t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r...

11
INCOME TAX MUMBAI BENCHES, MUMBAI CONSOLIDATEDCAVSE o:r FOR FRIDAY 08.03.2019 COURT ROOM NO. ( 2 1 ! BeforeMShri G.S.Pannu, VP & Mahavir Singh, JM 1 SA 97/M/19 (ITA 1073/M/19) Vodafone M - Pesa Ltd. F/ 2 SA 106/M/19 (ITA 613/M/19) J.K. Denim Fab Pvt. Ltd. F/- 3 SA 93/M/19 (ITA 2228/Mj17) G.E. Power India Ltd. K/- 104/M/19 4-5 SA (ITA 1226/M/17), 105/Mj19 M/s. China First Metallurgical Construction (India) Pvt.Ltd. K/- (ITA 2132/M/16) 108/Mj19 (ITA 5827/M/15), 6-8 SA 109/Mj19 (ITA 7523/M/14) Bennett Coleman & Co. Ltd. K/- 110/M/19 (ITA.484/M/17) 9 SA 120/M/19 (ITA 2177/Mj17) Rabo India Finance Ltd. (now merged with Rabo India Securities-Pvt. Ltd.) K/- II Before S/Shri G.S.Pannu; VP & Saktiiit Dey, JM 1 MA 335/M/18 Aarey Drugs & Pharmaceuticals Ltd. A/JM III Before S/Shri G.S.Pannu, VP & C.N.Prasad, JM 1-2 MA 364-365/M/18 Pentagon Builders Pvt. Ltd. C/VP IV Before S/ShriG.S.Pannu, VP & Pawan Singh, JM 1 MA 559/M/18 Mohd. Javed Mohd. Rafique Shaikh SMC/VP 2 MA 387/M/18 M. P. Beer Products Ltd. B/VP 3 ITA 1253/M/14 Shell International Petro Co. Ltd.(PH) 1/- http://www.itatonline.org 1

Transcript of t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r...

Page 1: t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r salmalp~onouncel\t:ent for friday 08.03.2019 court room no. ( 2 1

INCOME TAX APPELLATETRIBU~AL MUMBAI BENCHES MUMBAI CONSOLIDATEDCAVSE LIS~ or SAlMALP~ONOUNCEltENT FOR FRIDAY 08032019

COURT ROOM NO ( 2 1 BeforeMShri GSPannu VP amp Mahavir Singh JM

1 SA 97M19 (ITA 1073M19)

Vodafone M -Pesa Ltd F

2 SA 106M19 (ITA 613M19)

JK Denim Fab Pvt Ltd Fshy

3 SA 93M19 (ITA 2228Mj17)

GE Power India Ltd Kshy

104M19

4-5 SA (ITA 1226M17) 105Mj19

Ms China First Metallurgical Construction (India) PvtLtd Kshy

(ITA 2132M16)

108Mj19 (ITA 5827M15)

6-8 SA 109Mj19 (ITA 7523M14)

Bennett Coleman amp Co Ltd Kshy

110M19 (ITA484M17)

9 SA 120M19 (ITA 2177Mj17)

Rabo India Finance Ltd (now merged with Rabo India Securities-Pvt Ltd) Kshy

II Before SShri GSPannu VP amp Saktiiit Dey JM

1 MA 335M18 Aarey Drugs amp Pharmaceuticals Ltd AJM

III Before SShri GSPannu VP amp CNPrasad JM

1-2 MA 364-365M18 Pentagon Builders Pvt Ltd CVP

IV Before SShriGSPannu VP amp Pawan Singh JM

1 MA 559M18 Mohd Javed Mohd Rafique Shaikh SMCVP

2 MA 387M18 M P Beer Products Ltd BVP

3 ITA 1253M14 Shell International Petro Co Ltd(PH) 1shy

httpwwwitatonlineorg 1

V Before SShri GSPannu VP amp Ram Lal Negi JM

1 iTA 331lM10 RMC lltcadmix (1) Pvt Ltd (for c1Hrification) Dshy2 ITA 1682Mll RMC Readmix (I) Pvt Ltd (for clarification) Dshy3 ITA 8048MIO RMC Readmix (I) Pvt Ltd (for clarification) Dshy4 ITA 5586M17 Hirnlayan Sales PvtLtd(for clarification) Dshy5 ITA 3955M17 Dhairesh K Sanghvi (for clarification) Dshy

6 ITA 5107Mll Ramehandra Dashrath amp Co (for clarification) Dshy

VI Jefore SShri GSPannu VP amp Ravish Sood JM

1 MA 418M18 Riehi Jewel SMCJM

httpwwwitatonlineorg 2

COURT ROOM NO ( 3~ I BeforeMShri Mahavir Singh JM amp M Balaganesh AM_

I SA 521M1S (ITA 1361 M 17)

IPSOS Research Pvt Ltd ( Synovate India Pvt Ltd)

Kshy

102M19

2-3 SA (ITA 7130M IS) 103M19

Yug Developers Gshy

(ITA 7222M IS)

4 SA 111Mjl9 (ITA 10M 19)

Ms Shamrock Infosys Ltd Gshy

5 SA 121Mjl9 (ITA 5SSM 19)

GTL Limited Gshy

6 MA 216Mjl7 Kantilal G Kotecha AJM ITA 12SMjl9 Ms Sunil Construction Co (Pron) GAM 2S219 ITA 4325M17 Shahrukh Khan (Pron) GAM 27219 ITA 4190Mjl7 Ms Shantivijay Jewels Ltd (Pron) GAM 6319 ITA 613SMjl7 Ms Shantivijay Jewels Ltd (Pron) GAM 6319 ITA 4375M17 Godrej Agrovet Ltd (Pron) GAM 6319 ITA 4420M17 Ms Saranga Estates Pvt Ltd (Pron) GAM 6319 ITA 1170Mjl7 Shri Sanjeev V Sinha (Pron) GAM 7319

II Before SlShri liahavir Singh JM amp Rajesh Kumar AM

1 MA 393M16 Murtuza Kutubuddin Khambati BVP 2 MA 744MjlS IVT Valves Pvt Ltd SMCAM

3-4 ITA 7414 amp 7415MjlT Shelf Drilling JTAngle Ltd (SU) (for Clarification) 1shy

5 ITA 183M 16 Aker Powergas Pvt Ltdtfor c1Arifkation) K

6-S ITA 957 1071 amp 1036M15

Aker Powergas Pvt Ltd(for clarification K

III Before SjShri Mahavir Singh JM amp Manoi Kumar Aggarwal AM

1-2 MA 510 amp 419MjlS Achromatic Trading Pvt Ltd HAM 3-4 MA 473-474M IS Rakesh Khanna HAM 5-6 MA 475-476M IS Anita Khanna HAM

7 MA 450MjlS Western Express Industries Ltd CJM

IV Before sectLShri Mahavir Singh JM amp NKPradhan AM

1 MA 2S4M IS MWH India Pvt Ltd JAM

2 MA 149MjlS Mohamedi Kanchwala BAM

3 MA 117Mjl5 Punit K Shah CAM

httpwwwitatonlineorg 3

COURT ROOM NO~ I Before Shri Shamim Yahya AJI

1 MA 413M18 Kavita Hule SMCAM 2 MA 891M17 Vardhsingh B Parmar SMCshy

II Before SjSluiShamim Yahya AM amp Pawan Singh JM

1-2 MA 126-127M18 Ashokkumar G Arnaiya EJM 3-4 MA 128-129M18 Prakashmal G Arnaiya EJM

III Befor~jShri Shamim Yahya AM amp Amarjit Singh JM

520M181 SA Ms Monarch amp Qureshi Builders 0 shy(ITA 2714M 18)

2 MA 731M18 Sony Pictures Networks India Pvt Ltd JAM 3 MA 722M18 Abhinandan Lodha AJM 4 MA 723M18 Abhishek Lodha AJM 5 MA 724M18 Sheetal Lodha AJM 6 MA 161M16 Ramani Hotels Ltd DJM 7 MA 7478M16 Dharmanand Diamonds Pvt Ltd 0 shy8 MA 658M18 Cavalier Trading Pvt Ltd AJM 9 MA 657M18 Kalpit Trading Pvt Ltd AJM

10-11 MA 195-196M18 G Shoe Export GJM 12 MA 363M18 Smt Ransa P Patel HJM

IV Before SShri Shamim Yahya AM amp Ram Lal Negi JM

33M191 SA Ajit Kumar Jogendra Prasad Singh A(ITA 2621M 17)

89M19 (ITA 977M 19)2-3 SA ACC Limited Ashy90M19 (ITA 978M 19)

4 MA 236M15 Ekta Shakti Developers GAM 5 MA 186M15 Ness Technologies (I) Pvt Ltd JJM

6middot7 ITA 741-742M18 Manmal Metal Syndicate SMCJM 8 MA 11M18 Hightech Realities Pvt Ltd SMCjAM

9-10 MA 699-700M18 Glaxo Smithkline Pharmaceuticals Ltd KJM 11 MA 725M17 Garrison Pharma (India) Ltd GJM

12-1 MA 06 amp 07 M 19 Chemstar Organics (I) Ltd CJM l4-15 MA 27 amp 28M19 Monsoon Trading Co Ltd DJM

ITA 6965M17 Shri Ashok C Pratap (Pron) AJM 6319 ITA 7255M17 M s Associate Holdings Pvt Ltd (Pron) AJM 6319 CO 29M19 Ms Associate Holdings Pvt Ltd (Pron) AJM 6319

httpwwwitatonlineorg 4

V Before SSlri Shargim Yahya AM amp Ravish Sood JM

1 SA 94jMf19 (ITA 3650jMj18)

Remi Sales amp Engineering Ltd Dj

2 SA 95jMj 19 (ITA 1088jMj 19 Shri Ramchandra Ananthan Pothi Dj

3 MA 301jMf16 Deepak Jain DjJM 4 MA 92jMf18 Smt Pushpa Nareshkumar Dhanania 3MCjJM

5-8 MA 718 to 721jMj 18 Nat Steel Euipment Pvt Ltd BjJM

9 MA 51jMj 18 Rajhans Metals Pvt Ltd DjJM

COURT ROOM NO ( 6 ) I Before Shri Saktijit Dey JM

1 ITA 2979jMj 18 Terra Co-op Hsg Society Ltd(Pron) SMCJM 27219

2 ITA 2975jMj 18 First Flight Couriers Ltd(Pron) SMCJM 27219

3 ITA 1060jMj 18 Nestor Builders amp Dev Pvt Ltd(Pron) SMCJM 121218

II Before SShri Saktiiit Dey JM amp M Balaganesh AM

1 SA 107 jMj19 (TTA 6577 jMj 18)

Dow Chemicals International Pvt Ltd Kj

III Before SShri Saktijit Dey JM amp Rajesh Kumar AM

1 MA 159jMf18 Nehal Corporation GjJM

IV Before SShri Saktijit Dey JM amp Manoj Kumar Aggarwal AM

SA 04jMf18 (ITA 48jMj 19)

Heenaben Hirenbhai Shah Hjshy

2 SA 96jMf19 (ITA 1090jMj 19)

Hinduja Realty Ventures Ltd Hjshy

3 MA 662jMj 18 Late Harshad S Mehta (Jyoti H Mehta) EjAM

ITA 685jMj 17 Thirumalai Chemicals Ltd (Pron) KjJM 191218

ITA 4037jMj17 Teekay Shipping India Pvt Ltd (Pron) JjJM 171218

ITA 3979jMf13 Mj s Kapishek Films Pvt Ltd (Pron) HjAM 5319

ITA 6456jMj 18 Shri Khalid Kherada (Pron) HjAM 6319

V Before SShri SaktiUt DeyJM amp NK Pradhan AM

ITA 3563jMj 17 JK Footwear Pvt Ltd(Pron) FjJM 131218

ITA 3489jM16 Neelam Nananni (Pron) Ii jJM 131218

ITA 1364jMj 17 Unique Gems amp Jewcllery (Pron) FjJM 131218

httpwwwitatonlineorg 5

COURT ROOM NO ( 7 I Before ShrLCNPrasni JM

1 ITA 3G70jMj 18 Mukund Ltd (PI-I) SMCj-

II BeforeSShri CNPrasad JM amp M Balaganeih AM

1 MA 394jMj18 Radan Multimedia Ltd DjJM

III Before SShrLCNPrasad JM amp Rajesh Kuma] AM

1-3

4-5 6

MA MA MA

292 to 294jMj18 321-322jMj 18 25jMj19

Amy Diam Vega Jewellery Pvt Ltd

Kam1esh Manohar Kanungo Madanlal M cJain

AjJM DjVP DjAM

IV Befort SShriCNprasaci JM amp Manoj Kumar Aggarwal AM

1-4 5-10

11 12-17

ITA ITA ITA ITA ITA rrA ITA

772 to 775jMj 17 984 to 989 jMj 17 975jMj 17 125 to 130 jMj 18 7213 amp 7214jMj 16 1117 jMj16 1209 to 1211jMj18

Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills PvL Ltd (PH) Vidyaben Bhawan Kotak (pron) Vinay Aggarwal (pron) Mjs Vi1san Engineering)ndustries (Pron)

Bj-Bj-Bj-Bj-

FjAM FjAM FjAM

25219 25219 27219

V Before SShrlCNPrasadJM amp NKPradhan AM

1

2

3

4-5 6

SA

SA

MA ITA ITA

50jM19 (ITA 166jMj 19) 99jMj 19 (ITA 1840jMj17j 24jMj 19 4837 amp 5122jMj16 4567 jMj 17

Supermax Personal Care Pvt Ltd

Supermax Personal Care Pvt Ltd

M M Corporation Ahutosh V Jhaveri (for clarification) AJM amp Co (EH) (for clarification)

