C.I.T.-II vs JAY PEE VENTURES PVT. LTD. DIRECTOR — C.A. No. 125/2015

Case under Section XIV-A. Status: Disposed.

Disposed

CNR: SCIN010026642013

Filing Date

23-Jan-2013

Registration No

C.A. No. 125/2015

Diary Number

2664/2013

Order Date

31-Jan-2018

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 04-Jul-2026

Acts & Sections

Section XIV-A

Petitioner(s)

  1. 1.C.I.T.-II

    Adv. ANIL KATIYAR

Respondent(s)

  1. 1.JAY PEE VENTURES PVT. LTD. DIRECTOR

    Adv. KAVITA JHA (Designated as Senior Advocate)

Case History

  1. Case disposedDisposed

  2. 31-Jan-2018

    Fixed Date by Court

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

  3. 18-Jan-2018

    Next Week / Week Commencing / C.O.Week

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

  4. 12-Dec-2017

    Next Week / Week Commencing / C.O.Week

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

  5. 19-Sep-2017

    Fixed Date by Court

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

  6. 12-Sep-2017

    Fixed Date by Court

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

  7. 11-Sep-2017

    First hearing

    Initial hearing scheduled

  8. 27-Mar-2017

    ROPView PDF

  9. 27-Mar-2017

    Office ReportView PDF

  10. 27-Mar-2017

    ROPView PDF

  11. 20-Mar-2017

    ROPView PDF

  12. 20-Mar-2017

    Office ReportView PDF

  13. 20-Mar-2017

    ROPView PDF

  14. 06-Feb-2017

    ROPView PDF

  15. 06-Feb-2017

    Office ReportView PDF

  16. 06-Feb-2017

    ROPView PDF

  17. 16-Dec-2016

    ROPView PDF

  18. 16-Dec-2016

    Office ReportView PDF

  19. 16-Dec-2016

    ROPView PDF

  20. 02-Sep-2016

    ROPView PDF

  21. 02-Sep-2016

    ROPView PDF

  22. 16-Aug-2016

    ROPView PDF

  23. 16-Aug-2016

    Office ReportView PDF

  24. 16-Aug-2016

    ROPView PDF

  25. 08-Aug-2016

    ROPView PDF

  26. 08-Aug-2016

    Office ReportView PDF

  27. 08-Aug-2016

    ROPView PDF

  28. 19-Jul-2016

    ROPView PDF

  29. 19-Jul-2016

    Office ReportView PDF

  30. 19-Jul-2016

    ROPView PDF

  31. 05-Jul-2016

    ROPView PDF

  32. 05-Jul-2016

    Office ReportView PDF

  33. 05-Jul-2016

    ROPView PDF

  34. 30-Jun-2016

    ROPView PDF

  35. 30-Jun-2016

    ROPView PDF

  36. 30-Jun-2016

    Office ReportView PDF

  37. 30-Jun-2016

    Office ReportView PDF

  38. 30-Jun-2016

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  39. 30-Jun-2016

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  40. 29-Jun-2016

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  41. 29-Jun-2016

    Office ReportView PDF

  42. 29-Jun-2016

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  43. 11-May-2016

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  44. 11-May-2016

    Office ReportView PDF

  45. 11-May-2016

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  46. 01-Apr-2016

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  47. 01-Apr-2016

    Office ReportView PDF

  48. 01-Apr-2016

    Office ReportView PDF

  49. 03-Mar-2016

    Office ReportView PDF

  50. 05-Jan-2016

    ROPView PDF

  51. 05-Jan-2016

    Office ReportView PDF

  52. 05-Jan-2016

    Office ReportView PDF

  53. 05-Jan-2016

    ROPView PDF

  54. 11-Dec-2015

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  55. 11-Dec-2015

    Office ReportView PDF

  56. 11-Dec-2015

    ROPView PDF

  57. 02-Nov-2015

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  58. 02-Nov-2015

    Office ReportView PDF

  59. 02-Nov-2015

    Office ReportView PDF

  60. 02-Nov-2015

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  61. 24-Sep-2015

    ROPView PDF

  62. 24-Sep-2015

    Office ReportView PDF

  63. 24-Sep-2015

    ROPView PDF

  64. 21-Sep-2015

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  65. 21-Sep-2015

    Office ReportView PDF

  66. 21-Sep-2015

    ROPView PDF

  67. 28-Aug-2015

    ROPView PDF

  68. 28-Aug-2015

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  69. 14-Aug-2015

    ROPView PDF

  70. 14-Aug-2015

    Office ReportView PDF

  71. 13-Aug-2015

    ROPView PDF

  72. 13-Aug-2015

    Office ReportView PDF

  73. 13-Aug-2015

    ROPView PDF

  74. 27-Jul-2015

    ROPView PDF

  75. 27-Jul-2015

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  76. 20-Jul-2015

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  77. 20-Jul-2015

    Office ReportView PDF

  78. 20-Jul-2015

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  79. 10-Jul-2015

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  80. 10-Jul-2015

    Office ReportView PDF

  81. 10-Jul-2015

    Office ReportView PDF

  82. 10-Jul-2015

    Office ReportView PDF

  83. 10-Jul-2015

    Office ReportView PDF

