income tax appellate tribunal, mumbai benches, mumbai · 1 2 3 4 5 ; ita ita ita ita ita :...

10
INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI . . , . , .' .. '. , . CONSOLIDATED CAUSE LIST OF FOR FRIDAY COURT ROOM NO. ( 2 I ! Before S/Shri VP & ,Pawan Singh,. JM 1 ITA 296/M/16 Ashok G. Thakur (as Son L/H of Late Bamibai G. Thakur) A/- 2 3 I1'A ITA 3006/Mj17 8704/M/ II M/ s. Vijay Steel Corporation Ltd. (for clarification) Ashwin S Mehta (for clarification) F/- A/- II Before G.S.Pannu, VP & Sandeep Gosain, JM 1 2 3 4 5 ITA ITA ITA ITA ITA 2156/Mj14 568/M/17 3787 /M/ 13 3499/Mj17 3531/M/14 Owens Corning Enterprises (India) Pvt. Ltd. (for clarification) Tanaya Enterprises Ltd. (for clarification) Mukesh Suryakant Parekh (for clarification) Bharoomal & Co. (for clarification) Procter & Gamble Home Products Ltd. (for clarification) J(TP)/- . J(TP)/- B/- B/- J(TP)/ III Before S/Shri G.S.Pannu, VP & Amariit Singh. JM 1 2 ITA CO 580/M/07 112/M/13 Commenzbank AG (for clarification) Commenzbank AG (for clarification) K(TP)/ K(TP)/- IV Before S/Shri G.S.Pannu, VP & Ravish Sood. JM 1-2 SA 458/Mj18 (ITA 266/Bang/14), 459/M/18 (ITA 542/Bang/ 15) M/ s. Thomson Reuters International Services Pvt. Ltd. J(TP)/ - .. 4 ;; 6 7 8 MA MA MA ITA ITA ITA ITA CO ITA 46/M/18 356/M/18 357/Mj18 6913/Mj13 1464/M/18 7296/Mj17 3637 /M/ 15 2/M/16 6507 & 6508/M/ 12 Kamat Hotels (India) Ltd . Girish J Jain Mutha Markfin Pvt. Ltd. Wilhemsen Ship Management (I) Pvt. Ltd. (for clarification) Laffans Petrochemicals Ltd. (for clarification) Hempal Singapore Pvt. Ltd. (for clarification) M/s. Celerity Power LLP (Pron) M/ s. Celerity Power LLP (Pron) Shri Ajit Sanghavi (Pron) A/AM SMC/AM SMC/AM J(TP)/ - A/- 1/- J/JM 06.09.18 J/JM 06.09.18 A/JM 05.10.18 http://www.itatonline.org 1

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Page 1: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI · 1 2 3 4 5 ; ITA ITA ITA ITA ITA : 2156/Mj14 568/M/17 3787/M/ 13 3499/Mj17 3531/M/14 : Owens Corning Enterprises (India) Pvt

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI CONSOLIDATED CAUSE LIST OF SAIMAPRO~OUNCEMENT FOR FRIDAY 1611~201S

COURT ROOM NO ( 2 I Before SShri GSPapnu~ VP amp Pawan Singh JM

1 ITA 296M16 Ashok G Thakur (as Son LH of Late Bamibai G Thakur) Ashy

2

3

I1A

ITA

3006Mj17

8704M II

M s Vijay Steel Corporation Ltd (for clarification)

Ashwin S Mehta (for clarification)

Fshy

Ashy

II Before ~Shri GSPannu VP amp Sandeep Gosain JM

1

2 3 4

5

ITA

ITA ITA ITA

ITA

2156Mj14

568M17 3787 M 13 3499Mj17

3531M14

Owens Corning Enterprises (India) Pvt Ltd (for clarification) Tanaya Enterprises Ltd (for clarification) Mukesh Suryakant Parekh (for clarification) Bharoomal amp Co (for clarification) Procter amp Gamble Home Products Ltd (for clarification)

J(TP)-

J(TP)shyBshyBshy

J(TP)

III Before SShri GSPannu VP amp Amariit Singh JM

1 2

ITA CO

580M07 112M13

Commenzbank AG (for clarification) Commenzbank AG (for clarification)

K(TP) K(TP)shy

IV Before SShri GSPannu VP amp Ravish Sood JM

1-2 SA

458Mj18 (ITA 266Bang14) 459M18 (ITA 542Bang 15)

M s Thomson Reuters International Services Pvt Ltd

J(TP) -

~

4

6

7 8

MA MA MA

ITA

ITA ITA ITA CO ITA

46M18 356M18 357Mj18

6913Mj13

1464M18 7296Mj17 3637 M 15 2M16 6507 amp 6508M 12

Kamat Hotels (India) Ltd Girish J Jain Mutha Markfin Pvt Ltd Wilhemsen Ship Management (I) Pvt Ltd (for clarification) Laffans Petrochemicals Ltd (for clarification) Hempal Singapore Pvt Ltd (for clarification) Ms Celerity Power LLP (Pron) M s Celerity Power LLP (Pron) Shri Ajit Sanghavi (Pron)

AAM SMCAM

SMCAM

J(TP) -

Ashy1shy

JJM 060918

JJM 060918

AJM 051018

httpwwwitatonlineorg 1

COURT ROOM NO ( 3 ) Before Shri Joginder Sing~ VP

1 MA 287M18 Kabir Infosolution India Pvt Ltd SMCshy

II Before S[Shri Jogindcr Singh VP amp Ramit Kochar AM

1

2

MA

MA ITA

372M17

316M18 2451M18

Bank of India Retired Employees Medical Assistance Scheme Mukesh Mohan Patel Shamji Manekji Shah (Pron)

BAM

SAM GAM 171018

III Before S[Shri~ Joginder Singh VP amp Rajesh Kumar AM

1 2

MA MA

209M18 222M18

Ritesh Kantilal Bafna Pratap U Purohit

CAM HJM

IV Before SlShri Joginder Singh VP amp GManiunatha AM

1 2-3 4 5

MA MA ITA ITA

436M18 241-242M18 1135M18 1243M18

Anil Agarwal Mayur Shrimankar Amaya Infrastructure Pvt Ltd (PH) Dhanshree Infratech Pvt Ltd (PH)

AAM DJM AshyAshy

Y Before SlShri Joginder Singh VP amp Manoj Kumar Aggarwal AM

8905M10

ITA 731M16 5765M13 4317M13

ITA 2539M17 ITA 1843M16 ITA 243M17 CO 210M18 ITA 4253 amp 4222M17 ITA 4677 amp 4678M 15 ITA 4869 amp 4870M 15 ITA 5354M16 ITA 688M17

Transwarranty Advisors Pvt Ltd (Pron)

Trendsetter Construction Pvt Ltd (Pron) Srichand D Changlani (Pron) Ms V Hotels (pron) M s V Hotels (Pron) Toshvin Analytical Pvt Ltd (Pron) Simla Steel Pvt Ltd (Pron) Simla Steel Pvt Ltd (Pron) Total Sports amp Entertainment Pvt Ltd (Pron) ECO Recycling Limited (Pron)

EAM 221018

EAM 231018

EAM 011118

EAM 301018

EAM 301018

E AM 311 O 18

EAM 231018

EAM 231018

EAM 251018

EAM 251018

VI Before SlShri Joginder Singh VP amp N K Pradhan~ AM

1 2

MA MA

88M18 620M18

Pratap U Purohit Aristo Realty Developers Ltd

CJM AAM

httpwwwitatonlineorg 2

COURT ROOM NO ( 4 ) Before Shri RCSharma AM

1-2 MA 298 amp 299M18 Royal Air Con Pvt Ltd SMCAM

II Before SlShr~ RCSharma AM amp CNPrasad J~

2938M15 3205 amp 3207M151-10 ITA Ms Matrix India Entertainment Consultants3208 to 3211M15 0-Pvt Ltd (for clarification) 2939 to 2941M15

11-13 CO 26 to 28M17

III Before SShri RCSharma AM amp Pawan Singh JM

1-2 MA 292-293M17 Merck Ltd JTP)JM

IV Before SShri RCSharma AM amp Sandcep Gosain JM

I MA 861M17 Suparna Chemicals Ltd OJM 2 MA 344M17 Hiren N Dharmshi (for clarification) HJM J MA 194M18 Amba Enterprises Ltd AJM

4-5 ITA 4827-4828MJ 16 Watermark Systems Pvt Ltd (for clarification) Dshy6-10 ITA 4830-4834 JM16 Watermark Systems Pvt Ltd (for clarification) Dshy11-12 ITA 4836 amp 4764M16 Watermark Systems Pvt Ltd (for clarification) 0 shy

13 ITA 2595JM17 Dinesh H Halecha (for clarification) Dshy14 ITA 4770JMJ 16 Subhan Venners Pvt Ltd (for clarification) Dshy15 ITA 1912M17 Rinku I Patotia (for clarification) Dshy16 ITA 5996M16 Chirpal Poly films Ltd (for clarification) Dshy17- M s Krishna Sagar Builders Ltd (For

ITA 5692 amp 5765MJ 15 Hshy18 Clarification) 19 ITA 3094M16 M s Honest Security Serivces (for Clarification) Hshy

20-21 ITA 1661 amp 1662M17 Reliable Paper (I) Ltd (for clarification) Dshy2 ITA 2707M16 Shruti Art Pvt Ltd(for clarification) Eshy

Ms Rational Handloom Co Pvt Ltd (for 23 ITA 6481M16 Dshyclarification) 24 ITA 1797M17 Divene Developers (for clarification) D-

Destimoney India Services Pvt Ltd (for 25 ITA 1706M17 Dshyclarification) 26 ITA 1783M17 Dhananjay N Shinde (for clarification) Dshy

27-28 ITA 4098 amp 4064MJ 16 Aarya 24 KT (PH) DshyInstitutional Investor Advisory Ser India Ltd (for

29 ITA 3399Mfl7 Cshyclarification) 30 ITA 4280M17 M s Pink Pepper Tding Pvt Ltd(for clarification) Cshy31 ITA 2525JM17 Dharmesh R Chokshi (for clarification) D

y Before SShri RCSharma AM amp Amarjit Singh JM

MA 191M18 Asha Tilakraj Sharma AAM Epic Emymes Pharma amp Ind Chemicals

2 ITA 2973M14 Eshy(For Clarification) 3-5 ITA 4252 to 4254JMl1 Caprihans India Ltd (For Clarification) Cshy6middot8 ITA 4573 to 4575JMJ 11 Caprihans India Ltd (For Clarification) Cshy9 ITA 1349JM17 Amba Enterprises Ltd (for clarification) A

7259M14 amp10-11 ITA Ms AMR Investments Pvt Ltd (for clarification) Ashy561M15 12 ITA 3636M14 Sandani Steels Pvt Ltd(for clarification) E

httpwwwitatonlineorg 3

Y Before SShri RCSharma AMamp Rav~sh Sood JM

1 2

3-4

ITA ITA ITA

5222M16 3053Mfl4 7282 amp 1765Mfl7

Manohar Capital Markets Ltd (for Clarification) Ms AR Developers (for clarification) ASB International Pvt Ltd (for clarification)

BshyAshy

K(TP)

COURT ROOM NO 6 I I Before SShri Mahavir Singh JM amp Rajesh Ku~ar AM

475M18 (ITA 5986M 18 476M181-3 SA Bombay Rayon Holdings Ltd Kshy(ITA 5987M 18) 477M18 (ITA 5988M 18

478M18 (ITA 5989M18 479M184-6 SA Bombay Rayon Holdings Ltd Kshy(ITA 5990M 18) 480Mfl8 (ITA 5991M 18)

7middot11 MA 116 to 120M18 Database Software Technology Pvt Ltd DAM 12 ITA 3067Mfl8 Redxport Enterprises Pvt Ltd 0shy

II Before SShri Mahavir Singh JM amp G Manjunatha AM

]-3 MA 251 to 253M 18 Hari Bachubhai Mujot AAM 4-6 MA 254 to 256M 18 Akshar Developers AAM 7-9 MA 257 to 259M18 Bachubhai Patel AAM

10-11 MA 48 amp 49M18 Anmol International AJM 12 ITA 3733 amp 3740M 13 M s Sandoz Pvt Ltd (for Clarification) E

13-14 ITA 3870-71M13 Ms Sandoz Pvt Ltd (for Clarification) EshyITA 386M17 M s Irani Investments Pvt Ltd (Pron) CAM 171018

III Before SShri Mahavir Singh JM amp Manoj Kumar Aggarwal An

1 ITA 1096M16 Banas Finance Ltd (PH) B ITA 1675M17 Bhander Power Ltd (Pron) BJM 101018

CO 219M18 Bhander Power Ltd (Pron) BJM 101018

IV Before SShri Mahavir Singh JM amp N KPradhan AM

1 MA 640M18 Satinder J Sharma Eshy2 MA 205M18 Kale Entertainment amp Resorts Pvt Ltd AAM

3-4 ITA 5i5Ml7 amp i70M17 M s Capri Global Advisory Services Pvt Ltd(PH) Cshy5-6 ITA 3083-3084M14 Supershaw Constructions (PH) Eshy

httpwwwitatonlineorg 4

COURT ROOM NO l 7 1 Before SShri BR~askaran AM amp Pa~an Singh JM

MA 850M17 Jayantilal K Jain FJM

II Before SLShri lJRtJaskaran AM amp Sap~eep Gosain JM

ITA 4753M17 Burjis K Daruwala (Pron) B AM 611 18 CO 161M18 Burjis K Daruwala (Pron) B AM 6 11 18 ITA 3882M13 Smt Namita Deepak Khanna (Pron) BAM 51118

