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Pandurang Ganpati Chaugule v Vishwasrao Patil Murgud Sahakari Bank l   flag 

[2020] INSC 369
Supreme Court of India
India
5th May, 2020

Legislation Cited

Legislation Name Provision
Income Tax Act (Cth)
Bankers' Books Evidence Act, 1891 (NSW)
Companies Act, 1956 (Tas)
Industrial Development Act, 1961 (Tas)
Land Act, 1900 (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
(2018) 4 SCC 743 (2018) 4 SCC 743 circa 2018 2
State Bank of India v Santosh Gupta (2017) 2 SCC 538 circa 2017 1
UCO Bank v Dipak Debbarma (2017) 2 SCC 585 circa 2017 2
Air 2015 Guj 171 AIR 2015 Guj 171 India - Gujarat circa 2015 flag 1
Keshavlal Khemchand & Sons Pvt Ltd v Union of India (2015) 4 SCC 770 circa 2015 3
(2013) 10 SCC 677 (2013) 10 SCC 677 circa 2013 1
Secretary, Tamil Nadu (2011) 3 SCC 793 circa 2011 2
Girnar Traders v Maharashtra (2011) 3 SCC 1 circa 2011 12
TN v K Shyam Sunder (2011) 8 SCC 737 circa 2011 9
ICICI Bank Ltd v Official Liquidator of APS Star Industries Ltd (2010) 10 SCC 1 circa 2010 4
Satish Prabhakar Padhye (2010) 4 SCC 378 circa 2010 2
Central Bank of India v Kerala (2009) 4 SCC 94 circa 2009 22
Kerala v Peoples Union for Civil Liberties (2009) 8 SCC 46 circa 2009 7
(2008) 5 SCC 33 (2008) 5 SCC 33 circa 2008 2
(2008) 1 SCC 770 (2008) 1 SCC 770 circa 2008 1
(2007) 6 Maharashtra Law Journal 387 (2007) 6 Maharashtra Law Journal 387 Maharashtra Law Journal India - Maharashtra circa 2007 flag 1
Bharat Cooperative Bank (Mumbai) Ltd v Employees Union (2007) 4 SCC 685 circa 2007 9
Greater Bombay Coop Bank Ltd v United Yarn Tex (P) Ltd (2007) 6 SCC 236 circa 2007 6
Iqbal Naseer Usmani v Central Bank of India 2006 2 SCC 241 circa 2006 1
(2006) 7 SLT 615 (2006) 7 SLT 615 United Kingdom - Scotland circa 2006 Westlaw flag 1
(2006) 8 JT 587 (2006) 8 JT 587 circa 2006 1
Sneh Enterprises v Commissioner of Customs (2006) 7 SCC 714 circa 2006 7
West Bengal v Kesoram Industries Ltd (2004) 10 SCC 201 circa 2004 46
Air 2004 Bom 166 AIR 2004 Bom 166 India - Maharashtra circa 2004 flag 1
Union of India (2004) 4 SCC 489 circa 2004 10
Hindustan Lever v Maharashtra (2004) 9 SCC 438 circa 2004 9
Welfare Association ARP Versus Ranjit P Gohil (2003) 9 SCC 358 circa 2003 10
Apex Cooperative Bank of Urban Bank of Maharashtra & Goa Ltd v Maharashtra State Cooperative Bank Ltd (2003) 11 SCC 66 circa 2003 3
Air 2003 Bom 205 AIR 2003 Bom 205 India - Maharashtra circa 2003 flag 1
Nagpur Improvement Trust Versus Vasantrao (2002) 7 SCC 657 circa 2002 12
Union of India v Shah Goverdhan L Kalra Teachers College (2002) 8 SCC 228 circa 2002 21
Union of India and Anr v Delhi High Court Bar Association (2002) 4 SCC 275 circa 2002 22
Ltd v Agricultural Produce Market Committee (2002) 9 SCC 232 circa 2002 10
Nagpur Improvement Trust v Amrik Singh AIR 2002 SC 3499 Supreme Court of India India circa 2002 flag 3
Bihar (1999) 9 SCC 620 circa 1999 15
Surana Steels Pvt Ltd v Dy Commissioner of Incometax AIR 1999 SC 1455 Supreme Court of India India circa 1999 flag 1
Ltd v The Deputy Commissioner of Income Tax (1999) 4 SCC 306 circa 1999 2
Air 1998 SC 1028 AIR 1998 SC 1028 Supreme Court of India India circa 1998 flag 5
SIEL Ltd v Union of India (1998) 7 SCC 26 circa 1998 5
Rajasthan State Road Transport Corporation Jaipur v Poonam Pahwa AIR 1997 SC 2951 Supreme Court of India India circa 1997 flag 5
