tax...office of the commissioner of income tax (dr) income tax appellate tribunal (admn.) room...

m-3mvT1* INCOME TAX APPELLATE TRIBUNAL, MUMBAI

18.05.2015~11.06.2015 S ~ W W

Constitution of Benches from 18.05.2015 to 11.06.2015

=m *. Court Room

* Bench

June --

3nmT-m Hon'ble Presidenwice PresidentlMembers

Hon'ble President Justice (Retd.) Dev Darshan Sud 1 -

Hon'ble SlShri 6 D Manmohan, VP, R C Sharrna. AM & Sanjay G ~ J M ~

Hon'ble SlShri I P Bansal, JM & D

Hon'ble S I ~

Hon'ble SIShri Vijay Pal Rao, JM & Rajendra, AM j s h r n a ChowChowla JM (1'' to 11" June)

(1 8m to 21"' May) Hon'ble SIShri Vijay Pal Rao, JM i$ B R Baskaran, AM (2!jh to ~ 8 ' ~ May) Hon'ble SIShri B R Baskaran, AM & Amit ShukIa, JM (lSt to I lf" June)

Note :

't' & 'F' Benches will not function from I 8th to 28' May 201 5. Stay Granted matter in the case of Simplex Castings Ltd. of 'E' Bench in ITA No. 1562IM115 on 1 May is transferred to 'A' Bench.

Date : 13.05.201 5

Sdl- Justice (Retd.) Dev Darshan Sud

(PRESIDENT)

http://www.itatonline.org

Office of the Chief Cornmissloner of Income Tax - 5, Room No.373, 3rd Floor, Aayakar Bhavan,

M, K. Road, Mumbai - 400 020. ~ ' w 771 Tel.: 022 - 2205 1453 (Dir.) ---- -

No.CCIT-S/Work Allocation)CIT(DR)/ITAT/2015-16 Date: 22.05.20 15

-: OFFICE ORDER :-

The under mentioned CsIT (DR), ITAT, Murnbai, are directed to argue the cases before the Hon'ble Benches in different Courts as indicated against. their name during thc period f~orn 25,05,2015 to 28.05.2015, 01.06.2015 to 04.06.2015 and 08.06.2015 to 11.06.2015 as per the direction indicated in the Remark Column;

I I I 1 'D~ [ Shri S.D. Srivastava -- 1 - 25.05.2015 to 28.05.2015,

Name of the CIT(DR)

Shri Santosh Kumar 101.06.2015 to- 11.06.2015 ___I Shri S.D. Srivastava ) 25.05.2015 LU 28.05.2015; ,

----- Date (Period)

I

01.06.2015 to 04.06.2015 & ( 05.06.20 15 tu 11.06.20 15

Shrj S. J. Singh 25.05.2015 to 28.05.20 151 4 01.06.2015 to 04.06.2015 & (

I I 'I' ( 08.06.20 15 to 11.Ob.20 15 Shri Kishan Vyas / 25.05.2015 to 28.05.2015; - ,

1 ( 1 Shri Goli s i v a s e*.05,20 15 Ba --

08.06.2015 to 11.06.2015 25.05.2015 to 28.05.2015; -4 i 'H'

'C'

I , I ::(A) 22 Murnbri. 1 01.06.20 15 to 04.06.2015 08.06.20 15 to 11.06.2015 -- - -. -, - -

Aji t Kumar 25.05.2015 to 28.05.2015; ,

Shri S. B. Prasad

1 08.06.2015 to 11.06.2U15 Shri R.R. ad I 25.05.2015 to 27.05.2015


1 'E' I Shri Y. U. Chavan, 1 01.06.2015 to 04.06.20- 08.06.2015 to 11.06.2015 7 ' F ' - 2 0 , M u m b a i . 1

Ms. V. Madhu Vani, 01.06.201 5 to 04.06.2015

1 CIT (A)-4 1, Murnhai.

1 Shri Rajesh Ranjan Prasad 1 08.06.20 15 to 1 1.06.20 15

I 'K' 1 Shri Narender K. Chand ) 25.05.2015 to 28.05.20 15 8 - 7

t. Vandana Sagar 1 01.06.2015 TO 04.06.2015 1 1- Vandana Sagar i 25.05.20 15 to m m 1 ~ J

Sd/- (RAMINDER KAUSHAL)

Chief Commissioner of Income Tax- 5 Mumbai.

copy to: 1. The Hon'ble President of ITAT, Mumbai, 2 . The CIT (DR), ITAT (Admn.), Mumbai. 3 . The Bar Association. 4. Officers concerned.

Dy. CIT (HQ) t o CCIT - 5, Mumbai.


OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

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

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

OFFICE ORDER Nm60

PERIOD 25.05.2015 to 28.05.2015

I n supperssion of earlrer office order the under mentioned Addl/Jt. CIT are directed

t o arguz the cases betore the Honrble Benches indicated against their namc:

Court Name of Officer Name, Address & Phone No. I 1 R. No 1 Bench I (IRS Civil Code No.] I ' t ion of I of the In+pector/TA from I

L- ! 1 1 officers I whom files may be collected 4 I Y r n t Divva Pednekar { I N S P i

r

I s ? , ~ ~ 2 , ~ ~ l ; . ~ - ~ ~ , 1;. L F Mi,llile P969',s'3,75:

Mubile: 9969290452 1 I Snri Sandeep Kumar (TA) I 1 Mobile : 9969298773 I court , I i

I Yadaw Mobile: 9969237486

Sr. A.R. j No. 2

I ! Shri Satrsh Kurna; (TA)

I Mobile : 9969298624 1 Ms. Ambika Sssstdharan (INSP) I Mobile: 9969253363

I Court i I

-

Shrj Asghar Zain V.P. Sr. A.R. Mobile : 9969298464

Shri Neil Philip Mobile: 9969232355

Room Only on 27 & 28.05.2015 j No. 3

! I A.R. Mobile: 9406717750

i 1 Shri Sandeep Bhoyar ( INSP)

Shri Pavan Kumar Beerla Sr. A.R. Mobile : 9969215272 Mobile: 9969238385 S h r ~ Sandeep Pandey (TA)

Only on 27 & 28.05.2015 Mobile : 8898826270

I -5hri Rajesh Pandit IINSP) 1 Mobile : 9969235272 Shri Ganasekaran (TA) Mobile ; 9969235993

I Ms. Seema Kamble (INSP) Mobile : 9969236963 Shri Motlram Munde (TA) Moblle : 9969235042

I Room I! Shri Jeetendra Kumar

-+

Shri Abhishek Rsnjan (INSP) Sr. A.R, Mobile : 9969298339

Mobile: 9013851917," r Ms Sushrna Nathe (MTS) I

396.92 3 g 4 77 Mobile : 9969232474 - ,


Ms. Prabha Sreekumar (INSP) Mobile : 9969233783 Shri Nishal (TA) Mobile : 9960376170

Ms. Vidya 0. Pawar (INSP) Mobile : 9969232614 Shri Anil 8. Kumbhar (TA) Mobile : 9769221376

Shri 3. Premanand Mobile : 9013853033

G Smt. Neelima Nadkarni 1 Mobile : 9.969236693

I I

I

I I K

i / Room ,

2. All the Sr. ARs are directed to argue their cases in the relevant Courts (as mentioned

in the Cause List o f Bench constitution) as per instructions / gu~dence of their concerned CIT

(\UK),

3. S ~ n c e the cases all the 13 Benches are frxed for hearing, and there be~ng r10 extra

Sr.AR at the disposal of the CIT (DR), ITAT (Admn.), Mumbai nor any additional panel of St-.

AR at the disposal of CIT (DR), ITAT (Admn.) no substitute is being provided for any Bench

where either any Sr. AR is on pre-sancitoned authorized leave or not available.

4. No request for any change/ modification of dut~es will be enertained in respect of

Work Allocation since all the Benches are functioning in different Courts.

5, I n case any CIT (OR) is not available in the Court, the Sr. AR may either argue cases

hrmself such case of his Bench which are non-critical and non-important as per t h e Scheme

of Restructuting, 2014 w.e.f. 15.11 .I014 or take adjournments. Sim~larly, whereever,

Sr.AR 15 e ~ t h e r on leave or not ava~lable In the Court, the concerned CIT (DR) may, argue

the cases belonging to his/her Bench, or take adjournment, being In-charge of the

Bench, as deemed fit.

6. All the Jt. CslT / Addl. CsIT being allotted the above duty, are required to note down

whatever directions are given by the Hon'ble Member in respect of any case and do all the

necessary follow up exercise and on day to day basis and within the relevant period itself.

Whereever required or directed, a copy of such notings / directions be forwarded in writrng

Sr. A.R.

