file*3 Early hearing mater in the case of State Bank of India of 'B' Bench in ITA No. 201 81M112 on...

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3lmR-*.;gaS LNCOME TAX APPELLATE TRIBUNAL, MUMBAI Constitution of Benches from 21.07.2014 to 24.07.2014 - ..% T-T . L-r - -- =I3 ST. ~ B W W 8 ~ 7 PresideniNice PresidenVMembers - sR &.*, me FtisRa-m. m.fF.q. SIShri D Manmohan, VP & B R Baskaran, AM -- - . . - - - - 4R*.a.*,a.sr.&sft&*crt\ulrcn3m,&.v JM, 8 D Karunakara Rao, AM H -- SlShri Vijay Pal Rao, JM-endra, --- AM -- 4t m .* .m ,a.n &. &mad ,-.rr. I 28.07.2014$T 31.07.2014 Frn;MEFtm Constitution of Benches from 28.07.201 --- 4 to 31 -07.2014 -- 1T-T m-m on 28thl Sanjay Garg, JM ( -- , - sR*.fi.im,zlT*7T,&*a. maullchirn*$*~ 3 SlShri I P Bansal, JM, & D Karunakara Rao, AM - I*R HR. th ?mi, 3.n..mid .mr.Zt.mr.mm,a~.n. I Bench I F 1 Shri R C Sharrna,.AM & Dr. S T Y Pavalaa, JM . - A - -- SRTbwikr,~.;~~. mifirn~ ,rn.~. SlShri Sanjay Arora, AM & Amit Shukla, JM ------ s~sm ;rrJ ,;a.sr .d sff wi m * ,a.x I SIShri yay Pal Rao, JM, b Rajendra, AM - - 4 m .f .m ,AT7 vi. sR fahi mt ,=m.'rr. I. 1.- -- N K Billaiya, AM -1 - - - A & Vivek Varrna, JWI - - -- .- Court Room 2 @, ZfT & a -:l~enches not functioninq : PresidenUVice Presidenmern be rs sR ft.axFi&T, mer, misR&.m. m, 3-v. SlShri D Manmohan, VP & B R Baskaran, AM (on 30'" & 31" July) sff a.m. aTGmT, a.Tr. ~ msR- ,arT.Tr. 'A', 'B', 'C', 'D', 'E', 'L', 'SMC' 8 "WT" Benches will not function during the period. Stav Granted /Stay R - Hcaring Case ; *3 Stay Granted matter in the case of Home Builders of 'A' Bench in iTA Nc. 22401M113 on 31.07.14 is transferred to "G" Bench + : - Stay Granted matter in the case of Maharashtra Hsg. & Area Devloprnenlr authority of 'B' Bench in ITA No. 66781M113 on 21.7.14 is transferred to 'G' Bench http://www.itatonline.org

Transcript of file*3 Early hearing mater in the case of State Bank of India of 'B' Bench in ITA No. 201 81M112 on...

Page 1: file*3 Early hearing mater in the case of State Bank of India of 'B' Bench in ITA No. 201 81M112 on 22.07.1 4 is transferred to 'G' Bench *:* Stay Rejected

3lmR-*.;gaS LNCOME TAX APPELLATE TRIBUNAL, MUMBAI

Constitution of Benches from 21.07.2014 to 24.07.2014 - ..% T--T.L-r - --

=I3 ST. ~ B W W 8 ~ 7 PresideniNice PresidenVMembers -

sR &.*, m e FtisRa-m. m . f F . q . SIShri D Manmohan, VP & B R Baskaran, AM -- - . . - - - - 4R*.a.*,a.sr.&sft&*crt\ulrcn3m,&.v

JM, 8 D Karunakara Rao, AM

H --

SlShri Vijay Pal Rao, JM-endra, --- AM -- 4t m .* .m ,a.n &. &mad ,-.rr. I

28.07.2014$T 31.07.2014 F r n ; M E F t m

Constitution of Benches from 28.07.201 --- 4 to 31 -07.2014 -- 1 T - T m-m

on 2 8 t h l Sanjay Garg, JM ( -- , -

sR*.fi.im,zlT*7T,&*a. maullchirn*$*~ 3 SlShri I P Bansal, JM, & D Karunakara Rao, AM - I*R HR. th ?mi, 3.n..mid .mr.Zt.mr.mm,a~.n.

