Referred Judgements :-

PALVINDER KAURRUP SINGH FATHER OF JASPAL SINGH DECEASED CAVEATOR VS. STATE OF PUNJAB [CITED]
NARAIN SWADESHI WEAVING MILLS VS. COMMR OF EXCESS PROFITS TAX [CITED]
SARDUL SINGH CAVEESHAR PARMESHWAR NATH KAUL VALLABHDAS PHULCHAND MEHTA CHARWHARA GUHAN VS. STATE OF BOMBAY [CITED]
BHOGILAL CHUNILAL PANDYA VS. STATE OF BOMBAY [CITED]
OM PRAKASH VS. STATE OF UTTAR PRADESH [CITED]
BHAGWAN SWARUP LAL BISHAN LAL V V SUBEDAR NARAYAN VITHAL SAYANA SARDAR SARDUL SINGH CAVEESHAR DAMODAR SARUP SETH VS. STATE OF MAHARASHTRA [CITED]
CHANDRADHAR GOSWAMI VS. GAUHATI BANK LIMITED [CITED]
VEERA IBRAHIM VS. STATE OF MAHARASHTRA [CITED]
BARENDRA PRASAD RAY VS. INCOME TAX OFFICER A WARD FOREIGN SECTION [CITED]

Cited Judgements :-

STATE OF ARUNACHAL PRADESH VS. TAI NGOMDIR [LAWS(GAU)-2009-9-62] [REFERRED TO]
SHREE SHANTINATH SILK INDUSTRIES VS. COLLR. OF C. EX. [LAWS(CE)-1998-7-133] [REFERRED TO]
ARINDAM INVESTMENTS PRIVATE LIMITED VS. A.I. CHAMPDANY INDUSTRIES LIMITED [LAWS(CAL)-2015-10-70] [REFERRED]
KESHAB MONDAL VS. STATE [LAWS(CAL)-2000-7-57] [REFERRED]
AVISHEK SINGHAL VS. STATE OF WEST BENGAL [LAWS(CAL)-2024-5-104] [REFERRED TO]
PRAFULLA MUNDARI VS. STATE OF ODISHA [LAWS(ORI)-2021-11-37] [REFERRED TO]
LEO OILS AND LUBRICANTS VS. BHARAT PETROLEUM CORPORATION LTD [LAWS(MAD)-2007-12-349] [REFERRED TO]
BASANT SINGH VS. SAI MAHESH & COMPANY [LAWS(P&H)-2019-3-506] [REFERRED TO]
BAJRANG CASTINGS PVT. LTD. AND ORS. VS. COMMISSIONER, CENTRAL EXCISE & SERVICE TAX [LAWS(CE)-2015-7-3] [REFERRED TO]
MAUSHAMI AMARNATH BATABYAL VS. STATE OF MAHARASHTRA THROUGH ANTI CORRUPTION BUREAU WORLI MUMBAI [LAWS(BOM)-2005-8-199] [REFERRED TO]
RAJENDRA YADAV VS. UNION OF INDIA [LAWS(DLH)-1999-12-96] [REFERRED]
SHARAD YADAV VS. UNION OF INDIA [LAWS(DLH)-1999-9-67] [REFERRED]
COMMISSIONER OF INCOME TAX VS. SYNTHETIC HYDROCARBONS [LAWS(BOM)-2015-3-126] [REFERRED TO]
K RAGHU RAM BABU VS. DIRECTOR GENERAL OF RAILWAY PROTECTION FORCE NEW DELHI [LAWS(APH)-2001-9-89] [REFERRED TO]
STATE OF DELHI VS. DEVI LAL [LAWS(DLH)-2006-12-77] [REFERRED TO]
ALL KERALA CHARTERED ACCOUNTANTS ASSOCIATION VS. UNION OF INDIA [LAWS(KER)-2002-1-66] [REFERRED TO]
NOONE RAMESH VS. STATE OF A P [LAWS(APH)-2006-8-13] [REFERRED TO]