Sr. A.R,

I

1 Shri Nishant Srivastava (INSP) / Shri Padmanabhan I St-. A.R. 1 Mobiie : 9969237990

Mobile : 9969298455 Shri Prakash Rane (TA) Mobile : 9969236085

I No. 6 1 I -.I

to the concerned CIT (DR) of the Bench

I i

Srnt Kalpita Akerkar (INSP) L Shri Sanjay Punglia Sr . j A.R. Mobile : 9969233235

\ I

Mobile: 09167322453 Shri Ravindm Nawale (TA) I Mobile : 9969233887 I


I i. For each Firiday, Courts for SA/MA matter and Directions of the Hon'ble High

CourtjSupreme Court, are constituted on Thursday. Final cause list/ constrtution of tne

Court/ Bench are received only in Second Half of each Thursday. Therefore, a) \ the Sr. ARs

are directed not to leave office on Thursday and Friday before 6 p.m. without taking their

files for next day/ week and without the prior permision of their respective CIT (DR) as well

as CIT (DR), ITAT ( A d m n . ) Mumbai before finalization of Work Allocation.

i i , Therefore the allocation of COURT Nos. to above named officers for duty on f r rday is

being notified separately.

7 . All the officers are required to keep their official mobile phone 'ON' on continuous

basis irrespective of whether they have been assigned duties or not so as t o meet any

urgency

Sd/- (Rajesh Ranjan Prasad)

C.1.T (DR) ITAT-8, (ADMN.) Mumbai.

COPV to : - I. Theconcerned C ! T [ 4 d ~ r ), M ~ l ~ 5 3 1 2 . The concerned .lCTTi&ddl C.iT 3. The respective CIT(DR)s ITAT, Mumbar 4. The ITAT Bar Association Library, Mumbai

I T O ( O ~ ) ITAT (ADMN.), Mumbai.


Income Tax Appellate Tribunat 4th Floor, Prathishtha Bhavan, 101 Maharshi Karve Marg,

Mumbai - 400 020

20th May, 2015,

O R D E R

All applications for adjournment shall be filed atleast three

weeks in advance, except in exceptional cases for which reasons for

filing them beyond that period shall be clearly stated in the application.

The application will be filed in duplicate and the copy served in

advance on the opposite party. In case the opposite party writes "not

opposed" on the application, it shall be taken up in Chamber,

othewise, all applications shall be listed before the Court along with

the case. All applications shall clearly state the grounds on which

adjournment is sought and shall be supported by an affidavit of the

party seeking adjournment.

Sdl- [Justice (Retd.) Dev Darshan Sud]

President Copy to : 1. The Registrar, ITAT 2. The Asstt. Registrar, all Benches of ITAT. 3. Shri A.K.Sharma, AR, ITAT, Mumbai. 4. ShriVijayN.Warang,AR,tTAT,Mumbai. 5. Smt.Rajani S.Haldankar, AR, ITAT, Mumbai 6. Sr.PS to Hon'ble President, ITAT. 7. ITAT Bar Associations 8. Notice Board 9. All ARs. 10. Computer Section.


Income Tax Appellate Tribunal 4th Floor, Prathishtha Bhavan, 101 Maharshi Katve Marg,

Mumbai - 400 020

21 st May, 2015.

NOTICE

Regular Bench in Court Room No.5 will not function between 8th

and 11" June, 2015. Cases fixed on those days are adjourned.

2. SMC cases upto Rs.15 lac will be decided by Shri Joginder Singh, Hon'ble Judicial Member, from 8th to I l t h June, 2015. Post SMC cases in terms of the amended Notification, before Shri Joginder Sing h, Hon'ble Judicial Member.

3. RegularCourtofShriD.Manmohan,Hon'bleVice-President,will not function on 4th June, 201 5. Cases fixed are adjourned accordingly.

4. On4thJune,2015,SMCcaseswillbedecidedbyShriSanjay Arora, Hon'ble Accountant Member, Post SMC cases, in terms of the amended Notification, before Shri Sanjay Arora, Hon'ble Accountant Member.

Sdl- Place : Mumbai. [Justice (Retd.) Dev Darshan Sud] Date : 21.05.2015 President


INCOME TAX APPELLATE TRIBUNAL, " ALMUMBAZ CAUSE LIST FOR THE PERIOD FROM 25/05/ 2015 TO 28/05/2015

Monday : 25/05/2015 BEFOKE S/SHRI T ~ . & ~ ~ 5 d -

1-5 ITA

6-10 ITA

: I - 1TA 1 0 ITA 17 ITA

18 1'1A

19 ITA 20 lTA4 2 1 ITA

2 1 ITA

23 ITA

24 ITA 2.5 iTA 26 ITA 27 ITA 28 ITA

19 IT4

30 ITA .?I ITA

Smt A ~ j a l i h n d i t Shn Gharmcsh Panllit Shri Dhnrmcsh Pandit ( I IUFt

Shri f&jtndr:~ Pandl1

Lupin Ltd. Lupin Lrd

Mr. Arirudh K. Dcsai Mr. Anirudh K. D c s u ~ Shri Anlrudh K. Dcsal

Ashish Gandhi Bullders Alpha Gpr~eral Leus~nt: b Finrincr Lld.

Acube Engir~eerlug & rt~nsillta~ts Ltd Arrthe Eneine~r?t~g A Conottllmcy I.tcl.

ASREC India Ltd.

lihush:ao N. D hunjibhuy Alpesh Bhagwr?ji C;uda

nshrit doldillgs Ltd.

ARC cmstruction

1;'s Jewelleq A CU

Jignesh R. Shah

Wasanti Pate1

l,.A.not hled

Rhupendra Shah

Bhupendra Shah

&hitperrrlr-a Shah (X

D.C.Scjpd&Co

V l p ~ l JosIli

Subhash S. Shetty

Stitrllash S. Shctty

Nitesh Joshi

L.A.not filrd

L.A.not filed

L.A.not Ailed L.A.not filed

I,.t\.not filed


Tuesday :26/05/2015 BEFORE S SHRI T. P. bn3J 6, G J Q O ~ ~ 1 ITA 5045/M /09 M / S Air India Ltd. D.J.Shukla

2 ITh 5593/M/lO Am trade N.L.Shah

3,4 ITA 7312-7313/M/ 10 M / s Legs Apparel (India) Ltd. Prakash Jhunjhunwa

5 ITA 7638/M/ 10 Legal Heirs of Late A.R.S . Shenoi Nittsh Josh1

6-8 lTA 8535-37/M/l0 Ashapura Minechem Ltd L.Anot filed

9 IT A

10-13 ITA

14,15 ITA

16-18 IT.%

19-20 ITA

2 1 ITA

22 ITA

23 ITA

24 ITA

25 ITA

26 IT A

27 ITA

28 ITA

214 TTA

30 IT(SSjA

31 ITA

32 E A

33 ITA

34 ITA

35 :TA

36 ITA

37 ITA

38 ITA

39 ITA

40 ITA

41 ITA

42 IT.4

43 iTA

44 ITA

45 ITA

46 LT A

47 1'1.A

1424/M/ 1 1 Arnericm Hotel b Lodging Educational Inst Mayur Kisnadwalrc

3924-3927/M/ll American Hotel & Lodging Educatiurlal Inst Mayrlr KisnadwJln

2740,33OS/h1/ 1 1 K. Sera Sera Production Ltd.

5055-5057/M / 1 l M / s K Sera Sera Productions Ltd.

(Formerly known as- G~lrnet Paper Mills: Ltd.)

5559-5SGO/M/ 11 M I S K Sera S e r ~ Productions Ltd. Vijay Mehta

(Not to be posted before Hon'ble S/Shri Rajertdm (Am

29/M/ 12 K Sera Sera Productions Ltd: V I ] B ~ Mchta

3357/M/1 l Krish na Tondon Chetm A. Karia

3359/M/11 Krzshna Tondon (HUF) Chetan A. Kwja

5156/M/ 11 Ashapura Combines -- I,.Anot Bled

6474/M/11 Alfa Pqopenies 86 Investments P Ltd; L.Anot EIed

7251/M/11 Anand M Gupta Vijay Mehta

8751/M/l1 A.C. Kamdar 8a Co. li.Shivaram

8759/M/ 11 murk Shivram Chavan L.Anot 61ed

2940/M/ll AIG Capital India P.Ltd. SRBC & Associates

26/ M / 12 .4pna Organics (P) Ltd. S L Jmn

27/M/ 12 Ash a Lalit Kanodia M.L Bhuwania AUO

1344/M/ 12 Atul Pravinchandra Parekh L.Anot filed

2836/M/12 Ashish B.Trivedi L.Anot filed

32 10/M/ 12 Avinash Jayant Patolt A.K.Lal

3231/M/12 Arnit Tandon L Anot filed

3300/M/12 Automobile Products Of India Ltd. L.Anot filed

3310/M/ 12 Avadhut Ramakmt Wagh L. Anot fled

3323/M/12 -1 Amjnes Chemicals Ltd. Rmsr Mehta & co

3331/M/12 Abdul Salam Mahin N.M.Gami

58 19/M/ 12 Alch emie Industries L.Anot filed

5832/M/12 Aikone Marketing Ba Mgmt.Serv.P.Ltd. L.Anot Fded

(Now merged w.th Maestro Ventures P.Ltd.) 6289/M/ 12 Aikone Marketing & Managmtnt.Serv.P.Ltd Yogesh A. Thar

