itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution...

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Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19 th to 23rd November, 2018 , ; Bench I Court Room Name of Hon'ble PresidentIVice-President & Members Number F 2 S/Shri Joginder Singh, VP & G. Manjunatha, AM (19 th & 20 th ) SMC S/Shri Joginder Singh, VP (22nd ) :r ___. __._J__.__ ___+____S/-S-h-ri_R_C_S_h-:-a_r_m __ .. Amarjit Singh, JM (19 th & 20 th ) i A 4 S/Shri Mahavir Singh, JM & Manoj Kumar Aggarwal, AM (19 th & 20 th ) f ____.-+ ____,--S/_S_h_ri_M_a_ha_v_ir_S_in--'J1g"-lh-'-,_J_M_& Ramit Kochar, AM (22nd) __._ t- ______ E ..__. __._+._. ___ 6 __I---S_/S_h_r_i Negi, JM. ___ . B_& __ 1 __ ..__.S_MC_+__ 7 __--I-S_/S_h_r_i Sandeep Gosain, JM (19 th .. ::Char, AM (19 Ih &20 th ) I G I 11 S/Shri Pawan Singh, JM & N.K. Pradhan, AM Constitution of Benches from 26 th to 30 th November, 2018 r---BenCll--T C-o-u-rt-R-o-o-m--r----N-a-m-e-o-f-Hon-;-bTe-P-r-es-identNice·P resident & WI-em-be rs' ; I Number !-------..------- ..-1--- ........--....--....-...-.... --/--------- I C ! 2" S/Shri G S Pannu, .. ______.. ________. J,!&& AM th th j'.- B-&.,8. -8' ----n!Shri B Baskaran, ..& ....... s -fa-30 ) ........ o .... -.-.s. andeep G ... ain, JM (27 ____!3 ___ I __ FIrst Available AM & JM ________ . ___.-L 12 S/Shri Pawan JM & N.K. PradhaI1-,- AM ___. ____..._______...........___ . ____ _ ! Notes 1. Larger Bench in the case of MIs. J.P. Morgan Chase Bank fixed on 19 th November, 2018 before S.Shri G.S. Pannu, V.P., Joginder Singh, V.P., R.C. Sharma, A.M., Mahavir Singh, J.M. and Saktijit Dey, J.M. is adjourned to 5 th December, 2018 , 2. Special Bench in the case of M/.s DHL Operation BV Netherlands on 20 th November before S/Shri G S Pannu, V.P., Joginder Singh, V.P. & R.C. Sharma, A.M. will be heard in Court Room No.1. 3. Stay Granted Matter in the case of Pramod Ratan Patil fixed on 19 th November before "C"8ench is adjourned to 26 th November, 2018. 4. Stay Granted Matter in the case of MIs. WNS Global Service Pvt. Ltd. fixed on 22 nd November before "JH Bench is adjourned to 27th November, 2018. 28 th 5. Stay Granted Matter in the case of Mustak Mohammad Hanif Khan fixed on November before "D"Bench is transferred to "F" Bench. http://www.itatonline.org 1

Transcript of itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution...

Page 1: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

Income Tax Appellate Tribunal Mumbai Benches Mumbai Constitution of Benches from 19th to 23rd November 2018

Bench I Court Room Name of Honble PresidentIVice-President amp Members Number

F 2 SShri Joginder Singh VP amp G Manjunatha AM (19th amp 20th) SMC SShri Joginder Singh VP (22nd )

r______J____-+--~~3___+____S-S-h-ri_R_C_S_h--a_r_m__aL~~_~ Amarjit Singh JM (19th amp 20th ) i A 4 SShri Mahavir Singh JM amp Manoj Kumar Aggarwal AM (19th amp 20th )

f____-+____--S_S_h_ri_M_a_ha_v_ir_S_in--J1g-lh--_J_M_amp Ramit Kochar AM (22nd) ___ t-______E_____+_ ___6__I---S_S_h_r_iS_h_a_rn_im_Y_a_~~LAM _~R~Jal Negi JM___

B_amp __1__ __S_MC_+__7__--I-S_S_h_r_iB_R_B_a_s_ka_r_a_n_L~~tamp Sandeep Gosain JM (19th ~_Oth)

i~~~_n~-~--~+__--~-~--~a--~-~~~~-~~aa~hampK~~ Char AM (19Ihamp20th )

I G I 11 SShri Pawan Singh JM ampNK Pradhan AM ------~--------~----------~~----------~------------------

Constitution of Benches from 26th to 30th November 2018

r---BenCll--T C-o-u-rt-R-o-o-m--r----N-a-m-e-o-f-Hon--bTe-P-r-es-identNicemiddotP resident amp WI-em-be rs I Number ---------------1--------- ----------shyI C 2 SShri G S Pannu Vsectt_~_vi~~sect~~~~L______________

im-T~=1tt -~ ii~~ ~O~~~~~f~~y~~~~~~~Ma A~middotmiddot~middotmiddot~middotmiddotmiddot1--S~G-L6__---f ~~~~ ~~i~ ~~Jampamp ~~ol~lue~tJgJaMal AM t2~tll

th th j- B-amp8 Mc-I~ -8----nShri B~ Baskaran A~ amp s -fa-30 )o--s andeep G ain JM (27 ~ ____3 ___ I __ FIrst Available AM ampmiddot~hnS(l~~~~9Esam JM (26t~L________

l~I~_=_t ~_-~ ~ ~~~~ ~a~~~-~~sa~t~yenifi~~ harArr~=_==-L_~~~___-L 12 SShri Pawan Sing~ JM amp NK PradhaI1-- AM _________________ ____ _

Notes 1 Larger Bench in the case of MIs JP Morgan Chase Bank fixed on 19th November

2018 before SShri GS Pannu VP Joginder Singh VP RC Sharma AM Mahavir Singh JM and Saktijit Dey JM is adjourned to 5th December 2018

2 Special Bench in the case of Ms DHL Operation BV Netherlands on 20th November before SShri G S Pannu VP Joginder Singh VP ampRC Sharma AM will be heard in Court Room No1

3 Stay Granted Matter in the case of Pramod Ratan Patil fixed on 19th November before C8ench is adjourned to 26th November 2018

4 Stay Granted Matter in the case of MIs WNS Global Service Pvt Ltd fixed on 22nd

November before JH Bench is adjourned to 27th November 2018 28th5 Stay Granted Matter in the case of Mustak Mohammad Hanif Khan fixed on

November before DBench is transferred to F Bench httpwwwitatonlineorg 1

Benches not functioning

bull C 8ench will not function from 19th to 22nd November

bull 0 8ench will not function during the period

bull 8 F H and HJ Benches will not function on 22nd November

Leave Shri RC Sharma AM on 22nd November Shri BR Baskaran AM on 22nd amp26th November

Shri CN Prasad bullIM on 22nd November Shri Amarjit Singh JM on 22nd November Shri G Manjunatha AM JM on 22nd November Shri Sandeep Gosain JM on 22nd amp November Shri Manoj Kumar Aggarwal AM on 22nd November Shri Ravish Sood JM from 19th November to 22nd November

Chamber Work Shri GS Pannu Vice President on 19th November

Sdmiddot (G S Pallnu)

Mumbai Dated 16th November 2018 Vice-President

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INCOME TAX APPELLATE TRIBUNAL

3rd amp 4th Floor Prathishtha Bhavan

101 Maharshi Karve Marg

Mumbai -400 020

NOTICE

bull C Bench will be constituted by SShri Pradeep Kumar Kedia AM and Ravish Sood JM wef 261118 to 301118 in Court Room No 11

bull J Bench is cancelled on 261118 Stay Granted matter in the case of Star India (Pvt) Ltd fixed on 261118 before J bench is adjourned to 271118

By order

~ ~SSISTANT REGISTRAR

Mumbai Dated 221118

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OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN) ROOM NO32S 3 RD FLOOR OLD CGO BUILDING

MKROAD MUMBAI-400020 TEL NO 22073375

NOCIT(DR)ITAT(Admn)SrARITAT Duty2018-19 Date 16112018

OFFICE ORDER No 69 PERIOD 26112018 to 30112018

In pursuance of Pro Chief CIT Mumbais Order No 1 bearing No PrCCITAdmnjAGT2018AddICITJCIT2018-19271 dated 16072018 posting of Joint Additional Commissioner of Income Tax as Sr Authorized Representatives Vide order NOCIT(DR)ITAT(Admn)Bench Allocation2018-19 dated 18072018 and 17092018 alongwith the officers in the grade of Jt CITAdd ICIT on the roster provided vide order of the Pro Chief CIT Mumbai bearing No RefNo MUMPrCCITAdmnITAT duty2018shy19384 dated 24082018 the following officers are directed to argue the cases before the Honble Benches indicated against their name

Cour t

Roo mNo

Ben Period Name of Officer Designation Name Address 8r Phone ch of officers No of the InspectorITA

from whom files may be collected

26112018 Shri Rajore Satish Sr AR A Mr Sat yam Tripathi (Insp) to Chandra Ramsevak Bench Mobile 9969298724

A 30112018 081307080855567 Shri Pankaj (Insp) Mobile 9987403760

Shri Ashish Kumar JCITTDS Mr Mahendra Jadhav (TA) 08055 9969235960 Range 01(3) Mobile 9969237790

Mumbai Ms Sunita R Singh (TA) Mobile 9969233720

26112018 Shri Rajat Mittal JCIT Ms Purva Jadhav (Insp) to 07028 9013853323 Range 23(2) Mobile 9969233563

B 30112018 Mumbai Shri Pankaj (Insp)

Smt N Hemalatha JCIT Mobile 9987403760

07015 09445954064 Range 24(3) Shri Raju Joshi (TA)

Mumbai Mobile 9969238055 Shri Girish More (TA) Mobile 9987678151

26112018 Shri Abi Rama Sr AR C Smt Lata SNair (Insp) to Karthikeyan S Bench Mobile 9969235387

C 30112018 08092 8762302626 Shri Sanjeev Kumar(Insp) Mobile 9969235958 Shri Anil Govekar (TA) Mobile 9869118906

26112018 Shri D G Pansari Sr AR E Shri Deepak (Insp) to 075817926584743 Bench Mobile 9969298057

E 30112018 9408792077 Ms Ambika Sashidaran (Ins) Mobile 9766558452 Shri Sunil Sharma (TA)

bull Mobile 9969230321 ~_ 26112018 Shri Rajeev Krishan Sr AR F Shri Om Prakash (Insp)

to Gubgotra Bench Mobile 9969234408 F 30112018 08604 9419097552 Shri Ravinder Dalvi (Insp)

Mobile 9969232179

~--------- I

Ms Rutuja Yerunkar (TA) _____~__l Mobile 99692375~__J

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Sr AR Gil Smt Vidya BPawar (Insp)26112018 Shri Arun Kumar Mobile 9969232614

G Benchto 086029415063273

Shri Milind D Tambde (Insp)30112018-Mobile 9969233708 Shri Devram Koli (TA) Mobile 9969234982

26112018 Shri D P Moundekar(Insp)Shri Manoj Kumar Singh Sr AR H Mobile 9969233520

H Benchto 085899477331797

Smt Sathi Pinjani(Insp) 30112018 Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile 9969234308

26112018 Smt Vidya Ramesh (Insp) Mobile 9969236875

Shri Nishant Samaiya Sr AR I Bench

I to 08060 9406717899

Shri Ram Hari Meena (Insp)30112018 Mobile 9969298549 Shri Manohar Jagtap(TA) Mobile 9969 233308 Smt Sathi Pinjani(Insp) 26112018 Sr AR JShri Manish Kumar

Bench Mobile 9969236317 to Singh J Shri YS Bhonsale (Insp)30112018 04061 9930819777

Mobile 9969298230 Shri Suhas S Kulkarni JCIT (TP) Shri Raman B Yedre (TA) Range- 1(1)( 065677588181850 Mobile 9969236747 Mumbai

Smt Shanti Krishna Kumar 26112018 Shri Pavan Kumar JCIT Range 05(1)( (Insp)

05044 9969238385 Beerlato

Mobile 9969233537 Mumbai30112018 K Shri Ravi Shankar (Insp)

Mobile 9969235365 Shri Jai Prakash (TA) Mobile 9969238409 Shri Deepak Kumar (TA) Mobile 9969238402 -Shri Govind Vage (ITO) 26112018 Shri Swapan Kumar Sr AR SMC Mobile 9969233504 Benchto Bepari

SMC Ms Gladys M DSouza 30112018 066379930275821 Mobile 9969233977 Shri Abnesh Kumar (TA) Mobile 7717750496 _

2 For each Friday Courts for SAMA matter and Directions of the Honble High

CourtSupreme Court( are constituted on Thursday Final cause list constitution of the

Court Bench are received only in Second Half of every Thursday Therefore all the Sr

ARs are directed not to leave office on Thursdays and Fridays before 6 pm without taking

their filesbriefs for next day week and without the prior permission of their respective

CIT (DR) as well as CIT (DR)( ITAT (Admn) Mumbai before finalization of Work Allocation

The allocation of Court Room Nos to above named officers for duty on Friday will be

notified separately9272278826

3 The appeal folders being made available in advance in order to facilitate better

representation on behalf of the Department Hence the concerned Officers are directed to

collect the Appeal folders immediately from the Inspector I TA of the Bench indicated

above All the officers are required to keep their official mobile phone ON on

httpwwwitatonlineorg 5

continuous basis irrespective of whether they have been assigned duties or not so as to

meet any urgency

Note J

All the JtCsI TAddl CsI T being allotted the above duty are required to note down

whatever directions are given by the Honble Members in respect of any case and do all

the necessary follow up exercise on day to day basis and during the relevant period

itself When required a copy of such notingdirectIons may be forwarded in writing to

the concerned CIT (DR) of the Bench

Note 2

As per the directions of the Pro CCIT vide letter No MUMPrCCITCo-ordUshy

IIITAT2015-161162 dated 10112015 adjournment should be taken only in

exceptional circumstances Before takIng such adjournment the concerned CIT(DR) of

the Bench should invariably be consulted

Note 3

All the Sr ARs who are assigned duty on roster basis with specific Benches

are directed to seek clarification guidance from respective CIT(DR) if need

arises

Note 4

The final cause list for the relevant period is yet to be received The deployment

ofSr ARs may be changed after receiving the final cause list which is usually

made available on Friday of the preceding week

Note 5

Any request for exemption should be submitted to the PrCCIT Mumbai

(AjvarmaJ Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

Copy to shy1 PrCCIT Mumbai 2 The Concerned PrCITjCIT(Admn) Mumbai 3 The respective CsIT (DR) ITAT Mumbai 4 The Registrar ITAT Mumbai 5 The concerned Jt j AddICIT 6 The ITAT Bar Association Library Mumbai 7 The DCIT (HQ) (Admn) Mumbai - With a request to upload on the webpage

q jITO ITAT (ADM ) Mumbai

httpwwwitatonlineorg 6

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN) ROOM NO328 3 RD FLOOR OLD CGO BUILDING

MKROAD MUMBAI-400020 TEL NO 22073375------------_l- __________________________J~_~

NOCIT(DR)ITAT(Admn)SrARITAT Duty2018-19 Date 16112018

OFFICE ORDER No 68 PERIOD 19112018 to 22112018

In partial modification to work allocation no 66 dated 121120181 the following officers are directed to argue the cases before the Honble Benches indicated against their name

Cour t

Roo mNo--shy

Ben ch

Period Name of Officer Designation of officers

Name Address amp Phone No of the InspectorTA from whom files may be

collected

A

19112018 to

22112018

Shri Rajore Satish Chandra Ramsevak 081307080855567

---

Sr AR All Bench

Mr Sat yam Tripathi (Insp) Mobile 9969298724 Shri Pankaj (Insp) Mobile 9987403760 Mr Mahendra Jadhav (TA) Mobile 9969237790 Ms Sunita R Singh (TA) Mobile 9969233720

Shri Abi Rama Karthikeyan S 080928762302626

Sr AR C Bench

B

19112018 to

22112018

Ms R Kavitha 0810199256636381 9408792048

JCIT Range 35(1)1 Mumbai

Ms Purva Jadhav (Insp) Mobile 9969233563 Shri Pankaj (Insp) Mobile 9987403760 Shri Raju Joshi (TA) Mobile 9969238055 Shri Girish More (TA) Mobile 9987678151

---~--~~

Shri D P Moundekar(Insp) Mobile 9969233520 Smt Sathi Pinjani(Insp) Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile _~969 23i3_QIl_~ _____

Shri Suman Kumar 07069 1 8425888804

JCIT TDS Range 02(2)1 Mumbai

H

19112018 to

22112018

Shri Chaitanya S Anjaria 0110149714088666

Sr AR DII Bench

-bull Duty of Shri Aashish Kumar lCIT TDS Range 1(3) Mumbai and Shri

Padma Ram lCIT Range 27(2) Mumbai for the period from 19112018 to 22112018 is hereby withdrawn

(An1arma) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai Copy to shy1 PrCCITI Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The respective CsIT (DR) ITATI Mumbai 4 The Registrarl ITATI Mumbai 5 The concerned Jt AddlCIT ~ The ITAT Bar Association Library Mumbai ~ ~

7 The DCIT (HQ) (Admn) Mumbai With a request to upload on the webpage

I~Mumbai httpwwwitatonlineorg 7

Corvtf Room 4 INCOME TAX ~PELLATE TRIBUNAL A MUMBAI

CAUSE LIST FOR THE PERIOD FROM 26112018 TO 29112018

Monday 26112018 BEFORE SSHRI Ngha1lr jjJh frmJ ( (f4ho) ~ 1 ITA 6581MlO Artson Engineering Ltd ( RM) ~a C1tw)

( Not to be posted before sshri Joginder Singh PM) 2 ITA 5581M14 The American School of Bombay Education Trust 3 CO 16M16 The American School of Bombay Education Trust

4-10 ITA 289-295M16 Atul A Sanghvi 11 ITA 3035M16 Niraj

1213 ITA 3034 amp 5940M 16 Niraj Omprakash Patil 14 ITA 7192M16 Arun Ravindranath Sawhney

1516 ITA 711-712M17 Amit V Harmalkar 1718 ITA 786 amp 1354M17 AmitV Harmalkar

19 ITA 5021M17 Atul L Bora 20 ITA 5077M 17 Aarti Industries Ltd 21 ITA S10SM17 Allauddin Noormohamed Kadiwala 22 ITA 5111 M 17 Airport Retail P Ltd 23 ITA 5134 MI 17 Anil G Shah 24 CO 3I9M18 Anil G Shah 25 ITA 5142Mj17 Altico Capital India P Ltd 26 ITA 5147M17 Ashok W Wesavkar

2728 ITA 5150-5151M17 Landmark Facilities

Tuesday 27112018 BEFORE SlSHRI (lJhttlllr jti [JlgtJ2~tlr~ 1 ITA 2199MJ18 Laxmi Ventures (India) P Ltd (us 263) 1J1~ 2 ITA 1731M17 Laxmi Ventures (India) Ltd

34 ITA 2674 amp 1631M16 Laxmi Ventures (India) P Ltd 5 ITA 2621M16 ATe India Iower Corporation 6 ITA 1417M1+ Lotus Investments Ltd 7 ITA 4790M14 Asianet TVHoldings (P) 8 ITA 5497M14 Ram Agarwal 9 ITA 1466M17 Ashapura Deveiopers 10 ITA 3565MJ16 Ashapura Developers 11 ITA 7226M Ashok Kalra 12 ITA 7236M16 Advertising Club 13 ITA 7237Mj16 Allied Blenders Distillers P Ltd lt

1415 ITA 866 amp 1531M 17 Advance Enzyme Technologies Ltd 16 ITA 5172M17 Advance Enzyme Technologies Ltd 17 ITA 5241M Anjali Millenium Tours amp Travels P Ltd 18 ITA vmiddotJ ~~ (~2r8UJl- Actif Corporation

~~hFrl 1 719 ITA u) Iii Akshaye Khanna 20 ITA 5298M17 Agarwal Textiles Industries P Ltd 21 ITA 5363M17 Asian Paints Ltd 22 ITA 5366M17 Amrise Infracreators P Ltd

httpwwwitatonlineorg 8

1

middot A - BENCH

Wednesday 28112018 BEFORE SSHRI[(JqJqV-y~51I-l~~~J~J ~rnr- gt It gtA m IfdITA 5480jMj15 Affordable Housing welfare Org of India ~ (12M) ~ ~) 2 ITA 2472jMj 13 Amoha Traders P Ltd 3 ITA 7435jMj 14 Axcel Global Services (elF J

45 ITA 1826 amp 1268jMj 14 Ashok Rasiklal Shah 6 ITA 1269jMj 14 Nayan Rasiklal 7 ITA 5302jMj14 Adinath Builders P Ltd 8 ITA 7434jM14 Hieons Developers 9 ITA 750jMj 15 Ahimsa Hospitality P Ltd 10 ITA 517 jMjl7 AhimsaHospitality P Ltd 11 ITA 5130jMj15 Lavanya Holdings amp Trading P Ltd

(Now Riti Holdings amp Trading P Ltd) 12 ITA 1232jMj16 Anuj Pravinchandra 13 ITA 2641jMj 16 Larsen amp Toubro Infotech Ltd 14 ITA 7250jMj 16 Atul Shivdas Ganatra 15 ITA 7252jMj16 Atul Shivdas Ganatra 16 ITA 727] jMj16 Alkesh S Parekh 17 ITA 645jMj17 Anil Printers Ltd 18 ITA 695jMj17 Aakash Laviesh Leisure Pvt Ltd 19 CO 256jMj18 lt0ltlt= Lavlesh Leisure Pvt Ltd 20 ITA 3604jMj 17 ACG Arts amp Properties P Ltd 21 ITA 3678jMj 17 Lovely Fab Print P Ltd

2223 ITA 5215 amp 5358jMj17 Ami Riddhi Chern PLtd 24 ITA 5371jMj17 Ashok Organic Industries Ltdmiddot

Thursday 29l11l2018 BEFORE SlSHRI fY12htOC 2jb (5m)~ ~ 1 ITA 5676jMj12 Alkesh K Patel ( RM) ~ [tjrYlJ 2 ITA 4846jMj 15 A Sarti Developers Pvt Ltd 3 ITA 1278jMj 16 Ajabnarayan S Pandey 4 ITA 2926jMj 16 AMI amp Developers P Ltd 5 CO 310jMj17 AMI ampDevelopersPLtd 6 ITA 5180jMj 16 Akash Lavlesh Leissure P Ltd 7 CO 257 jMj 18 Akash Lavlesh Leissure P Ltd 8 ITA 5369 jM j 16 Anand Jitendra Shah 9 ITA 7284jMj 16 Aspire Oral Care P Ltd

10-13 ITA 2713-2716jMj17 Ahuja Plantinum Properties P Ltd (elF) (Now known as Bhalchandra Trading Co P Ltd )

14 ITA 2719jMj 17 Ahuja Plantinum Properties P Ltd 15 ITA 585jMj 17 Larsen amp Toubro Infotech Ltd 16 ITA 1582M17 Ashtavinayak Construction 17 CO 300M18 Ashtavinayak Construction 18 ITA 1676jMj17 Ambika Metal Chern Irnpex P Ltd 19 ITA 1879 jMj 17 Asgar Mohammed Hussain Ghadiali 20 ITA 3639M j 17 Aditya Birla Insurance Brokers Ltd 21 ITA 3645Mj17 Lucas Meyer Industries P Ltd 22 ITA 3725M17 Adhuniks Transport Organisation Ltd

2324 ITA 3726 amp 4528Mj 17 Aegon Religare Life Insurance Co Ltd 25 ITA 3688Mj 17 Anita Kanwar LH OF Shri Raj J Kanwar 26 ITA 3733 jMj 17 A D Electronics P Ltd 27 ITA 3735Mj17 Ahinsa Infrastructure amp Developers Ltd 28 CO 282M18 Ahinsa Infrastructure amp Developers Ltd 29 ITA 3739 jMI7 ASP Investments Consultants P Ltd

~ ~tl ASSISTANT REGISTRAR

httpwwwitatonlineorg 9

INCOME-TAX APPELLATE TRIBUNAL MUMBAI BENCHESMUMBAI B BENCH Cause list for the period from 26-11-2018 to 29-11-2018

MONDAY 26-11-18 1 ITA 5636MOfi 2 ITA 4744M12 3 ITA 1995M12 4 ITA 5264M13 5 ITA 7329M14 6 ITA 71M14 7 ITA 31M14 8 ITA 5962M14

9-10 ITA 5818-19M15 11 ITA 1062M16 12 ITA 45M17 13 ITA 46M17 14 ITA 1092M16 15 ITA 7196M16 16 ITA 3919M17 17 ITA 76M17 18 ITA 159M17 19 CO 100M18 20 ITA 4905M17 21 ITA 4928M17

TUESDAY 27-11-18 1 ITA 539M16 2 ITA 308M14

3-4 ITA 3484-85M14 5 ITA 3277M14 6 ITA 3278M14

78 ITA 1525748M16 9 ITA 4820M16 10 ITA 2259M17 11 ITA 1629M17 12 ITA 1630M17 13 ITA 543M17 14 ITA 684M17 15 ITA 3042M17 16 ITA 3139M17 17 ITA 3172M17 18 ITA 5141M17 19 ITA 1233M17

BEFORE SLSHRI ampi fvtul~l~ Bm f ~~ amp014 MBPatel Mobile 2 win India (P) Ltd Morya House Makers Morya House Makers Malaga Infra Tech PLtd Balaji Infracture amp Development Company Balaji Infracture amp Development Company Mukesh Balbirsingh Sharma Neia Trust Binod Kumar Singh Binod Kumar Singh Binod Kumar Singh

Mangal Trading Navkar Realtors MaynakJaswantlal Shah Bina Sudhirkumar Doshi Nemichand Lalchand Jain N emichand Lalchand Jain Balkrishna AChavan NKGSB Co-op Bank Ltd

BEFORE SLSHRI Ij1 ~S~ Naushad MMallick (Us263)

Mamania Family Trust Maharashtra State Road Development Authority

Mukund RDesai Manoj RDesai Bombay Stock Exchange Ltd (BSCLtd Bombay Stock Exchange Ltd (BSCLtd Numech Emballage Ltd Nayan Shukla Nayan Shukla Nowrosjee Wadia amp Sons Ltd Bipin J Sampat Mighty Construction PLtd Neel Controls Balaji Life Style Realtors PLtd Smt Neena NSinghi Nirmal Commercial Ltd

(rw)

Um) ~ ~dIUfJ at7~~Y) Cfrvraquo

httpwwwitatonlineorg 10

(~ (3~Ch ~

Weqnesday 28-11-18 BEFORE SLSHRI BtR ~~ CknJ1- 9wJaf ~OJfJA1 1-5 ITA 7257-61M16 Best Developers (ann 6-10 ITA 7266-70M16 Best Enterprises

11-14 ITA 7262-65M16 Best Groupof Companies 15 ITA 141OM12 Bille Sltlr Tnfotech 16 ITA 4603M15 mue Star Infotech 17 ITA 60MI16 Blue Star Infotech 18 ITA 80M17 Benzon Traders ampAgencies PLtd 19 ITA 3607M17 Nidhi Primises PLtd 20 ITA 3619M17 Narayan DThakur 21 ITA 3303M17 Basanti Gold PLtd 22 ITA 3349M17 NSII Exports 23 ITA 3492M17 Bank of Baroda 24 ITA 3396M17 Neil SPereirs 25 ITA 3483M17 NodI Ltd 26 ITA 5341M17 N etmagic IT Services pvt Ltd

THURSDAY 29-11-18 BEFORE SLSHRI (l B bull~ forQt) CIk2)+ ~U(J 1-2 ITA 3503-04M18 Birla Cotsyn (India) Ltd (Us 263) Ct O~f- C]yJ) 3-4 ITA 2755-56M18 Brodrna Logistics Park PLtd(Us263 5 ITA 2601M12 Nissan Copper Ltd

6-10 ITA 3970 to 3974Ml12 Nissan Copper Ltd 11-12 ITA 40 194590M12 Nissan Copper Ltd

13 ITA 5577MlI0 Nissan Copper Ltd 14 ITA 2239M14 Nissan Copper Ltd 15 ITA 2463M12 Mahindra Engg Services P Ltd 16 ITA 2282M13 Mahindra Engg Services PLtd 17 ITA 5285M15 Mahindra Engg Services PLtd 18 ITA 5267M14 Bhummy Construction (RM) 19 ITA 918M15 Mahendra N Shah 20 ITA 7331M16 Bralco Metal Industries Ltd 21 ITA 7341M16 Balaji Impex 22 ITA 1488M16 LMLLtd 23 ITA 6774M16 Nurunnisa Musa ali Sheikh 24 ITA 17l3Ml17 NR Corporation 25 ITA 1782M17 The Bombay Dyeing amp Mfg Co Ltd 26 ITA 3025M17 Neeta DGandhi 27 ITA 3033M17 New Era Mercantile PLtd 28 ITA 3117M17 Bhagwan Devi Suchakar Rtuia

29 ITA 595M17 Nandkumar Phutane 30 ITA 834M17 Bagavandli Ana Lab Pvt Ltd 31 ITA 5682M15 The Bharat Co-op Bank Ltd

~ rvASSISTANT REGISTRAR

httpwwwitatonlineorg 11

~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

httpwwwitatonlineorg 13

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

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httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

