Ronm dt j ** 1...2014/10/11 · ITAT ! i Shrt N~shal (TA) Mobile : 9960376170 I TAT Shri Naveen...

Constitution . of Ber~ches from 10.11.2014 to 13.1 1.2014 -- -- % . r rnp;rmfim- I I

17.11.2014 20.11.2014 i3! i

Constitution -- of Benches from

~ - 7 ~ 1 1

PresidentrVice PresidentlMe

dt a. m, -8 d sft w .& .m ,$a j SlShriDManmohan,VP&NKBillaiya,AM I 4l *.rff. *, 3 . K T 4 ** ,&.q !

' Bench 1

J

Bench C o ~ r l Room -- 1 -

K 1 P Bansal, JM, & Rajendra, AM 1 sR -%,m.v.n & A - ~ ~ F T T T T , ~ . ~

H --

I SlShri Joginder Singh, JM & D Karunakara Rao, A M

4=r 3m rR ~ ~ , a . a . w i ~ d R ~ ,=Zrr.Fr G 1

SlShri R C Sharma, AM EL Vivek Varrna. JM I I

Sft m, *.;A. T k 4 m ?y3-r ,=rT.Fr. i Arora, AM & Arnit Shukla, JM . --

sR h WFr Tm ,aT.sr mi Sff a.m. M, 3.q. Pal Rao, JM, & B R Baskaran, AM ] -

& 2 i a T d , ~ m . s r ~ a r r ; ~ ~ h ~ !

L

/ Shri Sanjay Garg, JM & First Available AM 1

SlShri D Manmohan, VP & N hiigKjRFl, w.TI. Vj C SIShri I P Bansal, JM, 8 Rajendra, AM

h m 7 R ? & . a . ? % ~ & m d ,=.v

?h 3F&t, $.a. d. 3Tf%l3 P F ,mag.

StShri R C Sharma, AM & Vivek Varma, JM I--, I .

Ronm ,

I

SlShri Sanjay Arora, AM & Amit Shukla, JM I -- -

4 m m m ,m:a SR 3t.m m, *a SIShri Vijay Pal Raa, JM L- & B R Baskaran, AM^ a-- -- -- -

4l +gJrfF,m .;FT .&mmmduT Shri Sanjay Garg, JM & First Available AM .. -- -- . I-->-- .----

I, I

1 @, 3 d 58 *:/~enches not functionins :

I

I

'A', 'B', 'D', IF', 'I5, 'SMC 8 'WT' 'Benches will not function durihg the period.

S t i w Granted lStav Rejected/ Early hear in^ Case :

*:* Stay Granted matter in the case of Bharat Kumar Manklal Parikh of 'A' Bench in ITA No. 37081M114 on 10.1 1.14 is transferred to 'C' Bench i

I

http://www.itatonline.org

Stay Granted matter in the case of Ashok Kumar Manklal ~ a r i k h of 'A' Bench in ITA No. 37091Ml.14 on 10.1 4 .I 4 is transferred to 'C' Bench Stay Granted matter in the case of Aditya Birla Telecom Ltd. o 'A' Bench in ITA No. 51 281M113 on 11.1 I .14 is transferred to 'C' Bench Early Hearing matter in the case of Elder IT Solutions P ~ td .1 'A' Bench in ITA No.33251M114 on 3 1.1 1.2014 is transferred to 'E' Bench I

Stay Granted matter in the case of KAG Loan Trust of ' A Bench in ITA Nos. 3956 & 40931M114 on 17.1 1 .I4 is transferred to 'C' Bench 1 Stay Granted matter In the case of Bombay Gow Rakshak Ma dal of 'Bt Bench in ITA No. 55081M114 on 12.j1.14 is transferred to 'C' Bench r Early Hearing matter in the case of N i k ~ (Neco) Ud. 'B' ~ e n c b in ITA Nos.5972 & 64931M113 on 17.11.2014 is transferred to 'C' Bench Early Hearing matter in the case of Arnrirh M Nishar in ITA No( 3263lY13 of "F" Bench on 10.1 1.2014 Is transferred to "G" Bench Stay Rejected Early Hearing matter in the care of Velji P IFaria in ITA No. 32641M113 of "F" Bench on 10.1 I .2014 is transferred to "G" Be ch Stay Rejected Early Hearing matter in the case of Yinod +ria in ITA No. 37981M113 of "F" Bench on 10.1 I .2014 is transferred to "G" B ch Stay Granted matter in the case of lndian Corporate Loan Tru t & Others in ITA NOS. 3701 -04iM114, 3771 -721M,14, 3775-761Mi14, 3778-79111 4, 3751-541111111 4,

17.1.1.14 is transferred to 'G' Bench

T 4089 8 4091iM114, 4094 & 409611111114, 41041M114, 36931MIlly of 'I' Bench on

f ? : 07.11.2014

Date : 07.11.2014

i sq-

(JZT.TX. W c I l ) 1 (H L KARWA)

TH* w/ Chamber work:

Shri H L Karwa, President, during the period


OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN.) Room No.338, 3RD Floor, Old CGO Building ,

M.K.Road, Mumbai-400020 m 9 m Tel. No. 22073375

No.CIT(DR)/ITAT(Admn.)/ITAT Duty/2014-15 Date: 07.11.2014

OFFICE ORDER No.36

PERIOD 10.11.2014 to 13.11.2014 & 17.11.2014 to 20.11.2014

In supperssion of earlier office order the under mentioned Addl/Jt, CIT are directed

to argue the cases before the Hon'ble Benches indicated against their name.

Shri Neil Philip Mobile : 996923 i Shri Deepak Gamre (TA) 1 i Shri Love Kumar Mobile :

Court R. (IRS Civil Code No.) of officers O m 1-

I

I

' G Shri Rudolph D'souza

Shri Pawan Kumar Beerla

Name, Address & Phone No. of the Inspector/TA from whom files may be

collected Smt Amina Nayani (INSP)

H 1 Shri leetandra Kumar

Shri Sachchidanand Dube

Shri Akhilendra Pratap Yadaw

C ' Shri I. Premanand i

Shri Asgaar Zain V.P.