459/M/12 Smt. Anita Jiya Lalwani

1580/M/13 Kapil N.Shah L.Anot filed

1587 / M/ 13 Kuber Housing Investment 86 Finance P. Ltc l..Anot filed

1396/M/ 13 M / s Amforge Industries Ltd. Sanjiv Joshi

1407/M/ 13 Shri. Kint Vrajlal Habaria L.Anot filed


48 IT A

49 ITA 50 iTA

5 1 ITA

52 ITA

53 ITA

54 ITA

55 ITA

56 iTA

57 ITA

M / s Laizcn Plastomould P Ltd Ajay kumar Abhay Jain

Ankit P. Gupta'

Aishwarya Rm Bachchan

Aishwqa Rai Bashch&

Aishwarya Rai Bachchan

Aishwarya Rai Bachchw

Aishwarya Rai Bachchan

Aishwqa Rai Bachchm

Aishwatya Raj Bachchan

Wednesday : 27/05/2015

LTA

ITA

IT A IT A

ITR

ITA

ITA

ITA

1 T.4

ITA

ITA

IT A

IT A

ITA

ITA

IT11

ITA

!T A

ITA

IT A

IT A

ITA

ITA

Anil P.Bwsal N.L.Sha1i

Lahir! Production P.Ltd Hiro Rai

Lahiri Production P.Ltd Kishor J. Janani I,.A,llot illed

Kantilal K.Gada n.1; Ghosh

Ashu Organics (I) P.L,td. Singavi, OturknrKX Ameya Builders Suhhodh Ratnapari

Kantrd;tl M . V a r d h m L.A.not filed

Abdon Vdabhdarcs L/IT Df Mona Cer:il V a L.A.not filed

Kohinoor Projects P. Ltd. Jayesh Dadia& Asst

K-Sera Sera Froductions Ltd. RR$V Khandelwal

Kamalpat R. Chopra L.A.not filed

A n h r Anant Keer

Ambald K. 'Shah Ambalal K. 'Shah

h b l l l a l K. 'Shah

Asia Investment P. 1,td. Kumar P. Shah Ashok P. Shah

KSS Ltd

KSS Ltd Kefan V. Parekh

L.A.not filed

L.A.not filed

Kir~tkumar N. Parekh


1 ITA ? TrA

3 1TA

4 ITh

5 IT A

6 IT A

'7 ITA 8 ITA

Kapil Kmlodia

krspeed Courirr P ltd;

M/s Acme Metal Ind. P Ltr3. [RM)

Anu D Luhana M / s K.H. J JewelLc~y Pvt. Ltcl

Khimasia Warehoudng Nightingale CIIS

Advance Technolngics Ltd. Rameshchmdra Chirnanlal Shah Jain

L.A.not filed

L.A.nol filcd

K . G o p d

c.z.vazc A K.Ghosh

L.A.not filed

L.A.not filed A.H. Dalal

9 I 1 1 6 6 / M / 1 2 Kcltm K. Chheda Biharilal

10 A 1628/h?/ 12 A s h w ~ n Khemka Mehul Shah

I I 14 ITA 3347-3350/M/12 Ask Cnrpnretlan S u ~ i l T. Vankawda

15 ITA 3351/M/12 Ajay Deep New Town Devclopcr s P.lAtrl. L.A.not filed

16 ITA 3475/M/ 12 Ashrsh C.Singhania Rinarild

17 ITA

Id ITA

19 I TA

2 0 ITA

2 1 I'rA

22 ITA

23 ITA

21 ITA

25 ITA

26 ITA

27 ITA

L.up~n Investments P.l,td.

M-Kabter Expnrt.~ P.Lid.

Karnawat & Co.

Anrmn En~g.Const).rrr~ion (I) P.Ltd.

Ancs Exports P.Ltd.

4shok P. Shah. Klsmrt Exports Bb Inv~strnents P.Ltd.

Abdul Rehman A.Chawrf:

Abu Dhclbi Ship Budding PJSC ACC Ltd.

A q i ~ Manish Gangar

Vasant! Patel

Jitendra Sanghavi

I+.A.not Filed

Dhirendra Shah

.Jayantilal Thakkar

I,.A.not filed

L.A.not filed

L.A.not filed L.A.not tiled

28 ITA 7582/M/13 ACG Arts Properties P. Ltd.

29 ITA 7584/M/13 Automobiles Products of India Ltd.

.3 0 ITA 2242/M/14 Avla Construction Group p. Ltd. L.A.not filed (Previously Ajay Dcep New Town Drc~lopers P. Ltd.1


INCOME TAX APPELLATE TRIBUNAL,"B" MlMUMBAJ

CAUSE LIST FOR THE PERIOD OF 25.05.2015 TO 28.05.2015

MONDAY: 25/05/20 15 BEFORE S/SHRI G.S.Pannu,AM 8a Sanlay Gar& JM

JTA

ITA

ITA

IT A 1TA

ITA

1TA

ITA

1TA

[TA

(T A

ITA

ITA

ITA

ITA

IT A

CO

ITA

IT A

ITA

ITA

ITA

ITA

IT A

ITA

ITA

IT A

IT A

JTA

ITA

IT A

2833to2840/M/ 1 1 Narendra R. Shah i-

2637to2644 / M/ l l Narendra R.Shah

6585/M j 11 Rhavya Manoj Dhupelia (Now Bhavya Shanbhag)

6584/M/ll Ambrish Manoj Dhupelia

6586/ M/ 1 1 Mohan Manoj Dhupclia

84 13to84 15 / M/ 11 Mala Ranjit Bhavanani

3698/ M j 12 Rajit M. Bhavanani

3530/M/ 12 Milinrl V. nashmukh

6059/M!12 Murti A. Gopani

6061/M/ 12 Melarcode K. Nandkurnar

6361/M,12 Smt. Neeta 6. Karia

1484/Ml13 Nems Builders 8k Developers P. Ltd.

1 5 9 5 / M / L3 M. PaUonji 8a Co . P. L,trl.

1622/M/ 13 Manmohan Kumar Jain Sankhla i-

1623/M/ 13 Nilanjana Prasadendu Purkayastha 1640/M/ 13 Mangalam Gems P. Ltd.

9 1 /M/ 14 Mangalam Gems P. Ltd.

1G4S/M/ 13 N.V.Reality P. Ltd.

1649 /M/ 13 National Phmaceu ticals

1 6 7 8 / M / 13 Bharat Petroleum Corporation Ltd.

2097/M/ 13 N.V.Rcality P. Ltd. . 5264/M/ 13 Morya House Makers

5277/M/ 13 Makarand Services Centre

5292/M/ 13 Merfom corporattorr

5293/M/ 13 Me tcraft Engineering Corporation

5316/M/ 13 Nutrine Confectionery CO. Ltd.

7498/M/ 13 Bulk Cement Corpn. (India) Ltd. e-

7499/M/ 13 Bulk Cement Corpn. (India1 Ltd.

7501/M/ 13 Mewalal Laminarayan Gupta

7502867503/M/ 13 Manju P. Gupta

7505/M/13 Meena Kothari

L.A.?lot filed

L . A . N o ~ filed

L.A.Not Fded

~ . ~ . S h d l

L.A.Not filed

L.A.Not filed I

L.A.Not filed

Vijay Mehta

M.S.Mathuria

L.A.N0t fded

L.A.Not filed

L.A.Not filed

L.A.NOt !wed

L . A . N ~ ~ filed i

L.A.Not fiIed

L.A.Not filed

L . A . N o ~ Filed

L.A.Not filed


I IT'A 2 ITA

3,4 ITA

5 1TA

b ITA

7 JTA

8 IT.4

9 ITR

10 ITA

1 1 ITA

12 ITA

13 ITA

14 ITA

15 1TA

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA 22 ITA

23-29 ITA

30 1TA

31 ITA

32 ITA

33 ITA

5576 /MI07 Murnbai Metropolitian Region Dev. Authority(RM) Ronak Doshi

5580 /h1/07 Mumbai Metropolitian Region Dcv. Authority(RMJ

5421-22/M/07 MumbaiMetmpolitianRegionDev.Authority(RM)

384 l / M / O 8 Mumbai Metropoliiian Region Dev. Autharity(RM1

4 ! 7 7 / M / 0 8 Murnbai Mctropolitian Region Dev. Authority [RM)

5761 /M/ 10 Mumbai Metropolitian Region Dev.. Authority

5957/M/ 10 Mumbai Metropoli tian Region Dev. Authority

6671/M/ 1 1 Mu rn hni Metropolitian Region Dev, Authority

6756/M / 1 1 Murnbai Metropolitian Region Dev. Authority 7359/ M/07 The Malabar Hils Clubs Lid. L .1 n.Mistr4.

