itatonline.orgitatonline.org/info/wp-content/files/Cause_list... · 3mmm-.* i INCOME TAX APPELLATE...

3 m m m - . * INCOME TAX APPELLATE TRIBUNAL, MUNlBAl

i 20.04.201 5 $t 23.Q4.2015 M Constitution of Benches from 20.04.2015 to 23.04.2015

I ' m-m 7

Bench

D

Note :

SMC F K

SMC G E

w Cases fixed before 'A', 'B', 'C', 'H', 'I1, 'J', 'L' Benches and of 'F' Bench on 1 3 ' ~ ~ ~ r i l are transferred to the functioning Benches as per separate list

Court Room

2

f4-R / Stay Granted IStay Rejected1 Early Hearinq Case :

Presiden Wice PresidentlMem bers

Hon'ble SIShri D Manmohan, VP & Rajendra, AM

3 4

5 6

+:+ Stay granted matter in the case of Aditya Birla Telecorh Ltd. of " C" Bench in ITA No.51281M113 on 20.04.1 5 is transferred to "D" Bench

*3 Stay rejected early hearing matter In t h e case of Parmanandas Jivandas of C Bench in ITA No. 10571M113 on 20.04.15 is transferred to F Bench.

*3 Stay granted matter in the case-of Credit Suses Business Alanytics Ltd. Of C Bench in ITA No. 9931M115 on 21.04.1 5 is transferred to D Bench

*3 Stay rejected early hearing matter in the case of Charlotte G Yadav of C Bench in ITA No. 4771M115 on 22.04.15 is transferred to F Bench

*3 Stay granted matter in the case of Hema Merchant of H Bench in ITA Nos. 3144-50iM111 on 20.04.15 is transferred to E Bench

*:* Stay granted matter in the case of Hemendra Merchant of H Bench in ITA Nos. 31 51/M/11& 531M112 on 20.04.15 is transferred to E Bench

*:* Early hearing matter in the case of JSW Energy Ltd. Of H Bench in ITA Nos 463 & 9821M14 on 21.04.15 is transferred to D Bench

Hon'ble Shri I P Eansal, JM nd (on 22 April) Hon'ble SIShri I P Bansal, JM & N K Billaiya, AM Hon'ble SlShri G S Pannu, AM & Vijay Pal Rao, JM Hon'ble Shri Joginder Singh, JM (on 2oth ~ p r i l ) Hon'ble SIShri Jog-M & R C Sharma, AM Hon'ble SIShri 8 R Baskaran, AM & Amit Shukla, JM

http://www.itatonline.org

*;* Early hearing matter in the case of lndosuez Catt. Car Securities Pvt Ltd. Of 1 Bench in ITA Nos. 5772 & 6130hl113 on 21.04.15 is transferred to G Bench

*3 Stay rejected early hearing matter in the case of Electroplast Engg of J Bench in ITA No. 53631M114 on 13.04.15 is transferred to G Bench

*:* Stay granted matter in the case of ABB Switzerland Ltd of L Bench in ITA No. 7527-281M112 on 13.04.15 is transferred to K Bench

*:* Stay granted matter in t h e case of Delta Air Lines INC of L Bench in 1TA No. 1431M115 on 23.04.1 5 is transferred to K Bench

*:+ Stay granted matter in the case of Atomstroy Export of L Bench in ITA No. 6573lMll1 on 23.04.15 is transferred to K Bench

Date : 09.04.2015

Sdl- Justice (ReM.) Dev Darshan Sud

(PRESIDENT)


INCOME TAX APPE LLATE TRIBUNAL,

N O T I C E

'D' Bench will not function on 2oth & 2lSt April 2015. Cases fix& are

adjourned as mentioned below: -

'D" Bench on 5m August 2015 "A" Bench cases at Sr. No.1 to 7 are adjourned to 13" July 2015 "B" Bench cases at Sr. No. 1 to 12 are adjourned to 7th July 2015 'C" Bench cases at Sr. No.1 & 2, stay granted and stay rejected matters are transferred to "F" Bench and cases at st. No. 3 & 4 are adjourned to 4m June 2015 'I" Bench cases at Sr. No. 8 to 15, 28 and 29 are adjourned to 1" June 2015 "3" Bench cases at Sr. No. 20 to 25 are adjourned to lgm May 2015

' D M Bench on 6m August 2015 "A" Bench cases at Sr. No. 32 to 36 are adjourned to 16'~ July 2015 "B" Bench cases at Sr. No. 15 to 21 are adjourned to gth luly 2015 'C" Bench cases at Sr. No. 2 to 6 are adjourned to 8th June 2015 and stay granted matter at Sr. No. 1 is transferred to "G" Bench 'H" Bench cases at Sr. No. 3 to 9 are adjourned to 1 lth May 2015 "I" Bench cases at Sr. No. 1 & 2 are transferred to "G" Bench 7" Bench cases at Sr. No. 15 to 19 are adjourned to 2oth ~ a y 2015

Justice (Retd.) Dev Darshan Sud President


./-

INCOMETAX APPELLATE TmBUNAL, WPMBAl EEW~HES, 'O' BENCH

I @ CdUSEL18TFORTHEPERM)DOP20/04/2015m24/WIZ015 @ 1

I

tQNDAY 20/04/2015 BEFORE $/SHRI. - A,RmfS NAME --

1 1TA 6258/Mj08 2-3. I'rA 3235&3610/M/10 4 ITA 84751Mj'lQ S ITA 3264/M/12 6 ITA 1458/M/1 l

7-9. ITA 2482- 1 4 8 4 / M / 1 2 10 ITA 3196 /M/ l l 11 ITA 5462/M/12 12 ITA 6740/M(12 13 ITA 71 21/M/12 14 J'rA 7489/M/12 15 ITA 194 /M/13

16-17 ITA 5764865800/M/ 12 18 ITA 1 9 3 6 / M / 1 3 19 TTA 1 9 5 8 / M / 1 3 20 1TA 4600/M/13 21 1TA 5 6 1 1 / M / 1 3 22 ITA ( 5 2 7 2 / M / 1 3 23 TTA 6750/ M / 13 24 ITA 6751/M/13 25 TTA 6752/M/13 26 1TA 67.54/M/13 27 ITA 6755/M/13 28 TTA 6762/M/13 29 ITA 6763/M/13 30 I'(SS) 1 0 6 / M / 0 7

M / s. Reliance Engg. Associates DBS Finar~cial Senrices Pvt. Lid. M / s . DHFLVenture Capital IAd. M/ s. Dl-IFL Venture Capihi 1,td. Sh. Raju B. Doshi 11. N. Mnt.iw-alla Sh. Raju B. Doshi L/A Not Filed Sh. Ravi R. Rathi (Prop. M / s. Si GUI P.K.Farida

Darshna b. Doshi M .S.Mathuria Ronnie Hosi Mehta Dinanctth Badrinath Chha bra Dharmesh Shah R. K. Diamonds K.A.Vaidyalingan R. K. Dianiorlds I , / A hot Fi'iIed RiaIto Exim Sh. Ramesh Sumerrnal Shah Vipul Joshi

Rajesh Roadlines Pvt, Ltd. Rotex Manufacturers & Engjne Rajesh R. K ~ r n ~ n i L / A Not Filed DHL Logistics Pvt. Ltd. ReIiarlce Footpring Ltd. Reliance Home Store Ltd. Dr. Raju Lactihamandas Bl latia Raj Shipping Agencies Ltd. Dharmadevi K. Jain DHT, I.emuir Logistics fit. Ltd. Kshit J. M. Kotak (HUF'] Revati Organics {CIA)

FROM "A" BENCH ;

1TA 7407/M/ 11 TTA 7 4 3 9 / M / 11 1TA 5270/M/ 11 ITA 6070/M/ 11 ITA 6071/M/11 ITA 8331/M/ll ITA 2476/M/ 12 CO 222/M/13

Capt. Avinash Chander Hacra 9 Capt. Avinash J. Eatra Laxmi Ventures India Ltd. Ashwin D. Nagda Kanji Deva Pate1 Ahok Kailasclla. t~dra Nignm Anrind Urnanath Prabhu Anind Urnanath Prabhu


?,

r

,,i "8' BENCH

I'rA 128X-I291/MJ09 ITA 2AOS%2999,! Mj013 TTA :3(-)00/ M/OY ITA 4 8 4 j M j I O TTA 4811/M/12 ITA 20948t2 1 (331 lM / 1 1 ITA 1476jM f 11

:OM "C" BENCH

ITA 79!/M/ I2 CO 229/M/14

ROM "I" BENCH

ITA 6146-6147/M/U2 ITA 4466/M/06 ITA 2050-2oS2/M/US 12'A 2214-22 1 6 / M j O S IT.% 7723)MI 1 1 ITA 1 4 2 9 / M / 11

FROM "J" BENCH

ITA 15366/M/ l 1 ITA 1934/M/ 1 I ITA 5590/M/ I 2 ITA 2503jM/12 ITA 22351M/ 12 lT.4 1844/M/12 1T.4 5394jMj 13 ITA 549S/M/ 13 CO 242/M] 14

Baban Tukararn Rar3ane Nalin P. Shah Jngat P. Shah Dilip S . Zavcri Dilip S. Zaveri Niketan Merchantile k t . Ltd. Niketan Mercilantjlc Pvt . Ltd .

Pritl I?. Jaggi R. J a g ~ d j ~ - ~ o . oh.o&i2015

Indian Scamless iL, Steel AIloys (Oh) Indian Seamless & Steel A!lciys [O!i) Indian Searnlcss RG Steel Alluys [Or5) Indian Searnkss & Steel Alloys [05) a . 3 0 Anand G u y b (HUFJ o ! * b & . a \ S Lndian Oil Petsans Pvt. Ltd.

Firoz A. Nabiadwals Moharnad Shakil Qureshi Jaspal Singh Sehgal Jagdish C. Dhabali Mehul J. Dhabali Jwaharlal L. Agicha Jjrrdal Drugs Ltd.

3 Jitrtrlal Drugs Ltd. Jindal Drugs Ltd.


1 [TA ' 4 4 4 2 / ~ / 0 2-3 , rm 4308t442/~ / 10

4 ITA 4 3 8 / M / 1 0 5-6. ITA 2966-29G7 / M/ 10 7-8. ITA 3572-3573/hI/ 10

0 - 10. CC> '27-2H/M/ 1 1 1 1 ITA 5708/M/IO 12 1TA 5709/M/10

13-14 ITA 519-520/M/ll

1s LTA 2 0 9 6 / M / 12 16 ITA 6 3 9 8 / M / 12 17 ITA 3 6 2 / M / 1 3

18-2C ITA 4615-4617/M/13 21 ITA 4 6 1 8 / M / 13 22 ITA 4 6 3 7 / M / 1 3 23 LTA 5625/ M / 13 24 ITA 5 6 3 2 / M / 1 3 25 ITA 6 7 7 8 / M / 13 26 ITR 6 7 8 6 / M / 1 3 27 ITA 8814/M/ 11

FROM "A" BENCH

ITA 459t( /M/ 1 3 I'rA 6784/M/ 13 ITA 6 7 8 7 / M / 13 ITA 6788/Mj 13 ITA 592/M/13

FROM "B" BENCH

ITA 5664-5665/M/ 12 lT(SS 1 2 / M / 13

TTA 595/M/13 [TA 1O65-1066/M/ 13 ITA 1069!M/13

FROM "C" BENCH

ITA 6 6 1 4 / M / 10

ITA 756-757/M/ 11 ITA 4 6 8 / M / 1 1 ITA 470/M/ 11

BEFORE WSHRI. I A.R.'S NAME

Divya Kohli Sh. Hajesh H. Doshi Sh. Dilip J. Doshi Dimexoxl Diatnonds Ltd. Dimexon Diamonds Ltd. Dimexon Diamonds Ltd. Digvijay Ir~vestment Ltd. Digvijay Investment JAd. Placid Lid. (Succesor of Digvijay Inve Rasila H. She th Oisha N. Lalwani Sh. R. C. Sarnpat KasiIa R. Oswal Sh. Ratanchand S. Oswal M; s. Runwal & Associates Ritika A. Muchhala Rcadl Network India Pvt. Ltd. Ravirtdra R. Futedar The Rose Manor Alurnini Kavi M. Arabatti

! Karari Vireii Constructions Pvt. Ltd. Kanhania R. Komb Anshul Speciality Ii~olicules Ltd. Avil Fin trade Pvt. Ltd. Longulf & Trading (I) t%t. Ltd.