III Before SIShri BRBaskaran AM amp Amarjit Singh JM

ITA 4130-4131M15 Kalpan Ruia (Pron) HAM 11118

IV Before ~Shri BRBaskaran AM amp Ravish Sood JM

ITA 4843 amp 5107 M17 Ms Ganjarn Trading Co Pvt Ltd (Pron) GAM 11118

COURT ROOM NO ( 8 ) Before SShri CNPrasad JM amp Rajesh Kumar AM

1 ITA 847 M 14 Ashok Aleo-Chern Ltd (for clarification) Ashy

II Before SShri CNPrasad JM amp G Manjunatha AM

SA 440M18 (ITA 2813M 18)

M s Opulent Trading amp Invt Pvt Ltd Cshy

2 MA 31M18 Maharashtra State Branch of India Radiological amp Imaging Asso BAM

ITA 6012 to 6078M 16 M s Inderpuri Express Couriers Pvt Ltd(Pron) CAM 141118

III Before SShriCNPrasad JM amp NKPradhan AM

ITA 95M16 Bostqn Analytics Pvt Ltd (for clarification) Bshy2 ITA 6397M12 Kamla Hardasani (for clarification) Hshy3

4shys b

ITA 3541M16

tTA L-+M f2- t11 57G3 MJt2shyn ~ 2 7~S rM Itl

Jagson Carriers Pvt Ltd (for clarification)

ArchtY1 0 AI ~ Vod1Cl (fffr cta~C(o-~) Ajl A~ ValZet (f~ (Cl~~(a~ ) Ashy Amiddot fol yq (~(lltt(tGtcH)

Hshy

A(f It(

Ashy

httpwwwitatonlineorg 5

COURT ROOM NO ( 9 ) shy Before SShri Pa~an Singh JM amp q Ma~iynatha ft~-

ITA 6519M16 Citibank Overseas Investment Corporation (Pron) ClAM 181018

ITA 155M17 Mis Clairant India Ltd (Pron) ClAM 181018

ITA 4679M16 Shri Hemant Mansukhial Pandya (Pron) ClAM 181018

II Before SShri Pawan Singh yM amp Manoj Klm~r Aggarwal AM

1 ITA 3923M16 Presstress Wire Industries (PH) Hshy2 co OlM18 Presstress Wire Industries (PH) HI

III Before SlShri Pawan Singh JM amp NKPr~dhan AM

1 ITA 625M13 Associated Breweries amp Distilleries Ltd (Now Known as United Breweries Ltd)(for clarification) Ashy

2-3 ITA 5434-5435M11 LIC Housing Finance Ltd(for clarification) Ashy

COURT ROOM NO r 11 ) Before StShri Sandeep Gosain JM amp G Maniunatha AM

ITA 38361 M16 Trimurti Pawan Pratishthan (Pron) ClAM 151018

COURT ROOM NO f 12 ) Before StShri G Manjunatha AM amp Ravish Sood JM

1 ITA 156M17 Prakash Engineers (for clarification) Cshy2 ITA 5586M13 Paramshakti Steels Pvt Ltd (For Clarification) Cshy

ITA 59431 M17 Mis Patan Solar Pvt Ltd (Pron) CSf) ~ 01$

ITA 149 amp 150M16 Mis Parsoli Corporation Ltd (Pron) CJ gIO

httpwwwitatonlineorg 6

The following cases are adjourned to 30112018

1 MA 144M18 Kohinoor Televideo Pvt Ltd AAM 2 ITA 298M14 Bennett Coleman amp Co Ltd K(TP) -

Aditya Birla Minacs BPO Pvt Ltd (for 3 ITA 4697M15 Ashyclarification) 4 ITA 4207M14 Arti R Kathatia (for clarification) Ashy

5 ITA 7580M14 Ajay C Mehta amp Akshay J Doshi (for clarification) A

6 ITA 7473M17 Shroff Textiles (for clarification) SMC 7 ITA 5602M15 SUjata Resources Pvt Ltd (for clarification) Eshy3 ITA 2998M11 Shyamsunder Dugal (for clarification) Eshy9 ITA 7363M13 Mujeeb Alam Rajput (for clarification) B-

Chandani Gems Pvt Ltd (Not to be posted10 MA 294M16 CJMbefore Shri J oginder Singh VP)

Piramal Sense Hospital Entertainment Pvt11 ITA 213M18 CshyLtd (for clarification)

12-13 ITA 148 amp 193M 12 Pranavditya Spinning Mills Ltd (for clarification) Cshy14 ITA 4502M16 Audco India Ltd (for clarification) Kshy15 ITA 4503M16 L amp T Valves Ltd (for clarification) Kshy16 ITA 7738M12 Bunge India Pvt Ltd (for clarification) K 17 CO 234M14 Bunge India Pvt Ltd (for clarification) K

Rolls Royce Marine India Pvt Ltd (for 18 ITA 7424M17 J(TP)shy

clarification) 19 ITA 4852M17 Promise Securities Pvt Ltd (for clarification) SMCshy20 ITA 2579M13 The Malad Sahakari Bank Ltd (for clarificaion) Bshy21 ITA 813M15 The Malad Sahakari Bank Ltd (for clarificaion) B 22 ITA 2469M14 The Malad Sahakari Bank Ltd (for clarificaion) B 23 ITA 1182M17 CLSA India Pvt Ltd (for clarification) K(TP)shy

24-25 ITA 3222 amp 3223M 14 Shri Chamanlal Awatney (for clarification) Cshy26 ITA 5144M15 Man Equipment Co Pvt Ltd (for Clarification) Bshy27 ITA 4280M16 Omrican Steel Traders Pvt Ltd (for clarification) C 28 MA 237M18 Nuevo Consultancy Services Pvt Ltd BAM

29 MA 481M18 Infrastructure Leasing amp Financial Services Ltd EAM

30-32 MA 478 to 480M18 Infrastructure Leasing amp Financial Services Ltd GAM

33 MA 468M18 Infrastructure Leasing amp Financial Services Ltd AJM

34 MA 588M18 SGS India Pvt Ltd J(TP)JM

35 ITA 3736M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)shy

36 CO 222M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)-

Deloitte Toucha Thomatsu India Pvt Ltd (for 37 ITA 6787M14 Dshyclarification)

Deloitte Touch Thomatsu India Pvt Ltd (for 38 ITA 6489M14 Dclarification)

First Future Agri amp Development Ltd (for 39 ITA 6033M16 Dshyclarification)

40-41 ITA 6238 amp 6453M 16 Ravi Mohan Gehi Dshy

~e-~~sistant Registrar

y ~ ~

httpwwwitatonlineorg 7

IN90ME ~M APPELLATE r~IB~~Al- ldUld~A~ ~EN9~~~~ iMU~BfU qONSOLIQAT~D CAUSE LIST qF SAM~lfRPNOUNCEyenE~~ ~p~ F~IpAY 1~~112018

ADDITIONAL LISTmiddot t

COURT ROOM NO ( 2 ) I Before SShri GSPannu VP amp Ravish Sood JMbull f ~ 1 0 bull t i

1 SA 490M18 HDFC Property Fund Ashy

499M182 SA UBS Securities India Pvt Ltd Kshy(ITA 1819Mf16)

500M183 SA Laffans Petrochemicals Ltd Ashy(ITA 1464Mf18)

COURT ROOM NO ( 3 I I Before SShri Joginder Singh VP amp Ramit Kochar AM

511Mf18 amp1-2 SA Mrs Sonal Shah G512Mf18

II Before SShri Joginder Singh VP amp N K Pradhan AlYl

509M 18 amp1-2 SA Mrs Tarulata Shah Eshy510M18

COURT ROOM NO ( 6 I Before SShri Mahavir Singh JM amp Raiesh Kumar AM

491Mf181 Elsevier Information System GMBH 1shySA (ITA 1683M 15)

SA 489M18 (ITA2 Accenture Solutions Pvt Ltd Kshy501Mfl5) 492M18 (ITA 1428M17)

3-4 SA Goldman Sachs (India) Securities Pvt Ltd Kshy493M18 (ITA 1115M 15)

494 M 18 (ITA 2182M 17)

5-6 SA Dharmesh P Bhatt Kshy495M18 (ITA 2841 M 18)

498M187 DHL Logistics Pvt Ltd KshySA (ITA 1385M16)

COURT ROOM NO ( 7 ) I Before SShri BRBaskaran AM amp Sandeep Gosain JM

506M18 SA (IntTax 1M13)1-2 Nutech Corporate Services Ltd Bshy

507Mfl8 (IntTax 2M 13)

httpwwwitatonlineorg 8

COURT ROpM tO ( ~ I Before S I Shri Pawan Singh JM amp Manoi Iumar Aggarwal AM bull t

486M18 (ITA 5752M 18) 487M181-3 SA (ITA 2472M 18) 488M18 (ITA 2473M 18)

Karanja Terminal amp Logistics Pvt Ltd Hshy

The following cases are adjourned to 20112018 at 230 PM

496M18 (ITA 6972M 17)

1-2 SA 497 M 18 (ITA 6973M 17)

The Proctor amp Gamble Co USA Kshy

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MQMBAI ~ENC~ES JVIUMBAI ~AUSE LIsect1 FO~~EARLY HEARINGlQONSqLIDATION APPLICATIONSFIXEIgt0NJ_tUll[O~

COURT ROOM NO2

Sr EH No ITA NO No

1 208Iv118 WTA 2M18 WTA 5M 10 WTA 85-86M 11

2 220M18 45824751-52M17 4306M18

3 223M18 4281 TO 4283M18

4 225M18 4034M16

5 227M18 60726549M17

6 228M18 60736550M17

7 231M18 1980M14 8793 TO 8797M 11 2268M16

BEFORE SlSHRIGSPA~NUiVP amp SHRI RAVISH SOOD JM

NAME OF THE ASSESSEE BENCH

MS LK INVESTO TRADE (I) LTD

MAHAPALTKA KSHETRA MADHYAMIK D SHIKSHAK SAHAKARI PATSANTHA MARYADTT

NN CHEMICALS SMC

C R RETAIL MALLS (I ) LTD C

SHOPPERS STOP LTD E

SHOPPERS STOP LTD E

INGRAM MICRO INDIA LTD K

v~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 10

Page 2: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI · 1 2 3 4 5 ; ITA ITA ITA ITA ITA : 2156/Mj14 568/M/17 3787/M/ 13 3499/Mj17 3531/M/14 : Owens Corning Enterprises (India) Pvt

COURT ROOM NO ( 3 ) Before Shri Joginder Sing~ VP

1 MA 287M18 Kabir Infosolution India Pvt Ltd SMCshy

II Before S[Shri Jogindcr Singh VP amp Ramit Kochar AM

1

2

MA

MA ITA

372M17

316M18 2451M18

Bank of India Retired Employees Medical Assistance Scheme Mukesh Mohan Patel Shamji Manekji Shah (Pron)

BAM

SAM GAM 171018

III Before S[Shri~ Joginder Singh VP amp Rajesh Kumar AM

1 2

MA MA

209M18 222M18

Ritesh Kantilal Bafna Pratap U Purohit

CAM HJM

IV Before SlShri Joginder Singh VP amp GManiunatha AM

1 2-3 4 5

MA MA ITA ITA

436M18 241-242M18 1135M18 1243M18

Anil Agarwal Mayur Shrimankar Amaya Infrastructure Pvt Ltd (PH) Dhanshree Infratech Pvt Ltd (PH)

AAM DJM AshyAshy

Y Before SlShri Joginder Singh VP amp Manoj Kumar Aggarwal AM

8905M10

ITA 731M16 5765M13 4317M13

ITA 2539M17 ITA 1843M16 ITA 243M17 CO 210M18 ITA 4253 amp 4222M17 ITA 4677 amp 4678M 15 ITA 4869 amp 4870M 15 ITA 5354M16 ITA 688M17

Transwarranty Advisors Pvt Ltd (Pron)

Trendsetter Construction Pvt Ltd (Pron) Srichand D Changlani (Pron) Ms V Hotels (pron) M s V Hotels (Pron) Toshvin Analytical Pvt Ltd (Pron) Simla Steel Pvt Ltd (Pron) Simla Steel Pvt Ltd (Pron) Total Sports amp Entertainment Pvt Ltd (Pron) ECO Recycling Limited (Pron)

EAM 221018

EAM 231018

EAM 011118

EAM 301018

EAM 301018

E AM 311 O 18

EAM 231018

EAM 231018

EAM 251018

EAM 251018

VI Before SlShri Joginder Singh VP amp N K Pradhan~ AM

1 2

MA MA

88M18 620M18

Pratap U Purohit Aristo Realty Developers Ltd

CJM AAM

httpwwwitatonlineorg 2

COURT ROOM NO ( 4 ) Before Shri RCSharma AM

1-2 MA 298 amp 299M18 Royal Air Con Pvt Ltd SMCAM

II Before SlShr~ RCSharma AM amp CNPrasad J~

2938M15 3205 amp 3207M151-10 ITA Ms Matrix India Entertainment Consultants3208 to 3211M15 0-Pvt Ltd (for clarification) 2939 to 2941M15