1 (Not To Be Posted Shii D-Manmohan, V.P.)

6746/M/ 10 Shri Naresh Jain (HUF) Jaymt KBhatt

6 '748/M/ 10 Smt, Dabitn Jain

(Not To Be Posted Shri Rajendra, AM.)

7280/M/ 10 W S . Brokerage P.Ltd.

8295/M/ 10 NVS. Brnkemge P.Ltd.

3342/M/ 11 Mernon Co-op Bank Ltd.

6288jMj 12 Marwan wire products

1094/M/13 Mamta Enterprises

1696/M/ 13 M a m t a Enterprises

161 1 / M / 1 3 Nitin Killawdo &Associated

1673/M/ 13 Nehraj Stock Brokers P. Ltd.

1704/M/ 13 Microswitch Soiut ion Ltd

5320to53261 M/ 13 Bhup~ndra C. D a l d

5330/M/ 13 Mahanagar Gas Ltd.

7425IMf 13 Mahasagar Securities P. Lid.

7 5 1 3 / M / 13 Navacare Drug 8a Specalities P. Ltd. 7528/ M I 13 Bhara t Cable Industries

L,A.Not filed

L.A. Not fjled

C- L.A.Not filed 1

M.D.Paridya B Associated

L.A.Not f-ed

Bhupendra Shah

L.A.Not filed


IAESDAY: 27/05/2015 BEFORE S/SHRI G.S.Pannu,AM L Sanlav Garg. JM

1 ITA

2 JTA

3 ITA

4-5 ITA 6 ITA

7 ITA

X ITA 9 ITA

10 1TA 11 ITA

12 TTA 13 ITA

14 ITA

15 ITA

16 ITA

1'1 ZTA

18 ITA

19 ITA

20 I T A

21 ITA

22 ITA

23 ITA

Birtld Bliatt

Mohammed Shamim Badgujar A.L.Sharma

Bhmat Petroleum Corporation Ltd . (Koch Refineries Ltd.)

Blue Diamond Infrastructure &. Reality P. Ltd. Mrudul Inarndar

Rhieberry Trading Co. Ltd. L.A.Not filed

Bachhraj 8a Company P. Ltd. Kirit Kamdar

Motilal Oswal Securities Ltd. L-

Vijay Mehta

Motild Oswal Securities Ltd. 1

Motdal Oswal Securities Ltd.

Motilal Oswal Securities Ltd.

Motilal Oswal Securities Ltd.

Motilal Oswal Securities Ltd .

N.H.Securities Rajiv Khandelwal

N.H. securities Ltd

Blueberry Trading Co. Ltd. L . A . N ~ ~ filed

Late shri Nagindns a t h o d LJ W. Narendrs Kalayaniwdla k Mistry

Midas Footwears P. Ltd. D.L.Pati1

N e e t a Lalit K~lmar Legal represetative of L.A.Not filed

Late Shri Lalit Kuinar

Beekavlan synthetic P. Ltd. i- L.A.Nnt filed I'

Nandan Petrochem Ltd L.A.Not f -ed

Mahendra MotiId Banthia L.A. Not filed

Mumbai Sez. Ltd. L.A.Not filed


IT.4 39271 M/ ub

ZT.4 4 0 6 6 / M / 0 6

ITA 769/M/08

ITA 1958/M/08

IT(S S) 84 / M/ 08 ITA 21/M/09

ITA 3832/M/ 12

ITA 4571 /M/ 12

ITA 3541to43/M/ J 2

ITA 6738/M/ 12

ITA 1734/M/13

ITA 336G/M/ 13

ITA 4668/M/11

ITA 8028/M/ll

ITA 3866/M/ 12

ITA 3 8 7 9 / M / 12

ITA 3892/M/12

ITA 1748/M/13

ITA 1768 /M/ 13

TTA 1770/M/13

ITA 1782/M/13

ITA 7590/M/' 13

ITA 7592/M/ 13

ITA 7593/M/' 13

ITA 7594/M/ 13

ITA 7.596/M/ 13

ITA 7597/M/ 13

ITA 7598/M/ 13

M/s . Nicholas Piramal India Ltd. (Heavy Matter)

M/ s. Nicholas Piramal India Ltd. (Heavy Matter)

M/ s. Nicholas Pirmal Tndia Ltd. (Heavy Matter)

M/ s. Nicholas Piramal Tndia Ltd. (Heavy Matter)

M/ s Dhawani Gems

M/ s. Bhawani Gems

Smt. Binnaifer Kohli

Mohan KapoorchandJain L

Mohan KapoorchandJain i

Bhagwati Steel cast P. Ltd.

Mishapar Investment Ltd.

Miilenium Caribenurn Ltd.

Bhavesh Singh Sabhanvai

Kuljeet Kour Sabanval Maneesb Pharmaceuticals Ltd.

Bhimshi R. Karia

Biotor Industries Ltd.

Nathalal R. Chamria Mahataxmi Tourism Development Co .P. Ltd.

Neutrom Services Centre P. Ltd. L i'

Blue Bugjet Jewels P. Ltd.

Nazreen Azam-Khan

Mahesh N. shah Manju J. Jain

Badrikeshwar Cu. Op. Hsg. Society Ltd.

Mbare Elecrronics P. Ltd.

Nagnath Manera Bajaj Electrical Ltd.

Haridas Shatl

L.A.Not filed

L. A.Not filed

L.A.Not filed

R.V. Jain

R. C . Jain

L.A.Not filed

L.A.No t fded

N.R.Rao

Sanjeev Laln

L.A.Not filed

L.A.Not filed

K.Gopal

L.A.Not filed

L.h.Not filed

L.A.Not filed

L.,rl.Not filed

L. A.Not filed

L.A.Not filed

L.A.Not filed


/ INCOME TAX APPELLATE TRIEUMAL M W B M BENCH155

CAUSE LIST FOR THE PERIOD FROM 25.05. '65 TO 28.05,15 "C" BENCH -- -- -----

MONDAY 2510512015 1 TTA 7725fhI10 2 ITA 3591Mlll : XTA 25461M11.3 '

4 I?'A 3461k1112 5 T'PA 37171M13

lTtl 4l~if;/M12 7 3 LTA 5l3fi-51391M12

:1-1(1 XTA 5305-,530GN12 i 7 - 12 Irl'A 4701-470:jIMll

IJZ I T A 470G&I 11 15 lrf A "18691MI 3 I f ; TTA 5233/12113 17 LTA 51891M13 18 ITA 58671M123 19 ITA 5865lM113 20 I T A S095M13 21 ITA 74941M13

BEFORE . --

Prajtma 'Crahng Co.Ltd. Prajtma Trading Co.Ltd. Chhaya D.Parikh . K.A.Vai13yalinc:an Peninsula Land Ltd. Ransi Mehta 'Peninsula Land I,t,d. Pantalou n RetailsLtd. Vipul Jos hi Pantaloon htai lsLtd. iripul Joshi Pratibha Shipping India Etcl. Fratitha Shipping India Ltd. Cnmara Hobaco Asset Managempnt Co.t21d. Deloitte Huskins Camara Robaco Asset Management Co.L,tii. , Deloitte Huskins Pranesh S.Vora L.A.Not Filed Priya Adarsh Hegade , L.A. Not Filed Ghem tex E ngg.0f lndia P.Ltd. ' T,.A.Not Filed Our T.,:idy Of R ~ s a r y Church Trust L A.Not Filed Orient Overseas ContaitlerLin~ Lid.

Tuesday 26/05/2015 Before slsh.iZd~nder s i h & A \ . K ~ R : ~ I ~ Q ~ 1 --I TTA 38;3U-3833ihI/6'3 Dhanraj Mills ~ . t t d . Vij, y Wr:thad 5 ['TA 874HfMf10

- 7 rl'i'i 9223-9224/h%IO X TTA 8UH3lMllO 9 1'TA 1701M112 t i ) I f rA 7497/M112 11 ZTA 49931M112 2 TTh 52921M112

13-14 1TA 4951-4952IRiT12 S F ) ITA 46791M112 16 ITA 4680/hq113 17 ITA 15181M112 18 IT,4 1519/Mll2 19 I ' M 2334CM113 20 ITA 5S.541Mll3 21 ('.O 244/Mlf4 22 17'A 51881iV1!13 2;; TTA 4:1OTi/M/l3 24 irril 5142/M/13 5 I'l'rZ ?523M13

