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Justice Dinesh Maheshwari

254 Supreme Court judgments with Justice Dinesh Maheshwari on the bench, 2019 to 2023, from the bench each Supreme Court Report prints. Being on the bench does not mean writing the opinion; each judgment page names the bench.

By year
2023 26 2022 63 2021 27 2020 43 2019 95
Most often on the same bench
Justice A.M. Khanwilkar 80Justice Abhay Manohar Sapre 75Justice Vikram Nath 18Justice Aniruddha Bose 18Justice Sanjay Kumar 10Justice Bela M. Trivedi 10Justice C.T. Ravikumar 10Justice Hrishikesh Roy 9
Acts most often in these headnotes
Indian Penal Code, 1860 19Code of Civil Procedure, 1908 17Code of Criminal Procedure, 1973 17Income Tax Act, 1961 9Insolvency and Bankruptcy Code, 2016 8Constitution of India 8Arbitration and Conciliation Act, 1996 4Customs Act, 1962 3
Raj Pal Singh vs Commissioner of Income-Tax, Haryana, Rohtak
SC · 25 August 2020
[2020] 9 S.C.R. 185 : 2020 INSC 505
Income Tax Act, 1961 – s. 45 – Land Acquisition Act, 1894 – A land was on lease with a college and the lease was to expire on 31.08.1967 – The college moved the State Government for compulsory acquisition of the subject…
Babulal Vardharji Gurjar vs Veer Gurjar Aluminium Industries Pvt. Ltd. & Anr.
SC · 14 August 2020
[2020] 13 S.C.R. 368 : 2020 INSC 490
BABULAL VARDHARJI GURJAR v. VEER GURJAR ALUMINIUM INDUSTRIES PVT. LTD. & ANR. (Civil Appeal No. 6347 of 2019) AUGUST 14, 2020 [A.M. KHANWILKAR AND DINESH MAHESHWARI, JJ.] Insolvency and Bankruptcy Code, 2016 – ss.7 and 2…
Ravinder Kaur Grewal & Ors. vs Manjit Kaur & Ors.
SC · 31 July 2020
[2020] 8 S.C.R. 1138 : 2019 INSC 869
Registration Act, 1908 – s. 17 – Document of family settlement – The predecessor of the appellants asserted that his ownership and possession in respect of the suit land comprising Khasra No. 935/1 and 935/2 including co…
Sukh Sagar Medical College & Hospital vs State of Madhya Pradesh & Ors.
SC · 31 July 2020
[2020] 11 S.C.R. 397 : 2020 INSC 474
Education/Educational Institutions – Essentiality Certificate granted to appellant-Trust in 2014 for establishing a medical college – Eventually, Conditional Letter of Permission granted for academic year 2016-17 – Howev…
Shree Choudhary Transport Company vs Income Tax Officer
SC · 29 July 2020
[2020] 8 S.C.R. 165 : 2020 INSC 468
Income Tax Act, 1961: ss. 40(a)(ia) and 194C – Applicability of – Scope – Deduction of tax at Source – For the assessment year 2005-2006 – Failure by assessee, while making payment to the truck operators engaged by asses…
M/s. Ultratech Cement Ltd. & Anr. vs State of Rajasthan & Ors.
SC · 17 July 2020
[2020] 7 S.C.R. 392 : 2020 INSC 456
Industrial Development: Capital Investment Subsidy – Under Rajasthan Investment Promotion Scheme 2003 – Clauses 7(i)(a), 7(i)(b), 7(vi) and 7(vii), 10 and 13 – Request by the appellant-Company for customized package of i…
The Commercial Tax Officer & Anr. vs Mohan Breweries and Distilleries Limited
SC · 29 June 2020
[2020] 6 S.C.R. 865 : 2020 INSC 446
Tamil Nadu General Sales Tax Act, 1959 – s.7-A – The assessee is engaged in the business of manufacture of Beer and IMFL products – For the purpose of the said business of manufacture of Beer and IMFL, the assessee purch…
Shakti Bhog Food Industries Ltd. vs The Central Bank of India & Anr.
SC · 5 June 2020
[2020] 6 S.C.R. 538 : 2020 INSC 413
Code of Civil Procedure, 1908 – Or.7, r.11(d) – Limitation Act, 1963 – Art.113 – The appellant filed suit on 23.02.2005 for a decree for rendition of true and correct accounts in respect of the interest/commission charge…
Ramnath & Co. vs The Commissioner of Income Tax
SC · 5 June 2020
[2020] 6 S.C.R. 719 : 2020 INSC 415
Income Tax Act, 1961 – s. 80-O – The appellants-assessees were engaged in providing services to certain foreign buyers of frozen seafood and/ or marine products – Appellants claimed that income received by them for servi…
State of Orissa vs M/s. B. Engineers & Builders Ltd. & Ors.