ANIL TUTEJA VS. STATE OF CHHATTISGARH [LAWS(CHH)-2021-10-13] [REFERRED TO]
JOHN VS. STATE OF KERALA [LAWS(KER)-2024-1-110] [REFERRED TO]
SANDEEP SINGH VS. HINDUSTAN SPIRITS LTD [LAWS(DLH)-2023-2-6] [REFERRED TO]
SUNITA RANI CHAURASIA VS. MOHINDER KAUR [LAWS(P&H)-2009-11-37] [REFERRED TO]
ROCKY BENEDIEK VS. STATE OF SIKKIM [LAWS(SIK)-2003-6-2] [REFERRED TO]
ASHOK KUMAR VS. COMMISSIONER OF INCOME TAX-I AND ORS. [LAWS(PAT)-2016-4-29] [REFERRED TO]
SATYENDRA KUMAR S/O LATE BENGALI PRASAD VS. CBI/ACB/PATNA THROUGH SUPERINTENDENT OF POLICE, CBI/ACB/ PATNA, STATE OF BIHAR [LAWS(PAT)-2018-9-86] [REFERRED TO]
NAVNEET PUBLICATIONS INDIA LIMITED VS. MUNICIPAL CORPORATION [LAWS(GJH)-2009-8-190] [REFERRED TO]
SUDHAKAR RAMKRUSHNA GANGANE VS. STATE OF MAHARASHTRA [LAWS(BOM)-2013-8-115] [REFERRED TO -]
R K KHANNA VS. NEW DELHI MUNICIPAL COUNCIL [LAWS(DLH)-2003-11-27] [REFERRED TO]
NANDLAL KALABHAI PANDAV VS. STATE OF GUJARAT [LAWS(GJH)-2009-1-150] [REFERRED TO]
RUNU GHOSH AND ORS VS. C B I [LAWS(DLH)-2011-12-479] [REFERRED]
S SHANKAR VS. STATE [LAWS(MAD)-2006-12-136] [REFERRED TO]
RANDHIR SINGH VS. RAM KUMAR [LAWS(P&H)-2014-12-170] [REFERRED TO]
CHINNU VS. STATE, REP. BY THE INSPECTOR OF POLICE [LAWS(MAD)-2022-11-91] [REFERRED TO]
MARAN NAMA VS. STATE OF TRIPURA [LAWS(GAU)-2010-1-2] [REFERRED TO]
SHAHNAZ AYURVEDICS VS. COMMISSIONER OF CENTRAL EXCISE, [LAWS(CE)-2003-5-256] [REFERRED TO]
SHANMUGASUNDARAM VS. STATE [LAWS(MAD)-2011-7-369] [REFERRED TO]
INDIAN CHAIN PRIVATE LIMITED VS. AJIT NAIN [LAWS(CAL)-2014-7-58] [REFERRED TO]
SACHIN MAKADE VS. NARCOTICS CONTROL BUREAU [LAWS(DLH)-2022-12-9] [REFERRED TO]
DIWAN CHAND PRUTHI VS. C.B.I. [LAWS(DLH)-2016-2-152] [REFERRED TO]
SHIV SHAKTI STEEL TUBES VS. COMMISSIONER OF C EX , LUDHIANA [LAWS(P&H)-2007-9-179] [REFERRED]
KIRAN BALA VS. STATE OF PUNJAB [LAWS(P&H)-2008-4-56] [REFERRED TO]
DEEPAK PANYANG VS. STATE OF ARUNACHAL PRADESH [LAWS(GAU)-2009-9-14] [REFERRED TO]
STATE OF ASSAM VS. BHARAT HYDRO POWER CORPORATION LTD [LAWS(GAU)-2004-3-2] [REFERRED TO]
RATNESH VERMA VS. CENTRAL BUREAU OF INVESTIGATION [LAWS(CAL)-2021-7-48] [REFERRED TO]
AI CHAMPDANY INDUSTRIES LTD. VS. DUNCAN INTERNATIONAL (INDIA) LIMITED [LAWS(CAL)-2023-8-212] [REFERRED TO]
AI CHAMPDANY INDUSTRIES LTD. VS. DUNCAN INTERNATIONAL (INDIA) LIMITED [LAWS(CAL)-2023-8-212] [REFERRED TO]