Param Shakti 1Iist.rubuturs P.Lcd. Param Shakti blistrubutors F.Ltd. Opera Clothing P.Ltd. Camron Finance & Tnvestmenl;~ Carnron Finance 13 Investments Crescent Construction Co. Crescent: Constructioi~ Co. Pracyon Offshore Services Chemicals Pradeep R.Shr~ff Pradeep K.Shro8 Culture Company P. Idd. Culture Company P.Ltd. CMT PFE Ltd. City Cat Overseas Chemicals Ltd. City Cat Overseas Chemicals Ltd. Padmini Trust Parckh Mktg. Ltd. Pankaj K.Dharia Pravin Babu Shetcy

b7ij2y Mehta

Blterat Gandhi ,Yriti ? Bansi Mehta Bansi Mehta

: Prakash Jotwani

N.G. Rao : Jitendra Jair~

Aajeev IVagIay Rajrev Waglay Delojtte Huskins I:.A.Not Filed

Vijag Mehta Hansj JAehta C.P,Mehta L..;.Not Filed


4 TTA 1103M13 5 TT.4 77461'M/ll G ITA5111Pvi/l:! 7 ITA I;P991M112 8 ITA 67191M12 1 ITA 7323fiT112 I 0 IfI'A 22#0/h1/12 I I TTA 59761M/1:3 12 ir1'h 2057hI13 1 3 I'rA 4677lM113 I 4 ITh G561/hl/13 16 TTA 2312M1L3 16 ITA 183;R/ll3 17 LTA 7541M13 18 IT11 7559fiU13 19 ITA 7570M113 20 ITA 469M113 21 ITA 1886&7/15 2 ITA 2038tMl5

Parmar Build Tech Piramal Fnterprises T,td. I'ushpraj S.Shetty Orient Transport Cu. Orient Transport C:o. Chandani Gems P.Ltd. Classic Shares & Stock Brokerages P.Ltd. Prabodh U Polaclilia ,PSL Ltd. Ovira Logistics P.Ltd. Chaitnya Joshi Prolific Consultancy Services P. 1,t.d. Crea t i~e Global Stock Brokerages P TAtd. Pravin Babu Shetty &.A.Not Filed Princepipes R: Fittings P.Tltd. : L.A.Not Piled Panther Fjncorp & Managern~nt Services Ltd. . L..A.r\r~>t Filed Cleantec Hospitality Service P.Ll;d. Cougar lnvrstments Y.Ltd. Pann A.Bhavsar

J - p d e T S THURSDAY : 28/05/2015 BEFORE 6/8= iTXlh 6 - )\)qK.f3ill&yq +

1 fTA 37061Ml10 Piramal HealthcareLt . 4ai1si Mehtn {Earlier Nicholas Piramal Lrd .)

2 Jl ' i l 5091/bI/IO Piramal HeaIthcareLtd. 3 l ' t ' l l 1 o261Mll3 Piramal E n t e r p r ~ s ~ s Ltd.

(Piramal Healthcare lAtd.) 4-6 lT.4 302 To 3 0 4 / M / Purshottam Rudhwani

7-10 ITA 202 To 2 0 5 / M / Purshottam Budhwani I - 13- 1 ITA 2069- 207 1 / M Prominent Tours &, Travels P. Ltd.

14 ITA 6940/ M / 12 M / s . Ratihha Pipes 86 Structured Corporation Harshavsrdh: 15 ITA 7240 / M/ 12 Pratibha Plpes 8r, Struct-~iral Consuris~n '

16 ITA 3722/M/ 13 Credit Analysis &'~esearch Ltd. 17 ITA 3730/M/13 P.Ashok&umar&Co. 18 ITA 3 7 5 4 / M / 1 3 OsiaGerns

19-20 ITA 6602-6603/M/ I Chokhani Securities Ltd. ~ .C.Ghadia l i & Co. 21 ITA 6 0 4 4 / M / 13 Oberoi Realty Ltd. 22 CO 06/Mj15 Oberoi Realty Ltd. 23 ITA 6045/M/13 PratimaC.SinghL.EofLateChandrasekh~S.Singh 24 lri'A 7586/&11:3 Chase Bright Steel Ltd. 5 ITA 7601h1113 Chandrapur aferrow Alhy Plant S t . e e l . 4 ~ th0rit.y Of

T ndia 26 IT4 7602M/l:3 Chandrapur afcrrow A11oy Plant Stccl Author it) Of

India 27 Y ~ A Shri Pratap M.Kamat 28 CO OlM15 Shri Pratnp M.ICarnat

29-30 ITA 3720-37211Ml3 CNCS F~c i l i y So1uti:m P. lAt.d. 31 ITrZ 53001M12 P a r u l Vijay Shah

ASSISTANT REGISTRAR


t

INCOME-TAX APPELLATE TRIBUNAL, MUMBILI BEN~HES, 'E)' BENCH CAUSE LIST FOR THE PERIOD OF 25/05 12015 TO 29 05 2015

MONDAY 25/05/2015 BEFORE 81 SHR[. r). k n m o h (v %mh r a . , --

A.R.'S NAME - 1 ITA 1533/M/ll Dhiranarld Engineers Pvt. Ltd. L/A Not Filed 2 ITA 1540/M/li Radiant Shipping Ltd. L/A Not Filed 3 CO 163/M/ll Radiant Shipping Ltd. L /A Not Filed 4 ITA 316 '9 /M/ I 1 M / s , Rabo India Finance Ltd, L/A N o t Filcd 5-7. I T A 2 5 1 1 - 2 5 1 3 / M / l Z M/s.RaboIndiaFinanceLtd. Kxichun Kaushal

8-9. ITA 3844-3845/M/ 1 1 M / s. Rabo India Finance Ltd. L/A Not Filed !o ITA 4010/M/l i Reliance Cnmmunicaticns tnfrastruc turr 1,td. Bansi S. Mehta

1 1 - - 1 3 I T A 4 0 1 1 - 4 0 1 3 / M / I l RelianceComm~~nicationsInfrastruc~ureLtd. L/ANotFiled (Not tobe posted before Hon'bls S/ Sh. Rajendra(AM)

I4 ITA 7329/M/11 Warnmi Hotal Ltd Suhhash She1 ty 15 ITA 8636/M/ll Raymond Ltd. G.M.Kapadia 8 Ct-,

16- 1 S ITA 8637-8640 / M / 1 1 Raymond Ltd. -.,y - . -i--

20 ITA 8641/Mjll .. . . . - . . Raymond Ltd. - 4 ,-- 21 ITA 8642 /M/11 Raymond Ltd. .. .' + / I - - 22 ITA 253/M/12 Rajallmundra Expressway 1,t.d. : Farrokh Irani 23 ITA 296S/M/12 Sh. Hitesh Rasiklal Shah L / h . of Sh. Haslklsl H. Shah L/A Not Filed 24 ITA 5099/M / 12 Dilip S. Podclar Sara & Associa!(<:

25-26 ITA 264 113;,2594/ M/ 13 Robust Marketing Services Psrt. Ltd. H.P.Mahaja 111

27-12E 1T.4 5537&5764/M/ 13 Reliance Capital Ltd. Jitendra Smghavr 29 iTA 5780/M/13 Sh. Devesh Aganval Devendra Mehta 30 ITA 3308/M/13 Deepen A. Parekh Prakash Pandit

1-2. ITA 7 2 4 ' 2 - ? 2 4 3 / M / 1 1 3 ITA 7 8 3 6 / M / 1 l . rFrA 8 6 4 6 / ~ / 11 5 ITA 3652/M/12

t, -7 . 1TA 4322&4447/M/ 12 8 1TA 4 7 1 2 / M / 1 2 9 ITA 7726/M/12 10 ITA 77631M: 12 1 1 ITA 7773/M/12

12-1 3 ITA 7774-7775/M/ 12 14 ITA 1 0 4 / M / 1 3 15 ITA 2359/M/13 16 ITA 2440/M/13 17 ITA 2 5 1 1 / M / 1 3 13 I'TA 2777/M/ 13 19 ITA 2894/M/13 2U 1TA 3280/M/ 13 21 ITA 4 6 5 1 / M / l 3 1 I T A K 7 n Q l h b 1 1 9

BEFORE S/SHW. n, Mq --a n m ~ h m ,vP & R * c . ~ h ~ r n q

A.R.'S NAME

Mr. Rajat Induslal Doshi M / s . Regus Business Centre r elh hi) Pvt. Rashad Ahmed Mujawar DBS Financial Services Pvt. Ltd. .

Raymond Ltd. Dr. Rama Sankarnarayan lyer : Sh. Rajmani Ramdular Singh i Richter Thernis Medicare (I) Pvt. Ltd. M / s. Dalwala Securities Ltd. :

M/ s. Dalwala Securities Ltd . M/s.DivineHolciingsPvt.Ltd. i Sh. Rarnaswamy Sankarnarayana?~ Sh. Riman Rasheed Shaikh M/ s. Rugby Associates of IvIahara5:htr.a Rokad Investment h t . Ltd. R. P. Infrastructure Pvt. Ltd. Sh. Rajesh Rajrnnni Singh Sh. Deepen A. Parekh RrIia nr:e Industries Ltd.