Jj

Jj-

DjAM Fj-Aj

httpwwwitatonlineorg 6

COURT ROOM NO ( 8 ) I Before SShI~ Payan Singh JM amp M BalagaIlesh AM

1 MA 624M18 The Executive Board of Methodist Church in India 2 MA 18M17 Vinay Bhasin (HUF)

II Bef(ne SShriPawan Singh JM amp Rajesh Kumar AM

1 MA 501Mj18 Rajmani R Singh LH Rajesh R Singh DAM

III Before SShriPawan Singh JM amp Manoj Kumar Aggarwal AM

ITA 3309Mj13 Neela Doshi (Pron) BAM 21219

ITA 6959M 13 amp 1856M15

Tata Pe1rodyne Limited (Pron) EAM 27219

IV Before SShriPawan Singh JM amp NKPradhan AM

1 MA 579Mj18 Prajwal Arvind Kamath AAM 2 MA 653M18 Advance Construction Co Pvt Ltd AJM 3 MA 660M18 Skyline Prashanti (Sky Star) FltJM 4 ITA 4287M14 Akash Ashish Realtors Ltd (for clarification) Ashy

5-6 ITA 3083 amp 3084M14 Supershaw Construction (PH) Eshy

7 ITA 3l49M17 Rupesh Corporation amp Infraprojects (for clarification) Dshy

8 ITA 3758M18 Marshal Multitrade Pvt Ltd(PH) (at 1230 PM) Dshy9 ITA 3759M18 Mineral Trade link Pvt Ltd(PH) (at 1230PM) Dshy

COURT ROOM NO ( 9 ) I Before SShri M Balaganesh AM amp Pawan Singh JM

1 MA 121M18 Ani K Singhal AJM

II Before SShri M Balaganesh AM amp Amarjit Singh JM

1-2 MA 99-100M18 GS Entertainment GJM

III Before SShri M Balaganesh AM amp Ravish Sood JM

1-2 MA 182 amp 183M15 Twinkle Enviro-Tech Ltd EAM 3-4 MA 434-435M18 Rajiv I Gandhi DJM 5 MA 399M18 Popatlal N Shah FJM 6 MA 302M18 Vinod Harirarn Narsinghani FltJM

httpwwwitatonlineorg 7

COURT ROOM NO ( III I Before SShri Rajesh Kumar AM amp Amarjit Singh JM

lOOjMjl91 Prakash Ramji Gavali Cj-SA (ITA lOS7 jMjlS)

II Before SShri Rajesh Kumar AM amp Ram Lal Negi JM

1 ITA 5969jMjl7 Runwal Developers (PH) Dj-

III Before SShri Amarjit Singh JM amp Mano Kumar Aggarwal A

ITA 491SjMjl7 Valltkash Capital Company Ltd (Pron) F j AM 2S2l9

IV Before SShri Ram Lal Negi JM amp Manoj Kumar Aggarwal An

MA 467 jMj IS DZ Bank India Representative Office (Pron) IjAM 2S2l9

V Before SShri Manoi Kumar Aggarwal AM amp Pawan Singh JM

ITA 2243jMj 15 Sir Mohd Yusuf Trust (Pron) DjJM 241212

The following cases are adjourned to 150319

-1 MA 57SjMj IS Madhavi Raksha Sankalp BjAM

2 MA llOjMjl8 Doehle Dauntic India Pvt Ltd DjAM

3 MA 316jMj IS Mukesh Mohan Patel BjAM

4-5 MA 249-250jMj IS HDFC Standard Life Insurance Co Ltd CjJM

httpwwwitatonlineorg 8

The following cases are adjourned to 220319

1 MA 728jMj 18 NTUC Income Insurance Co-op Ltd BjVP

2 ITA 3741jM13 MRC Logistics Pvt Ltd (for Clarification) Bjshy

3 MA 388jMj 18 Kantilal M Patel CjJM

4 MA 683jMj 18 Asit Mehta FjAM

5 MA 696jM18 Pusharaj Packaging India Pvt Ltd CjJM

6 MA 565jM18 Geltec Pvt Ltd GjAM

7 MA 394jMj 16 Sunita Textiles Ltd DjVP

8-9 MA 370-371 jM j 18 Export Import Bank of India EjJM 10 MA 675M18 Habib Azimullah Shah SMCJM

11 MA 673M18 KSM Securities amp Finance Pvt Ltd HJM 12 MA 366M17 Nikhll U Singh FJM 13 MA 283M18 Kirti Murlidhar Muni HAM 11 MA 245M18 Mitesh Chimanlal Savla CAM

15 MA 10M19 Crystal Packaging Industries (EH) CJM

16 MA 544M18 Deutsche Bank AG IJM

17 MA 07 jM 17 Futura Polyesters FJM 6205M17

18-19 ITA LA amp IC Pvt Ltd(PH) Cshy 16M17 20 MA 277M18 RR Enterprises AAM 21 MA 233M18 Thakkar amp Co Ltd EAM 22 MA 26M19 Twenty First Century Iron amp Steel Ltd EJM

The following case is adjourned to 260419

1 MA 551M18 Golden Tobacco Ltd (GTC India Ltd) CAM

~L~ ASSISTANT REGISTRAR__bullbullbullbullbullbull___ _ frgt~~

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

CAUSE LIST FOR EARLY HEARING APPLICATION FIXED ON 08032019

COURT ROOM NO3 BEFORE SSHRI MAHAVIR SINGHJM

amp SHRIMBALGANESH AM

SR NO EH NO ITA NO NAME OF THE ASSESSEE BENCH

1 64jMj19 2580 amp 2581jMj 17 MjS KESARINANDAN TOWNSHIP P LTD H CO 275 amp 276jMj 18 MAA PADMAVATI TOWNSHIP P LTD

2 83jMj19 6629jMj18 MUDRA FINANCIAL SERVICES LTD SMC

3 84jMj 19 7143jMj18 JADSTONE TRADING P LTD SMC

4 85jMj19 6628jMj 18 JADSTONE TRADING P LTD SMC

5 86jMj19 MA 66 amp 114jMj19 Mj S SODEXO FOOD SOLUTIONS G ( 57075781jMjI6) I P LTD

6 87jMj19 4632jMj2006 COOPERATNE RABOBANK UA I 57883633jMj2007 FORMERLY KNOWN AS COOPERATIVE 81495056jMj 10 CENTRAL RAIFFESEN q983jMj 11 BOERENLEENBANK BAr 24286036jMj 14 1534jMj 15

7 89jMj 19 5163jMj18 SHUSHRUSHA CITIZENS CO-OP G HOSPITAL LTD

8 92jMj19 44216906jMj 17 ANILKUMAR R AGARWAL A

9 93jM19 53695866jMj 17 MjS SONATA SOFTWARE LTD J

10 96jMj19 6884jMj17 SATYAPAL JAIN G 444jMj 18

11 97 jMj19 12202112jMj 18 RUSTOM PESI KERAWALLA D 3315jM18

12 98jMj19 7327 jMj 17 NATIONAL AUSTRALIA BANK LTD J

13 1l0jM19 202jMj04 NUCLEAR POWER CORPORATON A

14 114jMj04 NUCLEAR POWER CORPORATON A

httpwwwitatonlineorg 10

15 4413jMj04

16 3867 jMj08

17 4743jMj07

18 4744jMj07

19 4745jMj07

20 4603jMj07

21 2452M11

22 3501jMj 11

23 3553jMj11

24 625Mj09

25 4815jMj18

26 79 (Mh9 t 15 4 it S3 2JM hs t- SL F 79j 1M e

L7 g dM f~ MA~oIM~ (q~J16ZJMl17)

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

f1T C tY0 I f nmiddotJt-rrCJ e5 tAd J

e~1 F- of I~JJ~ 15

ASSIST~GISTRAR

httpwwwitatonlineorg 11

Page 2: t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r salmalp~onouncel\t:ent for friday 08.03.2019 court room no. ( 2 1

V Before SShri GSPannu VP amp Ram Lal Negi JM

1 iTA 331lM10 RMC lltcadmix (1) Pvt Ltd (for c1Hrification) Dshy2 ITA 1682Mll RMC Readmix (I) Pvt Ltd (for clarification) Dshy3 ITA 8048MIO RMC Readmix (I) Pvt Ltd (for clarification) Dshy4 ITA 5586M17 Hirnlayan Sales PvtLtd(for clarification) Dshy5 ITA 3955M17 Dhairesh K Sanghvi (for clarification) Dshy

6 ITA 5107Mll Ramehandra Dashrath amp Co (for clarification) Dshy

VI Jefore SShri GSPannu VP amp Ravish Sood JM

1 MA 418M18 Riehi Jewel SMCJM

httpwwwitatonlineorg 2

COURT ROOM NO ( 3~ I BeforeMShri Mahavir Singh JM amp M Balaganesh AM_

I SA 521M1S (ITA 1361 M 17)

IPSOS Research Pvt Ltd ( Synovate India Pvt Ltd)

Kshy

102M19

2-3 SA (ITA 7130M IS) 103M19

Yug Developers Gshy

(ITA 7222M IS)

4 SA 111Mjl9 (ITA 10M 19)

Ms Shamrock Infosys Ltd Gshy

5 SA 121Mjl9 (ITA 5SSM 19)

GTL Limited Gshy

6 MA 216Mjl7 Kantilal G Kotecha AJM ITA 12SMjl9 Ms Sunil Construction Co (Pron) GAM 2S219 ITA 4325M17 Shahrukh Khan (Pron) GAM 27219 ITA 4190Mjl7 Ms Shantivijay Jewels Ltd (Pron) GAM 6319 ITA 613SMjl7 Ms Shantivijay Jewels Ltd (Pron) GAM 6319 ITA 4375M17 Godrej Agrovet Ltd (Pron) GAM 6319 ITA 4420M17 Ms Saranga Estates Pvt Ltd (Pron) GAM 6319 ITA 1170Mjl7 Shri Sanjeev V Sinha (Pron) GAM 7319

II Before SlShri liahavir Singh JM amp Rajesh Kumar AM

1 MA 393M16 Murtuza Kutubuddin Khambati BVP 2 MA 744MjlS IVT Valves Pvt Ltd SMCAM

3-4 ITA 7414 amp 7415MjlT Shelf Drilling JTAngle Ltd (SU) (for Clarification) 1shy

5 ITA 183M 16 Aker Powergas Pvt Ltdtfor c1Arifkation) K

6-S ITA 957 1071 amp 1036M15

Aker Powergas Pvt Ltd(for clarification K

III Before SjShri Mahavir Singh JM amp Manoi Kumar Aggarwal AM

1-2 MA 510 amp 419MjlS Achromatic Trading Pvt Ltd HAM 3-4 MA 473-474M IS Rakesh Khanna HAM 5-6 MA 475-476M IS Anita Khanna HAM

7 MA 450MjlS Western Express Industries Ltd CJM

IV Before sectLShri Mahavir Singh JM amp NKPradhan AM

1 MA 2S4M IS MWH India Pvt Ltd JAM

2 MA 149MjlS Mohamedi Kanchwala BAM

3 MA 117Mjl5 Punit K Shah CAM

httpwwwitatonlineorg 3

COURT ROOM NO~ I Before Shri Shamim Yahya AJI

1 MA 413M18 Kavita Hule SMCAM 2 MA 891M17 Vardhsingh B Parmar SMCshy

II Before SjSluiShamim Yahya AM amp Pawan Singh JM

1-2 MA 126-127M18 Ashokkumar G Arnaiya EJM 3-4 MA 128-129M18 Prakashmal G Arnaiya EJM

III Befor~jShri Shamim Yahya AM amp Amarjit Singh JM

520M181 SA Ms Monarch amp Qureshi Builders 0 shy(ITA 2714M 18)

2 MA 731M18 Sony Pictures Networks India Pvt Ltd JAM 3 MA 722M18 Abhinandan Lodha AJM 4 MA 723M18 Abhishek Lodha AJM 5 MA 724M18 Sheetal Lodha AJM 6 MA 161M16 Ramani Hotels Ltd DJM 7 MA 7478M16 Dharmanand Diamonds Pvt Ltd 0 shy8 MA 658M18 Cavalier Trading Pvt Ltd AJM 9 MA 657M18 Kalpit Trading Pvt Ltd AJM

10-11 MA 195-196M18 G Shoe Export GJM 12 MA 363M18 Smt Ransa P Patel HJM

IV Before SShri Shamim Yahya AM amp Ram Lal Negi JM

33M191 SA Ajit Kumar Jogendra Prasad Singh A(ITA 2621M 17)

89M19 (ITA 977M 19)2-3 SA ACC Limited Ashy90M19 (ITA 978M 19)

4 MA 236M15 Ekta Shakti Developers GAM 5 MA 186M15 Ness Technologies (I) Pvt Ltd JJM

6middot7 ITA 741-742M18 Manmal Metal Syndicate SMCJM 8 MA 11M18 Hightech Realities Pvt Ltd SMCjAM

9-10 MA 699-700M18 Glaxo Smithkline Pharmaceuticals Ltd KJM 11 MA 725M17 Garrison Pharma (India) Ltd GJM

12-1 MA 06 amp 07 M 19 Chemstar Organics (I) Ltd CJM l4-15 MA 27 amp 28M19 Monsoon Trading Co Ltd DJM

ITA 6965M17 Shri Ashok C Pratap (Pron) AJM 6319 ITA 7255M17 M s Associate Holdings Pvt Ltd (Pron) AJM 6319 CO 29M19 Ms Associate Holdings Pvt Ltd (Pron) AJM 6319

httpwwwitatonlineorg 4

V Before SSlri Shargim Yahya AM amp Ravish Sood JM

1 SA 94jMf19 (ITA 3650jMj18)

Remi Sales amp Engineering Ltd Dj

2 SA 95jMj 19 (ITA 1088jMj 19 Shri Ramchandra Ananthan Pothi Dj

3 MA 301jMf16 Deepak Jain DjJM 4 MA 92jMf18 Smt Pushpa Nareshkumar Dhanania 3MCjJM

5-8 MA 718 to 721jMj 18 Nat Steel Euipment Pvt Ltd BjJM

9 MA 51jMj 18 Rajhans Metals Pvt Ltd DjJM

COURT ROOM NO ( 6 ) I Before Shri Saktijit Dey JM

1 ITA 2979jMj 18 Terra Co-op Hsg Society Ltd(Pron) SMCJM 27219

2 ITA 2975jMj 18 First Flight Couriers Ltd(Pron) SMCJM 27219

3 ITA 1060jMj 18 Nestor Builders amp Dev Pvt Ltd(Pron) SMCJM 121218

II Before SShri Saktiiit Dey JM amp M Balaganesh AM

1 SA 107 jMj19 (TTA 6577 jMj 18)

Dow Chemicals International Pvt Ltd Kj

III Before SShri Saktijit Dey JM amp Rajesh Kumar AM

1 MA 159jMf18 Nehal Corporation GjJM

IV Before SShri Saktijit Dey JM amp Manoj Kumar Aggarwal AM

SA 04jMf18 (ITA 48jMj 19)