Shri Padmanabhan

ITAT ! Shrt N~shal (TA)

i Mobile : 9960376170

I TAT

Shri Naveen Kumar Thakur (INSP) Additional Charge Ma bile : 9969298068 Shri Anil B. Kumbhar (TA) Mobite : 9769221376 Srnt. Neelima Baraskar (INSP) Mobile : 9969233640 Ms Sushama Nathe (MTS) Mobile : 9028109692

Smt Ambika Mobile : 9969233363 Shri Satish Kumar (TA) Mobile : 9969298624

Mobile : 9969237990 Shri Prakash Rane (TA)

-


Shrj Vivek Anand Perapur-na

Shri Vijay Kumar Bora

snit Kiiptta ~ k e r k % (INSP) ITAT Mobrlc : 9969233235

Shri Kavindra Nawale (TA) Mobile : 9969233887 7

Note 1:- No request for any change/modification of duties will be entertained in

respect of Work Allocation. Al l the C f T (DRs) are advised not to sanction any leave

to any Sr. AR. of their respective Benches, after the finalization of the work

allocation except under extra ordinary/exceptionaf circumstances.

Note 2:- All the Jt.CIT/Addi.CIT being allotted the above duty, are requ~red to note down

whatever direcitons are given by t he Hon'ble Members in respect of any case and do all the

necessary follow up exercise and on day to day basis and w i t h ~ n the relevant period itself.

Wherever required or directed, a copy of such notings/ directions be forwarded in writing to

the concerned CIT (DR) of the Bench.

Note 3:(i) For each Friday, Courts for SA/MA matter and Directions of Hon'ble High i .,

Court/Supreme Court, are constituted on Thursday. Final cause list/constitution of Court/

Bench are rece~ved only in Second Half of each Thursday. Therefore all the Sr. ARs are

directed not to leave office on Thursday and Friday before 6 prn. Without taking

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

C I T (DR)as well as CfT (DR) I T A T (Admn), Mumbai before finalizaiton of Work

Allocation.

( i i ) Therefore, the allocation of COURT Nos. to above named officers for

duty on Friday is being notified separately.

Note 4: All the officers are required to keep their official mobile phone 'ON' on continuous

basis irrespective of wherher they have been assigned

urgency.

C.1.T (DR) I T ~ T ( A ~ . ) , Mumbai

Copy to : - 1. The Concerned CIT(Admn.), Mumbai 2. The concerned JCIT/Addl.CIT 3. The respective CTT(DR)s ITAT, Mumb~j i 4. The ITAT Bar Association Library, Mumbai

( JAGDISHKUMAR MADAME) ITO(0SD) ITAT (ADHN.), Mumbai


'.I INCOME- APPELLATE TRIBUN-AL MUMBAI BENCHIN CAUSE LIST FOR THE PERIOD FROM 10.1 1.14 TO 13.1 1.14 "C" BENCH

4

MONDAY : 101 11/2= BEFORE s/sHRI=V~ \q~/ f i f i - 6 ~ & A m ; + ~ h G b 1 ITA 3 7 0 8 / M / 14 S h r i B h a r a t K u m a r ~ . ~ $ i d ~ (S.G) 2 ITA 3 7 0 9 / M / 14 Shri Ashok Kumar M.Parikh ( (S.G) 5-4 ITA 4076 & 4077/M/O~Budhrani Finance Ltd. 5-6 ITA 185 & 380/M/05 Budhrani Finance Ltd. -

I ITA 4 2 6 3 / M / 0 8 Budhrani Finance Ltd. 8 1TA 7965/M/10 Panjab Sind Dairy Product P. 1,td.

*(Not To Be Posted Before Hon'ble Rajendra) 9 ITA 372/M/12 M / s . Patodia Filaments Pvt. Ltd.

10-13 A 1232Tol235/M/lParagM.Sanghavi 14- 15 ITA 1681 & 1682/M/I:Prakash Sarnant

16 ITA 3 8 Y 5 / M / 1 2 Chandulal Manji Harbad 17 ITA 4137/M/12 Piramal Corporate Services Ltd. 1 (Formerly Known Piramal Enterpries Ltd.)

I 8 ITA 4962/M/12 Pragatj Chemicals 19 ITA 6196/M12 Cineyug 20 ITA 6671/M/12 Prakash B. Bhandarkar 21 ITA 6672/M/l2 ~ r a ~ ~ ; n B. Bhandarkar 22 ITA 8 6 3 / M / 1 3 Palm Grove Beach Hotels Pvt. Ltd. 23 A 855/M/13 Oracle Financial Services Software Ltd.

(Formerly Known As I-flex Solutions Ltd.) 24 ITA 8 5 9 / M / 1 3 Prachi Exports 2s ITA 8 8 1 / M / 1 3 Pinakin Gunvantlal Dalal 3h 1TA 889/M/13 Patman & Ge. Hospitality P. Ltd '27 ITA 8921M13 Containes Marine Agencies P. Ltd.

28-29 ITA 893-94 /M/ 13 Chennai Containers Terminal P. Ltd. 30- 3 1 ITA 1 1 18- 19/M/ 13 Chennai Cot~tainers Terminal P. Ltd.

32 ITA 3 1 9 5 / M / 1 3 Prakash D. Shah 33 ITA 3219/M/13 Crossward Book Stores P. Ltd. 34 ITA 3 2 4 3 / M / 1 3 Calibre Chemicals P. Ltd. 35 ITA 3 2 5 8 / M / 1 3 Prakash s h a k e r Jagtap

TUESDAY 1111112014 1 fl28fiI113 -

2-6 ITA 3749-3753/M/ I 1 7 I T 4211 jMl l 8 ITA 1277/M/10 4 ITA 8 2 6 5 / M / 10

10 ITA 8 2 6 7 / M / 1 0 11 IT4 ti412IIWIIl 12 1 ' : 67333fM112 1:; ITA 8079/M/I 1 14 17'A 1 I -191mtl 1 5 I'l'tZ 2.-)24mI/li I t i l'l'.~Z 673;1/h1112 I 7 I ' G G 6 11M112 1 P ifl':1 ~;7'8;3/3,11\ .! I if l'I1?1 ?{:< 1 8/h11 / I ; < 0 I I OH7lhlll T: :' 1 Irl';t : i : i 4 7/h1/ 1 Lj

