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Rajasthan High Court - Jaipur

Deputy Commissioner Of Income Tax ... vs Kishan Lal Nayak S/O Pira Ram Nayak on 17 December, 2019

Bench: Chief Justice, Inderjeet Singh

      HIGH COURT OF JUDICATURE FOR RAJASTHAN
                  BENCH AT JAIPUR

            D.B. Special Appeal Writ No. 1227/2019

Dy. Commissioner (Benami Prohibition), Rajasthan And Initiating
Officer
                                                                ----Appellant
                                 Versus
Smt. Pallavi Mishra Wife Of Sh. Abhishek Mishra,
                                                              ----Respondent

Connected With D.B. Special Appeal Writ No. 1228/2019 Deputy Commissioner Of Income Tax (Benami Transaction)

----Appellant Versus M/s. Manglam Build Developers Limited

----Respondent D.B. Special Appeal Writ No. 1324/2019 Deputy Commissioner Of Income Tax

----Appellant Versus M/s. Amar Pratap Developers Private Limited

----Respondent D.B. Special Appeal Writ No. 1325/2019 Union Of India

----Appellant Versus Niharika Jain W/o Shri Andesh Jain

----Respondent D.B. Special Appeal Writ No. 1328/2019 Deputy Commissioner Of Income-Tax (Benami Prohibition) And Initiating Officer

----Appellant Versus Anjali Rathore, W/o Shri Kishan Singh

----Respondent D.B. Special Appeal Writ No. 1329/2019 Deputy Commissioner Of Income Tax

----Appellant Versus M/s St. Wilfred Education Society

----Respondent (Downloaded on 20/12/2019 at 09:21:42 PM) (2 of 9) [SAW-1227/2019] D.B. Special Appeal Writ No. 1330/2019 Dy Commissioner (Benami Prohibition)

----Appellant Versus Sitaram Meena S/o Shri Phool Chand Meena

----Respondent D.B. Special Appeal Writ No. 1331/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Dr. Ram Singh Yadav @ Ramu Ram @ Ramu Yadav S/o Late Sh. Braj Lal Alias Virdhi Chand Yadav

----Respondent D.B. Special Appeal Writ No. 1332/2019 Deputy Commissioner Of Income Tax (Benami Prohibition)

----Appellant Versus Kanaram Bhambhi S/o Shri Gulab Chand Bhambhi

----Respondent D.B. Special Appeal Writ No. 1333/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Chandra Mohan Bhati, S/o Shri Gendilal Ji Bhati

----Respondent D.B. Special Appeal Writ No. 1335/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Sita Devi W/o Shri Ramdhan Meena

----Respondent D.B. Special Appeal Writ No. 1336/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Dr. Ram Singh Yadav @ Ramu Ram @ Ramu Yadav S/o Late Sh. Braj Lal Alias Virdhi Chand Yadav

----Respondent D.B. Special Appeal Writ No. 1337/2019 Deputy Commissioner Of Income-Tax (Benami Prohibition) And Initiating Officer

----Appellant (Downloaded on 20/12/2019 at 09:21:42 PM) (3 of 9) [SAW-1227/2019] Versus Vinika Bhati, D/o Shri Chandra Mohan Bhati

----Respondent D.B. Special Appeal Writ No. 1338/2019 Deputy Commissioner Of Income Tax (Benami Prohibition) And Initiating Officer

----Appellant Versus Laxmi Bhati, W/o Shri Chandra Mohan Bhati

----Respondent D.B. Special Appeal Writ No. 1339/2019 Dy. Commissioner Of Income Tax (Benami Prohibition) And Initiating Officer

----Appellant Versus Gulab Singh Yadav Alias Ramu Ram Alias Ramu S/o Brij Lal Alias Virdhi Chand

----Respondent D.B. Special Appeal Writ No. 1340/2019 Deputy Commissioner Of Income Tax (Benami Transaction) And Initiating Officer

----Appellant Versus Jaspal Singh Son Of Jangir Singh Bawari

----Respondent D.B. Special Appeal Writ No. 1342/2019 Deputy Commissioner (Benami Prohibition)

----Appellant Versus M/s Finetech Macro Developers Pvt. Ltd.