Bhupendra Shah Ltd. Ueloitte Hashr ls h Seils I

L/A Not Filed Niraj Sheth Y .P.T~~tvetl~/Ush:* CraJd

Dr. K. Shivaram L/A Not Filed L/A N o t Filed Mitesh N. Shah L / A Not Filcd Dharmrsh Shah Ueepak l'ral s h a ~ ~ i l l:%

L/A Not Filed L / A Not E'rled L / h N o t Filcd Dr. K. Shivararr~ Jayant R. Bhat L/A Not Filed Arvind Sonde

I


1 !TA ,3,70/M/OU 2 ITA 1662/M/02 3 I'rA 4302/M/98 4 ITA 6549/M,'95 S ITA 655U/M/98 6 ITA 7354/M/03 7 ITA 8242/M/04 8 ITA 4 1 8 2 / M / 0 5 9 ITA 6206/M/06 lo ITA 589S/Mll1 1 1 ITA 6707/h1/11 12 CO 1 7 5 / M / 12 13 ITA 2 2 6 0 / M / 1 3 14 ITA 1261/M/13 I:) ISA 7575 /M/13 i 6 ITA 2 8 0 3 / M / 1 3 17 ITA 2 4 3 3 / M / 1 3 18 ITA 2488/M,'13

19-2C 1TA 35 19-3520 J M / 13 21 CO 1 5 7 / M / 1 4 22 ITA 4 9 9 7 / M / 1 3 2 3 ITA 5 U 0 3 / M / 1 3

34-2: ITA 5832-5833/M/13 126 ITA 7531 /M/13 '17 I'rA 7565/M/13

BEFORES/SHRI. nlMqmhQn,gLIP $ ~ . c . g h ~ t r c l q - A.R.'S NAME -

M / s Nahdrha~d J-dilnorhanrl b. I.rd (llifihcuurt l!~rcctinn) L / n Not Filed M/s. YHhalchartd 1,aloochand rvt. Ltd. (Highcourt $n.ect~ori) L/n N o t Filed M/s. Yahalchmd 1-eloochand kt. Ltd. (Hld~court i : ~ u r c t ~ a n j V.G. Shilzdc M/ s. NRhalch~.nd telom-hand PI-t. Ltd. (Highcourt D i r ~ c t m r ~ J L/A N o t Filed ~ / s . Nahalchmd ~aiocch~xld ~ r . t ~tci. (tilghcourt 6urctlon) L / A Vat Filed M / s . Nxhdchznd Ldobchand kt L L ~ [Hlghcourr U i r r r : i l r l ~ l ) L/A N o t Fi!ed

M/ s. Nrrhalchand Moochand Pvt. Ltd. (FLigh~o~rt &I-ertitiun) L / A Not Filed M/s. Nahalchnr~d Ldooctwuld F'm Ltd (thghrnrrrt Due(-tion) V.G.Shinde M / s . Nahalch~~r i 1Aoochand F W Ltd. [Highcauri L-jirrction) L /A Not Filed ~ r n c Reema l3eva.n Shet:h Shah & Taparia Smt. Reema Devan Sheth L/A Not Filcd Smt. Reema Devan Sheth L/A Not Filed M s . Ritu Uhaudhary D l Q Surendrri Pal Chaud G .Chandrashek;w Ms. Ritu Chaudhary D / o Surendra Pal Chaud L/A Not Filed M s . Ritu Chaudhaty L / A Mcl t Filed M / s . Divine Holdings Pvt. tt-d. 13i-l:irmrsh Shah Sh. Radheshyam S. Sabclo j L / A Not Filed Dhanrajgir Business hi. Ltd. I,/A Not Filed Smt. Darshana M. Mehta ; i L/ A Not Filed Smt. Darshana M . Mehta L / A N o t Filed

Mrs. Rheema Hassan Al i K 1 - i a ~ ! L/ A Not FiIcd M / s . Royal Busincss Centre Pvt. Lrd. Deepak Tralshaxv~l4

M / s . R i r . k ~ ~ Polychern Ltd. L /R Not Filcd Sh. Raj kurnar Suresh Hirani Kapil Hirani Dushyant P. Bobade (HUF) L I A Not FiIcd


1-2. ITX 2 3 1 7 / M J 1 1 ITA 2318/M/ 11

;3-4. IT.\ 2898-2899/M/ 11 5 TTA 2705jM/l l

rm ~ ~ I % / M / I 1

7 ITA 7094;M/11 3 9. 1TA 7 7 5 4 , ' M / l l 8-C?. ITA 1363/M/ll

10- 12 ITA 3002-.3004/M/ 7.1 L3- 15 ITA 3688-3690/M/ 11

ITA 41051M/12 16-18 TTA 4106-4107/M/i2

19 ITA 4 1 1 0 / M / 1 2 20-22 ITA 4263-4266/'M/ 12

24 1TA 5912/M/12 25 ITA 6 7 5 5 / M / 1 2 26 ITA 6458/M/IZ .':',2F ITA 6 4 6 3 / M / 12 '7.2F ITA 7063/M/ 12 29-3C ITA 6474&6780/M/ 12 3 I-:<> 1 ['A 6476&677fi /M/ 12

33 34 ITA 6477&6779/M/ 12 35 ITA 7777/M! 12 36 1TA 4 4 9 / M / 13 37 ITA 4 5 2 / M / 1 3

38- 34 ITA 458-4614 / M J 13 45 ITA 3,93,3/M/13 47 ITA 2933/M/13

48 I'rA 5 1 3 2 / M / 1 3 49 TTA 5843/M/13 50 ITA 5 8 4 4 / M / 1 3

FRIDAY 29/05/2015

BEFORmdSEUE n. f \ l a n m o h . a n n . . A.R.'S NAME -- - .-.

Rajesh P. Ghntalia (HUF) N . M . Polwai Rajesh P. Ghatalia (HUF) L/A N o t Filed Rajesh P. Ghatalia (HUF) L/A No1 Filed Sh. Delair Singh T. Ajarli VipuI Joshi Sh. Dilip Doshi Snshi T u l s i ~ : ~ ~ ) Late Sh. R.R.Pjllai L/ h . Rai-na Pillzi D.Y.l,akhan i M/ S. Dcssan Agrotech Ltd. i Ar-vi nd C>alcl M / s . Dessan Agrntech Ltd. L / A N o t Il'ilcd Sh. Daljit Singh L / A N o ( l('ilt:cl Sh. Ualjit Sing11 J a y a n ! !<. I711:1i Smt. Roopa Kapoor

b Kir=~r~ l i ~ p ; w l i:) Smt. Roopa Kapnor 1 , ; ~ N[ ! i pii~.:;

Srni. Roopa Kapoor I.,,' A N t-:! FA ied Smt. Roopa Kapoor L/;Z N(,lr I , i ;ed Rustomjee Karawalla tt'oundatior~ - L,/A P ~ ( J [ r i l e< ! M / s . I3yna Hit-ech Power Systems f i t . Ltd. KisI-~or K ; I , ~ ( - L . ! ( ~ I i : ~

M 1s. Rtrshabh Developers L/A No[ l ; i l r , ( i

M I S . Ha~nniklal S. Gosalia & Co. ] , / A rdot l+'il(>(i M / s . Ramniklal S. Gosalia 8; Co. K . (: 1 j : ~ I DSP Adiko Holdings Pvt . Ltd. L /A Not Fikd

DSP Investment Pvt. I,td. L/A N~jr t1';rc.r;

DSP HMK Holdings Pvt. Ltd. L /A Mrj! I"ili.~I

Deepak Hiralal Solmki R e e p i ~ l 7 I .<j?,lt:,t,, ;la

Smt. Ratandevi Kataria i 1,jA No; i , ' ~ / f , . , ; .

R i ta Tejwani I , /A N<)i t . ; i ~ , ~ i

Ramesli Kuruar J a i n V.Ii.'I ~ 1 1 : .tan

M J s . Rosrnerta Technologies Ltd. L / A Nn! ~blred j

Sh. Dhairesh K. Sanghvi M.C:.$;-lr ? i , , a ' , : C ~ , (Xcrlj:; 1 jb ~ i l e d )

Ravinder I3. Walia LI.4 r i o ~ I i : ~ ( i

M/ s. Der iv i~~m Tradjtiutl Securitic:'; (1) PJ~. I.td L / A L"o[ I'i l i h r ;

M/ s. Uindayal Bjyani Stock Broke'rs Ltd. L/A No( I j Ir.11

ASSISTANT REGIS'B';:J'.'I: .


IXCBME TAM APPELLATE TR1BWNAL MUMB&I BENCHES GAUSE %&ST FOR THE PERIOD OF 2S2U5,2019 to 28105L2015 'e' EBEPBH

1 IT(SSj

2 IT(YS) n ITA 1 ITA r, I ' r?, 5 1'TA - i -rA

8 IT4

:'YA

1 (3 iTA 1 1 rr~. i 2 1TL4 ! 3 iTA

' -1 ITA 1 .5 YrP>

Ih ITA

17 ITA

i d ITA I 9 ITA 2 (i ml

' Wednesday 27.05.2015

Ash& K.2sharin (RM)

Ashok Keshm;a (EM) i~uruswa-up Srivastava (RM) Lienla Ergbcers aL Con~r&c:c>r- P.

hidti [\ilrli Blngh G r o - ~ p Media India P. Ltd. Zebunissa Irt?wat-~alc Welset PIast Fxtrilsions P. Ltd.

