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Delhi High Court - Orders

Deepak Nargis vs Union Of India & Ors on 11 July, 2022

Author: Satish Chandra Sharma

Bench: Chief Justice, Subramonium Prasad

                             $~4, 5, 6, 7, 8, 10, 12, 19 to 34
                             *       IN THE HIGH COURT OF DELHI AT NEW DELHI
                             +       W.P.(C) 3892/2022 & CM APPL. 11575/2022
                                     DEEPAK NARGIS                                       ..... Petitioner
                                                        Through:   Ms. Vanita Bhargava, Mr.Ajay
                                                                   Bhargava, Mr. Shivank, Advocates

                                                        versus

                                     UNION OF INDIA & ORS                           ...... Respondents
                                                        Through:   Mr. Ravi Prakash, CGSC with
                                                                   Ms.Shruti, Mr. Anshuman, Advocates
                                                                   Mr. Puneet Rai, Senior Standing
                                                                   Counsel with Ms. Adeeba Mujahid,
                                                                   Advocate for Income Tax Deptt.

                             +       W.P.(C) 4291/2022 & CM APPLs. 12765/2022, 12766/2022
                                     RAJENDRA PRASAD NARGIS                              ..... Petitioner
                                                        Through:   Ms. Vanita Bhargava, Mr.Ajay
                                                                   Bhargava, Mr. Shivank, Advocates

                                                        versus

                                     UNION OF INDIA & ORS                            ...... Respondents
                                                        Through:   Mr. Ravi Prakash, CGSC with
                                                                   Ms.Shruti, Mr. Anshuman, Advocates
                                                                   Mr. Puneet Rai, Senior Standing
                                                                   Counsel with Ms. Adeeba Mujahid,
                                                                   Advocate for Income Tax Deptt.


                             +       W.P.(C) 4292/2022 & CM APPLs. 12767/2022, 12768/2022
                                     SUDHA NARGIS                                        ..... Petitioner



Signature Not Verified
Digitally Signed By:HARIOM
SINGH KIRMOLIYA              W.P.(C) 3892/2022 etc.                                    Page 1 of 11
Signing Date:14.07.2022
13:04:39
                                                       Through:   Ms. Vanita Bhargava, Mr.Ajay
                                                                 Bhargava, Mr. Shivank, Advocates

                                                      versus

                                     UNION OF INDIA & ORS                           ...... Respondents
                                                      Through:   Mr. Ravi Prakash, CGSC with
                                                                 Ms.Shruti, Mr. Anshuman, Advocates
                                                                 Mr. Puneet Rai, Senior Standing
                                                                 Counsel with Ms. Adeeba Mujahid,
                                                                 Advocate for Income Tax Deptt.


                             +       W.P.(C) 5206/2022 & CM APPLs. 15446/2022, 18197/2022
                                     RAVI BHARADWAJ                                     ..... Petitioner
                                                      Through:   Mr. Gaurav Jain, Ms. Akshita Goyal,
                                                                 Mr.Shubham Gupta, Advocates

                                                      versus

                                     ADDL. COMMISSIONER OF INCOME TAX                ..... Respondent
                                                      Through:   Mr. Puneet Rai, Senior Standing
                                                                 Counsel with Ms. Adeeba Mujahid,
                                                                 Advocate for Income Tax Deptt.


                             +       W.P.(C) 6261/2022 & CM APPL. 18887/2022,
                                     KRISHNA KUMAR MOWDGAL                              ..... Petitioner
                                                      Through:   Mr. Gaurav Jain, Ms. Akshita Goyal,
                                                                 Mr.Shubham Gupta, Advocates

                                                      versus

                                     ADDL COMMISSIONER OF INCOME TAX CENTRAL RANGE 2
                                     NEW DELHI                           ..... Respondent


Signature Not Verified
Digitally Signed By:HARIOM
SINGH KIRMOLIYA              W.P.(C) 3892/2022 etc.                                   Page 2 of 11
Signing Date:14.07.2022
13:04:39
                                                       Through:

                             +       W.P.(C) 6562/2022
                                     DHARAM VIR CHUGH                                    ..... Petitioner
                                                      Through:    Mr. Gaurav Jain, Ms. Akshita Goyal,
                                                                  Mr.Shubham Gupta, Advocates

                                                      versus

                                     ASSISTANT DIRECTOR OF INCOME TAX, INVESTIGATION,
                                     UNIT 4(1), NEW DELHI                        ..... Respondent
                                                     Through: Mr. Tushar Mehta, Solicitor General
                                                              of India with Mr. Zoheb Hossain,
                                                              Senior Standing Counsel, Mr. Vipul
                                                              Agrawal,    Mr.   Parth     Semwal,
                                                              Advocates