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httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

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22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

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httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

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Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

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Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

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~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

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Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 2: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

Benches not functioning

bull C 8ench will not function from 19th to 22nd November

bull 0 8ench will not function during the period

bull 8 F H and HJ Benches will not function on 22nd November

Leave Shri RC Sharma AM on 22nd November Shri BR Baskaran AM on 22nd amp26th November

Shri CN Prasad bullIM on 22nd November Shri Amarjit Singh JM on 22nd November Shri G Manjunatha AM JM on 22nd November Shri Sandeep Gosain JM on 22nd amp November Shri Manoj Kumar Aggarwal AM on 22nd November Shri Ravish Sood JM from 19th November to 22nd November

Chamber Work Shri GS Pannu Vice President on 19th November

Sdmiddot (G S Pallnu)

Mumbai Dated 16th November 2018 Vice-President

httpwwwitatonlineorg 2

INCOME TAX APPELLATE TRIBUNAL

3rd amp 4th Floor Prathishtha Bhavan

101 Maharshi Karve Marg

Mumbai -400 020

NOTICE

bull C Bench will be constituted by SShri Pradeep Kumar Kedia AM and Ravish Sood JM wef 261118 to 301118 in Court Room No 11

bull J Bench is cancelled on 261118 Stay Granted matter in the case of Star India (Pvt) Ltd fixed on 261118 before J bench is adjourned to 271118

By order

~ ~SSISTANT REGISTRAR

Mumbai Dated 221118

httpwwwitatonlineorg 3

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN) ROOM NO32S 3 RD FLOOR OLD CGO BUILDING

MKROAD MUMBAI-400020 TEL NO 22073375

NOCIT(DR)ITAT(Admn)SrARITAT Duty2018-19 Date 16112018

OFFICE ORDER No 69 PERIOD 26112018 to 30112018

In pursuance of Pro Chief CIT Mumbais Order No 1 bearing No PrCCITAdmnjAGT2018AddICITJCIT2018-19271 dated 16072018 posting of Joint Additional Commissioner of Income Tax as Sr Authorized Representatives Vide order NOCIT(DR)ITAT(Admn)Bench Allocation2018-19 dated 18072018 and 17092018 alongwith the officers in the grade of Jt CITAdd ICIT on the roster provided vide order of the Pro Chief CIT Mumbai bearing No RefNo MUMPrCCITAdmnITAT duty2018shy19384 dated 24082018 the following officers are directed to argue the cases before the Honble Benches indicated against their name

Cour t

Roo mNo

Ben Period Name of Officer Designation Name Address 8r Phone ch of officers No of the InspectorITA

from whom files may be collected

26112018 Shri Rajore Satish Sr AR A Mr Sat yam Tripathi (Insp) to Chandra Ramsevak Bench Mobile 9969298724

A 30112018 081307080855567 Shri Pankaj (Insp) Mobile 9987403760

Shri Ashish Kumar JCITTDS Mr Mahendra Jadhav (TA) 08055 9969235960 Range 01(3) Mobile 9969237790

Mumbai Ms Sunita R Singh (TA) Mobile 9969233720

26112018 Shri Rajat Mittal JCIT Ms Purva Jadhav (Insp) to 07028 9013853323 Range 23(2) Mobile 9969233563

B 30112018 Mumbai Shri Pankaj (Insp)

Smt N Hemalatha JCIT Mobile 9987403760

07015 09445954064 Range 24(3) Shri Raju Joshi (TA)

Mumbai Mobile 9969238055 Shri Girish More (TA) Mobile 9987678151

26112018 Shri Abi Rama Sr AR C Smt Lata SNair (Insp) to Karthikeyan S Bench Mobile 9969235387

C 30112018 08092 8762302626 Shri Sanjeev Kumar(Insp) Mobile 9969235958 Shri Anil Govekar (TA) Mobile 9869118906

26112018 Shri D G Pansari Sr AR E Shri Deepak (Insp) to 075817926584743 Bench Mobile 9969298057

E 30112018 9408792077 Ms Ambika Sashidaran (Ins) Mobile 9766558452 Shri Sunil Sharma (TA)

bull Mobile 9969230321 ~_ 26112018 Shri Rajeev Krishan Sr AR F Shri Om Prakash (Insp)

to Gubgotra Bench Mobile 9969234408 F 30112018 08604 9419097552 Shri Ravinder Dalvi (Insp)

Mobile 9969232179

~--------- I

Ms Rutuja Yerunkar (TA) _____~__l Mobile 99692375~__J

httpwwwitatonlineorg 4

Sr AR Gil Smt Vidya BPawar (Insp)26112018 Shri Arun Kumar Mobile 9969232614

G Benchto 086029415063273

Shri Milind D Tambde (Insp)30112018-Mobile 9969233708 Shri Devram Koli (TA) Mobile 9969234982

26112018 Shri D P Moundekar(Insp)Shri Manoj Kumar Singh Sr AR H Mobile 9969233520

H Benchto 085899477331797

Smt Sathi Pinjani(Insp) 30112018 Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile 9969234308

26112018 Smt Vidya Ramesh (Insp) Mobile 9969236875

Shri Nishant Samaiya Sr AR I Bench

I to 08060 9406717899

Shri Ram Hari Meena (Insp)30112018 Mobile 9969298549 Shri Manohar Jagtap(TA) Mobile 9969 233308 Smt Sathi Pinjani(Insp) 26112018 Sr AR JShri Manish Kumar

Bench Mobile 9969236317 to Singh J Shri YS Bhonsale (Insp)30112018 04061 9930819777

Mobile 9969298230 Shri Suhas S Kulkarni JCIT (TP) Shri Raman B Yedre (TA) Range- 1(1)( 065677588181850 Mobile 9969236747 Mumbai

Smt Shanti Krishna Kumar 26112018 Shri Pavan Kumar JCIT Range 05(1)( (Insp)

05044 9969238385 Beerlato

Mobile 9969233537 Mumbai30112018 K Shri Ravi Shankar (Insp)

Mobile 9969235365 Shri Jai Prakash (TA) Mobile 9969238409 Shri Deepak Kumar (TA) Mobile 9969238402 -Shri Govind Vage (ITO) 26112018 Shri Swapan Kumar Sr AR SMC Mobile 9969233504 Benchto Bepari

SMC Ms Gladys M DSouza 30112018 066379930275821 Mobile 9969233977 Shri Abnesh Kumar (TA) Mobile 7717750496 _

2 For each Friday Courts for SAMA matter and Directions of the Honble High

CourtSupreme Court( are constituted on Thursday Final cause list constitution of the

Court Bench are received only in Second Half of every Thursday Therefore all the Sr

ARs are directed not to leave office on Thursdays and Fridays before 6 pm without taking

their filesbriefs for next day week and without the prior permission of their respective

CIT (DR) as well as CIT (DR)( ITAT (Admn) Mumbai before finalization of Work Allocation

The allocation of Court Room Nos to above named officers for duty on Friday will be

notified separately9272278826

3 The appeal folders being made available in advance in order to facilitate better

representation on behalf of the Department Hence the concerned Officers are directed to

collect the Appeal folders immediately from the Inspector I TA of the Bench indicated

above All the officers are required to keep their official mobile phone ON on

httpwwwitatonlineorg 5

continuous basis irrespective of whether they have been assigned duties or not so as to

meet any urgency

Note J

All the JtCsI TAddl CsI T being allotted the above duty are required to note down

whatever directions are given by the Honble Members in respect of any case and do all

the necessary follow up exercise on day to day basis and during the relevant period

itself When required a copy of such notingdirectIons may be forwarded in writing to

the concerned CIT (DR) of the Bench

Note 2

As per the directions of the Pro CCIT vide letter No MUMPrCCITCo-ordUshy

IIITAT2015-161162 dated 10112015 adjournment should be taken only in

exceptional circumstances Before takIng such adjournment the concerned CIT(DR) of

the Bench should invariably be consulted

Note 3

All the Sr ARs who are assigned duty on roster basis with specific Benches

are directed to seek clarification guidance from respective CIT(DR) if need

arises

Note 4

The final cause list for the relevant period is yet to be received The deployment

ofSr ARs may be changed after receiving the final cause list which is usually

made available on Friday of the preceding week

Note 5

Any request for exemption should be submitted to the PrCCIT Mumbai

(AjvarmaJ Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

Copy to shy1 PrCCIT Mumbai 2 The Concerned PrCITjCIT(Admn) Mumbai 3 The respective CsIT (DR) ITAT Mumbai 4 The Registrar ITAT Mumbai 5 The concerned Jt j AddICIT 6 The ITAT Bar Association Library Mumbai 7 The DCIT (HQ) (Admn) Mumbai - With a request to upload on the webpage

q jITO ITAT (ADM ) Mumbai

httpwwwitatonlineorg 6

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN) ROOM NO328 3 RD FLOOR OLD CGO BUILDING

MKROAD MUMBAI-400020 TEL NO 22073375------------_l- __________________________J~_~

NOCIT(DR)ITAT(Admn)SrARITAT Duty2018-19 Date 16112018

OFFICE ORDER No 68 PERIOD 19112018 to 22112018

In partial modification to work allocation no 66 dated 121120181 the following officers are directed to argue the cases before the Honble Benches indicated against their name

Cour t

Roo mNo--shy

Ben ch

Period Name of Officer Designation of officers

Name Address amp Phone No of the InspectorTA from whom files may be

collected

A

19112018 to

22112018

Shri Rajore Satish Chandra Ramsevak 081307080855567

---

Sr AR All Bench

Mr Sat yam Tripathi (Insp) Mobile 9969298724 Shri Pankaj (Insp) Mobile 9987403760 Mr Mahendra Jadhav (TA) Mobile 9969237790 Ms Sunita R Singh (TA) Mobile 9969233720

Shri Abi Rama Karthikeyan S 080928762302626

Sr AR C Bench

B

19112018 to

22112018

Ms R Kavitha 0810199256636381 9408792048

JCIT Range 35(1)1 Mumbai

Ms Purva Jadhav (Insp) Mobile 9969233563 Shri Pankaj (Insp) Mobile 9987403760 Shri Raju Joshi (TA) Mobile 9969238055 Shri Girish More (TA) Mobile 9987678151

---~--~~

Shri D P Moundekar(Insp) Mobile 9969233520 Smt Sathi Pinjani(Insp) Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile _~969 23i3_QIl_~ _____

Shri Suman Kumar 07069 1 8425888804

JCIT TDS Range 02(2)1 Mumbai

H

19112018 to

22112018

Shri Chaitanya S Anjaria 0110149714088666

Sr AR DII Bench

-bull Duty of Shri Aashish Kumar lCIT TDS Range 1(3) Mumbai and Shri

Padma Ram lCIT Range 27(2) Mumbai for the period from 19112018 to 22112018 is hereby withdrawn

(An1arma) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai Copy to shy1 PrCCITI Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The respective CsIT (DR) ITATI Mumbai 4 The Registrarl ITATI Mumbai 5 The concerned Jt AddlCIT ~ The ITAT Bar Association Library Mumbai ~ ~

7 The DCIT (HQ) (Admn) Mumbai With a request to upload on the webpage

I~Mumbai httpwwwitatonlineorg 7

Corvtf Room 4 INCOME TAX ~PELLATE TRIBUNAL A MUMBAI

CAUSE LIST FOR THE PERIOD FROM 26112018 TO 29112018

Monday 26112018 BEFORE SSHRI Ngha1lr jjJh frmJ ( (f4ho) ~ 1 ITA 6581MlO Artson Engineering Ltd ( RM) ~a C1tw)

( Not to be posted before sshri Joginder Singh PM) 2 ITA 5581M14 The American School of Bombay Education Trust 3 CO 16M16 The American School of Bombay Education Trust

4-10 ITA 289-295M16 Atul A Sanghvi 11 ITA 3035M16 Niraj

1213 ITA 3034 amp 5940M 16 Niraj Omprakash Patil 14 ITA 7192M16 Arun Ravindranath Sawhney

1516 ITA 711-712M17 Amit V Harmalkar 1718 ITA 786 amp 1354M17 AmitV Harmalkar

19 ITA 5021M17 Atul L Bora 20 ITA 5077M 17 Aarti Industries Ltd 21 ITA S10SM17 Allauddin Noormohamed Kadiwala 22 ITA 5111 M 17 Airport Retail P Ltd 23 ITA 5134 MI 17 Anil G Shah 24 CO 3I9M18 Anil G Shah 25 ITA 5142Mj17 Altico Capital India P Ltd 26 ITA 5147M17 Ashok W Wesavkar

2728 ITA 5150-5151M17 Landmark Facilities

Tuesday 27112018 BEFORE SlSHRI (lJhttlllr jti [JlgtJ2~tlr~ 1 ITA 2199MJ18 Laxmi Ventures (India) P Ltd (us 263) 1J1~ 2 ITA 1731M17 Laxmi Ventures (India) Ltd

34 ITA 2674 amp 1631M16 Laxmi Ventures (India) P Ltd 5 ITA 2621M16 ATe India Iower Corporation 6 ITA 1417M1+ Lotus Investments Ltd 7 ITA 4790M14 Asianet TVHoldings (P) 8 ITA 5497M14 Ram Agarwal 9 ITA 1466M17 Ashapura Deveiopers 10 ITA 3565MJ16 Ashapura Developers 11 ITA 7226M Ashok Kalra 12 ITA 7236M16 Advertising Club 13 ITA 7237Mj16 Allied Blenders Distillers P Ltd lt

1415 ITA 866 amp 1531M 17 Advance Enzyme Technologies Ltd 16 ITA 5172M17 Advance Enzyme Technologies Ltd 17 ITA 5241M Anjali Millenium Tours amp Travels P Ltd 18 ITA vmiddotJ ~~ (~2r8UJl- Actif Corporation

~~hFrl 1 719 ITA u) Iii Akshaye Khanna 20 ITA 5298M17 Agarwal Textiles Industries P Ltd 21 ITA 5363M17 Asian Paints Ltd 22 ITA 5366M17 Amrise Infracreators P Ltd

httpwwwitatonlineorg 8

1

middot A - BENCH

Wednesday 28112018 BEFORE SSHRI[(JqJqV-y~51I-l~~~J~J ~rnr- gt It gtA m IfdITA 5480jMj15 Affordable Housing welfare Org of India ~ (12M) ~ ~) 2 ITA 2472jMj 13 Amoha Traders P Ltd 3 ITA 7435jMj 14 Axcel Global Services (elF J

45 ITA 1826 amp 1268jMj 14 Ashok Rasiklal Shah 6 ITA 1269jMj 14 Nayan Rasiklal 7 ITA 5302jMj14 Adinath Builders P Ltd 8 ITA 7434jM14 Hieons Developers 9 ITA 750jMj 15 Ahimsa Hospitality P Ltd 10 ITA 517 jMjl7 AhimsaHospitality P Ltd 11 ITA 5130jMj15 Lavanya Holdings amp Trading P Ltd

(Now Riti Holdings amp Trading P Ltd) 12 ITA 1232jMj16 Anuj Pravinchandra 13 ITA 2641jMj 16 Larsen amp Toubro Infotech Ltd 14 ITA 7250jMj 16 Atul Shivdas Ganatra 15 ITA 7252jMj16 Atul Shivdas Ganatra 16 ITA 727] jMj16 Alkesh S Parekh 17 ITA 645jMj17 Anil Printers Ltd 18 ITA 695jMj17 Aakash Laviesh Leisure Pvt Ltd 19 CO 256jMj18 lt0ltlt= Lavlesh Leisure Pvt Ltd 20 ITA 3604jMj 17 ACG Arts amp Properties P Ltd 21 ITA 3678jMj 17 Lovely Fab Print P Ltd

2223 ITA 5215 amp 5358jMj17 Ami Riddhi Chern PLtd 24 ITA 5371jMj17 Ashok Organic Industries Ltdmiddot

Thursday 29l11l2018 BEFORE SlSHRI fY12htOC 2jb (5m)~ ~ 1 ITA 5676jMj12 Alkesh K Patel ( RM) ~ [tjrYlJ 2 ITA 4846jMj 15 A Sarti Developers Pvt Ltd 3 ITA 1278jMj 16 Ajabnarayan S Pandey 4 ITA 2926jMj 16 AMI amp Developers P Ltd 5 CO 310jMj17 AMI ampDevelopersPLtd 6 ITA 5180jMj 16 Akash Lavlesh Leissure P Ltd 7 CO 257 jMj 18 Akash Lavlesh Leissure P Ltd 8 ITA 5369 jM j 16 Anand Jitendra Shah 9 ITA 7284jMj 16 Aspire Oral Care P Ltd

10-13 ITA 2713-2716jMj17 Ahuja Plantinum Properties P Ltd (elF) (Now known as Bhalchandra Trading Co P Ltd )

14 ITA 2719jMj 17 Ahuja Plantinum Properties P Ltd 15 ITA 585jMj 17 Larsen amp Toubro Infotech Ltd 16 ITA 1582M17 Ashtavinayak Construction 17 CO 300M18 Ashtavinayak Construction 18 ITA 1676jMj17 Ambika Metal Chern Irnpex P Ltd 19 ITA 1879 jMj 17 Asgar Mohammed Hussain Ghadiali 20 ITA 3639M j 17 Aditya Birla Insurance Brokers Ltd 21 ITA 3645Mj17 Lucas Meyer Industries P Ltd 22 ITA 3725M17 Adhuniks Transport Organisation Ltd

2324 ITA 3726 amp 4528Mj 17 Aegon Religare Life Insurance Co Ltd 25 ITA 3688Mj 17 Anita Kanwar LH OF Shri Raj J Kanwar 26 ITA 3733 jMj 17 A D Electronics P Ltd 27 ITA 3735Mj17 Ahinsa Infrastructure amp Developers Ltd 28 CO 282M18 Ahinsa Infrastructure amp Developers Ltd 29 ITA 3739 jMI7 ASP Investments Consultants P Ltd

~ ~tl ASSISTANT REGISTRAR

httpwwwitatonlineorg 9

INCOME-TAX APPELLATE TRIBUNAL MUMBAI BENCHESMUMBAI B BENCH Cause list for the period from 26-11-2018 to 29-11-2018

MONDAY 26-11-18 1 ITA 5636MOfi 2 ITA 4744M12 3 ITA 1995M12 4 ITA 5264M13 5 ITA 7329M14 6 ITA 71M14 7 ITA 31M14 8 ITA 5962M14

9-10 ITA 5818-19M15 11 ITA 1062M16 12 ITA 45M17 13 ITA 46M17 14 ITA 1092M16 15 ITA 7196M16 16 ITA 3919M17 17 ITA 76M17 18 ITA 159M17 19 CO 100M18 20 ITA 4905M17 21 ITA 4928M17

TUESDAY 27-11-18 1 ITA 539M16 2 ITA 308M14

3-4 ITA 3484-85M14 5 ITA 3277M14 6 ITA 3278M14

78 ITA 1525748M16 9 ITA 4820M16 10 ITA 2259M17 11 ITA 1629M17 12 ITA 1630M17 13 ITA 543M17 14 ITA 684M17 15 ITA 3042M17 16 ITA 3139M17 17 ITA 3172M17 18 ITA 5141M17 19 ITA 1233M17

BEFORE SLSHRI ampi fvtul~l~ Bm f ~~ amp014 MBPatel Mobile 2 win India (P) Ltd Morya House Makers Morya House Makers Malaga Infra Tech PLtd Balaji Infracture amp Development Company Balaji Infracture amp Development Company Mukesh Balbirsingh Sharma Neia Trust Binod Kumar Singh Binod Kumar Singh Binod Kumar Singh

Mangal Trading Navkar Realtors MaynakJaswantlal Shah Bina Sudhirkumar Doshi Nemichand Lalchand Jain N emichand Lalchand Jain Balkrishna AChavan NKGSB Co-op Bank Ltd

BEFORE SLSHRI Ij1 ~S~ Naushad MMallick (Us263)

Mamania Family Trust Maharashtra State Road Development Authority

Mukund RDesai Manoj RDesai Bombay Stock Exchange Ltd (BSCLtd Bombay Stock Exchange Ltd (BSCLtd Numech Emballage Ltd Nayan Shukla Nayan Shukla Nowrosjee Wadia amp Sons Ltd Bipin J Sampat Mighty Construction PLtd Neel Controls Balaji Life Style Realtors PLtd Smt Neena NSinghi Nirmal Commercial Ltd

(rw)

Um) ~ ~dIUfJ at7~~Y) Cfrvraquo

httpwwwitatonlineorg 10

(~ (3~Ch ~

Weqnesday 28-11-18 BEFORE SLSHRI BtR ~~ CknJ1- 9wJaf ~OJfJA1 1-5 ITA 7257-61M16 Best Developers (ann 6-10 ITA 7266-70M16 Best Enterprises

11-14 ITA 7262-65M16 Best Groupof Companies 15 ITA 141OM12 Bille Sltlr Tnfotech 16 ITA 4603M15 mue Star Infotech 17 ITA 60MI16 Blue Star Infotech 18 ITA 80M17 Benzon Traders ampAgencies PLtd 19 ITA 3607M17 Nidhi Primises PLtd 20 ITA 3619M17 Narayan DThakur 21 ITA 3303M17 Basanti Gold PLtd 22 ITA 3349M17 NSII Exports 23 ITA 3492M17 Bank of Baroda 24 ITA 3396M17 Neil SPereirs 25 ITA 3483M17 NodI Ltd 26 ITA 5341M17 N etmagic IT Services pvt Ltd

THURSDAY 29-11-18 BEFORE SLSHRI (l B bull~ forQt) CIk2)+ ~U(J 1-2 ITA 3503-04M18 Birla Cotsyn (India) Ltd (Us 263) Ct O~f- C]yJ) 3-4 ITA 2755-56M18 Brodrna Logistics Park PLtd(Us263 5 ITA 2601M12 Nissan Copper Ltd

6-10 ITA 3970 to 3974Ml12 Nissan Copper Ltd 11-12 ITA 40 194590M12 Nissan Copper Ltd

13 ITA 5577MlI0 Nissan Copper Ltd 14 ITA 2239M14 Nissan Copper Ltd 15 ITA 2463M12 Mahindra Engg Services P Ltd 16 ITA 2282M13 Mahindra Engg Services PLtd 17 ITA 5285M15 Mahindra Engg Services PLtd 18 ITA 5267M14 Bhummy Construction (RM) 19 ITA 918M15 Mahendra N Shah 20 ITA 7331M16 Bralco Metal Industries Ltd 21 ITA 7341M16 Balaji Impex 22 ITA 1488M16 LMLLtd 23 ITA 6774M16 Nurunnisa Musa ali Sheikh 24 ITA 17l3Ml17 NR Corporation 25 ITA 1782M17 The Bombay Dyeing amp Mfg Co Ltd 26 ITA 3025M17 Neeta DGandhi 27 ITA 3033M17 New Era Mercantile PLtd 28 ITA 3117M17 Bhagwan Devi Suchakar Rtuia

29 ITA 595M17 Nandkumar Phutane 30 ITA 834M17 Bagavandli Ana Lab Pvt Ltd 31 ITA 5682M15 The Bharat Co-op Bank Ltd

~ rvASSISTANT REGISTRAR

httpwwwitatonlineorg 11

~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

httpwwwitatonlineorg 13

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

f-~~ -o

30 JAlq

rity

httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

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SA-MA

p-shyp( ASSISTANT REGISTRAR

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httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

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httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

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22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

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httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

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Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 3: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

INCOME TAX APPELLATE TRIBUNAL

3rd amp 4th Floor Prathishtha Bhavan

101 Maharshi Karve Marg

Mumbai -400 020

NOTICE

bull C Bench will be constituted by SShri Pradeep Kumar Kedia AM and Ravish Sood JM wef 261118 to 301118 in Court Room No 11

bull J Bench is cancelled on 261118 Stay Granted matter in the case of Star India (Pvt) Ltd fixed on 261118 before J bench is adjourned to 271118

By order

~ ~SSISTANT REGISTRAR

Mumbai Dated 221118

httpwwwitatonlineorg 3

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN) ROOM NO32S 3 RD FLOOR OLD CGO BUILDING

MKROAD MUMBAI-400020 TEL NO 22073375

NOCIT(DR)ITAT(Admn)SrARITAT Duty2018-19 Date 16112018

OFFICE ORDER No 69 PERIOD 26112018 to 30112018

In pursuance of Pro Chief CIT Mumbais Order No 1 bearing No PrCCITAdmnjAGT2018AddICITJCIT2018-19271 dated 16072018 posting of Joint Additional Commissioner of Income Tax as Sr Authorized Representatives Vide order NOCIT(DR)ITAT(Admn)Bench Allocation2018-19 dated 18072018 and 17092018 alongwith the officers in the grade of Jt CITAdd ICIT on the roster provided vide order of the Pro Chief CIT Mumbai bearing No RefNo MUMPrCCITAdmnITAT duty2018shy19384 dated 24082018 the following officers are directed to argue the cases before the Honble Benches indicated against their name

Cour t

Roo mNo

Ben Period Name of Officer Designation Name Address 8r Phone ch of officers No of the InspectorITA

from whom files may be collected

26112018 Shri Rajore Satish Sr AR A Mr Sat yam Tripathi (Insp) to Chandra Ramsevak Bench Mobile 9969298724

A 30112018 081307080855567 Shri Pankaj (Insp) Mobile 9987403760

Shri Ashish Kumar JCITTDS Mr Mahendra Jadhav (TA) 08055 9969235960 Range 01(3) Mobile 9969237790

Mumbai Ms Sunita R Singh (TA) Mobile 9969233720

26112018 Shri Rajat Mittal JCIT Ms Purva Jadhav (Insp) to 07028 9013853323 Range 23(2) Mobile 9969233563

B 30112018 Mumbai Shri Pankaj (Insp)

Smt N Hemalatha JCIT Mobile 9987403760

07015 09445954064 Range 24(3) Shri Raju Joshi (TA)

Mumbai Mobile 9969238055 Shri Girish More (TA) Mobile 9987678151

26112018 Shri Abi Rama Sr AR C Smt Lata SNair (Insp) to Karthikeyan S Bench Mobile 9969235387

C 30112018 08092 8762302626 Shri Sanjeev Kumar(Insp) Mobile 9969235958 Shri Anil Govekar (TA) Mobile 9869118906

26112018 Shri D G Pansari Sr AR E Shri Deepak (Insp) to 075817926584743 Bench Mobile 9969298057

E 30112018 9408792077 Ms Ambika Sashidaran (Ins) Mobile 9766558452 Shri Sunil Sharma (TA)

bull Mobile 9969230321 ~_ 26112018 Shri Rajeev Krishan Sr AR F Shri Om Prakash (Insp)

to Gubgotra Bench Mobile 9969234408 F 30112018 08604 9419097552 Shri Ravinder Dalvi (Insp)

Mobile 9969232179

~--------- I

Ms Rutuja Yerunkar (TA) _____~__l Mobile 99692375~__J

httpwwwitatonlineorg 4

Sr AR Gil Smt Vidya BPawar (Insp)26112018 Shri Arun Kumar Mobile 9969232614

G Benchto 086029415063273

Shri Milind D Tambde (Insp)30112018-Mobile 9969233708 Shri Devram Koli (TA) Mobile 9969234982

26112018 Shri D P Moundekar(Insp)Shri Manoj Kumar Singh Sr AR H Mobile 9969233520

H Benchto 085899477331797

Smt Sathi Pinjani(Insp) 30112018 Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile 9969234308

26112018 Smt Vidya Ramesh (Insp) Mobile 9969236875

Shri Nishant Samaiya Sr AR I Bench

I to 08060 9406717899

Shri Ram Hari Meena (Insp)30112018 Mobile 9969298549 Shri Manohar Jagtap(TA) Mobile 9969 233308 Smt Sathi Pinjani(Insp) 26112018 Sr AR JShri Manish Kumar

Bench Mobile 9969236317 to Singh J Shri YS Bhonsale (Insp)30112018 04061 9930819777

Mobile 9969298230 Shri Suhas S Kulkarni JCIT (TP) Shri Raman B Yedre (TA) Range- 1(1)( 065677588181850 Mobile 9969236747 Mumbai

Smt Shanti Krishna Kumar 26112018 Shri Pavan Kumar JCIT Range 05(1)( (Insp)

05044 9969238385 Beerlato

Mobile 9969233537 Mumbai30112018 K Shri Ravi Shankar (Insp)

Mobile 9969235365 Shri Jai Prakash (TA) Mobile 9969238409 Shri Deepak Kumar (TA) Mobile 9969238402 -Shri Govind Vage (ITO) 26112018 Shri Swapan Kumar Sr AR SMC Mobile 9969233504 Benchto Bepari

SMC Ms Gladys M DSouza 30112018 066379930275821 Mobile 9969233977 Shri Abnesh Kumar (TA) Mobile 7717750496 _

2 For each Friday Courts for SAMA matter and Directions of the Honble High

CourtSupreme Court( are constituted on Thursday Final cause list constitution of the

Court Bench are received only in Second Half of every Thursday Therefore all the Sr

ARs are directed not to leave office on Thursdays and Fridays before 6 pm without taking

their filesbriefs for next day week and without the prior permission of their respective