Heenaben Hirenbhai Shah Hjshy

2 SA 96jMf19 (ITA 1090jMj 19)

Hinduja Realty Ventures Ltd Hjshy

3 MA 662jMj 18 Late Harshad S Mehta (Jyoti H Mehta) EjAM

ITA 685jMj 17 Thirumalai Chemicals Ltd (Pron) KjJM 191218

ITA 4037jMj17 Teekay Shipping India Pvt Ltd (Pron) JjJM 171218

ITA 3979jMf13 Mj s Kapishek Films Pvt Ltd (Pron) HjAM 5319

ITA 6456jMj 18 Shri Khalid Kherada (Pron) HjAM 6319

V Before SShri SaktiUt DeyJM amp NK Pradhan AM

ITA 3563jMj 17 JK Footwear Pvt Ltd(Pron) FjJM 131218

ITA 3489jM16 Neelam Nananni (Pron) Ii jJM 131218

ITA 1364jMj 17 Unique Gems amp Jewcllery (Pron) FjJM 131218

httpwwwitatonlineorg 5

COURT ROOM NO ( 7 I Before ShrLCNPrasni JM

1 ITA 3G70jMj 18 Mukund Ltd (PI-I) SMCj-

II BeforeSShri CNPrasad JM amp M Balaganeih AM

1 MA 394jMj18 Radan Multimedia Ltd DjJM

III Before SShrLCNPrasad JM amp Rajesh Kuma] AM

1-3

4-5 6

MA MA MA

292 to 294jMj18 321-322jMj 18 25jMj19

Amy Diam Vega Jewellery Pvt Ltd

Kam1esh Manohar Kanungo Madanlal M cJain

AjJM DjVP DjAM

IV Befort SShriCNprasaci JM amp Manoj Kumar Aggarwal AM

1-4 5-10

11 12-17

ITA ITA ITA ITA ITA rrA ITA

772 to 775jMj 17 984 to 989 jMj 17 975jMj 17 125 to 130 jMj 18 7213 amp 7214jMj 16 1117 jMj16 1209 to 1211jMj18

Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills PvL Ltd (PH) Vidyaben Bhawan Kotak (pron) Vinay Aggarwal (pron) Mjs Vi1san Engineering)ndustries (Pron)

Bj-Bj-Bj-Bj-

FjAM FjAM FjAM

25219 25219 27219

V Before SShrlCNPrasadJM amp NKPradhan AM

1

2

3

4-5 6

SA

SA

MA ITA ITA

50jM19 (ITA 166jMj 19) 99jMj 19 (ITA 1840jMj17j 24jMj 19 4837 amp 5122jMj16 4567 jMj 17

Supermax Personal Care Pvt Ltd

Supermax Personal Care Pvt Ltd

M M Corporation Ahutosh V Jhaveri (for clarification) AJM amp Co (EH) (for clarification)

Jj

Jj-

DjAM Fj-Aj

httpwwwitatonlineorg 6

COURT ROOM NO ( 8 ) I Before SShI~ Payan Singh JM amp M BalagaIlesh AM

1 MA 624M18 The Executive Board of Methodist Church in India 2 MA 18M17 Vinay Bhasin (HUF)

II Bef(ne SShriPawan Singh JM amp Rajesh Kumar AM

1 MA 501Mj18 Rajmani R Singh LH Rajesh R Singh DAM

III Before SShriPawan Singh JM amp Manoj Kumar Aggarwal AM

ITA 3309Mj13 Neela Doshi (Pron) BAM 21219

ITA 6959M 13 amp 1856M15

Tata Pe1rodyne Limited (Pron) EAM 27219

IV Before SShriPawan Singh JM amp NKPradhan AM

1 MA 579Mj18 Prajwal Arvind Kamath AAM 2 MA 653M18 Advance Construction Co Pvt Ltd AJM 3 MA 660M18 Skyline Prashanti (Sky Star) FltJM 4 ITA 4287M14 Akash Ashish Realtors Ltd (for clarification) Ashy

5-6 ITA 3083 amp 3084M14 Supershaw Construction (PH) Eshy

7 ITA 3l49M17 Rupesh Corporation amp Infraprojects (for clarification) Dshy

8 ITA 3758M18 Marshal Multitrade Pvt Ltd(PH) (at 1230 PM) Dshy9 ITA 3759M18 Mineral Trade link Pvt Ltd(PH) (at 1230PM) Dshy

COURT ROOM NO ( 9 ) I Before SShri M Balaganesh AM amp Pawan Singh JM

1 MA 121M18 Ani K Singhal AJM

II Before SShri M Balaganesh AM amp Amarjit Singh JM

1-2 MA 99-100M18 GS Entertainment GJM

III Before SShri M Balaganesh AM amp Ravish Sood JM

1-2 MA 182 amp 183M15 Twinkle Enviro-Tech Ltd EAM 3-4 MA 434-435M18 Rajiv I Gandhi DJM 5 MA 399M18 Popatlal N Shah FJM 6 MA 302M18 Vinod Harirarn Narsinghani FltJM

httpwwwitatonlineorg 7

COURT ROOM NO ( III I Before SShri Rajesh Kumar AM amp Amarjit Singh JM

lOOjMjl91 Prakash Ramji Gavali Cj-SA (ITA lOS7 jMjlS)

II Before SShri Rajesh Kumar AM amp Ram Lal Negi JM

1 ITA 5969jMjl7 Runwal Developers (PH) Dj-

III Before SShri Amarjit Singh JM amp Mano Kumar Aggarwal A

ITA 491SjMjl7 Valltkash Capital Company Ltd (Pron) F j AM 2S2l9

IV Before SShri Ram Lal Negi JM amp Manoj Kumar Aggarwal An

MA 467 jMj IS DZ Bank India Representative Office (Pron) IjAM 2S2l9

V Before SShri Manoi Kumar Aggarwal AM amp Pawan Singh JM

ITA 2243jMj 15 Sir Mohd Yusuf Trust (Pron) DjJM 241212

The following cases are adjourned to 150319

-1 MA 57SjMj IS Madhavi Raksha Sankalp BjAM

2 MA llOjMjl8 Doehle Dauntic India Pvt Ltd DjAM

3 MA 316jMj IS Mukesh Mohan Patel BjAM

4-5 MA 249-250jMj IS HDFC Standard Life Insurance Co Ltd CjJM

httpwwwitatonlineorg 8

The following cases are adjourned to 220319

1 MA 728jMj 18 NTUC Income Insurance Co-op Ltd BjVP

2 ITA 3741jM13 MRC Logistics Pvt Ltd (for Clarification) Bjshy

3 MA 388jMj 18 Kantilal M Patel CjJM

4 MA 683jMj 18 Asit Mehta FjAM

5 MA 696jM18 Pusharaj Packaging India Pvt Ltd CjJM

6 MA 565jM18 Geltec Pvt Ltd GjAM

7 MA 394jMj 16 Sunita Textiles Ltd DjVP

8-9 MA 370-371 jM j 18 Export Import Bank of India EjJM 10 MA 675M18 Habib Azimullah Shah SMCJM

11 MA 673M18 KSM Securities amp Finance Pvt Ltd HJM 12 MA 366M17 Nikhll U Singh FJM 13 MA 283M18 Kirti Murlidhar Muni HAM 11 MA 245M18 Mitesh Chimanlal Savla CAM

15 MA 10M19 Crystal Packaging Industries (EH) CJM

16 MA 544M18 Deutsche Bank AG IJM

17 MA 07 jM 17 Futura Polyesters FJM 6205M17

18-19 ITA LA amp IC Pvt Ltd(PH) Cshy 16M17 20 MA 277M18 RR Enterprises AAM 21 MA 233M18 Thakkar amp Co Ltd EAM 22 MA 26M19 Twenty First Century Iron amp Steel Ltd EJM

The following case is adjourned to 260419

1 MA 551M18 Golden Tobacco Ltd (GTC India Ltd) CAM

~L~ ASSISTANT REGISTRAR__bullbullbullbullbullbull___ _ frgt~~

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

CAUSE LIST FOR EARLY HEARING APPLICATION FIXED ON 08032019

COURT ROOM NO3 BEFORE SSHRI MAHAVIR SINGHJM

amp SHRIMBALGANESH AM

SR NO EH NO ITA NO NAME OF THE ASSESSEE BENCH

1 64jMj19 2580 amp 2581jMj 17 MjS KESARINANDAN TOWNSHIP P LTD H CO 275 amp 276jMj 18 MAA PADMAVATI TOWNSHIP P LTD

2 83jMj19 6629jMj18 MUDRA FINANCIAL SERVICES LTD SMC

3 84jMj 19 7143jMj18 JADSTONE TRADING P LTD SMC

4 85jMj19 6628jMj 18 JADSTONE TRADING P LTD SMC

5 86jMj19 MA 66 amp 114jMj19 Mj S SODEXO FOOD SOLUTIONS G ( 57075781jMjI6) I P LTD

6 87jMj19 4632jMj2006 COOPERATNE RABOBANK UA I 57883633jMj2007 FORMERLY KNOWN AS COOPERATIVE 81495056jMj 10 CENTRAL RAIFFESEN q983jMj 11 BOERENLEENBANK BAr 24286036jMj 14 1534jMj 15

7 89jMj 19 5163jMj18 SHUSHRUSHA CITIZENS CO-OP G HOSPITAL LTD

8 92jMj19 44216906jMj 17 ANILKUMAR R AGARWAL A

9 93jM19 53695866jMj 17 MjS SONATA SOFTWARE LTD J

10 96jMj19 6884jMj17 SATYAPAL JAIN G 444jMj 18

11 97 jMj19 12202112jMj 18 RUSTOM PESI KERAWALLA D 3315jM18

12 98jMj19 7327 jMj 17 NATIONAL AUSTRALIA BANK LTD J

13 1l0jM19 202jMj04 NUCLEAR POWER CORPORATON A

14 114jMj04 NUCLEAR POWER CORPORATON A

httpwwwitatonlineorg 10

15 4413jMj04

16 3867 jMj08

17 4743jMj07

18 4744jMj07

19 4745jMj07

20 4603jMj07

21 2452M11

22 3501jMj 11

23 3553jMj11

24 625Mj09

25 4815jMj18

26 79 (Mh9 t 15 4 it S3 2JM hs t- SL F 79j 1M e

L7 g dM f~ MA~oIM~ (q~J16ZJMl17)

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

f1T C tY0 I f nmiddotJt-rrCJ e5 tAd J

e~1 F- of I~JJ~ 15

ASSIST~GISTRAR

httpwwwitatonlineorg 11

Page 3: t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r salmalp~onouncel\t:ent for friday 08.03.2019 court room no. ( 2 1

COURT ROOM NO ( 3~ I BeforeMShri Mahavir Singh JM amp M Balaganesh AM_

I SA 521M1S (ITA 1361 M 17)

IPSOS Research Pvt Ltd ( Synovate India Pvt Ltd)

Kshy

102M19

2-3 SA (ITA 7130M IS) 103M19

Yug Developers Gshy

(ITA 7222M IS)

4 SA 111Mjl9 (ITA 10M 19)

Ms Shamrock Infosys Ltd Gshy

5 SA 121Mjl9 (ITA 5SSM 19)

GTL Limited Gshy

6 MA 216Mjl7 Kantilal G Kotecha AJM ITA 12SMjl9 Ms Sunil Construction Co (Pron) GAM 2S219 ITA 4325M17 Shahrukh Khan (Pron) GAM 27219 ITA 4190Mjl7 Ms Shantivijay Jewels Ltd (Pron) GAM 6319 ITA 613SMjl7 Ms Shantivijay Jewels Ltd (Pron) GAM 6319 ITA 4375M17 Godrej Agrovet Ltd (Pron) GAM 6319 ITA 4420M17 Ms Saranga Estates Pvt Ltd (Pron) GAM 6319 ITA 1170Mjl7 Shri Sanjeev V Sinha (Pron) GAM 7319

II Before SlShri liahavir Singh JM amp Rajesh Kumar AM

1 MA 393M16 Murtuza Kutubuddin Khambati BVP 2 MA 744MjlS IVT Valves Pvt Ltd SMCAM

3-4 ITA 7414 amp 7415MjlT Shelf Drilling JTAngle Ltd (SU) (for Clarification) 1shy

5 ITA 183M 16 Aker Powergas Pvt Ltdtfor c1Arifkation) K

6-S ITA 957 1071 amp 1036M15

Aker Powergas Pvt Ltd(for clarification K

III Before SjShri Mahavir Singh JM amp Manoi Kumar Aggarwal AM

1-2 MA 510 amp 419MjlS Achromatic Trading Pvt Ltd HAM 3-4 MA 473-474M IS Rakesh Khanna HAM 5-6 MA 475-476M IS Anita Khanna HAM

7 MA 450MjlS Western Express Industries Ltd CJM

IV Before sectLShri Mahavir Singh JM amp NKPradhan AM

1 MA 2S4M IS MWH India Pvt Ltd JAM

2 MA 149MjlS Mohamedi Kanchwala BAM

3 MA 117Mjl5 Punit K Shah CAM

httpwwwitatonlineorg 3

COURT ROOM NO~ I Before Shri Shamim Yahya AJI

1 MA 413M18 Kavita Hule SMCAM 2 MA 891M17 Vardhsingh B Parmar SMCshy

II Before SjSluiShamim Yahya AM amp Pawan Singh JM

1-2 MA 126-127M18 Ashokkumar G Arnaiya EJM 3-4 MA 128-129M18 Prakashmal G Arnaiya EJM

III Befor~jShri Shamim Yahya AM amp Amarjit Singh JM

520M181 SA Ms Monarch amp Qureshi Builders 0 shy(ITA 2714M 18)