22 l'l'!\ 5 1 :$!J:lil! I .'i

BEFORE S I S H R I . ~ ~ ~ q rqwt ~ h u ) c h a *G) - M/s.Aditva BirLTelecom - td --

Mr. Raju T.Socrnoney (sR/EH) Mr.Raju T. Soomoncy (SR/EH) P.V.ZReIa Amma P.Z.Cussions India P.Ltd. P.Z.Cussions lndia P.Ltd. I'owai Vihar Llevelopers P.T,ld. ( R.M.) Clarient Chcmic:als (I) LTD. Clarient Chemicals (I) LTD. Sri Uha ndulal hI.Harhada Pate1 Housicry Mills Isratiipbhnl Nathalal Shah P;!rlct Hiscuits P.IAd. Pir 1 . i ~ l:\ist:uit,s 1'. Lt,d. I ' :~ rv ,~x Mohalnmiatl I-Iu,srbi~l ( - ~ h ; ; ~ ~ ~ : j ! i ~

Ciit,;~l;:~t: 14'in3nc(> 1 At({- On, Xni !;is11 b'ina r1c:i: & ! ir:vest.rt\t.iil.; :'. [ ,LC! . I':ir>tg 1\'.S;1 l \ghvl


1

WEDNESDAY:12/11/2014 B E F ' s H R I . \ % ~ \ ~ ~ A ' - r o r a 4 f l m ; + s h & k --

1 ITA 5 5 0 8 / M / 14 Bombay Gow Rakshak daddal (S.G.] 2 ITA 5685 /M/ 10 Quest Investment Advisor P. Ltd . 3 ITA 866/M/ 12 Quest Investment Advisor P.Ltd . 4 ITA 5221M12 Mls Prakash Steelage Ltd. 5-6 ITA 5256-5257M112 h!UsPrakashSteelageI,td. 7 ITA 5222M12 Shri Prakash C . Kanujo 8 ITA 52231M112 Shri Prakash C . Kanujo 9- 10 XTA 5253-52541M112 Shri Prakash C. Kanujo 1 1 - 1 2 A 5046 &51681M/l Shri Hemant Kanugo 13- 1 4 'ITA 5227-52191M112 Shri Ashok M.Sheth 15- 1f TTA 5251-5169M112 Shri Kamal P.Kanugo I 7- 1 E ITA 7363-7364M12 Mla. Keystone IKC 19-2c ITA 5252-5167M112 Smt.Kirti P.Kanugo 2 i -25 ITA 5045- 52501M 1 2 Smt .Bhavika V.Kanugo 23-24 ITA 5043-5044M12 Shri Bhesk Singh Rvthore 25-2f ITA 5 177-5255M12 Smt-Deliben Sheth 27 ITA 50471M11112 Seth Iron & Steel P.Ltd. 2 s ITA 5 2 6 3 M 1 2 Top Honest Incorporation 2 9 - 3 ~ ITA 5 166-52491111112 Shri Vimal P-Kanugo 31 ITA 4993 /M/ 12 Crescent Construction C.o . 32 ITA 5292/ M / 12 Crescent Construction Co. 33-34 ITA 1339-1340/M113 Prasam Trading & Finance P.Ltd.

35 17'11 13721M113 Chandbibi Zeidi 36 I ' ~ A 2 3 4 7 1 ~ 1 3 Chandbibi Zeidi 37 ITA 3439M113 Pinky Deepak Kamboj 38 1TA 34-lofill13 Pinky Deepak Kamboj 39 ITA 51421M113 Yankaj K-Dhara

7 ITA 8 TTA 9 ITA 10 ITA 11 IT.4 12 17'A 13 17'A 1 . 1 JrI'A i 5 1Trl 1G 17'A 17 1T:I .18 ITA 19 ITA 20 ITA 21 1?'A 2 2 ITA 23 ITA

BEFORE S/SHRI.SQY;~~\I A - . C O T 9 h i + - s h c c l < b . Prajmata Trading Co.P.Ltd. Prajmata Trading Co.P.Ltd. Prakash Kewalramani

1 Cifco Finance Ltd. Centram Capitd Ltd Centram Direct Ltd (Formerly Known A s FCH Centum Direct Ltd.) YNot To Be Posted Before Hon'ble VIce President) Centrarn Direct Ltd. Pravin A.Ko thari Premium Paper & Board Industries Ltd, Chhaya D.Parikh Pramod & Co. Peninsula Land Ltd. Peninsula Land Ltd. Premleela Developem (R.M.) Shri Chunilal R.Sh,zh Shri Pramod Ram Nagpal OmKumar Juginderkur C halrda OlnKumar Joginderkur Chanda Paramount Forge PIroenix Chemical Works Ltd. Shri Parakash S.Madia Concord Shipping Pt.Ld. I,nte Shri Pravin V.Kanchan L/H Hiren P.Kanchan


IKCOBIE TAX APPELLATE TRTBUXAL, MUMBAI BENCHES* "E" BENAH

CAUSE LIST FOR THE PERIOD F R O M U 1 1 / 80 14 TO 14 1 1 1 / 20 14 u MONDAY lO/U/2014

I IT A

2 I T A

3 ITA

4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITX

10 TT.4

11 IT A

12 IT.4

13 ITh

1 4 IT A

15 ITA 16 ITA

17 ITA

18 ITA

19 ITA

2 0 ]'LA

2 1 ITA

2 2 IT A

2 3 ITA 2 4 IT A

2 5 ITA

26 1TA

2 7 ITA

2 8 1TA

2 9 JTA

30 ITA 5 1 3 1 / M / 13

BEFORE S SHRI 1 V;; Bornan M Mirza IO.A.1

Bomtul M M irza (D.A.)