Rajasthan State Road Transport Corporation v Smt Poonam Pahwa (1997) 6 SCC 100 circa 1997 1
Andhra Pradesh v McDowell & Co [1996] INSC 430; 1996 3 SCALE 146; 1996 3 JT 679; 1996 3 SCC 709; AIR 1996 SC 1627 Supreme Court of India India 21 Mar 1996 LIIofIndia flag 41
T Velayudhan Achari & Anr v Union of India [1993] INSC 66; (1993) 2 SCC 582; 1993 1 SCALE 586; 1993 1 JT 580; 1993 1 SCR 832 Supreme Court of India India 5 Feb 1993 LIIofIndia flag 5
Restaurant v Union of India (1989) 3 SCC 634; AIR 1990 SC 1637 Supreme Court of India India circa 1990 flag 13
Ujagar Prints v Union of India [1988] INSC 345; 1989 3 SCC 488; 1988 2 SCALE 1115; 1988 4 JT 330; 1988 3 SCR Supl 770; AIR 1989 SC 516; [1989] SCC (Tax) 469; (1989) 179 ITR 317 Supreme Court of India India 4 Nov 1988 LIIofIndia flag 52
MRS Mary Roy v Kerala [1986] INSC 22; (1986) 2 SCC 209; 1986 1 SCALE 250; 1986 1 SCR 371; AIR 1986 SC 1011 Supreme Court of India India 24 Feb 1986 LIIofIndia flag 11
Onkarlal Nandlal v Rajasthan & Anr [1985] INSC 202; (1985) 4 SCC 404; 1985 2 SCALE 1217; 1985 2 SCR Supl 1075; AIR 1986 SC 2146 Supreme Court of India India 23 Sep 1985 LIIofIndia flag 7
Daman Singh v Punjab [1985] INSC 75; (1985) 2 SCC 670; 1985 3 SCR 580; AIR 1985 SC 973 Supreme Court of India India 4 Apr 1985 LIIofIndia flag 15
K Nagaraj , v Andhra Pradesh & Anr [1985] INSC 8; (1985) 1 SCC 523; 1985 2 SCR 579; 1985 1 SCALE 31; AIR 1985 SC 551; [1985] SCC (L & S) 280 Supreme Court of India India 18 Jan 1985 LIIofIndia flag 35
Delhi Cloth and General Mills, v Union of India (1983) 4 SCC 166; 1983 2 SCALE 16; AIR 1983 SC 937 Supreme Court of India India circa 1983 flag 7
SS Dhanoa v Municipal Corporation, Delhi [1981] INSC 114; 1981 1 SCALE 919; 1981 3 SCC 431; 1981 3 SCR 864; AIR 1981 SC 1395 Supreme Court of India India 8 May 1981 LIIofIndia flag 11
Ishwari Khetan Sugar Mills (P) Ltd & Anr v Uttar Pradesh [1980] INSC 65; (1980) 4 SCC 136; [1980] 3 SCR 331; AIR 1980 SC 1955 Supreme Court of India India 2 Apr 1980 LIIofIndia flag 26
Supplied) In Virendra Pal Singh v Distt Asstt Registrar, Coop Societies (1980) 4 SCC 109 circa 1980 1
Mahindra & Mahindra Ltd v Union of India & Anr [1979] INSC 18; (1979) 2 SCC 529; [1979] 2 SCR 1038; AIR 1979 SC 798 Supreme Court of India India 24 Jan 1979 LIIofIndia flag 20
Karnataka & Anr v Shri Ranganatha Reddy & Anr [1977] INSC 195; [1978] 1 SCR 641; (1977) 4 SCC 471; AIR 1978 SC 215 Supreme Court of India India 11 Oct 1977 LIIofIndia flag 31
R S Joshi, Sto Gujarat v Ajit Mills Ltd , Ahmedabad & Anr [1977] INSC 169; (1977) 4 SCC 98; [1978] 1 SCR 338; AIR 1977 SC 2279 Supreme Court of India India 31 Aug 1977 LIIofIndia flag 30
Kerala State Electricity Board v Indian Aluminium Co (1976) 1 SCR 552 circa 1976 11
Kerala State Electricity Board v Indian Aluminium Co [1975] INSC 193; (1976) 1 SCC 466; AIR 1976 SC 1031; 1976 1 SCR 552 Supreme Court of India India 1 Sep 1975 LIIofIndia flag 13
Madhya Pradesh v M v Narasimhan [1975] INSC 133; (1975) 2 SCC 377; (1976) 1 SCR 6; AIR 1975 SC 1835; [1975] SCC (Cri) 589 Supreme Court of India India 15 Jul 1975 LIIofIndia flag 20
Bolani Ores Ltd v Orissa [1974] INSC 186; (1974) 2 SCC 777; [1975] 2 SCR 138; AIR 1975 SC 17 Supreme Court of India India 24 Sep 1974 LIIofIndia flag 25
Gujarat & Anr v Shri Ambica Mills Ltd , Ahmedabad [1974] INSC 72; [1974] 3 SCR 760; (1974) 4 SCC 656; AIR 1974 SC 1300 Supreme Court of India India 26 Mar 1974 LIIofIndia flag 32