I Bench I

F

1 Shri R C Sharrna,.AM & Dr. S T Y Pavalaa, JM .-A- --

S R T b w i k r , ~ . ; ~ ~ . m i f i r n ~ ,rn.~. SlShri Sanjay Arora, AM & Amit Shukla, JM ------ s ~ s m ;rrJ ,;a.sr .d sff wi m * ,a.x

I SIShri y a y Pal Rao, JM, b Rajendra, AM - -

4 m .f .m ,AT7 vi. sR f ah i mt ,=m.'rr. I. 1.- -- N K Billaiya, AM -1 - - - A & Vivek Varrna, JWI - - -- .-

Court Room

2

@, ZfT & a -:l~enches not functioninq :

PresidenUVice Presidenmern be rs

sR ft.axFi&T, m e r , misR&.m. m, 3-v. SlShri D Manmohan, VP & B R Baskaran, AM (on 30'" & 31" July)

sff a.m. aTGmT, a.Tr. ~ msR- ,arT.Tr.

'A', 'B', 'C' , 'D', 'E', 'L', 'SMC' 8 "WT" Benches will not function during the period.

Stav Granted /Stay R- Hcaring Case ;

*3 Stay Granted matter in the case of Home Builders of 'A' Bench in iTA Nc. 22401M113 on 31.07.14 is transferred to "G" Bench

+:- Stay Granted matter in the case of Maharashtra Hsg. & Area Devloprnenlr authority of 'B' Bench in ITA No. 66781M113 on 21.7.14 is transferred to 'G' Bench

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Page 2: file*3 Early hearing mater in the case of State Bank of India of 'B' Bench in ITA No. 201 81M112 on 22.07.1 4 is transferred to 'G' Bench *:* Stay Rejected

*3 Early hearing mater in the case of State Bank of India of 'B' Bench in ITA No. 201 81M112 on 22.07.1 4 is transferred to 'G' Bench

*:* Stay Rejected Early Hering matter in the case of Manjulaben L Shah of 'B' Bench in ITA No. 31 12lMl14 on 31.07.14 is transferred to 'G' Bench

*3 Early Hearing matter in the case of Shubhog Traders of "6" Bench in ITA No. 71 341111111 1 on 23.07.1 4 is transferred to "G" Bench

*:* Stay Granted matter in the case of KES Loan Trust of "C" Bench in ITA No. 767711111113 on 28.07.14 is transferred to "F" Bench

Q Stay Granted matter in the case of Indian Corporate Loan Group of "C" Bench in ITA Nos. 3986-881M113, 4034-41 1M113, 4781 -861M113, 4341 /MI1 3, 161 1 !MI1 4 & 76771M114 on 28.07.14 is transferred to "F" Bench

8 Stay Granted matter in the case of Aditya Birla Telecom Ltd. of 'C' Bench in ITA ITA No. 51 28lMl13 on 22.07.2014 is transferred to 'F' Bench.

O Stay Granted matter in the case of Shree Vinayak Trading Co. of 'E' Bench in ITA No. 45251Mll3 on 21.07.14 is transferred to 'F' Bench.

r ? : 17.07.2014

Date : 17.07.2014

S dl- w.m. -)/ (H L KARWA)

3Ewr (PRESIDENT)

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Office of the COMMISSXONER OF INCOME TAX (DR) f 2207280~

ITATIADMN.)

m m = Room No.403, 4th floor, CGO Annexe Building

M.K.Road, Mumbai-400 020.

. -- . - - -- N~.CIT[DRJ /' ,. -- Date: 18.07.20i-i

. --

WORK ALLOCATION-27/20 14 (21.07.2014 to 24.07.2014)

I I Sr. A.R. \ Name 86 I Name 8s Address of the I 1 Bench I i Designation of the ; Inspector/TA 1 1 ,I Field Officer I

h b i s h r a I

I

1 ( Nihta P. Vasnani -

I 1 ( 2 1st to 24m July) I ii. Sumit Kumar

I I ( 2 1 - to 2 2 t h J U I ~ ~ i iii. Parminder Kaur I

1 (2 1st to 24th July) !

4 t h Floor. CGO Annexe, (M) 9969232629 Dhrmendra (TA) (MI Y9b9298065

1 - ~ R . K . sahu y Smt. Sree Prabha r

4th Floor, CGO Annexe, I

M o u e : 9969233783 I ~ n i f B Kumbhar j TA) (M) 9969608796

I 1

H ~ i t a m b a r I

I M r s . NeeIima Baraskar 1 I (2 1 st to 24rh July) I R. No.339, Old CGO Annexe I

I ] ii Prakash L. Pathade ( Mob. 9969233640

2 1 s ' to 2 4 t h July) I !.. 1 Alok K. Srivastava (MTS) 111. Neerja Pradhan 1 (M) 9969238395

I I I 1 (2 1 st to 2 4 t h July) i I I

i I

(21st to 21th July) 1 ii. Capt. Pradeep S. Arya I

f 21st to 2 4 t h July] I iii. Badicala Yadayri 1 l 2 1st to 24tt1 July)

i I I .