11-13 CO 26 to 28M17

III Before SShri RCSharma AM amp Pawan Singh JM

1-2 MA 292-293M17 Merck Ltd JTP)JM

IV Before SShri RCSharma AM amp Sandcep Gosain JM

I MA 861M17 Suparna Chemicals Ltd OJM 2 MA 344M17 Hiren N Dharmshi (for clarification) HJM J MA 194M18 Amba Enterprises Ltd AJM

4-5 ITA 4827-4828MJ 16 Watermark Systems Pvt Ltd (for clarification) Dshy6-10 ITA 4830-4834 JM16 Watermark Systems Pvt Ltd (for clarification) Dshy11-12 ITA 4836 amp 4764M16 Watermark Systems Pvt Ltd (for clarification) 0 shy

13 ITA 2595JM17 Dinesh H Halecha (for clarification) Dshy14 ITA 4770JMJ 16 Subhan Venners Pvt Ltd (for clarification) Dshy15 ITA 1912M17 Rinku I Patotia (for clarification) Dshy16 ITA 5996M16 Chirpal Poly films Ltd (for clarification) Dshy17- M s Krishna Sagar Builders Ltd (For

ITA 5692 amp 5765MJ 15 Hshy18 Clarification) 19 ITA 3094M16 M s Honest Security Serivces (for Clarification) Hshy

20-21 ITA 1661 amp 1662M17 Reliable Paper (I) Ltd (for clarification) Dshy2 ITA 2707M16 Shruti Art Pvt Ltd(for clarification) Eshy

Ms Rational Handloom Co Pvt Ltd (for 23 ITA 6481M16 Dshyclarification) 24 ITA 1797M17 Divene Developers (for clarification) D-

Destimoney India Services Pvt Ltd (for 25 ITA 1706M17 Dshyclarification) 26 ITA 1783M17 Dhananjay N Shinde (for clarification) Dshy

27-28 ITA 4098 amp 4064MJ 16 Aarya 24 KT (PH) DshyInstitutional Investor Advisory Ser India Ltd (for

29 ITA 3399Mfl7 Cshyclarification) 30 ITA 4280M17 M s Pink Pepper Tding Pvt Ltd(for clarification) Cshy31 ITA 2525JM17 Dharmesh R Chokshi (for clarification) D

y Before SShri RCSharma AM amp Amarjit Singh JM

MA 191M18 Asha Tilakraj Sharma AAM Epic Emymes Pharma amp Ind Chemicals

2 ITA 2973M14 Eshy(For Clarification) 3-5 ITA 4252 to 4254JMl1 Caprihans India Ltd (For Clarification) Cshy6middot8 ITA 4573 to 4575JMJ 11 Caprihans India Ltd (For Clarification) Cshy9 ITA 1349JM17 Amba Enterprises Ltd (for clarification) A

7259M14 amp10-11 ITA Ms AMR Investments Pvt Ltd (for clarification) Ashy561M15 12 ITA 3636M14 Sandani Steels Pvt Ltd(for clarification) E

httpwwwitatonlineorg 3

Y Before SShri RCSharma AMamp Rav~sh Sood JM

1 2

3-4

ITA ITA ITA

5222M16 3053Mfl4 7282 amp 1765Mfl7

Manohar Capital Markets Ltd (for Clarification) Ms AR Developers (for clarification) ASB International Pvt Ltd (for clarification)

BshyAshy

K(TP)

COURT ROOM NO 6 I I Before SShri Mahavir Singh JM amp Rajesh Ku~ar AM

475M18 (ITA 5986M 18 476M181-3 SA Bombay Rayon Holdings Ltd Kshy(ITA 5987M 18) 477M18 (ITA 5988M 18

478M18 (ITA 5989M18 479M184-6 SA Bombay Rayon Holdings Ltd Kshy(ITA 5990M 18) 480Mfl8 (ITA 5991M 18)

7middot11 MA 116 to 120M18 Database Software Technology Pvt Ltd DAM 12 ITA 3067Mfl8 Redxport Enterprises Pvt Ltd 0shy

II Before SShri Mahavir Singh JM amp G Manjunatha AM

]-3 MA 251 to 253M 18 Hari Bachubhai Mujot AAM 4-6 MA 254 to 256M 18 Akshar Developers AAM 7-9 MA 257 to 259M18 Bachubhai Patel AAM

10-11 MA 48 amp 49M18 Anmol International AJM 12 ITA 3733 amp 3740M 13 M s Sandoz Pvt Ltd (for Clarification) E

13-14 ITA 3870-71M13 Ms Sandoz Pvt Ltd (for Clarification) EshyITA 386M17 M s Irani Investments Pvt Ltd (Pron) CAM 171018

III Before SShri Mahavir Singh JM amp Manoj Kumar Aggarwal An

1 ITA 1096M16 Banas Finance Ltd (PH) B ITA 1675M17 Bhander Power Ltd (Pron) BJM 101018

CO 219M18 Bhander Power Ltd (Pron) BJM 101018

IV Before SShri Mahavir Singh JM amp N KPradhan AM

1 MA 640M18 Satinder J Sharma Eshy2 MA 205M18 Kale Entertainment amp Resorts Pvt Ltd AAM

3-4 ITA 5i5Ml7 amp i70M17 M s Capri Global Advisory Services Pvt Ltd(PH) Cshy5-6 ITA 3083-3084M14 Supershaw Constructions (PH) Eshy

httpwwwitatonlineorg 4

COURT ROOM NO l 7 1 Before SShri BR~askaran AM amp Pa~an Singh JM

MA 850M17 Jayantilal K Jain FJM

II Before SLShri lJRtJaskaran AM amp Sap~eep Gosain JM

ITA 4753M17 Burjis K Daruwala (Pron) B AM 611 18 CO 161M18 Burjis K Daruwala (Pron) B AM 6 11 18 ITA 3882M13 Smt Namita Deepak Khanna (Pron) BAM 51118

III Before SIShri BRBaskaran AM amp Amarjit Singh JM

ITA 4130-4131M15 Kalpan Ruia (Pron) HAM 11118

IV Before ~Shri BRBaskaran AM amp Ravish Sood JM

ITA 4843 amp 5107 M17 Ms Ganjarn Trading Co Pvt Ltd (Pron) GAM 11118

COURT ROOM NO ( 8 ) Before SShri CNPrasad JM amp Rajesh Kumar AM

1 ITA 847 M 14 Ashok Aleo-Chern Ltd (for clarification) Ashy

II Before SShri CNPrasad JM amp G Manjunatha AM

SA 440M18 (ITA 2813M 18)

M s Opulent Trading amp Invt Pvt Ltd Cshy

2 MA 31M18 Maharashtra State Branch of India Radiological amp Imaging Asso BAM

ITA 6012 to 6078M 16 M s Inderpuri Express Couriers Pvt Ltd(Pron) CAM 141118

III Before SShriCNPrasad JM amp NKPradhan AM

ITA 95M16 Bostqn Analytics Pvt Ltd (for clarification) Bshy2 ITA 6397M12 Kamla Hardasani (for clarification) Hshy3

4shys b

ITA 3541M16

tTA L-+M f2- t11 57G3 MJt2shyn ~ 2 7~S rM Itl

Jagson Carriers Pvt Ltd (for clarification)

ArchtY1 0 AI ~ Vod1Cl (fffr cta~C(o-~) Ajl A~ ValZet (f~ (Cl~~(a~ ) Ashy Amiddot fol yq (~(lltt(tGtcH)

Hshy

A(f It(

Ashy

httpwwwitatonlineorg 5

COURT ROOM NO ( 9 ) shy Before SShri Pa~an Singh JM amp q Ma~iynatha ft~-

ITA 6519M16 Citibank Overseas Investment Corporation (Pron) ClAM 181018

ITA 155M17 Mis Clairant India Ltd (Pron) ClAM 181018

ITA 4679M16 Shri Hemant Mansukhial Pandya (Pron) ClAM 181018

II Before SShri Pawan Singh yM amp Manoj Klm~r Aggarwal AM

1 ITA 3923M16 Presstress Wire Industries (PH) Hshy2 co OlM18 Presstress Wire Industries (PH) HI

III Before SlShri Pawan Singh JM amp NKPr~dhan AM

1 ITA 625M13 Associated Breweries amp Distilleries Ltd (Now Known as United Breweries Ltd)(for clarification) Ashy

2-3 ITA 5434-5435M11 LIC Housing Finance Ltd(for clarification) Ashy

COURT ROOM NO r 11 ) Before StShri Sandeep Gosain JM amp G Maniunatha AM

ITA 38361 M16 Trimurti Pawan Pratishthan (Pron) ClAM 151018

COURT ROOM NO f 12 ) Before StShri G Manjunatha AM amp Ravish Sood JM

1 ITA 156M17 Prakash Engineers (for clarification) Cshy2 ITA 5586M13 Paramshakti Steels Pvt Ltd (For Clarification) Cshy

ITA 59431 M17 Mis Patan Solar Pvt Ltd (Pron) CSf) ~ 01$

ITA 149 amp 150M16 Mis Parsoli Corporation Ltd (Pron) CJ gIO

httpwwwitatonlineorg 6

The following cases are adjourned to 30112018

1 MA 144M18 Kohinoor Televideo Pvt Ltd AAM 2 ITA 298M14 Bennett Coleman amp Co Ltd K(TP) -

Aditya Birla Minacs BPO Pvt Ltd (for 3 ITA 4697M15 Ashyclarification) 4 ITA 4207M14 Arti R Kathatia (for clarification) Ashy

5 ITA 7580M14 Ajay C Mehta amp Akshay J Doshi (for clarification) A

6 ITA 7473M17 Shroff Textiles (for clarification) SMC 7 ITA 5602M15 SUjata Resources Pvt Ltd (for clarification) Eshy3 ITA 2998M11 Shyamsunder Dugal (for clarification) Eshy9 ITA 7363M13 Mujeeb Alam Rajput (for clarification) B-

Chandani Gems Pvt Ltd (Not to be posted10 MA 294M16 CJMbefore Shri J oginder Singh VP)

Piramal Sense Hospital Entertainment Pvt11 ITA 213M18 CshyLtd (for clarification)

12-13 ITA 148 amp 193M 12 Pranavditya Spinning Mills Ltd (for clarification) Cshy14 ITA 4502M16 Audco India Ltd (for clarification) Kshy15 ITA 4503M16 L amp T Valves Ltd (for clarification) Kshy16 ITA 7738M12 Bunge India Pvt Ltd (for clarification) K 17 CO 234M14 Bunge India Pvt Ltd (for clarification) K

Rolls Royce Marine India Pvt Ltd (for 18 ITA 7424M17 J(TP)shy

clarification) 19 ITA 4852M17 Promise Securities Pvt Ltd (for clarification) SMCshy20 ITA 2579M13 The Malad Sahakari Bank Ltd (for clarificaion) Bshy21 ITA 813M15 The Malad Sahakari Bank Ltd (for clarificaion) B 22 ITA 2469M14 The Malad Sahakari Bank Ltd (for clarificaion) B 23 ITA 1182M17 CLSA India Pvt Ltd (for clarification) K(TP)shy

24-25 ITA 3222 amp 3223M 14 Shri Chamanlal Awatney (for clarification) Cshy26 ITA 5144M15 Man Equipment Co Pvt Ltd (for Clarification) Bshy27 ITA 4280M16 Omrican Steel Traders Pvt Ltd (for clarification) C 28 MA 237M18 Nuevo Consultancy Services Pvt Ltd BAM

29 MA 481M18 Infrastructure Leasing amp Financial Services Ltd EAM

30-32 MA 478 to 480M18 Infrastructure Leasing amp Financial Services Ltd GAM

33 MA 468M18 Infrastructure Leasing amp Financial Services Ltd AJM

34 MA 588M18 SGS India Pvt Ltd J(TP)JM

35 ITA 3736M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)shy

36 CO 222M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)-

Deloitte Toucha Thomatsu India Pvt Ltd (for 37 ITA 6787M14 Dshyclarification)

Deloitte Touch Thomatsu India Pvt Ltd (for 38 ITA 6489M14 Dclarification)

First Future Agri amp Development Ltd (for 39 ITA 6033M16 Dshyclarification)

40-41 ITA 6238 amp 6453M 16 Ravi Mohan Gehi Dshy

~e-~~sistant Registrar

y ~ ~

httpwwwitatonlineorg 7

IN90ME ~M APPELLATE r~IB~~Al- ldUld~A~ ~EN9~~~~ iMU~BfU qONSOLIQAT~D CAUSE LIST qF SAM~lfRPNOUNCEyenE~~ ~p~ F~IpAY 1~~112018

ADDITIONAL LISTmiddot t

COURT ROOM NO ( 2 ) I Before SShri GSPannu VP amp Ravish Sood JMbull f ~ 1 0 bull t i

1 SA 490M18 HDFC Property Fund Ashy

499M182 SA UBS Securities India Pvt Ltd Kshy(ITA 1819Mf16)

500M183 SA Laffans Petrochemicals Ltd Ashy(ITA 1464Mf18)

COURT ROOM NO ( 3 I I Before SShri Joginder Singh VP amp Ramit Kochar AM

511Mf18 amp1-2 SA Mrs Sonal Shah G512Mf18

II Before SShri Joginder Singh VP amp N K Pradhan AlYl

509M 18 amp1-2 SA Mrs Tarulata Shah Eshy510M18

COURT ROOM NO ( 6 I Before SShri Mahavir Singh JM amp Raiesh Kumar AM

491Mf181 Elsevier Information System GMBH 1shySA (ITA 1683M 15)