CIT (DR) as well as CIT (DR)( ITAT (Admn) Mumbai before finalization of Work Allocation

The allocation of Court Room Nos to above named officers for duty on Friday will be

notified separately9272278826

3 The appeal folders being made available in advance in order to facilitate better

representation on behalf of the Department Hence the concerned Officers are directed to

collect the Appeal folders immediately from the Inspector I TA of the Bench indicated

above All the officers are required to keep their official mobile phone ON on

httpwwwitatonlineorg 5

continuous basis irrespective of whether they have been assigned duties or not so as to

meet any urgency

Note J

All the JtCsI TAddl CsI T being allotted the above duty are required to note down

whatever directions are given by the Honble Members in respect of any case and do all

the necessary follow up exercise on day to day basis and during the relevant period

itself When required a copy of such notingdirectIons may be forwarded in writing to

the concerned CIT (DR) of the Bench

Note 2

As per the directions of the Pro CCIT vide letter No MUMPrCCITCo-ordUshy

IIITAT2015-161162 dated 10112015 adjournment should be taken only in

exceptional circumstances Before takIng such adjournment the concerned CIT(DR) of

the Bench should invariably be consulted

Note 3

All the Sr ARs who are assigned duty on roster basis with specific Benches

are directed to seek clarification guidance from respective CIT(DR) if need

arises

Note 4

The final cause list for the relevant period is yet to be received The deployment

ofSr ARs may be changed after receiving the final cause list which is usually

made available on Friday of the preceding week

Note 5

Any request for exemption should be submitted to the PrCCIT Mumbai

(AjvarmaJ Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

Copy to shy1 PrCCIT Mumbai 2 The Concerned PrCITjCIT(Admn) Mumbai 3 The respective CsIT (DR) ITAT Mumbai 4 The Registrar ITAT Mumbai 5 The concerned Jt j AddICIT 6 The ITAT Bar Association Library Mumbai 7 The DCIT (HQ) (Admn) Mumbai - With a request to upload on the webpage

q jITO ITAT (ADM ) Mumbai

httpwwwitatonlineorg 6

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN) ROOM NO328 3 RD FLOOR OLD CGO BUILDING

MKROAD MUMBAI-400020 TEL NO 22073375------------_l- __________________________J~_~

NOCIT(DR)ITAT(Admn)SrARITAT Duty2018-19 Date 16112018

OFFICE ORDER No 68 PERIOD 19112018 to 22112018

In partial modification to work allocation no 66 dated 121120181 the following officers are directed to argue the cases before the Honble Benches indicated against their name

Cour t

Roo mNo--shy

Ben ch

Period Name of Officer Designation of officers

Name Address amp Phone No of the InspectorTA from whom files may be

collected

A

19112018 to

22112018

Shri Rajore Satish Chandra Ramsevak 081307080855567

---

Sr AR All Bench

Mr Sat yam Tripathi (Insp) Mobile 9969298724 Shri Pankaj (Insp) Mobile 9987403760 Mr Mahendra Jadhav (TA) Mobile 9969237790 Ms Sunita R Singh (TA) Mobile 9969233720

Shri Abi Rama Karthikeyan S 080928762302626

Sr AR C Bench

B

19112018 to

22112018

Ms R Kavitha 0810199256636381 9408792048

JCIT Range 35(1)1 Mumbai

Ms Purva Jadhav (Insp) Mobile 9969233563 Shri Pankaj (Insp) Mobile 9987403760 Shri Raju Joshi (TA) Mobile 9969238055 Shri Girish More (TA) Mobile 9987678151

---~--~~

Shri D P Moundekar(Insp) Mobile 9969233520 Smt Sathi Pinjani(Insp) Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile _~969 23i3_QIl_~ _____

Shri Suman Kumar 07069 1 8425888804

JCIT TDS Range 02(2)1 Mumbai

H

19112018 to

22112018

Shri Chaitanya S Anjaria 0110149714088666

Sr AR DII Bench

-bull Duty of Shri Aashish Kumar lCIT TDS Range 1(3) Mumbai and Shri

Padma Ram lCIT Range 27(2) Mumbai for the period from 19112018 to 22112018 is hereby withdrawn

(An1arma) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai Copy to shy1 PrCCITI Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The respective CsIT (DR) ITATI Mumbai 4 The Registrarl ITATI Mumbai 5 The concerned Jt AddlCIT ~ The ITAT Bar Association Library Mumbai ~ ~

7 The DCIT (HQ) (Admn) Mumbai With a request to upload on the webpage

I~Mumbai httpwwwitatonlineorg 7

Corvtf Room 4 INCOME TAX ~PELLATE TRIBUNAL A MUMBAI

CAUSE LIST FOR THE PERIOD FROM 26112018 TO 29112018

Monday 26112018 BEFORE SSHRI Ngha1lr jjJh frmJ ( (f4ho) ~ 1 ITA 6581MlO Artson Engineering Ltd ( RM) ~a C1tw)

( Not to be posted before sshri Joginder Singh PM) 2 ITA 5581M14 The American School of Bombay Education Trust 3 CO 16M16 The American School of Bombay Education Trust

4-10 ITA 289-295M16 Atul A Sanghvi 11 ITA 3035M16 Niraj

1213 ITA 3034 amp 5940M 16 Niraj Omprakash Patil 14 ITA 7192M16 Arun Ravindranath Sawhney

1516 ITA 711-712M17 Amit V Harmalkar 1718 ITA 786 amp 1354M17 AmitV Harmalkar

19 ITA 5021M17 Atul L Bora 20 ITA 5077M 17 Aarti Industries Ltd 21 ITA S10SM17 Allauddin Noormohamed Kadiwala 22 ITA 5111 M 17 Airport Retail P Ltd 23 ITA 5134 MI 17 Anil G Shah 24 CO 3I9M18 Anil G Shah 25 ITA 5142Mj17 Altico Capital India P Ltd 26 ITA 5147M17 Ashok W Wesavkar

2728 ITA 5150-5151M17 Landmark Facilities

Tuesday 27112018 BEFORE SlSHRI (lJhttlllr jti [JlgtJ2~tlr~ 1 ITA 2199MJ18 Laxmi Ventures (India) P Ltd (us 263) 1J1~ 2 ITA 1731M17 Laxmi Ventures (India) Ltd

34 ITA 2674 amp 1631M16 Laxmi Ventures (India) P Ltd 5 ITA 2621M16 ATe India Iower Corporation 6 ITA 1417M1+ Lotus Investments Ltd 7 ITA 4790M14 Asianet TVHoldings (P) 8 ITA 5497M14 Ram Agarwal 9 ITA 1466M17 Ashapura Deveiopers 10 ITA 3565MJ16 Ashapura Developers 11 ITA 7226M Ashok Kalra 12 ITA 7236M16 Advertising Club 13 ITA 7237Mj16 Allied Blenders Distillers P Ltd lt

1415 ITA 866 amp 1531M 17 Advance Enzyme Technologies Ltd 16 ITA 5172M17 Advance Enzyme Technologies Ltd 17 ITA 5241M Anjali Millenium Tours amp Travels P Ltd 18 ITA vmiddotJ ~~ (~2r8UJl- Actif Corporation

~~hFrl 1 719 ITA u) Iii Akshaye Khanna 20 ITA 5298M17 Agarwal Textiles Industries P Ltd 21 ITA 5363M17 Asian Paints Ltd 22 ITA 5366M17 Amrise Infracreators P Ltd

httpwwwitatonlineorg 8

1

middot A - BENCH

Wednesday 28112018 BEFORE SSHRI[(JqJqV-y~51I-l~~~J~J ~rnr- gt It gtA m IfdITA 5480jMj15 Affordable Housing welfare Org of India ~ (12M) ~ ~) 2 ITA 2472jMj 13 Amoha Traders P Ltd 3 ITA 7435jMj 14 Axcel Global Services (elF J

45 ITA 1826 amp 1268jMj 14 Ashok Rasiklal Shah 6 ITA 1269jMj 14 Nayan Rasiklal 7 ITA 5302jMj14 Adinath Builders P Ltd 8 ITA 7434jM14 Hieons Developers 9 ITA 750jMj 15 Ahimsa Hospitality P Ltd 10 ITA 517 jMjl7 AhimsaHospitality P Ltd 11 ITA 5130jMj15 Lavanya Holdings amp Trading P Ltd

(Now Riti Holdings amp Trading P Ltd) 12 ITA 1232jMj16 Anuj Pravinchandra 13 ITA 2641jMj 16 Larsen amp Toubro Infotech Ltd 14 ITA 7250jMj 16 Atul Shivdas Ganatra 15 ITA 7252jMj16 Atul Shivdas Ganatra 16 ITA 727] jMj16 Alkesh S Parekh 17 ITA 645jMj17 Anil Printers Ltd 18 ITA 695jMj17 Aakash Laviesh Leisure Pvt Ltd 19 CO 256jMj18 lt0ltlt= Lavlesh Leisure Pvt Ltd 20 ITA 3604jMj 17 ACG Arts amp Properties P Ltd 21 ITA 3678jMj 17 Lovely Fab Print P Ltd

2223 ITA 5215 amp 5358jMj17 Ami Riddhi Chern PLtd 24 ITA 5371jMj17 Ashok Organic Industries Ltdmiddot

Thursday 29l11l2018 BEFORE SlSHRI fY12htOC 2jb (5m)~ ~ 1 ITA 5676jMj12 Alkesh K Patel ( RM) ~ [tjrYlJ 2 ITA 4846jMj 15 A Sarti Developers Pvt Ltd 3 ITA 1278jMj 16 Ajabnarayan S Pandey 4 ITA 2926jMj 16 AMI amp Developers P Ltd 5 CO 310jMj17 AMI ampDevelopersPLtd 6 ITA 5180jMj 16 Akash Lavlesh Leissure P Ltd 7 CO 257 jMj 18 Akash Lavlesh Leissure P Ltd 8 ITA 5369 jM j 16 Anand Jitendra Shah 9 ITA 7284jMj 16 Aspire Oral Care P Ltd

10-13 ITA 2713-2716jMj17 Ahuja Plantinum Properties P Ltd (elF) (Now known as Bhalchandra Trading Co P Ltd )

14 ITA 2719jMj 17 Ahuja Plantinum Properties P Ltd 15 ITA 585jMj 17 Larsen amp Toubro Infotech Ltd 16 ITA 1582M17 Ashtavinayak Construction 17 CO 300M18 Ashtavinayak Construction 18 ITA 1676jMj17 Ambika Metal Chern Irnpex P Ltd 19 ITA 1879 jMj 17 Asgar Mohammed Hussain Ghadiali 20 ITA 3639M j 17 Aditya Birla Insurance Brokers Ltd 21 ITA 3645Mj17 Lucas Meyer Industries P Ltd 22 ITA 3725M17 Adhuniks Transport Organisation Ltd

2324 ITA 3726 amp 4528Mj 17 Aegon Religare Life Insurance Co Ltd 25 ITA 3688Mj 17 Anita Kanwar LH OF Shri Raj J Kanwar 26 ITA 3733 jMj 17 A D Electronics P Ltd 27 ITA 3735Mj17 Ahinsa Infrastructure amp Developers Ltd 28 CO 282M18 Ahinsa Infrastructure amp Developers Ltd 29 ITA 3739 jMI7 ASP Investments Consultants P Ltd

~ ~tl ASSISTANT REGISTRAR

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INCOME-TAX APPELLATE TRIBUNAL MUMBAI BENCHESMUMBAI B BENCH Cause list for the period from 26-11-2018 to 29-11-2018

MONDAY 26-11-18 1 ITA 5636MOfi 2 ITA 4744M12 3 ITA 1995M12 4 ITA 5264M13 5 ITA 7329M14 6 ITA 71M14 7 ITA 31M14 8 ITA 5962M14

9-10 ITA 5818-19M15 11 ITA 1062M16 12 ITA 45M17 13 ITA 46M17 14 ITA 1092M16 15 ITA 7196M16 16 ITA 3919M17 17 ITA 76M17 18 ITA 159M17 19 CO 100M18 20 ITA 4905M17 21 ITA 4928M17

TUESDAY 27-11-18 1 ITA 539M16 2 ITA 308M14

3-4 ITA 3484-85M14 5 ITA 3277M14 6 ITA 3278M14

78 ITA 1525748M16 9 ITA 4820M16 10 ITA 2259M17 11 ITA 1629M17 12 ITA 1630M17 13 ITA 543M17 14 ITA 684M17 15 ITA 3042M17 16 ITA 3139M17 17 ITA 3172M17 18 ITA 5141M17 19 ITA 1233M17

BEFORE SLSHRI ampi fvtul~l~ Bm f ~~ amp014 MBPatel Mobile 2 win India (P) Ltd Morya House Makers Morya House Makers Malaga Infra Tech PLtd Balaji Infracture amp Development Company Balaji Infracture amp Development Company Mukesh Balbirsingh Sharma Neia Trust Binod Kumar Singh Binod Kumar Singh Binod Kumar Singh

Mangal Trading Navkar Realtors MaynakJaswantlal Shah Bina Sudhirkumar Doshi Nemichand Lalchand Jain N emichand Lalchand Jain Balkrishna AChavan NKGSB Co-op Bank Ltd

BEFORE SLSHRI Ij1 ~S~ Naushad MMallick (Us263)

Mamania Family Trust Maharashtra State Road Development Authority

Mukund RDesai Manoj RDesai Bombay Stock Exchange Ltd (BSCLtd Bombay Stock Exchange Ltd (BSCLtd Numech Emballage Ltd Nayan Shukla Nayan Shukla Nowrosjee Wadia amp Sons Ltd Bipin J Sampat Mighty Construction PLtd Neel Controls Balaji Life Style Realtors PLtd Smt Neena NSinghi Nirmal Commercial Ltd

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Weqnesday 28-11-18 BEFORE SLSHRI BtR ~~ CknJ1- 9wJaf ~OJfJA1 1-5 ITA 7257-61M16 Best Developers (ann 6-10 ITA 7266-70M16 Best Enterprises

11-14 ITA 7262-65M16 Best Groupof Companies 15 ITA 141OM12 Bille Sltlr Tnfotech 16 ITA 4603M15 mue Star Infotech 17 ITA 60MI16 Blue Star Infotech 18 ITA 80M17 Benzon Traders ampAgencies PLtd 19 ITA 3607M17 Nidhi Primises PLtd 20 ITA 3619M17 Narayan DThakur 21 ITA 3303M17 Basanti Gold PLtd 22 ITA 3349M17 NSII Exports 23 ITA 3492M17 Bank of Baroda 24 ITA 3396M17 Neil SPereirs 25 ITA 3483M17 NodI Ltd 26 ITA 5341M17 N etmagic IT Services pvt Ltd

THURSDAY 29-11-18 BEFORE SLSHRI (l B bull~ forQt) CIk2)+ ~U(J 1-2 ITA 3503-04M18 Birla Cotsyn (India) Ltd (Us 263) Ct O~f- C]yJ) 3-4 ITA 2755-56M18 Brodrna Logistics Park PLtd(Us263 5 ITA 2601M12 Nissan Copper Ltd

6-10 ITA 3970 to 3974Ml12 Nissan Copper Ltd 11-12 ITA 40 194590M12 Nissan Copper Ltd

13 ITA 5577MlI0 Nissan Copper Ltd 14 ITA 2239M14 Nissan Copper Ltd 15 ITA 2463M12 Mahindra Engg Services P Ltd 16 ITA 2282M13 Mahindra Engg Services PLtd 17 ITA 5285M15 Mahindra Engg Services PLtd 18 ITA 5267M14 Bhummy Construction (RM) 19 ITA 918M15 Mahendra N Shah 20 ITA 7331M16 Bralco Metal Industries Ltd 21 ITA 7341M16 Balaji Impex 22 ITA 1488M16 LMLLtd 23 ITA 6774M16 Nurunnisa Musa ali Sheikh 24 ITA 17l3Ml17 NR Corporation 25 ITA 1782M17 The Bombay Dyeing amp Mfg Co Ltd 26 ITA 3025M17 Neeta DGandhi 27 ITA 3033M17 New Era Mercantile PLtd 28 ITA 3117M17 Bhagwan Devi Suchakar Rtuia

29 ITA 595M17 Nandkumar Phutane 30 ITA 834M17 Bagavandli Ana Lab Pvt Ltd 31 ITA 5682M15 The Bharat Co-op Bank Ltd

~ rvASSISTANT REGISTRAR

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~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

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INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

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httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

OSryJ

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middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

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httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

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~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

ltgt ~

22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

shy --gt-~x s

httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 4: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN) ROOM NO32S 3 RD FLOOR OLD CGO BUILDING

MKROAD MUMBAI-400020 TEL NO 22073375

NOCIT(DR)ITAT(Admn)SrARITAT Duty2018-19 Date 16112018

OFFICE ORDER No 69 PERIOD 26112018 to 30112018

In pursuance of Pro Chief CIT Mumbais Order No 1 bearing No PrCCITAdmnjAGT2018AddICITJCIT2018-19271 dated 16072018 posting of Joint Additional Commissioner of Income Tax as Sr Authorized Representatives Vide order NOCIT(DR)ITAT(Admn)Bench Allocation2018-19 dated 18072018 and 17092018 alongwith the officers in the grade of Jt CITAdd ICIT on the roster provided vide order of the Pro Chief CIT Mumbai bearing No RefNo MUMPrCCITAdmnITAT duty2018shy19384 dated 24082018 the following officers are directed to argue the cases before the Honble Benches indicated against their name

Cour t

Roo mNo

Ben Period Name of Officer Designation Name Address 8r Phone ch of officers No of the InspectorITA

from whom files may be collected

26112018 Shri Rajore Satish Sr AR A Mr Sat yam Tripathi (Insp) to Chandra Ramsevak Bench Mobile 9969298724

A 30112018 081307080855567 Shri Pankaj (Insp) Mobile 9987403760

Shri Ashish Kumar JCITTDS Mr Mahendra Jadhav (TA) 08055 9969235960 Range 01(3) Mobile 9969237790

Mumbai Ms Sunita R Singh (TA) Mobile 9969233720

26112018 Shri Rajat Mittal JCIT Ms Purva Jadhav (Insp) to 07028 9013853323 Range 23(2) Mobile 9969233563

B 30112018 Mumbai Shri Pankaj (Insp)

Smt N Hemalatha JCIT Mobile 9987403760

07015 09445954064 Range 24(3) Shri Raju Joshi (TA)

Mumbai Mobile 9969238055 Shri Girish More (TA) Mobile 9987678151

26112018 Shri Abi Rama Sr AR C Smt Lata SNair (Insp) to Karthikeyan S Bench Mobile 9969235387

C 30112018 08092 8762302626 Shri Sanjeev Kumar(Insp) Mobile 9969235958 Shri Anil Govekar (TA) Mobile 9869118906

26112018 Shri D G Pansari Sr AR E Shri Deepak (Insp) to 075817926584743 Bench Mobile 9969298057

E 30112018 9408792077 Ms Ambika Sashidaran (Ins) Mobile 9766558452 Shri Sunil Sharma (TA)

bull Mobile 9969230321 ~_ 26112018 Shri Rajeev Krishan Sr AR F Shri Om Prakash (Insp)

to Gubgotra Bench Mobile 9969234408 F 30112018 08604 9419097552 Shri Ravinder Dalvi (Insp)

Mobile 9969232179

~--------- I

Ms Rutuja Yerunkar (TA) _____~__l Mobile 99692375~__J

httpwwwitatonlineorg 4

Sr AR Gil Smt Vidya BPawar (Insp)26112018 Shri Arun Kumar Mobile 9969232614

G Benchto 086029415063273

Shri Milind D Tambde (Insp)30112018-Mobile 9969233708 Shri Devram Koli (TA) Mobile 9969234982

26112018 Shri D P Moundekar(Insp)Shri Manoj Kumar Singh Sr AR H Mobile 9969233520

H Benchto 085899477331797

Smt Sathi Pinjani(Insp) 30112018 Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile 9969234308

26112018 Smt Vidya Ramesh (Insp) Mobile 9969236875

Shri Nishant Samaiya Sr AR I Bench

I to 08060 9406717899

Shri Ram Hari Meena (Insp)30112018 Mobile 9969298549 Shri Manohar Jagtap(TA) Mobile 9969 233308 Smt Sathi Pinjani(Insp) 26112018 Sr AR JShri Manish Kumar

Bench Mobile 9969236317 to Singh J Shri YS Bhonsale (Insp)30112018 04061 9930819777

Mobile 9969298230 Shri Suhas S Kulkarni JCIT (TP) Shri Raman B Yedre (TA) Range- 1(1)( 065677588181850 Mobile 9969236747 Mumbai

Smt Shanti Krishna Kumar 26112018 Shri Pavan Kumar JCIT Range 05(1)( (Insp)

05044 9969238385 Beerlato

Mobile 9969233537 Mumbai30112018 K Shri Ravi Shankar (Insp)

Mobile 9969235365 Shri Jai Prakash (TA) Mobile 9969238409 Shri Deepak Kumar (TA) Mobile 9969238402 -Shri Govind Vage (ITO) 26112018 Shri Swapan Kumar Sr AR SMC Mobile 9969233504 Benchto Bepari

SMC Ms Gladys M DSouza 30112018 066379930275821 Mobile 9969233977 Shri Abnesh Kumar (TA) Mobile 7717750496 _

2 For each Friday Courts for SAMA matter and Directions of the Honble High

CourtSupreme Court( are constituted on Thursday Final cause list constitution of the

Court Bench are received only in Second Half of every Thursday Therefore all the Sr

ARs are directed not to leave office on Thursdays and Fridays before 6 pm without taking

their filesbriefs for next day week and without the prior permission of their respective

CIT (DR) as well as CIT (DR)( ITAT (Admn) Mumbai before finalization of Work Allocation

The allocation of Court Room Nos to above named officers for duty on Friday will be

notified separately9272278826

3 The appeal folders being made available in advance in order to facilitate better

representation on behalf of the Department Hence the concerned Officers are directed to

collect the Appeal folders immediately from the Inspector I TA of the Bench indicated

above All the officers are required to keep their official mobile phone ON on

httpwwwitatonlineorg 5

continuous basis irrespective of whether they have been assigned duties or not so as to

meet any urgency

Note J

All the JtCsI TAddl CsI T being allotted the above duty are required to note down

whatever directions are given by the Honble Members in respect of any case and do all

the necessary follow up exercise on day to day basis and during the relevant period

itself When required a copy of such notingdirectIons may be forwarded in writing to

the concerned CIT (DR) of the Bench

Note 2

As per the directions of the Pro CCIT vide letter No MUMPrCCITCo-ordUshy

IIITAT2015-161162 dated 10112015 adjournment should be taken only in

exceptional circumstances Before takIng such adjournment the concerned CIT(DR) of

the Bench should invariably be consulted

Note 3

All the Sr ARs who are assigned duty on roster basis with specific Benches

are directed to seek clarification guidance from respective CIT(DR) if need

arises

Note 4

The final cause list for the relevant period is yet to be received The deployment

ofSr ARs may be changed after receiving the final cause list which is usually

made available on Friday of the preceding week

Note 5

Any request for exemption should be submitted to the PrCCIT Mumbai

(AjvarmaJ Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

Copy to shy1 PrCCIT Mumbai 2 The Concerned PrCITjCIT(Admn) Mumbai 3 The respective CsIT (DR) ITAT Mumbai 4 The Registrar ITAT Mumbai 5 The concerned Jt j AddICIT 6 The ITAT Bar Association Library Mumbai 7 The DCIT (HQ) (Admn) Mumbai - With a request to upload on the webpage

q jITO ITAT (ADM ) Mumbai

httpwwwitatonlineorg 6

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN) ROOM NO328 3 RD FLOOR OLD CGO BUILDING

MKROAD MUMBAI-400020 TEL NO 22073375------------_l- __________________________J~_~

NOCIT(DR)ITAT(Admn)SrARITAT Duty2018-19 Date 16112018

OFFICE ORDER No 68 PERIOD 19112018 to 22112018

In partial modification to work allocation no 66 dated 121120181 the following officers are directed to argue the cases before the Honble Benches indicated against their name

Cour t

Roo mNo--shy

Ben ch

Period Name of Officer Designation of officers

Name Address amp Phone No of the InspectorTA from whom files may be

collected

A

19112018 to

22112018

Shri Rajore Satish Chandra Ramsevak 081307080855567

---

Sr AR All Bench

Mr Sat yam Tripathi (Insp) Mobile 9969298724 Shri Pankaj (Insp) Mobile 9987403760 Mr Mahendra Jadhav (TA) Mobile 9969237790 Ms Sunita R Singh (TA) Mobile 9969233720

Shri Abi Rama Karthikeyan S 080928762302626

Sr AR C Bench

B

19112018 to

22112018

Ms R Kavitha 0810199256636381 9408792048

JCIT Range 35(1)1 Mumbai

Ms Purva Jadhav (Insp) Mobile 9969233563 Shri Pankaj (Insp) Mobile 9987403760 Shri Raju Joshi (TA) Mobile 9969238055 Shri Girish More (TA) Mobile 9987678151

---~--~~

Shri D P Moundekar(Insp) Mobile 9969233520 Smt Sathi Pinjani(Insp) Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile _~969 23i3_QIl_~ _____

Shri Suman Kumar 07069 1 8425888804

JCIT TDS Range 02(2)1 Mumbai

H

19112018 to

22112018

Shri Chaitanya S Anjaria 0110149714088666

Sr AR DII Bench

-bull Duty of Shri Aashish Kumar lCIT TDS Range 1(3) Mumbai and Shri

Padma Ram lCIT Range 27(2) Mumbai for the period from 19112018 to 22112018 is hereby withdrawn

(An1arma) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai Copy to shy1 PrCCITI Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The respective CsIT (DR) ITATI Mumbai 4 The Registrarl ITATI Mumbai 5 The concerned Jt AddlCIT ~ The ITAT Bar Association Library Mumbai ~ ~

7 The DCIT (HQ) (Admn) Mumbai With a request to upload on the webpage

I~Mumbai httpwwwitatonlineorg 7

Corvtf Room 4 INCOME TAX ~PELLATE TRIBUNAL A MUMBAI

CAUSE LIST FOR THE PERIOD FROM 26112018 TO 29112018

Monday 26112018 BEFORE SSHRI Ngha1lr jjJh frmJ ( (f4ho) ~ 1 ITA 6581MlO Artson Engineering Ltd ( RM) ~a C1tw)

( Not to be posted before sshri Joginder Singh PM) 2 ITA 5581M14 The American School of Bombay Education Trust 3 CO 16M16 The American School of Bombay Education Trust

4-10 ITA 289-295M16 Atul A Sanghvi 11 ITA 3035M16 Niraj

1213 ITA 3034 amp 5940M 16 Niraj Omprakash Patil 14 ITA 7192M16 Arun Ravindranath Sawhney

1516 ITA 711-712M17 Amit V Harmalkar 1718 ITA 786 amp 1354M17 AmitV Harmalkar

19 ITA 5021M17 Atul L Bora 20 ITA 5077M 17 Aarti Industries Ltd 21 ITA S10SM17 Allauddin Noormohamed Kadiwala 22 ITA 5111 M 17 Airport Retail P Ltd 23 ITA 5134 MI 17 Anil G Shah 24 CO 3I9M18 Anil G Shah 25 ITA 5142Mj17 Altico Capital India P Ltd 26 ITA 5147M17 Ashok W Wesavkar

2728 ITA 5150-5151M17 Landmark Facilities

Tuesday 27112018 BEFORE SlSHRI (lJhttlllr jti [JlgtJ2~tlr~ 1 ITA 2199MJ18 Laxmi Ventures (India) P Ltd (us 263) 1J1~ 2 ITA 1731M17 Laxmi Ventures (India) Ltd

34 ITA 2674 amp 1631M16 Laxmi Ventures (India) P Ltd 5 ITA 2621M16 ATe India Iower Corporation 6 ITA 1417M1+ Lotus Investments Ltd 7 ITA 4790M14 Asianet TVHoldings (P) 8 ITA 5497M14 Ram Agarwal 9 ITA 1466M17 Ashapura Deveiopers 10 ITA 3565MJ16 Ashapura Developers 11 ITA 7226M Ashok Kalra 12 ITA 7236M16 Advertising Club 13 ITA 7237Mj16 Allied Blenders Distillers P Ltd lt

1415 ITA 866 amp 1531M 17 Advance Enzyme Technologies Ltd 16 ITA 5172M17 Advance Enzyme Technologies Ltd 17 ITA 5241M Anjali Millenium Tours amp Travels P Ltd 18 ITA vmiddotJ ~~ (~2r8UJl- Actif Corporation

~~hFrl 1 719 ITA u) Iii Akshaye Khanna 20 ITA 5298M17 Agarwal Textiles Industries P Ltd 21 ITA 5363M17 Asian Paints Ltd 22 ITA 5366M17 Amrise Infracreators P Ltd

httpwwwitatonlineorg 8

1

middot A - BENCH

Wednesday 28112018 BEFORE SSHRI[(JqJqV-y~51I-l~~~J~J ~rnr- gt It gtA m IfdITA 5480jMj15 Affordable Housing welfare Org of India ~ (12M) ~ ~) 2 ITA 2472jMj 13 Amoha Traders P Ltd 3 ITA 7435jMj 14 Axcel Global Services (elF J