B4U Broadbank India Pvt. Nirknl Chand Suc han ti Narendrapal Singh Bac hher Makalu Trading Co. Ltd. Mehta Charity Trust

Cavin Realty Pvt. Ltd. (RM) 7 Carol Jnfo Services t td . Carol Info Services Ltd. Carol Info S~rvices Ltd OS.06-2015


,cQM "a" BENCH

ITA 5378/M/10 r r A W O ~ & S ~ O ~ / M / 10 ITA 4 9 4 Q / M / 11 1TA 5 5 3 7 / M / 11 ITA 2673/M/12 iTA 2h63/M/ 12

FROM "J" BENCH

ITA 6 4 2 / M / 1 3 ITA 3 5 7 / M / 13 ITA 6284/M/13 ITA 6297/M/13

WTA 2 S / M / 14

Hindustan Petroleum Corporation .Ltd.r) Hindustan Petroleurn Corporation Ltd. Hindustan Petroleum Corporation ,L(td. Hindustan Petroleum Corporation jLtd .

sd;*-ro.

Hindustan Petroleum Corporation 1 1 5 -m 1 5 Hindustan Petroleum Corpol-atinn iLtd.

Jewel Art Jignesh V. Chauhan .lag&nath Discretionary Family ~i E st 4; . d 0 . Jaimin Discretionary Family Trus D.A.Shah(HUF)

J 20#05.2a)5 .


& ~ ~ ~ ~ 2 2 / ~ / 2 0 1 5 BEFOWRP.& A,R.'S NAME L k!d 's4

1 ITA' 193 /M, '06 Tata Sons Ltd, (OA) - - -

2-3. ITA 3745&3658/M/06 Tata Sons Ltd. (DA) t

7-5. 1'I'A 4497&4542/M/05 Tata Sons Ltd. (OA) 6 ITA 3623/M/08 Tata Sons Ltd. (CIA)

-40

7-8. JTA 1486&137 1 / MI06 M / s. Afcon Infrastructure Ltd. (OA) 4 & f f l d A

3 - 3.0. ITA 23248~263 1/M/Ot5 M / s . Afcon Infrastructure Ltd. (OA:) I- 12 ITA 3252&3644 /M / O 6 ~ { s ' . Afcon Infrastructure Ltd. (08)

13- 14 I'I'A 5 1778654351M j09 MIS. Afcon lnfrnstructure Lid. (n.q) 1 5- 1 E ITA 3643&32 5 1 / M I 06 M/ s . Afcon Infrastnacture Ltd . (04)

(Not to be posted before Hon'ble S/Sh. D. Manrnohan ( v P ) ( ~ z 'r 17 ITA 1949/M/ 12 Ravindra B. Upalekar Praiash J hrlnjhunwak

18 ITA 1 9 2 / M / 1 3 Ravindra E?. UpaIekar Prakash Jhunjhunwalz

19 {Ti% 6691)/M / 12 Reliance Michgan JV-Mithi River 1 Jignesh R Shah 20 1T.4 4509/M/13 Rama Rashmi Chhaganlal waghw&l a B.V.Jhaveri

Charitable Trust I

21 ITA 4,6 /13 /M/13 M / s . Den Satelite Network Pvt. Ltd. L / A Not Filed 22 ITA 4653/M/ 12 Sh.RaghunandanS.Kamath L / A Not Fiied

23-22ITA5655-5657/M/13 RatanIlil-aAssociates S.B.Chhnjed&Co {Xerox T,

26 ITA 5658/M/13 Daga Global Chemicals Pvt. Ltd. t L/A Not Filed (Formerly known as Daga Global Chernjcals Ltd.)

27 ITA 6 8 2 8 / M / 13 ~asilcl S. Mehta L/ A Not Filed 28 I'rA 6 8 3 1 / M / 1 3 Deepika A. Mehta ; L / A Not Fi1c.d

FROM " A BENCH

29 ITA 6789/M/13 Karisai Ncrolac Paints Ltd. I 30 ITA 6827/M/13 Keshav Securities P. Ltd. I 3 ITA 6841/M,'13 Anil Mahadev An~bavale

32 -32 lTA 6842-6843/M/12 AnilMahadevAmbavale ! 34 ITA G 8 4 5 / M / 1 3 h k u r realt-ors I

i

FROM "B" BENCH

35 ITA 3626/M/01 36-3E 1TA 3371-3373/M/O/l 39 ITA 4744/M/05 40 ITA 5 5 9 1 / M / 0 8 42 ITA 59h2/M/08 4 7 ITA 1 3 / M / l l

44 ITA 2 G l 2 / M j 1 0 45 ITA 2 4 8 8 / M / 1 0 4 t ~ ITA 2 9 / M / 1 ! 4 7 TTA 1 1 0 5 / M j 1 2

~ndbstrial Ueveloprrlent Bank Of Iqdia Industrial Development Bank Of 16dia Industrial Development Bank Of M i a Lndus~rial Developmcn t Bank Of 11kd ia industrial Development Brrn k Of 1Gdja Industrial Developrrtent bank Of I5dia Industrial Development Eank Of 1;)clia Industrial Development Rank Of ltbdia Industrial Drveiopmcnt Bank Of Ir$dia Industrial Drve!upmer!t Eank c3f ~fidia http://www.itatonline.org

,$RoM "C" BENCH

4% ITA 2437/M/13 Phoolchand Bhagat Singh L/ A Not Filed 4 tTA 5214/M/13 Chiman R. Patel James Shah 511 iTA 3665/M/ 13 Patel Retail P. Ltd. 51 TTA 6790/M/13 Paras S. Uedhia L/A N o t Filed

FROM "I" BENCH

52 ITA 1426/A/C)9 1 Indian Pe trochemjcals Corp L.td. : Arvind Sonde 53 ITA 3 9 2 1 / M / 0 9 Indian Petrochemicals Corp Ltd. 1 Arvincl Sonde

(Now merged with Reliance ~ n d u strjes Ltd.)

FROM "J" BENCH

5 ITA 7 1 2 4 / M / 2 2 Jatin P. M i s t r y ,

THURSDAY 23/04/2015 -- BEFORE S/SHRl.j)vMonmob& ,\t P 4 A.R.'S NAME - Ra~e d m .

1 ITA 1 2 1 4 / M / 1 3 Rarna News Print. &. Papers Ltd. (SZGH) Narayan Atal 3 I7'A 1 2 7 1 / M / l l Rekha Shashikant Pawar Aart i Sathe 3 ITA 7429!M/11 Dr. Rajendra Umbnrkar 1 Prakash Pandit. i

4 ITA 4 3 9 4 / M / 13 Dr. Rajendra Umbarkar L / A Not Filed 5 ITA 8 8 1 4 / M / 1 1 Ravi hl. Arabatti i Jitendra Singh 6 ITA 4326/M/12 Reliance Capital Ltd. j Jitcndra Sanghux 7 ITA 4794/M/IZ Reliance Capital Ltd. L/ A Not Filed

(Not to be posted before Hon'ble S/Sh. Rajdvndra (AM) j 8 ITA 54021 M / 12 Deepika J. Tanna Anil Thakral 9 ITA 3832/M/ 13 Deepika J. Tnnna , Ahok Gokani 10 ITA 940/M/2013 MIS. Damani Estates & Finance g~t. Ltd. L/A Not Filed 1 1 I'rA 6 2 7 7 / M / 13 Radhakrisha n Discretionary ~arnib Trust Rajendrn D Shah(Xemr

12 I'TA h288/M/ 13 Rayman Discretionary Family Tru@ L/ A Not Filed 3 ITA f i29S/M/13 Ranc hod Discretionaq Family ~ r u k t L/ A Not Filed 14 lTA 6300/M/13 Ram Discretionary Family Trust j L / A Net Filed 15 ITA 6330/M/13 Divakar Discretinary Farniiy R u s t L / A Not Filed

16- 17 ITA 6856-6857 / M / 13 Banmet Chemicals Wt. Ltd . ! i L / A N o t Filed

I 8 ITA 6863 /M/1 ,3 Reliance Ir~dustrjes Ltd. L/A Not Filed 19-22 ITA 6868-6872/ M / 1 3 Reliance Irlclustries Ltd. I,/ A Not Filed 23-2C- ITA 6875-6577/ M / ! 3 Reliance Industries Ltcl. I L/A Not Filed

27 ITA 6 8 6 4 / M / 1 3 Ramon Publications f i t . TJtd. L / A Not Filed 25 TTA 6 8 6 5 / M / 1 3 Rajkotia Securities Ltd. L / A Not Filed 2 ITA 6 8 8 7 / M / 1 3 Hnhan Developers Fbvt. Lid. L / A Not filed 30 I'rA 6 d 8 9 / M / 1 3 Rohan Sanjay Shah L / A N o t k ' i Irci http://www.itatonline.org

.hl "q:' BENCH

.;1 FI'A 4 8 I 7 / M / 1 1 ITn ~ ~ z ~ / M / I I

33 ITA 5987/M/11 4-3E. ITA 8 4 9 5 - 8 4 Q 7 / M / 1 1 37 ITA 8 5 2 9 / M / l 1 38 I'I'A 8 5 4 5 / M / 11

39 ITA 8546/M/ll 40 ITA 2794/M/12

1 1 - 4 2 1TA 2795 & 3763/h1/ 17

FROM "B" BENCH

Au ndc Fazc Three Auto F A R I Ad. 1 Koyna Glass Works Pvt. Ltd. j M! s . Ashwin Devchand Nagda-H U p Shrj. Abhjshek Kantilal Ponval j M / s . Logus Realty Pvt. Ltd. t

M/ s . Aplah Ltcl. I

Srnt. Ashaben M. Shah Smt. Archana Ajit Vaidya i Shri. Ajit A . Valdya

;

L/A Not Filed Virnal Rinmiya L / A N o t Filed Reepal 'I*ralshawz S haparia & M(-;l i t. M. Subramanian

Frurokh Jrani

Farrokh Iran i

801 Finance Ltd.lSinre Mcrged ivith ~ a n k Of India)

The Bharat Line Lid. Vat-saraj 8r, C:o Milloo Jal Bulnriwalla 1 Morewel Impex P. Ltd. Bombay Grain Uealers Ass.fublic khari.Trust K. Shivram Mnniben Shivji Deyii Edllcatiocal ehar .~rus t L/ A Not Filed

FROM "C" BENCH

51 ITA 1538jM113 52 iTA 1668j 'M/ 1.3

5 ITA 2940;M/13

Pawan R. Sorii L j A Not Filed

Pooi~arn P. Shah ,

Poon~i A. Parikh Arat i Vissariji

FROM "Pi" BENCH

S4.SEWTA 06 To08/M/ 11 57-SGWTA 09 'I'n 1 1 j M I 1 1

60 ITA 941/M/ll 61 C.O. 256/M/ 14 G2 ITA !142/M/ I I 63 C.0 . 25T /M / 1.1

FROM "1" BENCH

Rajesh Gupta j lA /A not filed Rajcsh Gupta I L / A not filed Shri. Rasesh B. Kanakia t Vijay Mehta

Shri. Rasesh B. Kaliakia L / A not filed

S h ri. Himanshu B. Kanakia I JTijay Mchtn Shri. Himanshu B. Kanakia ! L/ A not filer1

I


/A1 "J"4 BENCH

h7 ITA 4052/M/ 13 dehangir H.C. Jehangir 48 lm 7 ~ 0 9 / ~ / 1 2 .J.V. Chftrn (India)

19-7ClTA 8866&3763/M/11 Mjs .J .V.chem[India) 7 1 1TA 378h/M/ I 1 3.V. Chem (India)