SA 489M18 (ITA2 Accenture Solutions Pvt Ltd Kshy501Mfl5) 492M18 (ITA 1428M17)

3-4 SA Goldman Sachs (India) Securities Pvt Ltd Kshy493M18 (ITA 1115M 15)

494 M 18 (ITA 2182M 17)

5-6 SA Dharmesh P Bhatt Kshy495M18 (ITA 2841 M 18)

498M187 DHL Logistics Pvt Ltd KshySA (ITA 1385M16)

COURT ROOM NO ( 7 ) I Before SShri BRBaskaran AM amp Sandeep Gosain JM

506M18 SA (IntTax 1M13)1-2 Nutech Corporate Services Ltd Bshy

507Mfl8 (IntTax 2M 13)

httpwwwitatonlineorg 8

COURT ROpM tO ( ~ I Before S I Shri Pawan Singh JM amp Manoi Iumar Aggarwal AM bull t

486M18 (ITA 5752M 18) 487M181-3 SA (ITA 2472M 18) 488M18 (ITA 2473M 18)

Karanja Terminal amp Logistics Pvt Ltd Hshy

The following cases are adjourned to 20112018 at 230 PM

496M18 (ITA 6972M 17)

1-2 SA 497 M 18 (ITA 6973M 17)

The Proctor amp Gamble Co USA Kshy

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MQMBAI ~ENC~ES JVIUMBAI ~AUSE LIsect1 FO~~EARLY HEARINGlQONSqLIDATION APPLICATIONSFIXEIgt0NJ_tUll[O~

COURT ROOM NO2

Sr EH No ITA NO No

1 208Iv118 WTA 2M18 WTA 5M 10 WTA 85-86M 11

2 220M18 45824751-52M17 4306M18

3 223M18 4281 TO 4283M18

4 225M18 4034M16

5 227M18 60726549M17

6 228M18 60736550M17

7 231M18 1980M14 8793 TO 8797M 11 2268M16

BEFORE SlSHRIGSPA~NUiVP amp SHRI RAVISH SOOD JM

NAME OF THE ASSESSEE BENCH

MS LK INVESTO TRADE (I) LTD

MAHAPALTKA KSHETRA MADHYAMIK D SHIKSHAK SAHAKARI PATSANTHA MARYADTT

NN CHEMICALS SMC

C R RETAIL MALLS (I ) LTD C

SHOPPERS STOP LTD E

SHOPPERS STOP LTD E

INGRAM MICRO INDIA LTD K

v~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 10

Page 3: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI · 1 2 3 4 5 ; ITA ITA ITA ITA ITA : 2156/Mj14 568/M/17 3787/M/ 13 3499/Mj17 3531/M/14 : Owens Corning Enterprises (India) Pvt

COURT ROOM NO ( 4 ) Before Shri RCSharma AM

1-2 MA 298 amp 299M18 Royal Air Con Pvt Ltd SMCAM

II Before SlShr~ RCSharma AM amp CNPrasad J~

2938M15 3205 amp 3207M151-10 ITA Ms Matrix India Entertainment Consultants3208 to 3211M15 0-Pvt Ltd (for clarification) 2939 to 2941M15

11-13 CO 26 to 28M17

III Before SShri RCSharma AM amp Pawan Singh JM

1-2 MA 292-293M17 Merck Ltd JTP)JM

IV Before SShri RCSharma AM amp Sandcep Gosain JM

I MA 861M17 Suparna Chemicals Ltd OJM 2 MA 344M17 Hiren N Dharmshi (for clarification) HJM J MA 194M18 Amba Enterprises Ltd AJM

4-5 ITA 4827-4828MJ 16 Watermark Systems Pvt Ltd (for clarification) Dshy6-10 ITA 4830-4834 JM16 Watermark Systems Pvt Ltd (for clarification) Dshy11-12 ITA 4836 amp 4764M16 Watermark Systems Pvt Ltd (for clarification) 0 shy

13 ITA 2595JM17 Dinesh H Halecha (for clarification) Dshy14 ITA 4770JMJ 16 Subhan Venners Pvt Ltd (for clarification) Dshy15 ITA 1912M17 Rinku I Patotia (for clarification) Dshy16 ITA 5996M16 Chirpal Poly films Ltd (for clarification) Dshy17- M s Krishna Sagar Builders Ltd (For

ITA 5692 amp 5765MJ 15 Hshy18 Clarification) 19 ITA 3094M16 M s Honest Security Serivces (for Clarification) Hshy

20-21 ITA 1661 amp 1662M17 Reliable Paper (I) Ltd (for clarification) Dshy2 ITA 2707M16 Shruti Art Pvt Ltd(for clarification) Eshy

Ms Rational Handloom Co Pvt Ltd (for 23 ITA 6481M16 Dshyclarification) 24 ITA 1797M17 Divene Developers (for clarification) D-

Destimoney India Services Pvt Ltd (for 25 ITA 1706M17 Dshyclarification) 26 ITA 1783M17 Dhananjay N Shinde (for clarification) Dshy

27-28 ITA 4098 amp 4064MJ 16 Aarya 24 KT (PH) DshyInstitutional Investor Advisory Ser India Ltd (for

29 ITA 3399Mfl7 Cshyclarification) 30 ITA 4280M17 M s Pink Pepper Tding Pvt Ltd(for clarification) Cshy31 ITA 2525JM17 Dharmesh R Chokshi (for clarification) D

y Before SShri RCSharma AM amp Amarjit Singh JM

MA 191M18 Asha Tilakraj Sharma AAM Epic Emymes Pharma amp Ind Chemicals

2 ITA 2973M14 Eshy(For Clarification) 3-5 ITA 4252 to 4254JMl1 Caprihans India Ltd (For Clarification) Cshy6middot8 ITA 4573 to 4575JMJ 11 Caprihans India Ltd (For Clarification) Cshy9 ITA 1349JM17 Amba Enterprises Ltd (for clarification) A

7259M14 amp10-11 ITA Ms AMR Investments Pvt Ltd (for clarification) Ashy561M15 12 ITA 3636M14 Sandani Steels Pvt Ltd(for clarification) E

httpwwwitatonlineorg 3

Y Before SShri RCSharma AMamp Rav~sh Sood JM

1 2

3-4

ITA ITA ITA

5222M16 3053Mfl4 7282 amp 1765Mfl7

Manohar Capital Markets Ltd (for Clarification) Ms AR Developers (for clarification) ASB International Pvt Ltd (for clarification)

BshyAshy

K(TP)

COURT ROOM NO 6 I I Before SShri Mahavir Singh JM amp Rajesh Ku~ar AM

475M18 (ITA 5986M 18 476M181-3 SA Bombay Rayon Holdings Ltd Kshy(ITA 5987M 18) 477M18 (ITA 5988M 18

478M18 (ITA 5989M18 479M184-6 SA Bombay Rayon Holdings Ltd Kshy(ITA 5990M 18) 480Mfl8 (ITA 5991M 18)

7middot11 MA 116 to 120M18 Database Software Technology Pvt Ltd DAM 12 ITA 3067Mfl8 Redxport Enterprises Pvt Ltd 0shy

II Before SShri Mahavir Singh JM amp G Manjunatha AM

]-3 MA 251 to 253M 18 Hari Bachubhai Mujot AAM 4-6 MA 254 to 256M 18 Akshar Developers AAM 7-9 MA 257 to 259M18 Bachubhai Patel AAM

10-11 MA 48 amp 49M18 Anmol International AJM 12 ITA 3733 amp 3740M 13 M s Sandoz Pvt Ltd (for Clarification) E

13-14 ITA 3870-71M13 Ms Sandoz Pvt Ltd (for Clarification) EshyITA 386M17 M s Irani Investments Pvt Ltd (Pron) CAM 171018

III Before SShri Mahavir Singh JM amp Manoj Kumar Aggarwal An

1 ITA 1096M16 Banas Finance Ltd (PH) B ITA 1675M17 Bhander Power Ltd (Pron) BJM 101018

CO 219M18 Bhander Power Ltd (Pron) BJM 101018

IV Before SShri Mahavir Singh JM amp N KPradhan AM

1 MA 640M18 Satinder J Sharma Eshy2 MA 205M18 Kale Entertainment amp Resorts Pvt Ltd AAM

3-4 ITA 5i5Ml7 amp i70M17 M s Capri Global Advisory Services Pvt Ltd(PH) Cshy5-6 ITA 3083-3084M14 Supershaw Constructions (PH) Eshy

httpwwwitatonlineorg 4

COURT ROOM NO l 7 1 Before SShri BR~askaran AM amp Pa~an Singh JM

MA 850M17 Jayantilal K Jain FJM

II Before SLShri lJRtJaskaran AM amp Sap~eep Gosain JM

ITA 4753M17 Burjis K Daruwala (Pron) B AM 611 18 CO 161M18 Burjis K Daruwala (Pron) B AM 6 11 18 ITA 3882M13 Smt Namita Deepak Khanna (Pron) BAM 51118

III Before SIShri BRBaskaran AM amp Amarjit Singh JM

ITA 4130-4131M15 Kalpan Ruia (Pron) HAM 11118

IV Before ~Shri BRBaskaran AM amp Ravish Sood JM

ITA 4843 amp 5107 M17 Ms Ganjarn Trading Co Pvt Ltd (Pron) GAM 11118

COURT ROOM NO ( 8 ) Before SShri CNPrasad JM amp Rajesh Kumar AM

1 ITA 847 M 14 Ashok Aleo-Chern Ltd (for clarification) Ashy

II Before SShri CNPrasad JM amp G Manjunatha AM

SA 440M18 (ITA 2813M 18)

M s Opulent Trading amp Invt Pvt Ltd Cshy

2 MA 31M18 Maharashtra State Branch of India Radiological amp Imaging Asso BAM

ITA 6012 to 6078M 16 M s Inderpuri Express Couriers Pvt Ltd(Pron) CAM 141118

III Before SShriCNPrasad JM amp NKPradhan AM

ITA 95M16 Bostqn Analytics Pvt Ltd (for clarification) Bshy2 ITA 6397M12 Kamla Hardasani (for clarification) Hshy3

4shys b

ITA 3541M16

tTA L-+M f2- t11 57G3 MJt2shyn ~ 2 7~S rM Itl

Jagson Carriers Pvt Ltd (for clarification)

ArchtY1 0 AI ~ Vod1Cl (fffr cta~C(o-~) Ajl A~ ValZet (f~ (Cl~~(a~ ) Ashy Amiddot fol yq (~(lltt(tGtcH)

Hshy

A(f It(

Ashy

httpwwwitatonlineorg 5

COURT ROOM NO ( 9 ) shy Before SShri Pa~an Singh JM amp q Ma~iynatha ft~-

ITA 6519M16 Citibank Overseas Investment Corporation (Pron) ClAM 181018

ITA 155M17 Mis Clairant India Ltd (Pron) ClAM 181018

ITA 4679M16 Shri Hemant Mansukhial Pandya (Pron) ClAM 181018

II Before SShri Pawan Singh yM amp Manoj Klm~r Aggarwal AM

1 ITA 3923M16 Presstress Wire Industries (PH) Hshy2 co OlM18 Presstress Wire Industries (PH) HI

III Before SlShri Pawan Singh JM amp NKPr~dhan AM

1 ITA 625M13 Associated Breweries amp Distilleries Ltd (Now Known as United Breweries Ltd)(for clarification) Ashy

2-3 ITA 5434-5435M11 LIC Housing Finance Ltd(for clarification) Ashy

COURT ROOM NO r 11 ) Before StShri Sandeep Gosain JM amp G Maniunatha AM

ITA 38361 M16 Trimurti Pawan Pratishthan (Pron) ClAM 151018

COURT ROOM NO f 12 ) Before StShri G Manjunatha AM amp Ravish Sood JM

1 ITA 156M17 Prakash Engineers (for clarification) Cshy2 ITA 5586M13 Paramshakti Steels Pvt Ltd (For Clarification) Cshy

ITA 59431 M17 Mis Patan Solar Pvt Ltd (Pron) CSf) ~ 01$

ITA 149 amp 150M16 Mis Parsoli Corporation Ltd (Pron) CJ gIO

httpwwwitatonlineorg 6

The following cases are adjourned to 30112018

1 MA 144M18 Kohinoor Televideo Pvt Ltd AAM 2 ITA 298M14 Bennett Coleman amp Co Ltd K(TP) -

Aditya Birla Minacs BPO Pvt Ltd (for 3 ITA 4697M15 Ashyclarification) 4 ITA 4207M14 Arti R Kathatia (for clarification) Ashy

5 ITA 7580M14 Ajay C Mehta amp Akshay J Doshi (for clarification) A

6 ITA 7473M17 Shroff Textiles (for clarification) SMC 7 ITA 5602M15 SUjata Resources Pvt Ltd (for clarification) Eshy3 ITA 2998M11 Shyamsunder Dugal (for clarification) Eshy9 ITA 7363M13 Mujeeb Alam Rajput (for clarification) B-

Chandani Gems Pvt Ltd (Not to be posted10 MA 294M16 CJMbefore Shri J oginder Singh VP)