MADRAS CEMENTS LIMITED VS. T M T KANNAMMAL EDUCATIONAL TRUST [LAWS(MAD)-2014-11-264] [REFERRED TO]
A M R VEERAIAH VS. CENTRAL BUREAU OF INVESTIGATION [LAWS(KAR)-2019-8-94] [REFERRED TO]
CENTRAL BUREAU OF INVESTIGATION VS. SMT. V.M.SARASWATHY [LAWS(KAR)-2021-12-20] [REFERRED TO]
Bhola Shankar Cold Storage Pvt LTD VS. Joint Commissioner of Income Tax [LAWS(CAL)-2004-6-63] [REFERRED TO]
GOLD DEVELOPERS PVT. LTD VS. NITISHREE INFRASTRUCTURE LTD [LAWS(DLH)-2013-9-367] [REFERRED TO]
DILIP MULANI S/O AJITSINH GOPALDAS MULANI VS. CENTRAL BUREAU OF INVESTIGATION [LAWS(GJH)-2020-2-391] [REFERRED TO]
OLLALA KAMLAKAR LACHAIH VS. STATE OF MAHARASHTRA [LAWS(BOM)-2002-9-110] [REFERRED TO]
HABEEB BHAI VS. K.K. CHOUDHARI [LAWS(CHH)-2006-11-19] [REFERRED TO]
ANIL TUTEJA VS. STATION HOUSE OFFICER [LAWS(ALL)-2024-10-7] [REFERRED TO]
MANISHABEN @ MINABEN HARSURBHAI KATHI VS. STATE OF GUJARAT [LAWS(GJH)-2019-4-144] [REFERRED TO]
SANJAY RUNGTA VS. COMMISSIONER OF INCOME TAX (APPEALS), RANCHI [LAWS(JHAR)-2014-1-14] [REFERRED TO.]
BOGGAVARAPU SUBBA RAO VS. TELAGAMSETTI VENKATA RAO [LAWS(APH)-2003-12-33] [REFERRED TO]
JETHANAND AND COMPANY VS. MOHAN AND COMPANY [LAWS(MPH)-2007-4-58] [REFERRED TO]
COMMISSIONER OF INCOME TAX VS. SHRI GIRISH CHAUDHARY, DIRECTOR OF I.G. BUILDERS AND PROMOTERS PVT. LTD [LAWS(DLH)-2007-5-294] [REFERRED TO]
RENU KUNDRA VS. SURJIT SINGH AND ANOTHER [LAWS(P&H)-2018-1-203] [REFERRED TO]
GIRWAR SINGH AND ORS VS. C B I [LAWS(DLH)-2015-4-550] [REFERRED]
Jayadevappa K. VS. M/S. Dow Agro Sciences India (P) Ltd. [LAWS(KAR)-2011-2-84] [REFERRED TO]
RAMESHCHANDRA HARILAL VYAS VS. STATE OF GUJARAT [LAWS(GJH)-2010-3-11] [REFERRED TO]
RAVI UDYOG PRIVATE LIMITED VS. S.G. PROJECTS LTD. [LAWS(CAL)-2016-8-78] [REFERRED TO]
SAHEBRO KALURAM BHINTADE VS. STATE OF MAHARASHTRA [LAWS(BOM)-2019-12-151] [REFERRED TO]
SRICHAND P HINDUJA VS. C B I [LAWS(DLH)-2005-5-177] [REFERRED TO]
JAI PRAKASH VS. DISTRICT MAGISTRATE CHANDAULI [LAWS(ALL)-2003-9-154] [REFERRED TO]
PR. COMMISSIONER OF INCOME TAX VS. SHRI NARESH SINGHVI, 10A, BATHERA HOUSE COLONY, UDAIPUR [LAWS(RAJ)-2018-1-324] [REFERRED TO]
SHIEL TRADE VENTURE PRIVATE LIMITED VS. SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED [LAWS(DLH)-2019-7-176] [REFERRED TO]