SC · 5 June 2020
[2020] 6 S.C.R. 801 : 2020 INSC 414
Orissa Sales Tax Act, 1947 – ss.2(g),(jj) & 5(2)(AA) – Amendment in 1947 Act for levying sales tax on works contracts – Circular dated 04.11.1986 issued for reimbursement of sales tax paid by contractor in case of works…
Kavita Kanwar vs Mrs. Pamela Mehta & Ors.
SC · 19 May 2020
[2020] 6 S.C.R. 357 : 2020 INSC 397
Will – Probate of – A Will dated 20.05.2003 was executed by the mother of the contesting parties-testatrix in presence of her younger daughter-appellant alone – Testatrix expired on 21.05.2006 and left behind two daughte…
The Workmen through the Convener Fci Labour Federation vs Ravuthar Dawood Naseem
SC · 19 May 2020
[2020] 6 S.C.R. 642 : 2020 INSC 401
Contempt of Court – When not – Abolition of contract labour system – Workers employed at depots of respondent-Corporation as contract labourers sought regularisation – Issue referred for adjudication – Pending references…
Bangalore Mysore Infrastructure Corridor Area Planning Authority & Anr. vs Nandi Infrastructure Corridor Enterprise Limited & Ors.
SC · 19 May 2020
[2020] 8 S.C.R. 782 : 2020 INSC 399
BANGALORE MYSORE INFRASTRUCTURE CORRIDOR AREA PLANNING AUTHORITY & ANR. v. NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED & ORS. (Civil Appeal Nos. 2116-2128/2020) MAY 19, 2020 [A.M. KHANWILKAR AND DINESH MAHESHWARI, J…
Assistant Commissioner (Ct) Ltu Kakinada & Ors. vs M/s. Glaxo Smith Kline Consumer Health Care Limited
SC · 6 May 2020
[2020] 4 S.C.R. 602 : 2020 INSC 390
Constitution of India: Art. 226 – Jurisdiction under – Scope of – Assessment under Andhra Pradesh Value Added Tax Act, 2005 – Appeal against assessment order filed beyond limitation period with application for condonatio…
State of Rajasthan vs Mehram & Ors.
SC · 6 May 2020
[2020] 5 S.C.R. 234 : 2020 INSC 384
STATE OF RAJASTHAN v. MEHRAM & ORS. (Criminal Appeal No. 1894 of 2010) MAY 06, 2020 [A. M. KHANWILKAR AND DINESH MAHESHWARI, JJ.] Penal Code, 1860 – Conversion of conviction from s.302 IPC to s.326 IPC – The complainant’…
Ratnagiri Nagar Parishad vs Gangaram Narayan Ambekar & Ors.
SC · 6 May 2020
[2020] 6 S.C.R. 303 : 2020 INSC 388
National Green Tribunal Act, 2010: s.29 – Bar of jurisdiction of civil court – To cases relating to environment – Held: After the establishment of the Tribunal under the Act, civil court is not competent to entertain a s…
Punjab National Bank & Ors. vs Atmanand Singh & Ors.
SC · 6 May 2020
[2020] 7 S.C.R. 674 : 2020 INSC 387
Writ – Jurisdiction of – When the petition raises questions of fact of a complex nature – Respondent no. 1 alleged that he had taken a term loan of Rs.10,000/- from the Bank in 1984 – In 1990, the term loan with interest…
Kapilaben Ambalal Patel & Ors. vs State of Gujarat & Anr.
SC · 6 May 2020
[2020] 8 S.C.R. 1117 : 2020 INSC 386
Urban Land (Ceiling and Regulation) Act, 1976 – ss.6, 9, 10(1), 10(3), 10(5), 10(6), 11, 20(1)(a), 21, 33 – Appellants/land owners are legal representatives of the original owner of the land in question – Possession of t…
Basir Ahmed Sisodiya vs The Income Tax Officer
SC · 24 April 2020
[2020] 4 S.C.R. 581 : 2020 INSC 352
Income Tax Act, 1961 – ss.68, 143, 144, 145, 271 – Assessing Officer, inter alia, relying on the Balance Sheet and the books of account, added the credits amounting to Rs.2,26,000/- in declared income of the appellant-as…
Aneesh Kumar V.S. & Ors. vs State of Kerala & Ors.
