Reserved order directing a subset of connected writ petitions to be listed and dismissing others without engaging with merits. Refer reader to the detailed judgment dated 23.08.2017 in W.P.(C) 3222/2008 for the substantive decision on the second hand loan scam matter.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
* IN THE HIGH COURT OF DELHI AT NEW DELHI
Reserved on: 05.09.2016 Pronounced on: 23.08.2017
SAHARA INDIA FINANCIAL CORPORATION LTD. LUCKNOW
………Petitioner
Versus COMMISSIONER OF INCOME TAX DELHI AND ORS.
……..Respondents
Along with connected matters: W.P.(C) 8157/2009; W.P.(C) 8160/2009; W.P.(C) 14123/2009; W.P.(C) 14141/2009; W.P.(C) 886/2011; W.P.(C) 1009/2011; W.P.(C) 1010/2011; W.P.(C) 1011/2011; W.P.(C) 1012/2011; W.P.(C) 1013/2011; W.P.(C) 1014/2011; W.P.(C) 888/2011; W.P.(C) 3272/2013; W.P.(C) 2591/2013; W.P.(C) 2879/2014; W.P.(C) 4408/2015; W.P.(C) 8841/2015; W.P.(C) 8877/2015; W.P.(C) 8878/2015; W.P.(C) 9138/2015; W.P.(C) 9139/2015; W.P.(C) 9140/2015; W.P.(C) 9141/2015; W.P.(C) 9142/2015; W.P.(C) 9143/2015; W.P.(C) 9144/2015; W.P.(C) 9145/2015; W.P.(C) 9146/2015; W.P.(C) 9147/2015; W.P.(C) 9148/2015; W.P.(C) 9149/2015; W.P.(C) 9150/2015; W.P.(C) 9151/2015;W.P.(C) 9152/2015 & W.P.(C) 9464/2015
Through: Mr. Satyen Sethi, Advocate along with Mr. Arta Trana Panda, Advocates for the petitioners in Item Nos. 1 to 13 & 14 to 19.
Mr. Ajay Vohra, Sr. Advocate along with Ms. Kavita Jha and Mr. Vaibhav Kulkarni, Advocates for the petitioners in Item Nos. 20 to 22. Mr. M.S. Syali, Sr. Advocate along with Mr. Satyen Sethi, Mr. Arta Trana Panda, Mr. Mayank Nagi and Mr. Tarun Singh, Advocates for petitioners in Item Nos. 15 to 19.
Ms. Rashmi Chopra along with Mr. Ruchesh Sinha and Ms. Ariya, Advocates for Petitioners in Item Nos. 23 to 41.
Mr. Dileep Shivpuri along with Mr. Sanjay Kumar, Advocates for respondent/Income Tax in Item Nos. 1 to 13 & 14 to 22.
Mr. Rajesh Gogna, CGSC for respondent no. 1 in Item No. 18.
Mr. Kirtiman Singh, CGSC along with Mr. Pranav Agarwal, Mr. Waize Ali Noor and Mr. Prateek Dhanda, Advocates for R-1 (UOI) in Item No. 21.
Ms. Kailash Golani, Advocate for respondent no. 1 in Item No. 19. Ms. Shraddha Bhargava, Advocate for respondents in Item nos. 31 to 33, 36 & 38.
Mr. Arun Bhardwaj, Advocate along with Mr. Sriram, Advocate for the respondent in Item nos. 1, 16 to 19.
Mr. Harish Kumar Garg, Advocate for respondent no. 1 in Item No.22.
W.P.(C) 3222/2008 & connected matters
Page 1 of 2
Mr. Ashok K. Manchanda, Advocate along with Ms. Lakshmi Gurung, Advocate for Revenue in Item Nos. 23 to 41.
Mr. Vivek Goyal, CGSC for respondent/UOI in Item No. 17.
Ms. Mrinalini Sen, Advocate along with Ms. Kritika Gupta, Advocate for respondent no.1 in Item Nos. 31 to 33, 36 & 38.
Ms. Saroj Bidawat, Advocate for respondent/UOI in Item Nos. 23 to 25 & 41.
Ms. Manisha Aggarwal, Advocate along with Ms. Mansi Gupta, Advocate for respondent/UOI in Item Nos. 29, 30, 37, 39 & 40.
CORAM:
HON'BLE MR. JUSTICE S. RAVINDRA BHAT HON'BLE MS. JUSTICE DEEPA SHARMA
MR. JUSTICE S. RAVINDRA BHAT
%
S. RAVINDRA BHAT (JUDGE)
DEEPA SHARMA (JUDGE)
AUGUST 23, 2017
W.P.(C) 3222/2008 & connected matters
Page 2 of 2
Sahara India Financial Corporation Ltd.
Commissioner of Income Tax Delhi
S. Ravindra Bhat
Deepa Sharma
As recorded by the court registry
A petition under Article 226 of the Constitution asking a High Court to issue a writ against the State or a public authority in a civil matter.
Judgements on the same questions, provisions and authorities, from every court