Gecra Bharnmw Yes Bmk Ltd.

Yes B m x Lta. Yes Bmk i,td

YPS Bank Ltd.

Yahya E. D h a r i ~ a l Globe I'mtrcrs 7'. L?d. Goldgcrg Finance P. I.td. Gemsis Fnods h Bevrrages i,td.

Greaves Lcaslng Finmce Lid

G h m s h ~ r n 2 . Sh~wakremani ;+.briel !n3ia !.;<I.

Shr i N.P ilnn

>..A. Shn. Vip~11 ,lilsh:. A c l ~ . S1:ri. f i . N . F a , , <::I

t?,I,?,, f'>ll-iI:;- e Ll!.

Wis . R a s ~ f i i l i l ~ ~ r;

K5A 1.rgal r_'h;t;rbr ; - Shr! i4iru 4d.;

12,.4, :YGL i7;!f:(1

bans^ S Mrhta ,% Co

Bans] S. h l t h r a CL,.

[..A. Not Filei'..

L.A. Not Filed

r..n. No[ Filed.

L.4. Not b>lllcti.

L A . Not Filed.

L.A. Nor: PiIctI.

Mehta Cholcshl &, SImh 2 . K . i.:h~cl-~ i : ~ Cn.

Before S!Shd . ? i n o h $ -

Wockhardt Veterinaq Ltd.

Export Credit Gurantee Cnrpn oi India i td . Gammon Neelkmth Realty Godrrj & B~oyce Mfg. Cn. Led. Ccdrej k Bogice hlfg. Co. Ltd.

Gc-drej Inds. Ltd. Crewal Export P. i;ci.

Yash Raj Films P. Ltd.

Bansi S . Mrllta FA Cq-I

Shri. S. Venkairan,l:tri

Shrj. Ashii. R. Mehta, CA

L.P.. Not Filed.

L.A. Nor Filed.

L.A. Not Filed.

M / s . A Puri & Co.

Jaj-antilal Thakkar k Co.

Crenzm Biotech P. i td.

G e r ~ ~ m R:oiech P. I,!d.

GNS Outsourcing '?. Ltd. ZzIig Expx-1~ P. Ltd.

Qoku1ril:am Ag j - i c r x Lt ci . Yaskrzj Films P t td . Globcll Fzim

C;Y?:I\'P.~ CO: i nrr i . r l .


~h:~xsdayL.~2~5.%0 15 +-.- Before SiSPiri T%\&Y 1-2. I?A $753-.54/ hI/O+ Gresim izdusirit's Ltd. (0 .A t Shri. ,1.U. ?,?:<ti.! . *\.rlv.

' - 4 A .5584&597H/M104 GrasjnrIndustr!esI~d.10..4.j 5 - A 3439 W 4337/M/05 Grasi~n !n.'..istries L t t ~ . (Q.A.)

T S. i'TP, 35 17 b 36.541 M/06 Crasirn !r:d-,~sti-ks Ltd. (O.A.)

i3ot to be posted before Shn. D.Xrn ~nohan ~ P ) ( f v l Z ) ) , > !?'A 9 1 0 5 / M / l l Gartncr India Icesearch Advisory Ser. 1,rd. ! 0 ;7-A '26515 / ! A / l2 War!sih (1) Ltu.

M I S . B.S.Ii. B Co.


InCOME TAX APFZLIATE TRUItjWAL, MUM- BENCHFA, 'H' BENCH MVMBAl

CAUSE LIST FOR THE PERIO_D a~/o~/aois TO 29/0512015

MONDAY 25/05/2015

W T A

WTA

I T A

C.O.

I TA

C1 0.

ITA

ITA

IT A

ITA

IT A

IT A

IT A

ITA

ITA

TUESDAY 26/05/2015

1 ITA t.7b/M/il

2 ITA 1824/Y/lI

3 ITA 1 5 9 1 / M / 1 2

4 ITA 2574/.VI/12

5 ITA 1 1 4 8 / M / 1 3

6 ITA 14&'7/M/13 7 ITA 6411/M/13

8 ITA 6995/M/13

9 ITA 7512/M/13 +

Rajesh Guptn

Rajesh Gupta

Shri. Rajesh B. KanHkia Shri. Kajesh H. Kanakia

Shri . Himanshn H K ~ I ~ ~ I H

Shri. Himmshu B K m a h d

Saumi Realtors P. l td.

HDFC URGO General Insurance Co. Ltd.

(Formerly HDFC Cllubb GlC INC)

HDFC URGQ General ~nsurance Co. Ltd.

HDFC ERGO General Insurance Ca. 1,td.

Wamm,,iHari Pethe Sons

M / s . Mad Entert&rnent Ltd.

IIollywood Associites

Pathway Investments Pvt Ltd.

Hotel Mayfair P. Ltd .

R:ijiv Khanticiwal

L /A n n l fil?rk

VI:1av Mthtil

L/.h nor f i l r ( i

Vijay Mehi:*

L / A not filrrl Dl- K, '41ivtuam

Beloitre t Iasl<ins Pa

I)cloitrc t lasku~s gG

De1~it:e Haskins &

Uma Mah4cievk;tr

Dhjrertdm hl Shah

Anil %the

Ntshitli Khatri

Lf.4 not Tiled

Ekta Fuurlda~iun

Tiem & -&ace H~ules Smt. ~ e e n i 8-r shah

Haresh N. Sachcev HUF

Late Shri. Himmatld H. Dedla Llh

Stlt'l. Jiten Dcdia

Harishchmdra Gutt & Co. P. Ltd.

Hmd KecM~ers L t d .

Harish K. Bhavwr Hasmukh N . Gala

h s a i h ~ h e &lo

Shah 8a 'I'aparia Bip~nchandra Shah

Rajiv Khancelwal

Ni r t i Scth

S.K Mutsaddi

SKHC C(L A S ~ U T I ~ ~ C S

L/A no1 filrrl

Dr. K.Sh~vnran


I'm 463 h q r 3 2 / ~ / 1 4

ITA 830/M/ll

(2.0. 971 M/ 14

ITA 14yr)/M/11

ITA 6354/M/i 1

I T A 184/M/ 12

ITA 6078/M/12

JTA 1135/M/13

ITA 509'2/M/13

LTA 5126/M/13

ITA 5338/M/ 13

ITA 5082/M/13

ITA 5083/M/ 13

ITA 5156/M/ 13

ITA 5364/M/13

ITA 68501 M/ 13

ITA 7555/M/13

ITA 7556/M/13

1'1'A 7557/M/ 13

C.O. 43/M/15

q A.R.'s Name

M/s . Jsw Energy Ltd (E.H.)

Santosh G. Sawant

Santosh G S a w a n t

Ms Sowmyashree L. Belur

Shri Hitesh S. Bhagat

Himani lih~ndelwal

Ravikumtlr Rajan Pandayan

IIar~y Aqmd

M/s. Hindustan Compoators 1,:d

M / s Hindustan Cumpositors Ltd.

MIS. Iluldustan Compositors Ltd

M ~ s Hindustan Composltors Ltd

hlis. Hindusran Compoators Ltd

M / s . Hindustan Compositors Ltd

Houseful International P. Ltd.

Shri. Hwech Mehw

Hayer ~lobal Transport RV

Hayer Global Transpo~t BV

Hayer Global Transport UV

Hayer Global Transport BV

Arvind Sontlr

Vijay M e h ~ d

I,/A :I( 1 1 filed

Rajiv lrhandelwd

L/A not filrri

Surindcr Mrhra

V.C Gindr

P.K. Parida

L/A nbt hicd

L / A ]lor filed

L / A ntlt filer!

L/A ncil filril

L /A n l ~ l filcd

L/A not flletl

Sanjay R. Pariith

L/A not frIrti

L/A not filed

L/A not filer1

- ~ ~ s i s n h u 28/05/2015 C 15. Pa nn u A.R.'s Name

1 ITA 2023/M/11 Aspire Mercantile P. Ltd. 2 ITA 2025/M/11 Aspire Mercantile P. Ltd.

(*Not To Be Posted Before:Hon'bla Shri. Rajendra(AM)

3 ITA 6066/M/3 1 Homeland Network (India) P. I.td.

4 ITA 3904/M/12 Hasmukh J : Shah

5 C.0. 132/M/13 Hasmukh J. Shah

6 ITA 3905/M/12 Mrs. 3 A b a l a H. Shah

7 C.O. 133/M/13 Mrs. Sarylrbala H . Shah

8-13 ITA 926-931/M/13 Hiklass Moving Pictures P. Ltd.

