Ahmedabad (S) / Ahmedabad (N) / GANDHINAGAR
Ahmedabad (S) / Ahmedabad (N) / GANDHINAGAR
Ahmedabad (S) / Ahmedabad (N) / GANDHINAGAR
2020
Following cases come up for hearing in the Hon’ble High Court of Gujarat
on 27.02.2020. If any case does not pertain to your Commissionerate,
DLC
R/SCA/18256/2019 SURAT M/S AAP @ CO. CHARTERED ACCOUNTANTS V/S UNION OF INDIA
MR.AVINASH PODDAR 1 -- GOVERNMENT PLEADER 3 NOTICE SERVED BY DS 5 MR ANKIT SHAH 1, 2-4
DGGI (DGCEI)
DAMAN
DRI Ahmedabad
R/SCA/20645/2018 AHMEDABAD CHALET HOTELS PRIVATE LIMITED THROUGH PANKAJ KOTAK V/S
UNION OF INDIA MR SALIL M THAKORE 1-2 -- MR DEVANG VYAS 1-2
R/SCA/15108/2019 SURAT M/S ANGEL ENTERPRISE V/S UNION OF INDIA MR ZUBIN F BHARDA 1 --
R/TAXAP/704/2019 AHMEDABAD GAYATRI FILLERS PVT. LTD V/S THE COMMISSIONER OF CENTRAL
EXCISE AND SERVICE TAX, AHMEDABAD BHOOMI M THAKORE 1 -- MR ANKIT SHAH 1
R/TAXAP/97/2020 AHMEDABAD PRINCIPAL COMMISSIONER V/S M/S. MAIZE PRODUCTS VIRAL K SHAH 1
-- NANAVATI & NANAVATI
R/SCA/23250/2019 AHMEDABAD M/S SUNSHINE CORPORATION V/S UNION OF INDIA VASIM MANSURI
1-3 -- MR NIRZAR S DESAI 1-3
R/SCA/18012/2019 AHMEDABAD MUKUNDLAL MULJIBHAI SHAH V/S UNION OF INDIA MR HASIT DAVE
1-17 -- NOTICE SERVED 1-2 MR NIRZAR S DESAI 4 MR ANKIT SHAH 6 MS VYOMA K JHAVERI Please check
CounseL for res no.1, 2,3,5
R/SCA/21744/2019 AHMEDABAD MESSRS SYNPOL PRODUCTS PVT. LTD. V/S UNION OF INDIA MR
PARESH M DAVE 1-4 AMAL PARESH DAVE 1-4 -- MR ANKIT SHAH 1-
R/SCA/11513/2019 AHMEDABAD MESSRS N J DEVANI BUILDERS PVT. LTD V/S UNION OF INDIA MR
PARESH M DAVE 1-2 AMAL PARESH DAVE 1-2 -- NOTICE SERVED BY DS 3 DS AFF.NOT FILED (N) 1 MR.
PARTH H BHATT 2 Please check CounseL
R/SCA/21525/2019 AHMEDABAD VODAFONE IDEA LIMITED V/S UNION OF INDIA MR DHAVAL SHAH 1 --
MR NIRZAR S DESAI 1-3
Ahmedabad Audit
Vadodara
CA/1/2019 IN R/TAXAP/829/2019 VADODARA NILESH V SHAH V/S THE COMMISSIONER OF CENTRAL
EXCISE AND CUSTOMS MR PARESH M DAVE AMAL PARESH DAVE -- NOTICE SERVED BY DS Please check
Counsel
R/SCA/22514/2019 VADODARA MESSRS APICORE PHARMACEUTICALS PVT. LTD. V/S UNION OF INDIA
MR PARESH M DAVE 1-2 AMAL PARESH DAVE 1-2 -- NOTICE SERVED BY DS 2-3 MR DEVANG VYAS 1
Please check CounseL for res no.3
Rajkot
R/TAXAP/1818/2006 JAMNAGAR M/S. SHREE EXTRUSIONS LTD. V/S COMMISSIONER OF CENTRAL
EXCISE & CUSTOMS M/S TRIVEDI & GUPTA 1 -- JAIMIN A GANDHI 1
R/SCA/5234/2020 RAJKOT SHREE SWAMINARAYAN FOODS PRIVATE LIMITED V/S UNION OF INDIA MR.