2 MA 731M18 Sony Pictures Networks India Pvt Ltd JAM 3 MA 722M18 Abhinandan Lodha AJM 4 MA 723M18 Abhishek Lodha AJM 5 MA 724M18 Sheetal Lodha AJM 6 MA 161M16 Ramani Hotels Ltd DJM 7 MA 7478M16 Dharmanand Diamonds Pvt Ltd 0 shy8 MA 658M18 Cavalier Trading Pvt Ltd AJM 9 MA 657M18 Kalpit Trading Pvt Ltd AJM

10-11 MA 195-196M18 G Shoe Export GJM 12 MA 363M18 Smt Ransa P Patel HJM

IV Before SShri Shamim Yahya AM amp Ram Lal Negi JM

33M191 SA Ajit Kumar Jogendra Prasad Singh A(ITA 2621M 17)

89M19 (ITA 977M 19)2-3 SA ACC Limited Ashy90M19 (ITA 978M 19)

4 MA 236M15 Ekta Shakti Developers GAM 5 MA 186M15 Ness Technologies (I) Pvt Ltd JJM

6middot7 ITA 741-742M18 Manmal Metal Syndicate SMCJM 8 MA 11M18 Hightech Realities Pvt Ltd SMCjAM

9-10 MA 699-700M18 Glaxo Smithkline Pharmaceuticals Ltd KJM 11 MA 725M17 Garrison Pharma (India) Ltd GJM

12-1 MA 06 amp 07 M 19 Chemstar Organics (I) Ltd CJM l4-15 MA 27 amp 28M19 Monsoon Trading Co Ltd DJM

ITA 6965M17 Shri Ashok C Pratap (Pron) AJM 6319 ITA 7255M17 M s Associate Holdings Pvt Ltd (Pron) AJM 6319 CO 29M19 Ms Associate Holdings Pvt Ltd (Pron) AJM 6319

httpwwwitatonlineorg 4

V Before SSlri Shargim Yahya AM amp Ravish Sood JM

1 SA 94jMf19 (ITA 3650jMj18)

Remi Sales amp Engineering Ltd Dj

2 SA 95jMj 19 (ITA 1088jMj 19 Shri Ramchandra Ananthan Pothi Dj

3 MA 301jMf16 Deepak Jain DjJM 4 MA 92jMf18 Smt Pushpa Nareshkumar Dhanania 3MCjJM

5-8 MA 718 to 721jMj 18 Nat Steel Euipment Pvt Ltd BjJM

9 MA 51jMj 18 Rajhans Metals Pvt Ltd DjJM

COURT ROOM NO ( 6 ) I Before Shri Saktijit Dey JM

1 ITA 2979jMj 18 Terra Co-op Hsg Society Ltd(Pron) SMCJM 27219

2 ITA 2975jMj 18 First Flight Couriers Ltd(Pron) SMCJM 27219

3 ITA 1060jMj 18 Nestor Builders amp Dev Pvt Ltd(Pron) SMCJM 121218

II Before SShri Saktiiit Dey JM amp M Balaganesh AM

1 SA 107 jMj19 (TTA 6577 jMj 18)

Dow Chemicals International Pvt Ltd Kj

III Before SShri Saktijit Dey JM amp Rajesh Kumar AM

1 MA 159jMf18 Nehal Corporation GjJM

IV Before SShri Saktijit Dey JM amp Manoj Kumar Aggarwal AM

SA 04jMf18 (ITA 48jMj 19)

Heenaben Hirenbhai Shah Hjshy

2 SA 96jMf19 (ITA 1090jMj 19)

Hinduja Realty Ventures Ltd Hjshy

3 MA 662jMj 18 Late Harshad S Mehta (Jyoti H Mehta) EjAM

ITA 685jMj 17 Thirumalai Chemicals Ltd (Pron) KjJM 191218

ITA 4037jMj17 Teekay Shipping India Pvt Ltd (Pron) JjJM 171218

ITA 3979jMf13 Mj s Kapishek Films Pvt Ltd (Pron) HjAM 5319

ITA 6456jMj 18 Shri Khalid Kherada (Pron) HjAM 6319

V Before SShri SaktiUt DeyJM amp NK Pradhan AM

ITA 3563jMj 17 JK Footwear Pvt Ltd(Pron) FjJM 131218

ITA 3489jM16 Neelam Nananni (Pron) Ii jJM 131218

ITA 1364jMj 17 Unique Gems amp Jewcllery (Pron) FjJM 131218

httpwwwitatonlineorg 5

COURT ROOM NO ( 7 I Before ShrLCNPrasni JM

1 ITA 3G70jMj 18 Mukund Ltd (PI-I) SMCj-

II BeforeSShri CNPrasad JM amp M Balaganeih AM

1 MA 394jMj18 Radan Multimedia Ltd DjJM

III Before SShrLCNPrasad JM amp Rajesh Kuma] AM

1-3

4-5 6

MA MA MA

292 to 294jMj18 321-322jMj 18 25jMj19

Amy Diam Vega Jewellery Pvt Ltd

Kam1esh Manohar Kanungo Madanlal M cJain

AjJM DjVP DjAM

IV Befort SShriCNprasaci JM amp Manoj Kumar Aggarwal AM

1-4 5-10

11 12-17

ITA ITA ITA ITA ITA rrA ITA

772 to 775jMj 17 984 to 989 jMj 17 975jMj 17 125 to 130 jMj 18 7213 amp 7214jMj 16 1117 jMj16 1209 to 1211jMj18

Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills PvL Ltd (PH) Vidyaben Bhawan Kotak (pron) Vinay Aggarwal (pron) Mjs Vi1san Engineering)ndustries (Pron)

Bj-Bj-Bj-Bj-

FjAM FjAM FjAM

25219 25219 27219

V Before SShrlCNPrasadJM amp NKPradhan AM

1

2

3

4-5 6

SA

SA

MA ITA ITA

50jM19 (ITA 166jMj 19) 99jMj 19 (ITA 1840jMj17j 24jMj 19 4837 amp 5122jMj16 4567 jMj 17

Supermax Personal Care Pvt Ltd

Supermax Personal Care Pvt Ltd

M M Corporation Ahutosh V Jhaveri (for clarification) AJM amp Co (EH) (for clarification)

Jj

Jj-

DjAM Fj-Aj

httpwwwitatonlineorg 6

COURT ROOM NO ( 8 ) I Before SShI~ Payan Singh JM amp M BalagaIlesh AM

1 MA 624M18 The Executive Board of Methodist Church in India 2 MA 18M17 Vinay Bhasin (HUF)

II Bef(ne SShriPawan Singh JM amp Rajesh Kumar AM

1 MA 501Mj18 Rajmani R Singh LH Rajesh R Singh DAM

III Before SShriPawan Singh JM amp Manoj Kumar Aggarwal AM

ITA 3309Mj13 Neela Doshi (Pron) BAM 21219

ITA 6959M 13 amp 1856M15

Tata Pe1rodyne Limited (Pron) EAM 27219

IV Before SShriPawan Singh JM amp NKPradhan AM

1 MA 579Mj18 Prajwal Arvind Kamath AAM 2 MA 653M18 Advance Construction Co Pvt Ltd AJM 3 MA 660M18 Skyline Prashanti (Sky Star) FltJM 4 ITA 4287M14 Akash Ashish Realtors Ltd (for clarification) Ashy

5-6 ITA 3083 amp 3084M14 Supershaw Construction (PH) Eshy

7 ITA 3l49M17 Rupesh Corporation amp Infraprojects (for clarification) Dshy

8 ITA 3758M18 Marshal Multitrade Pvt Ltd(PH) (at 1230 PM) Dshy9 ITA 3759M18 Mineral Trade link Pvt Ltd(PH) (at 1230PM) Dshy

COURT ROOM NO ( 9 ) I Before SShri M Balaganesh AM amp Pawan Singh JM

1 MA 121M18 Ani K Singhal AJM

II Before SShri M Balaganesh AM amp Amarjit Singh JM

1-2 MA 99-100M18 GS Entertainment GJM

III Before SShri M Balaganesh AM amp Ravish Sood JM

1-2 MA 182 amp 183M15 Twinkle Enviro-Tech Ltd EAM 3-4 MA 434-435M18 Rajiv I Gandhi DJM 5 MA 399M18 Popatlal N Shah FJM 6 MA 302M18 Vinod Harirarn Narsinghani FltJM

httpwwwitatonlineorg 7

COURT ROOM NO ( III I Before SShri Rajesh Kumar AM amp Amarjit Singh JM

lOOjMjl91 Prakash Ramji Gavali Cj-SA (ITA lOS7 jMjlS)

II Before SShri Rajesh Kumar AM amp Ram Lal Negi JM

1 ITA 5969jMjl7 Runwal Developers (PH) Dj-

III Before SShri Amarjit Singh JM amp Mano Kumar Aggarwal A

ITA 491SjMjl7 Valltkash Capital Company Ltd (Pron) F j AM 2S2l9

IV Before SShri Ram Lal Negi JM amp Manoj Kumar Aggarwal An

MA 467 jMj IS DZ Bank India Representative Office (Pron) IjAM 2S2l9

V Before SShri Manoi Kumar Aggarwal AM amp Pawan Singh JM

ITA 2243jMj 15 Sir Mohd Yusuf Trust (Pron) DjJM 241212

The following cases are adjourned to 150319

-1 MA 57SjMj IS Madhavi Raksha Sankalp BjAM

2 MA llOjMjl8 Doehle Dauntic India Pvt Ltd DjAM

3 MA 316jMj IS Mukesh Mohan Patel BjAM

4-5 MA 249-250jMj IS HDFC Standard Life Insurance Co Ltd CjJM

httpwwwitatonlineorg 8

The following cases are adjourned to 220319

1 MA 728jMj 18 NTUC Income Insurance Co-op Ltd BjVP

2 ITA 3741jM13 MRC Logistics Pvt Ltd (for Clarification) Bjshy

3 MA 388jMj 18 Kantilal M Patel CjJM

4 MA 683jMj 18 Asit Mehta FjAM

5 MA 696jM18 Pusharaj Packaging India Pvt Ltd CjJM

6 MA 565jM18 Geltec Pvt Ltd GjAM

7 MA 394jMj 16 Sunita Textiles Ltd DjVP

8-9 MA 370-371 jM j 18 Export Import Bank of India EjJM 10 MA 675M18 Habib Azimullah Shah SMCJM

11 MA 673M18 KSM Securities amp Finance Pvt Ltd HJM 12 MA 366M17 Nikhll U Singh FJM 13 MA 283M18 Kirti Murlidhar Muni HAM 11 MA 245M18 Mitesh Chimanlal Savla CAM

15 MA 10M19 Crystal Packaging Industries (EH) CJM

16 MA 544M18 Deutsche Bank AG IJM

17 MA 07 jM 17 Futura Polyesters FJM 6205M17

18-19 ITA LA amp IC Pvt Ltd(PH) Cshy 16M17 20 MA 277M18 RR Enterprises AAM 21 MA 233M18 Thakkar amp Co Ltd EAM 22 MA 26M19 Twenty First Century Iron amp Steel Ltd EJM

The following case is adjourned to 260419

1 MA 551M18 Golden Tobacco Ltd (GTC India Ltd) CAM

~L~ ASSISTANT REGISTRAR__bullbullbullbullbullbull___ _ frgt~~

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

CAUSE LIST FOR EARLY HEARING APPLICATION FIXED ON 08032019

COURT ROOM NO3 BEFORE SSHRI MAHAVIR SINGHJM

amp SHRIMBALGANESH AM

SR NO EH NO ITA NO NAME OF THE ASSESSEE BENCH

1 64jMj19 2580 amp 2581jMj 17 MjS KESARINANDAN TOWNSHIP P LTD H CO 275 amp 276jMj 18 MAA PADMAVATI TOWNSHIP P LTD

2 83jMj19 6629jMj18 MUDRA FINANCIAL SERVICES LTD SMC

3 84jMj 19 7143jMj18 JADSTONE TRADING P LTD SMC

4 85jMj19 6628jMj 18 JADSTONE TRADING P LTD SMC

5 86jMj19 MA 66 amp 114jMj19 Mj S SODEXO FOOD SOLUTIONS G ( 57075781jMjI6) I P LTD

6 87jMj19 4632jMj2006 COOPERATNE RABOBANK UA I 57883633jMj2007 FORMERLY KNOWN AS COOPERATIVE 81495056jMj 10 CENTRAL RAIFFESEN q983jMj 11 BOERENLEENBANK BAr 24286036jMj 14 1534jMj 15

7 89jMj 19 5163jMj18 SHUSHRUSHA CITIZENS CO-OP G HOSPITAL LTD

8 92jMj19 44216906jMj 17 ANILKUMAR R AGARWAL A

9 93jM19 53695866jMj 17 MjS SONATA SOFTWARE LTD J

10 96jMj19 6884jMj17 SATYAPAL JAIN G 444jMj 18

11 97 jMj19 12202112jMj 18 RUSTOM PESI KERAWALLA D 3315jM18

12 98jMj19 7327 jMj 17 NATIONAL AUSTRALIA BANK LTD J

13 1l0jM19 202jMj04 NUCLEAR POWER CORPORATON A

14 114jMj04 NUCLEAR POWER CORPORATON A

httpwwwitatonlineorg 10

15 4413jMj04

16 3867 jMj08

17 4743jMj07

18 4744jMj07

19 4745jMj07

20 4603jMj07

21 2452M11

22 3501jMj 11

23 3553jMj11

24 625Mj09

25 4815jMj18

26 79 (Mh9 t 15 4 it S3 2JM hs t- SL F 79j 1M e

L7 g dM f~ MA~oIM~ (q~J16ZJMl17)

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

f1T C tY0 I f nmiddotJt-rrCJ e5 tAd J

e~1 F- of I~JJ~ 15

ASSIST~GISTRAR

httpwwwitatonlineorg 11

Page 4: t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r salmalp~onouncel\t:ent for friday 08.03.2019 court room no. ( 2 1

COURT ROOM NO~ I Before Shri Shamim Yahya AJI

1 MA 413M18 Kavita Hule SMCAM 2 MA 891M17 Vardhsingh B Parmar SMCshy

II Before SjSluiShamim Yahya AM amp Pawan Singh JM

1-2 MA 126-127M18 Ashokkumar G Arnaiya EJM 3-4 MA 128-129M18 Prakashmal G Arnaiya EJM