Piramal Sense Hospital Entertainment Pvt11 ITA 213M18 CshyLtd (for clarification)

12-13 ITA 148 amp 193M 12 Pranavditya Spinning Mills Ltd (for clarification) Cshy14 ITA 4502M16 Audco India Ltd (for clarification) Kshy15 ITA 4503M16 L amp T Valves Ltd (for clarification) Kshy16 ITA 7738M12 Bunge India Pvt Ltd (for clarification) K 17 CO 234M14 Bunge India Pvt Ltd (for clarification) K

Rolls Royce Marine India Pvt Ltd (for 18 ITA 7424M17 J(TP)shy

clarification) 19 ITA 4852M17 Promise Securities Pvt Ltd (for clarification) SMCshy20 ITA 2579M13 The Malad Sahakari Bank Ltd (for clarificaion) Bshy21 ITA 813M15 The Malad Sahakari Bank Ltd (for clarificaion) B 22 ITA 2469M14 The Malad Sahakari Bank Ltd (for clarificaion) B 23 ITA 1182M17 CLSA India Pvt Ltd (for clarification) K(TP)shy

24-25 ITA 3222 amp 3223M 14 Shri Chamanlal Awatney (for clarification) Cshy26 ITA 5144M15 Man Equipment Co Pvt Ltd (for Clarification) Bshy27 ITA 4280M16 Omrican Steel Traders Pvt Ltd (for clarification) C 28 MA 237M18 Nuevo Consultancy Services Pvt Ltd BAM

29 MA 481M18 Infrastructure Leasing amp Financial Services Ltd EAM

30-32 MA 478 to 480M18 Infrastructure Leasing amp Financial Services Ltd GAM

33 MA 468M18 Infrastructure Leasing amp Financial Services Ltd AJM

34 MA 588M18 SGS India Pvt Ltd J(TP)JM

35 ITA 3736M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)shy

36 CO 222M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)-

Deloitte Toucha Thomatsu India Pvt Ltd (for 37 ITA 6787M14 Dshyclarification)

Deloitte Touch Thomatsu India Pvt Ltd (for 38 ITA 6489M14 Dclarification)

First Future Agri amp Development Ltd (for 39 ITA 6033M16 Dshyclarification)

40-41 ITA 6238 amp 6453M 16 Ravi Mohan Gehi Dshy

~e-~~sistant Registrar

y ~ ~

httpwwwitatonlineorg 7

IN90ME ~M APPELLATE r~IB~~Al- ldUld~A~ ~EN9~~~~ iMU~BfU qONSOLIQAT~D CAUSE LIST qF SAM~lfRPNOUNCEyenE~~ ~p~ F~IpAY 1~~112018

ADDITIONAL LISTmiddot t

COURT ROOM NO ( 2 ) I Before SShri GSPannu VP amp Ravish Sood JMbull f ~ 1 0 bull t i

1 SA 490M18 HDFC Property Fund Ashy

499M182 SA UBS Securities India Pvt Ltd Kshy(ITA 1819Mf16)

500M183 SA Laffans Petrochemicals Ltd Ashy(ITA 1464Mf18)

COURT ROOM NO ( 3 I I Before SShri Joginder Singh VP amp Ramit Kochar AM

511Mf18 amp1-2 SA Mrs Sonal Shah G512Mf18

II Before SShri Joginder Singh VP amp N K Pradhan AlYl

509M 18 amp1-2 SA Mrs Tarulata Shah Eshy510M18

COURT ROOM NO ( 6 I Before SShri Mahavir Singh JM amp Raiesh Kumar AM

491Mf181 Elsevier Information System GMBH 1shySA (ITA 1683M 15)

SA 489M18 (ITA2 Accenture Solutions Pvt Ltd Kshy501Mfl5) 492M18 (ITA 1428M17)

3-4 SA Goldman Sachs (India) Securities Pvt Ltd Kshy493M18 (ITA 1115M 15)

494 M 18 (ITA 2182M 17)

5-6 SA Dharmesh P Bhatt Kshy495M18 (ITA 2841 M 18)

498M187 DHL Logistics Pvt Ltd KshySA (ITA 1385M16)

COURT ROOM NO ( 7 ) I Before SShri BRBaskaran AM amp Sandeep Gosain JM

506M18 SA (IntTax 1M13)1-2 Nutech Corporate Services Ltd Bshy

507Mfl8 (IntTax 2M 13)

httpwwwitatonlineorg 8

COURT ROpM tO ( ~ I Before S I Shri Pawan Singh JM amp Manoi Iumar Aggarwal AM bull t

486M18 (ITA 5752M 18) 487M181-3 SA (ITA 2472M 18) 488M18 (ITA 2473M 18)

Karanja Terminal amp Logistics Pvt Ltd Hshy

The following cases are adjourned to 20112018 at 230 PM

496M18 (ITA 6972M 17)

1-2 SA 497 M 18 (ITA 6973M 17)

The Proctor amp Gamble Co USA Kshy

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MQMBAI ~ENC~ES JVIUMBAI ~AUSE LIsect1 FO~~EARLY HEARINGlQONSqLIDATION APPLICATIONSFIXEIgt0NJ_tUll[O~

COURT ROOM NO2

Sr EH No ITA NO No

1 208Iv118 WTA 2M18 WTA 5M 10 WTA 85-86M 11

2 220M18 45824751-52M17 4306M18

3 223M18 4281 TO 4283M18

4 225M18 4034M16

5 227M18 60726549M17

6 228M18 60736550M17

7 231M18 1980M14 8793 TO 8797M 11 2268M16

BEFORE SlSHRIGSPA~NUiVP amp SHRI RAVISH SOOD JM

NAME OF THE ASSESSEE BENCH

MS LK INVESTO TRADE (I) LTD

MAHAPALTKA KSHETRA MADHYAMIK D SHIKSHAK SAHAKARI PATSANTHA MARYADTT

NN CHEMICALS SMC

C R RETAIL MALLS (I ) LTD C

SHOPPERS STOP LTD E

SHOPPERS STOP LTD E

INGRAM MICRO INDIA LTD K

v~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 10

Page 4: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI · 1 2 3 4 5 ; ITA ITA ITA ITA ITA : 2156/Mj14 568/M/17 3787/M/ 13 3499/Mj17 3531/M/14 : Owens Corning Enterprises (India) Pvt

Y Before SShri RCSharma AMamp Rav~sh Sood JM

1 2

3-4

ITA ITA ITA

5222M16 3053Mfl4 7282 amp 1765Mfl7

Manohar Capital Markets Ltd (for Clarification) Ms AR Developers (for clarification) ASB International Pvt Ltd (for clarification)

BshyAshy

K(TP)

COURT ROOM NO 6 I I Before SShri Mahavir Singh JM amp Rajesh Ku~ar AM

475M18 (ITA 5986M 18 476M181-3 SA Bombay Rayon Holdings Ltd Kshy(ITA 5987M 18) 477M18 (ITA 5988M 18

478M18 (ITA 5989M18 479M184-6 SA Bombay Rayon Holdings Ltd Kshy(ITA 5990M 18) 480Mfl8 (ITA 5991M 18)

7middot11 MA 116 to 120M18 Database Software Technology Pvt Ltd DAM 12 ITA 3067Mfl8 Redxport Enterprises Pvt Ltd 0shy

II Before SShri Mahavir Singh JM amp G Manjunatha AM

]-3 MA 251 to 253M 18 Hari Bachubhai Mujot AAM 4-6 MA 254 to 256M 18 Akshar Developers AAM 7-9 MA 257 to 259M18 Bachubhai Patel AAM

10-11 MA 48 amp 49M18 Anmol International AJM 12 ITA 3733 amp 3740M 13 M s Sandoz Pvt Ltd (for Clarification) E

13-14 ITA 3870-71M13 Ms Sandoz Pvt Ltd (for Clarification) EshyITA 386M17 M s Irani Investments Pvt Ltd (Pron) CAM 171018

III Before SShri Mahavir Singh JM amp Manoj Kumar Aggarwal An

1 ITA 1096M16 Banas Finance Ltd (PH) B ITA 1675M17 Bhander Power Ltd (Pron) BJM 101018

CO 219M18 Bhander Power Ltd (Pron) BJM 101018

IV Before SShri Mahavir Singh JM amp N KPradhan AM

1 MA 640M18 Satinder J Sharma Eshy2 MA 205M18 Kale Entertainment amp Resorts Pvt Ltd AAM

3-4 ITA 5i5Ml7 amp i70M17 M s Capri Global Advisory Services Pvt Ltd(PH) Cshy5-6 ITA 3083-3084M14 Supershaw Constructions (PH) Eshy

httpwwwitatonlineorg 4

COURT ROOM NO l 7 1 Before SShri BR~askaran AM amp Pa~an Singh JM

MA 850M17 Jayantilal K Jain FJM

II Before SLShri lJRtJaskaran AM amp Sap~eep Gosain JM

ITA 4753M17 Burjis K Daruwala (Pron) B AM 611 18 CO 161M18 Burjis K Daruwala (Pron) B AM 6 11 18 ITA 3882M13 Smt Namita Deepak Khanna (Pron) BAM 51118

III Before SIShri BRBaskaran AM amp Amarjit Singh JM

ITA 4130-4131M15 Kalpan Ruia (Pron) HAM 11118

IV Before ~Shri BRBaskaran AM amp Ravish Sood JM

ITA 4843 amp 5107 M17 Ms Ganjarn Trading Co Pvt Ltd (Pron) GAM 11118

COURT ROOM NO ( 8 ) Before SShri CNPrasad JM amp Rajesh Kumar AM

1 ITA 847 M 14 Ashok Aleo-Chern Ltd (for clarification) Ashy

II Before SShri CNPrasad JM amp G Manjunatha AM

SA 440M18 (ITA 2813M 18)

M s Opulent Trading amp Invt Pvt Ltd Cshy

2 MA 31M18 Maharashtra State Branch of India Radiological amp Imaging Asso BAM

ITA 6012 to 6078M 16 M s Inderpuri Express Couriers Pvt Ltd(Pron) CAM 141118

III Before SShriCNPrasad JM amp NKPradhan AM

ITA 95M16 Bostqn Analytics Pvt Ltd (for clarification) Bshy2 ITA 6397M12 Kamla Hardasani (for clarification) Hshy3

4shys b

ITA 3541M16

tTA L-+M f2- t11 57G3 MJt2shyn ~ 2 7~S rM Itl

Jagson Carriers Pvt Ltd (for clarification)

ArchtY1 0 AI ~ Vod1Cl (fffr cta~C(o-~) Ajl A~ ValZet (f~ (Cl~~(a~ ) Ashy Amiddot fol yq (~(lltt(tGtcH)

Hshy

A(f It(

Ashy

httpwwwitatonlineorg 5

COURT ROOM NO ( 9 ) shy Before SShri Pa~an Singh JM amp q Ma~iynatha ft~-

ITA 6519M16 Citibank Overseas Investment Corporation (Pron) ClAM 181018

ITA 155M17 Mis Clairant India Ltd (Pron) ClAM 181018

ITA 4679M16 Shri Hemant Mansukhial Pandya (Pron) ClAM 181018

II Before SShri Pawan Singh yM amp Manoj Klm~r Aggarwal AM

1 ITA 3923M16 Presstress Wire Industries (PH) Hshy2 co OlM18 Presstress Wire Industries (PH) HI

III Before SlShri Pawan Singh JM amp NKPr~dhan AM

1 ITA 625M13 Associated Breweries amp Distilleries Ltd (Now Known as United Breweries Ltd)(for clarification) Ashy

2-3 ITA 5434-5435M11 LIC Housing Finance Ltd(for clarification) Ashy

COURT ROOM NO r 11 ) Before StShri Sandeep Gosain JM amp G Maniunatha AM

ITA 38361 M16 Trimurti Pawan Pratishthan (Pron) ClAM 151018

COURT ROOM NO f 12 ) Before StShri G Manjunatha AM amp Ravish Sood JM

1 ITA 156M17 Prakash Engineers (for clarification) Cshy2 ITA 5586M13 Paramshakti Steels Pvt Ltd (For Clarification) Cshy

ITA 59431 M17 Mis Patan Solar Pvt Ltd (Pron) CSf) ~ 01$

ITA 149 amp 150M16 Mis Parsoli Corporation Ltd (Pron) CJ gIO

httpwwwitatonlineorg 6

The following cases are adjourned to 30112018

1 MA 144M18 Kohinoor Televideo Pvt Ltd AAM 2 ITA 298M14 Bennett Coleman amp Co Ltd K(TP) -

Aditya Birla Minacs BPO Pvt Ltd (for 3 ITA 4697M15 Ashyclarification) 4 ITA 4207M14 Arti R Kathatia (for clarification) Ashy

5 ITA 7580M14 Ajay C Mehta amp Akshay J Doshi (for clarification) A

6 ITA 7473M17 Shroff Textiles (for clarification) SMC 7 ITA 5602M15 SUjata Resources Pvt Ltd (for clarification) Eshy3 ITA 2998M11 Shyamsunder Dugal (for clarification) Eshy9 ITA 7363M13 Mujeeb Alam Rajput (for clarification) B-

Chandani Gems Pvt Ltd (Not to be posted10 MA 294M16 CJMbefore Shri J oginder Singh VP)

Piramal Sense Hospital Entertainment Pvt11 ITA 213M18 CshyLtd (for clarification)