45 ITA 1826 amp 1268jMj 14 Ashok Rasiklal Shah 6 ITA 1269jMj 14 Nayan Rasiklal 7 ITA 5302jMj14 Adinath Builders P Ltd 8 ITA 7434jM14 Hieons Developers 9 ITA 750jMj 15 Ahimsa Hospitality P Ltd 10 ITA 517 jMjl7 AhimsaHospitality P Ltd 11 ITA 5130jMj15 Lavanya Holdings amp Trading P Ltd

(Now Riti Holdings amp Trading P Ltd) 12 ITA 1232jMj16 Anuj Pravinchandra 13 ITA 2641jMj 16 Larsen amp Toubro Infotech Ltd 14 ITA 7250jMj 16 Atul Shivdas Ganatra 15 ITA 7252jMj16 Atul Shivdas Ganatra 16 ITA 727] jMj16 Alkesh S Parekh 17 ITA 645jMj17 Anil Printers Ltd 18 ITA 695jMj17 Aakash Laviesh Leisure Pvt Ltd 19 CO 256jMj18 lt0ltlt= Lavlesh Leisure Pvt Ltd 20 ITA 3604jMj 17 ACG Arts amp Properties P Ltd 21 ITA 3678jMj 17 Lovely Fab Print P Ltd

2223 ITA 5215 amp 5358jMj17 Ami Riddhi Chern PLtd 24 ITA 5371jMj17 Ashok Organic Industries Ltdmiddot

Thursday 29l11l2018 BEFORE SlSHRI fY12htOC 2jb (5m)~ ~ 1 ITA 5676jMj12 Alkesh K Patel ( RM) ~ [tjrYlJ 2 ITA 4846jMj 15 A Sarti Developers Pvt Ltd 3 ITA 1278jMj 16 Ajabnarayan S Pandey 4 ITA 2926jMj 16 AMI amp Developers P Ltd 5 CO 310jMj17 AMI ampDevelopersPLtd 6 ITA 5180jMj 16 Akash Lavlesh Leissure P Ltd 7 CO 257 jMj 18 Akash Lavlesh Leissure P Ltd 8 ITA 5369 jM j 16 Anand Jitendra Shah 9 ITA 7284jMj 16 Aspire Oral Care P Ltd

10-13 ITA 2713-2716jMj17 Ahuja Plantinum Properties P Ltd (elF) (Now known as Bhalchandra Trading Co P Ltd )

14 ITA 2719jMj 17 Ahuja Plantinum Properties P Ltd 15 ITA 585jMj 17 Larsen amp Toubro Infotech Ltd 16 ITA 1582M17 Ashtavinayak Construction 17 CO 300M18 Ashtavinayak Construction 18 ITA 1676jMj17 Ambika Metal Chern Irnpex P Ltd 19 ITA 1879 jMj 17 Asgar Mohammed Hussain Ghadiali 20 ITA 3639M j 17 Aditya Birla Insurance Brokers Ltd 21 ITA 3645Mj17 Lucas Meyer Industries P Ltd 22 ITA 3725M17 Adhuniks Transport Organisation Ltd

2324 ITA 3726 amp 4528Mj 17 Aegon Religare Life Insurance Co Ltd 25 ITA 3688Mj 17 Anita Kanwar LH OF Shri Raj J Kanwar 26 ITA 3733 jMj 17 A D Electronics P Ltd 27 ITA 3735Mj17 Ahinsa Infrastructure amp Developers Ltd 28 CO 282M18 Ahinsa Infrastructure amp Developers Ltd 29 ITA 3739 jMI7 ASP Investments Consultants P Ltd

~ ~tl ASSISTANT REGISTRAR

httpwwwitatonlineorg 9

INCOME-TAX APPELLATE TRIBUNAL MUMBAI BENCHESMUMBAI B BENCH Cause list for the period from 26-11-2018 to 29-11-2018

MONDAY 26-11-18 1 ITA 5636MOfi 2 ITA 4744M12 3 ITA 1995M12 4 ITA 5264M13 5 ITA 7329M14 6 ITA 71M14 7 ITA 31M14 8 ITA 5962M14

9-10 ITA 5818-19M15 11 ITA 1062M16 12 ITA 45M17 13 ITA 46M17 14 ITA 1092M16 15 ITA 7196M16 16 ITA 3919M17 17 ITA 76M17 18 ITA 159M17 19 CO 100M18 20 ITA 4905M17 21 ITA 4928M17

TUESDAY 27-11-18 1 ITA 539M16 2 ITA 308M14

3-4 ITA 3484-85M14 5 ITA 3277M14 6 ITA 3278M14

78 ITA 1525748M16 9 ITA 4820M16 10 ITA 2259M17 11 ITA 1629M17 12 ITA 1630M17 13 ITA 543M17 14 ITA 684M17 15 ITA 3042M17 16 ITA 3139M17 17 ITA 3172M17 18 ITA 5141M17 19 ITA 1233M17

BEFORE SLSHRI ampi fvtul~l~ Bm f ~~ amp014 MBPatel Mobile 2 win India (P) Ltd Morya House Makers Morya House Makers Malaga Infra Tech PLtd Balaji Infracture amp Development Company Balaji Infracture amp Development Company Mukesh Balbirsingh Sharma Neia Trust Binod Kumar Singh Binod Kumar Singh Binod Kumar Singh

Mangal Trading Navkar Realtors MaynakJaswantlal Shah Bina Sudhirkumar Doshi Nemichand Lalchand Jain N emichand Lalchand Jain Balkrishna AChavan NKGSB Co-op Bank Ltd

BEFORE SLSHRI Ij1 ~S~ Naushad MMallick (Us263)

Mamania Family Trust Maharashtra State Road Development Authority

Mukund RDesai Manoj RDesai Bombay Stock Exchange Ltd (BSCLtd Bombay Stock Exchange Ltd (BSCLtd Numech Emballage Ltd Nayan Shukla Nayan Shukla Nowrosjee Wadia amp Sons Ltd Bipin J Sampat Mighty Construction PLtd Neel Controls Balaji Life Style Realtors PLtd Smt Neena NSinghi Nirmal Commercial Ltd

(rw)

Um) ~ ~dIUfJ at7~~Y) Cfrvraquo

httpwwwitatonlineorg 10

(~ (3~Ch ~

Weqnesday 28-11-18 BEFORE SLSHRI BtR ~~ CknJ1- 9wJaf ~OJfJA1 1-5 ITA 7257-61M16 Best Developers (ann 6-10 ITA 7266-70M16 Best Enterprises

11-14 ITA 7262-65M16 Best Groupof Companies 15 ITA 141OM12 Bille Sltlr Tnfotech 16 ITA 4603M15 mue Star Infotech 17 ITA 60MI16 Blue Star Infotech 18 ITA 80M17 Benzon Traders ampAgencies PLtd 19 ITA 3607M17 Nidhi Primises PLtd 20 ITA 3619M17 Narayan DThakur 21 ITA 3303M17 Basanti Gold PLtd 22 ITA 3349M17 NSII Exports 23 ITA 3492M17 Bank of Baroda 24 ITA 3396M17 Neil SPereirs 25 ITA 3483M17 NodI Ltd 26 ITA 5341M17 N etmagic IT Services pvt Ltd

THURSDAY 29-11-18 BEFORE SLSHRI (l B bull~ forQt) CIk2)+ ~U(J 1-2 ITA 3503-04M18 Birla Cotsyn (India) Ltd (Us 263) Ct O~f- C]yJ) 3-4 ITA 2755-56M18 Brodrna Logistics Park PLtd(Us263 5 ITA 2601M12 Nissan Copper Ltd

6-10 ITA 3970 to 3974Ml12 Nissan Copper Ltd 11-12 ITA 40 194590M12 Nissan Copper Ltd

13 ITA 5577MlI0 Nissan Copper Ltd 14 ITA 2239M14 Nissan Copper Ltd 15 ITA 2463M12 Mahindra Engg Services P Ltd 16 ITA 2282M13 Mahindra Engg Services PLtd 17 ITA 5285M15 Mahindra Engg Services PLtd 18 ITA 5267M14 Bhummy Construction (RM) 19 ITA 918M15 Mahendra N Shah 20 ITA 7331M16 Bralco Metal Industries Ltd 21 ITA 7341M16 Balaji Impex 22 ITA 1488M16 LMLLtd 23 ITA 6774M16 Nurunnisa Musa ali Sheikh 24 ITA 17l3Ml17 NR Corporation 25 ITA 1782M17 The Bombay Dyeing amp Mfg Co Ltd 26 ITA 3025M17 Neeta DGandhi 27 ITA 3033M17 New Era Mercantile PLtd 28 ITA 3117M17 Bhagwan Devi Suchakar Rtuia

29 ITA 595M17 Nandkumar Phutane 30 ITA 834M17 Bagavandli Ana Lab Pvt Ltd 31 ITA 5682M15 The Bharat Co-op Bank Ltd

~ rvASSISTANT REGISTRAR

httpwwwitatonlineorg 11

~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

httpwwwitatonlineorg 13

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

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30 JAlq

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httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

OSryJ

httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

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22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

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httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 5: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

Sr AR Gil Smt Vidya BPawar (Insp)26112018 Shri Arun Kumar Mobile 9969232614

G Benchto 086029415063273

Shri Milind D Tambde (Insp)30112018-Mobile 9969233708 Shri Devram Koli (TA) Mobile 9969234982

26112018 Shri D P Moundekar(Insp)Shri Manoj Kumar Singh Sr AR H Mobile 9969233520

H Benchto 085899477331797

Smt Sathi Pinjani(Insp) 30112018 Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile 9969234308

26112018 Smt Vidya Ramesh (Insp) Mobile 9969236875

Shri Nishant Samaiya Sr AR I Bench

I to 08060 9406717899

Shri Ram Hari Meena (Insp)30112018 Mobile 9969298549 Shri Manohar Jagtap(TA) Mobile 9969 233308 Smt Sathi Pinjani(Insp) 26112018 Sr AR JShri Manish Kumar

Bench Mobile 9969236317 to Singh J Shri YS Bhonsale (Insp)30112018 04061 9930819777

Mobile 9969298230 Shri Suhas S Kulkarni JCIT (TP) Shri Raman B Yedre (TA) Range- 1(1)( 065677588181850 Mobile 9969236747 Mumbai

Smt Shanti Krishna Kumar 26112018 Shri Pavan Kumar JCIT Range 05(1)( (Insp)

05044 9969238385 Beerlato

Mobile 9969233537 Mumbai30112018 K Shri Ravi Shankar (Insp)

Mobile 9969235365 Shri Jai Prakash (TA) Mobile 9969238409 Shri Deepak Kumar (TA) Mobile 9969238402 -Shri Govind Vage (ITO) 26112018 Shri Swapan Kumar Sr AR SMC Mobile 9969233504 Benchto Bepari

SMC Ms Gladys M DSouza 30112018 066379930275821 Mobile 9969233977 Shri Abnesh Kumar (TA) Mobile 7717750496 _

2 For each Friday Courts for SAMA matter and Directions of the Honble High

CourtSupreme Court( are constituted on Thursday Final cause list constitution of the

Court Bench are received only in Second Half of every Thursday Therefore all the Sr

ARs are directed not to leave office on Thursdays and Fridays before 6 pm without taking

their filesbriefs for next day week and without the prior permission of their respective

CIT (DR) as well as CIT (DR)( ITAT (Admn) Mumbai before finalization of Work Allocation

The allocation of Court Room Nos to above named officers for duty on Friday will be

notified separately9272278826

3 The appeal folders being made available in advance in order to facilitate better

representation on behalf of the Department Hence the concerned Officers are directed to

collect the Appeal folders immediately from the Inspector I TA of the Bench indicated

above All the officers are required to keep their official mobile phone ON on

httpwwwitatonlineorg 5

continuous basis irrespective of whether they have been assigned duties or not so as to

meet any urgency

Note J

All the JtCsI TAddl CsI T being allotted the above duty are required to note down

whatever directions are given by the Honble Members in respect of any case and do all

the necessary follow up exercise on day to day basis and during the relevant period

itself When required a copy of such notingdirectIons may be forwarded in writing to

the concerned CIT (DR) of the Bench

Note 2

As per the directions of the Pro CCIT vide letter No MUMPrCCITCo-ordUshy

IIITAT2015-161162 dated 10112015 adjournment should be taken only in

exceptional circumstances Before takIng such adjournment the concerned CIT(DR) of

the Bench should invariably be consulted

Note 3

All the Sr ARs who are assigned duty on roster basis with specific Benches

are directed to seek clarification guidance from respective CIT(DR) if need

arises

Note 4

The final cause list for the relevant period is yet to be received The deployment

ofSr ARs may be changed after receiving the final cause list which is usually

made available on Friday of the preceding week

Note 5

Any request for exemption should be submitted to the PrCCIT Mumbai

(AjvarmaJ Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

Copy to shy1 PrCCIT Mumbai 2 The Concerned PrCITjCIT(Admn) Mumbai 3 The respective CsIT (DR) ITAT Mumbai 4 The Registrar ITAT Mumbai 5 The concerned Jt j AddICIT 6 The ITAT Bar Association Library Mumbai 7 The DCIT (HQ) (Admn) Mumbai - With a request to upload on the webpage

q jITO ITAT (ADM ) Mumbai

httpwwwitatonlineorg 6

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN) ROOM NO328 3 RD FLOOR OLD CGO BUILDING

MKROAD MUMBAI-400020 TEL NO 22073375------------_l- __________________________J~_~

NOCIT(DR)ITAT(Admn)SrARITAT Duty2018-19 Date 16112018

OFFICE ORDER No 68 PERIOD 19112018 to 22112018

In partial modification to work allocation no 66 dated 121120181 the following officers are directed to argue the cases before the Honble Benches indicated against their name

Cour t

Roo mNo--shy

Ben ch

Period Name of Officer Designation of officers

Name Address amp Phone No of the InspectorTA from whom files may be

collected

A

19112018 to

22112018

Shri Rajore Satish Chandra Ramsevak 081307080855567

---

Sr AR All Bench

Mr Sat yam Tripathi (Insp) Mobile 9969298724 Shri Pankaj (Insp) Mobile 9987403760 Mr Mahendra Jadhav (TA) Mobile 9969237790 Ms Sunita R Singh (TA) Mobile 9969233720

Shri Abi Rama Karthikeyan S 080928762302626

Sr AR C Bench

B

19112018 to

22112018

Ms R Kavitha 0810199256636381 9408792048

JCIT Range 35(1)1 Mumbai

Ms Purva Jadhav (Insp) Mobile 9969233563 Shri Pankaj (Insp) Mobile 9987403760 Shri Raju Joshi (TA) Mobile 9969238055 Shri Girish More (TA) Mobile 9987678151

---~--~~

Shri D P Moundekar(Insp) Mobile 9969233520 Smt Sathi Pinjani(Insp) Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile _~969 23i3_QIl_~ _____

Shri Suman Kumar 07069 1 8425888804

JCIT TDS Range 02(2)1 Mumbai

H

19112018 to

22112018

Shri Chaitanya S Anjaria 0110149714088666

Sr AR DII Bench

-bull Duty of Shri Aashish Kumar lCIT TDS Range 1(3) Mumbai and Shri

Padma Ram lCIT Range 27(2) Mumbai for the period from 19112018 to 22112018 is hereby withdrawn

(An1arma) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai Copy to shy1 PrCCITI Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The respective CsIT (DR) ITATI Mumbai 4 The Registrarl ITATI Mumbai 5 The concerned Jt AddlCIT ~ The ITAT Bar Association Library Mumbai ~ ~

7 The DCIT (HQ) (Admn) Mumbai With a request to upload on the webpage

I~Mumbai httpwwwitatonlineorg 7

Corvtf Room 4 INCOME TAX ~PELLATE TRIBUNAL A MUMBAI

CAUSE LIST FOR THE PERIOD FROM 26112018 TO 29112018

Monday 26112018 BEFORE SSHRI Ngha1lr jjJh frmJ ( (f4ho) ~ 1 ITA 6581MlO Artson Engineering Ltd ( RM) ~a C1tw)

( Not to be posted before sshri Joginder Singh PM) 2 ITA 5581M14 The American School of Bombay Education Trust 3 CO 16M16 The American School of Bombay Education Trust

4-10 ITA 289-295M16 Atul A Sanghvi 11 ITA 3035M16 Niraj

1213 ITA 3034 amp 5940M 16 Niraj Omprakash Patil 14 ITA 7192M16 Arun Ravindranath Sawhney

1516 ITA 711-712M17 Amit V Harmalkar 1718 ITA 786 amp 1354M17 AmitV Harmalkar

19 ITA 5021M17 Atul L Bora 20 ITA 5077M 17 Aarti Industries Ltd 21 ITA S10SM17 Allauddin Noormohamed Kadiwala 22 ITA 5111 M 17 Airport Retail P Ltd 23 ITA 5134 MI 17 Anil G Shah 24 CO 3I9M18 Anil G Shah 25 ITA 5142Mj17 Altico Capital India P Ltd 26 ITA 5147M17 Ashok W Wesavkar

2728 ITA 5150-5151M17 Landmark Facilities

Tuesday 27112018 BEFORE SlSHRI (lJhttlllr jti [JlgtJ2~tlr~ 1 ITA 2199MJ18 Laxmi Ventures (India) P Ltd (us 263) 1J1~ 2 ITA 1731M17 Laxmi Ventures (India) Ltd

34 ITA 2674 amp 1631M16 Laxmi Ventures (India) P Ltd 5 ITA 2621M16 ATe India Iower Corporation 6 ITA 1417M1+ Lotus Investments Ltd 7 ITA 4790M14 Asianet TVHoldings (P) 8 ITA 5497M14 Ram Agarwal 9 ITA 1466M17 Ashapura Deveiopers 10 ITA 3565MJ16 Ashapura Developers 11 ITA 7226M Ashok Kalra 12 ITA 7236M16 Advertising Club 13 ITA 7237Mj16 Allied Blenders Distillers P Ltd lt

1415 ITA 866 amp 1531M 17 Advance Enzyme Technologies Ltd 16 ITA 5172M17 Advance Enzyme Technologies Ltd 17 ITA 5241M Anjali Millenium Tours amp Travels P Ltd 18 ITA vmiddotJ ~~ (~2r8UJl- Actif Corporation

~~hFrl 1 719 ITA u) Iii Akshaye Khanna 20 ITA 5298M17 Agarwal Textiles Industries P Ltd 21 ITA 5363M17 Asian Paints Ltd 22 ITA 5366M17 Amrise Infracreators P Ltd

httpwwwitatonlineorg 8

1

middot A - BENCH

Wednesday 28112018 BEFORE SSHRI[(JqJqV-y~51I-l~~~J~J ~rnr- gt It gtA m IfdITA 5480jMj15 Affordable Housing welfare Org of India ~ (12M) ~ ~) 2 ITA 2472jMj 13 Amoha Traders P Ltd 3 ITA 7435jMj 14 Axcel Global Services (elF J

45 ITA 1826 amp 1268jMj 14 Ashok Rasiklal Shah 6 ITA 1269jMj 14 Nayan Rasiklal 7 ITA 5302jMj14 Adinath Builders P Ltd 8 ITA 7434jM14 Hieons Developers 9 ITA 750jMj 15 Ahimsa Hospitality P Ltd 10 ITA 517 jMjl7 AhimsaHospitality P Ltd 11 ITA 5130jMj15 Lavanya Holdings amp Trading P Ltd

(Now Riti Holdings amp Trading P Ltd) 12 ITA 1232jMj16 Anuj Pravinchandra 13 ITA 2641jMj 16 Larsen amp Toubro Infotech Ltd 14 ITA 7250jMj 16 Atul Shivdas Ganatra 15 ITA 7252jMj16 Atul Shivdas Ganatra 16 ITA 727] jMj16 Alkesh S Parekh 17 ITA 645jMj17 Anil Printers Ltd 18 ITA 695jMj17 Aakash Laviesh Leisure Pvt Ltd 19 CO 256jMj18 lt0ltlt= Lavlesh Leisure Pvt Ltd 20 ITA 3604jMj 17 ACG Arts amp Properties P Ltd 21 ITA 3678jMj 17 Lovely Fab Print P Ltd

2223 ITA 5215 amp 5358jMj17 Ami Riddhi Chern PLtd 24 ITA 5371jMj17 Ashok Organic Industries Ltdmiddot

Thursday 29l11l2018 BEFORE SlSHRI fY12htOC 2jb (5m)~ ~ 1 ITA 5676jMj12 Alkesh K Patel ( RM) ~ [tjrYlJ 2 ITA 4846jMj 15 A Sarti Developers Pvt Ltd 3 ITA 1278jMj 16 Ajabnarayan S Pandey 4 ITA 2926jMj 16 AMI amp Developers P Ltd 5 CO 310jMj17 AMI ampDevelopersPLtd 6 ITA 5180jMj 16 Akash Lavlesh Leissure P Ltd 7 CO 257 jMj 18 Akash Lavlesh Leissure P Ltd 8 ITA 5369 jM j 16 Anand Jitendra Shah 9 ITA 7284jMj 16 Aspire Oral Care P Ltd

10-13 ITA 2713-2716jMj17 Ahuja Plantinum Properties P Ltd (elF) (Now known as Bhalchandra Trading Co P Ltd )

14 ITA 2719jMj 17 Ahuja Plantinum Properties P Ltd 15 ITA 585jMj 17 Larsen amp Toubro Infotech Ltd 16 ITA 1582M17 Ashtavinayak Construction 17 CO 300M18 Ashtavinayak Construction 18 ITA 1676jMj17 Ambika Metal Chern Irnpex P Ltd 19 ITA 1879 jMj 17 Asgar Mohammed Hussain Ghadiali 20 ITA 3639M j 17 Aditya Birla Insurance Brokers Ltd 21 ITA 3645Mj17 Lucas Meyer Industries P Ltd 22 ITA 3725M17 Adhuniks Transport Organisation Ltd

2324 ITA 3726 amp 4528Mj 17 Aegon Religare Life Insurance Co Ltd 25 ITA 3688Mj 17 Anita Kanwar LH OF Shri Raj J Kanwar 26 ITA 3733 jMj 17 A D Electronics P Ltd 27 ITA 3735Mj17 Ahinsa Infrastructure amp Developers Ltd 28 CO 282M18 Ahinsa Infrastructure amp Developers Ltd 29 ITA 3739 jMI7 ASP Investments Consultants P Ltd

~ ~tl ASSISTANT REGISTRAR

httpwwwitatonlineorg 9

INCOME-TAX APPELLATE TRIBUNAL MUMBAI BENCHESMUMBAI B BENCH Cause list for the period from 26-11-2018 to 29-11-2018

MONDAY 26-11-18 1 ITA 5636MOfi 2 ITA 4744M12 3 ITA 1995M12 4 ITA 5264M13 5 ITA 7329M14 6 ITA 71M14 7 ITA 31M14 8 ITA 5962M14

9-10 ITA 5818-19M15 11 ITA 1062M16 12 ITA 45M17 13 ITA 46M17 14 ITA 1092M16 15 ITA 7196M16 16 ITA 3919M17 17 ITA 76M17 18 ITA 159M17 19 CO 100M18 20 ITA 4905M17 21 ITA 4928M17

TUESDAY 27-11-18 1 ITA 539M16 2 ITA 308M14

3-4 ITA 3484-85M14 5 ITA 3277M14 6 ITA 3278M14

78 ITA 1525748M16 9 ITA 4820M16 10 ITA 2259M17 11 ITA 1629M17 12 ITA 1630M17 13 ITA 543M17 14 ITA 684M17 15 ITA 3042M17 16 ITA 3139M17 17 ITA 3172M17 18 ITA 5141M17 19 ITA 1233M17

BEFORE SLSHRI ampi fvtul~l~ Bm f ~~ amp014 MBPatel Mobile 2 win India (P) Ltd Morya House Makers Morya House Makers Malaga Infra Tech PLtd Balaji Infracture amp Development Company Balaji Infracture amp Development Company Mukesh Balbirsingh Sharma Neia Trust Binod Kumar Singh Binod Kumar Singh Binod Kumar Singh

Mangal Trading Navkar Realtors MaynakJaswantlal Shah Bina Sudhirkumar Doshi Nemichand Lalchand Jain N emichand Lalchand Jain Balkrishna AChavan NKGSB Co-op Bank Ltd

BEFORE SLSHRI Ij1 ~S~ Naushad MMallick (Us263)

Mamania Family Trust Maharashtra State Road Development Authority

Mukund RDesai Manoj RDesai Bombay Stock Exchange Ltd (BSCLtd Bombay Stock Exchange Ltd (BSCLtd Numech Emballage Ltd Nayan Shukla Nayan Shukla Nowrosjee Wadia amp Sons Ltd Bipin J Sampat Mighty Construction PLtd Neel Controls Balaji Life Style Realtors PLtd Smt Neena NSinghi Nirmal Commercial Ltd

(rw)

Um) ~ ~dIUfJ at7~~Y) Cfrvraquo

httpwwwitatonlineorg 10

(~ (3~Ch ~

Weqnesday 28-11-18 BEFORE SLSHRI BtR ~~ CknJ1- 9wJaf ~OJfJA1 1-5 ITA 7257-61M16 Best Developers (ann 6-10 ITA 7266-70M16 Best Enterprises

11-14 ITA 7262-65M16 Best Groupof Companies 15 ITA 141OM12 Bille Sltlr Tnfotech 16 ITA 4603M15 mue Star Infotech 17 ITA 60MI16 Blue Star Infotech 18 ITA 80M17 Benzon Traders ampAgencies PLtd 19 ITA 3607M17 Nidhi Primises PLtd 20 ITA 3619M17 Narayan DThakur 21 ITA 3303M17 Basanti Gold PLtd 22 ITA 3349M17 NSII Exports 23 ITA 3492M17 Bank of Baroda 24 ITA 3396M17 Neil SPereirs 25 ITA 3483M17 NodI Ltd 26 ITA 5341M17 N etmagic IT Services pvt Ltd

THURSDAY 29-11-18 BEFORE SLSHRI (l B bull~ forQt) CIk2)+ ~U(J 1-2 ITA 3503-04M18 Birla Cotsyn (India) Ltd (Us 263) Ct O~f- C]yJ) 3-4 ITA 2755-56M18 Brodrna Logistics Park PLtd(Us263 5 ITA 2601M12 Nissan Copper Ltd

6-10 ITA 3970 to 3974Ml12 Nissan Copper Ltd 11-12 ITA 40 194590M12 Nissan Copper Ltd

13 ITA 5577MlI0 Nissan Copper Ltd 14 ITA 2239M14 Nissan Copper Ltd 15 ITA 2463M12 Mahindra Engg Services P Ltd 16 ITA 2282M13 Mahindra Engg Services PLtd 17 ITA 5285M15 Mahindra Engg Services PLtd 18 ITA 5267M14 Bhummy Construction (RM) 19 ITA 918M15 Mahendra N Shah 20 ITA 7331M16 Bralco Metal Industries Ltd 21 ITA 7341M16 Balaji Impex 22 ITA 1488M16 LMLLtd 23 ITA 6774M16 Nurunnisa Musa ali Sheikh 24 ITA 17l3Ml17 NR Corporation 25 ITA 1782M17 The Bombay Dyeing amp Mfg Co Ltd 26 ITA 3025M17 Neeta DGandhi 27 ITA 3033M17 New Era Mercantile PLtd 28 ITA 3117M17 Bhagwan Devi Suchakar Rtuia

29 ITA 595M17 Nandkumar Phutane 30 ITA 834M17 Bagavandli Ana Lab Pvt Ltd 31 ITA 5682M15 The Bharat Co-op Bank Ltd

~ rvASSISTANT REGISTRAR

httpwwwitatonlineorg 11

~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

httpwwwitatonlineorg 13

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

f-~~ -o

30 JAlq

rity

httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

OSryJ

httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

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22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

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httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

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Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 6: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

continuous basis irrespective of whether they have been assigned duties or not so as to

meet any urgency

Note J

All the JtCsI TAddl CsI T being allotted the above duty are required to note down

whatever directions are given by the Honble Members in respect of any case and do all

the necessary follow up exercise on day to day basis and during the relevant period

itself When required a copy of such notingdirectIons may be forwarded in writing to

the concerned CIT (DR) of the Bench

Note 2

As per the directions of the Pro CCIT vide letter No MUMPrCCITCo-ordUshy

IIITAT2015-161162 dated 10112015 adjournment should be taken only in

exceptional circumstances Before takIng such adjournment the concerned CIT(DR) of

the Bench should invariably be consulted

Note 3

All the Sr ARs who are assigned duty on roster basis with specific Benches

are directed to seek clarification guidance from respective CIT(DR) if need

arises

Note 4

The final cause list for the relevant period is yet to be received The deployment

ofSr ARs may be changed after receiving the final cause list which is usually

made available on Friday of the preceding week

Note 5

Any request for exemption should be submitted to the PrCCIT Mumbai

(AjvarmaJ Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

Copy to shy1 PrCCIT Mumbai 2 The Concerned PrCITjCIT(Admn) Mumbai 3 The respective CsIT (DR) ITAT Mumbai 4 The Registrar ITAT Mumbai 5 The concerned Jt j AddICIT 6 The ITAT Bar Association Library Mumbai 7 The DCIT (HQ) (Admn) Mumbai - With a request to upload on the webpage

q jITO ITAT (ADM ) Mumbai

httpwwwitatonlineorg 6

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN) ROOM NO328 3 RD FLOOR OLD CGO BUILDING