                             +       W.P.(C) 8927/2022 & CM APPL. 26838/2022
                                     ASHOK KUMAR SINGH                               ..... Petitioner
                                                      Through: Mr. Gautam Jain, Mr. Piyush Kumar
                                                               Kamal, Advocates

                                                      versus

                                     UNION OF INDIA AND ANR                    ..... Respondents
                                                   Through: Mr. Asheesh Jain, CGSC with
                                                            Mr.Adarsh Kumar Gupta, Mr. Keshav
                                                            Mann, Advocates for R-1 with
                                                            Mr.Bhaskar Pandey, Govt. Pleader
                                                            Mr. Sunil Agarwal, Senior Standing
                                                            Counsel with Mr.Tushar Gupta, Mr.
                                                            Utkarsh Tiwari, Advocates for
                                                            Income Tax Deptt.


                             +       W.P.(C) 217/2022 & CM APPLs. 606/2022, 607/2022


Signature Not Verified
Digitally Signed By:HARIOM
SINGH KIRMOLIYA              W.P.(C) 3892/2022 etc.                                    Page 3 of 11
Signing Date:14.07.2022
13:04:39
                                      MR MOHIT JAIN                                    ..... Petitioner
                                                      Through:   Mr. Sachit Jolly, Mr. Sohan Dua,
                                                                 Advocates

                                                      versus

                                     DY DIRECTOR OF INCOME TAX INV & ORS ...... Respondents
                                                      Through:   Mr. Ravi Prakash, CGSC with
                                                                 Ms.Shruti, Mr. Anshuman Das Gupta,
                                                                 Advocates

                             +       W.P.(C) 3746/2022 & CM APPLs. 11129/2022, 11130/2022
                                     MON MOHAN KOHLI THROUGH RISHAB KOHLI LEGAL
                                     REPRESENTATIVE FOR FINANCIAL AND TAX MATTERS
                                     APPOINTED BY THIS HONORABLE COURT           ..... Petitioner
                                                  Through: Ms.    Kavita    Jha,    Mr.Vaibhav
                                                           Kulkarni, Advocates

                                                      versus

                                     ADDL. COMMISSIONER OF INCOME TAX               ..... Respondent
                                                      Through:   Mr. Puneet Rai, Senior Standing
                                                                 Counsel with Ms. Adeeba Mujahid,
                                                                 Advocate for Income Tax Deptt.


                             +       W.P.(C) 4225/2022 & CM APPLs. 12607/2022, 12608/2022
                                     MADHULIKA TIWARI                                 ..... Petitioner
                                                      Through:   Mr. Tarun Chanana, Mr. Salil
                                                                 Kapoor,   Ms.Ananya  Kapoor,
                                                                 Advocates

                                                      versus

                                     JOINT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE,


Signature Not Verified
Digitally Signed By:HARIOM
SINGH KIRMOLIYA              W.P.(C) 3892/2022 etc.                                  Page 4 of 11
Signing Date:14.07.2022
13:04:39
                                      RANGE 5, DELHI AND ANR                   ...... Respondents
                                                   Through: Mr. Kunal Sharma, Ms. Zehra Khan,
                                                            Mr. Shray Nargolia, Advocates for
                                                            Income Tax Deptt.

                             +       W.P.(C) 4252/2022 & CM APPLs. 12654/2022, 12655/2022
                                     ROHIT TIWARI                                      ..... Petitioner
                                                      Through:   Mr. Tarun Chanana, Mr. Salil
                                                                 Kapoor,   Ms.Ananya  Kapoor,
                                                                 Advocates

                                                      versus

                                     JOINT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE,
                                     RANGE-5 & ANR                             ...... Respondents
                                                   Through: Mr. Ruchir Bhatia, Senior Standing
                                                            Counsel with Mr. Shlok Chandra, Ms.
                                                            Mansie Jain, Advocates

                             +       W.P.(C) 1503/2021 & CM APPLs. 4322/2021, 28424/2021
                                     SURENDRA KUMAR JAIN                              ..... Petitioner
                                                      Through:   Mr. Kapil Sibal, Senior Advocate,
                                                                 Mr.Ajay Vohra, Mr. Rohit Jain, Mr.
                                                                 Aniket D Agrawal, Mr. Pradeep
                                                                 Chhindra, Advocates

                                                      versus

                                     ADDL. COMMISSIONER OF INCOME TAX, CENTRAL RANGE-
                                     5, NEW DELHI                            ..... Respondent
                                                  Through: Mr. Tushar Mehta, Solicitor General
                                                           of India with Mr. Zoheb Hossain,
                                                           Senior Standing Counsel, Mr. Vipul
                                                           Agrawal,    Mr.   Parth      Semwal,
                                                           Advocates