12-13 ITA 148 amp 193M 12 Pranavditya Spinning Mills Ltd (for clarification) Cshy14 ITA 4502M16 Audco India Ltd (for clarification) Kshy15 ITA 4503M16 L amp T Valves Ltd (for clarification) Kshy16 ITA 7738M12 Bunge India Pvt Ltd (for clarification) K 17 CO 234M14 Bunge India Pvt Ltd (for clarification) K

Rolls Royce Marine India Pvt Ltd (for 18 ITA 7424M17 J(TP)shy

clarification) 19 ITA 4852M17 Promise Securities Pvt Ltd (for clarification) SMCshy20 ITA 2579M13 The Malad Sahakari Bank Ltd (for clarificaion) Bshy21 ITA 813M15 The Malad Sahakari Bank Ltd (for clarificaion) B 22 ITA 2469M14 The Malad Sahakari Bank Ltd (for clarificaion) B 23 ITA 1182M17 CLSA India Pvt Ltd (for clarification) K(TP)shy

24-25 ITA 3222 amp 3223M 14 Shri Chamanlal Awatney (for clarification) Cshy26 ITA 5144M15 Man Equipment Co Pvt Ltd (for Clarification) Bshy27 ITA 4280M16 Omrican Steel Traders Pvt Ltd (for clarification) C 28 MA 237M18 Nuevo Consultancy Services Pvt Ltd BAM

29 MA 481M18 Infrastructure Leasing amp Financial Services Ltd EAM

30-32 MA 478 to 480M18 Infrastructure Leasing amp Financial Services Ltd GAM

33 MA 468M18 Infrastructure Leasing amp Financial Services Ltd AJM

34 MA 588M18 SGS India Pvt Ltd J(TP)JM

35 ITA 3736M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)shy

36 CO 222M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)-

Deloitte Toucha Thomatsu India Pvt Ltd (for 37 ITA 6787M14 Dshyclarification)

Deloitte Touch Thomatsu India Pvt Ltd (for 38 ITA 6489M14 Dclarification)

First Future Agri amp Development Ltd (for 39 ITA 6033M16 Dshyclarification)

40-41 ITA 6238 amp 6453M 16 Ravi Mohan Gehi Dshy

~e-~~sistant Registrar

y ~ ~

httpwwwitatonlineorg 7

IN90ME ~M APPELLATE r~IB~~Al- ldUld~A~ ~EN9~~~~ iMU~BfU qONSOLIQAT~D CAUSE LIST qF SAM~lfRPNOUNCEyenE~~ ~p~ F~IpAY 1~~112018

ADDITIONAL LISTmiddot t

COURT ROOM NO ( 2 ) I Before SShri GSPannu VP amp Ravish Sood JMbull f ~ 1 0 bull t i

1 SA 490M18 HDFC Property Fund Ashy

499M182 SA UBS Securities India Pvt Ltd Kshy(ITA 1819Mf16)

500M183 SA Laffans Petrochemicals Ltd Ashy(ITA 1464Mf18)

COURT ROOM NO ( 3 I I Before SShri Joginder Singh VP amp Ramit Kochar AM

511Mf18 amp1-2 SA Mrs Sonal Shah G512Mf18

II Before SShri Joginder Singh VP amp N K Pradhan AlYl

509M 18 amp1-2 SA Mrs Tarulata Shah Eshy510M18

COURT ROOM NO ( 6 I Before SShri Mahavir Singh JM amp Raiesh Kumar AM

491Mf181 Elsevier Information System GMBH 1shySA (ITA 1683M 15)

SA 489M18 (ITA2 Accenture Solutions Pvt Ltd Kshy501Mfl5) 492M18 (ITA 1428M17)

3-4 SA Goldman Sachs (India) Securities Pvt Ltd Kshy493M18 (ITA 1115M 15)

494 M 18 (ITA 2182M 17)

5-6 SA Dharmesh P Bhatt Kshy495M18 (ITA 2841 M 18)

498M187 DHL Logistics Pvt Ltd KshySA (ITA 1385M16)

COURT ROOM NO ( 7 ) I Before SShri BRBaskaran AM amp Sandeep Gosain JM

506M18 SA (IntTax 1M13)1-2 Nutech Corporate Services Ltd Bshy

507Mfl8 (IntTax 2M 13)

httpwwwitatonlineorg 8

COURT ROpM tO ( ~ I Before S I Shri Pawan Singh JM amp Manoi Iumar Aggarwal AM bull t

486M18 (ITA 5752M 18) 487M181-3 SA (ITA 2472M 18) 488M18 (ITA 2473M 18)

Karanja Terminal amp Logistics Pvt Ltd Hshy

The following cases are adjourned to 20112018 at 230 PM

496M18 (ITA 6972M 17)

1-2 SA 497 M 18 (ITA 6973M 17)

The Proctor amp Gamble Co USA Kshy

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MQMBAI ~ENC~ES JVIUMBAI ~AUSE LIsect1 FO~~EARLY HEARINGlQONSqLIDATION APPLICATIONSFIXEIgt0NJ_tUll[O~

COURT ROOM NO2

Sr EH No ITA NO No

1 208Iv118 WTA 2M18 WTA 5M 10 WTA 85-86M 11

2 220M18 45824751-52M17 4306M18

3 223M18 4281 TO 4283M18

4 225M18 4034M16

5 227M18 60726549M17

6 228M18 60736550M17

7 231M18 1980M14 8793 TO 8797M 11 2268M16

BEFORE SlSHRIGSPA~NUiVP amp SHRI RAVISH SOOD JM

NAME OF THE ASSESSEE BENCH

MS LK INVESTO TRADE (I) LTD

MAHAPALTKA KSHETRA MADHYAMIK D SHIKSHAK SAHAKARI PATSANTHA MARYADTT

NN CHEMICALS SMC

C R RETAIL MALLS (I ) LTD C

SHOPPERS STOP LTD E

SHOPPERS STOP LTD E

INGRAM MICRO INDIA LTD K

v~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 10

Page 5: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI · 1 2 3 4 5 ; ITA ITA ITA ITA ITA : 2156/Mj14 568/M/17 3787/M/ 13 3499/Mj17 3531/M/14 : Owens Corning Enterprises (India) Pvt

COURT ROOM NO l 7 1 Before SShri BR~askaran AM amp Pa~an Singh JM

MA 850M17 Jayantilal K Jain FJM

II Before SLShri lJRtJaskaran AM amp Sap~eep Gosain JM

ITA 4753M17 Burjis K Daruwala (Pron) B AM 611 18 CO 161M18 Burjis K Daruwala (Pron) B AM 6 11 18 ITA 3882M13 Smt Namita Deepak Khanna (Pron) BAM 51118

III Before SIShri BRBaskaran AM amp Amarjit Singh JM

ITA 4130-4131M15 Kalpan Ruia (Pron) HAM 11118

IV Before ~Shri BRBaskaran AM amp Ravish Sood JM

ITA 4843 amp 5107 M17 Ms Ganjarn Trading Co Pvt Ltd (Pron) GAM 11118

COURT ROOM NO ( 8 ) Before SShri CNPrasad JM amp Rajesh Kumar AM

1 ITA 847 M 14 Ashok Aleo-Chern Ltd (for clarification) Ashy

II Before SShri CNPrasad JM amp G Manjunatha AM

SA 440M18 (ITA 2813M 18)

M s Opulent Trading amp Invt Pvt Ltd Cshy

2 MA 31M18 Maharashtra State Branch of India Radiological amp Imaging Asso BAM

ITA 6012 to 6078M 16 M s Inderpuri Express Couriers Pvt Ltd(Pron) CAM 141118

III Before SShriCNPrasad JM amp NKPradhan AM

ITA 95M16 Bostqn Analytics Pvt Ltd (for clarification) Bshy2 ITA 6397M12 Kamla Hardasani (for clarification) Hshy3

4shys b

ITA 3541M16

tTA L-+M f2- t11 57G3 MJt2shyn ~ 2 7~S rM Itl

Jagson Carriers Pvt Ltd (for clarification)

ArchtY1 0 AI ~ Vod1Cl (fffr cta~C(o-~) Ajl A~ ValZet (f~ (Cl~~(a~ ) Ashy Amiddot fol yq (~(lltt(tGtcH)

Hshy

A(f It(

Ashy

httpwwwitatonlineorg 5

COURT ROOM NO ( 9 ) shy Before SShri Pa~an Singh JM amp q Ma~iynatha ft~-

ITA 6519M16 Citibank Overseas Investment Corporation (Pron) ClAM 181018

ITA 155M17 Mis Clairant India Ltd (Pron) ClAM 181018

ITA 4679M16 Shri Hemant Mansukhial Pandya (Pron) ClAM 181018

II Before SShri Pawan Singh yM amp Manoj Klm~r Aggarwal AM

1 ITA 3923M16 Presstress Wire Industries (PH) Hshy2 co OlM18 Presstress Wire Industries (PH) HI

III Before SlShri Pawan Singh JM amp NKPr~dhan AM

1 ITA 625M13 Associated Breweries amp Distilleries Ltd (Now Known as United Breweries Ltd)(for clarification) Ashy

2-3 ITA 5434-5435M11 LIC Housing Finance Ltd(for clarification) Ashy

COURT ROOM NO r 11 ) Before StShri Sandeep Gosain JM amp G Maniunatha AM

ITA 38361 M16 Trimurti Pawan Pratishthan (Pron) ClAM 151018

COURT ROOM NO f 12 ) Before StShri G Manjunatha AM amp Ravish Sood JM

1 ITA 156M17 Prakash Engineers (for clarification) Cshy2 ITA 5586M13 Paramshakti Steels Pvt Ltd (For Clarification) Cshy

ITA 59431 M17 Mis Patan Solar Pvt Ltd (Pron) CSf) ~ 01$

ITA 149 amp 150M16 Mis Parsoli Corporation Ltd (Pron) CJ gIO

httpwwwitatonlineorg 6

The following cases are adjourned to 30112018

1 MA 144M18 Kohinoor Televideo Pvt Ltd AAM 2 ITA 298M14 Bennett Coleman amp Co Ltd K(TP) -

Aditya Birla Minacs BPO Pvt Ltd (for 3 ITA 4697M15 Ashyclarification) 4 ITA 4207M14 Arti R Kathatia (for clarification) Ashy

5 ITA 7580M14 Ajay C Mehta amp Akshay J Doshi (for clarification) A

6 ITA 7473M17 Shroff Textiles (for clarification) SMC 7 ITA 5602M15 SUjata Resources Pvt Ltd (for clarification) Eshy3 ITA 2998M11 Shyamsunder Dugal (for clarification) Eshy9 ITA 7363M13 Mujeeb Alam Rajput (for clarification) B-

Chandani Gems Pvt Ltd (Not to be posted10 MA 294M16 CJMbefore Shri J oginder Singh VP)

Piramal Sense Hospital Entertainment Pvt11 ITA 213M18 CshyLtd (for clarification)

12-13 ITA 148 amp 193M 12 Pranavditya Spinning Mills Ltd (for clarification) Cshy14 ITA 4502M16 Audco India Ltd (for clarification) Kshy15 ITA 4503M16 L amp T Valves Ltd (for clarification) Kshy16 ITA 7738M12 Bunge India Pvt Ltd (for clarification) K 17 CO 234M14 Bunge India Pvt Ltd (for clarification) K

Rolls Royce Marine India Pvt Ltd (for 18 ITA 7424M17 J(TP)shy

clarification) 19 ITA 4852M17 Promise Securities Pvt Ltd (for clarification) SMCshy20 ITA 2579M13 The Malad Sahakari Bank Ltd (for clarificaion) Bshy21 ITA 813M15 The Malad Sahakari Bank Ltd (for clarificaion) B 22 ITA 2469M14 The Malad Sahakari Bank Ltd (for clarificaion) B 23 ITA 1182M17 CLSA India Pvt Ltd (for clarification) K(TP)shy

24-25 ITA 3222 amp 3223M 14 Shri Chamanlal Awatney (for clarification) Cshy26 ITA 5144M15 Man Equipment Co Pvt Ltd (for Clarification) Bshy27 ITA 4280M16 Omrican Steel Traders Pvt Ltd (for clarification) C 28 MA 237M18 Nuevo Consultancy Services Pvt Ltd BAM

29 MA 481M18 Infrastructure Leasing amp Financial Services Ltd EAM

30-32 MA 478 to 480M18 Infrastructure Leasing amp Financial Services Ltd GAM

33 MA 468M18 Infrastructure Leasing amp Financial Services Ltd AJM

34 MA 588M18 SGS India Pvt Ltd J(TP)JM

35 ITA 3736M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)shy

36 CO 222M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)-

Deloitte Toucha Thomatsu India Pvt Ltd (for 37 ITA 6787M14 Dshyclarification)

Deloitte Touch Thomatsu India Pvt Ltd (for 38 ITA 6489M14 Dclarification)

First Future Agri amp Development Ltd (for 39 ITA 6033M16 Dshyclarification)

40-41 ITA 6238 amp 6453M 16 Ravi Mohan Gehi Dshy

~e-~~sistant Registrar

y ~ ~

httpwwwitatonlineorg 7

IN90ME ~M APPELLATE r~IB~~Al- ldUld~A~ ~EN9~~~~ iMU~BfU qONSOLIQAT~D CAUSE LIST qF SAM~lfRPNOUNCEyenE~~ ~p~ F~IpAY 1~~112018