7 2 7,: 1TA 2377 8132'2:JIMj 12 MIS;.. J . V . chem (Tndia) ' 71 ITA 3 7 / M / l 3 M J s. J . V . chem (Tndia)

Farrokh Irani ! 1 Shnjay Parikh

Sanjay Parikh

I L/A not f i l d

/ ASSISTANT REGISTRAR


meAPPE, MUMBAI BENC-. "E" BENCH

CAUSE LIST FOR THE PERIOD FROM 20/04/2015 TOa$/04/2015 YJ

1 ITA 5897/hl/04 2 ITA 6206/M/04

3 ITA 7035/M/04

4 ITA 7036/M/04

5 ITA 5013/M/ll

6 TTA 5 1 5 3 / M / 1 1

7 T(SS)l52/M/ 10

8 ITA 166/M/10

986 10 ITA 134&135/M/ 10

1 1 ITA 8034/M/10

12 ITA 8054/M/I0

13 ITA 8086/M/10

14 ITA 6399/M/ll

15 ITA 7978/M/11

16 ITA 1318/M/12

17 ITA 1911/M/12

18 ITA 1924/M/ 12

19 ITA 5823/M/12

20 CO 272/M/13

21 IT,\ 6359/M/12

22 IT.4 7243/M/12

23 IT,% 304/M/13

24 ITA 305/M/13

25 ITA 314/M/13

26 ITA 1179/M/13

27 ITA 1185/M/13

28 ITA 2655IM113

29 ITA 4778/M/13 30 1TA 4790/M/13

31 1'i'A 6 7 4 5 / M / 1 3

32 ITA 6748/M/13

33 ITA 6749/M/13

34 ITA 6753/M/13

35 ITA 6775/M/13

BEFORE S/ SHRl B.R.Baskaran,lAM] Ib Amit Shukla,(JMl

Tata Chemicals Ltd; (O.A.1

Tata Chemicals Ltd; I0.A. 1 Tata Chemicals Ltd; (O.A.1

Tata Chemicals Ltd; (OA.)

Tata Chemicals Ltd;

Tata Chemicals Ltd;

Esjay Enterprises Tirupati Enterprises

Tirupati Enterprises

Sumermal Jain (HUF)

Stationery Point (1) Ltd;

Savita C Yadav

Sagar Nitin Parikh

Sarla M Maheshwari

Dr. Sandra G D'Souza

Surendra Narayan Poojari

Simplex Metallurgical P Ltd;

Siddhi Real Estate Developers

Siddhi R e d Estate Developers

Sameer Sampat

Sanjay Skiivdayal Tripathi

Santosh Oberoi

Sarla Agencies

Exciting Mercantile P Ltd;

Transmodal Services P Ltd;

Evergreen Engg; Co; P Ltd;

Star Gold P Ltd;

Soverign Tech Engg; Senrices P Ltd;

Shailesh P Dalal

Sanofi 11lJja Ltd;

Scaffold Properties Ltd;

ScafYold Properties Ltd; Shukra Jewellery Ltd;

Shakil Hamid Sheikh


PG-2

FROM "A- BENCH

36 ITA 6757/M/13 Kishinchand G Uttamchandani

3 ITA 6 7 6 1 / M / 1 3 Associated Cables P Ltd;

38&b9 ITA 6769/M/ 13 Latesh M Desai (HUF) 40 ITA 6770/M/13 Kanani Industries Ltd;

4 x u - - ; e;~e4 Oa70~(06\!Qy- 41 \ ~ ~ & d ~ ~ ! ~ e N c H =Ti- P - ~ 4 , 42&43 ITA 2126861906/M/11 Mahavir Prasad Atmaram Goel

44 ITA 9331/M/11 Shri Ashok J C Nigam

45 TTA 2?14/M/12 Mala K Mody

46 ITA 2727/M/12 M'lZ Polyiilrns Ltd;

47 ITA 2730/M/12 Nainesh Sanghavi

48 ITA 2734/M/12 NRC Ltd;

49 ITA 2741/M/12 NSE IT Ltd;

50to53 ITA 2746302749/M/12 Bharat K Shah

FROM "C"- BENCH

54 ITA 6722/M/13 Parinee Developers P Ltd;

5s ITA 2077/M/12 Pantaloon Retail (I) P Ltd; 568b57 I'SA 2686&2687/ M/ 13 Pantaloon Retail (I) P Ltd;

58 ITA 2078/M/13 PIL Industries Ltd;

59 ITA 2828/M/13 Pinky Alok Srivastava

60t062 ITA 3144-3146/M/11

63t066 ITA 3 147-3150/M/ 11

67 TTA 3151/M/ l l

68 ITA 53/M/12 69 CO 261/M/12

70t072 TTA 3141-3143/M/11

73t076 ITA 5659-5662/M/ 10

77t080 ITA 4938-4941/M/ 10

3 It084 ITA 4920-4923/M f 20

85t088 ITA 567 1-5674/M/ 10

92tu94 ITA 5656-5658/M/ 10

Hema Hemendra Merchand (SG)

Hema Hemendra Merchand (SGJ

Hemendra R Merchant (SG)

Hemendra+R Merchant (SG)

Hemendra R Merchant (SG)

M / Y Hemabcn &, Hemendra Merchant's Trust

M / s Sriram Krishna Security Services (Since Dissolved Through its ex-partner Mr. Hemendra R Merchant)

MI s Sriram Krishna Secul-ity Services

Sri Krishna Security Services

M / s Sriram Kriuhna Security Services (Since DissoIved Through its ex-partner Mr. Hemendra R Merchant)

Srirarn Main tainence Services Srirarn Maintainence Services (Since Dissolved Through it.s ex-partner Mr. Hemendra R Merchant)


a5to98 ITA 4946 -4949/M/ 10 Sriram Security Agency b

r Sriram Security AgencytSince Dissolved 39to 102 !TA 5663-5666 /M/ 10 Through its ex-partner Mr. Hemendra R

Merchant)

Sriram Security 8r, Consultancy ITA 5667-5670/M/ 10 Services(Since Dissolved Through its ex-

110 partner Mr. Hernendra R Merchant)

to ITA 4950-4953/ M/ 10 Sriram Warehousing Corpn; 114

Sriram Warehousing Corpn; (Since 5t0 JTA 5652-5655/M/ 10 Dissolved Through its ex-partner Mr

118 Hemendra R Merchant)

-mOM '1"- BENCH

lgto ITA 3907T03909 /M/09 IDBI Ban* Ltd; 12 1

122&129 ITA 3759&3760/M/09 IDBI Bank Ltd;

124 ITA 3761/M/09 IDBI Ltd;

125 ITA 5067/M/ 13 India Structured Asset Trust Series TV

126 ITA 4392/M/10 Club Link (India) P Ltd;

FROM "J"- BENCH

127 ITA 1574/M/13 Jaiprakash L Sin&

128 ITA 5072/M/ 13 Jai International 129 ITA 2429/h1/13 Jagdish C Manek

130t0 ITA 1000-03/M/13 Jayesh K Sampat 13.7

134 ITA 1005/M/13 Jayesh K Sampat

135 ITA 6767/M/13 Jayaprakash R Nigam


BEFORE S] SHRI B.R.Baskaran, (AML L Amit Shukla,lJM\

1 ITA 9122/M/10 Salim Akhtar Kkagdwda Hiro Rai

2 I T A 4 1 / M / l l Endovascular Therapeutics (I) P Lid; Bhupendra Shah

3 ITA 259/M/12 Turbo Technologies P Ltd; K M Rajshirke

4865 ITA 1038lk7626 /M / I2 Dr. Surendra H Gouhar M Subramanjam

6 ITA 1834/M/12 Sign Design P Ltd; B N Hao

7 ITA 1853/M/12 Shriram Chits (Mah.] Ltd; s L Jain

8&9 ITA 2664&2665/M / 12 Tata Housing Development Co; Ltd;

Indra G Anand (Formerly Known as THDC Ltd;)

10% i 1 ITA 348636/M/ 13 Tata Housing Development Co; Ltd; (Formerly Known as THDC Ltd;)

12&13 ITA 322&323/M/ 13 Tata Housing Development Co; I R ~ ; (Formerly Known as THDC Ltd;)

14 ITA 2671/M/12 Sethia Audio Video Ltd;

25 ITA 2685/M/12 Embio Ltd;

16 ITA 5328/M/ 12 Solid Machinery Co; P Ltd;

17 ITA 5342/M/12 Shekhar K Shah

!8&19 ITA 5368&5369/M/ 12 S D Corpn; P Ltd;

20 ITA 427/M/ 13 Sabina Huseinally flahanvaty

21 ETA 505/M/13 Top Class Capital Market Ltd;

Ajay R Sjngh

Paresh Shaparia

W a n i & Co; C.A.

Reepd G Tralshawda

Mahesh Rajora R Pathak & A T Jain

22 ITA 2835/M/13 Seksaria Ind; P Ltd;

STCl Finance Ltd; 23&24 ITA 4839&4840/ M / 13 (Formerly Known as Securities Tdg;

Corpn; of (I) Ltd;

Late Suresh Parekh 25 ITA 4849/M/13 through L/ H Smt. Bhavana Suresh Deepak Tdshawala

Parekh wife)

26 ITA 6132/M/ 13 Satco Capital Markets Ltd; Haridas Bhatt

27 ITA 6783/M/13 Semit Pharmaceuticals & Chemicals P Ltd;

28 ITA 6785/M/13 Talpady Umashankar Shenava


PG-5 FROM "AH- BENCH

T(sS)160/M/04 India Containers Ltd;

T ( S S ) I 62/M/04 Jyati Records Mfg; Co; Ltd; T(SS)l63/M/04 General Can P Ltd;

T(SS)164/M/04 Shamvik Agrotech P Ltd;

T(SS)I 65/M/04 Ainamid Engg; 86 Metal Work T(SS)I 70/M/04 Shamvik Containers P Ltd;

T(SS)i 89 /M/04 Kdpana Munshi

T(SSJI 90/M/04 Vikram Munshi

T ( S S ) I 166/M/04 Madhu Goel

T(SS)r 298/M/04 Vijay Goel

FROM "B"- BENCH

ITA 4480/ M/ 11 Bhor Ind; Ltd; 40 ITA 4531/M/ll Manidevi Agarwal

41 ITA 4547/M/l1 Nikki Agarwal

42 ITA 4566/M/11 Manidevi Agarwal

43 ITA 7073/M/11 Bansi S Mehta & Co;

44 ITA 7927/M/ll Modulite Holdings P Ltd;

45 TTA 3209/M/12 Niraj Cement Structurals Ltd;

FROM " C - BEHCH

46 ITA 6781/M/13 Cable Corporation of India Ltd;

47 ITA 6782/M/13 Paras Sunderji Dedhia

4 8 ITA 6570/M/13 Padmshree Mfg; 86 Co;

FROM "H"- BEHCH

49 ITA 1144/M/11 Hindustan Unjlever Ltd; (Successor To BON Ltd;)

50 ITA 4 1 7 9 / M / 1 3 Hindustan Unilever Ltd; (Formerly Hindustan Unilever Ltd;)

51 ITA 2041/M/ll Waman Hari Pethe

FROM "I"- BENCH

528b53 ITA 1375lk 1237/M / 03 Hathway Investments P Ltd;

54&55 ITA 60 1 1&6012/M/03 Hathway Investments P Ltd;

568657 ITA 653 1 &6532/M /03 Hathway Investments P Ltd;

58 ITA 7026/M/04 Hathway Investments P Ltd;

FROM "J- BENCH 59 ITA 4894/M/08 Tata Ind; Ltd;

60 TTA 3676/M/09 Tata lnd; Ltd;

61 1TA 3157/M/ 12 Tata Ind; Ltd;