SKF India Ltd; SKF India Ltd:(Since hlay 19,2004 name has been

S a h r Sami Khatib

Sarosh Sami IChatib

Summit Securities wd;

Summit Securities Ltd;

Summit Securities Ltd; S P lnveslment

Sanjay Trade corporation

Sushma A Kdachand

Streamline Shipping Co; P Ltd;

Shodiman Investments P Ltd;

'I'echno Shares 86 Stock Ltd;

Siddharth Traders S Kurnar Nationwide Ltd;

Standard Ind; Ltd; Standard Ind; Ltd;

S R Brothers

S R Brothers

Sanofi Pasture India P Ltd;

M / s Surman Investment Ltd; Sandeep Hemant Shlrodkar Sameera Electrnnica P Ltd;

Elco Pani puri Centre

Tulsi 0 Bhagtani

Seetha S Shetty

Sushena Properties Ltd;

Tigers Worldwide Lopstics Ltd; (Formerly known as Kamino International Logistics P. Ltd:)


T U E S D A Y 1112014

ITA CO

ITA

ITA ITA

ITA

CO

ITA

ITA

ITA

TTA IT A

ITA ITA

CO

ITA

ITA

ITA

ITA

CO

ITA

ITA ITA

IT A

tTA

ITA

ITA

ITA

ITA

IT A

tTA

ITA

IT A

ITA

ITA

ITA

ITA

ITA

IT A

ITA

W A

ASK Investment Managers P . Ltd; ASK Investment Managers P . Ltd;

ASK Investment Managers P . Ltd; Nicholas Piramal India Ltd; IO.A.1

Piicholas Piramal India Ltd; IO.A.]

,.Nichola& Piramal lndia Ltd; jO.A.1

Nicholas Prramal India Ltd; 1O.A.)

Nicholas hramal India Ltd; (O.A.1

SBI Commercial & International Bank Ltd;

SRI Commercial 86 International Bank Ltd;

Sachdev Getways 86 Getways P Ltd;

Shreyas Impex

Tops Security Ltd; Top Securities Ltd;

Top Securities Ltd;

Suresh Asrani

St. Angelos Computers Ltd;

St. Angelos Computers LM;

Tata Securities Ltd;

Tata Securities Ltd;

Tata Chmicals Ltd;

Tata Chrnicals Ltd;

Sailee Developers P Ltd;

Sumitorno Chemical (I) P Ltd; (RM)

SPS Capital & Money Management Services P Ltd;

SBI Capital Markets Ltd;

TATA Sons Ltd;

Twinstar Jupiter Co Op HSG Soc Ltd;

Sund Vishnu Mehta

Sandeep S Sun Suresh Sadashiv Bapat

Sun Pharma Exports

Scope P Ltd;

Excel Ind; Ltd;

Sasikumar V Wai

Shekhar S Dadarkar Prop. M / s S. D. Construction

Shekhar S Dadarkar

Samta Purudtottam Agawal

Solid Containers Ltd;

Spectrum Business Support Ltd;


E-BENCH PG-3

IT A

ITA

ITA

ITA

IT A

ITA

ITA

ITA

ITA

ITA

20b2 1 ITA 2705%2706/M/ 12

22 ITA

23 ITA 24 IT A

25 ITA 26 ITA

27 IT A 28 ITA

29 ITA

30 ITA

I 1 BEFORE S/SH& \aq pd RnU -

J

Export Import Bank of India

Trident Travels % Tours P Ltd; Sabero Organics Gujrat Ltd;

Suresh K Nagre

Sanofi Pasteur India P Ltd;

Mr. Sarve Ratan Varma

Sion Finance & leasing P Ltd; Sabras Inveslment 8s Trading co. Ltd;

Sabras Investment 86 Trading co. Ltd;

SBM Chemicals % Instruments P Ltd;

Triumph International Finance (I) Ltd; (Hot to be posted before Hon'ble Shri Rajendra,(AM)

L/H of Late S h Sunil Dutt

Subhashchandra Punja

Shambhavi Vittal Shetty

Sharan Hospibhty P Ltd;

Sanjay S Dutt

Shabro International Samson Alex

Shahenaz A Sundrani

Enam Securities P Ltd;


ITA

ITA ITA

ITA

ITA

ITA

ITA

ITA

ITA ITA

ITA

ITA

ITA

ITA

CO

ITA ITA

ITA ITA

ITA

ITA

ITA

ITA

IT A

P A

IT A

Shri Shazad Rustomji

Shri Shazad Rustomji Travelorg Holidays P Ltd;

Travelorg Holidays P Ltd;

Tushar Surendra shah

S r i n a ~ S Mukherji

Sunilhi mar Mangilal Bachhawat

Subhodhchandra Jewellers P Ltd:

Spech-um Coal and Power Ltd;

Trends EIectronics

Soft Ware Elemets (I) P Ltd;

Sanjiva Shetty

Spartan Engg; Co;

Sandeep Knmar Sahu

Sandeep Kumar Sahu

Easy Mercantile P Ltd; Sumukh Commercial P Ltd; (Formerly Known as

S 3 J Trading (I) Ltd;

Se thna Construc tiori

Sanjay Brothers

T~wakkal Wood Products P Ltd;

Sankalp Siddhi Nomens Ind;

SSJ Finance h Securities P Ltd;

Triveni Realities TnveAi Homes

Shewta Singhd

FRIDAY 141 1 f 12014 =.MA.

ASS STANT REGISTRAR 6


INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES CAUBELIllTFORTHEPERlODOF10.11.2014to 13.11.2014'Q'BENCH @

Monda~ 10.1 1.2014 ~efore s/shri RfC- She-rm & v ; V V ~ & r m q . IT A ITA ITA IT A ITA IT A IT A ITA ITA IT A ITA TTA

IT A ITA ITA ITA ITA ITA CO ITA CO IT A CO ITA CO ITA CO ITA CO ITA CO

lrpr rn rn

m rlR

783/M/ 10 Aisha A.Patt.1 792/M/ 10 Aftab E. Patel 937/M/ 10 Ashapura Habitats Pvt.Ltd. 1465/M/ 1 l M / s . Zest Holdings P. Ltd. 92/M/ 13 M / s . Zest Holdings P. Ltd. 2 136-2138/M/ 13 M/ s. Zest Holdings P. Ltd. 2695/M/ 12 Wartsila (I) Ltd. 4259/M/ 12 Gautamchand Kanuga 4260/M/ 12 Gautamchand Kanuga (HUF 4830/M/ 12 Gopal V. Gorwani YH N a d h u Q-- Q ni 53 10/M/ 12 Gopal v. Gorwani L/H Msdhu @-+-I 6473/M/ 12 Gauri Investment P. Ltd.