I I Ambika Sasidharan I J 7 t h floorCGO Annexe

I Mobile : 9969233363 I I Arun Jankar (TA) I I - 1 99694584 16 I

+ m u m a r Agrwd t --t Addl. Charge Seema Kamble I 12 1st t o 24th ~ ~ 1 5 . j i Annexe, Mobile 9969236963 I ii Amrita Singh Mr. Mofirarn Lk. Mundhe (TA) !

I I (21st to Nth July) I (M) 9969235042 I I I I I

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The above in-house and field cifficers a r e d~recled to :o!ler: the records far t h e relevant period from the relevant Benches. In-house and field 0fijcer.s are also dlrected to attend the duty for SA/MA on Friday. The!- should contact Inspoc~ors of respective Benches or Inspectors o i I T A T ( A ~ ~ ~ ~ ) , M r s Ruruja G hadrgaonkar (Mobilc 30.9969232204). for SA/MA duly. In case of any difficulty; the matter maj- immediately be brought to the notice r~f Shri S V. M d u s x e , IT0 (053)( Mobile No. 9969234080, ITAT (Admn. J , Mumbai. \Trl. 220733751 Shr~ Unnikl-ishnan (IT01 IOSD) (Mobile Nu.9969 235823).

C/ <

(RAJESH RANJA RASAD) Commissioner of Income Tax (DR)

ITAT (Admn.), Mumbai. Copy to:

I . The Cs.1.T. / Ds.1.T. concerned. 2 . The I.T.A.T. Bar Assocration Librag-. 3 . The Addl. ClT (HQ)Adrnn.),Murnbai

Note : Besides, above names, w-110 have assigned duty , other Senior ARs/ JCITs, whose

benches are functional and to which they a re posted on regular basis, must collect files and attend the court irrespective whether their names are appearing in the above assigned duty or not.

All lnspectors who have assigned additional charge/ duty are directed to attend the addiltional charge in addition to their original posting till further order.

[ JAGDISHKUMAR MADAME) I.T.O. (OSD), ITAT, (Admn.) ,Mumbai.

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Office of tllc Chief Commissioner of Income Tax - VX,

R Room No.323, 3rd Floorb, Aarralinr Ellavan, I

h.1. K. Road, Mtimbai - 400 020. Tel.: 022 - 22C15 1453 (Uir.) .-

I?lo.CC.T-VIfEstt. /CITIDTI1/1TA7'/2014-15 Dared: 17.07.20 14. - . , ? r

O R D E R

1 Shri hfanjunnrlin Swami, C.I.T.jDRJ, 1.T.A.T.-iX, 'S14C' Bench, M u ~ n b a i is hcrcbp direcred t o E ~ I - ~ U L ~ tht- r:isrs bci'ilrr 3 I.T.A.T., 'K'Bench on 21.07.2014 &, 22.07.2014.

Shri Kishal Vyas: C . 1 D , 1 . . 1 . - 1 'E' Bellcll, h ? u ~ n b a i is hereby clirtrtvd to arg~lc thc case:; before I.T.A.T., 'K' r-tnch. Mu~nbai 011 23.07.20 14 & 24.07.20 14.

Slx-i A. C. Tejpal, C.I.T.(DR) {OSD), I.'17.A.T., 'C' Bench, Mumbai is hel-ebv dil-ectecl to argue the case:; bclorf 'H' Bel l c l~ on 21.07.2014 tk 22.07.2014.

S n ~ t . S. Paclnzilja. C.I.?'.(DRJ, I.'I'..A.T.-VZI, 1 ' Bel~cIi? Murnbai is herebv dil-ectrd :o argue thx cases before 1.T.A.'l'.: ' 1 '

Rlum'uai is hereby dir-ectcd to argue thc cases behre I.'I'.A.T., 'I' F3enrl-1; Muinbcii 011 23.07.201.3 i;r, 24.07.20 14.