OM PRAKASH VS. CENTRAL BUREAU OF INVESTIGATION (CBI) [LAWS(DLH)-2017-9-2] [REFERRED TO]
ABHIMANYU VIRBHADRA RASURE VS. STATE OF MAHARASHTRA [LAWS(BOM)-2024-10-61] [REFERRED TO]
DHUP SINGH VS. PHERU [LAWS(P&H)-2014-1-92] [REFERRED TO]
NAGOOR MEERAN AND DR. NOOR JAMEELA VS. STATE INSPECTOR OF POLICE, V AND AC TIRUNELVELI [LAWS(MAD)-1999-11-103] [REFERRED TO]
DIPAKBHAI JAGDISHCHANDRA PATEL VS. STATE OF GUJARAT AND ANOTHER [LAWS(SC)-2019-4-103] [REFERRED TO]
SATISH KUMAR VS. SHANTI DEVI [LAWS(P&H)-2008-4-38] [REFERRED TO]
J.C. GILHOTRA VS. UNION TERRITORY, CHANDIGARH [LAWS(P&H)-1998-11-116] [REFERRED TO]
R.K. KHANNA VS. NEW DELHI MUNICIPAL COUNCIL [LAWS(DLH)-2002-11-176] [REFERRED TO]
KRISHNA TEXTILES VS. COMMISSIONER OF INCOME TAX [LAWS(GJH)-2008-7-299] [REFERRED TO]
MAHABIR PRASAD RUNGTA VS. OFFICE OF THE COMMISSIONER OF INCOME TAX [LAWS(JHAR)-2013-1-220] [REFERRED TO]
STATE OF MAHARASHTRA VS. RAMDAS SHANKAR KURLEKAR [LAWS(BOM)-1998-8-10] [REFERRED TO]
NARMADA PRASAD RAJESH KUMAR VS. KAILASH CHAND RAMESH KUMAR [LAWS(CHH)-2020-6-52] [REFERRED TO]
PRABHAKAR MOHAN SUMANT VS. CANARA BANK [LAWS(KAR)-2010-11-40] [REFERRED TO]
NATESHA D.B., VS. DIRECTORATE OF ENFORCEMENT MINISTRY OF FINANCE AND DEPARTMENT OF REVENUE [LAWS(KAR)-2025-1-17] [REFERRED TO]
STATE BANK OF INDIA VS. STATE OF ODISHA [LAWS(ORI)-2014-3-2] [REFERRED TO]
COMMON CAUSE (A REGISTERED SOCIETY) VS. UNION OF INDIA [LAWS(SC)-2017-1-153] [REFERRED TO]
THIDDIL MOHAMMED KUNHI VS. SPECIAL DIRECTOR ENFORCEMENT DIRECTORATE [LAWS(KER)-2005-8-43] [REFERRED TO]
POWER CONTROL CORPORATION VS. C.C.E. & S.T. JAIPUR-I, NCR BUILDING, STATUE CIRCLE [LAWS(RAJ)-2018-11-31] [REFERRED TO]
SAYYED MOHAMAD KASSAM VS. STATE OF MAHARASHTRA [LAWS(BOM)-2024-8-33] [REFERRED TO]
RAM NARAYAN PRASAD VS. BENU KUMAR MUKHIA [LAWS(SIK)-2017-5-6] [REFERRED TO]
KIRAN BALA AND ANOTHER VS. THE STATE OF PUNJAB AND ANOTHER [LAWS(P&H)-2008-4-178] [REFERRED TO]
VINOD KUMAR VS. DIA WANTI [LAWS(P&H)-2000-3-105] [REFERRED TO]
RAJ KUMAR VS. SAT PAL [LAWS(P&H)-1999-7-197] [REFERRED]
SANJAY JAIN VS. UNION OF INDIA [LAWS(JHAR)-2021-12-40] [REFERRED TO]
SHOPPERS STOP LTD. VS. COMMISSIONER OF CUSTOMS (EXPORTS) [LAWS(MAD)-2017-6-206] [REFERRED TO]
RATTAN SINGH VS. SAGARMAL [LAWS(P&H)-2005-7-5] [REFERRED TO]