(1974) 2 SCC 301 (1974) 2 SCC 301 circa 1974 1
Kannan Devan Hills Produce Co Ltd v Kerala & Anr [1972] INSC 125; (1973) 1 SCR 356; (1972) 2 SCC 218; AIR 1972 SC 2301 Supreme Court of India India 27 Apr 1972 LIIofIndia flag 11
Union of India v H S Dhillon [1971] INSC 292; [1972] 2 SCR 33; (1971) 2 SCC 779; AIR 1972 SC 1061 Supreme Court of India India 21 Oct 1971 LIIofIndia flag 31
Nagpur District Central Cooperative Bank Ltd v Divisional Joint Registrar, Cooperative Societies AIR 1971 Bom 365 India - Maharashtra circa 1971 flag 1
Rustom Cavasjee Cooper v Union of India [1970] INSC 18; [1970] 3 SCR 530; (1970) 1 SCC 248; AIR 1970 SC 564; (1970) 35 CR 530 Supreme Court of India India 10 Feb 1970 LIIofIndia flag 122
Air 1970 P & H 528 AIR 1970 P & H 528 India - Punjab circa 1970 flag 1
Ram Kirpal Bhagat v Bihar [1969] INSC 325; [1970] 3 SCR 233; (1969) 3 SCC 471; AIR 1970 SC 951 Supreme Court of India India 13 Nov 1969 LIIofIndia flag 12
Baijnath Kedia v Bihar [1969] INSC 208; [1970] 2 SCR 100; (1969) 3 SCC 838; AIR 1970 SC 1436 Supreme Court of India India 28 Aug 1969 LIIofIndia flag 23
Indu Bhusan Bose v Rama Sundari Devi & Anr [1969] INSC 130; [1970] 1 SCR 443; (1969) 2 SCC 289; AIR 1970 SC 228 Supreme Court of India India 29 Apr 1969 LIIofIndia flag 14
Maharashtra v Madhavrao Damodar Patilch [1968] INSC 96; [1968] 3 SCR 712; AIR 1968 SC 1395 Supreme Court of India India 10 Apr 1968 LIIofIndia flag 11
Narottamdas v Madhya Pradesh [1964] INSC 130; (1964) 7 SCR 820; AIR 1964 SC 1667 Supreme Court of India India 21 Apr 1964 LIIofIndia flag 3
Khyerbari Tea Co Ltd & Anr v Assam [1963] INSC 250; [1964] 5 SCR 975; AIR 1964 SC 925 Supreme Court of India India 13 Dec 1963 LIIofIndia flag 22
Orissa v M a Tulloch and Co [1963] INSC 170; [1964] 4 SCR 461; AIR 1964 SC 1284 Supreme Court of India India 16 Aug 1963 LIIofIndia flag 32
Ram Sarup v Munshi [1962] INSC 246; [1963] 3 SCR 858; AIR 1963 SC 553 Supreme Court of India India 30 Aug 1962 LIIofIndia flag 29
Chairman of the Municipal Commissioners of Howrah v Shalimar Wood Products & Anr [1962] INSC 107; 1963 1 SCR 47; AIR 1962 SC 1691 Supreme Court of India India 26 Mar 1962 LIIofIndia flag 1
Calcutta Gas Co (Proprietary) Ltd v West Bengal [1962] INSC 41; 1962 3 SCR Supl 1; AIR 1962 SC 1044 Supreme Court of India India 5 Feb 1962 LIIofIndia flag 88
Collector of Customs, Madras v Nathella Sampathu Chetty & Anr(and Connected Cases) [1961] INSC 282; (1962) 3 SCR 786; AIR 1962 SC 316 Supreme Court of India India 25 Sep 1961 LIIofIndia flag 51
Air 1961 SC 459 AIR 1961 SC 459 Supreme Court of India India circa 1961 flag 16
Air 1961 Cal 666 AIR 1961 Cal 666 India - West Bengal circa 1961 flag 1
Diamond Sugar Mills Ltd , Andanother v Uttar Pradesh Andanother [1960] INSC 292; [1961] 3 SCR 242; AIR 1961 SC 652 Supreme Court of India India 13 Dec 1960 LIIofIndia flag 19
Jethanand Betab v Delhi [1959] INSC 118; (1960) 1 SCR 755; AIR 1960 SC 89 Supreme Court of India India 15 Sep 1959 LIIofIndia flag 4
Madras v Gannon Dunkerley & Co ,(Madras) Ltd [1958] INSC 35; [1959] SCR 379; AIR 1958 SC 560 Supreme Court of India India 1 Apr 1958 LIIofIndia flag 84
MP v Sundararamier & Co v AP [1958] INSC 19; [1958] SCR 1422; AIR 1958 SC 468 Supreme Court of India India 11 Mar 1958 LIIofIndia flag 71