SC · 24 April 2020
[2020] 5 S.C.R. 625 : 2020 INSC 365
Kerala Public Service Commission Rules of Procedure, 1976 – rr.13 and 14 – Applications invited for appointment to the posts of Sub Inspector of Police (Trainee) – Selection process completed, the Kerala Public Service C…
Shivakumar & Ors. vs Sharanabasappa & Ors.
SC · 24 April 2020
[2020] 6 S.C.R. 666 : 2020 INSC 349
Will – Genuineness of – Plaintiff-Appellants filed a civil suit for declaration and injunction that they had acquired ownership rights in the suit properties on the basis of a Will dated 20.05.1991 executed by one ‘S’ an…
Union of India & Ors. vs Exide Industries Limited & Anr.
SC · 24 April 2020
[2020] 7 S.C.R. 1 : 2020 INSC 350
Income Tax Act, 1961: s. 43B(f) (as inserted by Finance Act, 2001) – Liability under leave encashment scheme – Subjected to exception u/s. 43B by inserting Clause (f) to s. 43B – Constitutional validity of – Held: s.43B…
Sujata Kohli vs Registrar General, High Court of Delhi & Ors.
SC · 24 April 2020
[2020] 9 S.C.R. 361 : 2020 INSC 364
Delhi Higher Judicial Service Rules, 1970: r.27 – Challenge to r.27 as being ultravires particularly with reference to decision of Supreme Court in All India Judges Association – High Court rejected the challenge – Held:…
Nisha Priya Bhatia vs Union of India & Anr.
SC · 24 April 2020
[2020] 10 S.C.R. 596 : 2020 INSC 355
Research and Analysis Wing (Recruitment, Cadre and Services) Rules, 1975 – r.135 – Constitutionality of – Held: r.135 is valid and does not suffer from the vice of unconstitutionality. Research and Analysis Wing (Recruit…
Yum! Restaurants (Marketing) Private Limited vs Commissioner of Income Tax, Delhi
SC · 24 April 2020
[2020] 11 S.C.R. 136 : 2020 INSC 353
Doctrines / Principles – Doctrine of mutuality – Applicability of, qua assessee-appellant company (YRMPL), a fully owned subsidiary of YRIPL, incorporated for undertaking activities relating to Advertising, Marketing and…
Commissioner of Income Tax, Udaipur vs M/s. Chetak Enterprises Pvt. Ltd.
SC · 5 March 2020
[2020] 4 S.C.R. 44 : 2020 INSC 279
COMMISSIONER OF INCOME TAX, UDAIPUR v. M/S. CHETAK ENTERPRISES PVT. LTD. (Civil Appeal No. 1764 of 2010) MARCH 05, 2020 [A. M. KHANWILKAR AND DINESH MAHESHWARI, JJ.] Income Tax Act, 1961 – 80-IA – Matter relates to Asses…
Suborno Bose vs Enforcement Directorate & Anr.
SC · 5 March 2020
[2020] 4 S.C.R. 60 : 2020 INSC 278
SUBORNO BOSE v. ENFORCEMENT DIRECTORATE & ANR. (Civil Appeal No. 6267 of 2020) MARCH 05, 2020 [A. M. KHANWILKAR AND DINESH MAHESHWARI, JJ.] Foreign Exchange Management Act, 1999 – ss.10(6), 16(3), 46 & 47; Proviso to s.4…
Anuj Jain Interim Resolution Professional for Jaypee Infratech Limited vs Axis Bank Limited etc. etc.
SC · 26 February 2020
[2020] 8 S.C.R. 291 : 2020 INSC 227
Insolvency and Bankruptcy Code, 2016: Sections 5(7), 5(8), 7, 43, 45 and 66 – Corporate insolvency resolution process against corporate-debtor company – The claim of lenders of the holding Company of corporate-debtor for…
Motamarri Appanna Veerraju @ Mav Raju vs The State of West Bengal
SC · 20 February 2020
[2020] 3 S.C.R. 970 : 2020 INSC 216
Bail: Grant of interim relief – Interim protection granted to the appellant by the High Court during the pendency of the bail application in corruption case – Sessions Court had rejected the bail application filed by the…
Union of India & Ors. vs M/s. Associated Container Terminal Ltd.
SC · 14 February 2020
[2020] 2 S.C.R. 859 : 2020 INSC 182
Customs Act, 1962: ss.61, 63, 72 and 150 – Imposition of custom duty – Auction of warehoused goods in case importer/owner of imported goods fails to seek release of such goods – Whether calculation of the custom duty wou…

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