ADDITIONAL LISTmiddot t

COURT ROOM NO ( 2 ) I Before SShri GSPannu VP amp Ravish Sood JMbull f ~ 1 0 bull t i

1 SA 490M18 HDFC Property Fund Ashy

499M182 SA UBS Securities India Pvt Ltd Kshy(ITA 1819Mf16)

500M183 SA Laffans Petrochemicals Ltd Ashy(ITA 1464Mf18)

COURT ROOM NO ( 3 I I Before SShri Joginder Singh VP amp Ramit Kochar AM

511Mf18 amp1-2 SA Mrs Sonal Shah G512Mf18

II Before SShri Joginder Singh VP amp N K Pradhan AlYl

509M 18 amp1-2 SA Mrs Tarulata Shah Eshy510M18

COURT ROOM NO ( 6 I Before SShri Mahavir Singh JM amp Raiesh Kumar AM

491Mf181 Elsevier Information System GMBH 1shySA (ITA 1683M 15)

SA 489M18 (ITA2 Accenture Solutions Pvt Ltd Kshy501Mfl5) 492M18 (ITA 1428M17)

3-4 SA Goldman Sachs (India) Securities Pvt Ltd Kshy493M18 (ITA 1115M 15)

494 M 18 (ITA 2182M 17)

5-6 SA Dharmesh P Bhatt Kshy495M18 (ITA 2841 M 18)

498M187 DHL Logistics Pvt Ltd KshySA (ITA 1385M16)

COURT ROOM NO ( 7 ) I Before SShri BRBaskaran AM amp Sandeep Gosain JM

506M18 SA (IntTax 1M13)1-2 Nutech Corporate Services Ltd Bshy

507Mfl8 (IntTax 2M 13)

httpwwwitatonlineorg 8

COURT ROpM tO ( ~ I Before S I Shri Pawan Singh JM amp Manoi Iumar Aggarwal AM bull t

486M18 (ITA 5752M 18) 487M181-3 SA (ITA 2472M 18) 488M18 (ITA 2473M 18)

Karanja Terminal amp Logistics Pvt Ltd Hshy

The following cases are adjourned to 20112018 at 230 PM

496M18 (ITA 6972M 17)

1-2 SA 497 M 18 (ITA 6973M 17)

The Proctor amp Gamble Co USA Kshy

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MQMBAI ~ENC~ES JVIUMBAI ~AUSE LIsect1 FO~~EARLY HEARINGlQONSqLIDATION APPLICATIONSFIXEIgt0NJ_tUll[O~

COURT ROOM NO2

Sr EH No ITA NO No

1 208Iv118 WTA 2M18 WTA 5M 10 WTA 85-86M 11

2 220M18 45824751-52M17 4306M18

3 223M18 4281 TO 4283M18

4 225M18 4034M16

5 227M18 60726549M17

6 228M18 60736550M17

7 231M18 1980M14 8793 TO 8797M 11 2268M16

BEFORE SlSHRIGSPA~NUiVP amp SHRI RAVISH SOOD JM

NAME OF THE ASSESSEE BENCH

MS LK INVESTO TRADE (I) LTD

MAHAPALTKA KSHETRA MADHYAMIK D SHIKSHAK SAHAKARI PATSANTHA MARYADTT

NN CHEMICALS SMC

C R RETAIL MALLS (I ) LTD C

SHOPPERS STOP LTD E

SHOPPERS STOP LTD E

INGRAM MICRO INDIA LTD K

v~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 10

Page 6: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI · 1 2 3 4 5 ; ITA ITA ITA ITA ITA : 2156/Mj14 568/M/17 3787/M/ 13 3499/Mj17 3531/M/14 : Owens Corning Enterprises (India) Pvt

COURT ROOM NO ( 9 ) shy Before SShri Pa~an Singh JM amp q Ma~iynatha ft~-

ITA 6519M16 Citibank Overseas Investment Corporation (Pron) ClAM 181018

ITA 155M17 Mis Clairant India Ltd (Pron) ClAM 181018

ITA 4679M16 Shri Hemant Mansukhial Pandya (Pron) ClAM 181018

II Before SShri Pawan Singh yM amp Manoj Klm~r Aggarwal AM

1 ITA 3923M16 Presstress Wire Industries (PH) Hshy2 co OlM18 Presstress Wire Industries (PH) HI

III Before SlShri Pawan Singh JM amp NKPr~dhan AM

1 ITA 625M13 Associated Breweries amp Distilleries Ltd (Now Known as United Breweries Ltd)(for clarification) Ashy

2-3 ITA 5434-5435M11 LIC Housing Finance Ltd(for clarification) Ashy

COURT ROOM NO r 11 ) Before StShri Sandeep Gosain JM amp G Maniunatha AM

ITA 38361 M16 Trimurti Pawan Pratishthan (Pron) ClAM 151018

COURT ROOM NO f 12 ) Before StShri G Manjunatha AM amp Ravish Sood JM

1 ITA 156M17 Prakash Engineers (for clarification) Cshy2 ITA 5586M13 Paramshakti Steels Pvt Ltd (For Clarification) Cshy

ITA 59431 M17 Mis Patan Solar Pvt Ltd (Pron) CSf) ~ 01$

ITA 149 amp 150M16 Mis Parsoli Corporation Ltd (Pron) CJ gIO

httpwwwitatonlineorg 6

The following cases are adjourned to 30112018

1 MA 144M18 Kohinoor Televideo Pvt Ltd AAM 2 ITA 298M14 Bennett Coleman amp Co Ltd K(TP) -

Aditya Birla Minacs BPO Pvt Ltd (for 3 ITA 4697M15 Ashyclarification) 4 ITA 4207M14 Arti R Kathatia (for clarification) Ashy

5 ITA 7580M14 Ajay C Mehta amp Akshay J Doshi (for clarification) A

6 ITA 7473M17 Shroff Textiles (for clarification) SMC 7 ITA 5602M15 SUjata Resources Pvt Ltd (for clarification) Eshy3 ITA 2998M11 Shyamsunder Dugal (for clarification) Eshy9 ITA 7363M13 Mujeeb Alam Rajput (for clarification) B-

Chandani Gems Pvt Ltd (Not to be posted10 MA 294M16 CJMbefore Shri J oginder Singh VP)

Piramal Sense Hospital Entertainment Pvt11 ITA 213M18 CshyLtd (for clarification)

12-13 ITA 148 amp 193M 12 Pranavditya Spinning Mills Ltd (for clarification) Cshy14 ITA 4502M16 Audco India Ltd (for clarification) Kshy15 ITA 4503M16 L amp T Valves Ltd (for clarification) Kshy16 ITA 7738M12 Bunge India Pvt Ltd (for clarification) K 17 CO 234M14 Bunge India Pvt Ltd (for clarification) K

Rolls Royce Marine India Pvt Ltd (for 18 ITA 7424M17 J(TP)shy

clarification) 19 ITA 4852M17 Promise Securities Pvt Ltd (for clarification) SMCshy20 ITA 2579M13 The Malad Sahakari Bank Ltd (for clarificaion) Bshy21 ITA 813M15 The Malad Sahakari Bank Ltd (for clarificaion) B 22 ITA 2469M14 The Malad Sahakari Bank Ltd (for clarificaion) B 23 ITA 1182M17 CLSA India Pvt Ltd (for clarification) K(TP)shy

24-25 ITA 3222 amp 3223M 14 Shri Chamanlal Awatney (for clarification) Cshy26 ITA 5144M15 Man Equipment Co Pvt Ltd (for Clarification) Bshy27 ITA 4280M16 Omrican Steel Traders Pvt Ltd (for clarification) C 28 MA 237M18 Nuevo Consultancy Services Pvt Ltd BAM

29 MA 481M18 Infrastructure Leasing amp Financial Services Ltd EAM

30-32 MA 478 to 480M18 Infrastructure Leasing amp Financial Services Ltd GAM

33 MA 468M18 Infrastructure Leasing amp Financial Services Ltd AJM

34 MA 588M18 SGS India Pvt Ltd J(TP)JM

35 ITA 3736M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)shy

36 CO 222M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)-

Deloitte Toucha Thomatsu India Pvt Ltd (for 37 ITA 6787M14 Dshyclarification)

Deloitte Touch Thomatsu India Pvt Ltd (for 38 ITA 6489M14 Dclarification)

First Future Agri amp Development Ltd (for 39 ITA 6033M16 Dshyclarification)

40-41 ITA 6238 amp 6453M 16 Ravi Mohan Gehi Dshy

~e-~~sistant Registrar

y ~ ~

httpwwwitatonlineorg 7

IN90ME ~M APPELLATE r~IB~~Al- ldUld~A~ ~EN9~~~~ iMU~BfU qONSOLIQAT~D CAUSE LIST qF SAM~lfRPNOUNCEyenE~~ ~p~ F~IpAY 1~~112018

ADDITIONAL LISTmiddot t

COURT ROOM NO ( 2 ) I Before SShri GSPannu VP amp Ravish Sood JMbull f ~ 1 0 bull t i

1 SA 490M18 HDFC Property Fund Ashy

499M182 SA UBS Securities India Pvt Ltd Kshy(ITA 1819Mf16)

500M183 SA Laffans Petrochemicals Ltd Ashy(ITA 1464Mf18)

COURT ROOM NO ( 3 I I Before SShri Joginder Singh VP amp Ramit Kochar AM

511Mf18 amp1-2 SA Mrs Sonal Shah G512Mf18

II Before SShri Joginder Singh VP amp N K Pradhan AlYl

509M 18 amp1-2 SA Mrs Tarulata Shah Eshy510M18

COURT ROOM NO ( 6 I Before SShri Mahavir Singh JM amp Raiesh Kumar AM

491Mf181 Elsevier Information System GMBH 1shySA (ITA 1683M 15)

SA 489M18 (ITA2 Accenture Solutions Pvt Ltd Kshy501Mfl5) 492M18 (ITA 1428M17)

3-4 SA Goldman Sachs (India) Securities Pvt Ltd Kshy493M18 (ITA 1115M 15)

494 M 18 (ITA 2182M 17)

5-6 SA Dharmesh P Bhatt Kshy495M18 (ITA 2841 M 18)

498M187 DHL Logistics Pvt Ltd KshySA (ITA 1385M16)

COURT ROOM NO ( 7 ) I Before SShri BRBaskaran AM amp Sandeep Gosain JM

506M18 SA (IntTax 1M13)1-2 Nutech Corporate Services Ltd Bshy

507Mfl8 (IntTax 2M 13)

httpwwwitatonlineorg 8

COURT ROpM tO ( ~ I Before S I Shri Pawan Singh JM amp Manoi Iumar Aggarwal AM bull t

486M18 (ITA 5752M 18) 487M181-3 SA (ITA 2472M 18) 488M18 (ITA 2473M 18)

Karanja Terminal amp Logistics Pvt Ltd Hshy

The following cases are adjourned to 20112018 at 230 PM

496M18 (ITA 6972M 17)

1-2 SA 497 M 18 (ITA 6973M 17)

The Proctor amp Gamble Co USA Kshy

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MQMBAI ~ENC~ES JVIUMBAI ~AUSE LIsect1 FO~~EARLY HEARINGlQONSqLIDATION APPLICATIONSFIXEIgt0NJ_tUll[O~

COURT ROOM NO2

Sr EH No ITA NO No

1 208Iv118 WTA 2M18 WTA 5M 10 WTA 85-86M 11

2 220M18 45824751-52M17 4306M18

3 223M18 4281 TO 4283M18

4 225M18 4034M16

5 227M18 60726549M17

6 228M18 60736550M17

7 231M18 1980M14 8793 TO 8797M 11 2268M16

BEFORE SlSHRIGSPA~NUiVP amp SHRI RAVISH SOOD JM

NAME OF THE ASSESSEE BENCH

MS LK INVESTO TRADE (I) LTD

MAHAPALTKA KSHETRA MADHYAMIK D SHIKSHAK SAHAKARI PATSANTHA MARYADTT

NN CHEMICALS SMC

C R RETAIL MALLS (I ) LTD C

SHOPPERS STOP LTD E

SHOPPERS STOP LTD E

INGRAM MICRO INDIA LTD K

v~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 10

Page 7: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI · 1 2 3 4 5 ; ITA ITA ITA ITA ITA : 2156/Mj14 568/M/17 3787/M/ 13 3499/Mj17 3531/M/14 : Owens Corning Enterprises (India) Pvt

The following cases are adjourned to 30112018

1 MA 144M18 Kohinoor Televideo Pvt Ltd AAM 2 ITA 298M14 Bennett Coleman amp Co Ltd K(TP) -

Aditya Birla Minacs BPO Pvt Ltd (for 3 ITA 4697M15 Ashyclarification) 4 ITA 4207M14 Arti R Kathatia (for clarification) Ashy

5 ITA 7580M14 Ajay C Mehta amp Akshay J Doshi (for clarification) A

6 ITA 7473M17 Shroff Textiles (for clarification) SMC 7 ITA 5602M15 SUjata Resources Pvt Ltd (for clarification) Eshy3 ITA 2998M11 Shyamsunder Dugal (for clarification) Eshy9 ITA 7363M13 Mujeeb Alam Rajput (for clarification) B-

Chandani Gems Pvt Ltd (Not to be posted10 MA 294M16 CJMbefore Shri J oginder Singh VP)