Signature Not Verified
Digitally Signed By:HARIOM
SINGH KIRMOLIYA              W.P.(C) 3892/2022 etc.                                  Page 5 of 11
Signing Date:14.07.2022
13:04:39
                              +       W.P.(C) 1692/2021 & CM APPL. 4850/2021
                                     POONAM JAIN                                     ..... Petitioner
                                                      Through:   Mr. Ajay Vohra, Senior Advocate
                                                                 with Mr. Rohit Jain, Mr. Aniket D
                                                                 Agrawal, Mr. Abhisek Singvi,
                                                                 Advocates

                                                      versus

                                     ADDL. COMMISSIONER OF INCOME TAX CENTRAL RANGE
                                     5 NEW DELHI                             ..... Respondent
                                                 Through: Mr. Tushar Mehta, Solicitor General
                                                          of India with Mr. Zoheb Hossain,
                                                          Senior Standing Counsel, Mr. Vipul
                                                          Agrawal,    Mr.   Parth     Semwal,
                                                          Advocates

                             +       W.P.(C) 1693/2021 & CM APPL. 4853/2021
                                     GEETIKA JAIN                                    ..... Petitioner
                                                      Through:   Dr. A M Singhvi, Senior Advocate,
                                                                 Mr. Ajay vohra, Senior Advocate
                                                                 with Mr. Rohit Jain, Mr. Aniket D
                                                                 Agrawal, Advocates

                                                      versus

                                     ADDL. COMMISSIONER OF INCOME TAX, CENTRAL RANGE-
                                     5, NEW DELHI                             ..... Respondent
                                                  Through: Mr. Tushar Mehta, Solicitor General
                                                           of India with Mr. Zoheb Hossain,
                                                           Senior Standing Counsel, Mr. Vipul
                                                           Agrawal,    Mr.   Parth     Semwal,
                                                           Advocates

                             +       W.P.(C) 5012/2021 & CM APPL. 15355/2021
                                     MANAVINDER SINGH                                 ..... Petitioner


Signature Not Verified
Digitally Signed By:HARIOM
SINGH KIRMOLIYA              W.P.(C) 3892/2022 etc.                                 Page 6 of 11
Signing Date:14.07.2022
13:04:39
                                                       Through:   Mr. Ajay Vohra, Senior Advocate Mr.
                                                                 Rohit Jain, Mr. Aniket D Agrawal,
                                                                 Ms. Manisha Sharma, Mr. Abhisek
                                                                 Singhvi, Advocates

                                                      versus

                                     DY DIRECTOR OF INCOME TAX (INV) UNIT 3(4) NEW DELHI
                                                                               ..... Respondent
                                                  Through: Mr. Tushar Mehta, Solicitor General
                                                           of India with Mr. Zoheb Hossain,
                                                           Senior Standing Counsel, Mr. Vipul
                                                           Agrawal,    Mr.   Parth     Semwal,
                                                           Advocates

                             +       W.P.(C) 5561/2021 & CM APPL. 17235/2021
                                     ROBERT VADRA                                      ..... Petitioner
                                                      Through:   Mr. Prateek Chadha, Mr. Gautam
                                                                 Jain, Mr. Suman Jyoti Kaitan, Mr.
                                                                 Faraz Khan, Mr. Vikas Kumar,
                                                                 Advocates

                                                      versus

                                     UNION OF INDIA & ORS                           ...... Respondents
                                                      Through:   Mr. Ravi Prakash, CGSC with
                                                                 Ms.Shruti, Mr. Anshuman Das Gupta,
                                                                 Advocates

                             +       W.P.(C) 5007/2021
                                     ANIL KUMAR MITTAL                                  ..... Petitioner
                                                      Through:   Mr. Anirudh Bhaker, Mr. Arav
                                                                 Pandit, Advocates

                                                      versus



Signature Not Verified
Digitally Signed By:HARIOM
SINGH KIRMOLIYA              W.P.(C) 3892/2022 etc.                                   Page 7 of 11
Signing Date:14.07.2022
13:04:39
                                      ADDL.COMMISSIONER OF INCOME TAX                ..... Respondent
                                                      Through:

                             +       W.P.(C) 5170/2021
                                     ANOOP KUMAR GUPTA                                  ..... Petitioner
                                                      Through:

                                                      versus

                                     ADDL.COMMISSIONER OF INCOME TAX                 ..... Respondent
                                                      Through:

                             +       W.P.(C) 5181/2021
                                     ARUN KUMAR GUPTA                                   ..... Petitioner
                                                      Through:

                                                      versus

                                     ADDL.COMMISSIONER OF INCOME TAX                 ..... Respondent
                                                      Through:

                             +       W.P.(C) 5294/2021 & CM APPL. 16297/2021
                                     DEEPAK TALWAR                                      ..... Petitioner
                                                      Through:   Mr. Tanveer Ahmed Mir, Mr.Shikhar
                                                                 Sharma, Advocates