III Befor~jShri Shamim Yahya AM amp Amarjit Singh JM

520M181 SA Ms Monarch amp Qureshi Builders 0 shy(ITA 2714M 18)

2 MA 731M18 Sony Pictures Networks India Pvt Ltd JAM 3 MA 722M18 Abhinandan Lodha AJM 4 MA 723M18 Abhishek Lodha AJM 5 MA 724M18 Sheetal Lodha AJM 6 MA 161M16 Ramani Hotels Ltd DJM 7 MA 7478M16 Dharmanand Diamonds Pvt Ltd 0 shy8 MA 658M18 Cavalier Trading Pvt Ltd AJM 9 MA 657M18 Kalpit Trading Pvt Ltd AJM

10-11 MA 195-196M18 G Shoe Export GJM 12 MA 363M18 Smt Ransa P Patel HJM

IV Before SShri Shamim Yahya AM amp Ram Lal Negi JM

33M191 SA Ajit Kumar Jogendra Prasad Singh A(ITA 2621M 17)

89M19 (ITA 977M 19)2-3 SA ACC Limited Ashy90M19 (ITA 978M 19)

4 MA 236M15 Ekta Shakti Developers GAM 5 MA 186M15 Ness Technologies (I) Pvt Ltd JJM

6middot7 ITA 741-742M18 Manmal Metal Syndicate SMCJM 8 MA 11M18 Hightech Realities Pvt Ltd SMCjAM

9-10 MA 699-700M18 Glaxo Smithkline Pharmaceuticals Ltd KJM 11 MA 725M17 Garrison Pharma (India) Ltd GJM

12-1 MA 06 amp 07 M 19 Chemstar Organics (I) Ltd CJM l4-15 MA 27 amp 28M19 Monsoon Trading Co Ltd DJM

ITA 6965M17 Shri Ashok C Pratap (Pron) AJM 6319 ITA 7255M17 M s Associate Holdings Pvt Ltd (Pron) AJM 6319 CO 29M19 Ms Associate Holdings Pvt Ltd (Pron) AJM 6319

httpwwwitatonlineorg 4

V Before SSlri Shargim Yahya AM amp Ravish Sood JM

1 SA 94jMf19 (ITA 3650jMj18)

Remi Sales amp Engineering Ltd Dj

2 SA 95jMj 19 (ITA 1088jMj 19 Shri Ramchandra Ananthan Pothi Dj

3 MA 301jMf16 Deepak Jain DjJM 4 MA 92jMf18 Smt Pushpa Nareshkumar Dhanania 3MCjJM

5-8 MA 718 to 721jMj 18 Nat Steel Euipment Pvt Ltd BjJM

9 MA 51jMj 18 Rajhans Metals Pvt Ltd DjJM

COURT ROOM NO ( 6 ) I Before Shri Saktijit Dey JM

1 ITA 2979jMj 18 Terra Co-op Hsg Society Ltd(Pron) SMCJM 27219

2 ITA 2975jMj 18 First Flight Couriers Ltd(Pron) SMCJM 27219

3 ITA 1060jMj 18 Nestor Builders amp Dev Pvt Ltd(Pron) SMCJM 121218

II Before SShri Saktiiit Dey JM amp M Balaganesh AM

1 SA 107 jMj19 (TTA 6577 jMj 18)

Dow Chemicals International Pvt Ltd Kj

III Before SShri Saktijit Dey JM amp Rajesh Kumar AM

1 MA 159jMf18 Nehal Corporation GjJM

IV Before SShri Saktijit Dey JM amp Manoj Kumar Aggarwal AM

SA 04jMf18 (ITA 48jMj 19)

Heenaben Hirenbhai Shah Hjshy

2 SA 96jMf19 (ITA 1090jMj 19)

Hinduja Realty Ventures Ltd Hjshy

3 MA 662jMj 18 Late Harshad S Mehta (Jyoti H Mehta) EjAM

ITA 685jMj 17 Thirumalai Chemicals Ltd (Pron) KjJM 191218

ITA 4037jMj17 Teekay Shipping India Pvt Ltd (Pron) JjJM 171218

ITA 3979jMf13 Mj s Kapishek Films Pvt Ltd (Pron) HjAM 5319

ITA 6456jMj 18 Shri Khalid Kherada (Pron) HjAM 6319

V Before SShri SaktiUt DeyJM amp NK Pradhan AM

ITA 3563jMj 17 JK Footwear Pvt Ltd(Pron) FjJM 131218

ITA 3489jM16 Neelam Nananni (Pron) Ii jJM 131218

ITA 1364jMj 17 Unique Gems amp Jewcllery (Pron) FjJM 131218

httpwwwitatonlineorg 5

COURT ROOM NO ( 7 I Before ShrLCNPrasni JM

1 ITA 3G70jMj 18 Mukund Ltd (PI-I) SMCj-

II BeforeSShri CNPrasad JM amp M Balaganeih AM

1 MA 394jMj18 Radan Multimedia Ltd DjJM

III Before SShrLCNPrasad JM amp Rajesh Kuma] AM

1-3

4-5 6

MA MA MA

292 to 294jMj18 321-322jMj 18 25jMj19

Amy Diam Vega Jewellery Pvt Ltd

Kam1esh Manohar Kanungo Madanlal M cJain

AjJM DjVP DjAM

IV Befort SShriCNprasaci JM amp Manoj Kumar Aggarwal AM

1-4 5-10

11 12-17

ITA ITA ITA ITA ITA rrA ITA

772 to 775jMj 17 984 to 989 jMj 17 975jMj 17 125 to 130 jMj 18 7213 amp 7214jMj 16 1117 jMj16 1209 to 1211jMj18

Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills PvL Ltd (PH) Vidyaben Bhawan Kotak (pron) Vinay Aggarwal (pron) Mjs Vi1san Engineering)ndustries (Pron)

Bj-Bj-Bj-Bj-

FjAM FjAM FjAM

25219 25219 27219

V Before SShrlCNPrasadJM amp NKPradhan AM

1

2

3

4-5 6

SA

SA

MA ITA ITA

50jM19 (ITA 166jMj 19) 99jMj 19 (ITA 1840jMj17j 24jMj 19 4837 amp 5122jMj16 4567 jMj 17

Supermax Personal Care Pvt Ltd

Supermax Personal Care Pvt Ltd

M M Corporation Ahutosh V Jhaveri (for clarification) AJM amp Co (EH) (for clarification)

Jj

Jj-

DjAM Fj-Aj

httpwwwitatonlineorg 6

COURT ROOM NO ( 8 ) I Before SShI~ Payan Singh JM amp M BalagaIlesh AM

1 MA 624M18 The Executive Board of Methodist Church in India 2 MA 18M17 Vinay Bhasin (HUF)

II Bef(ne SShriPawan Singh JM amp Rajesh Kumar AM

1 MA 501Mj18 Rajmani R Singh LH Rajesh R Singh DAM

III Before SShriPawan Singh JM amp Manoj Kumar Aggarwal AM

ITA 3309Mj13 Neela Doshi (Pron) BAM 21219

ITA 6959M 13 amp 1856M15

Tata Pe1rodyne Limited (Pron) EAM 27219

IV Before SShriPawan Singh JM amp NKPradhan AM

1 MA 579Mj18 Prajwal Arvind Kamath AAM 2 MA 653M18 Advance Construction Co Pvt Ltd AJM 3 MA 660M18 Skyline Prashanti (Sky Star) FltJM 4 ITA 4287M14 Akash Ashish Realtors Ltd (for clarification) Ashy

5-6 ITA 3083 amp 3084M14 Supershaw Construction (PH) Eshy

7 ITA 3l49M17 Rupesh Corporation amp Infraprojects (for clarification) Dshy

8 ITA 3758M18 Marshal Multitrade Pvt Ltd(PH) (at 1230 PM) Dshy9 ITA 3759M18 Mineral Trade link Pvt Ltd(PH) (at 1230PM) Dshy

COURT ROOM NO ( 9 ) I Before SShri M Balaganesh AM amp Pawan Singh JM

1 MA 121M18 Ani K Singhal AJM

II Before SShri M Balaganesh AM amp Amarjit Singh JM

1-2 MA 99-100M18 GS Entertainment GJM

III Before SShri M Balaganesh AM amp Ravish Sood JM

1-2 MA 182 amp 183M15 Twinkle Enviro-Tech Ltd EAM 3-4 MA 434-435M18 Rajiv I Gandhi DJM 5 MA 399M18 Popatlal N Shah FJM 6 MA 302M18 Vinod Harirarn Narsinghani FltJM

httpwwwitatonlineorg 7

COURT ROOM NO ( III I Before SShri Rajesh Kumar AM amp Amarjit Singh JM

lOOjMjl91 Prakash Ramji Gavali Cj-SA (ITA lOS7 jMjlS)

II Before SShri Rajesh Kumar AM amp Ram Lal Negi JM

1 ITA 5969jMjl7 Runwal Developers (PH) Dj-

III Before SShri Amarjit Singh JM amp Mano Kumar Aggarwal A

ITA 491SjMjl7 Valltkash Capital Company Ltd (Pron) F j AM 2S2l9

IV Before SShri Ram Lal Negi JM amp Manoj Kumar Aggarwal An

MA 467 jMj IS DZ Bank India Representative Office (Pron) IjAM 2S2l9

V Before SShri Manoi Kumar Aggarwal AM amp Pawan Singh JM

ITA 2243jMj 15 Sir Mohd Yusuf Trust (Pron) DjJM 241212

The following cases are adjourned to 150319

-1 MA 57SjMj IS Madhavi Raksha Sankalp BjAM

2 MA llOjMjl8 Doehle Dauntic India Pvt Ltd DjAM

3 MA 316jMj IS Mukesh Mohan Patel BjAM

4-5 MA 249-250jMj IS HDFC Standard Life Insurance Co Ltd CjJM

httpwwwitatonlineorg 8

The following cases are adjourned to 220319

1 MA 728jMj 18 NTUC Income Insurance Co-op Ltd BjVP

2 ITA 3741jM13 MRC Logistics Pvt Ltd (for Clarification) Bjshy

3 MA 388jMj 18 Kantilal M Patel CjJM

4 MA 683jMj 18 Asit Mehta FjAM

5 MA 696jM18 Pusharaj Packaging India Pvt Ltd CjJM

6 MA 565jM18 Geltec Pvt Ltd GjAM

7 MA 394jMj 16 Sunita Textiles Ltd DjVP

8-9 MA 370-371 jM j 18 Export Import Bank of India EjJM 10 MA 675M18 Habib Azimullah Shah SMCJM

11 MA 673M18 KSM Securities amp Finance Pvt Ltd HJM 12 MA 366M17 Nikhll U Singh FJM 13 MA 283M18 Kirti Murlidhar Muni HAM 11 MA 245M18 Mitesh Chimanlal Savla CAM

15 MA 10M19 Crystal Packaging Industries (EH) CJM

16 MA 544M18 Deutsche Bank AG IJM

17 MA 07 jM 17 Futura Polyesters FJM 6205M17

18-19 ITA LA amp IC Pvt Ltd(PH) Cshy 16M17 20 MA 277M18 RR Enterprises AAM 21 MA 233M18 Thakkar amp Co Ltd EAM 22 MA 26M19 Twenty First Century Iron amp Steel Ltd EJM

The following case is adjourned to 260419

1 MA 551M18 Golden Tobacco Ltd (GTC India Ltd) CAM

~L~ ASSISTANT REGISTRAR__bullbullbullbullbullbull___ _ frgt~~

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

CAUSE LIST FOR EARLY HEARING APPLICATION FIXED ON 08032019

COURT ROOM NO3 BEFORE SSHRI MAHAVIR SINGHJM

amp SHRIMBALGANESH AM

SR NO EH NO ITA NO NAME OF THE ASSESSEE BENCH

1 64jMj19 2580 amp 2581jMj 17 MjS KESARINANDAN TOWNSHIP P LTD H CO 275 amp 276jMj 18 MAA PADMAVATI TOWNSHIP P LTD

2 83jMj19 6629jMj18 MUDRA FINANCIAL SERVICES LTD SMC

3 84jMj 19 7143jMj18 JADSTONE TRADING P LTD SMC

4 85jMj19 6628jMj 18 JADSTONE TRADING P LTD SMC

5 86jMj19 MA 66 amp 114jMj19 Mj S SODEXO FOOD SOLUTIONS G ( 57075781jMjI6) I P LTD

6 87jMj19 4632jMj2006 COOPERATNE RABOBANK UA I 57883633jMj2007 FORMERLY KNOWN AS COOPERATIVE 81495056jMj 10 CENTRAL RAIFFESEN q983jMj 11 BOERENLEENBANK BAr 24286036jMj 14 1534jMj 15

7 89jMj 19 5163jMj18 SHUSHRUSHA CITIZENS CO-OP G HOSPITAL LTD

8 92jMj19 44216906jMj 17 ANILKUMAR R AGARWAL A

9 93jM19 53695866jMj 17 MjS SONATA SOFTWARE LTD J

10 96jMj19 6884jMj17 SATYAPAL JAIN G 444jMj 18

11 97 jMj19 12202112jMj 18 RUSTOM PESI KERAWALLA D 3315jM18

12 98jMj19 7327 jMj 17 NATIONAL AUSTRALIA BANK LTD J

13 1l0jM19 202jMj04 NUCLEAR POWER CORPORATON A

14 114jMj04 NUCLEAR POWER CORPORATON A

httpwwwitatonlineorg 10

15 4413jMj04

16 3867 jMj08

17 4743jMj07

18 4744jMj07

19 4745jMj07

20 4603jMj07

21 2452M11

22 3501jMj 11

23 3553jMj11

24 625Mj09

25 4815jMj18

26 79 (Mh9 t 15 4 it S3 2JM hs t- SL F 79j 1M e

L7 g dM f~ MA~oIM~ (q~J16ZJMl17)

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

f1T C tY0 I f nmiddotJt-rrCJ e5 tAd J

e~1 F- of I~JJ~ 15

ASSIST~GISTRAR

httpwwwitatonlineorg 11

Page 5: t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r salmalp~onouncel\t:ent for friday 08.03.2019 court room no. ( 2 1