MKROAD MUMBAI-400020 TEL NO 22073375------------_l- __________________________J~_~

NOCIT(DR)ITAT(Admn)SrARITAT Duty2018-19 Date 16112018

OFFICE ORDER No 68 PERIOD 19112018 to 22112018

In partial modification to work allocation no 66 dated 121120181 the following officers are directed to argue the cases before the Honble Benches indicated against their name

Cour t

Roo mNo--shy

Ben ch

Period Name of Officer Designation of officers

Name Address amp Phone No of the InspectorTA from whom files may be

collected

A

19112018 to

22112018

Shri Rajore Satish Chandra Ramsevak 081307080855567

---

Sr AR All Bench

Mr Sat yam Tripathi (Insp) Mobile 9969298724 Shri Pankaj (Insp) Mobile 9987403760 Mr Mahendra Jadhav (TA) Mobile 9969237790 Ms Sunita R Singh (TA) Mobile 9969233720

Shri Abi Rama Karthikeyan S 080928762302626

Sr AR C Bench

B

19112018 to

22112018

Ms R Kavitha 0810199256636381 9408792048

JCIT Range 35(1)1 Mumbai

Ms Purva Jadhav (Insp) Mobile 9969233563 Shri Pankaj (Insp) Mobile 9987403760 Shri Raju Joshi (TA) Mobile 9969238055 Shri Girish More (TA) Mobile 9987678151

---~--~~

Shri D P Moundekar(Insp) Mobile 9969233520 Smt Sathi Pinjani(Insp) Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile _~969 23i3_QIl_~ _____

Shri Suman Kumar 07069 1 8425888804

JCIT TDS Range 02(2)1 Mumbai

H

19112018 to

22112018

Shri Chaitanya S Anjaria 0110149714088666

Sr AR DII Bench

-bull Duty of Shri Aashish Kumar lCIT TDS Range 1(3) Mumbai and Shri

Padma Ram lCIT Range 27(2) Mumbai for the period from 19112018 to 22112018 is hereby withdrawn

(An1arma) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai Copy to shy1 PrCCITI Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The respective CsIT (DR) ITATI Mumbai 4 The Registrarl ITATI Mumbai 5 The concerned Jt AddlCIT ~ The ITAT Bar Association Library Mumbai ~ ~

7 The DCIT (HQ) (Admn) Mumbai With a request to upload on the webpage

I~Mumbai httpwwwitatonlineorg 7

Corvtf Room 4 INCOME TAX ~PELLATE TRIBUNAL A MUMBAI

CAUSE LIST FOR THE PERIOD FROM 26112018 TO 29112018

Monday 26112018 BEFORE SSHRI Ngha1lr jjJh frmJ ( (f4ho) ~ 1 ITA 6581MlO Artson Engineering Ltd ( RM) ~a C1tw)

( Not to be posted before sshri Joginder Singh PM) 2 ITA 5581M14 The American School of Bombay Education Trust 3 CO 16M16 The American School of Bombay Education Trust

4-10 ITA 289-295M16 Atul A Sanghvi 11 ITA 3035M16 Niraj

1213 ITA 3034 amp 5940M 16 Niraj Omprakash Patil 14 ITA 7192M16 Arun Ravindranath Sawhney

1516 ITA 711-712M17 Amit V Harmalkar 1718 ITA 786 amp 1354M17 AmitV Harmalkar

19 ITA 5021M17 Atul L Bora 20 ITA 5077M 17 Aarti Industries Ltd 21 ITA S10SM17 Allauddin Noormohamed Kadiwala 22 ITA 5111 M 17 Airport Retail P Ltd 23 ITA 5134 MI 17 Anil G Shah 24 CO 3I9M18 Anil G Shah 25 ITA 5142Mj17 Altico Capital India P Ltd 26 ITA 5147M17 Ashok W Wesavkar

2728 ITA 5150-5151M17 Landmark Facilities

Tuesday 27112018 BEFORE SlSHRI (lJhttlllr jti [JlgtJ2~tlr~ 1 ITA 2199MJ18 Laxmi Ventures (India) P Ltd (us 263) 1J1~ 2 ITA 1731M17 Laxmi Ventures (India) Ltd

34 ITA 2674 amp 1631M16 Laxmi Ventures (India) P Ltd 5 ITA 2621M16 ATe India Iower Corporation 6 ITA 1417M1+ Lotus Investments Ltd 7 ITA 4790M14 Asianet TVHoldings (P) 8 ITA 5497M14 Ram Agarwal 9 ITA 1466M17 Ashapura Deveiopers 10 ITA 3565MJ16 Ashapura Developers 11 ITA 7226M Ashok Kalra 12 ITA 7236M16 Advertising Club 13 ITA 7237Mj16 Allied Blenders Distillers P Ltd lt

1415 ITA 866 amp 1531M 17 Advance Enzyme Technologies Ltd 16 ITA 5172M17 Advance Enzyme Technologies Ltd 17 ITA 5241M Anjali Millenium Tours amp Travels P Ltd 18 ITA vmiddotJ ~~ (~2r8UJl- Actif Corporation

~~hFrl 1 719 ITA u) Iii Akshaye Khanna 20 ITA 5298M17 Agarwal Textiles Industries P Ltd 21 ITA 5363M17 Asian Paints Ltd 22 ITA 5366M17 Amrise Infracreators P Ltd

httpwwwitatonlineorg 8

1

middot A - BENCH

Wednesday 28112018 BEFORE SSHRI[(JqJqV-y~51I-l~~~J~J ~rnr- gt It gtA m IfdITA 5480jMj15 Affordable Housing welfare Org of India ~ (12M) ~ ~) 2 ITA 2472jMj 13 Amoha Traders P Ltd 3 ITA 7435jMj 14 Axcel Global Services (elF J

45 ITA 1826 amp 1268jMj 14 Ashok Rasiklal Shah 6 ITA 1269jMj 14 Nayan Rasiklal 7 ITA 5302jMj14 Adinath Builders P Ltd 8 ITA 7434jM14 Hieons Developers 9 ITA 750jMj 15 Ahimsa Hospitality P Ltd 10 ITA 517 jMjl7 AhimsaHospitality P Ltd 11 ITA 5130jMj15 Lavanya Holdings amp Trading P Ltd

(Now Riti Holdings amp Trading P Ltd) 12 ITA 1232jMj16 Anuj Pravinchandra 13 ITA 2641jMj 16 Larsen amp Toubro Infotech Ltd 14 ITA 7250jMj 16 Atul Shivdas Ganatra 15 ITA 7252jMj16 Atul Shivdas Ganatra 16 ITA 727] jMj16 Alkesh S Parekh 17 ITA 645jMj17 Anil Printers Ltd 18 ITA 695jMj17 Aakash Laviesh Leisure Pvt Ltd 19 CO 256jMj18 lt0ltlt= Lavlesh Leisure Pvt Ltd 20 ITA 3604jMj 17 ACG Arts amp Properties P Ltd 21 ITA 3678jMj 17 Lovely Fab Print P Ltd

2223 ITA 5215 amp 5358jMj17 Ami Riddhi Chern PLtd 24 ITA 5371jMj17 Ashok Organic Industries Ltdmiddot

Thursday 29l11l2018 BEFORE SlSHRI fY12htOC 2jb (5m)~ ~ 1 ITA 5676jMj12 Alkesh K Patel ( RM) ~ [tjrYlJ 2 ITA 4846jMj 15 A Sarti Developers Pvt Ltd 3 ITA 1278jMj 16 Ajabnarayan S Pandey 4 ITA 2926jMj 16 AMI amp Developers P Ltd 5 CO 310jMj17 AMI ampDevelopersPLtd 6 ITA 5180jMj 16 Akash Lavlesh Leissure P Ltd 7 CO 257 jMj 18 Akash Lavlesh Leissure P Ltd 8 ITA 5369 jM j 16 Anand Jitendra Shah 9 ITA 7284jMj 16 Aspire Oral Care P Ltd

10-13 ITA 2713-2716jMj17 Ahuja Plantinum Properties P Ltd (elF) (Now known as Bhalchandra Trading Co P Ltd )

14 ITA 2719jMj 17 Ahuja Plantinum Properties P Ltd 15 ITA 585jMj 17 Larsen amp Toubro Infotech Ltd 16 ITA 1582M17 Ashtavinayak Construction 17 CO 300M18 Ashtavinayak Construction 18 ITA 1676jMj17 Ambika Metal Chern Irnpex P Ltd 19 ITA 1879 jMj 17 Asgar Mohammed Hussain Ghadiali 20 ITA 3639M j 17 Aditya Birla Insurance Brokers Ltd 21 ITA 3645Mj17 Lucas Meyer Industries P Ltd 22 ITA 3725M17 Adhuniks Transport Organisation Ltd

2324 ITA 3726 amp 4528Mj 17 Aegon Religare Life Insurance Co Ltd 25 ITA 3688Mj 17 Anita Kanwar LH OF Shri Raj J Kanwar 26 ITA 3733 jMj 17 A D Electronics P Ltd 27 ITA 3735Mj17 Ahinsa Infrastructure amp Developers Ltd 28 CO 282M18 Ahinsa Infrastructure amp Developers Ltd 29 ITA 3739 jMI7 ASP Investments Consultants P Ltd

~ ~tl ASSISTANT REGISTRAR

httpwwwitatonlineorg 9

INCOME-TAX APPELLATE TRIBUNAL MUMBAI BENCHESMUMBAI B BENCH Cause list for the period from 26-11-2018 to 29-11-2018

MONDAY 26-11-18 1 ITA 5636MOfi 2 ITA 4744M12 3 ITA 1995M12 4 ITA 5264M13 5 ITA 7329M14 6 ITA 71M14 7 ITA 31M14 8 ITA 5962M14

9-10 ITA 5818-19M15 11 ITA 1062M16 12 ITA 45M17 13 ITA 46M17 14 ITA 1092M16 15 ITA 7196M16 16 ITA 3919M17 17 ITA 76M17 18 ITA 159M17 19 CO 100M18 20 ITA 4905M17 21 ITA 4928M17

TUESDAY 27-11-18 1 ITA 539M16 2 ITA 308M14

3-4 ITA 3484-85M14 5 ITA 3277M14 6 ITA 3278M14

78 ITA 1525748M16 9 ITA 4820M16 10 ITA 2259M17 11 ITA 1629M17 12 ITA 1630M17 13 ITA 543M17 14 ITA 684M17 15 ITA 3042M17 16 ITA 3139M17 17 ITA 3172M17 18 ITA 5141M17 19 ITA 1233M17

BEFORE SLSHRI ampi fvtul~l~ Bm f ~~ amp014 MBPatel Mobile 2 win India (P) Ltd Morya House Makers Morya House Makers Malaga Infra Tech PLtd Balaji Infracture amp Development Company Balaji Infracture amp Development Company Mukesh Balbirsingh Sharma Neia Trust Binod Kumar Singh Binod Kumar Singh Binod Kumar Singh

Mangal Trading Navkar Realtors MaynakJaswantlal Shah Bina Sudhirkumar Doshi Nemichand Lalchand Jain N emichand Lalchand Jain Balkrishna AChavan NKGSB Co-op Bank Ltd

BEFORE SLSHRI Ij1 ~S~ Naushad MMallick (Us263)

Mamania Family Trust Maharashtra State Road Development Authority

Mukund RDesai Manoj RDesai Bombay Stock Exchange Ltd (BSCLtd Bombay Stock Exchange Ltd (BSCLtd Numech Emballage Ltd Nayan Shukla Nayan Shukla Nowrosjee Wadia amp Sons Ltd Bipin J Sampat Mighty Construction PLtd Neel Controls Balaji Life Style Realtors PLtd Smt Neena NSinghi Nirmal Commercial Ltd

(rw)

Um) ~ ~dIUfJ at7~~Y) Cfrvraquo

httpwwwitatonlineorg 10

(~ (3~Ch ~

Weqnesday 28-11-18 BEFORE SLSHRI BtR ~~ CknJ1- 9wJaf ~OJfJA1 1-5 ITA 7257-61M16 Best Developers (ann 6-10 ITA 7266-70M16 Best Enterprises

11-14 ITA 7262-65M16 Best Groupof Companies 15 ITA 141OM12 Bille Sltlr Tnfotech 16 ITA 4603M15 mue Star Infotech 17 ITA 60MI16 Blue Star Infotech 18 ITA 80M17 Benzon Traders ampAgencies PLtd 19 ITA 3607M17 Nidhi Primises PLtd 20 ITA 3619M17 Narayan DThakur 21 ITA 3303M17 Basanti Gold PLtd 22 ITA 3349M17 NSII Exports 23 ITA 3492M17 Bank of Baroda 24 ITA 3396M17 Neil SPereirs 25 ITA 3483M17 NodI Ltd 26 ITA 5341M17 N etmagic IT Services pvt Ltd

THURSDAY 29-11-18 BEFORE SLSHRI (l B bull~ forQt) CIk2)+ ~U(J 1-2 ITA 3503-04M18 Birla Cotsyn (India) Ltd (Us 263) Ct O~f- C]yJ) 3-4 ITA 2755-56M18 Brodrna Logistics Park PLtd(Us263 5 ITA 2601M12 Nissan Copper Ltd

6-10 ITA 3970 to 3974Ml12 Nissan Copper Ltd 11-12 ITA 40 194590M12 Nissan Copper Ltd

13 ITA 5577MlI0 Nissan Copper Ltd 14 ITA 2239M14 Nissan Copper Ltd 15 ITA 2463M12 Mahindra Engg Services P Ltd 16 ITA 2282M13 Mahindra Engg Services PLtd 17 ITA 5285M15 Mahindra Engg Services PLtd 18 ITA 5267M14 Bhummy Construction (RM) 19 ITA 918M15 Mahendra N Shah 20 ITA 7331M16 Bralco Metal Industries Ltd 21 ITA 7341M16 Balaji Impex 22 ITA 1488M16 LMLLtd 23 ITA 6774M16 Nurunnisa Musa ali Sheikh 24 ITA 17l3Ml17 NR Corporation 25 ITA 1782M17 The Bombay Dyeing amp Mfg Co Ltd 26 ITA 3025M17 Neeta DGandhi 27 ITA 3033M17 New Era Mercantile PLtd 28 ITA 3117M17 Bhagwan Devi Suchakar Rtuia

29 ITA 595M17 Nandkumar Phutane 30 ITA 834M17 Bagavandli Ana Lab Pvt Ltd 31 ITA 5682M15 The Bharat Co-op Bank Ltd

~ rvASSISTANT REGISTRAR

httpwwwitatonlineorg 11

~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

httpwwwitatonlineorg 13

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

f-~~ -o

30 JAlq

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httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

OSryJ

httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

ltgt ~

22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

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httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 7: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN) ROOM NO328 3 RD FLOOR OLD CGO BUILDING

MKROAD MUMBAI-400020 TEL NO 22073375------------_l- __________________________J~_~

NOCIT(DR)ITAT(Admn)SrARITAT Duty2018-19 Date 16112018

OFFICE ORDER No 68 PERIOD 19112018 to 22112018

In partial modification to work allocation no 66 dated 121120181 the following officers are directed to argue the cases before the Honble Benches indicated against their name

Cour t

Roo mNo--shy

Ben ch

Period Name of Officer Designation of officers

Name Address amp Phone No of the InspectorTA from whom files may be

collected

A

19112018 to

22112018

Shri Rajore Satish Chandra Ramsevak 081307080855567

---

Sr AR All Bench

Mr Sat yam Tripathi (Insp) Mobile 9969298724 Shri Pankaj (Insp) Mobile 9987403760 Mr Mahendra Jadhav (TA) Mobile 9969237790 Ms Sunita R Singh (TA) Mobile 9969233720

Shri Abi Rama Karthikeyan S 080928762302626

Sr AR C Bench

B

19112018 to

22112018

Ms R Kavitha 0810199256636381 9408792048

JCIT Range 35(1)1 Mumbai

Ms Purva Jadhav (Insp) Mobile 9969233563 Shri Pankaj (Insp) Mobile 9987403760 Shri Raju Joshi (TA) Mobile 9969238055 Shri Girish More (TA) Mobile 9987678151

---~--~~

Shri D P Moundekar(Insp) Mobile 9969233520 Smt Sathi Pinjani(Insp) Mobile 9969236317 Shri Rajendra Kamble (TA) Mobile _~969 23i3_QIl_~ _____

Shri Suman Kumar 07069 1 8425888804

JCIT TDS Range 02(2)1 Mumbai

H

19112018 to

22112018

Shri Chaitanya S Anjaria 0110149714088666

Sr AR DII Bench

-bull Duty of Shri Aashish Kumar lCIT TDS Range 1(3) Mumbai and Shri

Padma Ram lCIT Range 27(2) Mumbai for the period from 19112018 to 22112018 is hereby withdrawn

(An1arma) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai Copy to shy1 PrCCITI Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The respective CsIT (DR) ITATI Mumbai 4 The Registrarl ITATI Mumbai 5 The concerned Jt AddlCIT ~ The ITAT Bar Association Library Mumbai ~ ~

7 The DCIT (HQ) (Admn) Mumbai With a request to upload on the webpage

I~Mumbai httpwwwitatonlineorg 7

Corvtf Room 4 INCOME TAX ~PELLATE TRIBUNAL A MUMBAI

CAUSE LIST FOR THE PERIOD FROM 26112018 TO 29112018

Monday 26112018 BEFORE SSHRI Ngha1lr jjJh frmJ ( (f4ho) ~ 1 ITA 6581MlO Artson Engineering Ltd ( RM) ~a C1tw)

( Not to be posted before sshri Joginder Singh PM) 2 ITA 5581M14 The American School of Bombay Education Trust 3 CO 16M16 The American School of Bombay Education Trust

4-10 ITA 289-295M16 Atul A Sanghvi 11 ITA 3035M16 Niraj

1213 ITA 3034 amp 5940M 16 Niraj Omprakash Patil 14 ITA 7192M16 Arun Ravindranath Sawhney

1516 ITA 711-712M17 Amit V Harmalkar 1718 ITA 786 amp 1354M17 AmitV Harmalkar

19 ITA 5021M17 Atul L Bora 20 ITA 5077M 17 Aarti Industries Ltd 21 ITA S10SM17 Allauddin Noormohamed Kadiwala 22 ITA 5111 M 17 Airport Retail P Ltd 23 ITA 5134 MI 17 Anil G Shah 24 CO 3I9M18 Anil G Shah 25 ITA 5142Mj17 Altico Capital India P Ltd 26 ITA 5147M17 Ashok W Wesavkar

2728 ITA 5150-5151M17 Landmark Facilities

Tuesday 27112018 BEFORE SlSHRI (lJhttlllr jti [JlgtJ2~tlr~ 1 ITA 2199MJ18 Laxmi Ventures (India) P Ltd (us 263) 1J1~ 2 ITA 1731M17 Laxmi Ventures (India) Ltd

34 ITA 2674 amp 1631M16 Laxmi Ventures (India) P Ltd 5 ITA 2621M16 ATe India Iower Corporation 6 ITA 1417M1+ Lotus Investments Ltd 7 ITA 4790M14 Asianet TVHoldings (P) 8 ITA 5497M14 Ram Agarwal 9 ITA 1466M17 Ashapura Deveiopers 10 ITA 3565MJ16 Ashapura Developers 11 ITA 7226M Ashok Kalra 12 ITA 7236M16 Advertising Club 13 ITA 7237Mj16 Allied Blenders Distillers P Ltd lt

1415 ITA 866 amp 1531M 17 Advance Enzyme Technologies Ltd 16 ITA 5172M17 Advance Enzyme Technologies Ltd 17 ITA 5241M Anjali Millenium Tours amp Travels P Ltd 18 ITA vmiddotJ ~~ (~2r8UJl- Actif Corporation

~~hFrl 1 719 ITA u) Iii Akshaye Khanna 20 ITA 5298M17 Agarwal Textiles Industries P Ltd 21 ITA 5363M17 Asian Paints Ltd 22 ITA 5366M17 Amrise Infracreators P Ltd

httpwwwitatonlineorg 8

1

middot A - BENCH

Wednesday 28112018 BEFORE SSHRI[(JqJqV-y~51I-l~~~J~J ~rnr- gt It gtA m IfdITA 5480jMj15 Affordable Housing welfare Org of India ~ (12M) ~ ~) 2 ITA 2472jMj 13 Amoha Traders P Ltd 3 ITA 7435jMj 14 Axcel Global Services (elF J

45 ITA 1826 amp 1268jMj 14 Ashok Rasiklal Shah 6 ITA 1269jMj 14 Nayan Rasiklal 7 ITA 5302jMj14 Adinath Builders P Ltd 8 ITA 7434jM14 Hieons Developers 9 ITA 750jMj 15 Ahimsa Hospitality P Ltd 10 ITA 517 jMjl7 AhimsaHospitality P Ltd 11 ITA 5130jMj15 Lavanya Holdings amp Trading P Ltd

(Now Riti Holdings amp Trading P Ltd) 12 ITA 1232jMj16 Anuj Pravinchandra 13 ITA 2641jMj 16 Larsen amp Toubro Infotech Ltd 14 ITA 7250jMj 16 Atul Shivdas Ganatra 15 ITA 7252jMj16 Atul Shivdas Ganatra 16 ITA 727] jMj16 Alkesh S Parekh 17 ITA 645jMj17 Anil Printers Ltd 18 ITA 695jMj17 Aakash Laviesh Leisure Pvt Ltd 19 CO 256jMj18 lt0ltlt= Lavlesh Leisure Pvt Ltd 20 ITA 3604jMj 17 ACG Arts amp Properties P Ltd 21 ITA 3678jMj 17 Lovely Fab Print P Ltd

2223 ITA 5215 amp 5358jMj17 Ami Riddhi Chern PLtd 24 ITA 5371jMj17 Ashok Organic Industries Ltdmiddot

Thursday 29l11l2018 BEFORE SlSHRI fY12htOC 2jb (5m)~ ~ 1 ITA 5676jMj12 Alkesh K Patel ( RM) ~ [tjrYlJ 2 ITA 4846jMj 15 A Sarti Developers Pvt Ltd 3 ITA 1278jMj 16 Ajabnarayan S Pandey 4 ITA 2926jMj 16 AMI amp Developers P Ltd 5 CO 310jMj17 AMI ampDevelopersPLtd 6 ITA 5180jMj 16 Akash Lavlesh Leissure P Ltd 7 CO 257 jMj 18 Akash Lavlesh Leissure P Ltd 8 ITA 5369 jM j 16 Anand Jitendra Shah 9 ITA 7284jMj 16 Aspire Oral Care P Ltd

10-13 ITA 2713-2716jMj17 Ahuja Plantinum Properties P Ltd (elF) (Now known as Bhalchandra Trading Co P Ltd )

14 ITA 2719jMj 17 Ahuja Plantinum Properties P Ltd 15 ITA 585jMj 17 Larsen amp Toubro Infotech Ltd 16 ITA 1582M17 Ashtavinayak Construction 17 CO 300M18 Ashtavinayak Construction 18 ITA 1676jMj17 Ambika Metal Chern Irnpex P Ltd 19 ITA 1879 jMj 17 Asgar Mohammed Hussain Ghadiali 20 ITA 3639M j 17 Aditya Birla Insurance Brokers Ltd 21 ITA 3645Mj17 Lucas Meyer Industries P Ltd 22 ITA 3725M17 Adhuniks Transport Organisation Ltd

2324 ITA 3726 amp 4528Mj 17 Aegon Religare Life Insurance Co Ltd 25 ITA 3688Mj 17 Anita Kanwar LH OF Shri Raj J Kanwar 26 ITA 3733 jMj 17 A D Electronics P Ltd 27 ITA 3735Mj17 Ahinsa Infrastructure amp Developers Ltd 28 CO 282M18 Ahinsa Infrastructure amp Developers Ltd 29 ITA 3739 jMI7 ASP Investments Consultants P Ltd

~ ~tl ASSISTANT REGISTRAR

httpwwwitatonlineorg 9

INCOME-TAX APPELLATE TRIBUNAL MUMBAI BENCHESMUMBAI B BENCH Cause list for the period from 26-11-2018 to 29-11-2018

MONDAY 26-11-18 1 ITA 5636MOfi 2 ITA 4744M12 3 ITA 1995M12 4 ITA 5264M13 5 ITA 7329M14 6 ITA 71M14 7 ITA 31M14 8 ITA 5962M14

9-10 ITA 5818-19M15 11 ITA 1062M16 12 ITA 45M17 13 ITA 46M17 14 ITA 1092M16 15 ITA 7196M16 16 ITA 3919M17 17 ITA 76M17 18 ITA 159M17 19 CO 100M18 20 ITA 4905M17 21 ITA 4928M17

TUESDAY 27-11-18 1 ITA 539M16 2 ITA 308M14

3-4 ITA 3484-85M14 5 ITA 3277M14 6 ITA 3278M14

78 ITA 1525748M16 9 ITA 4820M16 10 ITA 2259M17 11 ITA 1629M17 12 ITA 1630M17 13 ITA 543M17 14 ITA 684M17 15 ITA 3042M17 16 ITA 3139M17 17 ITA 3172M17 18 ITA 5141M17 19 ITA 1233M17

BEFORE SLSHRI ampi fvtul~l~ Bm f ~~ amp014 MBPatel Mobile 2 win India (P) Ltd Morya House Makers Morya House Makers Malaga Infra Tech PLtd Balaji Infracture amp Development Company Balaji Infracture amp Development Company Mukesh Balbirsingh Sharma Neia Trust Binod Kumar Singh Binod Kumar Singh Binod Kumar Singh

Mangal Trading Navkar Realtors MaynakJaswantlal Shah Bina Sudhirkumar Doshi Nemichand Lalchand Jain N emichand Lalchand Jain Balkrishna AChavan NKGSB Co-op Bank Ltd

BEFORE SLSHRI Ij1 ~S~ Naushad MMallick (Us263)

Mamania Family Trust Maharashtra State Road Development Authority

Mukund RDesai Manoj RDesai Bombay Stock Exchange Ltd (BSCLtd Bombay Stock Exchange Ltd (BSCLtd Numech Emballage Ltd Nayan Shukla Nayan Shukla Nowrosjee Wadia amp Sons Ltd Bipin J Sampat Mighty Construction PLtd Neel Controls Balaji Life Style Realtors PLtd Smt Neena NSinghi Nirmal Commercial Ltd

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Um) ~ ~dIUfJ at7~~Y) Cfrvraquo

httpwwwitatonlineorg 10

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Weqnesday 28-11-18 BEFORE SLSHRI BtR ~~ CknJ1- 9wJaf ~OJfJA1 1-5 ITA 7257-61M16 Best Developers (ann 6-10 ITA 7266-70M16 Best Enterprises

11-14 ITA 7262-65M16 Best Groupof Companies 15 ITA 141OM12 Bille Sltlr Tnfotech 16 ITA 4603M15 mue Star Infotech 17 ITA 60MI16 Blue Star Infotech 18 ITA 80M17 Benzon Traders ampAgencies PLtd 19 ITA 3607M17 Nidhi Primises PLtd 20 ITA 3619M17 Narayan DThakur 21 ITA 3303M17 Basanti Gold PLtd 22 ITA 3349M17 NSII Exports 23 ITA 3492M17 Bank of Baroda 24 ITA 3396M17 Neil SPereirs 25 ITA 3483M17 NodI Ltd 26 ITA 5341M17 N etmagic IT Services pvt Ltd

THURSDAY 29-11-18 BEFORE SLSHRI (l B bull~ forQt) CIk2)+ ~U(J 1-2 ITA 3503-04M18 Birla Cotsyn (India) Ltd (Us 263) Ct O~f- C]yJ) 3-4 ITA 2755-56M18 Brodrna Logistics Park PLtd(Us263 5 ITA 2601M12 Nissan Copper Ltd

6-10 ITA 3970 to 3974Ml12 Nissan Copper Ltd 11-12 ITA 40 194590M12 Nissan Copper Ltd

13 ITA 5577MlI0 Nissan Copper Ltd 14 ITA 2239M14 Nissan Copper Ltd 15 ITA 2463M12 Mahindra Engg Services P Ltd 16 ITA 2282M13 Mahindra Engg Services PLtd 17 ITA 5285M15 Mahindra Engg Services PLtd 18 ITA 5267M14 Bhummy Construction (RM) 19 ITA 918M15 Mahendra N Shah 20 ITA 7331M16 Bralco Metal Industries Ltd 21 ITA 7341M16 Balaji Impex 22 ITA 1488M16 LMLLtd 23 ITA 6774M16 Nurunnisa Musa ali Sheikh 24 ITA 17l3Ml17 NR Corporation 25 ITA 1782M17 The Bombay Dyeing amp Mfg Co Ltd 26 ITA 3025M17 Neeta DGandhi 27 ITA 3033M17 New Era Mercantile PLtd 28 ITA 3117M17 Bhagwan Devi Suchakar Rtuia