                                                      versus

                                     UNION OF INDIA & ORS                           ...... Respondents
                                                      Through:   Mr. Tushar Mehta, Solicitor General
                                                                 of India with Mr. Zoheb Hossain,
                                                                 Senior Standing Counsel, Mr. Vipul
                                                                 Agrawal,    Mr.   Parth    Semwal,


Signature Not Verified
Digitally Signed By:HARIOM
SINGH KIRMOLIYA              W.P.(C) 3892/2022 etc.                                   Page 8 of 11
Signing Date:14.07.2022
13:04:39
                                                                  Advocates
                                                                 Mr. Ravi Prakash, CGSC with
                                                                 Ms.Shruti, Mr. Anshuman Das Gupta,
                                                                 Advocates

                             +       W.P.(C) 6092/2021 & CM APPL. 19281/2021
                                     KRISHAN LAL MADHOK                                 ..... Petitioner
                                                      Through:   Mr. P D Gupta, Senior Advocate with
                                                                 Mr.Atul Gupta, Advocates

                                                      versus

                                     UNION OF INDIA & ORS                           ...... Respondents
                                                      Through:   Mr. Kunal Sharma, Ms. Zehra Khan,
                                                                 Mr.Shray Nargolia, Advocates for
                                                                 Income Tax Deptt.

                             +       W.P.(CRL) 618/2019 & CRL.M.As. 4336/2019, 12696/2020,
                                     4991/2021, 4992/2021, 4993/2021, 8400/2021, 12572/2021,
                                     12573/2021
                                     GAUTAM KHAITAN                              ..... Petitioner
                                                      Through:   Mr. P V Kapur, Senior Advocate with
                                                                 Mr. A T Patra, Mr. Madhav Khurana,
                                                                 Mr. Aditya Ghadge, Mr. Sidhant
                                                                 Kapur, Ms. Kaveri, Advocates

                                                      versus

                                     UNION OF INDIA & ORS                          ..... Respondents
                                                      Through:   Mr. Tushar Mehta, Solicitor General
                                                                 of India with Mr. Kirtiman Singh,
                                                                 CGSC, Mr. Zoheb Hossain, Senior
                                                                 Standing   Counsel,   Mr.    Vipul
                                                                 Agrawal,    Mr.   Parth    Semwal,
                                                                 Advocates



Signature Not Verified
Digitally Signed By:HARIOM
SINGH KIRMOLIYA              W.P.(C) 3892/2022 etc.                                   Page 9 of 11
Signing Date:14.07.2022
13:04:39
                              +       W.P.(CRL) 1877/2019 & CRL.M.As. 30829/2019, 12695/2020,
                                     4955/2021, 4956/2021, 4957/2021, 19745/2021
                                     RITU KHAITAN                                ..... Petitioner
                                                        Through:     Mr. P V Kapur, Senior Advocate with
                                                                     Mr. A T Patra, Mr. Madhav Khurana,
                                                                     Mr. Aditya Ghadge, Mr. Sidhant
                                                                     Kapur, Ms. Kaveri, Advocates

                                                        versus

                                     UNION OF INDIA & ORS                                ...... Respondents
                                                        Through:     Mr. Tushar Mehta, Solicitor General
                                                                     of India with Mr. Kirtiman Singh,
                                                                     CGSC, Mr. Zoheb Hossain, Senior
                                                                     Standing   Counsel,   Mr.    Vipul
                                                                     Agrawal,    Mr.   Parth    Semwal,
                                                                     Advocates


                                     CORAM:
                                     HON'BLE THE CHIEF JUSTICE
                                     HON'BLE MR. JUSTICE SUBRAMONIUM PRASAD
                                                        ORDER

% 11.07.2022

1. It has been brought to the notice of this Court by learned counsel appearing for the Department of Income Tax/Revenue that counter affidavit has not been filed in all the cases and they seek some time to file the same.

2. Let counter affidavit be filed within six weeks, in all cases where it has not been filed.

3. It has also been brought to the notice of this Court that some of the matters are listed for completion of pleadings before the Registrar. Let Signature Not Verified Digitally Signed By:HARIOM SINGH KIRMOLIYA W.P.(C) 3892/2022 etc. Page 10 of 11 Signing Date:14.07.2022 13:04:39 pleadings be completed and all the matters be listed together before the DB- IV on 27.09.2022.

SATISH CHANDRA SHARMA, C.J.

SUBRAMONIUM PRASAD, J JULY 11, 2022 hsk Signature Not Verified Digitally Signed By:HARIOM SINGH KIRMOLIYA W.P.(C) 3892/2022 etc. Page 11 of 11 Signing Date:14.07.2022 13:04:39