Unit Construction Co LTD VS. Joint Commissioner of Income tax [LAWS(CAL)-2003-1-34] [REFERRED TO]
CHANDANA PLASTICS LTD. VS. COMMISSIONER OF C. EX., VISAKHAPATNAM [LAWS(CE)-2005-1-122] [REFERRED TO]
GULABCHAND SILK MILLS PVT. LTD. VS. COMMISSIONER OF C. EX., HYDERABAD-II [LAWS(CE)-2005-3-134] [REFERRED TO]
COMMISSIONER OF INCOME TAX VS. RATNASI DEOJI PATEL (HUF) [LAWS(BOM)-2007-4-284] [REFERRED TO]
MOHAMMAD GAUSUDDIN VS. STATE OF MAHARASHTRA [LAWS(BOM)-2003-3-75] [REFERRED TO]
COMMISSIONER OF INCOME TAX VS. VALLAMJI RAVJIBHAI PATEL [LAWS(GJH)-2016-7-92] [REFERRED TO]
BASE INDUSTRIES GROUP VS. BASE INDUSTRIES GROUP [LAWS(BOM)-2018-7-234] [REFERRED TO]
STATE OF GUJARAT VS. PATEL AKSHAYKUMAR S/O KAUSHIKBHAI ISHWARBHAI [LAWS(GJH)-2019-2-57] [REFERRED TO]
AJAY SINGH VS. DIRECTORATE OF ENFORCEMENT [LAWS(PAT)-2025-2-1] [REFERRED TO]
MAHABIR PRASAD RUNGTA VS. OFFICE OF THE COMMISSIONER OF INCOME TAX [LAWS(JHAR)-2014-1-112] [REFERRED TO]
COMMISSIONER OF INCOME TAX VS. MUKTA METAL WORKS [LAWS(P&H)-2011-2-153] [REFERRED TO]
BALBIR SINGH VS. RAJ KRISHAN [LAWS(P&H)-2015-3-296] [REFERRED TO]
SADHU SINGH DHARAMSOT VS. STATE OF PUNJAB [LAWS(P&H)-2022-9-179] [REFERRED TO]
ARUN KUMAR MISHRA VS. STATE OF MADHYA PRADESH [LAWS(MPH)-2023-2-41] [REFERRED TO]
DIRECTORATE OF ENFORCEMENT VS. RATUL PURI [LAWS(DLH)-2020-1-36] [REFERRED TO]
BIKRAM SINGH VS. SURJIT SINGH [LAWS(P&H)-2004-7-108] [REFERRED TO]
ZAKIA AHSAN JAFRI VS. STATE OF GUJARAT [LAWS(SC)-2022-6-21] [REFERRED TO]
P K PANDE VS. STATE OF M P [LAWS(MPH)-1999-9-37] [REFERRED TO]
MADHAVAN KUTTY VS. STATE OF KERALA [LAWS(KER)-2023-12-158] [REFERRED TO]
ARPIT JAIN VS. UNION OF INDIA [LAWS(RAJ)-2018-2-71] [REFERRED TO]
STATE BANK OF PATIALA VS. JAGDISH SINGH KHEHAR [LAWS(P&H)-2013-3-34] [REFERRED TO]
NANDAN DAS VS. STATE OF ASSAM [LAWS(GAU)-2021-3-117] [REFERRED TO]
DEPUTY COMMISSIONER OF INCOME TAX, BENGALURU VS. SUNIL KUMAR SHARMA [LAWS(KAR)-2024-1-120] [REFERRED TO]
JASWANT KAUR VS. DILBAGH RAI [LAWS(P&H)-2010-10-48] [REFERRED TO]
SRI SARBESWAR DAS VS. STATE OF ASSAM [LAWS(GAU)-2016-7-15] [REFERRED TO]
AMRIK SINGH SALUJA VS. UNION OF INDIA [LAWS(DLH)-2014-4-292] [REFERRED TO]
J.K. SYNTHETICS LTD VS. DYNAMIC CEMENT TRADERS [LAWS(DLH)-2012-9-412] [REFERRED TO]