APURVA N MEHTA 1 VIJAY H PATEL 1 Please check Counsel
R/SCA/13361/2019 PORBANDAR SILVER STAR EXPORTS V/S UNION OF INDIA MR. RAJ S TANNA 1 --
NOTICE NOT RECD BACK 1 ADVANCE COPY SERVED TO GOVERNMENT PLEADER/PP 2 MR. PARTH H
BHATT 3-5
R/SCA/13362/2019 PORBANDAR SIDDIQ SEA FOOD V/S UNION OF INDIA MR. RAJ S TANNA 1 -- NOTICE
NOT RECD BACK 1 ADVANCE COPY SERVED TO GOVERNMENT PLEADER/PP 2 MR. PARTH H BHATT 3-5 3
R/SCA/13363/2019 PORBANDAR SILVER SEA FOOD THROUGH KANJI NATHALAL JUNGI V/S UNION OF
INDIA MR. RAJ S TANNA 1 -- NOTICE NOT RECD BACK 1 ADVANCE COPY SERVED TO GOVERNMENT
PLEADER/PP 2 MR. PARTH H BHATT 3-5
R/SCA/13364/2019 GIR SOMNATH AMRUT COLD STORAGE PVT. LTD THROUGH DIRECTOR KANJI
NATHALAL JUNGI V/S UNION OF INDIA MR. RAJ S TANNA 1 -- NOTICE NOT RECD BACK 1 ADVANCE COPY
SERVED TO GOVERNMENT PLEADER/PP 2 MR. PARTH H BHATT 3-5
Bhavnagar
GANDHIDHAM
R/TAXAP/58/2020 KACHCHH THE COMMISSIONER, CGST AND CENTRAL EXCISE V/S M/S PHILIP CARBON
BLACK LTD. MR ANKIT SHAH 1 -- RAHUL L GAJERA 1
Surat
R/TAXAP/405/2018 SURAT TRINETRA TEXTURISERS PVT LTD V/S COMMISSIONER OF CENTRAL EXCISE
AND SERVICE TAX SURAT II MR NIRAV P SHAH 1[On Leave from 2020-02-27 - 2020-02-27] -- MR NIRZAR
S DESAI 1 With CA/1/2018 SURAT TRINETRA TEXTURISERS PVT LTD V/S COMMISSIONER OF CENTRAL
EXCISE AND SERVICE TAX SURAT II MR NIRAV P SHAH [On Leave from 2020-02-27 - 2020-02-27] Please
check Counsel
R/TAXAP/406/2018 SURAT ATMARAM TRIPATHI DIRECTOR OF TRINETRA TEXTURISERS PVT LTD V/S
COMMISSIONER OF CENTRAL EXCISE AND SERVICE TAX SURAT II MR NIRAV P SHAH 1[On Leave from
2020-02-27 - 2020-02-27] -- MR NIRZAR S DESAI 1 With CA/1/2018 SURAT ATMARAM TRIPATHI
DIRECTOR OF TRINETRA TEXTURISERS PVT LTD V/S COMMISSIONER OF CENTRAL EXCISE AND SERVICE
TAX SURAT II MR NIRAV P SHAH [On Leave from 2020-02-27 - 2020-02-27] -- Please check Counsel
R/TAXAP/98/2019 VALSAD HIRAL CHEMICALS PVT. LTD. V/S COMMISSIONER, CENTRAL EXCISE AND
CUSTOMS MR NIRAV P SHAH 1[On Leave from 2020-02-27 - 2020-02-27] -- MR MITESH R AMIN 1
R/TAXAP/663/2019 SURAT M/S PALAV SYNTHETICS V/S THE COMMISSIONER OF CENTRAL EXCISE AND
CGST MR DHAVAL SHAH 1 MR. S S IYER 1 -- RULE SERVED BY DS 1 With CA/1/2019 SURAT M/S PALAV