Piramal Sense Hospital Entertainment Pvt11 ITA 213M18 CshyLtd (for clarification)

12-13 ITA 148 amp 193M 12 Pranavditya Spinning Mills Ltd (for clarification) Cshy14 ITA 4502M16 Audco India Ltd (for clarification) Kshy15 ITA 4503M16 L amp T Valves Ltd (for clarification) Kshy16 ITA 7738M12 Bunge India Pvt Ltd (for clarification) K 17 CO 234M14 Bunge India Pvt Ltd (for clarification) K

Rolls Royce Marine India Pvt Ltd (for 18 ITA 7424M17 J(TP)shy

clarification) 19 ITA 4852M17 Promise Securities Pvt Ltd (for clarification) SMCshy20 ITA 2579M13 The Malad Sahakari Bank Ltd (for clarificaion) Bshy21 ITA 813M15 The Malad Sahakari Bank Ltd (for clarificaion) B 22 ITA 2469M14 The Malad Sahakari Bank Ltd (for clarificaion) B 23 ITA 1182M17 CLSA India Pvt Ltd (for clarification) K(TP)shy

24-25 ITA 3222 amp 3223M 14 Shri Chamanlal Awatney (for clarification) Cshy26 ITA 5144M15 Man Equipment Co Pvt Ltd (for Clarification) Bshy27 ITA 4280M16 Omrican Steel Traders Pvt Ltd (for clarification) C 28 MA 237M18 Nuevo Consultancy Services Pvt Ltd BAM

29 MA 481M18 Infrastructure Leasing amp Financial Services Ltd EAM

30-32 MA 478 to 480M18 Infrastructure Leasing amp Financial Services Ltd GAM

33 MA 468M18 Infrastructure Leasing amp Financial Services Ltd AJM

34 MA 588M18 SGS India Pvt Ltd J(TP)JM

35 ITA 3736M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)shy

36 CO 222M16 ECI Telecom India Pvt Ltd (for clarification) K(TP)-

Deloitte Toucha Thomatsu India Pvt Ltd (for 37 ITA 6787M14 Dshyclarification)

Deloitte Touch Thomatsu India Pvt Ltd (for 38 ITA 6489M14 Dclarification)

First Future Agri amp Development Ltd (for 39 ITA 6033M16 Dshyclarification)

40-41 ITA 6238 amp 6453M 16 Ravi Mohan Gehi Dshy

~e-~~sistant Registrar

y ~ ~

httpwwwitatonlineorg 7

IN90ME ~M APPELLATE r~IB~~Al- ldUld~A~ ~EN9~~~~ iMU~BfU qONSOLIQAT~D CAUSE LIST qF SAM~lfRPNOUNCEyenE~~ ~p~ F~IpAY 1~~112018

ADDITIONAL LISTmiddot t

COURT ROOM NO ( 2 ) I Before SShri GSPannu VP amp Ravish Sood JMbull f ~ 1 0 bull t i

1 SA 490M18 HDFC Property Fund Ashy

499M182 SA UBS Securities India Pvt Ltd Kshy(ITA 1819Mf16)

500M183 SA Laffans Petrochemicals Ltd Ashy(ITA 1464Mf18)

COURT ROOM NO ( 3 I I Before SShri Joginder Singh VP amp Ramit Kochar AM

511Mf18 amp1-2 SA Mrs Sonal Shah G512Mf18

II Before SShri Joginder Singh VP amp N K Pradhan AlYl

509M 18 amp1-2 SA Mrs Tarulata Shah Eshy510M18

COURT ROOM NO ( 6 I Before SShri Mahavir Singh JM amp Raiesh Kumar AM

491Mf181 Elsevier Information System GMBH 1shySA (ITA 1683M 15)

SA 489M18 (ITA2 Accenture Solutions Pvt Ltd Kshy501Mfl5) 492M18 (ITA 1428M17)

3-4 SA Goldman Sachs (India) Securities Pvt Ltd Kshy493M18 (ITA 1115M 15)

494 M 18 (ITA 2182M 17)

5-6 SA Dharmesh P Bhatt Kshy495M18 (ITA 2841 M 18)

498M187 DHL Logistics Pvt Ltd KshySA (ITA 1385M16)

COURT ROOM NO ( 7 ) I Before SShri BRBaskaran AM amp Sandeep Gosain JM

506M18 SA (IntTax 1M13)1-2 Nutech Corporate Services Ltd Bshy

507Mfl8 (IntTax 2M 13)

httpwwwitatonlineorg 8

COURT ROpM tO ( ~ I Before S I Shri Pawan Singh JM amp Manoi Iumar Aggarwal AM bull t

486M18 (ITA 5752M 18) 487M181-3 SA (ITA 2472M 18) 488M18 (ITA 2473M 18)

Karanja Terminal amp Logistics Pvt Ltd Hshy

The following cases are adjourned to 20112018 at 230 PM

496M18 (ITA 6972M 17)

1-2 SA 497 M 18 (ITA 6973M 17)

The Proctor amp Gamble Co USA Kshy

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MQMBAI ~ENC~ES JVIUMBAI ~AUSE LIsect1 FO~~EARLY HEARINGlQONSqLIDATION APPLICATIONSFIXEIgt0NJ_tUll[O~

COURT ROOM NO2

Sr EH No ITA NO No

1 208Iv118 WTA 2M18 WTA 5M 10 WTA 85-86M 11

2 220M18 45824751-52M17 4306M18

3 223M18 4281 TO 4283M18

4 225M18 4034M16

5 227M18 60726549M17

6 228M18 60736550M17

7 231M18 1980M14 8793 TO 8797M 11 2268M16

BEFORE SlSHRIGSPA~NUiVP amp SHRI RAVISH SOOD JM

NAME OF THE ASSESSEE BENCH

MS LK INVESTO TRADE (I) LTD

MAHAPALTKA KSHETRA MADHYAMIK D SHIKSHAK SAHAKARI PATSANTHA MARYADTT

NN CHEMICALS SMC

C R RETAIL MALLS (I ) LTD C

SHOPPERS STOP LTD E

SHOPPERS STOP LTD E

INGRAM MICRO INDIA LTD K

v~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 10

Page 8: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI · 1 2 3 4 5 ; ITA ITA ITA ITA ITA : 2156/Mj14 568/M/17 3787/M/ 13 3499/Mj17 3531/M/14 : Owens Corning Enterprises (India) Pvt

IN90ME ~M APPELLATE r~IB~~Al- ldUld~A~ ~EN9~~~~ iMU~BfU qONSOLIQAT~D CAUSE LIST qF SAM~lfRPNOUNCEyenE~~ ~p~ F~IpAY 1~~112018

ADDITIONAL LISTmiddot t

COURT ROOM NO ( 2 ) I Before SShri GSPannu VP amp Ravish Sood JMbull f ~ 1 0 bull t i

1 SA 490M18 HDFC Property Fund Ashy

499M182 SA UBS Securities India Pvt Ltd Kshy(ITA 1819Mf16)

500M183 SA Laffans Petrochemicals Ltd Ashy(ITA 1464Mf18)

COURT ROOM NO ( 3 I I Before SShri Joginder Singh VP amp Ramit Kochar AM

511Mf18 amp1-2 SA Mrs Sonal Shah G512Mf18

II Before SShri Joginder Singh VP amp N K Pradhan AlYl

509M 18 amp1-2 SA Mrs Tarulata Shah Eshy510M18

COURT ROOM NO ( 6 I Before SShri Mahavir Singh JM amp Raiesh Kumar AM

491Mf181 Elsevier Information System GMBH 1shySA (ITA 1683M 15)

SA 489M18 (ITA2 Accenture Solutions Pvt Ltd Kshy501Mfl5) 492M18 (ITA 1428M17)

3-4 SA Goldman Sachs (India) Securities Pvt Ltd Kshy493M18 (ITA 1115M 15)

494 M 18 (ITA 2182M 17)

5-6 SA Dharmesh P Bhatt Kshy495M18 (ITA 2841 M 18)

498M187 DHL Logistics Pvt Ltd KshySA (ITA 1385M16)

COURT ROOM NO ( 7 ) I Before SShri BRBaskaran AM amp Sandeep Gosain JM

506M18 SA (IntTax 1M13)1-2 Nutech Corporate Services Ltd Bshy

507Mfl8 (IntTax 2M 13)

httpwwwitatonlineorg 8

COURT ROpM tO ( ~ I Before S I Shri Pawan Singh JM amp Manoi Iumar Aggarwal AM bull t

486M18 (ITA 5752M 18) 487M181-3 SA (ITA 2472M 18) 488M18 (ITA 2473M 18)

Karanja Terminal amp Logistics Pvt Ltd Hshy

The following cases are adjourned to 20112018 at 230 PM

496M18 (ITA 6972M 17)

1-2 SA 497 M 18 (ITA 6973M 17)

The Proctor amp Gamble Co USA Kshy

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MQMBAI ~ENC~ES JVIUMBAI ~AUSE LIsect1 FO~~EARLY HEARINGlQONSqLIDATION APPLICATIONSFIXEIgt0NJ_tUll[O~

COURT ROOM NO2

Sr EH No ITA NO No

1 208Iv118 WTA 2M18 WTA 5M 10 WTA 85-86M 11

2 220M18 45824751-52M17 4306M18

3 223M18 4281 TO 4283M18

4 225M18 4034M16

5 227M18 60726549M17

6 228M18 60736550M17

7 231M18 1980M14 8793 TO 8797M 11 2268M16

BEFORE SlSHRIGSPA~NUiVP amp SHRI RAVISH SOOD JM

NAME OF THE ASSESSEE BENCH

MS LK INVESTO TRADE (I) LTD

MAHAPALTKA KSHETRA MADHYAMIK D SHIKSHAK SAHAKARI PATSANTHA MARYADTT

NN CHEMICALS SMC

C R RETAIL MALLS (I ) LTD C

SHOPPERS STOP LTD E

SHOPPERS STOP LTD E

INGRAM MICRO INDIA LTD K

v~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 10

Page 9: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI · 1 2 3 4 5 ; ITA ITA ITA ITA ITA : 2156/Mj14 568/M/17 3787/M/ 13 3499/Mj17 3531/M/14 : Owens Corning Enterprises (India) Pvt

COURT ROpM tO ( ~ I Before S I Shri Pawan Singh JM amp Manoi Iumar Aggarwal AM bull t

486M18 (ITA 5752M 18) 487M181-3 SA (ITA 2472M 18) 488M18 (ITA 2473M 18)

Karanja Terminal amp Logistics Pvt Ltd Hshy

The following cases are adjourned to 20112018 at 230 PM

496M18 (ITA 6972M 17)

1-2 SA 497 M 18 (ITA 6973M 17)

The Proctor amp Gamble Co USA Kshy

httpwwwitatonlineorg 9

INCOME TAX APPELLATE TRIBUNAL MQMBAI ~ENC~ES JVIUMBAI ~AUSE LIsect1 FO~~EARLY HEARINGlQONSqLIDATION APPLICATIONSFIXEIgt0NJ_tUll[O~

COURT ROOM NO2

Sr EH No ITA NO No

1 208Iv118 WTA 2M18 WTA 5M 10 WTA 85-86M 11

2 220M18 45824751-52M17 4306M18

3 223M18 4281 TO 4283M18

4 225M18 4034M16

5 227M18 60726549M17

6 228M18 60736550M17

7 231M18 1980M14 8793 TO 8797M 11 2268M16

BEFORE SlSHRIGSPA~NUiVP amp SHRI RAVISH SOOD JM

NAME OF THE ASSESSEE BENCH

MS LK INVESTO TRADE (I) LTD

MAHAPALTKA KSHETRA MADHYAMIK D SHIKSHAK SAHAKARI PATSANTHA MARYADTT

NN CHEMICALS SMC

C R RETAIL MALLS (I ) LTD C

SHOPPERS STOP LTD E

SHOPPERS STOP LTD E

INGRAM MICRO INDIA LTD K

v~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 10

Page 10: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI · 1 2 3 4 5 ; ITA ITA ITA ITA ITA : 2156/Mj14 568/M/17 3787/M/ 13 3499/Mj17 3531/M/14 : Owens Corning Enterprises (India) Pvt

INCOME TAX APPELLATE TRIBUNAL MQMBAI ~ENC~ES JVIUMBAI ~AUSE LIsect1 FO~~EARLY HEARINGlQONSqLIDATION APPLICATIONSFIXEIgt0NJ_tUll[O~

COURT ROOM NO2

Sr EH No ITA NO No

1 208Iv118 WTA 2M18 WTA 5M 10 WTA 85-86M 11

2 220M18 45824751-52M17 4306M18

3 223M18 4281 TO 4283M18

4 225M18 4034M16

5 227M18 60726549M17

6 228M18 60736550M17

7 231M18 1980M14 8793 TO 8797M 11 2268M16

BEFORE SlSHRIGSPA~NUiVP amp SHRI RAVISH SOOD JM

NAME OF THE ASSESSEE BENCH

MS LK INVESTO TRADE (I) LTD

MAHAPALTKA KSHETRA MADHYAMIK D SHIKSHAK SAHAKARI PATSANTHA MARYADTT

NN CHEMICALS SMC

C R RETAIL MALLS (I ) LTD C

SHOPPERS STOP LTD E

SHOPPERS STOP LTD E

INGRAM MICRO INDIA LTD K

v~ ASSISTANT REGISTRAR

httpwwwitatonlineorg 10