Sd/ - ( I3ALl3IR VERMA j

Chief Commissioner of lncomc Tax - VI. &5+ :; ' C I 1 Mumbai.

g 5 --

1. The C.I.l'.(DR), I,T.A4.T,(A~lr~l~i.), b1111111xii. , 2. (2ffice1-s con c?r-ned.

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES ' F ' BENCH CAUSE LIST FOR THE PERIOD FROM -21.07.2014 TO 25.07.2014 @ MONDAY 21.07.2014 BEFORE S/SHRI D. Manmohan(VP) & B.R. Baskaran

1 ITA 2-3 ITA 4-5 ITA 6 ITA 7 ITA 8 ITA 9 CO 10 ITA

11-12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA

18 ITA 19-20 ITA

21 ITA 22 . ITA 23 ITA 24 ITA 25 ITA 26 ITA 27 ITA

Shree Vinayak Trading Co. (SG) Welspun Syntex Ltd. (Old appeal) M/s. Welspun Syntex Ltd. M/s. Maa Sherawali Exports Pvt. Ltd. M/S.Vighna harta Enterprises (R. M) Smt. Sarah Faizal Hawa Smt. Sarah Faisal Hawa Mr. Vasant R. Shinde MIS. Fortune Holdings Pvt. Ltd. M/s. Fortune Holdings Pvt. Ltd. M/s. Velvet Holdings Pvt. Ltd. M/s. Velcord Textiles Vasanji A. Mamania MIS. UCIL Investment Ltd.(Now known as M/S Madhusha Holdings Pvt. Ltd.) M/s. Famm Ltd. Smt. Urmila Gopal Changrani Shri Umakant B. Agarwal Vandana Cyril Shroff Shri Yusuf F. Hamied MIS. Vivid Vision Trexim Pvt. Ltd. Vinod K. Shah Unique 'Properties & Securities Pvt. Ltd. Vivil Exports Pvt. Ltd.

TUESDAY 22.07.2014 BEFORE S/SHRI 0. Manrnohan(VP) & B.R. Baskaran

1 ITA 5128/M/13 2 ITA 1961/M/10

ITA 1TA ITA ITA ITA ITA I TA I TA ITA

M/s. Urmila & Co. Limited M/S. Vital Healthcare Pvt. Ltd. WF Ltd. Unique Pharmaceuticals Lab. Ltd. Shri. Vikas Bhalchandra Patharkar M/s. Vishesh Texfeb (I) Pvt. Ltd. M/s. Falguni Investment Distributors Pvt. Ltd M/s. Fortune Financial Services (I) Ltd. Shri Vijay Vaity

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WEDNESDAY 23.07.2014 BEFORE S/SHRI o. Manmohan(VP) & B.R. Baskaran

1 ITA

2 ITA 3 ITA 4 ITA

5 ITA 6 I TA 7 ITA 8 1TA 9 ITA 10 ITA

11-12 ITA 13 ITA 14 ITA 15 IT A 16 ITA 17 ITA 18 ITA 19 ITA

3455/M/OS National Organic Chemical Industries Ltd .(O.A.) 3425/M/09 Shri Mahendra Kantilal Sutar Prop. Of MIS. Vishwakarma Enterpri

936/M/20 Shri. Vinodkumar Gupta 8667/M/10 M/s. Vishesh Entertainment Put. Ltd. 404/M/l1 MIS. Visiomed (India) Ltd. 6858/M/11 Usha Chandresh Shah 757/M/12 Mrs. Vinaya S. Shenoi 2762/M/12 Shri Vishwajit C. Chindarkar (Prop. M/s. C. H. & Co.) 3256/M/12 Vinamra Universal Traders Pvt. Ltd. 3680/M/12 MIS. Vinarma Universal Traders Pvt. Ltd. 3713/M/12 & 1327/M/13 Farzana Shakil Saudagar 5432/M/12 Mr. Vivek Venugopal 6462/M/12 Shri Vikram Katre 6841/M/12 Vidya K. Gaonkar 1409/M/13 Mr. Vimal M. Lodha 2986/M/13 Shri Vinay Ghanshyamlal Desai 3001/M/13 MIS. Fitwell industrial Corporation 3007/M/13 M/s. VJTF Eduservices Ltd. (Erstwhile Vinay

Jains training forum Pvt. Ltd.)

THURSDAY 24.07.2014 BEFORE S/SHRI D. Manmohan(VP) & B.R. Baskaran

ITA ITA ITA ITA ITA ITA ITA ITA 1TA ITA ITA I TA ITA ITA ITA

I TA

Shri Vikram Khandelwal Shri Vikram Khandelwal Shri Francis Theknath Mrs. Sandhya V. Shah Shri Vinesh R. Shah Vinod J. Sharma M/s Unity Realtors

M/s. Fourtune Equity Brokers ( I ) Ltd. M/s Fabric House Future Agrovet Ltd. M/s Varu n lndustries ttd. M/s Varun Industries l td. MIS. Vijayraj Properties M/s Frigorifico Allana Ltd. M/s Frigerio Conserva Allana Ltd. M/s Vinod Kumar Gupta

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