V Before SSlri Shargim Yahya AM amp Ravish Sood JM

1 SA 94jMf19 (ITA 3650jMj18)

Remi Sales amp Engineering Ltd Dj

2 SA 95jMj 19 (ITA 1088jMj 19 Shri Ramchandra Ananthan Pothi Dj

3 MA 301jMf16 Deepak Jain DjJM 4 MA 92jMf18 Smt Pushpa Nareshkumar Dhanania 3MCjJM

5-8 MA 718 to 721jMj 18 Nat Steel Euipment Pvt Ltd BjJM

9 MA 51jMj 18 Rajhans Metals Pvt Ltd DjJM

COURT ROOM NO ( 6 ) I Before Shri Saktijit Dey JM

1 ITA 2979jMj 18 Terra Co-op Hsg Society Ltd(Pron) SMCJM 27219

2 ITA 2975jMj 18 First Flight Couriers Ltd(Pron) SMCJM 27219

3 ITA 1060jMj 18 Nestor Builders amp Dev Pvt Ltd(Pron) SMCJM 121218

II Before SShri Saktiiit Dey JM amp M Balaganesh AM

1 SA 107 jMj19 (TTA 6577 jMj 18)

Dow Chemicals International Pvt Ltd Kj

III Before SShri Saktijit Dey JM amp Rajesh Kumar AM

1 MA 159jMf18 Nehal Corporation GjJM

IV Before SShri Saktijit Dey JM amp Manoj Kumar Aggarwal AM

SA 04jMf18 (ITA 48jMj 19)

Heenaben Hirenbhai Shah Hjshy

2 SA 96jMf19 (ITA 1090jMj 19)

Hinduja Realty Ventures Ltd Hjshy

3 MA 662jMj 18 Late Harshad S Mehta (Jyoti H Mehta) EjAM

ITA 685jMj 17 Thirumalai Chemicals Ltd (Pron) KjJM 191218

ITA 4037jMj17 Teekay Shipping India Pvt Ltd (Pron) JjJM 171218

ITA 3979jMf13 Mj s Kapishek Films Pvt Ltd (Pron) HjAM 5319

ITA 6456jMj 18 Shri Khalid Kherada (Pron) HjAM 6319

V Before SShri SaktiUt DeyJM amp NK Pradhan AM

ITA 3563jMj 17 JK Footwear Pvt Ltd(Pron) FjJM 131218

ITA 3489jM16 Neelam Nananni (Pron) Ii jJM 131218

ITA 1364jMj 17 Unique Gems amp Jewcllery (Pron) FjJM 131218

httpwwwitatonlineorg 5

COURT ROOM NO ( 7 I Before ShrLCNPrasni JM

1 ITA 3G70jMj 18 Mukund Ltd (PI-I) SMCj-

II BeforeSShri CNPrasad JM amp M Balaganeih AM

1 MA 394jMj18 Radan Multimedia Ltd DjJM

III Before SShrLCNPrasad JM amp Rajesh Kuma] AM

1-3

4-5 6

MA MA MA

292 to 294jMj18 321-322jMj 18 25jMj19

Amy Diam Vega Jewellery Pvt Ltd

Kam1esh Manohar Kanungo Madanlal M cJain

AjJM DjVP DjAM

IV Befort SShriCNprasaci JM amp Manoj Kumar Aggarwal AM

1-4 5-10

11 12-17

ITA ITA ITA ITA ITA rrA ITA

772 to 775jMj 17 984 to 989 jMj 17 975jMj 17 125 to 130 jMj 18 7213 amp 7214jMj 16 1117 jMj16 1209 to 1211jMj18

Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills PvL Ltd (PH) Vidyaben Bhawan Kotak (pron) Vinay Aggarwal (pron) Mjs Vi1san Engineering)ndustries (Pron)

Bj-Bj-Bj-Bj-

FjAM FjAM FjAM

25219 25219 27219

V Before SShrlCNPrasadJM amp NKPradhan AM

1

2

3

4-5 6

SA

SA

MA ITA ITA

50jM19 (ITA 166jMj 19) 99jMj 19 (ITA 1840jMj17j 24jMj 19 4837 amp 5122jMj16 4567 jMj 17

Supermax Personal Care Pvt Ltd

Supermax Personal Care Pvt Ltd

M M Corporation Ahutosh V Jhaveri (for clarification) AJM amp Co (EH) (for clarification)

Jj

Jj-

DjAM Fj-Aj

httpwwwitatonlineorg 6

COURT ROOM NO ( 8 ) I Before SShI~ Payan Singh JM amp M BalagaIlesh AM

1 MA 624M18 The Executive Board of Methodist Church in India 2 MA 18M17 Vinay Bhasin (HUF)

II Bef(ne SShriPawan Singh JM amp Rajesh Kumar AM

1 MA 501Mj18 Rajmani R Singh LH Rajesh R Singh DAM

III Before SShriPawan Singh JM amp Manoj Kumar Aggarwal AM

ITA 3309Mj13 Neela Doshi (Pron) BAM 21219

ITA 6959M 13 amp 1856M15

Tata Pe1rodyne Limited (Pron) EAM 27219

IV Before SShriPawan Singh JM amp NKPradhan AM

1 MA 579Mj18 Prajwal Arvind Kamath AAM 2 MA 653M18 Advance Construction Co Pvt Ltd AJM 3 MA 660M18 Skyline Prashanti (Sky Star) FltJM 4 ITA 4287M14 Akash Ashish Realtors Ltd (for clarification) Ashy

5-6 ITA 3083 amp 3084M14 Supershaw Construction (PH) Eshy

7 ITA 3l49M17 Rupesh Corporation amp Infraprojects (for clarification) Dshy

8 ITA 3758M18 Marshal Multitrade Pvt Ltd(PH) (at 1230 PM) Dshy9 ITA 3759M18 Mineral Trade link Pvt Ltd(PH) (at 1230PM) Dshy

COURT ROOM NO ( 9 ) I Before SShri M Balaganesh AM amp Pawan Singh JM

1 MA 121M18 Ani K Singhal AJM

II Before SShri M Balaganesh AM amp Amarjit Singh JM

1-2 MA 99-100M18 GS Entertainment GJM

III Before SShri M Balaganesh AM amp Ravish Sood JM

1-2 MA 182 amp 183M15 Twinkle Enviro-Tech Ltd EAM 3-4 MA 434-435M18 Rajiv I Gandhi DJM 5 MA 399M18 Popatlal N Shah FJM 6 MA 302M18 Vinod Harirarn Narsinghani FltJM

httpwwwitatonlineorg 7

COURT ROOM NO ( III I Before SShri Rajesh Kumar AM amp Amarjit Singh JM

lOOjMjl91 Prakash Ramji Gavali Cj-SA (ITA lOS7 jMjlS)

II Before SShri Rajesh Kumar AM amp Ram Lal Negi JM

1 ITA 5969jMjl7 Runwal Developers (PH) Dj-

III Before SShri Amarjit Singh JM amp Mano Kumar Aggarwal A

ITA 491SjMjl7 Valltkash Capital Company Ltd (Pron) F j AM 2S2l9

IV Before SShri Ram Lal Negi JM amp Manoj Kumar Aggarwal An

MA 467 jMj IS DZ Bank India Representative Office (Pron) IjAM 2S2l9

V Before SShri Manoi Kumar Aggarwal AM amp Pawan Singh JM

ITA 2243jMj 15 Sir Mohd Yusuf Trust (Pron) DjJM 241212

The following cases are adjourned to 150319

-1 MA 57SjMj IS Madhavi Raksha Sankalp BjAM

2 MA llOjMjl8 Doehle Dauntic India Pvt Ltd DjAM

3 MA 316jMj IS Mukesh Mohan Patel BjAM

4-5 MA 249-250jMj IS HDFC Standard Life Insurance Co Ltd CjJM

httpwwwitatonlineorg 8

The following cases are adjourned to 220319

1 MA 728jMj 18 NTUC Income Insurance Co-op Ltd BjVP

2 ITA 3741jM13 MRC Logistics Pvt Ltd (for Clarification) Bjshy

3 MA 388jMj 18 Kantilal M Patel CjJM

4 MA 683jMj 18 Asit Mehta FjAM

5 MA 696jM18 Pusharaj Packaging India Pvt Ltd CjJM

6 MA 565jM18 Geltec Pvt Ltd GjAM

7 MA 394jMj 16 Sunita Textiles Ltd DjVP

8-9 MA 370-371 jM j 18 Export Import Bank of India EjJM 10 MA 675M18 Habib Azimullah Shah SMCJM

11 MA 673M18 KSM Securities amp Finance Pvt Ltd HJM 12 MA 366M17 Nikhll U Singh FJM 13 MA 283M18 Kirti Murlidhar Muni HAM 11 MA 245M18 Mitesh Chimanlal Savla CAM

15 MA 10M19 Crystal Packaging Industries (EH) CJM

16 MA 544M18 Deutsche Bank AG IJM

17 MA 07 jM 17 Futura Polyesters FJM 6205M17

18-19 ITA LA amp IC Pvt Ltd(PH) Cshy 16M17 20 MA 277M18 RR Enterprises AAM 21 MA 233M18 Thakkar amp Co Ltd EAM 22 MA 26M19 Twenty First Century Iron amp Steel Ltd EJM

The following case is adjourned to 260419

1 MA 551M18 Golden Tobacco Ltd (GTC India Ltd) CAM

~L~ ASSISTANT REGISTRAR__bullbullbullbullbullbull___ _ frgt~~

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

CAUSE LIST FOR EARLY HEARING APPLICATION FIXED ON 08032019

COURT ROOM NO3 BEFORE SSHRI MAHAVIR SINGHJM

amp SHRIMBALGANESH AM

SR NO EH NO ITA NO NAME OF THE ASSESSEE BENCH

1 64jMj19 2580 amp 2581jMj 17 MjS KESARINANDAN TOWNSHIP P LTD H CO 275 amp 276jMj 18 MAA PADMAVATI TOWNSHIP P LTD

2 83jMj19 6629jMj18 MUDRA FINANCIAL SERVICES LTD SMC

3 84jMj 19 7143jMj18 JADSTONE TRADING P LTD SMC

4 85jMj19 6628jMj 18 JADSTONE TRADING P LTD SMC

5 86jMj19 MA 66 amp 114jMj19 Mj S SODEXO FOOD SOLUTIONS G ( 57075781jMjI6) I P LTD

6 87jMj19 4632jMj2006 COOPERATNE RABOBANK UA I 57883633jMj2007 FORMERLY KNOWN AS COOPERATIVE 81495056jMj 10 CENTRAL RAIFFESEN q983jMj 11 BOERENLEENBANK BAr 24286036jMj 14 1534jMj 15

7 89jMj 19 5163jMj18 SHUSHRUSHA CITIZENS CO-OP G HOSPITAL LTD

8 92jMj19 44216906jMj 17 ANILKUMAR R AGARWAL A

9 93jM19 53695866jMj 17 MjS SONATA SOFTWARE LTD J

10 96jMj19 6884jMj17 SATYAPAL JAIN G 444jMj 18

11 97 jMj19 12202112jMj 18 RUSTOM PESI KERAWALLA D 3315jM18

12 98jMj19 7327 jMj 17 NATIONAL AUSTRALIA BANK LTD J

13 1l0jM19 202jMj04 NUCLEAR POWER CORPORATON A

14 114jMj04 NUCLEAR POWER CORPORATON A

httpwwwitatonlineorg 10

15 4413jMj04

16 3867 jMj08

17 4743jMj07

18 4744jMj07

19 4745jMj07

20 4603jMj07

21 2452M11

22 3501jMj 11

23 3553jMj11

24 625Mj09

25 4815jMj18

26 79 (Mh9 t 15 4 it S3 2JM hs t- SL F 79j 1M e

L7 g dM f~ MA~oIM~ (q~J16ZJMl17)

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

f1T C tY0 I f nmiddotJt-rrCJ e5 tAd J

e~1 F- of I~JJ~ 15

ASSIST~GISTRAR

httpwwwitatonlineorg 11

Page 6: t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r salmalp~onouncel\t:ent for friday 08.03.2019 court room no. ( 2 1

COURT ROOM NO ( 7 I Before ShrLCNPrasni JM

1 ITA 3G70jMj 18 Mukund Ltd (PI-I) SMCj-

II BeforeSShri CNPrasad JM amp M Balaganeih AM

1 MA 394jMj18 Radan Multimedia Ltd DjJM

III Before SShrLCNPrasad JM amp Rajesh Kuma] AM

1-3

4-5 6

MA MA MA

292 to 294jMj18 321-322jMj 18 25jMj19

Amy Diam Vega Jewellery Pvt Ltd

Kam1esh Manohar Kanungo Madanlal M cJain

AjJM DjVP DjAM

IV Befort SShriCNprasaci JM amp Manoj Kumar Aggarwal AM

1-4 5-10

11 12-17

ITA ITA ITA ITA ITA rrA ITA

772 to 775jMj 17 984 to 989 jMj 17 975jMj 17 125 to 130 jMj 18 7213 amp 7214jMj 16 1117 jMj16 1209 to 1211jMj18

Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills Pvt Ltd (PH) Best Paper Mills PvL Ltd (PH) Vidyaben Bhawan Kotak (pron) Vinay Aggarwal (pron) Mjs Vi1san Engineering)ndustries (Pron)

Bj-Bj-Bj-Bj-

FjAM FjAM FjAM

25219 25219 27219

V Before SShrlCNPrasadJM amp NKPradhan AM

1

2

3

4-5 6

SA

SA

MA ITA ITA

50jM19 (ITA 166jMj 19) 99jMj 19 (ITA 1840jMj17j 24jMj 19 4837 amp 5122jMj16 4567 jMj 17

Supermax Personal Care Pvt Ltd

Supermax Personal Care Pvt Ltd

M M Corporation Ahutosh V Jhaveri (for clarification) AJM amp Co (EH) (for clarification)