62 ITA 4109/M/12 Tata Ind; Ltd;


~ N E S D A Y 22/04/2015 BEFORE S jSHRI B.R.Baskaran,lAM) & Amit Shukla,lJMl

1 ITA 5074/M/06

2863 ITA 660 186602 / M/ 10 4 ITA 661l/M/10

5 ITA 8152/M/10

6&7 ITA 8264&8958/M/ 10

8&9 ITA 8846&9186/M/10

10 ITA 4 6 3 1 / M / 1 1

11 ITA 107/M/13

12T0 14 ITA 2346T02348/M/ 1 1

15 ITA 4 1 6 6 / M / 1 1

16 ITA 4288/M/11

17 ITA 3550/M/ 12

18 ITA 4 3 8 8 / M / 1 1

19 ITA 5731/M/ll

20862 1 ITA 74 12&7437/M/ 1 1

22 ITA 8601/M/ll

23 ITA 1989/M/12

24 ITA 4840/M/12

25 ITA 6057/M/12 26&27 ITA 430&431/M/ 13

28 ITA 432/M/13

29 ITA 433/M/13

30 CO 49/M/14

31 ITA 440/M/13

32 ITA 4 4 2 / M / 1 3

33 ITA 453/M/ 13

34 ITA 455/M/13

35 ITA 4848/M/13

36 ITA 4876/M/13 37T040 ITA 6833T06836/ M/ 13

Savitri Enterprises

Shri Sanjay Jugraj Jain

Shri Sanjay Jugraj Jain

Sanskar Jeweles Ltd;

Sales h d i a Sulphur Mills Ltd;

Sulphur Mills Ltd;

Sulphur Mills Ltd;

Shrenik J Shah

Vipul Joshi

Vipul Joshi

Shri Sudhir B Tulsiyan Thermo Fisher Scientific India P Ltd; 1 Thermo Fisher Scientific India P Ltd; 'r Sandeep Suresh Vaidy a akash Pandit

K Shivaram Ba Sagar Shopping Developers Ajay R Sin&

Essar Technologies Ltd;

Thirty Second Street Music Recording Studios Subhash N Shah (HUF)

Shirin Soh Contractor

Sumanlata Bansal

Shxeeji Jewellery Designs Ltd;

Shekhar Balawant Patil

Suresh V Kutty

Suresh V Kutty

Syngenta Crop Protection P Ltd;

Sitadevi Mittal

Sanghavi Exports International P Ltd;

SunilKurnar M j ain

Sheetal Vinod Ganju

Soni Bhatt

Sudhir S Mehta

Nishit Gandhi

kadip Kedia


PG-7 -*

FROM- 41 ETA 50701M) 11 Amzel Ltd;

1

42 LTA

43 ITA

44 ITA

45to48 TTA 49 ITA

50 1Th

51 ITA

52 ITA

FROM "8"- BENCH 1133/M/ 13 B R Films

1199/M/ 13 5 R Films

3124/M/ 13 Matushri Javerben Shivaji Shah Cahritable Trust

5045T05048/M / 13 Dr. Balabhai Nanavati Hospital

5074/M/ 13 Nivo Controls P Ltd;

679 1 /M/ 13 New Empire Textiles Processors P Lld;

3309/M/89 Mineral Sales P Ltd;

1886/M/9f Garware Plastics & Polysters Ltd;

FROM "C"- BENCH 53 TTA 6 8 3 7 / M / 1 3 Camron Finance 8 3 Investment

54 ITA 6 8 4 9 / ~ / 1 3 Parvez Mohd. Hussein Ghaswda 55 TTA 297/M/13 Purshuttam L Bhardwaj 56 1TA 1089/M/15 O P Enterprises

57 ITA 6 3 2 6 / M / 12 ClG Realty Ltd;

FROM "H"- BENCH

58 ITA 6078/M/ 12 Ravikumar Rajan Pandyan

59 ITA 5364/M/ 13 Houseful International P Ltd; 60 ITA 6850/M/13 Haresh Mehta

FROM "In- BENCH

61 1TA 9041/M/04 Heaven Distillery P Ltd;

628a63 ITA 4774&4520/M/ 00 Heaven Distillery P Ltd;

64 ITA 2481/M/ 10 Jostna K Sheth

FROM 3"- BENCH 651TA 4774/M/13 Jito Mumbai Goregaon Chapter


T-SDAYx/ 04/20 15 BEFORE- B.R.Baskaran,lAMI t% Amit Shukla.{JMl

I

1&2 ITA 6797&905S/M/ 10

3 ITA 8927/M/10

4 ITA 8928/M/10

5 ITA 9138/M/10 6 ITA 6167/M/11

7 ITA 4900/M/13 8&9 ITA 174382085/M/ 12

10 ITA 176/M/13

11 ITA 1675/M/13

128~13 TTA 48078a4809/M/13 148s 15 CO 20 1&202/M/ 14

16T0 19 ITA 4826T04829/M/ 13 20 ITA 6862/M/13

21 ITA 6867/M/I3

22 ITA 6884/M/13 23 ITA 6885/M/13

24 ITA 6883/M/13

25 ITA 6888/M/13

26 P A 6896/M/13

27 ITA 6898/M/13

28 ITA 6899/M/13

Surendra S Barmecha

Surendra S Barmecha

Sangeeta S Barmecha Technozone Informatian Systems P Ltd;

Sunif Mmtri Reality Ltd;

Sunil Mantri Reality Ltd;

SheU India Markets P Ltd;

Swastik Developers

Sitel India Ltd;

Times Global Broadcasting Co; Ltd; Times Global Broadcasting Co; Ltd;

Subodh Memon Tag offsharc Ltd;

Suashish Diamonds t t d ;

Suashish Diamonds Ltd;

Suashish Diamonds Ltd;

Sl-iivshakti Properties P Ltd;

Star Chemicals (Bombay) P Ltd;

S I Investments & Broking P Md;

SVS Securities P Ltd;

Shreepati Holdings 86 Finance Ltd;


-9

FROM "A"- BENCH

29 ITA 2688/M/11 Master Anosh Fouzdat L/H Guardian I Mr. Percy Fouzdar

30 ITA 5387/M/11 Master Antlsh Fouzdar L/ H Guardian Mr. Percy Fouzdar

31 ITA 2 6 8 6 / M / 1 1 Master Farzan Fauzdar L/ H Guarhan Mr. Percy Fouzdar

32 ITA 2689/M/11 Master Farzan Fnuzdar L / H Guardian Mr. Percy Fouzdar

33 ITA 3 1 8 1 / M / l l Avista Advisory Associates P Ltd;

34%35 ITA 3325&437 1 /M / l l Kisan Ratilal Choksey Shares lk Securities P Ltd;

36 ITA 1384/M/09 Medley Pharmaceuticals Ltd;

371042 ITA 1385T01390/Mi09 Medley Pharmaceuticals Ltd;

43to48 ITA 2385T023YO/M/ 1 l Medley Pharmaceuticals Ltd;

FROM "C"- BENCH

49 ITA 4653/M/07 Edward Lifesciences (I) P Ltd; (O.A.)

50 ITA 4800/MvI/07 Edward Lifesciences (1) P Ltd; (O.A.)

51 IT(SS 68/M/08 C Raja 52 ITA 1 0 4 / M / l l Shri Unandrakant V Gosalia

m O M 'Wt'- BENCH - 53 ITA 2574/M/12 Haresh N Sachdev HUF

548b55 ITA 4042&3486/ M/ 12 Hindustan Oil Exploration Co; Ltd;

56 ITA 4721/M/12 Shri Hari Shankaran 57 ITA 5732/M/12 Hollywood Associate

58 WTA O l / M / 13 Navnitlal R Shah

FROM "1"- BENCH

59 ITh 1167/M/ll India Infrastructure Dev; Ltd;

60866 1 ITA 6 18 1&6 182/M / 12 IDBI Fedral Life Insurance Co Ltd; 62 I'I'A 6306/M/12 lDBI Fedral Life Insurance Co Ltd;

63 IT,% 1562/M/13 IDBl Fedral Life Insurance Co Ltd;

64 ITA 1488/M/13 IDBI Fedral Lde Insurance Co Ltd; FROM " J"- BmCH

65 ITA 6106/M/12 M / s Jogia Properties Ltd;

66 ITA 6107/M/12 M/ s Jogia Properties Ltd;

67 IT(SS 08 /M/ 12 Shri Jayesh D Valia

68 ITA 5104/M/13 JSK Charitable Trust

ASSISTANT REGISTlUR

@ http://www.itatonline.org

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES 'F' BENCH CAUSE LIST FOR THE PERIOD FROM -20.04.2015 TO 23.04.2015 @ MONDAY 20.04.20 15 BEFORE S/SHRI= ~ & $ ~ ~ ~ . f i ; l ( d ~ ~ ~

1 ITA 6 1 4 0 / M / 1 0 2-5 ITA 8077 to 8080/M/ 1 6 ITA 3784/M/12 7 ITA 4924/M/12 8 ITA 5775/M/ 12 9 ITA 5814/M/12 10 ITA 6 4 4 8 / M / 1 2 1 i ITA 7371 /M/12 12 ITA 321/M/13 13 ITA 3762/M/13 14 ITA 3807/M/13 15 ITA 4 4 6 6 / M / 1 3 16 ITA 6764/M/13 17 ITA 6 7 7 1 / M / 1 3

I 18 TTA 6773/M/13

M / S . Vinson Projects lndia Pvt. Ltd. . C Shri. Vnrdharam J. Patel (Recalled)

M / s . FFC Aromas Pvt. Ltd. M / s. Vidhi Enterprises M / s . Foremost Industries (India] Ltd. M / s . Fresh Brew Communication Pvt. Ltd. Mr, Vashdev T. Matta M / s . Finestar Jewellery & Diamond Fvt. Ltd. Fiduciary Shares 86 Stocks Pvt. Ltd. Universal Music India Pvt. Ltd. Urnang Housing Pvt. Ltd. Four Oceans Publishers Ltd . Vidyasagar Investments Pvt. Ltd. Vipul Vinay Dda l Vijay Baldev Mehra

From " A Bench !9 ITA 3053/M/ 12 Atul M. Ramaiya 20 CO 9 2 / M / 1 3 Atul M. Rarnaiya

2 1-22 ITA 5 157 & 5434/M/12 M / s . AGC Network Ltd. (Formerly Known as Avaya Global

23 ITA 2575/M/12 M / s . Abu Jani Sandeep Khosla 24-25 ITA 5858 8b 5984/M/ 1 1 M / s. Abu Jani Sandeep Khosla

26 ITA 2491/M/12 M / s. Abu Jani Sandeep Khosla 27 ITA 704/M/13 M / s . Abu Jani Sandeep Khosla

28 ITA 29 JTA 30 ITA 31 ITA 32 CO 33 TTA 34 JTA

35-37 ITA

38 ITA 39 ITA 40 ITA 41 ITA 4 2 ITA 43 ITA 67 n p 68 XTA

From " B " Bench BST Sayona Automation P, Ltd. Moti Sagar Nelito Systems Ltd. Bajaj Auto Holding P. Ltd. Bajaj Auto Holding P. Ltd. NVS Brokerages P. Ltd. NVS Brokerages P. Ltd. Badrkeshwar Co-op. Hsg. SocieQ

From " C " Bench Chandrakant M. Thakkar h~ rusho t t am I Thakkar Pratmesh Construction Co. Pushpa K Sanghvi Omega Associates Prabhu Maultitradc P. Ltd.

W + y q gkla 5 lea- ktt/ (5G) Pq.rlu\aoqn& 3usn3sLs ISREHI

VipuI Joshi N,M. Parwal H jro Rai Sandeep Ghelani & Co

M .A. Parekh 8b Co. N.R. Rao Hari S Raheja Vijay Mehta V.C. Shah & Co. GPS 8r, Associates LA not filed LA not filed Waridas Bhat Apurva Shah .

C.M. Gabhawala & Co.


From t* H " Bench 44 ~ T A 1 9 8 8 / M / 1 3 Heena Ketan Oza LA Not Fled

From " I " Bench 45-46 ITA 502G Bb 4835/M/0 1 MIS. Esjay International Ltd. 47-48 ITA 32 1 1 & 3893/M/0 1 MIS. Esjay lnternationd Ltd. 49-5 1 ITA 75 17 to 75 1 9 / M / 9 6 Whyeth Limited (Cynamid lndia Ltd.) 52-53 ITA 5847 & 7370/M/97 Whyeth Limited (Cynamid lndia Ltd.] 54 ITA 5629/M/96 Whyeth Limited (Cpamid India Ltd.) 55 ITA 5241/M/99 Whyeth Limited (Cynarnid India Ltd.)