(now Avakash Consultants P. Ltd.) 6720/M/ 12 Zuibunissa Irnaratwale 38/M/ 13 Yatish Trading Co. P. Ltd. 77/M/13 Welset Plast Extrusions P. Ltd. 83/M/ 13 Girish Vazirani 214/M/ 13 Gurumurthi Bdlkrishnan 3777/M/ 13 Yerrowada Investment Ltd. 15O/M/ 14 Yerrowada Investment Ltd. 3765/M/ 13 Deep& C. Mehta 149/M/ 14 Deep& C. Mehta 3767/M/ 13 Chirnanlal K. Me hta 148/M/ 14 Chirnanlal K. Mehta 3778/M/ 13 Chimanla1 K. Mehta 147/M/ll Chimanla1 K. Mehta 3766/M/ 13 Shadesh C. Mehta 159/M/14 Shailesh C. Mehta 3764/M/ 13 Ajay C. Mehta 246/M/ 14 Ajay C. Mehta 3?79/M/ 13 Ajay C. Mehta P 4 5 / M / 14 Ajay C. Mehta

3~6sl~- , l l3 . A ~ T S ~ I N t-bsar c-saw) a%q(rn113 j R q h i F a ~ a C~EW'I 3193\m1,13 Sh.1 \It ood K kaja-n~ti) 37799- 3 8 0 ~ \m\ 13 cShw wad K . F a ~ a 3~051 m \ \3 4 h H'\4~ur \Jlnod FOqo, ... 2/-

3 3 y 4 \ ~ \ 1 % ghq piahah I( 'Faqa


Tuesdav 11.11.2014 1 ITA 2671/M/13 2 lT(SS) 230/M,l06 3-4. ITA 1263 86 1232/M/ 11 5 CU 170/M/13

6-7. A 1029 8b 168/M/ 11 8 ITA 1270/M/ll 9 ITA 1205/M/ll 10 TTA 7524/M/ 1 J. 1 I IT(SS)A 50/M/ 1 1 12 ITA 684/M/12 13 ITA 4790/M12 14 ITA 7277/M/12 15 ITA 1178/M/13

16-17 ITA 2033-34 / MI13 18-24 ITA 3817-3723/M/ 13 25 ITA 3992/M/13 26 ITA 4013/M/13 27 ITA 4594/M/13 28 ITA 5140/M/13 29 ITA 8026/M/ICl

BefoteS/Shrl ~ .~ .~ha -cma$ \J i yc , k Vwrna. Sale Mohd. Padarnsee 8s Co. (SREH) Rajesh R. Narang (Old Appeal ) M/s. Gdbro Ispat Galvanizers P. Ltd. M / s . Galbro Tspat Galvanizers P. Ltd. M/s . Motilal Oswal Securities Nisha P. Batra Nilkamal Builders P. Ltd. M/ s. Global Enterprises WocWlardt Veterinary Ltd. Glaxo Smithklline P. Ltd. Goldstar Mctais Ltd. Gate Gourment India P. Ltd. Godrej Investment P. Ltd. Girish Chandmal hdha Green Field Agro Products Welldone Red Estate Ltd. Gautam Rode Global Commodities India P. Ltd. Zeenat P. Sanghavi Zenat P. Satlghvi (RM)

Wednesday 13.1 1.2014 eefore s/shri Rrc.5 hqrrna $ V ; w k hmq* 1 ITA 127 /M/OQ Wall Street Finance Ltd. 2 CO 130/M/09 Wall Street Finance Ltd. 3 ITA 2220/M/ 10 The Godavari Sugar Mills Ltd. 4 ITA 1 8 0 0 / M / 13 Godavari Sugar M i U s Ltd.

5-6. ITA 2994-95/M/ 10 The Godavari Sugar Mills Lld. f ITA G138 /M/ 10 M / s TCS e-Serve Ltd. 8 CO 07/M/12 M / s TCS e- Serve Ltd.

9-10. ITA 4092-3927/M/ 10 M . s TCS E-Serve Ltd. Earlier Knowm as E-Serve Inernational Ltd.

11-12. ITA 2841-3571/M/lO M,sTCSE-ServeLtd. 13 ITA 3725/M/ lO X1.s TCS E-Serve Ltd. 14 ITA 3570/M/12 M . s TCS E-Serve Ltd.

15-16. TTA SL32-33/hl12 M . s TCS E-S~TTC Ltd. (Not to be posted before Shri. D.Manmohan (VP)(MZ))

17 ITA 9050/M/ 10 Ma harashtra State Branch of Indian Radiology and Imaging Association

18 ITA 1181 /M/11 Maharashtra State Branch of Indian Radiology and Imaging Association

19 ITA 1408/M/ll M r . N. Mohd. Yusuf A. 20 ITA 141.7/M/II M r s . Bharati Atlirudh Krlachand 21 ITA 4 1 7 3 / M / 1 2 Genesvs Worldeye Ltd. 22 ITA 5870 /M/ 12 Gautam Ahuja 23 TTA 6519/M/12 Group Media India P. Ltd. 24 ITA 7?60/M/12 Gauri Construction 25 ITA 1541M/13 Goldu-ir~ Medicare Ltd. 26 ITA 2 3 7 / M / 1 3 Goldex Chemicals P. Ltd. 27 ITA 4060/M/ 13 Goldm;in Sachs (I) Finance P . Ltd. 28 ITA 4063 / M/ 1 3 Late Shri Yashwant Vaishampayan


Thursdav 13.11.20 14

ITA ITA ITA ITA ITA IT A ITA ITA ITA ITA ITA ITA IT A ITA IT A ITA ITA ITA ITA ITA IT A ITA ITA ITA

Parmanand K. Hinduja Nirlon Ltd. Godrej & Boyce Mfg. Co. Ltd. Bhupendra C. Dalal Bhupendra C. Dalal Bhupendra C. Dalal Bhupendra C. Dalal Bhupendra C. Dalal Bhupendra C. Dalal Bhupendra C. Dalal M/ s. General Cornpuler Services International General Computer Services International Goodvalue Polyplast Ltd. (FZM) G.V. Zaveri Rajpara G.V. Sons Giltedge Financial & Mngt. Services Yatra Online P. Ltd. Ghoghari Sports Group GIBS Computers GlBS Computers &bun Rangwala Gaurav Construction Galaxy Knives P. Ltd. Walchand People First Ltd.