----Respondent D.B. Special Appeal Writ No. 1350/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Ramdhan Meena S/o Rewad Mal Meena

----Respondent D.B. Special Appeal Writ No. 1351/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Ramdhan Meena S/o Rewad Mal Meena (Downloaded on 20/12/2019 at 09:21:42 PM) (4 of 9) [SAW-1227/2019]

----Respondent D.B. Special Appeal Writ No. 1352/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Ramdhan Meena S/o Rewad Mal Meena

----Respondent D.B. Special Appeal Writ No. 1353/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Dr. Ram Singh Yadav @ Ramu Ram @ Ramu Yadav S/o Late Sh. Braj Lal Alias Virdhi Chand Yadav,

----Respondent D.B. Special Appeal Writ No. 1354/2019 Deputy Commissioner Of Income-Tax

----Appellant Versus Smt Beena Singh Wife Of Dr. Jitendra Singh

----Respondent D.B. Special Appeal Writ No. 1356/2019 Deputy Commissioner Of Income Tax (Benami Transaction) And Initiating Officer

----Appellant Versus Balram Meghwal S/o Ishwar Ram Meghwal

----Respondent D.B. Special Appeal Writ No. 1357/2019 Deputy Commissioner Of Income Tax (Benami Prohibition)

----Appellant Versus Sitaram Meena S/o Shri Phool Chand Meena

----Respondent D.B. Special Appeal Writ No. 1358/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Suman Devi Wife Of Shri Pradeep Kumar

----Respondent D.B. Special Appeal Writ No. 1359/2019 Deputy Commissioner Of Income Tax

----Appellant (Downloaded on 20/12/2019 at 09:21:42 PM) (5 of 9) [SAW-1227/2019] Versus Dr. Ram Singh Yadav @ Ramu Ram @ Ramu Yadav S/o Late Sh. Braj Lal Alias Virdhi Chand Yadav,

----Respondent D.B. Special Appeal Writ No. 1362/2019 Dy. Commissioner Of Income Tax

----Appellant Versus M/s Naman Buildcon

----Respondent D.B. Special Appeal Writ No. 1363/2019 Dy. Commissioner Of Income Tax

----Appellant Versus M/s Natraj Finlease Private Limited

----Respondent D.B. Special Appeal Writ No. 1364/2019 Dy. Commissioner Of Income Tax

----Appellant Versus Girja Shanker Asopa S/o Mahadev Asopa

----Respondent D.B. Special Appeal Writ No. 1365/2019 Dy. Commissioner Of Income Tax

----Appellant Versus Shri Raghav Trading Corporation

----Respondent D.B. Special Appeal Writ No. 1366/2019 Dy. Commissioner Of Income Tax

----Appellant Versus Ratan Sirohi S/o Shri Gopal Kishan Sirohi

----Respondent D.B. Special Appeal Writ No. 1367/2019 Deputy Commissioner Of Income Tax (Benami Transaction) And Initiating Officer

----Appellant Versus Sharwan Singh S/o Nanak Singh Bawari

----Respondent D.B. Special Appeal Writ No. 1368/2019 (Downloaded on 20/12/2019 at 09:21:42 PM) (6 of 9) [SAW-1227/2019] Deputy Commissioner (Benami Prohibition)

----Appellant Versus M/s Finetech Macro Developers Pvt. Ltd.

----Respondent D.B. Special Appeal Writ No. 1369/2019 Deputy Commissioner Of Income Tax (Benami Transaction) And Initiating Officer

----Appellant Versus Pratap Singh, S/o Nanak Singh Bawari

----Respondent D.B. Special Appeal Writ No. 1370/2019 Deputy Commissioner Of Income Tax (Benami Transaction) And Initiating Officer

----Appellant Versus Shyam Lal Mehtar S/o Kalu Ram Mehtar

----Respondent D.B. Special Appeal Writ No. 1373/2019 Deputy Commissioner Of Income Tax (Benami Transaction) And Initiating Officer

----Appellant Versus Kishan Lal Mehatar S/o Shri Kalu Ram Mehatar

----Respondent D.B. Special Appeal Writ No. 1374/2019 Deputy Commissioner Of Income Tax

----Appellant Versus M/s Epic Vyapaar Pvt Ltd

----Respondent D.B. Special Appeal Writ No. 1375/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Bhanwara Ram Nayak S/o Shera Ram Nayak

----Respondent D.B. Special Appeal Writ No. 1376/2019 Deputy Commissioner Of Income Tax

----Appellant Versus (Downloaded on 20/12/2019 at 09:21:42 PM) (7 of 9) [SAW-1227/2019] M/s Avijit Agro Pvt Ltd

----Respondent D.B. Special Appeal Writ No. 1377/2019 Dy Commissioner Of Income Tax

----Appellant Versus M/s Amar Pratap Developers Private Limited

----Respondent D.B. Special Appeal Writ No. 1378/2019 Deputy Commissioner (Benami Prohibition)

----Appellant Versus M/s Finetech Macro Developers Pvt. Ltd.