29 ITA 595M17 Nandkumar Phutane 30 ITA 834M17 Bagavandli Ana Lab Pvt Ltd 31 ITA 5682M15 The Bharat Co-op Bank Ltd

~ rvASSISTANT REGISTRAR

httpwwwitatonlineorg 11

~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

httpwwwitatonlineorg 13

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

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30 JAlq

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httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

OSryJ

httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

ltgt ~

22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

shy --gt-~x s

httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 8: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

Corvtf Room 4 INCOME TAX ~PELLATE TRIBUNAL A MUMBAI

CAUSE LIST FOR THE PERIOD FROM 26112018 TO 29112018

Monday 26112018 BEFORE SSHRI Ngha1lr jjJh frmJ ( (f4ho) ~ 1 ITA 6581MlO Artson Engineering Ltd ( RM) ~a C1tw)

( Not to be posted before sshri Joginder Singh PM) 2 ITA 5581M14 The American School of Bombay Education Trust 3 CO 16M16 The American School of Bombay Education Trust

4-10 ITA 289-295M16 Atul A Sanghvi 11 ITA 3035M16 Niraj

1213 ITA 3034 amp 5940M 16 Niraj Omprakash Patil 14 ITA 7192M16 Arun Ravindranath Sawhney

1516 ITA 711-712M17 Amit V Harmalkar 1718 ITA 786 amp 1354M17 AmitV Harmalkar

19 ITA 5021M17 Atul L Bora 20 ITA 5077M 17 Aarti Industries Ltd 21 ITA S10SM17 Allauddin Noormohamed Kadiwala 22 ITA 5111 M 17 Airport Retail P Ltd 23 ITA 5134 MI 17 Anil G Shah 24 CO 3I9M18 Anil G Shah 25 ITA 5142Mj17 Altico Capital India P Ltd 26 ITA 5147M17 Ashok W Wesavkar

2728 ITA 5150-5151M17 Landmark Facilities

Tuesday 27112018 BEFORE SlSHRI (lJhttlllr jti [JlgtJ2~tlr~ 1 ITA 2199MJ18 Laxmi Ventures (India) P Ltd (us 263) 1J1~ 2 ITA 1731M17 Laxmi Ventures (India) Ltd

34 ITA 2674 amp 1631M16 Laxmi Ventures (India) P Ltd 5 ITA 2621M16 ATe India Iower Corporation 6 ITA 1417M1+ Lotus Investments Ltd 7 ITA 4790M14 Asianet TVHoldings (P) 8 ITA 5497M14 Ram Agarwal 9 ITA 1466M17 Ashapura Deveiopers 10 ITA 3565MJ16 Ashapura Developers 11 ITA 7226M Ashok Kalra 12 ITA 7236M16 Advertising Club 13 ITA 7237Mj16 Allied Blenders Distillers P Ltd lt

1415 ITA 866 amp 1531M 17 Advance Enzyme Technologies Ltd 16 ITA 5172M17 Advance Enzyme Technologies Ltd 17 ITA 5241M Anjali Millenium Tours amp Travels P Ltd 18 ITA vmiddotJ ~~ (~2r8UJl- Actif Corporation

~~hFrl 1 719 ITA u) Iii Akshaye Khanna 20 ITA 5298M17 Agarwal Textiles Industries P Ltd 21 ITA 5363M17 Asian Paints Ltd 22 ITA 5366M17 Amrise Infracreators P Ltd

httpwwwitatonlineorg 8

1

middot A - BENCH

Wednesday 28112018 BEFORE SSHRI[(JqJqV-y~51I-l~~~J~J ~rnr- gt It gtA m IfdITA 5480jMj15 Affordable Housing welfare Org of India ~ (12M) ~ ~) 2 ITA 2472jMj 13 Amoha Traders P Ltd 3 ITA 7435jMj 14 Axcel Global Services (elF J

45 ITA 1826 amp 1268jMj 14 Ashok Rasiklal Shah 6 ITA 1269jMj 14 Nayan Rasiklal 7 ITA 5302jMj14 Adinath Builders P Ltd 8 ITA 7434jM14 Hieons Developers 9 ITA 750jMj 15 Ahimsa Hospitality P Ltd 10 ITA 517 jMjl7 AhimsaHospitality P Ltd 11 ITA 5130jMj15 Lavanya Holdings amp Trading P Ltd

(Now Riti Holdings amp Trading P Ltd) 12 ITA 1232jMj16 Anuj Pravinchandra 13 ITA 2641jMj 16 Larsen amp Toubro Infotech Ltd 14 ITA 7250jMj 16 Atul Shivdas Ganatra 15 ITA 7252jMj16 Atul Shivdas Ganatra 16 ITA 727] jMj16 Alkesh S Parekh 17 ITA 645jMj17 Anil Printers Ltd 18 ITA 695jMj17 Aakash Laviesh Leisure Pvt Ltd 19 CO 256jMj18 lt0ltlt= Lavlesh Leisure Pvt Ltd 20 ITA 3604jMj 17 ACG Arts amp Properties P Ltd 21 ITA 3678jMj 17 Lovely Fab Print P Ltd

2223 ITA 5215 amp 5358jMj17 Ami Riddhi Chern PLtd 24 ITA 5371jMj17 Ashok Organic Industries Ltdmiddot

Thursday 29l11l2018 BEFORE SlSHRI fY12htOC 2jb (5m)~ ~ 1 ITA 5676jMj12 Alkesh K Patel ( RM) ~ [tjrYlJ 2 ITA 4846jMj 15 A Sarti Developers Pvt Ltd 3 ITA 1278jMj 16 Ajabnarayan S Pandey 4 ITA 2926jMj 16 AMI amp Developers P Ltd 5 CO 310jMj17 AMI ampDevelopersPLtd 6 ITA 5180jMj 16 Akash Lavlesh Leissure P Ltd 7 CO 257 jMj 18 Akash Lavlesh Leissure P Ltd 8 ITA 5369 jM j 16 Anand Jitendra Shah 9 ITA 7284jMj 16 Aspire Oral Care P Ltd

10-13 ITA 2713-2716jMj17 Ahuja Plantinum Properties P Ltd (elF) (Now known as Bhalchandra Trading Co P Ltd )

14 ITA 2719jMj 17 Ahuja Plantinum Properties P Ltd 15 ITA 585jMj 17 Larsen amp Toubro Infotech Ltd 16 ITA 1582M17 Ashtavinayak Construction 17 CO 300M18 Ashtavinayak Construction 18 ITA 1676jMj17 Ambika Metal Chern Irnpex P Ltd 19 ITA 1879 jMj 17 Asgar Mohammed Hussain Ghadiali 20 ITA 3639M j 17 Aditya Birla Insurance Brokers Ltd 21 ITA 3645Mj17 Lucas Meyer Industries P Ltd 22 ITA 3725M17 Adhuniks Transport Organisation Ltd

2324 ITA 3726 amp 4528Mj 17 Aegon Religare Life Insurance Co Ltd 25 ITA 3688Mj 17 Anita Kanwar LH OF Shri Raj J Kanwar 26 ITA 3733 jMj 17 A D Electronics P Ltd 27 ITA 3735Mj17 Ahinsa Infrastructure amp Developers Ltd 28 CO 282M18 Ahinsa Infrastructure amp Developers Ltd 29 ITA 3739 jMI7 ASP Investments Consultants P Ltd

~ ~tl ASSISTANT REGISTRAR

httpwwwitatonlineorg 9

INCOME-TAX APPELLATE TRIBUNAL MUMBAI BENCHESMUMBAI B BENCH Cause list for the period from 26-11-2018 to 29-11-2018

MONDAY 26-11-18 1 ITA 5636MOfi 2 ITA 4744M12 3 ITA 1995M12 4 ITA 5264M13 5 ITA 7329M14 6 ITA 71M14 7 ITA 31M14 8 ITA 5962M14

9-10 ITA 5818-19M15 11 ITA 1062M16 12 ITA 45M17 13 ITA 46M17 14 ITA 1092M16 15 ITA 7196M16 16 ITA 3919M17 17 ITA 76M17 18 ITA 159M17 19 CO 100M18 20 ITA 4905M17 21 ITA 4928M17

TUESDAY 27-11-18 1 ITA 539M16 2 ITA 308M14

3-4 ITA 3484-85M14 5 ITA 3277M14 6 ITA 3278M14

78 ITA 1525748M16 9 ITA 4820M16 10 ITA 2259M17 11 ITA 1629M17 12 ITA 1630M17 13 ITA 543M17 14 ITA 684M17 15 ITA 3042M17 16 ITA 3139M17 17 ITA 3172M17 18 ITA 5141M17 19 ITA 1233M17

BEFORE SLSHRI ampi fvtul~l~ Bm f ~~ amp014 MBPatel Mobile 2 win India (P) Ltd Morya House Makers Morya House Makers Malaga Infra Tech PLtd Balaji Infracture amp Development Company Balaji Infracture amp Development Company Mukesh Balbirsingh Sharma Neia Trust Binod Kumar Singh Binod Kumar Singh Binod Kumar Singh

Mangal Trading Navkar Realtors MaynakJaswantlal Shah Bina Sudhirkumar Doshi Nemichand Lalchand Jain N emichand Lalchand Jain Balkrishna AChavan NKGSB Co-op Bank Ltd

BEFORE SLSHRI Ij1 ~S~ Naushad MMallick (Us263)

Mamania Family Trust Maharashtra State Road Development Authority

Mukund RDesai Manoj RDesai Bombay Stock Exchange Ltd (BSCLtd Bombay Stock Exchange Ltd (BSCLtd Numech Emballage Ltd Nayan Shukla Nayan Shukla Nowrosjee Wadia amp Sons Ltd Bipin J Sampat Mighty Construction PLtd Neel Controls Balaji Life Style Realtors PLtd Smt Neena NSinghi Nirmal Commercial Ltd

(rw)

Um) ~ ~dIUfJ at7~~Y) Cfrvraquo

httpwwwitatonlineorg 10

(~ (3~Ch ~

Weqnesday 28-11-18 BEFORE SLSHRI BtR ~~ CknJ1- 9wJaf ~OJfJA1 1-5 ITA 7257-61M16 Best Developers (ann 6-10 ITA 7266-70M16 Best Enterprises

11-14 ITA 7262-65M16 Best Groupof Companies 15 ITA 141OM12 Bille Sltlr Tnfotech 16 ITA 4603M15 mue Star Infotech 17 ITA 60MI16 Blue Star Infotech 18 ITA 80M17 Benzon Traders ampAgencies PLtd 19 ITA 3607M17 Nidhi Primises PLtd 20 ITA 3619M17 Narayan DThakur 21 ITA 3303M17 Basanti Gold PLtd 22 ITA 3349M17 NSII Exports 23 ITA 3492M17 Bank of Baroda 24 ITA 3396M17 Neil SPereirs 25 ITA 3483M17 NodI Ltd 26 ITA 5341M17 N etmagic IT Services pvt Ltd

THURSDAY 29-11-18 BEFORE SLSHRI (l B bull~ forQt) CIk2)+ ~U(J 1-2 ITA 3503-04M18 Birla Cotsyn (India) Ltd (Us 263) Ct O~f- C]yJ) 3-4 ITA 2755-56M18 Brodrna Logistics Park PLtd(Us263 5 ITA 2601M12 Nissan Copper Ltd

6-10 ITA 3970 to 3974Ml12 Nissan Copper Ltd 11-12 ITA 40 194590M12 Nissan Copper Ltd

13 ITA 5577MlI0 Nissan Copper Ltd 14 ITA 2239M14 Nissan Copper Ltd 15 ITA 2463M12 Mahindra Engg Services P Ltd 16 ITA 2282M13 Mahindra Engg Services PLtd 17 ITA 5285M15 Mahindra Engg Services PLtd 18 ITA 5267M14 Bhummy Construction (RM) 19 ITA 918M15 Mahendra N Shah 20 ITA 7331M16 Bralco Metal Industries Ltd 21 ITA 7341M16 Balaji Impex 22 ITA 1488M16 LMLLtd 23 ITA 6774M16 Nurunnisa Musa ali Sheikh 24 ITA 17l3Ml17 NR Corporation 25 ITA 1782M17 The Bombay Dyeing amp Mfg Co Ltd 26 ITA 3025M17 Neeta DGandhi 27 ITA 3033M17 New Era Mercantile PLtd 28 ITA 3117M17 Bhagwan Devi Suchakar Rtuia

29 ITA 595M17 Nandkumar Phutane 30 ITA 834M17 Bagavandli Ana Lab Pvt Ltd 31 ITA 5682M15 The Bharat Co-op Bank Ltd

~ rvASSISTANT REGISTRAR

httpwwwitatonlineorg 11

~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

httpwwwitatonlineorg 13

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

f-~~ -o

30 JAlq

rity

httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

OSryJ

httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

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22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

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httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

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Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 9: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

1

middot A - BENCH

Wednesday 28112018 BEFORE SSHRI[(JqJqV-y~51I-l~~~J~J ~rnr- gt It gtA m IfdITA 5480jMj15 Affordable Housing welfare Org of India ~ (12M) ~ ~) 2 ITA 2472jMj 13 Amoha Traders P Ltd 3 ITA 7435jMj 14 Axcel Global Services (elF J

45 ITA 1826 amp 1268jMj 14 Ashok Rasiklal Shah 6 ITA 1269jMj 14 Nayan Rasiklal 7 ITA 5302jMj14 Adinath Builders P Ltd 8 ITA 7434jM14 Hieons Developers 9 ITA 750jMj 15 Ahimsa Hospitality P Ltd 10 ITA 517 jMjl7 AhimsaHospitality P Ltd 11 ITA 5130jMj15 Lavanya Holdings amp Trading P Ltd

(Now Riti Holdings amp Trading P Ltd) 12 ITA 1232jMj16 Anuj Pravinchandra 13 ITA 2641jMj 16 Larsen amp Toubro Infotech Ltd 14 ITA 7250jMj 16 Atul Shivdas Ganatra 15 ITA 7252jMj16 Atul Shivdas Ganatra 16 ITA 727] jMj16 Alkesh S Parekh 17 ITA 645jMj17 Anil Printers Ltd 18 ITA 695jMj17 Aakash Laviesh Leisure Pvt Ltd 19 CO 256jMj18 lt0ltlt= Lavlesh Leisure Pvt Ltd 20 ITA 3604jMj 17 ACG Arts amp Properties P Ltd 21 ITA 3678jMj 17 Lovely Fab Print P Ltd

2223 ITA 5215 amp 5358jMj17 Ami Riddhi Chern PLtd 24 ITA 5371jMj17 Ashok Organic Industries Ltdmiddot

Thursday 29l11l2018 BEFORE SlSHRI fY12htOC 2jb (5m)~ ~ 1 ITA 5676jMj12 Alkesh K Patel ( RM) ~ [tjrYlJ 2 ITA 4846jMj 15 A Sarti Developers Pvt Ltd 3 ITA 1278jMj 16 Ajabnarayan S Pandey 4 ITA 2926jMj 16 AMI amp Developers P Ltd 5 CO 310jMj17 AMI ampDevelopersPLtd 6 ITA 5180jMj 16 Akash Lavlesh Leissure P Ltd 7 CO 257 jMj 18 Akash Lavlesh Leissure P Ltd 8 ITA 5369 jM j 16 Anand Jitendra Shah 9 ITA 7284jMj 16 Aspire Oral Care P Ltd

10-13 ITA 2713-2716jMj17 Ahuja Plantinum Properties P Ltd (elF) (Now known as Bhalchandra Trading Co P Ltd )

14 ITA 2719jMj 17 Ahuja Plantinum Properties P Ltd 15 ITA 585jMj 17 Larsen amp Toubro Infotech Ltd 16 ITA 1582M17 Ashtavinayak Construction 17 CO 300M18 Ashtavinayak Construction 18 ITA 1676jMj17 Ambika Metal Chern Irnpex P Ltd 19 ITA 1879 jMj 17 Asgar Mohammed Hussain Ghadiali 20 ITA 3639M j 17 Aditya Birla Insurance Brokers Ltd 21 ITA 3645Mj17 Lucas Meyer Industries P Ltd 22 ITA 3725M17 Adhuniks Transport Organisation Ltd

2324 ITA 3726 amp 4528Mj 17 Aegon Religare Life Insurance Co Ltd 25 ITA 3688Mj 17 Anita Kanwar LH OF Shri Raj J Kanwar 26 ITA 3733 jMj 17 A D Electronics P Ltd 27 ITA 3735Mj17 Ahinsa Infrastructure amp Developers Ltd 28 CO 282M18 Ahinsa Infrastructure amp Developers Ltd 29 ITA 3739 jMI7 ASP Investments Consultants P Ltd

~ ~tl ASSISTANT REGISTRAR

httpwwwitatonlineorg 9

INCOME-TAX APPELLATE TRIBUNAL MUMBAI BENCHESMUMBAI B BENCH Cause list for the period from 26-11-2018 to 29-11-2018

MONDAY 26-11-18 1 ITA 5636MOfi 2 ITA 4744M12 3 ITA 1995M12 4 ITA 5264M13 5 ITA 7329M14 6 ITA 71M14 7 ITA 31M14 8 ITA 5962M14

9-10 ITA 5818-19M15 11 ITA 1062M16 12 ITA 45M17 13 ITA 46M17 14 ITA 1092M16 15 ITA 7196M16 16 ITA 3919M17 17 ITA 76M17 18 ITA 159M17 19 CO 100M18 20 ITA 4905M17 21 ITA 4928M17

TUESDAY 27-11-18 1 ITA 539M16 2 ITA 308M14

3-4 ITA 3484-85M14 5 ITA 3277M14 6 ITA 3278M14

78 ITA 1525748M16 9 ITA 4820M16 10 ITA 2259M17 11 ITA 1629M17 12 ITA 1630M17 13 ITA 543M17 14 ITA 684M17 15 ITA 3042M17 16 ITA 3139M17 17 ITA 3172M17 18 ITA 5141M17 19 ITA 1233M17

BEFORE SLSHRI ampi fvtul~l~ Bm f ~~ amp014 MBPatel Mobile 2 win India (P) Ltd Morya House Makers Morya House Makers Malaga Infra Tech PLtd Balaji Infracture amp Development Company Balaji Infracture amp Development Company Mukesh Balbirsingh Sharma Neia Trust Binod Kumar Singh Binod Kumar Singh Binod Kumar Singh

Mangal Trading Navkar Realtors MaynakJaswantlal Shah Bina Sudhirkumar Doshi Nemichand Lalchand Jain N emichand Lalchand Jain Balkrishna AChavan NKGSB Co-op Bank Ltd

BEFORE SLSHRI Ij1 ~S~ Naushad MMallick (Us263)

Mamania Family Trust Maharashtra State Road Development Authority

Mukund RDesai Manoj RDesai Bombay Stock Exchange Ltd (BSCLtd Bombay Stock Exchange Ltd (BSCLtd Numech Emballage Ltd Nayan Shukla Nayan Shukla Nowrosjee Wadia amp Sons Ltd Bipin J Sampat Mighty Construction PLtd Neel Controls Balaji Life Style Realtors PLtd Smt Neena NSinghi Nirmal Commercial Ltd

(rw)

Um) ~ ~dIUfJ at7~~Y) Cfrvraquo

httpwwwitatonlineorg 10

(~ (3~Ch ~

Weqnesday 28-11-18 BEFORE SLSHRI BtR ~~ CknJ1- 9wJaf ~OJfJA1 1-5 ITA 7257-61M16 Best Developers (ann 6-10 ITA 7266-70M16 Best Enterprises

11-14 ITA 7262-65M16 Best Groupof Companies 15 ITA 141OM12 Bille Sltlr Tnfotech 16 ITA 4603M15 mue Star Infotech 17 ITA 60MI16 Blue Star Infotech 18 ITA 80M17 Benzon Traders ampAgencies PLtd 19 ITA 3607M17 Nidhi Primises PLtd 20 ITA 3619M17 Narayan DThakur 21 ITA 3303M17 Basanti Gold PLtd 22 ITA 3349M17 NSII Exports 23 ITA 3492M17 Bank of Baroda 24 ITA 3396M17 Neil SPereirs 25 ITA 3483M17 NodI Ltd 26 ITA 5341M17 N etmagic IT Services pvt Ltd

THURSDAY 29-11-18 BEFORE SLSHRI (l B bull~ forQt) CIk2)+ ~U(J 1-2 ITA 3503-04M18 Birla Cotsyn (India) Ltd (Us 263) Ct O~f- C]yJ) 3-4 ITA 2755-56M18 Brodrna Logistics Park PLtd(Us263 5 ITA 2601M12 Nissan Copper Ltd

6-10 ITA 3970 to 3974Ml12 Nissan Copper Ltd 11-12 ITA 40 194590M12 Nissan Copper Ltd

13 ITA 5577MlI0 Nissan Copper Ltd 14 ITA 2239M14 Nissan Copper Ltd 15 ITA 2463M12 Mahindra Engg Services P Ltd 16 ITA 2282M13 Mahindra Engg Services PLtd 17 ITA 5285M15 Mahindra Engg Services PLtd 18 ITA 5267M14 Bhummy Construction (RM) 19 ITA 918M15 Mahendra N Shah 20 ITA 7331M16 Bralco Metal Industries Ltd 21 ITA 7341M16 Balaji Impex 22 ITA 1488M16 LMLLtd 23 ITA 6774M16 Nurunnisa Musa ali Sheikh 24 ITA 17l3Ml17 NR Corporation 25 ITA 1782M17 The Bombay Dyeing amp Mfg Co Ltd 26 ITA 3025M17 Neeta DGandhi 27 ITA 3033M17 New Era Mercantile PLtd 28 ITA 3117M17 Bhagwan Devi Suchakar Rtuia

29 ITA 595M17 Nandkumar Phutane 30 ITA 834M17 Bagavandli Ana Lab Pvt Ltd 31 ITA 5682M15 The Bharat Co-op Bank Ltd

~ rvASSISTANT REGISTRAR

httpwwwitatonlineorg 11

~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

httpwwwitatonlineorg 13

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

f-~~ -o

30 JAlq

rity

httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

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httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

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22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

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WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

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Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

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Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

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Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

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Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

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BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 10: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

INCOME-TAX APPELLATE TRIBUNAL MUMBAI BENCHESMUMBAI B BENCH Cause list for the period from 26-11-2018 to 29-11-2018

MONDAY 26-11-18 1 ITA 5636MOfi 2 ITA 4744M12 3 ITA 1995M12 4 ITA 5264M13 5 ITA 7329M14 6 ITA 71M14 7 ITA 31M14 8 ITA 5962M14

9-10 ITA 5818-19M15 11 ITA 1062M16 12 ITA 45M17 13 ITA 46M17 14 ITA 1092M16 15 ITA 7196M16 16 ITA 3919M17 17 ITA 76M17 18 ITA 159M17 19 CO 100M18 20 ITA 4905M17 21 ITA 4928M17

TUESDAY 27-11-18 1 ITA 539M16 2 ITA 308M14

3-4 ITA 3484-85M14 5 ITA 3277M14 6 ITA 3278M14

78 ITA 1525748M16 9 ITA 4820M16 10 ITA 2259M17 11 ITA 1629M17 12 ITA 1630M17 13 ITA 543M17 14 ITA 684M17 15 ITA 3042M17 16 ITA 3139M17 17 ITA 3172M17 18 ITA 5141M17 19 ITA 1233M17

BEFORE SLSHRI ampi fvtul~l~ Bm f ~~ amp014 MBPatel Mobile 2 win India (P) Ltd Morya House Makers Morya House Makers Malaga Infra Tech PLtd Balaji Infracture amp Development Company Balaji Infracture amp Development Company Mukesh Balbirsingh Sharma Neia Trust Binod Kumar Singh Binod Kumar Singh Binod Kumar Singh

Mangal Trading Navkar Realtors MaynakJaswantlal Shah Bina Sudhirkumar Doshi Nemichand Lalchand Jain N emichand Lalchand Jain Balkrishna AChavan NKGSB Co-op Bank Ltd

BEFORE SLSHRI Ij1 ~S~ Naushad MMallick (Us263)

Mamania Family Trust Maharashtra State Road Development Authority

Mukund RDesai Manoj RDesai Bombay Stock Exchange Ltd (BSCLtd Bombay Stock Exchange Ltd (BSCLtd Numech Emballage Ltd Nayan Shukla Nayan Shukla Nowrosjee Wadia amp Sons Ltd Bipin J Sampat Mighty Construction PLtd Neel Controls Balaji Life Style Realtors PLtd Smt Neena NSinghi Nirmal Commercial Ltd

(rw)

Um) ~ ~dIUfJ at7~~Y) Cfrvraquo

httpwwwitatonlineorg 10

(~ (3~Ch ~

Weqnesday 28-11-18 BEFORE SLSHRI BtR ~~ CknJ1- 9wJaf ~OJfJA1 1-5 ITA 7257-61M16 Best Developers (ann 6-10 ITA 7266-70M16 Best Enterprises

11-14 ITA 7262-65M16 Best Groupof Companies 15 ITA 141OM12 Bille Sltlr Tnfotech 16 ITA 4603M15 mue Star Infotech 17 ITA 60MI16 Blue Star Infotech 18 ITA 80M17 Benzon Traders ampAgencies PLtd 19 ITA 3607M17 Nidhi Primises PLtd 20 ITA 3619M17 Narayan DThakur 21 ITA 3303M17 Basanti Gold PLtd 22 ITA 3349M17 NSII Exports 23 ITA 3492M17 Bank of Baroda 24 ITA 3396M17 Neil SPereirs 25 ITA 3483M17 NodI Ltd 26 ITA 5341M17 N etmagic IT Services pvt Ltd

THURSDAY 29-11-18 BEFORE SLSHRI (l B bull~ forQt) CIk2)+ ~U(J 1-2 ITA 3503-04M18 Birla Cotsyn (India) Ltd (Us 263) Ct O~f- C]yJ) 3-4 ITA 2755-56M18 Brodrna Logistics Park PLtd(Us263 5 ITA 2601M12 Nissan Copper Ltd

6-10 ITA 3970 to 3974Ml12 Nissan Copper Ltd 11-12 ITA 40 194590M12 Nissan Copper Ltd

13 ITA 5577MlI0 Nissan Copper Ltd 14 ITA 2239M14 Nissan Copper Ltd 15 ITA 2463M12 Mahindra Engg Services P Ltd 16 ITA 2282M13 Mahindra Engg Services PLtd 17 ITA 5285M15 Mahindra Engg Services PLtd 18 ITA 5267M14 Bhummy Construction (RM) 19 ITA 918M15 Mahendra N Shah 20 ITA 7331M16 Bralco Metal Industries Ltd 21 ITA 7341M16 Balaji Impex 22 ITA 1488M16 LMLLtd 23 ITA 6774M16 Nurunnisa Musa ali Sheikh 24 ITA 17l3Ml17 NR Corporation 25 ITA 1782M17 The Bombay Dyeing amp Mfg Co Ltd 26 ITA 3025M17 Neeta DGandhi 27 ITA 3033M17 New Era Mercantile PLtd 28 ITA 3117M17 Bhagwan Devi Suchakar Rtuia

29 ITA 595M17 Nandkumar Phutane 30 ITA 834M17 Bagavandli Ana Lab Pvt Ltd 31 ITA 5682M15 The Bharat Co-op Bank Ltd

~ rvASSISTANT REGISTRAR

httpwwwitatonlineorg 11

~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

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INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

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30 JAlq

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httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

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httpwwwitatonlineorg 16

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

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22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

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httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

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Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 11: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

(~ (3~Ch ~

Weqnesday 28-11-18 BEFORE SLSHRI BtR ~~ CknJ1- 9wJaf ~OJfJA1 1-5 ITA 7257-61M16 Best Developers (ann 6-10 ITA 7266-70M16 Best Enterprises

11-14 ITA 7262-65M16 Best Groupof Companies 15 ITA 141OM12 Bille Sltlr Tnfotech 16 ITA 4603M15 mue Star Infotech 17 ITA 60MI16 Blue Star Infotech 18 ITA 80M17 Benzon Traders ampAgencies PLtd 19 ITA 3607M17 Nidhi Primises PLtd 20 ITA 3619M17 Narayan DThakur 21 ITA 3303M17 Basanti Gold PLtd 22 ITA 3349M17 NSII Exports 23 ITA 3492M17 Bank of Baroda 24 ITA 3396M17 Neil SPereirs 25 ITA 3483M17 NodI Ltd 26 ITA 5341M17 N etmagic IT Services pvt Ltd

THURSDAY 29-11-18 BEFORE SLSHRI (l B bull~ forQt) CIk2)+ ~U(J 1-2 ITA 3503-04M18 Birla Cotsyn (India) Ltd (Us 263) Ct O~f- C]yJ) 3-4 ITA 2755-56M18 Brodrna Logistics Park PLtd(Us263 5 ITA 2601M12 Nissan Copper Ltd

6-10 ITA 3970 to 3974Ml12 Nissan Copper Ltd 11-12 ITA 40 194590M12 Nissan Copper Ltd