From " J " Bench 56 TTSS OS/M/04 Rajendra Agarwal (Old Appeal) (RM)

57-60 ITA 4465 to 4468/M/03 Tata Chemicals Ltd. (OA) 6 1-64 ITA 4566 to 4569/M/03 Tata Chemicals Ltd. (OA)

65 ITA 347/M/08 M / s . E x p r t Import Bank of India 66 ITA 3 1 6 / M / 0 8 M/ s. Export Import Bank of India

TUESDAY 21.04.2015 BEFORE S / S H R I ~ P & ~ ~ J & N ~ K ~ R ; J ( ~ ~ q , r

1-3 ITA 898 to 900/M/03 4-5 ITA 517 8& 865/M/06 6-7 ITA 596 1 & 8409/M/ 10 8 ITA 5918/M/ 11

11 'ITA 3706/M/11 12 ITA 5223/M/11

13- 16 ITA 5584 to 5587/M/ 11 17 ITA 7157/M/ll

18-19 ITA 1288 & 1289/M/ 12

20-21 ITA 1693 & 1904/M/ 12 22 ITA 1978/M/12 23 ITA 1985/M/ 12 24 ITA 4 7 5 1 / M / 1 2 25 TTA 5705/M/12 26 ITA 4 9 1 / M / 1 3

27 ITA 2015/M/13 28-29 ITA 5134 & 5255/M/ 13

30 ITA G7773/M/13

Maharashtra Organo Chemicals L td. (0 /A) M/ s Synergy Log-in Systems Ltd. YOU Broadband lndia Pvt. ttd. YOU Broadband lndia Pvt.Ltd. (Formerly known as YOU Broadband & Cable India Ltd.) You telecorn India Pvt. Ltd.(Now you Broadband

& Cable (11 Ltd. ) M I S . Furniture Concepts ( I ) Ltd. Shri Vipul C. Shah (HUF) Vaman Estate Shri. Virnal Kumar Rathi M / s. Universal Arts Ltd . (Formerly Goldmines Media Ltd) Uhde India Pvt. Ltd. Vama Fabrics Ltd. Vinod Cookware Vibhadeep invest.ments & Trading ltd. Vinod Kumar Dubey Verve Communications Pvt. Ltd. (Now Known as Verve Global services Pvt. Ltd.) M / s . Froid Finance 86 Investment Pvt. Ltd. Vaidehi Estates Ltd. Famous Studios Ltd.

LA Not Fled J. Prabhakar Nitesh Joshi Nitcsh Joshi

Rajesh Sarvaiya

M .S. Mathuria LA Not Filed Vijay Mehta G.P. Mehta

Vipul Joshi

M.M. Golvala Rajesh Kothari LA Not Filed M.A. Parekh & Co. LA N o t Filed Yogesh Joijode 8r,

Associates LA Not Filed LA Not Filed 8 Ven ka t

LA Not Filed


From " A" Bench --

_71 ]$A 3442/M/13 32 IT'A 8409/M/04 33 TTA 9124/M/04 34 ITA 2061/M/06 35 TTA 2380/M/06 36 TTA 2381 /M/O6 3'7 ITA 4454/M/06 38 ITA l l / M / 0 8 39 I T A 2545/M/10 40 ITA 2536/M/11 41 1TA 6689/M/ll 42 ITA 4 1 6 / M / 13

Abdul Hamied Siddick Sulairnan M / s . Kamala Mills Ltd. M/ s. Kamala Mills Ltd. M 1s. Kamala Mills Lid. M / s . Kamala Mills Ltd. M / s . Karnala Mills Ltd. M/s. Kamala Mills Ltd. M / s. Kamala Mills Ltd. M / s . Kamala Mills Ltd. M / s . Kamala Mills Ltd. M / s . Kamala Mills Ltd. M /s. Kamala Mills Ltd.

From " B " Bench 43 ITA 2878/M/12 Paras Organics Pvt. Ltd. (EH) 44 P A 6417/M/13 Brihan Mumbai Kerreda & Lalitkal Pratishtan (EH) 45 ITA 7143/M/l0 Bina Power Supply Co. Ltd.

46-47 ITA 8089 & 9021 / M / 10 M/ s. Bada Saab Properties Pvt. Ltd. 48 TTA 8 0 9 8 / M / l U M / s . BG Agarwd Charitable Trust: 49 ITA 8140/M/10 M / s . Nomura India Investment Fund Mother Fund

From " C " Bench SO ITA 1517/M/12 People Soft India P. Ltd. 51 ITA 4968/M/13 Popcorn Entertainment P. Ltd. 52 ITA 4964/M/13 Perfect Thread Mills Ltd. 53 ITA 4848/M/12 mamid Retail 86 Merchard P. Ltd. 54 ITA 2759/M/13 Paresh Mehta investment P. Ltd.

From " B " Bench 55-56 ITA 463 8a 982/M/ 14 M / s . J S W Energy Ltd. (EHJ

From ':I " Bench 57 XTA 1194/M/O6 Ring Plus Aqua Ltd. 58 ITA 6799/M/ 10 Jhunjhunwala International 59 ITA 1109/M/ll Shri Akhatar Modh Mansuri 60 ITA 2430/M/ 13 The Indian Hotels Co. Ltd. ( Successor of Taj Land & Ltd.) 61 ITA 4762/M/13 The Institute of Marine Engineers

From " J " Bench 62 ITA 1 8 8 2 / M / l 1 Hiran Orgochem Ltd 3 ITA 1 9 8 1 / M / 1 1 M / s. Living Audia P. Ltd. 64 ITA 1 8 1 5 / M / 1 3 Jai Thackers Land Development Ltd. 65 ITA 5 2 1 9 / M / 1 3 J M P Investments P. Ltd. (Now as JMP Tdg. 8t Prop. Ltd.)


1 4 ITA 7282 to 7285/M/ 1C Legal Heirs of Late Shreevallabh Darnani 5-6 ITA 5318-1114/M/11 UrmilaR.Gupta 7 ITA 6171/M/12 Vasanji A. Mmania 8 CO 134/M/14 Vasanji A. Mamania 9 ITA 7158/M/12 MIS. Vibrant Securities Pvt. Ltd. 10 ITA 7 3 3 8 / M / 1 2 M / s . Vasant Investment Corporation ltd . 1 1 CO 33/M/14 Vasant Inves trnen t Corporation ltd . 12 TTA 73581M112 M l s . Filmkraft Productions (India) Pvt. Ltd. 13 ITA 820/M/13 Shri Ulhas N. Deosthale 14 TTA 2054/M/13 MIS. V - Tex Corporation 15 I'I'A 3890/M/13 Viren Ahuj a

16-17 ITA 4171&4322/M/13 Viren Ahuja 18 ITA 47081M113 Vjren Ahuja

19-20 ITA 4391864392Ml13 VikramVijayMehta 21 ITA 51431M113 Viacorn 1 8 Media Pv t . Ltd .

2 2-23 ITA 6829 86 6830/M/ 13 Fortune Holdings Prt. Ltd. 24 ITA 6840/M/ 13 Fortune Holdings Pvt. Ltd. 25 ITA 6851/M/13 Vijay Grihnirrnan &t. Ltd. 26 ITA 5534/M/12 Virendra Kumar Jain

Paresh Gohil S hashikant J Goel Vipul Joshi Vipul Joshi Dharmesh Shah Pradip N. Kapasi Pradip N. Kapasi R. Prasad Rao Pramod Kunlar Parida

LA not Filed LA not Filed Sujit Shetty LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed Manoj Mhatre

From " B . + Bench 27 ITA 1 0 8 8 / M / 1 3 Binod Kumar Kanaraia 28 IT;I 1096/h1/13 Mata Securities India P. Ltd. 29 ITA 1115 /M/13 M / s . Multi Purpose Education Sac. Radio Electric institute

From " C " Bench 30 1TA 4 7 7 / M / 1 5 M / s . Charlotte G. Yadav (SREH( 31 ITA 2172/M/09 CPPL ~rishma JVI 32 ITA 4353/M/09 CPPL Grishma JVI 33 ITA 1338/M/12 Capegemini [I) P. Ltd. 34 ITA 2291/M/12 Capegemini (I) P. Ltd. 35 TTA 82/M/ 13 Capegemini (1) P. 1,td.

From " H " Bench 36-37 1:'A 7249 & 7502/M / 1 1 Hernendra Sanghani 38-40 ITA 3040 to 3042 /M/ 12 HDFC Standard Life Insurance Co. Ltd .

From " 1 " Bench 41 ITA 4948/M/ll India Structure Asset T n ~ s t Series iv 42 ITA 1261/M/11 Mr. Jehangir HC Jehangir 43 TTA 4893/M/13 Indiagoo Jeweilery India M fg. P. Lid. 44 ITA 4235/M/ 13 Indian Oxide Bt Chemicals ht. Ltd.

From " J " Bench 45 ITA 1983/M/11 The Indian Hotels Co. Ltd. qla Lo 2 l q l f l l t = -L l - http://www.itatonline.org

1 ITA 5534/M/03 2-3 ITA 8933&89341M/04 4-5 ITA 8068 & 8 0 6 9 / M / 0 4

6-7 TTA 2 135 & 2343/M/09

8-9 ITA 3440 8& 3696/M/09 10-1 1 ITA 4556 & 4600/M/09

12 ITA 1635/M/12 13-14 ITA 1636 & 1479/M/12 15-16 ITA 2146 8a 2147/M/12 17-18 CO 284 &285/M/13

19 ITA 3340/M/12 20-2 1 ITA 6224 86 6756/M/ 12 22 ITA 2105/M/13

23-24 ITA 4414 &4608/M/13 25 1TA 5371/M/13 26 ITA S157/M/13 27 ITA 5749/M/13 28 ITA 5755/M/13 29 ITA 6860/M/13 30 ITA 6 8 6 1 / M / 1 3 3 ITA 6900/M(13 32 ITA 220/M/ 12

33-34 ITA 1360 8b 1361 /M/ 12 35-36 TTA 1358 & 1359/M/12

37 ITA 217/h4/ 12 38-40 ITA 22 1 to 2 2 3 / M J 12

41 ITA 2 1 8 / M / 12 42 ITA 219/M/12

Hindustan Oil Exploration Co. Ltd. (RM) Farrokh Irani M/ s. Hindustan Oil Exploration Co. Ltd. Farrokh Irani Hindustan Oil Exploration Co. Ltd. Fsrrnkh Irani M / s Morazljee Realities Ltd.(No~v Known as Peninsula Land Ltd.) S.E. Das t~ i r M / s . Peninsula Land Ltd. Bansi S. Mehta & Ci MIS. Peninsula Land Ltd. Bansi S . Mehta 8r, Cr

M s. Peninsula Land Ltd. Bansi S. Mehta & Cc M / s . Peninsula Land Ltd. Bansi S. Mehta & Cr Shri Vishal J . Jhaveri Dharmesh Shah Shri Vishal J. Jhaveri Dharmesh Shah Mr. Vasant J. Khetani Vipul Joshi Firoz ?'in Factory Girish Dave Vivek 1 Gupta Vijay Mehta United Home Entertaillmeilt Pvt. Ltd. SRBC Pr, Associate: Foods and Inns Ltd. LA not Filed Ferani Hotels Pvt. Ltd. LA not Filed Vernbu Vaidyanathan LA not Filed Vijay Kumar LA not Filed UB Air Pvt. Ltd. LA not Filed Vadinar Power Co. Ltd. LA not Filed Visaria Securities P. Ltd. LA not Filed Uday Shetty Hari S Raheja Shri. Uday Shetty Hari S Raheja Shri. Ravindra S h e tty Hari S Raheja Ravindra Shetty Wari S Raheja Gunapal She tty Hari S Raheja S . R. Enterprises Hari S Raheja . Sai Leela Hole1 Pvt. Ltd. Hari S Raheja

From " A" Bench 43 TTA 5493/M/12 MIS. Laadki Trading and Investments Ltd. 44 ITA 4 8 8 0 / M / 1 2 Kapil Ashok Bajaj 45 ITA 162/M,!12 Kapil Ashok Bajaj 46 ITA 454 X / M / 12 Kapil Ashok Btljaj 47 ITA 853/M/13 Ms/ Kanakia Gruhnirman Pvt. Ltd.