SYNTHETICS V/S THE COMMISSIONER OF CENTRAL EXCISE AND CGST MR DHAVAL SHAH –
R/TAXAP/715/2019 SURAT M/S SMALTOCHEM INDIA PVT. LTD V/S THE COMMISSIONER OF CENTRAL
EXCISE AND CUSTOMS MR ANAND NAINAWATI 1 -- MR NIRZAR S DESAI
R/SCA/3457/2020 SURAT M/S SDB DIAMOND BOURSE V/S UNION OF INDIA MR.AVINASH PODDAR 1-9 --
DS AFF.NOT FILED (N) Please check Counsel
R/SCA/12606/2019 SURAT M/S KWALITY SILK MILLS V/S UNION OF INDIA MR PARESH M DAVE 1-2 AMAL
PARESH DAVE 1-2 -- NOTICE SERVED 1 MR NIRZAR S DESAI 2 JHAVERI Please check CounseL for res no.1
R/SCA/5247/2020 SURAT M/S JARIWALA SALES PVT.LTD. THROUGH ITS DIRECTOR ADVAIT NARESH BAXI
V/S UNION OF INDIA MR.AVINASH PODDAR 1 – Please check Counsel
R/SCA/5263/2020 SURAT M/S TRISHUL MOTORS V/S UNION OF INDIA MR.AVINASH PODDAR 1 – Please
check Counsel
R/SCA/5266/2020 SURAT M/S GULMOHAR AGENCIES V/S UNION OF INDIA MR.AVINASH PODDAR 1 --
Please check Counsel
R/SCA/5276/2020 SURAT M/S SUNRISE POLYPACK PRIVATE LIMITED V/S UNION OF INDIA MR.AVINASH
PODDAR 1 -- Please check Counsel
R/SCA/4615/2020 NAVSARI M/S HI-SHINE INKS PVT. LTD. V/S UNION OF INDIA MR HARDIK P MODH 1
Please check Counsel
Customs Zone Gujarat
MCA/1/2019 IN R/TAXAP/1579/2008 JAMNAGAR THE COMMISSIONER OF CUSTOMS (PREVENTIVE) V/S
M/S RUCHI SOYA INDUSTRIES LTD MR ANKIT SHAH -- RULE SERVED
R/TAXAP/568/2019 KACHCHH THE COMMISSIONER OF CUSTOMS V/S M/S RAJKAMAL INDUSTRIAL PVT.
LTD. MR NIRZAR S DESAI 1 -- MR HARDIK P MODH 1
R/TAXAP/106/2020 KACHCHH THE PRINCIPAL COMMISSIONER OF CUSTOMS V/S M/S NOPAJI LAKHMAJI
CHARITABLE TRUST,MUMBAI MR DHAVAL D VYAS 1 –
R/SCA/1422/2020 KACHCHH MESSRS LUCKYSTAR INTERNATIONAL PVT. LTD. V/S UNION OF INDIA MR
PARESH M DAVE 1-2 -- NOTICE SERVED BY DS 2 MR DEVANG VYAS 1, 3, 5 MR ANKIT SHAH 4
R/SCA/1424/2020 KACHCHH MESSRS SATGURU POLYFAB PVT. LTD. V/S UNION OF INDIA MR PARESH M
DAVE 1-2 -- NOTICE SERVED BY DS 2 MR DEVANG VYAS 1, 3, 5 MR ANKIT SHAH 4
R/SCA/20645/2018 AHMEDABAD CHALET HOTELS PRIVATE LIMITED THROUGH PANKAJ KOTAK V/S
UNION OF INDIA MR SALIL M THAKORE 1-2 -- MR DEVANG VYAS 1-2
R/SCA/15108/2019 SURAT M/S ANGEL ENTERPRISE V/S UNION OF INDIA MR ZUBIN F BHARDA 1 –