13 ITA 5577MlI0 Nissan Copper Ltd 14 ITA 2239M14 Nissan Copper Ltd 15 ITA 2463M12 Mahindra Engg Services P Ltd 16 ITA 2282M13 Mahindra Engg Services PLtd 17 ITA 5285M15 Mahindra Engg Services PLtd 18 ITA 5267M14 Bhummy Construction (RM) 19 ITA 918M15 Mahendra N Shah 20 ITA 7331M16 Bralco Metal Industries Ltd 21 ITA 7341M16 Balaji Impex 22 ITA 1488M16 LMLLtd 23 ITA 6774M16 Nurunnisa Musa ali Sheikh 24 ITA 17l3Ml17 NR Corporation 25 ITA 1782M17 The Bombay Dyeing amp Mfg Co Ltd 26 ITA 3025M17 Neeta DGandhi 27 ITA 3033M17 New Era Mercantile PLtd 28 ITA 3117M17 Bhagwan Devi Suchakar Rtuia

29 ITA 595M17 Nandkumar Phutane 30 ITA 834M17 Bagavandli Ana Lab Pvt Ltd 31 ITA 5682M15 The Bharat Co-op Bank Ltd

~ rvASSISTANT REGISTRAR

httpwwwitatonlineorg 11

~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

httpwwwitatonlineorg 13

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

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30 JAlq

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httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

OSryJ

httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

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22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

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httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 12: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

~ 1-~ ifl) lJ INCOME TAX APPELLATE TRIIIUNAL MUMBAI BENCHES c BENCH CAUSE LIST FOR THE PERIOD 26112018 to 29112018

MONDAY 26[11[2018

1 ITA 2 ITA

3 ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 ITA

TUESDAY 27[11[2018

1 ITA

2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITJ 19 ITA w e0

21 ITA

12 ITA

~3 ITA

4 ITA

t5 ITA

7329M16

385lM16

5420M18

5390M17

5394M17

5395M17 5396M17

5397M17

5398M17

5426M17

5449M17

5485M17

5506M17

55l4M17

5532M17

5533M17

5544M17

5545M17

5578M17

5595M17

5600M17

560lM17

656M13

2628M13

4787M13

6l54M14

30l6M13

348M15 6922M16

611lM16

2941M16 393M17

661M17

44l8M17

4273M17

3495M17

4482M17

5613M17

56l4M17

56l5M17

5623M17 3l0M18

5627M17 5628M17

563lM17

5655M17

5656M17

BEFORE SlSHRI ~Ie ~tvJ-fi~rt i1jrI)) +-Pramod Ratan Patil (SG) ~ifJ gtOf)~ Pramod Hatan Patil

Pacific Organics Pvt Ltd ~ Crompton Greaves Ltd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Oil amp Natural Gas CorpnLtd

Plastibends INDIA Ltd

Camron Finance amp Investment

Prabhu MChulani

Corporative Central Raiffesen Boerenleenbanks BA

Push Logitics amp Warehousing PLtd

India DebtMgtPLtd

India DebtMgtPLtd

Charak Pharma PLtd

Charak Pharma PLtd

Punjab K~sri Charitable Trust Pharmasil Ltd

Confederation Of Indian Textile Industry

Chhatrapati Shivaji Maharaj Vastu Sangrahalay

BEFORE S[SHHI f7Rllluf K~~Q (jJtn) + Shree Bal Construction ~CWII SoorA CtfYvJ) Shree Bal Construction

Shree Bal Construction

Shree Bal Construction

Philip COr1moditiesLtd

Philip Conmodities Ltd Institute Of Chemical Technologies

Institute Of Chemical Technologies

Pawan Rajkumar Drolia Late Shri Pradip Modi LH SmtAnita Modi

Charles Armond Neuz

Chamber Constns PLtd

Cavalcad Properties PLtd

Crisil Risk amp Infra Solution Ltd

SmtPremlata SPalanna

Om Shanti Residency

Om Shanti Housing

Om Shanti Realtros Churu Trading CoPLtd

Churu Trading CoPLtd

Instant Holdigs PLtd Pacific Harish IndusLtd

Oberoi Constructions Ltd

Priyasha lt1even Finance Ltd

Priyasha Meven Finance Ltd

httpwwwitatonlineorg 12

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

httpwwwitatonlineorg 13

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

f-~~ -o

30 JAlq

rity

httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

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httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

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~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

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22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

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WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

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BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

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Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

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Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

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httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

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Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

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Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

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jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

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httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

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BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

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7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 13: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

WEDNESDAY 28l11i2018 BEFORE SiSHRI ~~ KUrtIIN Ke~t (j)Wn S4- ~twlr 1 ITA

2 ITA

3 ITA

45 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 ITA

15 ITA

16 ITA

17 ITA

18 ITA

THURSDAY 29l11l2018 15 ITA

6 ITA

7 ITA

8 ITA

9 ITA 1014 ITA 15-19 ITA 20 ITA

21 ITA

22 ITA

23 ITA

24-25 ITA

26-28 ITA

29 ITA

30 ITA

4034M16

3699M13

3700M13

378S 86M13

99CHNY14

100CHNY14

677CHNY14

678CHNY14

2l46Ml7

223lMl7

SOO5Ml7

5007Ml7

S968Ml7

56S0Ml7

5664Ml7

5684Ml7

5689Ml7

8793 TO 97Mll

2268Ml6

1980Ml4

2378Ml7

2298Ml7

270l-0SMl7

3456-3860Ml7

45l5Ml7

4448M17

4574Ml7

4589Ml7

459091Ml7

4627-29M17

2887Ml7

3796M17

CRRetail Malls(lndia) Ltd (EH) Infrastructure i~ Leasing amp Finance PvtLtd

Infrastructure amp Leasing amp Finance PvLLtd

Infrastructure amp Leasing amp Finance PvLLtd

ICiCI Bank Ltd (Madurai Bank Ltd) ICICI Bank Ltd (Madurai Bank Ltd)

ICiCI Bank Ltd (Madurai Bank Ltd) ICiCI Bank Ltd (Madurai Bank Ltd)

Cricket Club Of India

Cricket Club Of India

Pankaj Wadhwa

Pankaj Wadhwa

Pankaj Wadhwa

Prism Share Trading PLtd

Central Bank Of India

Patadia Filaments PLtd

Camet Investments PLtd

lEFORE SSHRI kkWtWrhtipoundpp Ingram Micra India Ltd

Ingram Micro India Ltd

Ingram Micra India Ltd

Classic Stripes PVT LTD

Classic Stripes PVT LTD

ISARC -STDBT22009-l0TRUST amp Others

ISARC-STDBT 209-l0TRUST

Infrastructure Leasingamp Finance ServLtd

Infrastructure Leasingl8amp Finance ServLtd

Prasal Ch0micals Ltd

Citymakel Builders PLtd

Indica Remedies Ltd

Indica Remedies Ltd

Ikhalaq Abdul Gaffar Dabaawala

Pace EnggPLtd y ASSISTANT REGISTRAR

)Ot)LtJrtlJ

K~e eml R ~s 50~ CJYY)

httpwwwitatonlineorg 13

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

f-~~ -o

30 JAlq

rity

httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

OSryJ

httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

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22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

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httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

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BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

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Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 14: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

INCOME TAX APPELLAl~~LTRIBUNAL MUMBAI BENCHES D BENCH CAtJeE LIST FOR THE PERIOD OF 26112018 TO 30112018 shy

MONDAY 26l11l2018 BEFORE SlSHRI

~ d~ t)O r- r J-J- Y shy1 ITA 7413M17 Mohan Thakur (SREH) -==~=-~~~2 ITA 4887M17 Ramesh B Jain

3 ITA 4897M17 Deloitte Touch Tohmatsu India P Ltd 4 ITA 4900M17 Mihir Nerurkar 5 ITA 4901M17 Mihir Nerurkar 6 ITA 4904M11 Durga Traders 7 ITA 4935M17 M Modal Global Services P Ltd 8 ITA 4937M 17 Malad Sahkari Bank Ltd 9 ITA 4939M17 Ravi K Sheth 10 ITA 4994M17 RuseH A Mehta 11 ITA 5014M17 Mihir Nerurkar 12 ITA 5018M17 Maharashtra Housing amp Area Dev Auth 13 ITA 5020M17 Metalight Prouduction P ltd 14 ITA 5058M17 Maharashtra Steels Rolling Mills P Ltd 15 ITA 5070M17 Ms Devashya 16 ITA 5090M17 Roots Corpn Ltd 17 ITA 337M 17 RELIANCE ENTERPRISES 18 CO 287M l~ RELIANCE ENTERPRISES 19 ITA 2707MI Raj Homes S V Group 20 ITA 3711M17 Mighty Constn P Ltd 21 ITA 3727M 17 Mohini D More

f-~~ -o

30 JAlq

rity

httpwwwitatonlineorg 14

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

OSryJ

httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

ltgt ~

22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

shy --gt-~x s

httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 15: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

7

TUESDAY 27112018 BEFORE SSHRI

1 ITSS 713M02 Sanghi Corporate Ser Ltd 2 ITA 5103M17 Dilipkumar D Mevada 3 ITA 5115M17 Mobileum INC 4 ITA 5116M17 Money Matters Properties P Ltd 5 ITA 5135M17 Deepak K Shah 6 ITA 5136M17 Deepak K Shah

CO 326M18 Deepak K Shah A~~ yP 8 ITA 5137M 17 Mahavir Enterprises 9 ITA 5143M17 Refro India P Ltd 0 10 ITA 5149 M 17 Smt Meena B Ganatra 11 ITA 5163M17 Reliance Footprint Ltd 12 ITA 5170M17 Rollmech Machines (I) P Ltd 13 ITA 5173M17 Dayanand Vaidik Vidyalaya Sanc alak Samiti 14 ITA 5187M 17 Deepak Kumar Mangilal Jain 15 ITA 5188M17 Deepak Kumar Mangilal Jain 16 ITA 5199 M 17 Ronil Developers P Ltd 17 ITA 5208M17 Modern Realty P Ltd 18 ITA 5212M17 Rajendra Madhani 19 ITA 5222M17 Mohammed Essa Patel 20 CO 329m18 Mohammed Essa Patel 21 ITA 5230M17 Milan B Dalal 22 ITA 5262M17 Money Matters Properties P Ltd 23 ITA 5266M17 M Suresh Exports P Ltd

WEDNESDAY 28112018 BEFORE SSHRI

1 ITA 2677M18 Mustak Mohammad Hanif Khan (SEf 1 ~y - 2 ITA 2985M18 Mustak Mohammad Hanif Khan (SG) f 8fll ( ~ bull 3 ITA 2986M18 Mustak Mohammad Hanif Khan (S 4 ITA 2380M18 Rashmi Singh (u s 263) 5 ITA 188M1 RUCHI REALTY HOLDINGS LTD 6 ITA 4139M17 Richtime Tdg Co P Ltd tt-A J D 7 CO 291M18 Richtime Tdg Co P Ltd

b L 02-~ lt18 ITA 5293M17 Daiwa Portfolio Advisiry 1 P Ltd 9 ITA 5324M17 Rathi Retails India P Ltd 10 ITA 5339M17 Runwal Realty Ltd 11 ITA 5361M17 Mira Construction 12 ITA 5376Mj 17 Ruchi Soya Inds Ltd 13 ITA 5377M ~ Ruchi Soya Inds Ltd 14 ITA 5383Mj JI Maker Tower E Premises Co-op Soc Lt 15 ITA 5386M117 Deepak Kumar Mangilal Jain 16 ITA 5503M17 Rita B Jain

httpwwwitatonlineorg 15

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

OSryJ

httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

ltgt ~

22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

shy --gt-~x s

httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 16: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

rHURSDAY 29112018 BEFORE SSHRI

1 ITA 3034M18 DBS Realty (US263) 2 ITA 3035M18 DBS Realty (US 263)

3-4 ITA 1001 1158M16 Reliance Naturel Resourecs Ltd 5 ITA 336M17 6 ITA 649M17 7 ITA 4071M16 8 ITA 6012M16 9 CO 32M18 10 ITA 2983M15 11 ITA 2984M15 12 ITA 580M16 13 ITA 1451M17 14 ITA 5589Ml() 15 ITA 7301M16 16 ITA 7300M16

FRIDAY 30112018

ROSMERTA TECHNOLOGIES LTD DEVBHUMI ESTATE (MUMBAI ) P LTD Eurobond Inds IND Ispat P Ltd IND Ispat P Ltd Rajwest Power Ltd Rajwest Power Ltd Rajwest Power Ltd Dinesh H Valecha Asain Homes P Ltd Reliance Caporate IT Park Ltd Reliance Caporate IT Park Ltd

-

SA-MA

p-shyp( ASSISTANT REGISTRAR

rvAJ

OSryJ

httpwwwitatonlineorg 16

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

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22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

shy --gt-~x s

httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 17: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

middot

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES liE BENCH

9AUSE LIST FOR THE PERIOD FROM 2611201fVto 30112018

MONDAY 26112018 BEFORE SSHRI $Mid) iaAyq CtJmJ ~ lal NJ LJfYJ

1 ITA 7249jMj17 Teeh Mahindra(U j s 263)

2 JTA 4479jMj 18 TeraPanth Yuvallt Trust Airoli(U j s 12AA)

34 ITA 5245-46jMj 17 Echajay Ind PLfd (CF)

5 ITA 5467 jMjl7 Express Knowledge Comm Solutions PLtd

6 CO 317jMj18 Express Knowledge Comm Solutions PLtd

78 ITA 2128-29jMj 12 Shipping Corpn Of India Ltd

91 ITA 25482551jMjl2 Shipping Corpn Of India Ltd

1112 ITA 21302550jMj 12 Shipping Corpr(Of India Ltd

13to15 ITA 6355 6357 jMj 12 Taj Exim IntI Ltd(RM)

16 ITA 3267 jM13 Sabara Impex PLtd

17 ITA 404jMj16 Sabara Impex PjLtd

18 ITA 6573jMjl6 Elsevier InirornaLioTl System

19 ITA 19jMj17 Exm Projects Movers PLtd

20 ITA 5345jMj17 Twenty Trip Cehtury Irort amp Steel Ltd

21 ITA jM17 Tata Advanced middotSystems Ltd

22 ITA IjMj17 TBZ Nirmal Zaveri PLTD

23 ITA 5414jMj 17 Embio Ltd

2425 ITA 1 5432jMjl7 Excel Inds Ltd

26to28 ITA 5472-5474jMj 17 Excel Inds Ltd

f

httpwwwitatonlineorg 17

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

ltgt ~

22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

shy --gt-~x s

httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 18: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

EBENCH

rUESDAY 27112018 BEFORE SSHRiS~YahJq Cfo) I-~ gt bull Uii H~) tJn1 J

1 ITA 3454m18 Express lndl SerPLtdUs 263)

2 ITA 4930M17 Time TecnoplaltjLtd(CF)

3 ITA 5207M17 Empower india qd (CjF)

4 ITA 5584M17 EmpowerIndi~Lld 5tol0 ITA 2644-2649M16 Shruti Art PLtd(CF)

11 ITA 7499m12 Sanjay NKhopar

12 ITA 2096M13 Tansy Investments PLtd

13 ITA 762M15 Tansy Investments PLtd

14 ITA 2968M13 Shri Krupa Nidhi Trust

15 ITA 4673M14 The Supreme Ind Ltd

16 ITA 4754M14 The SupremeI~~lLtd

17 ITA 7230M14 The Supreme lnd Ltd

18 ITA 7261M14 The Supreme Irid Ltd

19 ITA 7514M14 Etisalat Telecom PLtd

20 CO lOlM16 Etisalat TelecOrriP Ltd

21 ITA 325M17 Thomas Cook rddia Ltd

22 CO 106M17 Thomas Cook India Ltd

23 CO 104M17 Thomas Cook Irioia Ltd

24 ITA 5510M17 Thomas Cook India Ltd

ITA 583M17 Thomas Baker Chemicals PLtd

26 ITA 5484M17 Esquire Shippirig amp Tcfg PLtd

27 ITA 5552M17 The Indian Express Ltd

28 ITA 5609M17 Ewart Investmelits Ltd

29 ITA 5686M17 Elder IT Solufiotis PLtd

30 ITA 5696M17 Eversmile Corlstn CdPLtd

31 ITA 5701Mjl7 Eleganza Furnishing Ltd

32 ITA 5719M17 Edelweiss Finai1cial Ltd

httpwwwitatonlineorg 18

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

ltgt ~

22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

shy --gt-~x s

httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 19: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

EBENCH

WEDNESDAY 28112018

12 ITA 5277-5278M17

3 ITA 260CHD06

4 ITA 5643MjlO

5 ITA 5342Mjl2

6 IT(SS)A 07M13

78 ITA 5091510M14

9 ITA 3850M14

10 ITA 4019lMjl4

11 ITA 309M16

12 ITA lO23M16

13 ITA 1318Mjl6

14 ITA 597lM16

15 ITA 6898M16

16 CO 76M18

17 ITA 1035Mjl7

18 ITA 1098M17

19 ITA 1290M17

20 ITA 1346M17

21 ITA 1829M17

22 ITA 2516Mjl7

23 ITA 2570Mjl7

24 ITA 2721M17

BEFORE sLsaiupMh1 ~~~~)~ (CF)

Shripat SPandt bull I -

ShekharKShah

Snehlata Khokhani

Triumph IntI Fin India Ltd

Tata Sons Ltd

Shashi Kiran Shetty

Sunil Hitcch Engg Ltd

Smt Ncelam Soorana

Eternity Jewe1~

Dincsh Metal Industries (RM)

Elcl Hotels amp Invst

EIeI Hotels amp lDvsectt

TML Driveline Ltd

TML Driveline Ltd

Surnico Workwear PLts

Ms Seva InfrashucturePLtd

Egona India PLtd

Tribhuvan Jewdlers PLtd

Teep Impex PLtd

Trinity Infotcchmiddot Ltd

1

httpwwwitatonlineorg 19

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

ltgt ~

22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

shy --gt-~x s

httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 20: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

EBENCH

THURSDAY 29112018

1 ITA 3156Mj18

2 ITA 7055M16

3 ITA 2972m12

4 ITA 1112M13

5 ITA 7109M12

6 ITA 2414M15

7 ITA 3488M12

8 ITA 4111M13

9 ITA 3290M14

10 ITA 3380M16

11 ITA 2996M15

12 ITA 2997Mj15

13 ITA 3450Mj15

14 ITA 1621m13

15 ITA 7394M14

16 ITA 7140M14

17 ITA 3906M15

18 ITA 4762M15

1920 ITA 67756665M16

21 ITA 2271M14

22 ITA 640Mj16

23 [TA 2345M17

24 [TA 2612Mj16

25 ITA 5778M15

26 ITA 7290m16

27 [TA 1550M17

FRIDAY 30L111201~

-

L H Of LateShriSunil Dutt

LH Of SEdSunil Dutt

Shri Sanjay Dutt

Shri Sanjay Dutt

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds Dev Bank Of India

Small Inds DevBank Of India

Small Inds Dev Bank Of India

Small Inds DC Bank Of India

Sunrise lnd Trtlders Ltd

Excel Crop Can Ltd

Excel Crop CareLtd

Excel Crop Care Ltd

Excel Crop Care~Ltd

Excel Crop CaidLtd

Shivaji SDcsajE

Equifax Credicrhforti1~tioi1 Ser P Ltd

Equifax CrediCIf1formation Scr PLtd

Sarawati Vidya Bhavan

Sarawati Vidya- t~havari

Tata MarcoppleMotors Ltd

Tata AIG Life Instlrance CoLtd

SAMA

httpwwwitatonlineorg 20

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

ltgt ~

22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

shy --gt-~x s

httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 21: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

~ lcolY) 2shyINCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES F BENCH CAUSE LIST FOR THE PERIOD FROM - 26112018 TO 30112018lt

MONDAY 26112018 BEFORESSHRLT~IJJamp 5jhvf)f Q ~)Vf)Ctt1tQ tfr7J

ITA 5231M17 Jayant RPardiwala (CF)

ITA 5252M17 Vijay MBhansali (CF)

3 ITA 5216Mj17 Vijay NM~hta (CF) 4-5 ITA 5654-55M16 Hemant MPandya 6 ITA 3081M17 Valecha LMToll PLtd 7 ITA 2849M18 Valecha LMToll PLtd 8 ITA 2848M18 Valecha Badwani Sendhwa Se Toll Alloys Ltd

9-10 ITA 7213-14M16 Vidyaben BKotak 11 ITA 5312M17 Vipra Closures P Ltd 12 ITA 5319MJl7 Virbac Animal Health India PLtd 13-15 ITA 5325 to 5327MJl7 M s J sw Steels Ltd 16 ITA 4632M17 JSW Sttel Ltd 17 ITA 1097M16 universal Education Foundation (RM) 18 ITA 3924M17 Ms Uniphos Enterprises Ltd 19 ITA 3658M17 Ms Bniphos Enterprises Ltd 20 ITA 4634MJl7 Ushdev Power Holdings PLtd 21 ITA bull 4674M17 Viraj R Mehta

ltgt ~

22 -ITA 4711MJl7 Jai Corp Ltd+-

23 ITA 4712M17 Ms Jai Corp 24-25 ITA 4719-20M17 Jatin N Malkan 26 ITA 4813M17 Vijay Vision PLtd 27-28 ITA 4587-88M17 Ms Jai Corporation Ltd

TUESDAY27112018 BEFORE SSHRITeyJn ~~L~fiJ~t 1 ITA 4416M16 M s Universal Medicare PLtd (SG) 2 CO 268M17 Ms Universal Medicare PLtd (SG)

3 ITA 3327M18 M s Vodafone India ltd (UIs 263) 4 ITA 5233MJl7 Futur~ Consumer Ltd (CF) 5 ITA 5234M17 Future Market Networks Ltd (CF) 6 ITA 5245Mj17 Future Media (I) Ltd (CF)

7 ITA 5264M17 Future Human Dev Ltd (CF)

JL ITA 2666M16 Jankalyan Sahakari Bank Ltd(CF) 9 co 298M17 Jankalyari Sahakari Bank Ltd 10-Q ITA 4021-22M17 Vodafone India Ltd 12-13 ITA 72417383M16 Ms Finquest Financial Solutions PLtd 14 ITA 2415M15 Mis Miki Industries CoPLtd 15 ITA 2417M15 Ms Miki Industries CoPLtd 16-18 ITA 2418 to 2420M 15 Ms Miki Industries CoPLtd 19 ITA 2828M16 Mis Vilas Transport Co 20-21 ITA 3778-79M16 Ms Vilas Transport Co 22 ITA 5607M15 Ms Unilever India ~xport Ltd

shy --gt-~x s

httpwwwitatonlineorg 21

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 22: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

WEDNESDAY 28112018

1 ITA ~677M18

ITA 2985M18

yenustak Mohammed Hanif Khan (SG)

Mustak Mohammed Hanif Khan (SG) ITA 2986M18 Mustak Mohammed Hanif Khan (SG) ITA 5381M17 Ms UTV Software Communication Ltd

S -ITA 5388M17 Ms UTV New Media Ltd 6 ITA 5573M17 Jagdamba Complex PLtd 78 ITA 6784-85M16 Mis UTV Entertainment Television Ltd 9-10 ITA 6860-61M16 Mis UTV Entertainment Television Ltd 11 ITA 2463M17 JJTrading Corporation U I s263 12-13 ITA 37633786M11 Mis JV Chern India 14-15 ITA 2377 amp 3223M16 Mis JV Chern India 16 ITAmiddot 7609M12 Mis JV Chern India 17 ITA 37M13 Mis JV Chern India 18-21 ITA 2870 to 2873M16middot M s JMFinancial 22-23 ITA 58816135M16 Janseva Majboor sahakari Sanstha

THURSDAY 29112018

1 ITA 7295M16 2 CO 276M17 3 ITA 5440M17 4 ITA 5516M17 5 ITA 5554M17 6 ITA 5557M17 7 ITA 5580M17 8 ITA 5594M17 9 ITA 5637M17 10 ITA 5638M17

ITA 2889M17 ITA 976M16

FRIDAYmiddot 30[ 11[2018

BEFORE SLSHRI ~irp(jh ~1)Wf)iltrmiddot~~ifYbt ~i~gt ttL ~

Future Corporate Resources Ltd lj 11i~~(2~[flt Future Corporate Resources Ltd~F

1

Ms VHN Diamonds ~ Jamins Inds PLtd middot~i bullbull

~middotimiddotfmiddot-lt ii

Frischmann Prabhu (I) PLtd gt ~-- - 0

Fax Network Group Asia Pacific Ltd ~i~f Vivekanand Education Societymiddotmiddotmiddot) Vinay R Sapte middotmiddotiimiddotf~1~~51 Jainam Investmentsmiddot bull middotmiddotmiddot

gt-- -gt Jaitkumar B Jain Ms Vishwa Vyapar Trading PLtd Ms JGS Finvest (S) PLtd

~

~ ~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 22

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 23: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

1 ITA 3178M 18 2 ITA 3179M18 3 ITA 3180M18 4 ITA 3181M18 5 ITA 3182M18 6 ITA 3714M18 7 ITA 6067 IM 16 8 ITA 3041M17 9 ITA 3174M17 10 3242M17 11 3~185M 17 12 ITA 3597M 17 13 ITA 3991M17 14 ITA 3616M17 15 ITA 3617M17 16 3618M 17 17 ITA 3640M17 18 ITA 3708M17 19 ITA 3812M17 20 ITA 4776M17 21 4778M17 22 ITA 4796M17

ITA 4808M17 24 ITA 4809 lV11 17 25 CO 116M18 26 482SjM17 27 ITA 4835M17

Befcr_SShd ffJWdr)6 1ti (JYnH riK ~ CIfl)

Sanghvi Dian10nds P Ltd (ul s 263) (CF) Sanghvi Dian10nds P Ltd(u s 263) (CF) Sanghvi Exports International P Ltd (v) s 263(CF) Sanghvi Exports International P Ltd (u s 263)(CF Sanghvi Exports International P Ltd (u s 263)(CF) SleOM (us 263) (elF) Yasmita Ushakant Malji Watermark Fin Consultants Ltd Watermark (I) PLtd Gulshan Mohd Arif Tase SEl Life Insurance co Ltd Suresh Kumar Sarda

Kumar Sarda Sunil Hitech Engg Ltd Sunil Hitech Ltd Softdel Systems Pvt LTd Shemaroo Ent Ltd Sushma R singh Satra Properties India Ltd Gopal V Goyal Soumil Exports P Ltd Satra Properties (I) Ltd Sigma Tou India Ltd Sanjaya R Sharma Sanjaya R Sharma Simtools Ltd Sarnruddhi Cement Ltd

httpwwwitatonlineorg 23

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 24: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

ITA 953M ITA 954M12 ITA 6794M12 ITA 5681M14 ITA l093M18 ITA l094M18 ITA 2627M17 ITA 2789M18 ITA l082M16 ITA S091M07 ITA 4198M07 ITA 4531M16 ITA 5414IVI16

5999M16 ITA 714M17 ITA 2323M17 Co 252M18

3314M17 3749M17

ITA 3827M17 ITA 3828M17 ITA 3829M17

3830M17 4849M17

ITA 4850M17 rIA 4854M17 IIA M17 ITA 4855M17 ITA 4533M17

Before 818m PCIMLfV()__~Jh [1n ( ~ fp

Green Valley Developers Pvt Ltd (EH) (CF) Valley Developers PIlL Ltd (EH) (CF)

Green Valley Developers Pvt Ltd (EH) (CF) Green Valley Developers Pvt Ltd (EH) (CF) State Of India DilJIdJlJlH

State Bank Of India (81mB) Shilpa Jay Varde (uso 263) Shivam Enterprises (us 263) M s Gitanjali Infratech Ltd (CF) Suresh Valchand Jain Suresh Valchand Jain Shashikala Enterprises Brihan Mumbai Kreeda Lalitkala Pratisthan Shoppers Stop Ltd Shree Vaidh Visa oswal Savita oil Tech Ltd Savita oil Tech Ltd World Sports (I) vt Ltd Mentor Capitol Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Ltd Shonkala Raltors Pvt Ltd Shonkala Raltors Pvt Ltd Smith Buildeon S S Enterprises Stroll Properties P Ltd Stroll Properties P Ltd (CF) Sweet Properties P Ltd Sweet Memories Properties P Ltd (CF)

httpwwwitatonlineorg 24

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 25: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

Wednesday 28112018 Before S l Shd ~cvn Xh (JTY)) 4- dmiddotKmiddot~4d)

1 ITA 5421M12 2 CO 239M14 3 ITA 5133M15 4 ITA 3666M16 S ITA 1061M17 6 ITA 2975M17 7 ITA 2999M17 8 ITA 3101M17 9 ITA 3656M17 10 ITA 3657M 17 11 ITA 3917M17 12 ITA 3918M17 13 ITA 3797M17 14 ITA 4856M17 15 ITA 4909M17 16 ITA 4867M17 17 ITA 4869M17 18 ITA 4879M17 19 4883M17 20 ITA 4891M17 21 ITA 4886M17 22 A 4532M17 23 ITA 4917M17

CIJfn)