----Respondent D.B. Special Appeal Writ No. 1379/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Jangir Singh S/o Nanak Singh Bawari

----Respondent D.B. Special Appeal Writ No. 1380/2019 Deputy Commissioner Of Income-Tax (Benami Prohibition) And Initiating Officer

----Appellant Versus Kishan Singh, S/o Shri Gopal Singh

----Respondent D.B. Special Appeal Writ No. 1381/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Dev Kishan Acharya S/o Shri V.c. Acharya

----Respondent D.B. Special Appeal Writ No. 1382/2019 Deputy Commissioner Of Income Tax (Benami Prohibition)

----Appellant Versus Dr. Ram Singh Yadav @ Ramu Ram @ Ramu Yadav S/o. Late Sh. Braj Lal Alias Virdhi Chand Yadav

----Respondent D.B. Special Appeal Writ No. 1384/2019 Dy. Commissioner Of Income Tax (Benami Transaction) And (Downloaded on 20/12/2019 at 09:21:42 PM) (8 of 9) [SAW-1227/2019] Initiating Officer

----Appellant Versus Tejpal Mehtar S/o Kalu Ram Mehtar

----Respondent D.B. Special Appeal Writ No. 1385/2019 Deputy Commissioner Of Income Tax (Benami Transaction) And Initiating Officer

----Appellant Versus Kishan Lal Nayak S/o Pira Ram Nayak

----Respondent D.B. Special Appeal Writ No. 1392/2019 Deputy Commissioner Of Income Tax

----Appellant Versus Ram Singh Meena S/o Sh. Ramkaran

----Respondent D.B. Special Appeal Writ No. 1404/2019 Deputy Commissioner Of Income Tax

----Appellant Versus M/s Vibhuti Integrated Finance Private Limited

----Respondent D.B. Special Appeal Writ No. 1425/2019 Deputy Commissioner Of Income Tax

----Appellant Versus M/s. Manglam Build Developers Limited

----Respondent D.B. Special Appeal Writ No. 1520/2019 Dy. Commissioner Of Income Tax

----Appellant Versus Smt. Sanju Devi W/o Late Shri Naruram Meena

----Respondent D.B. Special Appeal Writ No. 1521/2019 Dy. Commissioner Of Income Tax

----Appellant Versus Hazelnut Construction Pvt. Ltd.

----Respondent (Downloaded on 20/12/2019 at 09:21:42 PM) (9 of 9) [SAW-1227/2019] D.B. Special Appeal Writ No. 1704/2019 Dy. Commissioner Of Income-Tax (Benami Prohibition) And Initiating Officer

----Appellant Versus Pradeep Kothari, Son Of Shri Mahendra Kothari

----Respondent For Appellant(s) : Mr. R.B. Mathur, Mr. Ravi Prakash, Mr. Samir Malik, Mr. Nikhil Simlote, Mr. Ankit Popli, Mr. Hitesh Mishra, Mr. Vikas Jakhar For Respondent(s) : Mr. M.M. Ranjan, Sr. Counsel assisted by Mr. Daulat Sharma, Mr. K.K. Sharma, Sr. Counsel assisted by Mr. Asad Ali, Mr. Bharat Vyas with Ms. Neha Gyamblani Mr. Anant Kasliwal, Mr. Sudesh Bansal Mr. Kartikeya Sharma on behalf of Mr. Sandeep Taneja Mr. M.S. Rajpurohit, Mr. Javed Khan, Mr. N.L. Agarwal, Mr. Harsh Agarwal, HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE INDERJEET SINGH Order 17/12/2019 Heard.

Admit.

With the consent of the learned counsel for the parties, list these matters at the top of hearing list on 28.01.2020.

(INDERJEET SINGH),J (INDRAJIT MAHANTY),CJ JYOTI /27-79 (Downloaded on 20/12/2019 at 09:21:42 PM) Powered by TCPDF (www.tcpdf.org)