Dukhineswar Sarkar v Commercial Tax Officer, (S) AIR 1957 Cal 283 India - West Bengal circa 1957 flag 2
Air 1957 Bom 36 AIR 1957 Bom 36 India - Maharashtra circa 1957 flag 1
A S Krishna v , Madras [1956] INSC 76; [1957] SCR 399; AIR 1957 SC 297 Supreme Court of India India 28 Nov 1956 LIIofIndia flag 33
CH Tika Ramji , v Uttar Pradesh [1956] INSC 30; [1956] SCR 393; AIR 1956 SC 676 Supreme Court of India India 24 Apr 1956 LIIofIndia flag 61
Navinchandra Mafatlal v Commissioner of Income Tax, Bombay City 1955 1 SCR 829 circa 1955 31
Air 1955 SC 58 AIR 1955 SC 58 Supreme Court of India India circa 1955 flag 9
Dewan Bahadur Seth Gopal Das Mohta v the Union of India & Anr [1954] INSC 97; [1955] 1 SCR 773; AIR 1955 SC 1 Supreme Court of India India 21 Oct 1954 LIIofIndia flag 4
KC Gajapati Narayan Deo and Oth v Orissa [1953] INSC 49; [1954] SCR 1; AIR 1953 SC 375 Supreme Court of India India 29 May 1953 LIIofIndia flag 35
Commonwealth of Australia v Bank of New South Wales [1950] AC 235; [1949] 2 All ER 755 United Kingdom circa 1950 LexisNexis / Westlaw flag 121
[1949] Brac 1949 [1949] Brac 1949 King's Bench United Kingdom circa 1949 flag 1
Prafulla Kumar Mukherjea v Bank of Commerce, Khulna [1947] FCR 28 Federal Court of Australia Australia circa 1947 Legal Online / Westlaw flag 5
Air 1947 PC 60 AIR 1947 PC 60 Privy Council India circa 1947 flag 13
Attorney-General for Canada v Attorney-General for Quebec [1947] AC 33 United Kingdom circa 1947 LexisNexis / Westlaw flag 18
Bank of Commerce Ltd v Kunja Behari Kar and Upendra Chandra Kar [1944] FCR 370 Federal Court of Australia Australia circa 1944 Legal Online / Westlaw flag 4
Air 1942 All 156 AIR 1942 All 156 India - Uttar Pradesh circa 1942 flag 1
Federal Communications Commission v Columbia Broadcasting System 311 US 132; 85 L Ed 87; 61 SCt 152 United States Supreme Court United States 25 Nov 1940 WorldLII flag 15
Re Central Provinces & Berar Sales of Motor Spirit & Lubricants Taxation Act AIR 1939 FC 1 India circa 1939 flag 18
Re Alberta Legislation [1939] AC 117; [1938] 2 DLR 81; [1938] SCR 100 United Kingdom circa 1939 LexisNexis / Westlaw flag 104
Central Provinces case [1939] FCR 18 Federal Court of Australia Australia circa 1939 Legal Online / Westlaw flag 60
James v The Commonwealth [1936] AC 578; [1936] 2 All ER 1449 United Kingdom circa 1936 LexisNexis / Westlaw flag 100
Air 1931 PC 149 AIR 1931 PC 149; 35 CWN 794 Privy Council India circa 1931 flag 21
Attorney-General for Ontario v Reciprocal Insurers [1924] AC 328 United Kingdom circa 1924 LexisNexis / Westlaw flag 43
Tennant v Union Bank of Canada [1893] UKLawRpAC 59; [1894] AC 31 United Kingdom 9 Dec 1893 CommonLII flag 28
Re The Bottomgate Industrial Co-operative Society (1891) 65 LT 712 United Kingdom circa 1891 flag 3
Wood's Estate, In re; Ex parte Her Majesty's Commissioners of Works and Buildings [1886] UKLawRpCh 52; (1886) 31 Ch D 607 Court of Chancery United Kingdom 19 Feb 1886 CommonLII flag 33
Mayor of Portsmouth v Smith (1885) 10 AC 364 United Kingdom circa 1885 LexisNexis / Westlaw flag 9
Clarke v Bradlaugh [1881] UKLawRpKQB 138; (1881) 8 QBD 63 United Kingdom 14 Nov 1881 CommonLII flag 32
Dartmouth College v Woodward 17 US 518; 4 L Ed 629; 4 Wheat 518 United States Supreme Court United States 2 Feb 1819 WorldLII flag 165
1 SCR 156 1 SCR 156 circa 1989 4

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