Zenriba Estate amp Investments P Ltd Zenriba Estate amp Investments P Ltd Gen1010gical Institute Of India PPG Aslcl11 Paints P Ltd Santosh D ChFvan Ghanshyam A Dubey Ghanshyam A Dubey Sunil S Raut Satyapal J jain Satyapal J jain Satyapal J jain Satyapal J jain Shantivijay Jewels Ltd Satyam Computer Services Ltd Satyam Computer Services Ltd Standard Chartered Bank Supreme Steel Impex Shree Balkrishna Exports Sameer Nerurkar Sameer Nerurkar Sitilite Properties Pvt Ltd Sitilite Properties p Ltd Shreeram Engg

httpwwwitatonlineorg 25

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 26: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

5

10

15

20

25

30

35

Thursday 29112018

1 SA 509M 18 2 SA 510M18 3 ITA 6462M18 4 ITA 6463M18

ITA 3637M 18 6 ITA 2014M17 7 ITA 2925M17 8 eo 272M17 9 ITA 4731M17

ITA 4754M04 11 ITA 5978M04 12 ITA 3439M05 13 ITA 4337MOS 14 17M06

ITA 3854M06 16 ITA 4385 M09 17 ITA 3762M09 18 6758Ml1 19 3334M16

2224M16 21 ITA 5982Ml1 22 2897(M16 23 ITA 4069M16 24 13M16

ITA 5795M16 26 ITA 6528M16 27 ITA 309M17 28 ITA 409M 17 29 ITA 430M17

ITA 431M17 31 ITA 767M 17 32 ITA 1458M17 33 ITA 2237M 17 34 ITA 2654M17

ITA 6284M17

MrsTarulata Shah MrsTarulata Shah Sonal Shah (EH) Sonal Shah (EH) Sandeep Estate Development Pvt Ltd (u$ 263) Steller Chemical Lab P Ltd (CF) Sandhu Builders Sandhu Builders Store One RetaillllulltA Ltd M s Grasim Industries Ltd Mso Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Grasim Industries Ltd Co Ms Industries Ltd Co Ms Grasim Industries Ltd M s Grasim Industries Ltd Ms Grasim Industries Ltd Co M s Grasim Industries Ltd 1V1s Grasim Industries Ltd Unilever India Exports Ltd Susheela Devi R Sanke Shrey Technologies Pvt Ltd Vilhite Chenlicals Trading amp Manufacturing p Ltd Siroya developers Society Applied Microwave Society Applied Microwave Synergy Foundation Southern Pot Terrninal Pvt Ltd

Employee Co-op Credit Soc Sunder Transport Yash Jewellery Pvt Ltd

~ f1Assistant Registrar

httpwwwitatonlineorg 26

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 27: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

INCOME TAX APPELLATE TRIBUNAL MUMBAI HI BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 26112018 TO 30112018

MONDAY 26tllt2018 BEFORE StSHRI CNeynrkq ~ [JnJ) 1 1 ITA

2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA

1vwJ- Iltoctwr~ 4431jMj04 Laxmiwadi Mines amp Minerals Pvt Ltd

(Formerly Laxmiwadi Sugar Factory Ltd)

(Not To Be Posted Before Shri Saktijit Dey (JM) 4812-4813jMj 13 5065-5066jMj 13 3471 jlY1j 15 3472jMj15 3473jMj15 887 jMj 16middot 6899jMj 16 7172jMj16 3814jM17 4495M17 4969Mj17

Kodak India P Ltd Kodak India P Ltd Barish K Chandak

Hlrish K Chandak

Barish K Chandak

Smt Hema Daljit Singh Chaddha Shri Hemant Ranjit Khatau Mjs HBS Pharma Sez PLtd Hellion Finance amp Les P Ltd Kalyani Walji P Ltd Kirti Mercantile Pvt Ltd

TUESDAY27112018 BEFORE StSHRltV~ ~ (fJrtJ)t - Kf)~ rfth)

1 ITA 7307M11 Harshad Mehta (Old) 2 ITA 2744M14 Harshad Mehta 3 ITA 4110Mj15 Uniphos Enterprises 4 ITA 4851Mj 15 Uniphos Enterprises 5 ITA 5147M16 Tata Teleservices (M) Ltd 6 ITA 5148jMj16 Tata Teleservices (M) Ltd

7-8 ITA 5149-5150jM16 Tata Teleservices (M) Ltd 9 ITA 6208M16 Girison Traders

10-11 ITA 6214-6215M16 Ramesh V Kishnani 12 ITA 6216M16 Ramesh V Kishnani 13 ITA 6202M16 Luxora Realtors Pvt Ltd

httpwwwitatonlineorg 27

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 28: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

H BENCH PAGE 2

WEDNESDAY28112018 BEFORE SLSHRI Cmiddot~tnm Ie- (JrrJ)(

1 ITA 4608M17 2 ITA 3300M17 3 ITA 4989Mll 4 ITA 4991Ml1 5 ITA 3638M12 6 ITA 1916M14

7-8 ITA 3538-3635M 12 9 ITA 1915M14 10 ITA 2714M13 11 ITA 1633M16 12 ITA 3863M16 13 ITA 5190M17 14 ITA 4770M17 15 ITA 4564M17 16 ITA 4863M17

THURSDAY 29112018

1-2 ITA 7051-7052M17 3 ITA 6816M17 4 ITA 3516M14 5 ITA 5156M15 6 ITA 6992M16 7 ITA 4730M16 8 ITA 5523M16 9 ITA 7309M16 10 ITA 3012M17 11 ITA 3233M17

FRIDAY 30112018

Khandwala Securities Ltd (eF)

t f~(1h I

Khandwala Securities Ltd (eF) Harshit Finlease amp InvstP Ltd(Old) Harshit Finlease amp InvstP Ltd(Old) Dandwati Invst P Ltd Dandwati Invst P Ltd Ms Firestrom Electronic Corpn Ltd M s Firestrom Electronic Corpn Ltd Kanaiya D Kataria Ramji R Gupta Ghansham D Pahlajani Hitesh S Mehta Konkan Barge Builders P Ltd Konkan Barge Builders P Ltd Kripalsingh G Rawat

BEFORE S[SHRI (djBzxho ew l3wJJ~ I-r K~ Cfrn1)

Halan International (eF) Balan International (elF) Kunjan D Parikh Khar Gymkhana Khar Gymkhana Harshvardhan Construction Harshvardhan Construction The Hongkong amp Shanghai Bkg CorpLtd HBN Network P Ltd KhannaRayon Inds P Ltd

SAMA

~Y- ASSISTANT REGISTRAR

httpwwwitatonlineorg 28

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 29: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

~IAON~AY 26112018

1 ITA 343M06

2-5 I1A i 16 tol19M06

6-7 iTA 3663681M06

8 ITA 370M06

9-13 I1A 1801 to 1805M07

14 ITA 2312M07

15 ITA 306M17

TUESDAY 27112018

1 ITA 6423M16 2 ITA 2710M17 3 ITA 6074Mj17 -1 ITl 6075Mj17

5 ITA 3199jMl

6 ITA 756jMll

Nagase amp Co Ltd Nagase amp Ltd

Nagase amp Co amp

Nagase Nagase amp Co Ltd

APMoller Maersk AS

BEFORE SSHRl-SMllijJL~llJ(gjuh ~ Antvverp Diamond Bank NV

s Cable amp Wireless (India)

httpwwwitatonlineorg 29

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 30: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

jEDNESDAY 28112018 BEFORE S I SIIRI 9amprihji~ tJWJHJ~1J h KAI1JY

1 ITA 4691M16

2 ITA 4644 M16 3 ITA 629 M 11 4 ITA 7335M12 5 ITA 1781M14 6 ITA 508M16 7 ITA 507 MI 16 8 ITA 4167M17

fHURSDAY 29112018

1 ITA 5677M16 2 ITA 5678Mj16 ) ITA 764M17

FRIDAY 30112018

k CI)rn)Lm aaters (FOB)

Linklater8 Stock Ltd

AUOi AudiAG Edenreal SA Edeneral Pte Ltd

Cellticks Technologies

BEFORE SSHRl

Bl

Mis JLdHltuu Service BV

~ ~SSISTANT REGISTRAR

httpwwwitatonlineorg 30

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 31: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES J BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

(TRANSFER PRICING MATTER)

MONDAY 26112018 BEFORE SSHRI

1

2 3

4

5

6

7 8 9 10 11 12

13-14

ITA 1048M17

ITA 6829M12 ITA 7025M12 ITA 1240M14 ITA 4191M14 ITA 2876M15

ITA 575M15 ITA 1231M15 ITA 7508M14 ITA 7058M14 ITA 1701M16 ITA middot3138M17 ITA 3158-3162M17

Star India Pvt Ltd (SG) - 2-7 II 208

Network (I) Pvf Ltd Pioneer Property Zone Ser Ltd Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Products Ltd

Proctor amp Gamble Home Prodlucts Ltd

Proctor amp Gamble Home Products Ltd Proctor amp Gamble Home Products Ltd Suashish Diamonds Ltd Suashish Diamonds Ltd NIS Payroll Solutions I P Ltd Poonam Enterprises Navin Shantilal Mehta

AcljTO 21Z-2D1 9

httpwwwitatonlineorg 31

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 32: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

BENCH J TUESDAY 27112018 BEFORESSHRI 8GS~ (tJm) 4-

M

)rrpjr 1 ITA 1048M17 2 ITA 2257M17 3 ITA 1451M12 4 CO 44M13 5 ITA 1955M16 6 ITA 1901M16

7 ITA 1724M16 8 ITA 5630M09 9 ITA 6030M09 10 ITA 2126M12 11 ITA 2216M14 12 ITA 3315M13 13 ITA 2103M14

14 ITA 16S8M15 15 ITA 2170M14

16 ITA 995M16 17 ITA 1954M16 18 ITA 2933M16

19 ITA 3016M16

20 ITA 3852M16

WEDNESDAY 28l11l2018

1 ITA 2211M15 2 ITA 2212M15 3 ITA 845M16 4 ITA 561M17 5 ITA 7250M17 6 ITA 6848M17 7 ITA 7565M14 8 ITA 2281M15 9 ITA 1448M16 10 ITA 4647M16 11 ITA 2962M16 12 ITA 1464M17 13 ITA 1378M17 14- ITA 1478M17 15 ITA 2218M17

Star India Pvt Ltd (SG) $hJ h (frYJ) WNS Global Service Pvt Ltd (SG) WNS Global Ser P Ltd WNS Global Ser P Ltd WNS Global Ser PLtd Star India Pvt Ltd

Star India Pvt Ltd Star India Pvt Ltd Star India Pvt Ltd Pall India Pvt Ltd Pall India Pvt Ltd Twinkle Diamonds NGC Network India Pvt Ltd

NGC Network India Pvt Ltd Parker Markwel India Pvt Ltd (Merged With Parken Hannifin India Pvt Ltd) Zodiac Clothing Co Ltd Siemens Ltd Shell India Markets P Ltd

Shell India Markets P Ltd

Peri India P Ltd

BENCH - J BEFORE SSHRI 8middot ( $h()rflY)d tYrraquo L ~Jirshy

-1YzJ hlJYn)Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Eng~ Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG) Prothious Engg Ser P Ltd (SG)_ Nivea India Pvt Ltd (EH) Technocraft Ind ( I ) P Ltd MSPL Ltd Mahindra amp Mahindra Ltd Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro Ltd Technocraft Industries (I) Ltd

Technocraft Industries (I) Ltd Nimbus Communications Ltd

httpwwwitatonlineorg 32

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 33: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

BENCH - J THURSDAY 29112018 BEFORE SSHRI fc lthwt-mg C)m) kf)-m~r

+ -5gthrh lyrJ) 1 ITA 956AHD14 Shenzan Shandong Nuclear Power(SG) J 2 ITA -1050AHD15 Shenzan Shandong Nuclear Power(SG)

3 ITA 2053M15 Shenzan Shandong Nuclear Power(SG)

4~5 ITA 10521053M16 Shenzan Shandong Nuclear Power(SG)

6 ITA 1483M16 Shenzan Shandong Nuclear Power(SG)

7 ITA 1613M15 Shenzan Shandong Nuclear Power(SG)

8 ITA 978M16 Shcnzan Shandong Nuclear Power(SG)

9 ITA 7271M17 Red Hat India Pvt Ltd (SG)

10~ ITA 1456M17 Red Hat India Pvt Ltd (SG)

11 ITA 3154M14 Oman IntI Bank SADG 12 CO 169M 15 Oman IntI Bank SADG 13 ITA 3134M14 Oman IntI Bank SADG 14 ITA 2133M16 MWH India Pvf Ltd 15 ITA 736M16 Standard Chrtered Equity Ad India P Ltd

16-17 ITA 17381205M16 SAB Miller I P Ltd

18 ITA 1793M17 SAB Miller India Ltd 19 ITA 2070M16 Sovergine Safeship Mgmt P Ltd

20 ITA 2069M16 Shrenuj amp Co Ltd

21 ITA 7335M16 Pavitra Jewellery Pvt Ltd

22 CO 170M17 Pavitra Jewellery Pvt Ltd

23 ITA 1512M17 Visen Industries Ltd 24~ ITA 1515M17 Tata AlA Life Insurance Co Ltd

p- shy~SISTANT REGISTRAR

httpwwwitatonlineorg 33

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 34: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES K BENCH CAUSE LIST FOR THE PERIOD 26112018 To 30112018

MONDAY 261 1112018 BEFORE SISRRI SM5t(Ur Df CJYY) 1-4eJ h

1 ITA 7330M17 Firmenich Aromatic (India) P Ltd (SO) ~ lIJrn) 2 ITA 348jM14 Firmenich Aromatics India P Ltd 3 ITA 1732M14 Firmenich Aromatics India P Ltd 4 ITA 1226M 17 China First Metalorgical Const (1) P L (SO) 5 ITA 2132M16 China First Metalorgical Const (I) P L (SO) 6 ITA 555PUN16 China First Metalorgical Const (II P L 7 ITA 6122M16 Gala Tea Ltd 8 ITA 6977M12 Howden Insurance P Ltd 9 ITA 1630M15 Juniper Network P Ltd 10 2247 M 15 Juniper Network P 11 ITA 1562M16 Juniper Networks India P Ltd 12 ITA 2834M14 Citi Bank Overseas Invst Corp 13 ITA 4704M15 Grasim Industries Ltd

(Successor of Aditya Birla Nuvo Ltd) 14 4220M15 Grasim Industries 15 ITA 1655M16 Everest Kanto Cylinder Ltd

16 18 ITA 4786-4788M16 The Hongkong amp Shanghai Banking CoLtd ITA 4925M16 Gitanjali Exports Corpn Ltd

20 ITA 5028M16 Deutsche Bank AG 21 ITA 5029M16 Deutsche Bank AG 22 ITA 5036M16 Deutsche Bank AG 23 ITA 5037M 16 Deutsche Bank AG

ITA 4923M16 Glenmark Pharmaceuticals Ltd 2S ITA M16 Glenmark Pharmaceuticals Ltd 26 ITA 5694 M 16 Glenmark Pharmaceuticals Ltd 27 1292M17 Elegance Jewellery Pvt Ltd

1 ITA 1701M16 NIS Payroll Solutions I P Ltd 2 ITA 7025M12 Pioneer Property Zone Ser Ltd a ITA 3138M17 Poonam Enterprises 4-8 ITA 3158-3162M17 Navin Shantilal Mehta

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 35: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

K - BENCH

TUESDAY 27112018 BEFORE SSHRI ohJitPf ~f tryU b 1 ITA 2074M17 2 ITA 7303M17 3 ITA 429 PNJ13 4 ITA 168PNJ15 5 ITA 4468M15 6 ITA 2290M16 7 ITA 2291M 16 8 ITA 2361M16 9 ITA 2362M16 10 ITA 4765M16 11 ITA 4766M16

ITA 4767M16 13 ITA 1851M17

1 ITA 2126M12 2 ITA 16M14 gt ITA 3315M13 4 ITA 2170M14

5 ITA 1954M 16 6 ITA 2933M 16 7 i ITA 3016M16 8 ITA 995M16 0 ITA 3852M

BancTec TPS India P Ltd (SG) ~ BancTec TPS India P Ltd (SG) Gigabyte Technology India P Ltd Gigabyte Technology India P Ltd Areva India Pvt Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd C Mahendra Exports Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd The HongKong Shanghai Bkg Corp Ltd

lOT Infrastructure amp Energy Ser Ltd

Pall India Pvt Ltd

~~~i~~~s l T71cYJ ~ltA TO Parker Markwellndia Pvt Ltd - r r~Q )cit (Merged With Parken Hannifin I dia Pvt Ltd) SiemensLtd Shell India Markets P Ltd Shell India Markets P Ltd Zodiac Clothing Co Ltd Peri India P Ltd J

httpwwwitatonlineorg 35

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 36: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

K-BENCH

WEDNESDAY 28112018

1 ITA 5830jMj 13 2 ITA 5835jMj13 3 ITA 1162jMj 16 4 ITA 3032jMj 16 5 ITA 4230jMj 14 6 ITA 5084jMj 15 7 ITA 3853jMj 17 g ITA 2779 jMj 16 9 ITA 3015jMj16 10 CO 33jMj17 11 ITA 3022jMj 16 12 ITA 1 Mj17 13 ITA 1474jMj 17 14 ITA 14B8jMj 17 15 ITA 1497 jMj 17 16 ITA 1528jMj 17

1 ITA 6848jMj 17 2 ITA 7565jMj14 3 ITA 1448jMj 16 4 ITA 4647 jMj16 5 ITA 2962jMj 16 6 ITA 1464jMj 17

BEFORE SSHRl SHi r-~ fimlt t4h ~ o J ljwJ)

HSBC Asset Mgmt (I) P Ltd HSBC Asset Mgmt (I) P Ltd Bharati Axa Life Ins Co Ltd Bharti AXA Life Insurance Co Ltd Bharti Axa Life Insurance Fision Jewellwry Mfg Co Pvt Ltd Fision Jewelh~lYY Mfg Co Pvt Ltd Johnson amp ltJohnson Pvt Ltd Johnson amp Johnson Pvt Ltd Johnson amp Johnson Pvt Ltd The Indian Hotels Co Ltd Convergys Stream Ltd Dow Chemicals International Pvt Ltd HinD Motors Sales India P Ltd Konecranes Ltd Dow Agrosciences India P Ltd

Nivea India Pvt Ltd fEB) Technocraft Ind (I ) P Ltd T-l Q IS fe~Jl to Mahindra amp Mahindra Ltd 13 Qll~~ Mahindra amp Mahindra Ltd Schindler India P Ltd Scorni Engineering Larsen amp Toubro L d

httpwwwitatonlineorg 36

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 37: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

THURSDAY 29112018

1 ITA 7899 jMj 10 2 ITA 8787 jMj 11 3 ITA 1980jMj14 4 ITA 3811jMj14 5 ITA 4785jMj 16 6 ITA 2120jMj16 7 ITA 7010jMj 16 8 529jMj17 9 ITA 1535jMj 17 IO ITA 1565jMj 17 11 ITA 1579 jMj 17 12 ITA 1593jMj17 13 ITA 1597 jMj 17 14 ITA 1660jMj 17 15 ITA 1688jMj 17 16 ITA 1759jMj17 17 ITA 1689 jMj 17

1 ITA 7271jMj17 2 ITA 3154jMj 14 3 CO 169jMj15 4 ITA 3134jMj r- ITA 2133jMj 16~)

6 ITA 736jMj16 7 ITA 1738jMj 16 8 ITA 1205jMj 16 9 ITA 1793jMj 17 10 ITA 2070jM16 11 ITA 2069jMj 16 12 ITA 1512jMj17 13 ITA 1515 j M j 17

K - BENCH

BEFORE SSHRI CqJ(tijit P frmJt ~t4n ~ Frost amp Sullivan Indian Pvt Ltd CJJnv Frost amp Sullivan Indian Pvt Ltd Ingram Micro India Ltd Biotor Ind Ltd Det Norske Veritas Ltd Emerrson Network Power India Ltd The Hong Kong amp Shltmghai Banking Co

Fremantle India Te1ogion Products Ltd Abbott India Ltd Hilti Manufacturing India Pvt Ltd Godrej Consumer Products Ltd Boehringer Ingelheim India Pvt Ltd Franklin Templeton Asset Mgmt Pvt Ltd lOT Infrastructure amp Energy Service Ltd ION Exchange (India) Ltd ION Exchange (India) Ltd BaseH Polya1e fins India P Ltd

Red Hat India Pvt Ltd Oman IntI Bank SADG Oman Inti Bank SADG Oman IntI Bank SADG MWH India Pvt Ltd Standard Chrtered Equity Ad In SAB Miller I P Ltd SAB Miller I P Ltd SAB Miller India Ltd Sovergine Safeship Mgmt P Ltd Shrenuj amp Co Ltd Visen Industries Ltd Tata AlA Life Insurance Co ~

P PsSISTANT REGISTRAR

~CV$~~ltI TO

I 8el~

a P Ltd

II

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 38: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

SMC Bench CAUSE LIST FOR THE PERIOD FROM 26[112018 TO 29112018

MONDAY 26[11[2018 BeforeShri ~( 5ijh [pnJ1-- ~j~ AJJ~ CIlro)

1 ITA 7187M16 Dilipkumar Bhikamchand Jain

2 ITA 3114M17 Hanuman H Bishnoi

3 ITA 2588M18 Krez Hotel amp Realty Ltd (Formerly Jaykaydee Industries Ltd )

4 ITA 2590M18 Chaubey Realties (P) Ltd

5 ITA 2591M18 Neminath Associates

6 ITA 2598M18 Danny Venilal Shah

7 ITA 2600M18 Metal Trading Corporation

8 ITA 2601M18 Metal Trading Corporation

9 ITA 2602M18 Fab Cot Plus

10 ITA 2604M18 Swati Atit Agarwal

11 ITA 2606M18 Launch Pad

12 ITA 2613M18 Rameshkumar Jawanmalji Sakaria

13 ITA 2632M18 Shyam Co Operative Hsg Soc Ltd

14 ITA 2638M18 Mahvirprasad Manekchand Mundhra

15 ITA 388M16 Shikha Sanghavi

16 ITA 3879M16 Hemanshu Sanghavi

CourtRootY) ]

TUESDAY 27l11[2018 Before Shri B middotg~tYvrn-n (tbvf g~ttJ Gflfaf)

1 ITA 4465M15 Darshan R Mehta (RM) tJnJ) 2 ITA 823M18 Sushil Chandrakant Shah

3 ITA 833M18 Puraram Harkaji Gehloth

4 ITA 834M18 Puraram Harkaji Gehloth

5 ITA 865M18 Clifton Flame Industries

6 ITA 1161M18 Smt Tanseem M Penwala

7 ITA 1255M18 Jawararam Parkharam Modi

8 ITA 1256M18 Jawararam Parkharam Modi

9 ITA 1242M18 Akashdeep Agarwal

10 ITA 1450M18 Bhagwan Pundalik Mhatre

11 ITA 1488M18 Unimed India

12 ITA 2239M18 Kantilal Jain

13 ITA 2240M18 Vinay Dasharath Gupta

14 ITA 6522M17 Ramesh Devshi Patel

httpwwwitatonlineorg 38

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 39: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

PAGE--2 SMC--BENCH

WEDNESDAY 28112018 Before Shri 6- p ~~ CtJmJ 4- ~ttf Ctuc4f)(ym)

1 ITA 6324M17 Sadguru Management Consultancy Pvt Ltd

2 ITA 1648M18 SPEngineers

3 ITA 1665M18 Heena Dashrath Jhanglani

4 ITA 1495M18 Flat World Processes Pvt ltd

5 ITA 648M18 Saroj Plantations Pvt ltd

6 ITA 1153M18 Godavaridevi Devidas Raimalai

7 ITA 1154M18 Kajal A Raimalani

8 ITA 1155M18 Meenadevi A Raimalani

9 ITA 1156M18 Murlidhar R Raimalani (HUF)

10 ITA 1162M18 Gurauv Murlidhar Raimalani

11 ITA 1163M18 Meenadevi A Raimalani

12 ITA 38M17 Covert Trading Pvt ltd

13 ITA 2458M15 Vinodkumar amp Sons

14 ITA 2495M18 India Dimaonds Tools

15 ITA 2496M8 India Dimaonds Tools

1617 ITA 2524252511118 Vaijanath Bhavdarshan (Surat)

18 ITA 2526M18 Vaijanath Bhavdarshan (Surat)

THURSDAY 291112018

1 ITA 3350M17

2 ITA 1698M18

3 ITA 1800M18

4 ITA 1823M18

5 ITA 1693M18

6 ITA 1694M18

7 ITA 1984M18

8 ITA 1991M18

9 ITA 1892M18

10 ITA 1893M18

11 ITA 2003M18

12 ITA 2241M18

13 ITA 2537M18

Pradman Trading Co Pvt ltd (RM)

Sunil H Tharwani

Jignesh Himatlal Shah

Hitesh Dhanji Shah

Mrs Pooja Ramesh Bulani

Mrs Pooja Ramesh Bulani

Haresh M Mehta

Kashikey Diamonds India Pvt Ltd

Shashi Kumar Singh

Shashi Kumar Singh

Usha Umesh Mishra

Rakesh Motialal Jain

Ramila Jethmal Bothra

~ ~)J ASSISTANT REGISTRAR

httpwwwitatonlineorg 39

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 40: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI - lt i t

MONDAY TO THURSDAY 261118 to 291118 bull t i bull

MONDAY 26112018 Ii

0 BENQH

1 ITA 6314M 17

C Bench at 230 PM

1-2 ITA 320 amp 322M 16 3 ITA 3740M 14

4-5 CO 82 amp 83M 18 6 CO 04M10

TUESDAY 27112018

G BENCH at 300 PM

2938M15 3205 amp

ITA 3207M 151-9 2939 to 2941M15 3208shy11M1)

10-12CO 26 to 28M17

I Bench at 300 PM

1 ITA 1510M09 2 ITA 4182M11 3 ITA 3135M06 4 ITA 3130M06 5 CO 324M06 6 ITA 171M08 7 ITA 1444M09 8 CO 160M09 9 ITA 4990M11 10 CO 83M12

F - BENCH

1 ITA 3806M 16 2 CO 199M18

liD BENCH at 230 PM

1 ITA 3878M 17

PART-HEARD MATTERS yen raquo bull i Ff

Ramavtar Mandavewala (PH)

Before SShri RCSharma Aryt ~ Sandeep Gosain JM

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

IL amp FS Investments Trust (PH) IL amp FS Investments Trust (PH)

Before SlShri RCSharma AM amp CTNPrasa~~ JM

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

Ms Matrix India Entertainment Consultants Pvt Ltd (for clarification)

SlSHRI RCSharma AM amp Pawan ~~ngh JM

Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG) Global Cricket Corporation Pvt Ltd (SG)

Global Cricket Corporation Pvt Ltd (SG)

BEFORE SlShri RCSharma AM amp Amarjit SinghJM

Ms L amp T Ltd (Data Switchgar Ltd) M s L amp T Ltd (Data Switchgar Ltd)

BEFORE S l Shri Mahavir Singh JM amp Rajesh Kumar (AM)

Melissa G Sahani

httpwwwitatonlineorg 40

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 41: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

- Bu B~NCH

I ITA 1096jMj 16

liE BENCH

1 ITA 495jMj 15 2 ITA 680ljMj17 3 CO 162jMj 18

B BENCH at 23Q PM

1 ITA 4677 jMj 17

G BENC at 230 PM

1 ITA2177jMj16

WEDlfESDA~ 28112018 11K Bench

1 ITA 1107 jM15 2 ITA 1118 jMj 13 3 ITA 1119 jMj13 4 ITA 893jMj 13 5 ITA 894jMj 13

A Bench at 230 PM

1 ITA2868jAhdj14 2 CO 306jAhd14

THURSDAY 29112018

BEFORE ~S~ri ~aqayir~il-g~ M ~ ~~noj ~~~ar ~ggarwal bull A~

Banas Finance Ltd (PH)

Surner Corporation (for clarification) Sumer Corporation (for clarification) Sumer Corporation (for clarification)

SISHR~ BRBa~karan2 AM amp ~andeep qosain JM

Naina H Mehta (PH)

SSHRI BRBaskaran AM amp Ravish Sood JM bull II bull bull

Elder IT Solutions Pvt Ltd

BEFORE SShri GSPannu VP amp Ravi~h Sood2

JM

Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd Chennai Containers Terminals PLtd

Before SIShri Shllmi~ ra~ya AM amp Sandeep Gosain JM

Agarwal Metal amp Alloys (PH) Agarwal Metal amp Alloys (PH)

NIL

p-shyR~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 41

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42

Page 42: itatonline.org...2018/11/26  · Income Tax Appellate Tribunal Mumbai Benches, Mumbai Constitution of Benches from 19. th to 23rd November, 2018 ,; Bench . I . Court Room . Name of

Income Tax Appellate Tribunal Mumbai Benches Mumbai J Bench

Cause List for the Period of 26112018 to 29112018

Monday 26112018 Nil

Tuesday 27112018 Before SShri

1 ITA 1093M18 State Bank Of India (SIltEH)] TrCtlsfen 2 ITA 1094M18 State Bank Of India CSRfl-l) 10

G BRne ~

Wednesday 28112018 Nil

Thursday 29112018 Nil

p-shy~~ssistant Registrar

httpwwwitatonlineorg 42