Jj

Jj-

DjAM Fj-Aj

httpwwwitatonlineorg 6

COURT ROOM NO ( 8 ) I Before SShI~ Payan Singh JM amp M BalagaIlesh AM

1 MA 624M18 The Executive Board of Methodist Church in India 2 MA 18M17 Vinay Bhasin (HUF)

II Bef(ne SShriPawan Singh JM amp Rajesh Kumar AM

1 MA 501Mj18 Rajmani R Singh LH Rajesh R Singh DAM

III Before SShriPawan Singh JM amp Manoj Kumar Aggarwal AM

ITA 3309Mj13 Neela Doshi (Pron) BAM 21219

ITA 6959M 13 amp 1856M15

Tata Pe1rodyne Limited (Pron) EAM 27219

IV Before SShriPawan Singh JM amp NKPradhan AM

1 MA 579Mj18 Prajwal Arvind Kamath AAM 2 MA 653M18 Advance Construction Co Pvt Ltd AJM 3 MA 660M18 Skyline Prashanti (Sky Star) FltJM 4 ITA 4287M14 Akash Ashish Realtors Ltd (for clarification) Ashy

5-6 ITA 3083 amp 3084M14 Supershaw Construction (PH) Eshy

7 ITA 3l49M17 Rupesh Corporation amp Infraprojects (for clarification) Dshy

8 ITA 3758M18 Marshal Multitrade Pvt Ltd(PH) (at 1230 PM) Dshy9 ITA 3759M18 Mineral Trade link Pvt Ltd(PH) (at 1230PM) Dshy

COURT ROOM NO ( 9 ) I Before SShri M Balaganesh AM amp Pawan Singh JM

1 MA 121M18 Ani K Singhal AJM

II Before SShri M Balaganesh AM amp Amarjit Singh JM

1-2 MA 99-100M18 GS Entertainment GJM

III Before SShri M Balaganesh AM amp Ravish Sood JM

1-2 MA 182 amp 183M15 Twinkle Enviro-Tech Ltd EAM 3-4 MA 434-435M18 Rajiv I Gandhi DJM 5 MA 399M18 Popatlal N Shah FJM 6 MA 302M18 Vinod Harirarn Narsinghani FltJM

httpwwwitatonlineorg 7

COURT ROOM NO ( III I Before SShri Rajesh Kumar AM amp Amarjit Singh JM

lOOjMjl91 Prakash Ramji Gavali Cj-SA (ITA lOS7 jMjlS)

II Before SShri Rajesh Kumar AM amp Ram Lal Negi JM

1 ITA 5969jMjl7 Runwal Developers (PH) Dj-

III Before SShri Amarjit Singh JM amp Mano Kumar Aggarwal A

ITA 491SjMjl7 Valltkash Capital Company Ltd (Pron) F j AM 2S2l9

IV Before SShri Ram Lal Negi JM amp Manoj Kumar Aggarwal An

MA 467 jMj IS DZ Bank India Representative Office (Pron) IjAM 2S2l9

V Before SShri Manoi Kumar Aggarwal AM amp Pawan Singh JM

ITA 2243jMj 15 Sir Mohd Yusuf Trust (Pron) DjJM 241212

The following cases are adjourned to 150319

-1 MA 57SjMj IS Madhavi Raksha Sankalp BjAM

2 MA llOjMjl8 Doehle Dauntic India Pvt Ltd DjAM

3 MA 316jMj IS Mukesh Mohan Patel BjAM

4-5 MA 249-250jMj IS HDFC Standard Life Insurance Co Ltd CjJM

httpwwwitatonlineorg 8

The following cases are adjourned to 220319

1 MA 728jMj 18 NTUC Income Insurance Co-op Ltd BjVP

2 ITA 3741jM13 MRC Logistics Pvt Ltd (for Clarification) Bjshy

3 MA 388jMj 18 Kantilal M Patel CjJM

4 MA 683jMj 18 Asit Mehta FjAM

5 MA 696jM18 Pusharaj Packaging India Pvt Ltd CjJM

6 MA 565jM18 Geltec Pvt Ltd GjAM

7 MA 394jMj 16 Sunita Textiles Ltd DjVP

8-9 MA 370-371 jM j 18 Export Import Bank of India EjJM 10 MA 675M18 Habib Azimullah Shah SMCJM

11 MA 673M18 KSM Securities amp Finance Pvt Ltd HJM 12 MA 366M17 Nikhll U Singh FJM 13 MA 283M18 Kirti Murlidhar Muni HAM 11 MA 245M18 Mitesh Chimanlal Savla CAM

15 MA 10M19 Crystal Packaging Industries (EH) CJM

16 MA 544M18 Deutsche Bank AG IJM

17 MA 07 jM 17 Futura Polyesters FJM 6205M17

18-19 ITA LA amp IC Pvt Ltd(PH) Cshy 16M17 20 MA 277M18 RR Enterprises AAM 21 MA 233M18 Thakkar amp Co Ltd EAM 22 MA 26M19 Twenty First Century Iron amp Steel Ltd EJM

The following case is adjourned to 260419

1 MA 551M18 Golden Tobacco Ltd (GTC India Ltd) CAM

~L~ ASSISTANT REGISTRAR__bullbullbullbullbullbull___ _ frgt~~

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

CAUSE LIST FOR EARLY HEARING APPLICATION FIXED ON 08032019

COURT ROOM NO3 BEFORE SSHRI MAHAVIR SINGHJM

amp SHRIMBALGANESH AM

SR NO EH NO ITA NO NAME OF THE ASSESSEE BENCH

1 64jMj19 2580 amp 2581jMj 17 MjS KESARINANDAN TOWNSHIP P LTD H CO 275 amp 276jMj 18 MAA PADMAVATI TOWNSHIP P LTD

2 83jMj19 6629jMj18 MUDRA FINANCIAL SERVICES LTD SMC

3 84jMj 19 7143jMj18 JADSTONE TRADING P LTD SMC

4 85jMj19 6628jMj 18 JADSTONE TRADING P LTD SMC

5 86jMj19 MA 66 amp 114jMj19 Mj S SODEXO FOOD SOLUTIONS G ( 57075781jMjI6) I P LTD

6 87jMj19 4632jMj2006 COOPERATNE RABOBANK UA I 57883633jMj2007 FORMERLY KNOWN AS COOPERATIVE 81495056jMj 10 CENTRAL RAIFFESEN q983jMj 11 BOERENLEENBANK BAr 24286036jMj 14 1534jMj 15

7 89jMj 19 5163jMj18 SHUSHRUSHA CITIZENS CO-OP G HOSPITAL LTD

8 92jMj19 44216906jMj 17 ANILKUMAR R AGARWAL A

9 93jM19 53695866jMj 17 MjS SONATA SOFTWARE LTD J

10 96jMj19 6884jMj17 SATYAPAL JAIN G 444jMj 18

11 97 jMj19 12202112jMj 18 RUSTOM PESI KERAWALLA D 3315jM18

12 98jMj19 7327 jMj 17 NATIONAL AUSTRALIA BANK LTD J

13 1l0jM19 202jMj04 NUCLEAR POWER CORPORATON A

14 114jMj04 NUCLEAR POWER CORPORATON A

httpwwwitatonlineorg 10

15 4413jMj04

16 3867 jMj08

17 4743jMj07

18 4744jMj07

19 4745jMj07

20 4603jMj07

21 2452M11

22 3501jMj 11

23 3553jMj11

24 625Mj09

25 4815jMj18

26 79 (Mh9 t 15 4 it S3 2JM hs t- SL F 79j 1M e

L7 g dM f~ MA~oIM~ (q~J16ZJMl17)

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

f1T C tY0 I f nmiddotJt-rrCJ e5 tAd J

e~1 F- of I~JJ~ 15

ASSIST~GISTRAR

httpwwwitatonlineorg 11

Page 7: t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r salmalp~onouncel\t:ent for friday 08.03.2019 court room no. ( 2 1

COURT ROOM NO ( 8 ) I Before SShI~ Payan Singh JM amp M BalagaIlesh AM

1 MA 624M18 The Executive Board of Methodist Church in India 2 MA 18M17 Vinay Bhasin (HUF)

II Bef(ne SShriPawan Singh JM amp Rajesh Kumar AM

1 MA 501Mj18 Rajmani R Singh LH Rajesh R Singh DAM

III Before SShriPawan Singh JM amp Manoj Kumar Aggarwal AM

ITA 3309Mj13 Neela Doshi (Pron) BAM 21219

ITA 6959M 13 amp 1856M15

Tata Pe1rodyne Limited (Pron) EAM 27219

IV Before SShriPawan Singh JM amp NKPradhan AM

1 MA 579Mj18 Prajwal Arvind Kamath AAM 2 MA 653M18 Advance Construction Co Pvt Ltd AJM 3 MA 660M18 Skyline Prashanti (Sky Star) FltJM 4 ITA 4287M14 Akash Ashish Realtors Ltd (for clarification) Ashy

5-6 ITA 3083 amp 3084M14 Supershaw Construction (PH) Eshy

7 ITA 3l49M17 Rupesh Corporation amp Infraprojects (for clarification) Dshy

8 ITA 3758M18 Marshal Multitrade Pvt Ltd(PH) (at 1230 PM) Dshy9 ITA 3759M18 Mineral Trade link Pvt Ltd(PH) (at 1230PM) Dshy

COURT ROOM NO ( 9 ) I Before SShri M Balaganesh AM amp Pawan Singh JM

1 MA 121M18 Ani K Singhal AJM

II Before SShri M Balaganesh AM amp Amarjit Singh JM

1-2 MA 99-100M18 GS Entertainment GJM

III Before SShri M Balaganesh AM amp Ravish Sood JM

1-2 MA 182 amp 183M15 Twinkle Enviro-Tech Ltd EAM 3-4 MA 434-435M18 Rajiv I Gandhi DJM 5 MA 399M18 Popatlal N Shah FJM 6 MA 302M18 Vinod Harirarn Narsinghani FltJM

httpwwwitatonlineorg 7

COURT ROOM NO ( III I Before SShri Rajesh Kumar AM amp Amarjit Singh JM

lOOjMjl91 Prakash Ramji Gavali Cj-SA (ITA lOS7 jMjlS)

II Before SShri Rajesh Kumar AM amp Ram Lal Negi JM

1 ITA 5969jMjl7 Runwal Developers (PH) Dj-

III Before SShri Amarjit Singh JM amp Mano Kumar Aggarwal A

ITA 491SjMjl7 Valltkash Capital Company Ltd (Pron) F j AM 2S2l9

IV Before SShri Ram Lal Negi JM amp Manoj Kumar Aggarwal An

MA 467 jMj IS DZ Bank India Representative Office (Pron) IjAM 2S2l9

V Before SShri Manoi Kumar Aggarwal AM amp Pawan Singh JM

ITA 2243jMj 15 Sir Mohd Yusuf Trust (Pron) DjJM 241212

The following cases are adjourned to 150319

-1 MA 57SjMj IS Madhavi Raksha Sankalp BjAM

2 MA llOjMjl8 Doehle Dauntic India Pvt Ltd DjAM

3 MA 316jMj IS Mukesh Mohan Patel BjAM

4-5 MA 249-250jMj IS HDFC Standard Life Insurance Co Ltd CjJM

httpwwwitatonlineorg 8

The following cases are adjourned to 220319

1 MA 728jMj 18 NTUC Income Insurance Co-op Ltd BjVP

2 ITA 3741jM13 MRC Logistics Pvt Ltd (for Clarification) Bjshy

3 MA 388jMj 18 Kantilal M Patel CjJM

4 MA 683jMj 18 Asit Mehta FjAM

5 MA 696jM18 Pusharaj Packaging India Pvt Ltd CjJM

6 MA 565jM18 Geltec Pvt Ltd GjAM

7 MA 394jMj 16 Sunita Textiles Ltd DjVP

8-9 MA 370-371 jM j 18 Export Import Bank of India EjJM 10 MA 675M18 Habib Azimullah Shah SMCJM

11 MA 673M18 KSM Securities amp Finance Pvt Ltd HJM 12 MA 366M17 Nikhll U Singh FJM 13 MA 283M18 Kirti Murlidhar Muni HAM 11 MA 245M18 Mitesh Chimanlal Savla CAM

15 MA 10M19 Crystal Packaging Industries (EH) CJM

16 MA 544M18 Deutsche Bank AG IJM

17 MA 07 jM 17 Futura Polyesters FJM 6205M17

18-19 ITA LA amp IC Pvt Ltd(PH) Cshy 16M17 20 MA 277M18 RR Enterprises AAM 21 MA 233M18 Thakkar amp Co Ltd EAM 22 MA 26M19 Twenty First Century Iron amp Steel Ltd EJM

The following case is adjourned to 260419

1 MA 551M18 Golden Tobacco Ltd (GTC India Ltd) CAM

~L~ ASSISTANT REGISTRAR__bullbullbullbullbullbull___ _ frgt~~

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

CAUSE LIST FOR EARLY HEARING APPLICATION FIXED ON 08032019

COURT ROOM NO3 BEFORE SSHRI MAHAVIR SINGHJM

amp SHRIMBALGANESH AM

SR NO EH NO ITA NO NAME OF THE ASSESSEE BENCH

1 64jMj19 2580 amp 2581jMj 17 MjS KESARINANDAN TOWNSHIP P LTD H CO 275 amp 276jMj 18 MAA PADMAVATI TOWNSHIP P LTD

2 83jMj19 6629jMj18 MUDRA FINANCIAL SERVICES LTD SMC

3 84jMj 19 7143jMj18 JADSTONE TRADING P LTD SMC

4 85jMj19 6628jMj 18 JADSTONE TRADING P LTD SMC

5 86jMj19 MA 66 amp 114jMj19 Mj S SODEXO FOOD SOLUTIONS G ( 57075781jMjI6) I P LTD

6 87jMj19 4632jMj2006 COOPERATNE RABOBANK UA I 57883633jMj2007 FORMERLY KNOWN AS COOPERATIVE 81495056jMj 10 CENTRAL RAIFFESEN q983jMj 11 BOERENLEENBANK BAr 24286036jMj 14 1534jMj 15