48-49 ITA 5085 & 5086/M/13 50 ITA 5103/M/13 5 1 ITA 508'7/M/13 52 ITA 6855/M/13 53 ITA 6859/M/ 13 54 ITA 6880/M/13 55 ITA 6886/M/13 56 ITA 6897/M/13

From " B " Ben& Movement Trnpex trading Co. Movement Impex trading Co. Manhaitarrl Exports BCL Forgings Ltd. Neela P. Doshi Nirmala Zaverchand Shah Dr. Mardula Vinod Pnnde Midciv Bhoomi Developers P. Ltd.


From " C " Bench 57 I ~ A 15499/M/15 Mrs. Priya Walawalkar (SREH) 58 ITA 4789/M/13 Cancer Aid & Research Ltd. 59 ITA 2402/M/13 Premier In terrnediates P. Ltd . 60 ITA 6852/M/13 Prakash H. Pate1 61 ITA 1 4 1 0 / M / 1 5 Coastel Gujarat Power Ltd.

From +' H " Bench 62 ITA 9 4 2 / M / l 1 Shri. Hirnanshu B. Kanakia 63 CO 257/M/14 Shri. Hirnanshu B. Kanakia 64 TTA 1737/M/11 Saurni Realtors P. Ltd,

65-66 ITA 1747 & 1748/M/11 HDFC Urgo General Insurance Co. Ltd. (Formerly HDFC Chubb GIC INC)

67 ITA 3 7 0 6 / M / 13 HDFC ERGO General Insurance Co. Ltd 68 ITA 2007/M/ll M/ s. Prayer Housing 86 Finance P. Ltd.

From " J 'I Bench 69 ITA 6368/M/13 Jindal Iron & Steel Co. Ltd. 70 ITA 6 3 6 9 / M / 13 Jindal Iron & Steel Co. Ltd. 71 ITA 6878/M/13 Jatoyah Investments 8b Holdings Ltd. 72 ITA 6879/M/13 J S W Infrastructure Ltd.

G%. ASSISTANT REGISTRAR


INCOME TAX APPELLATE TFaUNAL MUMBM BENCHES b-,

CA-JBEllSTFDR~PBRlODOP20.0~.2U15to23.04.2015'G'B&ICH @ Monday 20.04.2015

1-3- ITA 4 IT A

;r IT?\ i !T.%

fT,4

8 ITH

'r :'r,4 : 0 lT.4

1. 1 !TR

I:! IT A

13 CU

14 I't' A

1 IT..\ 17 ITA

1 $. ITA

Meririd Ltd. Guru Swarup S r i v a s l s ~ ~ a

Ncbulla Cornmer!.id Senices k.t. Ltd.

Nebulla Commercial Services Pvt. Ltd. Nehulla Commercial Services Pvt. Ltd. Gopal V. Gcwani t/ Ii' Madhu Gorwani

Gopd V. Gorwali L/H Mhdhu Gorwani Gat tz f~sse I n h a F. Lid. Wdchand Pecple First Ltd. Wdchand People First Ltd.

Walchand People First Ltd. Gill & Co. P. Ltd. Zarina Noorali Govani Green Channel Forwarders P. Ltd.

Global Jwellary Pvt. Ltd.

FROM 'A' BENCH 19 ITA G U 3 / M / 1 3 MIS. Al-Quresh Exports 2 0 ITA 5071/h1/13 Arihan! Builders Developers 2 1 ITA 5075/M/13 Aubsingh Dharamaingh Chouha11 22 ITA 5077/M! 13 Accutest Research laboratories (I) 23 ITA 1345/M/13 Anatek :Services P. Ltd. 24 ITA 6747/M/ 13 Anand Enterpris~s

25 ITA 25 ITA 27 IT A

28 ITA 29 I'TA

30 IT A

3 1 IT A

32 ITA

33 ITA

FROM 'B' BENCH Mohd. Rahi Gulam Rasul Shakh Narayan N . Shinde Natraj Finance & Scrvlcc Ltd.

Natraj F~lnanre Ib Senice Ltd,

N i rja Joshi M~hanagar Co-op. Bank Ltd. Meh ta Jaic;hg Developers Bcla Investment ?A Finance Co. Ltd

Bipin Sagar

M/ a. SWC RL Assor.

i . R Not Fi1r.d

Shn. Reepd 'balsha..uala

Shrl . K Gopal, Adv.

k a l j r s ~ ~ ~ w a l a $ Mlst l -I

Skri . V.G. Oinde. CA

S.S. . Ihunjh \~n~~a la b Co.

S h r ~ . Deepak l'ralsharvala

Borkar & Muzumdar, CA

L.A.No! Filed

FROM 'C' BENCH 34 A 3 1621 M/ 12 Cordcon Builders P. Ltd.

.7 5 [TA 3924/ M / 12 Qupro lnfotech Ltd.

.:, 6 I'TA 5269/M/1L Fremeier Paper &; Board Inds. Lid.

.? 7 !TA b75H/ M / 12 C.M. Gmdvia Cle~l;;ng & Forwarding 4gencies P. 1,td


M O M 'I' BENCH 35 " ITA 5581/M/04 Shri. Pramod H. Lele 39 ITA 769 1 / M/05 Shri. Rarnod H. Lele

40-41 ITA 4319 & 4 189/M/ 07 Infrastructure teasing h Fin. Ltd.

42 ITA 2740/M/ 13 Indocem Electronics Systems ht. Ltd. 49 ITA 4 4 6 1 / M / 1 3 Infinity Retails Ltd.

FROM 'J' BENCH 41 ITA 8 5 8 7 / ~ / 11 Jindal Steei & Alloys Ltd. 45 ITA 291 /M/ 12 Jindal Steel &, Alloys Ltd.

46 ITA 1881/M/ll Fair Exports India P. Ltd. 47-49 ITA 899 R6 5378/M/ 1 1 Fair Exports India P. Ltd. 4-1-59 ITA 5510&5301 /h l / l l J.P.MorganServicesP.Ltd. 5 1. ITA 294/M/13 .I .P. Morgan Services P. Ltd.

52 2 7 5 v ) ~ I l ' ~ Ty6ts~ D K ~ S ~ P ~ .

Tuesday 21.04.2015 1-2. ITA 5772&6130/M/13

- 4 . IT.4 3245&2430/M/U8

5 ITA 3055/M/ 10

6 iTh 4199/hlj10 7 IT(SS)A OS/M/ll 8 ITA 460/M/12 9 ITA 7515/M/12

10 ITA 7134/M/12

11 ITA 1178/M/13 12 ITA 4 5 8 5 / M / 13

13 WTA 4 t j /KoI / lO 14 GO 160/Ko1/10 15 ITA 4 5 3 2 / M / 13

?pYb m 49=1mlls

Before S/ s h r i 7 ~ ndev 31 na h & R PC ' S h s Indosuex Catt. Can. ~ g u r i t i e s P. Ltd. (J3.g) Lemuir Air Express Shr i . Hiro Rai, Adv.

k n m i r Air Express Mr. Sanjiv M.Parakh Shri. Rajiv Khandelwai

Shri Nimlal C . Jhurani Shri Rajeev Kumar, Adv

Gharse Onllne Service Ltd, I,.A. Not Filed

The Gopina~h Patil Park Parshik Sltri. Ashok J. Patil, hdv.

Jmta Sahakari Bank Ltd.

Gopinath Patil Parsik J a n t a Sah. Bank Godrej Investment P. Ltd. hlyaniwala & Misrri

Wyeth Pharmaceuticals India Ltd. Deloi tee, Haskeen & Sell

J.S.W .Steel Ltd. (lucesmor on amalpination of J . 8 . W . Ispat Steel Ltd.)

J.S.W .Steel Ltd. (sncceuor on mmalgamatlon ~ ~ J . s . w . ]spat steel ttd.)

Yogesh Bhura ~bed~t ~ w a B u s r n e ~ s Amlya~s CQ. P. c t 8 . C ~ ~ ) FROM 'A' BENCH M / s . Shatnvik Glasstecll P. Ltd. M / s . Sharnvik Glasstech P. Ltd. hl/ s. Shamvik Glasstech P. Ltd. M / s . Shmvik Glasstech P. Ltd.

M / s . Sharnvik Glasstech P. Ltd. M/ s. General Glass Co. P. Ltd.

M / s. General Glass Co. P. Ltd. M / s . General Class Co. P. Ltd.

FROM '8' BENCH 2s 27 ITA 1052-83/M/13 New Era Mercantile P. Ltd.

LE 171A 1091/M/13 Bi?in Barut

29 4 5912/7d/ 13 BIOVP! Inds.

30 ITA 5031/M/13 Tiensey Pou!try Farm P. Ltd.

3 1 ITA 5041/Mj!3 Mahzndra X. Shah 32 ITA h776/M/13 ~ e l a In 1st 8c Invst Co Lrd.

3 3 ' A 67RO / M J ! 3 Magen Hassl:m Synaggue Estate Trust http://www.itatonline.org

PROM 'C' BENCH 34-35 ITA 3 108 & 6355/M/ 1 I. Shri Prabhat Jhunjhunwala

:Xi 1 ITA 1041/M/ll Omega Shipping P. Ltd.

37-38 ITA 10f12 86 1984/M/'11 C.C. Chokshi & 01.

39 ITA ti5331 M/ 12 C.C. Chokshi & Co.

FROM 'I' BENCH 40-4 1 ITA 5736-37/ M / 12 Idea Cellulx Ltd.

42-43 ITA 6784-85/M/ i2 Idea Cellular Ltd. 44-45 ITA 44 15 & 4445/M/ 13 Idea Cellular Ltd.

46-47 ITA 1977&1853/M/12 LdeaCellularLtd.

FROM 'J' BENCH 48-49 ITA 3608-09/M,f 10 M j s . Sumer Corporation

50 ITA 844 /M/ l1 M / s . Sbmer Corporation

51-52 ITR 1089 Br, 1 1 6 7 / M / LO Marvel Drugs Pvt. Ltd.

53 ITA 5321 /M/11 Marvel Drugs Pvt. Ltd. [Not to be posted before Shri D. Manmohan, V.P.]

Wednesday 22.04.20 15

I ITA 7024/M/ 14

'2 IT(SS) 0 9 / h 1 / 1 4 3 ITA 1 9 3 / M / 0 6

4-5. ITA 3745 h 3658/M/06 6-7. ITA 4497 fk 4542/M/05

8 ITA 3623/M/08

9-10. ITA 1486 & 137 1 / M/06

11-12. ITA 2224 & 2631/M/06 13-l-t. ITA 3252&3444/M/06

15-16 ITA 5177 & 5435/M/09

17- 18 1Th 3643 h 325!/M/O6

le rr(ss) a0 rr(ss) 2 1 17.4 22 :TA

23 ITA 24 IT A

25 IT A

26 ITA

27 1TA

28 I'rA

29 TTA

Bombay Alurnlnium P. Ltd. (SG) Shri, M. Suhramaniam, Adv.

Balaji Polymers (SG) Tata Sons Ltd. (O.A.)

Tata SOILS Ltd. (O.A.)

Tata Sons Ltd. (O.A.) Tata Sons Ltd. (O.A.) INot to be posted before Shri D. Manmohan, V .P.] M / s . Afcons Infrastructure Ltd. (O.A.) M/ s. Akons infrastructure ~ t d . (o.A.~ M j s . Afcoils Infrastructure Ltd. (O.A.) M / s . Afcons Infrastructure Ltd. (O.A.) M/ s . Afcons Infrastructure Ltd. (O.A.) lNot to be posted before Shri D. Manmohan, V.P.]

Cyan Construction Co. (RM) DR. K. Shivram, Adv. .