R/SCA/17019/2018 AHMEDABAD HITEN GULABRAI PAREKH V/S UNION OF INDIA MR HASIT DAVE 1 --
NOTICE SERVED 1-4 VIRAL K SHAH 2 MS SHRUTI S PATHAK 3 Please check CounseL for res no.1, 4,
R/SCA/20834/2018 AHMEDABAD DCW LIMITED V/S UNION OF INDIA SINGHI & CO 1-2 -- NOTICE SERVED
5 NOTICE UNSERVED 6 MR HARDIK P MODH 7 MR NIKUNT K RAVAL 1-3 MR HARIBHAI J PATEL 4
R/SCA/20844/2018 AHMEDABAD NIRMA LIMITED V/S UNION OF INDIA MR GAURAV S MATHUR 1-2[On
Leave from 2020-02-27 - 2020-02-27] -- NOTICE SERVED 5 NOTICE UNSERVED 6 MR HARDIK P MODH 7
MR NIKUNT K RAVAL 1-3 MR HARIBHAI J PATEL 4
R/SCA/21906/2019 KACHCHH M/S. SIEMENS GAMESA RENEWABLE POWER PVT. LTD. V/S UNION OF
INDIA MR PARESH M DAVE 1-2 AMAL PARESH DAVE 1-2 -- NOTICE SERVED 1 MR ANKIT SHAH 2-3 Please
check CounseL for res no.1,
R/SCA/22502/2019 VADODARA PERFECT IMPORTERS AND DISTRIBUTORS (INDIA) PVT. LTD. V/S UNION
OF INDIA MR HASIT DAVE 1-2 -- NOTICE SERVED BY DS 2 MR DEVANG VYAS 1 Please check CounseL for
res no.2
R/SCA/10923/2019 KACHCHH ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD V/S UNION OF INDIA
PARITOSH R GUPTA 1-2 GUPTA LAW ASSOCIATES 1-2 -- NOTICE SERVED 1 MR PY DIVYESHVAR 2-3 ,
Please check CounseL for res no.1,
R/SCA/7498/2019 KACHCHH M/S MUNDRA SOLAR PV LIMITED V/S UNION OF INDIA MR HARDIK P
MODH 1 -- NOTICE SERVED BY DS 2, 5-6 MR DEVANG VYAS 1-3 MR. PARTH H BHATT 4
R/SCA/11573/2019 KACHCHH PET PLASTICS LTD. V/S UNION OF INDIA PARITOSH R GUPTA 1-2 GUPTA
LAW ASSOCIATES 1-2 -- DS AFF.NOT FILED (N) 3 MR DEVANG VYAS 2-4 MR NIKUNT K RAVAL 1
R/SCA/14683/2019 KACHCHH MESSRS SAL STEEL LTD. V/S UNION OF INDIA MR PARESH M DAVE 1-2
AMAL PARESH DAVE 1-2 -- MR ANKIT SHAH 1-2
R/SCA/16041/2019 AHMEDABAD JAINSON CABLES INDIA PVT LTD. V/S UNION OF INDIA MR HASIT DAVE
1-2 -- NOTICE SERVED BY DS 1-2 MR DEVANG VYAS 3
R/SCA/21933/2019 KACHCHH M/S ANSA POLYMERS LTD. V/S UNION OF INDIA MR AKSHAT KHARE 1 --
NOTICE SERVED BY DS 4 MR PY DIVYESHVAR 5 MR. PARTH H BHATT 1-3
R/SCA/22507/2019 KACHCHH MESSRS SHREE RENUKA SUGARS LIMITED V/S UNION OF INDIA MR
PARESH M DAVE 1-3 AMAL PARESH DAVE 1 -- NOTICE SERVED BY DS 3 MR DEVANG VYAS 1 VIRAL K
SHAH 2