7 89jMj 19 5163jMj18 SHUSHRUSHA CITIZENS CO-OP G HOSPITAL LTD

8 92jMj19 44216906jMj 17 ANILKUMAR R AGARWAL A

9 93jM19 53695866jMj 17 MjS SONATA SOFTWARE LTD J

10 96jMj19 6884jMj17 SATYAPAL JAIN G 444jMj 18

11 97 jMj19 12202112jMj 18 RUSTOM PESI KERAWALLA D 3315jM18

12 98jMj19 7327 jMj 17 NATIONAL AUSTRALIA BANK LTD J

13 1l0jM19 202jMj04 NUCLEAR POWER CORPORATON A

14 114jMj04 NUCLEAR POWER CORPORATON A

httpwwwitatonlineorg 10

15 4413jMj04

16 3867 jMj08

17 4743jMj07

18 4744jMj07

19 4745jMj07

20 4603jMj07

21 2452M11

22 3501jMj 11

23 3553jMj11

24 625Mj09

25 4815jMj18

26 79 (Mh9 t 15 4 it S3 2JM hs t- SL F 79j 1M e

L7 g dM f~ MA~oIM~ (q~J16ZJMl17)

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

f1T C tY0 I f nmiddotJt-rrCJ e5 tAd J

e~1 F- of I~JJ~ 15

ASSIST~GISTRAR

httpwwwitatonlineorg 11

Page 8: t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r salmalp~onouncel\t:ent for friday 08.03.2019 court room no. ( 2 1

COURT ROOM NO ( III I Before SShri Rajesh Kumar AM amp Amarjit Singh JM

lOOjMjl91 Prakash Ramji Gavali Cj-SA (ITA lOS7 jMjlS)

II Before SShri Rajesh Kumar AM amp Ram Lal Negi JM

1 ITA 5969jMjl7 Runwal Developers (PH) Dj-

III Before SShri Amarjit Singh JM amp Mano Kumar Aggarwal A

ITA 491SjMjl7 Valltkash Capital Company Ltd (Pron) F j AM 2S2l9

IV Before SShri Ram Lal Negi JM amp Manoj Kumar Aggarwal An

MA 467 jMj IS DZ Bank India Representative Office (Pron) IjAM 2S2l9

V Before SShri Manoi Kumar Aggarwal AM amp Pawan Singh JM

ITA 2243jMj 15 Sir Mohd Yusuf Trust (Pron) DjJM 241212

The following cases are adjourned to 150319

-1 MA 57SjMj IS Madhavi Raksha Sankalp BjAM

2 MA llOjMjl8 Doehle Dauntic India Pvt Ltd DjAM

3 MA 316jMj IS Mukesh Mohan Patel BjAM

4-5 MA 249-250jMj IS HDFC Standard Life Insurance Co Ltd CjJM

httpwwwitatonlineorg 8

The following cases are adjourned to 220319

1 MA 728jMj 18 NTUC Income Insurance Co-op Ltd BjVP

2 ITA 3741jM13 MRC Logistics Pvt Ltd (for Clarification) Bjshy

3 MA 388jMj 18 Kantilal M Patel CjJM

4 MA 683jMj 18 Asit Mehta FjAM

5 MA 696jM18 Pusharaj Packaging India Pvt Ltd CjJM

6 MA 565jM18 Geltec Pvt Ltd GjAM

7 MA 394jMj 16 Sunita Textiles Ltd DjVP

8-9 MA 370-371 jM j 18 Export Import Bank of India EjJM 10 MA 675M18 Habib Azimullah Shah SMCJM

11 MA 673M18 KSM Securities amp Finance Pvt Ltd HJM 12 MA 366M17 Nikhll U Singh FJM 13 MA 283M18 Kirti Murlidhar Muni HAM 11 MA 245M18 Mitesh Chimanlal Savla CAM

15 MA 10M19 Crystal Packaging Industries (EH) CJM

16 MA 544M18 Deutsche Bank AG IJM

17 MA 07 jM 17 Futura Polyesters FJM 6205M17

18-19 ITA LA amp IC Pvt Ltd(PH) Cshy 16M17 20 MA 277M18 RR Enterprises AAM 21 MA 233M18 Thakkar amp Co Ltd EAM 22 MA 26M19 Twenty First Century Iron amp Steel Ltd EJM

The following case is adjourned to 260419

1 MA 551M18 Golden Tobacco Ltd (GTC India Ltd) CAM

~L~ ASSISTANT REGISTRAR__bullbullbullbullbullbull___ _ frgt~~

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

CAUSE LIST FOR EARLY HEARING APPLICATION FIXED ON 08032019

COURT ROOM NO3 BEFORE SSHRI MAHAVIR SINGHJM

amp SHRIMBALGANESH AM

SR NO EH NO ITA NO NAME OF THE ASSESSEE BENCH

1 64jMj19 2580 amp 2581jMj 17 MjS KESARINANDAN TOWNSHIP P LTD H CO 275 amp 276jMj 18 MAA PADMAVATI TOWNSHIP P LTD

2 83jMj19 6629jMj18 MUDRA FINANCIAL SERVICES LTD SMC

3 84jMj 19 7143jMj18 JADSTONE TRADING P LTD SMC

4 85jMj19 6628jMj 18 JADSTONE TRADING P LTD SMC

5 86jMj19 MA 66 amp 114jMj19 Mj S SODEXO FOOD SOLUTIONS G ( 57075781jMjI6) I P LTD

6 87jMj19 4632jMj2006 COOPERATNE RABOBANK UA I 57883633jMj2007 FORMERLY KNOWN AS COOPERATIVE 81495056jMj 10 CENTRAL RAIFFESEN q983jMj 11 BOERENLEENBANK BAr 24286036jMj 14 1534jMj 15

7 89jMj 19 5163jMj18 SHUSHRUSHA CITIZENS CO-OP G HOSPITAL LTD

8 92jMj19 44216906jMj 17 ANILKUMAR R AGARWAL A

9 93jM19 53695866jMj 17 MjS SONATA SOFTWARE LTD J

10 96jMj19 6884jMj17 SATYAPAL JAIN G 444jMj 18

11 97 jMj19 12202112jMj 18 RUSTOM PESI KERAWALLA D 3315jM18

12 98jMj19 7327 jMj 17 NATIONAL AUSTRALIA BANK LTD J

13 1l0jM19 202jMj04 NUCLEAR POWER CORPORATON A

14 114jMj04 NUCLEAR POWER CORPORATON A

httpwwwitatonlineorg 10

15 4413jMj04

16 3867 jMj08

17 4743jMj07

18 4744jMj07

19 4745jMj07

20 4603jMj07

21 2452M11

22 3501jMj 11

23 3553jMj11

24 625Mj09

25 4815jMj18

26 79 (Mh9 t 15 4 it S3 2JM hs t- SL F 79j 1M e

L7 g dM f~ MA~oIM~ (q~J16ZJMl17)

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

f1T C tY0 I f nmiddotJt-rrCJ e5 tAd J

e~1 F- of I~JJ~ 15

ASSIST~GISTRAR

httpwwwitatonlineorg 11

Page 9: t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r salmalp~onouncel\t:ent for friday 08.03.2019 court room no. ( 2 1

The following cases are adjourned to 220319

1 MA 728jMj 18 NTUC Income Insurance Co-op Ltd BjVP

2 ITA 3741jM13 MRC Logistics Pvt Ltd (for Clarification) Bjshy

3 MA 388jMj 18 Kantilal M Patel CjJM

4 MA 683jMj 18 Asit Mehta FjAM

5 MA 696jM18 Pusharaj Packaging India Pvt Ltd CjJM

6 MA 565jM18 Geltec Pvt Ltd GjAM

7 MA 394jMj 16 Sunita Textiles Ltd DjVP

8-9 MA 370-371 jM j 18 Export Import Bank of India EjJM 10 MA 675M18 Habib Azimullah Shah SMCJM

11 MA 673M18 KSM Securities amp Finance Pvt Ltd HJM 12 MA 366M17 Nikhll U Singh FJM 13 MA 283M18 Kirti Murlidhar Muni HAM 11 MA 245M18 Mitesh Chimanlal Savla CAM

15 MA 10M19 Crystal Packaging Industries (EH) CJM

16 MA 544M18 Deutsche Bank AG IJM

17 MA 07 jM 17 Futura Polyesters FJM 6205M17

18-19 ITA LA amp IC Pvt Ltd(PH) Cshy 16M17 20 MA 277M18 RR Enterprises AAM 21 MA 233M18 Thakkar amp Co Ltd EAM 22 MA 26M19 Twenty First Century Iron amp Steel Ltd EJM

The following case is adjourned to 260419

1 MA 551M18 Golden Tobacco Ltd (GTC India Ltd) CAM

~L~ ASSISTANT REGISTRAR__bullbullbullbullbullbull___ _ frgt~~

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

CAUSE LIST FOR EARLY HEARING APPLICATION FIXED ON 08032019

COURT ROOM NO3 BEFORE SSHRI MAHAVIR SINGHJM

amp SHRIMBALGANESH AM

SR NO EH NO ITA NO NAME OF THE ASSESSEE BENCH

1 64jMj19 2580 amp 2581jMj 17 MjS KESARINANDAN TOWNSHIP P LTD H CO 275 amp 276jMj 18 MAA PADMAVATI TOWNSHIP P LTD

2 83jMj19 6629jMj18 MUDRA FINANCIAL SERVICES LTD SMC

3 84jMj 19 7143jMj18 JADSTONE TRADING P LTD SMC

4 85jMj19 6628jMj 18 JADSTONE TRADING P LTD SMC

5 86jMj19 MA 66 amp 114jMj19 Mj S SODEXO FOOD SOLUTIONS G ( 57075781jMjI6) I P LTD

6 87jMj19 4632jMj2006 COOPERATNE RABOBANK UA I 57883633jMj2007 FORMERLY KNOWN AS COOPERATIVE 81495056jMj 10 CENTRAL RAIFFESEN q983jMj 11 BOERENLEENBANK BAr 24286036jMj 14 1534jMj 15

7 89jMj 19 5163jMj18 SHUSHRUSHA CITIZENS CO-OP G HOSPITAL LTD

8 92jMj19 44216906jMj 17 ANILKUMAR R AGARWAL A

9 93jM19 53695866jMj 17 MjS SONATA SOFTWARE LTD J

10 96jMj19 6884jMj17 SATYAPAL JAIN G 444jMj 18

11 97 jMj19 12202112jMj 18 RUSTOM PESI KERAWALLA D 3315jM18

12 98jMj19 7327 jMj 17 NATIONAL AUSTRALIA BANK LTD J

13 1l0jM19 202jMj04 NUCLEAR POWER CORPORATON A

14 114jMj04 NUCLEAR POWER CORPORATON A

httpwwwitatonlineorg 10

15 4413jMj04

16 3867 jMj08

17 4743jMj07

18 4744jMj07

19 4745jMj07

20 4603jMj07

21 2452M11

22 3501jMj 11

23 3553jMj11

24 625Mj09

25 4815jMj18

26 79 (Mh9 t 15 4 it S3 2JM hs t- SL F 79j 1M e

L7 g dM f~ MA~oIM~ (q~J16ZJMl17)

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

f1T C tY0 I f nmiddotJt-rrCJ e5 tAd J

e~1 F- of I~JJ~ 15

ASSIST~GISTRAR

httpwwwitatonlineorg 11

Page 10: t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r salmalp~onouncel\t:ent for friday 08.03.2019 court room no. ( 2 1

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

CAUSE LIST FOR EARLY HEARING APPLICATION FIXED ON 08032019

COURT ROOM NO3 BEFORE SSHRI MAHAVIR SINGHJM

amp SHRIMBALGANESH AM

SR NO EH NO ITA NO NAME OF THE ASSESSEE BENCH

1 64jMj19 2580 amp 2581jMj 17 MjS KESARINANDAN TOWNSHIP P LTD H CO 275 amp 276jMj 18 MAA PADMAVATI TOWNSHIP P LTD

2 83jMj19 6629jMj18 MUDRA FINANCIAL SERVICES LTD SMC

3 84jMj 19 7143jMj18 JADSTONE TRADING P LTD SMC

4 85jMj19 6628jMj 18 JADSTONE TRADING P LTD SMC

5 86jMj19 MA 66 amp 114jMj19 Mj S SODEXO FOOD SOLUTIONS G ( 57075781jMjI6) I P LTD

6 87jMj19 4632jMj2006 COOPERATNE RABOBANK UA I 57883633jMj2007 FORMERLY KNOWN AS COOPERATIVE 81495056jMj 10 CENTRAL RAIFFESEN q983jMj 11 BOERENLEENBANK BAr 24286036jMj 14 1534jMj 15

7 89jMj 19 5163jMj18 SHUSHRUSHA CITIZENS CO-OP G HOSPITAL LTD

8 92jMj19 44216906jMj 17 ANILKUMAR R AGARWAL A

9 93jM19 53695866jMj 17 MjS SONATA SOFTWARE LTD J

10 96jMj19 6884jMj17 SATYAPAL JAIN G 444jMj 18

11 97 jMj19 12202112jMj 18 RUSTOM PESI KERAWALLA D 3315jM18

12 98jMj19 7327 jMj 17 NATIONAL AUSTRALIA BANK LTD J

13 1l0jM19 202jMj04 NUCLEAR POWER CORPORATON A

14 114jMj04 NUCLEAR POWER CORPORATON A

httpwwwitatonlineorg 10

15 4413jMj04

16 3867 jMj08

17 4743jMj07

18 4744jMj07

19 4745jMj07

20 4603jMj07

21 2452M11

22 3501jMj 11

23 3553jMj11

24 625Mj09

25 4815jMj18

26 79 (Mh9 t 15 4 it S3 2JM hs t- SL F 79j 1M e

L7 g dM f~ MA~oIM~ (q~J16ZJMl17)

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

f1T C tY0 I f nmiddotJt-rrCJ e5 tAd J

e~1 F- of I~JJ~ 15

ASSIST~GISTRAR

httpwwwitatonlineorg 11

Page 11: t:ENT · income tax appellatetribu~al, mumbai benches, mumbai consolidatedcavse lis~ o:r salmalp~onouncel\t:ent for friday 08.03.2019 court room no. ( 2 1

15 4413jMj04

16 3867 jMj08

17 4743jMj07

18 4744jMj07

19 4745jMj07

20 4603jMj07

21 2452M11

22 3501jMj 11

23 3553jMj11

24 625Mj09

25 4815jMj18

26 79 (Mh9 t 15 4 it S3 2JM hs t- SL F 79j 1M e

L7 g dM f~ MA~oIM~ (q~J16ZJMl17)

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

NUCLEAR POWER CORPORATON A

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