Gym Construction CCJ. (RM) Giltedge Financial M a r k ~ b n g Ser.(RM)(O.A.) S .R . Divatta & Co. CA

Giltedge Credit Capital Ltd. (RM) (O.A.)

M/s. Globe Marketing Services PWD & Assoc. C.4

Gagan Trading Co. Ltd. Shri. Hiro Rd. Adv

Gagan Trading Co. Ltd. Windsor Residency P. L!d. Shrl. Hiro Rai, Adv. '

G.3. Metsteel P. Ltd L.r\. Not Piled

Gautam K Wernmi Shri. Nlshnnt ThakPar . Aciv. . . Wella India H w Cosmetics P i t . Lid. L.A. Not Filed


t i '

. ' . FRBM 'A' BENCH

-4- .)O-h+ ITA 6792-6836/M/ 13 K-Kackradas Fatel Specltic Family Trust 6.0.1. NO. 1 To 35

65 , ITA 7465/M/12 Krishna Sheet Processors P. Ltd. G b , ITA 546/M/13 l i i shns Sheet Processors P. 1-id.

FROM 'B' BENCH 67-68 ITA 2026 8a 2094/M/08 Metro Exporters Pvt. Ltd.

69 ' A S/7Y/M,'12 Millenjun~ T e l e ~ u : ~ ~ Ltd. [RM)

70 ITA 4520/ M / 12 Blink Hotels P. Ltd. 7 1 ' A 7384/M,! 12 NXXeldean Asia Rolding P. Lid. 7 2 ITA 1079/M!13 Modi % Modi Co.

FROM 'C' BENCH 7 .? ITA 302/M/L3 C+hanculal Mehte & Co. P. Ltd. 7 3 ITA 328/M!13 Pragna Ki . Sheth 75 ITA 2778/M/ 13 Pathik Traders P. Ltd 7 ti ITA 54C/M/ i3 Power House India Ltd. 7': TTA 4,96,/M/13 P e x l H H R ~ F ~ P Z Contr~ctor

FROM 'H' BENCH -18 ITA 3008/M/ll Natior~al Securitjcs Deposi t ~ n g Ltd . 79 ITA 2 0 3 3 / M / 11 Mr. Amrut Gada 80 A 4152 /M/11 Hamam Syntex Ltd.

8 1-82 ITA 4458 86 4454 / A t / 1 l H a m m Syntex Ltd.

FROM 'I' BENCH 83 ITA 5 3 9 6 / M / 13 ICICI Bank Ltd. 81 ITA 4003/M/13 Indian Petrachemicals Corp Ltd. 85 ITA 3763 /MI 13 BEXI Solution P. Ltd. &i ITA 3487/M f 13 Idea Cellular Ltd. (suucessor to Splce Cornrn.) 87 ITA 2634/M/ 14 T I A M. ~ a r e k h

FRBM 'J' BENCH HR ITA 6832/hTj13 J y ~ t i 11. Mchta

ti'l.9 [ ITA 6847-4d/M/ 13 Jawahar Purohit

Thursday 23.04.20 15

1 ITA 36401 M/ 14

2 ITA 1047/M/ 11

!?A A 2 2 9 / F J , J 10 4-5. 1TA 4251-52/M/10

6-7 TTA 5858-59/M/ 12

8-C;. ITA 7107-Ug/M/ [2 10- ITA 7685/M/ 12

Before S/ Shri & I , enah & R 1C- Sharmcr Murnbai Metropolitan Region Authority (SREH) Mr. Mahendra N. Shah Shri. Jitendra Jam, A h

S m e t a Expoat Pvt. Ltd. Kapad~n & A s w -

Sarneta Expcrt Pvt. L!d, Golder. Tobarco Ltd.(Formeriy GTC Frldustries Ltd .) Gurukul R a t w h t h a n I..A.Not tiled

Gem Construction S.P. ,lam Ct. Assuc.


- 2 ITA 13 ' ITA 14 ITA 15 iT.4

16 ITA

17 ITA 16 ITA

19-20 ITA 21 WTA

22 ITA

23 ITA 24 ITA 25 IT A

26 ITA 21 ITA

28 ITA

29 ITA

90 I TA ~2 1 ITA 32 ITA .i 3 i'r A 34 ITA

39 ITA 40 IT A 4 1 ITA

4 2 IT/\

4 3 ITA

4 4 1TA

The West Coast: Paper Mills Ltd The West Coast Paper Mills Ltd

The West Coast Paper Mills Ltd

Grace Shelter Zyma Laboratories Ltd.

Grindwell Mwton Ltd. GTL Ltd. Genesis Foods 86 Beverages Ltd.

Rakes h kumar Wadhawan'

FROM 'A' BENCH A t u r India P. Ltd.

Atur India P. Ltd. Airoil Flaregas P. Ltd. Artha Financial Senices Ltd.

hlka M. Doshi Kiri t D. Sanghvi & 2 others Atomstroy Export

FROM 'B' BENCH Bombay Gas Co. Ltd. Bombay Gas Co. Ltd.

Mahindra Lifespace Developers Ltd. Mahindra Lifespace Developers Ltd. Nikhil Cfumran i

Mohamrnad Irnrarl Anis Khan

FROM 'C' BENCH Mrs. Padrna B. Matta Cbay Systems (I) P. Ltd. Cbay Systems (I) P. Ltd. Pem~aneut Prestress

FROM 'HI BENCH --- H e t d P. Sethiti Health Colonies & Construction P. Ltd.

Hiren M . Shah

Hetal D. Merchanl

FROM 'I' BENCH indian Petrochemical C a r p . Ltd. Now merged with Rel ia~ce Inds. Ltd. Smt. Anjsna Sinha (RM)

Shri. Vijay Mthtd, CA

AS,J & Co. 1,LP CA

RaIyaniwala 86 Mistry L.A.Not hled - L.A.Not filed

L.A.Not bleti


45-415. I 'rA

47-45 ITA

49-51 ITA

52-54 ITA 35-56 I'TA

57-58 ITA

513-60 ITA

FROM 'J' BENCH 682 1 8b 6964/M/04 Parle Products P. Lid.

6305 86 6529/M/05 Parle Products P. Ltd. 4900-02/M/06 Parle Products P. Ltd. 5362-64/M/06 Parle Products P. Ltd. 280 l a6 389 1 /M/07 Parle Products P. Ltd.

1 156-57/M/09 ParIe Products P. Ltd.

445-56/M/09 Parle Products P. Ltd. [Not to be posted before Shri. D. Manmohan, V.P.]

ASSISTANT REG1 STRAR


1 I B C ~ M E TIVL. APPELLATE TRIBUNAL, MUMBAI , , BENCflEqK' BEFCH [Transfer Pric-

;CAUSE LIST FOR THE -20/04/26%6"~0 $&/O~/ZOIS MONDAY 20/04/2015 Before S/Shri nn y $ V;iay p d R40.

-0 1 ITA 1502 /M/ 14 J.P.Morgan India P.Ltd. 1%) / Njshant Thakkar

2 ITA 1075/M/ 15 J.P.hlorgan India P.Ltd. (SG) Nishant Thakkar

3 ITA 8193/M/14 J.P.MorganIndiaP.Ltd.( [Not to be posted before Shri I.P.BansaI,JM & Jodnder , , ,, Sip~h,JMll

4 ITA 1 0 4 1 / M / 1 5 Lion~rid&;~echP.Ltd.($a) 4

- RMR & Assoc

5,6 ITA 4099,41OO/M/09 Accenture Service P Ltd. P.Pnrdiwala

7 CO 1 3 1 / M / 1 0 Accenture Service P Ltd. 8 TTA 1 3 2 / M / 1 0 Accenture Service P Ltd.

1Not to be posted before Shri I.P.Bansal,JM &a Jo~inder S i n ~ h , J m

9 ITA 74 59 / M / 1 0 Dow Agros,C;ierrce India P,L$d. SRBC & ASOC

*Bt. -. 10 ITA 7695/M/12 ~ow~gr&&ceInd ia f l%%h. i;!. SRBC&ASOC

(Not to be posted before Shri I.P.Bansal,J?& & Joginder Sin~h,JMu

11 ITA 8033/M/ll DeutscheEquitiesIndiaP.Ltd. P.Pardiwala

12 ITA 8 3 5 4 / M / 1 1 Deutsche Equities India P-Ltd. LA NO^ Filed

13 CO 227/M/12 Deutsche Equities India P.Ltd. LA NO^ Filed

14 ITA 2093/M/ 12 Deutsche Fquities India,><P.,Ftd. P. Pardiwala ir: ittd :; 15 ITA 2296/M/12 ~eutsch&~&uities~ndiaild. . P.Pardlwala

16 ITA 4 0 4 8 / M / 12 Deutsche Equities India P.Ltd. P.Pardiwala

17 ITA 3873/M/ 12 Deutsche Equities India P.Ltd. P. Pard i waia

18.19 ITA 76 1 1,2 1 6 6 / ~ / 1 2 Deutsche Equities India P.Ltd. LA ~ o t Filed

20 ITA 5 4 8 3 / M / 12 Novarties Healthcare P.Ltd. .., -.

2 1 ITA 6842/ M/ 12 SAS ~nstitule t , India P.Ltd. SRBC & AOOSC ,, , . ,<, .' " . , pr 22 ITA 792 /M/ 13 MWH ~ n & @ $ ~ . ~ t d . . J.D.Mistry

23 ITA 3637/M/ 13 Bericap India P.Ltd. Deloitte & Has

24 ITA 4702 /M/ 13 Bericap India P. Ltd. Deloitte s6 H a s

25 ITA 4 7 0 3 / M / 1 3 BericaplndiaP.Ltd. Deloitte t i H a s

26 ITA 19971 M/ 14 Kodak India P. Ltd. Kalyaniwla & Misl

27 ITA 6177/M/ 14 ANZ Capitd P,Ltd. LA ~ o t Filed

28 ITA 6522/M/14 Morgan~&le~Solutions'~&aP.ld. L A ~ o t ~ i l e d

29 ITA 6 5 2 3 / M / 14 Morgan Stanley Solutions India P.Ltd. LA ~ o t Filed

30 ITA 6 6 5 4 / M / 14 TON Exchnage India Ltd. LA ~ ~ o t Filed

31 ITA 6685/M/14 TechnocraftInd.(I)Ltd. LA NO^ Filed

32 ITA 6686 /M/ 14 Technocraft Ind. (I) Ltd. IA NO^ Filed

33 ITA 6775/M/ 14 Nycomed Pharma P.Ltd, - - LA Not Filed #. ,.

j, . . , .;,, , -4 -


L' m N C H

I

I t

34 ITA 39/M/07 35 TTA 650j~/07 36 CO 1i2/~/07 37 ITA 8 8 A i / ~ / l ~

38 ITA 3442jMl12 39 ITA 4 1 3 i / ~ / 1 3

I

I

Bechtel International Inc. USA (0 .A) Dinesh Konabar

Bechtel International Inc, (0.A) Bechtel International Inc. USA (0 .A)

M / s.Orpak Systems Ltd Arvigd Vyas

M / s Motech Software Pvt. Ltd. J.D.Mistry

Ms. Orient Shipping Services


K'BENCH PAGE NO-2 . .~RS@AY 21/04/2015 B e f o r e I / S h r i G . ~ . p q ~ n ~ $ v ; i a v m R o ~ . w I

$'

1 ITA 774/M/14 Tata Autocomp Sys.P.Ltd.(SG) R.Mur1idhar

2 ITA l S 0 8 / M / 14 Tata Autocomp Sys.P.Ltd) 3 ITA 1240/M/14 Proc te r&GambleHomeProd~c~(SG) PwC

4 ITA 4 19 1 / M 14 Procter & Gamble Home Product Bans1 & ~ e h t a

5 ITA 1 2 74 /M 1 1 4 hi j s Prudential Process Mang. Service (SG)

6 ITA 2 13 1 /M / 14 M/ s Prudential Process Mang. Service ! *

7 CO 1 0 2 / M / 1 4 M/s ~ u d e a t i a l Process Mahg. ~ e d o e 8 ITA 4248/M/ 14 ICJCI Bank Ltd-[SG) Aart i Vissanji

9 ITA 4249/M/14 ICICIBankLtd.(SG) Aarti Vissanji

10 ITA 6 9 6 0 / M / 12 V a n Oard Incha P,Ltd.(SREH) I1 ITA 7228/M/ 12 V a n Oard India P.Ltd 12 ITA 8799/M/ 1 1 M/ s A.C. Nielson ORG Marg P.Ltd. Deloltte