ASSISTANT REGISTRAR

B


INCOME TCAPPELLATE TRIBUNAL, MUMBAI BENCHES, 'H' BENCH

CAUSE LIST FOR THE PERIOD 10 f 11 12014 TO 141 11 /2013

MONDAY 10/11/2014

1 ITA 2 ITA 3 ITA 4 ITA 5 TTA 6 ITA

7-8 JTA 9-11 ITA

22 ITA 13 ITA 14 ITA I (2.0. 16 ITA 17 ITA 18 ITA

RIJESDAY 1 11111 20 19

1 IT(SS) 8 0 / M / 0 3 2-5 I'rA 657-660/M/ 1 1 - 7 !Ti4 662-6h3/M/ll

8 ITA 6 6 5 / M / 1 1 9 ITA 1 4 7 5 / M / 1 1 10 lT11 1 4 7 9 / M , / 1 1

1 1 ' A 2005/M/11 2 - TTA 2 0 2 3 & ~ Z O 2 S / M / l l

1 ITA 4035/M/12

- , Before ~ / ~ h r i J 6 ~ ~ & ~ S i p , $ & Dd KaRaa

LJ

M / s . Siemens Ltd. Mr. Amrut Gada Harnam Syntex Ltd. Harnam Syntex Ltd. Harnam Syntex Ltd. Hatrch Association India P. Ltd. Hemendra Sanghani Haji Abdul Quyam Sumer Enterpries Harcsh N. Shah H-One H a l m i Shipping P. Ltd.

Halani Skipping P. Ltd. Hetarnpuria Impex P. Ltd. Hetampuria Impex P. Ltd. Hetarnpuria Impex P. 1,td.

Before S/Shri J & ; l n ~ a ~ 3; nqb 8, fl- * . R s o U J

Deepak K, Chha~na (OA) Suchir S. Jhunjunwala Suchir S. Jhunjunwala Suchir S . ,Jhunjunwala M / s . H.N. Tradelink P. Ltcl. MIS. H.N. Tradelink P. Ltd. M / s . National Leather Cloth Mfg. C::,. Aspire Mercantile P. L td . Hexagon Nutrition P. L1.d.


PAGE : 2

15 ITA 16 TTA

17 TTA 18 ITA 19 ITA 20 ITA 21 ITA 22 ITA

WEDNESDAY 121 11 f 2014

I IT A 2 ITA 3 ITA 4 ITA

5 ITA 6 TTA 7 IT A 8 JTA 9 ITA 10 ITA 11 ITA 12 C . 0 13 JTR

Hikal Ltd. Hikal Ltd. Hikall Ltd. Hindustan Candle Mfg. Co. P. Ltd.

Hindustan Candle Mfg. Co. P. Ltd. Hydrocarbon Resources Development. CI.)~ 1

Hema Mehul Mehta Haware Infotech Ltd.

Before ~/~hri7-k'jndo~Sin~L & n+%o. J

Ashish J. Poddar (E.H.) Theory M. Interactive (I) P. Ltd. HDFC Urgo General Insurance Co. HSBC Invest. nirect (I) Etd. HSBC Invest. Direct ( 2 ) Ltd. HSBC Invest. Direct (I) Ltd.

Mrs Kinnery Sanghvi Hungry Jack Fast Food P. Ltd. IIajaram P. Purohit

M I S . Hi Pack M I S . Hi Pack M / s . Hi Pack Hurix Svstems P. Ltd.


PAGE : 3

THURSDAY 13/11/2014 Before ~ / ~ h r i x O d ) ~ & q Siwh $B.J;*&,~ u

1 ITA 2540/M/07 * KetanV. Parekh (RM] (OA)

(*Not To be Posted Before Hon'ble Shri. Rajendra (AM)

2-4 WTA 06 To 08/R1/ 11 Rajesh G u p t a

5-7 WTA 09To 1 1 / M / Rajesh Gupta 8 ZTA 2 0 1 b / M / 1 1 M/ s. Accentia Technologies Ltd.

(Formerly Hi-Tech Entertainment Ltcl. ) 9- I 1 ZTA 5383-53851Ml12 M / s . Hikal Ltd. 12- 1 4 ITA 5386-5388/M/ 12 M / s . Hikal Ltd.

15 ITA 5372 /M/12 MIS. HikaI Ltd. 16 ITA 6 7 9 3 / M / 1 2 'Harmony Investment & Property Ltd. 17 ITA 1 1 4 8 / M / 1 3 Late Shri.Himmatlal H. Dedia L/ h Sajro J . I :

18 ITA .3692/M/13 Health Colonies & Construction P. Ltd. 19 ITA 5156/M/13 M/ s. Hindustan Compositers Ltd.

FRIDAY : 14/11/2014

ASSISTANT REGISTRAR


INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, 'J' BENCV CAUSE LIST FOR THE PERIOD OF 10/11/2014 TO 13/11/2014

MONDAY 1011 1/2014 BEFORE Sf SHRI Saqiay Garp! & FIn&APailabfe A M

ITA

ITA ITA IT A ITA ITA ITA IT A

ITA

ITA ITA

ITA ITA

ITA

ITA

ITA ITA ITA ZT A ITA

ITA

2360/M/00 ICICI Securities & Finance Co Ltd (0 A)

1239-1240/M/01 ICICISecurities86FinanceCoLtd (OA)

4 108,41521M 105 ICICI Securities Ltd. (Old Appeal) 4829 -4325/ M 104 ICICI Securities Ltd. (Old Appeal) 5309/M/06 ICICI Securities Ltd. (Old Appeal) 3107/M/07 ICICI Securities Ltd. (Old Appeal) 3135/M/07 ICICI Securities Ltd. (Old Appeal) 884,928/M/07 ICICI Securities Primary Deareship Ltd. 3108,3136/M/07 IClCISecuritiesPrimaryDeareshipLtd. 5336/M/O8 ICICI Securities Primary Deareship Ltd.