ANUP KUMAR SRIVASTAVA VS. STATE THR. CBI [LAWS(DLH)-2013-11-141] [REFERRED TO]
TARGET TOURS AND TRAVELS VS. NATIONAL DEVLOPMENTAL STORES [LAWS(KAR)-2009-1-7] [REFERRED TO]
RAMESHCHANDRA VS. RAJESH KUMAR SHARMA [LAWS(MPH)-2022-4-155] [REFERRED TO]
MALAV AJITBHAI MEHTA VS. STATE OF GUJARAT [LAWS(GJH)-2022-12-1118] [REFERRED TO]
COMMISSIONER OF INCOME TAX DELHI VS. GIRISH CHAUDHARY DIRECTOR OF I.G. BUILDER & PROMOTER PVT LTD [LAWS(DLH)-2007-5-277] [REFERRED TO]
VINAY MISHRA VS. CENTRAL BUREAU OF INVESTIGATION [LAWS(CAL)-2021-7-25] [REFERRED TO]
GIRWAR SINGH AND ORS. VS. C.B.I. [LAWS(DLH)-2016-4-64] [REFERRED TO]
M. VIVEK VS. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-2 (I/C) [LAWS(MAD)-2020-11-237] [REFERRED TO]
JERUSALEM MATHAI, HYDERABAD VS. STATE OF TELANGANA [LAWS(APH)-2016-6-94] [REFERRED TO]
SRI BRAJA SAIKIA VS. STATE OF ASSAM [LAWS(GAU)-2010-9-106] [REFERRED TO]
PR. COMMISSIONER OF INCOME TAX-1, KANPUR VS. PAWAN KUMAR GUPTA [LAWS(ALL)-2016-1-174] [REFERRED TO]
STATE VS. MADANLAL KURANA [LAWS(DLH)-1999-11-24] [REFERRED]
P RAMA RAO VS. C B I [LAWS(DLH)-2011-12-230] [REFERRED TO]
STATE OF MAHARASHTRA VS. AJAY ALIAS RAMESHWAR RAGHURAM [LAWS(BOM)-2006-2-20] [REFERRED TO]
SHRIRAM PANDEY VS. STATE OF M P [LAWS(CHH)-2013-3-29] [REFERRED TO(PARA 35)]
VIPIN SHANTILAL SHAH VS. STATE OF MAHARASHTRA [LAWS(BOM)-2020-1-185] [REFERRED TO]
AMRITLAL GULABCHAND JAIN VS. SUPERINTENDENT OF POLICE [LAWS(BOM)-2018-3-121] [REFERRED TO]
UNITED INDIA ASSURANCE COMPANY LIMITED VS. SATYANARAYANA GHEE TRADING CO [LAWS(APH)-1999-7-112] [REFERRED TO]
RADHARAMANA CAPITAL SERVICES PVT LTD VS. JAYPEE CAPITAL SERVICES LTD [LAWS(DLH)-2012-11-404] [REFERRED]
S.K. JAIN VS. UNION OF INDIA [LAWS(DLH)-2014-5-187] [REFERRED TO]
HODAL SINGH VS. STATE OF RAJASTHAN [LAWS(RAJ)-2008-1-20] [REFERRED TO]
RAJ KUMAR VS. SAT PAL AND ORS. [LAWS(P&H)-1999-7-190] [REFERRED TO]
HARIHARAN POLY PACKS VS. NATIONAL SMALL INDUSTRIES CORPORATION LIMITED [LAWS(MAD)-2011-1-100] [REFERRED TO]
BIHAR FOUNDRY & CASTING LTD VS. COMMISSIONER OF CENTRAL EXCISE, RANCHI COMMISSIONERATE, RANCHI [LAWS(JHAR)-2022-3-30] [REFERRED TO]
KOTTAYAM DISTRICT CO-OPERATIVE BANK LTD VS. P S MOHANAN NAIR [LAWS(KER)-2008-2-29] [REFERRED TO]
CHANDRA MOHAN CHOUDHARY VS. STATE OF BIHAR [LAWS(PAT)-2024-4-87] [REFERRED TO]