13 ITA 5335/M/13 M / s A . C . ~ l s o n O R G ~ P . L ~ . L A N o t ~ i l e d

14 ITA 5 3 4 3 / M j 1 3 M / s A.C. Nielson ORG Marg P.Ltd. LA Not Filed

I5 CO 2 0 2 / M / 1 3 M/s A.C, Nielson ORG Marg P.Ltd. M N o t F l l e d

1 G ITA 55071M112 - M / s StockTeraders P.Ltd. SRBC &. ASSOC

17 ITA 5362/M/ 12 M/s Stock Teraders P.Ltd. LA ~ o t Filed

jNot to be posted before Shri I.P.Bansal,JM & J~xinder sin-

18 I T A 4 5 3 4 / M / 1 2 M/sNGG,fl@tworksI)P.&i&& r < .$ LA ~ o t Filed

19 ITA 4 3 8 8 / M / 1 2 M / s N G C & t w o r k s I ) ~ . & . P. K d c a

20 ITA 757 1 / M / 12 American Express Bank Ltd. 2 1 ITA 8 9 2 / M / 14 - f i o n i Travel P.Ltd. Rajesh Chaxnai

22 ITA 194t5/M/ 14 Merck Ltd. . LA h'ot Filed

23 ITA 3675/M/14 M/sNomuraseniice(I)P.Ltd. 24 CO 1 2 2 / M / 1 4

25 ITA 6 7 5 8 / M / i 4 AirrnidDevelopersLtd. LA Not Fded

26 ITA 708 1 / M i 14 _ Airmid Developers Ltd. LA Not Filed 27 WA 679Ci/M/14 WesternRefi-igertioizP.ltd. LA NO^ Filed

28 ITA 6875/ M/ 14 Sitel India Ltd. LA Not Filed

29 ITA 6938/M/14 Airworks1 ia(Engineerin )P .Ltd . L ~ N o t F i ~ e d

30 11'4 7 1 1 0 / M / 1 4 MSCCr&gServices$~&. LA Not Filed

3 1 ITA 72971 M/ 14 Hiraco Jewellery [I) P.Ltd. LA Not Filed

3% ITA 7 3 1 1 / M / 1 4 SGSlndiaP.Ltd. LA Yot Fded

33 ITA 7356/M/ 14 Schott Glass Services P.Ltd. LA Not Filed

34 TTA 7484/ M/ 14 TLG India P.Ltd.


t I I

I

I .

, ,

: EENCH Kitefh Thakkar 35-36 ITA 36W-3689/ 1/09 T-ISBC

37,38 PO 2k4-!145/~/09 HSBC. Nitesh lhakkar 39 ~ T A - ih5$/~/11 , , M 1 s McDemott Eastmn Hemisphere Ltd. shailest; Monani

, I ( ~ o h e r l ~ known as J. Ray Mcnermott Eastem Hemisphere Ltr '

40 ~ T A 7 7 6 4 / ~ / 1 2 Reucters Ltd ' M.P.Lobia 41 ~ T A 6 2 9 4 1 ~ f 12 SPE Networks lndia Iac. Ranjan Vora 42 ~ T A 2 9 9 4 / ~ / 1 2 KPMG Sunil M.tala

, 43 & / 4 / 1 3 KPMG , Sunil M.Lala i I ! . I

. ( 1 i . . - ? 1 ;


I

,: K' BENCH PAGE NO-3

WEDNESDAY 22/04/201~

1 ZTA 2 9 8 / M / 1 4 Times ]nfot&ntnent ~edia-:%t&. (SQ .: SRBC & Assoc

2 ITA 1 3 1 9 / M / 1 5 JaradineLIoydThnmpsonIndiaP.Ld(SG) [Not t o be posted before Shri I.P.Bansa1, JM ds Joginder ~ingh,JM))

3 l'rA 15641 M/ 15 NVP Vventure Capital India P.Ltd. (SG) BMR & Asoc

4 ITA 8987/M/10 J.P.MorganSe~ceTndiaP.Ltd. 5 TTA 50081 M I 10 M/ s Celetronix India P.Ltd. LA NO^ Filed

6 CO 8 5 / M / 1 1 M/ s Celeb-ix India P. Ltd. LA Nut Filed

7 ITA 1 7 6 3 / M / 1 1 M/sCeletxonixlndiaP.Ltd. LA Not Filed

8 ITA 1874/Mj11 Netaf"mImgationIndiaP.Ltd. LA Not Filed

9 JTA 7822j M/ 1 1 J.P.Morgan Service India P.Lld. P.Kaka

10 ITA 617jM112 Symentec Software Solu~ions P.Ltd. SRBC ~a Asoc 11 ITA 7101M112 Syrnentec Software Solutions P.Ltd: SRRC & ~ s o c

12 ITA 77 18/ M/ 12 lnfiniti W l,yf s,de Ltd. ali j% . Nitesh Joshi . , -

13 ITA 1628/M/14 InfinitiWhdeasleLtd. 6 4.

- LA Not Filed

14 ITA 3993/M/ 12 M / s India Medtronic P.Ltd . LA Not Filed

15 iTA 4074 / M f 12 . M / s India Medtronic P.Ltd. LA Not Filed

16 ITA 321jMj14 K s s Ltd. 17 IT'A 1 4 2 / M / 1 4 Gitanjali Exports kCorpn. Ltd. Samapt & Mehti

18 ITA 199/M/14 Unilevtv In& P.&td. pi,.. . k 3 1A Not Filed

19 ITA 200/M/14 D e t ~ o r s & eritasAS(1na~@k3f,) f : LANotFiled

20 ITA 1 509 / M / 1 4 Zenser Technologies Ltd. LA ~ o t Filed

21 CO 6 7 / M / 1 4 Zenser Technologies Ltd. LA Not Filed

22 ITA 1608/M/ 14 ~ e n s e r ~ e c h n b l o ~ i e s Lttd. LA Nut Filed

23 ITA 1813 /M/14 STAR Asia Region FZLLC LA ~ o t Filed

24 ITA 18 14 /M/ 14 StAR Television Ent. Ltd. LA Not Filed

25 ITA 1815 jM/14 Sa te l i te~wsibnAsian@@%~tb.~ , ~ ~ N o t F i l e d

26 ITA 1816/M/14 STAR Asia Movies Ltd. 6

LA Not Filed 27 ITA 1817/M/14 STAR Internatioad Movies Ltd t ,A ~ o t Filed 28 ITA 181 8 / M / 14 Channel V Music Yenvorks Ltd- W Not Filed 29 ITA 1975/M/ 14 Emerson Networks Power (I) P-ltd. LA Not Filed


31~31 1TA 115;-57/~/04

-- 33-35 ~ T A I ~ I ~ - I ~ ~ / L I , o ~

36-37 ITA 2 8 1 b 3596 / M/05 38-3g !TA 708i-7083/~/ 05

4k41 (TA i ' b 8 4 7 0 8 5 / ~ / 0 5

42h5 Lo 195-:198/~/06 45 ~ T A 3~sd J M ~ O 47 11A 3+85/~/06 48 ITA 3 2 a d / ~ / o a

49-50 TTA 3% b 49081~110

5 1 ITA 2 7 6 8 / ~ / 1 2

Link laters & Pains Link laters & Pains hr,k laters & Pains Link laters & Pains

Link lstcrs & Pains Llnk laters & Pains Lmk laters & Pains Lmk later6 & P&G T,i& late~s & Pains Link laters & P a k Link laters & Pains Link laters & Pains


1 LI & a c ~ 49 ~ T A hki'{/M / 11

30 #TA 2$64/~~09 31-32 JT4 l10q & 1095/M/ 10

i 3 ~ T A 6$84 / ~ i l $ 34 ~ T A 1i3&15.

35 ITA 3 0 8 ( / ~ / l l

3638 7534-?535'/~/ 11

39 ITA 6 b 1 4 / ~ / 1 2

M / s Atomstroy Export, Russia (SG)

M / s Atornstroy &port

M / s Atomstroy :Aport M/ s Atomstroy Export M/s.Delta Air Lines Inc.(S.G) M / s Kuwait [nvestrnent Authority

MIS Alcatel USA Sourcing LP M / s Va!entine Maritime (Gulf) LLC M / s Dcomco 1nc.Midland

ASSISTANT REGISTRAR


INFOME TAX APPELLATE TRlBUgAL, MCMBM BENCHES, "SMC' BENCU ' CAUSE LIST FOR THE PERJUE OF 20.84.20SS TO 23.04.2016

MONDAY 20.04.2015 BEFORE SHRI - .

1 ITA 7515/M/14 Kusurr, 3. Farekh

2 ITA 451/M/15 Nee1 Bhupendra Dalal

1 ITA 3 8 5 5 / M / 1 3

2 ITA 4247/M/14

3 TTA 7375/M/14

4 ITA 7439/M/13

5 ITA 7704/M/14

6 ITA 347/M/15

7 ITA 1007/M/15 8 ITA 1282/M/15

L A Not f i l d

L A Not filcrl

Z- P.bmaj , BEFORE SHRI _ -

Reliance Gems 86 Jewels Ltd. F.V.lrani M/s . Smarniya Properties P. Ltd.

Chorus Call ConIerencing Services India Lt d . L A Not tiled

Anil J. Ojha L A Not Gled

M / s . Pawan Jyoti Steels P. Ltd. L A Not filed

Northpoint Centre of Learning I, A Not filed

Shri. Shrenik J , Shah L A ~ o t filed

Smt, Hasumati Mody L A Not filed

ASSISTANT REGISTlWR


INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAH

CAUSE LI$T FOR PART HEARD MATTERS FOR THE PERIOD OF, -- t MONDAY TO FRIDAY 20.04.20315 TO 24.04.20 15

PART HEARD MATTERt -- MONDAY. 20.04.2015

"K" BENCH at 3.00 P.M. -- BEFORE SlShrl X.P.Bansa1, J U & Saniag &ma, A@j

1 ITA 2778/M/ll M / s . Colgate Palmolive India Ltd. (For Clarification )

2 CO 126/M/ll M / s . Colgate Palmolive India Ltd.

"B" BC 4hCH ' at 2.30 P.M.

1-3 ITA 170-72/M/0'7 Man& Overseas Ltd.

"H" BENCH at 2.30 A.M. BEFORE SIShri R.C,Shama, A M b Vivek Vama, J M

1 ITA S55/M/10 M / s . BCD Travel India Pvt. Ltd.

(Originally Known as EIT Travel Solutions P. Ltd. )

IT.4 3456/M/ 10 EIT Travel Solution a t . Ltd.

[Presently Known as M / s . BCD Travel India P. Ltd. )

TUESDAY: 21.04.2015 --

"C" BENCH at 2,30 P a BEFORE SlShnl R.C.Sharma, AM &s Vivek Varma, JM

1 ITA 3708/M/l4 BharatKumar Maneklal Parikh (SG)

2 ITA 3709/M/14 Ashokkurnar Maneklal Parikh (SG) 3-4 TTA 4985-86 / M/ 1 4 Bh'aratKumar Maneklal Parikh

WEDNESDAY: 22.04.201 5

"A" BENCH at 2.30 A.M. BEFORE S/Shri R.C.Skarma, A M & Saniay Garpl, J J

1 ITA 4142/Mj12 M/ s. Akbarallys Department Stores

THURSDAY: 23.04.2015 ----

"H" BENCH at 2.30 P.M. BEFORB S/Shri R.C.Shakxraa, A M & Vivek 'Vama, J M -

1 A 1 8 2 5 / M / 1 4 hl/ s . Ur~iquc: G e m dewcllery (SG)

FRIDAY: -- 24.04.2015


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