3285,32981M / 09 ICICI Securities Primary Deareship Ltd.

7775/M/ 10 ICICl securities Primary Deareship Ltd. 7285/M/ 11 ICICI Securities Primary Deareship Ltd.

1835/M/11 ICTCT Securities Primary Deareship Ltd.

(Not to be Posted Shrl. D. Manmohan, VPJ 682 1 86 4964 /M/ 04 * Parle Products Pvt Ltd 6305 8r, 6529/M/05 * Parle Products Pvt Ltd

4900 -4902/M/06 * Parle Products Pvt Ltd 5362 -5364/M/06 * Park Products Pvt Ltd

2801 & 3891/M/07 * Parle Products Pvt Ltd 1 156 & 1 1 57 / M/ 09 * Parle Products Pvt Ltd

445-461 M/09 * Park Products Pvt Ltd ( * Not to be posted befoxe Shri D. Manmohan (VP) )


"J" Bench

TUESDAY 11~11/2014

1 ITA 2 ITA 3-4 WTA

5 ITA

6 IT A 7 IT A

8 ITA 9 ITA

10 ITA 1 1 FTA

12 IT A 13 TTA

14 ITA 15 IT A

16 ITA 17 ITA

18 IT A

WEDNESDAY 121 11/2014

1 ITSS 0 5 / M / 0 4

2 ITA 1971/MJll

3 CO 210/M/13

4 ITA 1 9 7 2 / M / 1 1

5 ITA 1973/M/11 6 ITA 1 9 7 4 / M / 1 1

7-8 CO 209-10/M/14 9 ITA 7 4 8 6 / M / 1 2

10 ITA 1152/M/22 11 ITA 7287/M/ 12

12 ITA 1 4 5 4 / M / 13

13 ITA 1 4 6 5 / M / 13

14 ITA 1 5 1 1 / M / 1 3

15 A 4 5 8 9 / M / 1 3

BEFORE SfSHRI Sadag Garg: 6 First Available AM

Shah & Chheda Realty (Old Appeal) Shah & Chheda Realty

Keshal. Palstic P. Ltd. (RM) Mrs. Renu M. Tilwani

Jindd Steel & Alloys Ltd M / S Jindal Steel & Alloys Ltd JBF Finance Ltd. Jwaharalal L. Agicha Jagdish C. Dhabalia Jawahar Hiranand Bh atia

Jayantilal Khandwala $ Sons P. Ltd. Mehul J. Dhabalia

Jiten P. Mody (HUF) Just Dial Ltd.

Just Dial Ltd.

Just Dial Ltd.

Jalaram Medicine Centre

BEFORE S/SHRZ Sanjav Garg & F h t Available=

Rajendra Agarwal (Old Appeal) (RM) M / s . Export Credit Gurantee Corp. India Ltd.

M I s. Export Credit Gurantee Corp. India Ltd.

Mr. Parag Laxman Dusane

Shri. Ram Prakash Joakhani Shri. Ram kakash Joakhani

Shri. Ram Prakash Joakhani Jaina Rainh Ghotia

Java Impex Pvt Ltd

J.M.Huber India P. Ltd.

J.V. Gokal Securities P. Ltd.

J.V. Gokal Securities P. Lid.

J. Gala Builders Janardfiar 1 M o r u Mhatre


"J" Bench

THURSDAY 13/11/2014 1-2 ITA 4022,4 107/M/07

3 ITA 6992/M/07

4 ITA 6933/M/07

5-6 ITA 2914,2915/M/10 7-8 CO 64,65/M/12

9-11 ITA 7384-7386/M/10

12 ITA 7859/M/ 1 1

13 ITA 1994/M/ 11 14 ITA 33/NAG/ll

15 ITA 34/NAG/ l l 16 ITA 3943/M/ 12

17 ITA 1602/M/ 13

18 ITA 2011/M/13

19 ITA 1123/M/13 20 ITA 4068/M/ 13

2 1 ITA 4285/M/13

22 ITA 4083/M/ 13 23 ITA 3 8 9 4 / M / 1 3

24 ITA 2846/M/13

BEFORE 8 f SHRI Sadav Garw, b First Agilable AM

J.B. Boda & Co. (Old Appeals) Earnest Business Services Pvt. Ltd. Earnest Business Services Pvt. Ltd.

Tata Power Co Ltd

Tata Power Co Ltd

Tata Power Co Ltd

Jatin P. Ajmera

M / s . Hermes Travel & Cargo P. Ltd. MIS. D. S. Agencies 86 Associats M/ S. Usha Distributors Jayant Agro Orgamics Ltd.

Jayant Agro Organics Ltd. JMS Interiors P. Ltd. Janak J. Mehra Jayantilal Investments

Jayantilal Inves trnents Jiten Mehta

Jamnagar Infrastructure Enterprises Jugal kishore B. Jaju ,

SSISTANT REGISTRAR -P-


INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES'K' BENCH (Transfer Pricir!c;c CAUSE LIST FORTHE PERIOD OF 10/11/2014 - TO 13/11/2014 0

MONDAY 1011 112014

1 ITA 2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 ITA

9 ITA 10 ITA 11 ITA 12 1TA 13 ITA 14 ITA 15 ITA 16 CO 17 ITA 18 CO 19 ITA 20 ITA 21 ITA 22 ITA 23 ITA

BEFORE S/SHRIT. P nan<J (g &\and .m-:

Piramal Healthcare P.Ltd.(SG) Piramal Healfhcare P.Lfd. Ness Tec bnolagies India P.Ltd.[SG) First Source Solutions Ltd. First Source Solutions Ltd. First Source Solutions Itd. EOS Power (I ) P-Ltd. Mcklnsey & Co.lNC (Not to be pasted before Shri 1.P.Bansa1,JM) Shell lndia Mkt. P.Ltd, The Indian Hotels Co.Ltd. Tata Communications Transformation Qad lndia P.Ltd. SI Group lndia Ltd. S l Group lndia Lfd. Star Den Media Service P.Ltd. Star Den Media Service P.Ltd. Star lndia P.Ltd. Star lndia P.ltd. Apax Partners India Adviors P.Ltd. Apax Partners Indh Adviors P.Ltd. M/s Telcordia Technologies India P. Ltd. Therrno Fisher Scientific India P.Ltd. Jordine Lloyed Thompson P,Ltd.


