if any, may be filed within a week thereafter. |(Chetan Kumar) | |(Juginder Kaur) ||Court Master | |Assistant Registrar |

¬ITEM NO. 26 COURT NO.3 SECTION III S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGSPetition for Special Leave to Appeal (Civil) No.13145/2012(From the judgment and order dated 16/03/2012 in WPC No.1480/2012of The HIGH COURT OF DELHI AT N. DELHI)M/S BAFNA HEALTHCARE P.LTD. Petitioner(s) VERSUSCOMMR.OF CEN.EXC.& ORS. Respondent(s)(With prayer for interim relief and office report)Date: 11/05/2012 This Petition was called on for hearing today.CORAM : HON'BLE MR. JUSTICE D.K. JAIN HON'BLE MR. JUSTICE ANIL R. DAVEFor Petitioner(s) Mr. R. Santhanam, Adv. Mr. A.P. Sinha, Adv. Mr. R.R. Rajesh, Adv. Mr. P.Vinay Kumar,Adv.-on-RecordFor Respondent(s) UPON hearing counsel the Court made the following O R D E R Issue notice. Tag with Special leave Petition (Civil) Nos.28436-28437 of 2011. (VINOD LAKHINA) (KUSUM GULATI) Court Master Court Master

DITEM NO. 64 COURT NO.4 SECTION III S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGSPetitions for Special Leave to Appeal (Civil) Nos.28004-28005/2011(From the judgement and order dated 04/08/2011 in WP No.2447/2010dated 26/08/2011 in RP No.469/2011 of The HIGH COURT OF DELHI ATN. DELHI)MANU JAIN Petitioner(s) VERSUSNEERAJA SHAH & ORS. Respondent(s)(With prayer for interim relief and office report )WITH SLP(C) NO. 28436-28437 of 2011(With prayer for interim relief and office report)Date: 30/01/2012 These Petitions were called on for hearing today.CORAM : HON'BLE MR. JUSTICE D.K. JAIN HON'BLE MR. JUSTICE ANIL R. DAVEFor Petitioner(s) Mr. R Santhanam, Adv. Mr. A.P. Sinha, Adv. Mr. R.R. Rajesh, Adv. Mr. P.Vinay Kumar,Adv.For Respondent(s) Mr. Bishwajit Bhattacharyya, ASG Mr. Judy James, Adv. Mr. Ajay Singh, Adv. Ms. Nimsha Swarup, Adv. Mr. Sunil Roy, Adv. Mr. Arvind Kumar Sharma,Adv. UPON hearing counsel the Court made the following O R D E R List the matter for final disposal on a non- miscellaneous day in the month of April, 2012. [ Charanjeet Kaur ] [ Kusum Gulati ] Court Master Court Master

xITEM NO.35 COURT NO.4 SECTION III S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGSPetitions for Special Leave to Appeal (C) Nos.28004-28005/2011(From the judgment and order(s) dated 04/08/2011 in WPNo.2447/2010 and dated 26.8.2011 in RP No.469/2011 of The HIGHCOURT OF DELHI AT N. DELHI)MANU JAIN Petitioner(s) VERSUSNEERAJ SHAH & ORS. Respondent(s)(With prayer for interim relief) WITHSLP(C) NO. 28436-28437 of 2011(With prayer for interim relief and office report)Date: 21/10/2011 These Petitions were called on for hearing today.CORAM : HON'BLE MR. JUSTICE D.K. JAIN HON'BLE MR. JUSTICE ANIL R. DAVEFor Petitioner(s) Mr. R Santhanam, Adv. Mr. A.P. Sinha, Adv. Mr. P.Vinay Kumar,Adv. Mr. R.R. Rahjesh, Adv.For Respondent(s) Mr. B. Bhattacharya, ASG Mr. B.K. Prasad, Adv. UPON hearing counsel the Court made the following O R D E R Issue notice. We have requested Mr. Bhattacharya, learned Additional Solicitor General to accept notice. Accordingly, Mr. B.K. Prasad accepts notice on behalf of the respondents. Let complete set of paper books be supplied to learned counsel for the respondents within the course of the day. Counter affidavit be filed within six weeks. Rejoinder affidavit, if necessary, may be filed within two weeks thereafter. We request learned counsel appearing for the parties to assist us in laying down guidelines so that unwarranted arrests under the Central Excise Act, 1944 are avoided.[ Charanjeet Kaur ] [ Kusum Gulati ] Court Master Court Master