  84. 10-Jul-2015

    Office ReportView PDF

  85. 10-Jul-2015

    ROPView PDF

  86. 08-Jul-2015

    ROPView PDF

  87. 08-Jul-2015

    Office ReportView PDF

  88. 08-Jul-2015

    ROPView PDF

  89. 21-Apr-2015

    ROPView PDF

  90. 21-Apr-2015

    ROPView PDF

  91. 17-Apr-2015

    ROPView PDF

  92. 17-Apr-2015

    Office ReportView PDF

  93. 17-Apr-2015

    ROPView PDF

  94. 06-Apr-2015

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  95. 06-Apr-2015

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  96. 06-Apr-2015

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  97. 06-Apr-2015

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  98. 06-Apr-2015

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  99. 06-Apr-2015

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  100. 26-Feb-2015

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  101. 26-Feb-2015

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  102. 25-Feb-2015

    ROPView PDF

  103. 25-Feb-2015

    ROPView PDF

  104. 19-Jan-2015

    ROPView PDF

  105. 19-Jan-2015

    ROPView PDF

  106. 07-Jan-2015

    ROPView PDF

  107. 07-Jan-2015

    ROPView PDF

  108. 18-Dec-2014

    Office ReportView PDF

  109. 18-Dec-2014

    ROPView PDF

  110. 21-Nov-2014

    ROPView PDF

  111. 21-Nov-2014

    ROPView PDF

  112. 27-Oct-2014

    ROPView PDF

  113. 27-Oct-2014

    ROPView PDF

  114. 12-Sep-2014

    ROP - of Main CaseView PDF

  115. 12-Sep-2014

    ROP - of Main CaseView PDF

  116. 24-Jul-2014

    Office ReportView PDF

  117. 24-Jul-2014

    Office ReportView PDF

  118. 24-Jul-2014

    ROPView PDF

  119. 09-May-2014

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  120. 30-Apr-2014

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  121. 30-Apr-2014

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  122. 29-Apr-2014

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  123. 29-Apr-2014

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  124. 03-Apr-2014

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  125. 31-Mar-2014

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  126. 06-Mar-2014

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  127. 03-Mar-2014

    Office ReportView PDF

  128. 03-Mar-2014

    ROPView PDF

  129. 28-Feb-2014

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  130. 28-Oct-2013

    ROPView PDF

  131. 08-Oct-2013

    ROPView PDF

  132. 30-Sep-2013

    ROPView PDF

  133. 30-Sep-2013

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  134. 27-Sep-2013

    ROPView PDF

  135. 16-Sep-2013

    ROPView PDF

  136. 13-Sep-2013

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  137. 13-Sep-2013

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  138. 13-Sep-2013

    ROPView PDF

  139. 09-Sep-2013

    ROPView PDF

  140. 23-Aug-2013

    ROPView PDF

  141. 08-Aug-2013

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  142. 05-Aug-2013

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  143. 29-Jul-2013

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  144. 29-Jul-2013

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  145. 12-Jul-2013

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  146. 01-Jul-2013

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  147. 12-Apr-2013

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  148. 08-Apr-2013

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  149. 06-Mar-2013

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  150. 08-Feb-2013

    ROPView PDF

  151. 04-Feb-2013

    ROPView PDF

  152. 23-Jan-2013

    Case filed

    Registration No. C.A. No. 125/2015

  153. 14-Jan-2013

    ROPView PDF

  154. 14-Jan-2013

    ROPView PDF

  155. 09-Jan-2013

    ROPView PDF

  156. 30-Nov-2012

    ROPView PDF

  157. 23-Nov-2012

    ROPView PDF

  158. 09-Nov-2012

    ROPView PDF

  159. 29-Oct-2012

    ROPView PDF

  160. 08-Oct-2012

    ROPView PDF

  161. 05-Oct-2012

    ROPView PDF

  162. 28-Sep-2012

    ROPView PDF

  163. 21-Sep-2012

    ROPView PDF

  164. 06-Aug-2012

    ROPView PDF

  165. 23-Jul-2012

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  166. 20-Jul-2012

    ROPView PDF

  167. 16-Jul-2012

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  168. 16-Jul-2012

    ROPView PDF

  169. 09-Jul-2012

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  170. 02-Mar-2012

    ROPView PDF

  171. 17-Feb-2012

    ROP - of Main CaseView PDF

  172. [ 2018 INSC 79 ]

    Judgement - of Main CaseView PDF

Common Record of Proceedings — heard with connected matters

Lead case: C.A. No. 2165/2012

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