K' BENCH PAGE NQ .

'TUESDAY 11/11/2014

1 ITA 2 ITA 3 ITA 4 ITA 5 Ca 6 ITA 7 Co 8 ITA 9 Co

10,11 ItA 12 CO

'13 ITA 14,15 ITA

16 ITA 17 CO 18 ITA 19 ITA 20 ITA 21 ITA 22 ITA 23 ITA 24 ITA 25 ITA 26 ITA

ATC Telecom Power (SG) MSC Crewing Service P. Ltd.[SG) MSC Crewing Service Bvnge lndia P.Ltd. Bunge lndia P.Ltd. Bunge lndia P.Ltd. Bunge India P.Ltd. Bunge lndia P.Ltd. Bunge lndia P.Ltd. Tata Consultant y Service Ltd. Tata Consultancy Service Ltd. Tutu Consultancy Service Ltd. WNS Global Service P.Ltd. WNS Global Service P.Ltd. WNS Global Service P.ttd. Hyva lndia Ltd. Hyva lndia Ltd. Leighton Welspun Contractors P-Ltd. Sterling Oil Res. P.Ltd. Sterling Oil Res. P.Ltd. Perma Pipe lndia P.Ltd. Essar JrYvesfments Ltd. Garware Polyster Ltd. BP lndia Services P.ltd,


K' BENCH PAGE NO

./' WEDNESOAY 12/11/2014

1 ITA 2 I IA 3 ITA 4 IfA 5 ITA 6 ITA 7 ITA 8 ITA - 9 ITA

lGt ITA

i2.13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA 22 ITA 23 ITA 24 ITA 25 ITA 26 CO 27 ITA 28 ITA 29 ITA 30 ITA

BEFORE S/SHRI X * Po hnqJ $ R

Tata Communication Ltd.(SG) Tata Communication Ltd.(SG) Tata Communication tfd. Technimont ICB P.Ltd.(SG) Goldmansachs Service P.Ltd.(SG) Goldmansac hs Service P.Ltd. J.M.Morgan Stanley Sec.P.Ltd. Morgan Stanley Advanfages Service P.Ltd. Morgan Stanley Solutions I . P. Ltd. Morgon Stanley lndia Co.Ltd, (Not to be posted before Shri I.P.Bansal,JM) M/s General Electric Co. Abbofl Healfhcare P.11.d. OOCL Logistics lndia P.ltd. M/s S.G.Asia Holding (I) P.ltd. Dialogic Networks (I) P.Ltd. Dialogic Networks (1) P-btd. Jofun lndia P.Ltd. John lndia P.Itd. Jotun lndia P.Ltd. lntergreon Managed Solutions (I) P,Md. Golden Source India P.Ltd. Golden Source lndia P.Ltd. M/s Smart Skeam Tee h I. P. Ltd. Mls Smart Stream Tech I.P.Ltd. M/s Smart Stream Tech I.P.Ltd. Star International Networks P.Ltd. Solvay Specialities lndia P.Ltd. Gold Movies India P.Ltd.


K' BENCH PAGE NC

THURSDAY 13/11/2014 BEFORE S/SHRI 1 - P - l;bnqo) & RQ b l o d m -

1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA

7,8 ITA 9,10 ITA 11,12 ITA

13 CO 14,15 ITA 16,17 ITA

18 ITA 19 ITA 20 ITA 21 ITA 22 ITA 23 ITA 24 ITA

25 ITA

26 ITA

Maoldelez lndia Foods Ltd,[SG) (Cadbury lndier Lid.) Nivea lndia P.Ud.(SG) Kodak lndia P.Md. Kodak India P-Ud. Kodak lndio P.Ltd. C A lndia Technologies P.Ltd. CA lndia Tec hnalogies P.Ltd, CA lndia Technologies B.Ltd, Geomatric Software Solutions Co.Ltd. Geomatric Software Solutions Co.Ltd. M/s Cadbury lndia Lid. M/s Cadbury lndia Ltd. Nivea India P.1td. Nivea lndia P.Ltd. Abbott Healfhcare P.ttd. Abbott Healthcare P.Ltd. Goodyear South Asia Tyres P.Ltd. EOS Power lndia P.Ltd. Moison Coors Cobra lndia P.Ltd. (Now known as Cobra lndia Beer P.Ltd.) Geodesic Ltd. (Formerly Geodesic Information Sys) Hope lndia Polishing Works P-Lid.

ASSISTANT REGISTFtP i:


INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES CAUSE LIST FOR THE PERIOD FROM 101 11 / 14 to 131 111 14 ,'L'- BENCH

[International Taxation)

MONDAY 10/11/2014 EEFOm S

ITA IT A ITA IT A IT A ITA IT A ITA ITA IT A CO

CO C O ITA ITA ITA ITA ITA

M/ s ABB Switzerland Ltd. (SG) M/ s ABB Switzerland Ltd. (SG) M/ s Forbes Container Line R e . Lid. (SREH)

M / s Barclays Bank PLC M / s Barclays Bank PLC M/ s Barclays Bank PLC IM/ S Barclays Bank PLC M/ S Barclays Bank PLC M / s Barclays Bank PLC M / s Barclays Bank PLC M / S Barclays Bank PLC M I S Barclay s Bank PLC M/ S Barclays Bank PLC MTA BSP India IATA BSP, INDM IATA BSP, INDIA HTA BSP India GE Asset Management Incorporated A/C General Electric Pension Trust


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Transcript of Ronm dt j ** 1...2014/10/11 · ITAT ! i Shrt N~shal (TA) Mobile : 9960376170 I TAT Shri Naveen...