14 ITA 7580/M/13 Harmeet Singb Sabklok

FRIDAY : 29/0512015 --

L/A n11t filed

L/A not Glrd

Aasjfa Khan

Sanjav Parikh

i/ A not filed

Sanjay Parikh

L/A not filrd

B h u p ~ n d r a Shah

L/A nrrl filed


INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, 'I' BENCH CAUSE LIST FOR THE PERIOD OFm05/2015 TO 28/05/2015 MONDAY 25/05/20 15 BEFORE S/SHRlI,P.Bansal b Rajendra

1 WTA 4 5 / M / 0 5 M / S Raymond Lid 2 ITA 4593/M/ll Instant Holdings Investment Co Ltd 3 ITA 4748 /M/ l1 Instant Holdings Investment Co Ltd 4 ITA 1590/M/11 Isha Interiors Pvt Ltd 5 ITA 103/M/11 Shri Indravandan S. Jain

6 ITA 6549/M/11 Idea Toll Road Invest. Of Operation Ltd 7,8 ITA 6507-6508/M/ 11 Idea Toll Road Invest. Of Operation Ltd 9 ITA 1 1 0 3 / M / 1 2 Imtiaz Mohd Mansuri

'10 ITA 3351/M/13 India Life Capital Pvt Ltd 11 ITA 1 0 2 2 / M / 1 3 IGH Holdings Pvt Ltd

12 ITA 4844/M/13 India Projects Pvt Ltd 13 ITA 1358/M/13 TCICI Home Finance Co Ltd 14 JTA 1325/M/13 IClCI Home Finance Co Ltd 15 ITA 5949/M/11 lCICI Home Finance Co Ltd

16 ITA 5906/M/13 ICICI Home Finance Co Ltd

17 ITA 3429/M/13 Tnfoquest Infotech Pvt Ltd

18 ITA 2955/M/13 IGL Gemsons Ltd

19 ITA 2436/M/13 Iron Mountain India Ltd

20,2 I-TTA 01,02/M/ 13 IIT Capital Services Ltd


TUESDAY 26/05/20 15 BEFORE SISHRI I.P.Bansal86 Rajendra

1 ITA

2 ITA

3 ITA

4-5 ITA

6 ITA

.7 ITA

8 1TA

9 ITA 10 ITA

1 1 ITA

12 ITA

13-14 ITA

15 ITA

16 1TA

, 17 ITA

18 [TA

19 ITA

Indo-Nippon Chemical Co Ltd

Indo-Nippon Chemical Co T,td

Indo-Mippon Chemical Co Ltd

Indargoo Foods Ltd

Indargoo Foods Ltd

Indargoo Foods Ltd

Indargoo Foods Ltd

Indargoo Foods Ltd Indargoo Foods Ltd

Indargoo Foods Ltd

SIL Business Enterprises Ltd

Iqbal M. Saiyyed

M / S image Apparels Pvt Ltd

M j S IDBI Bank Ltd

Iden Toll & Infrasture Pvt T,td

M/S ICPA Health Products Ltd

M / s . Indui Projects Ltd.


=DNESDAY 27/05! 2015 BEFORE S / SHRI I.P.Bansal& Rajendra

1 ITA 2 ITA

3 ITA

4 ITA

5 ITA

6 ITA

7 ITA

, 8 ITA

Pelicon Syntex Pvt Ltd

Khernchmd & Sons

Aspire Mercantile Pvt Ltd

Jai Glass Works

International Gold Company Ltd

Indian Machine Tool Manu 8t Association p Ltd

Indian Refrigeration Co Lid

lndian Refrigeration Co Ltd

9 ITA 5909/M/13 International Bioteck Park Ltd

10,15 ITA 6451 TO 56/M/ 14 Aquatic Formuations Pvt Lld

THURSDAY 28/05/20 15

1 ITA 7 9 6 / M / 1 0

2 CO 4 3 / M / 1 4 3 rrss M / M / I ~

4,9 lTSS 07 TO 12 /M/11

10 ITA 7599/M/13

1 1 ITA 7585/M/13

12 A 1200/M/13

13 ITA 6402/M/13

14 TTA 7122/M/13

BEFORE SISHRZ I,P.Bansal& Rajendra

lndian Rayon 86 Industries

lndZan Rayon 8F Industries Jaswinder Sin& Bajaj Jaswinder Singh Bajaj

M / S Ind- Aust Maritime Pvt Ltd.

M/S Ind- Aust Maritime Pvt Ltd

Mrs AmiraIi J/ Dossa

Indokem Ltd

Srnt Induben Devendra Kothari

Shri Avinash Atcu t Karrlai T i ~ a n c

Sanborn Tech Resources Pvt Ltd

/ ASSISTANT REGISTRAR


BRCOME TAX APPELLATE TRIBUNAL, MVMS6U BENCHES, 'J' BEFJCM CAUSE LIST FOR THE PERIOD OF 25/05!2015 TO 2.8IB9/!202>

IT.\ IFF!,

ITA

r'CA

CZC)

IT A

!T A

IT A

Shri. A.C. Chenrra Reddy bI/s,I;srmson Basic Urugs Pvt. Ltcl. Shri. Ram Frakask Joskani

Y h n . Ram Frakash J v u k a i ~ i

S hri. Ram Pralcash Joulkanl Jayant 'Tipir~s Consultaills P. Ltd.

dhunj hlmvtda Egterprises M/s..JSW Holding Ltd.

I Formerlj~ Jinda: South West Holdings Ltd. ) M / s . Je t Speed A~ldio I?. Lid.

L.A. Not F~led

Shavin hfaratia

Naresh .lain

1 . A . No; F I I P ~

L.A. Not Filed

Pmka s h pan d ir '

Hariom Tulsynn

Him K a i

L.A. Not Filed

1 ITA 3104/h";/Q9 MIS. Jay Fa.b I3 I ITA 272rt;h1/ 10 M / s . Jay Fab

3 ITA 2725/h4,/10 Shri. Jztir! J. ShaA

4 ITA 2652; M/ ICi Tajuhhai Raje PJah-ojia (Rh!) - 3 ITA 5'1133 / M / 12 ,:~~,jrzntilal H . Guria:.


"Y" Bench b

WEB?3ESM 2710513015 .BEFORE SISH- D. Mlmohan, VP 8p RRC.Sharma 1 -2 Sr,4 1606 A ! 592/M/00 !<ind.u.stan Lever Ltd; (Old Appeals) P. J.PardiwaIa

3-4 ITA 3857- 55 /41/'03 I-lindustm Lever Ltd; (Old kppeals) P.J .Par-di~v-ala

5-6 1TA 4043 :% 3070/M/03 Kindustan :,ever Ltd: (Old AppeaIs) P. J . Pardirvala

7 ITA 260/CHD/06 Tata Chemicals Ltd. (Old Appeal) P.J . t'ardiwala

!For. Hind Lever Chemicals Ltd. Since Merged with Tata Chemicals Ltd )

8 1TA 39 14; hi!39 Janak Texruriser.~ P. i,rd. G.P.Mehta

9 I T A 3052/M/ 12 ,JBF Finance Ltd. ni-.K S ~ ~ V ~ ~ I ' A I I I

10 XTh 2515/M/12 Shri. Jignesh R. Shah D.B Shah % Others

- 1 L I l C G O / M / 13 a.I.M.Finai~cial Consultants P. Ltd. L'lspi T. Patel

(Now known as J M Financial I~st i tut ional Sec xities ?. Ltd)

12-13 I'TA 7012-13/M/13 M / s . 3 0 g a i ? i C o n s t r ~ ~ ~ ~ o n L f d L.A.Not Filed

1 4 - I E l [?A 7C;17-18/M/!3 ,J.hl,Eaxi & Co. L.A. Nct I;; lcri

15 ?7005jh1/13 M/s. Jogindra Exports Ltd. L.A. Not Filed

1.7 :'f:2 1 8 5 / h , I / 1 3 Jiyo C; ialwani hf. Suhramaniarl

18 ITA 7574/M/13 Java~ltilal Mrghj i Pokar Nilesh Joshi

19 ITA 7537/M/13 bI / s. Jem Textiles L.A.Not Filed

2 0 7536/ M j 13 M / s . .Tern Textiles L.A.Not Filccl

2 1 l'?A 7530 /M/ 7 3 M / s . 2. & B I~~drxstr-es


"9" Bench

THURSDAY 28/05 /2015 BEFORE SjSHRI %,,~saamoh~n, VP & W.C,Sharma .-

1 ITA 6042/M/08 BFIL Finance Lid Deloitte Haskin & ~ 4 1 s

2 3 SYA 2648 & 1 8 9 8 / M / 1 I BFIL Finance Lid 1)elurttr. H.-.-,kin 8 Sells

4 1T.9 923,93O/BAN/09 J S W Steel Pvt Ltd Dhanesh Bafi~a

b ITA iSS/BAN/ 11 J S W Steel Pvt L,td Dhanesh Bafna

7 -8 1TA 75 ,858/BAN/ 1 1 J S W Stre! Pvt Ltd Dhnnesh Eafna -

9 CLl 5 9 / M / 1 2 J S W Steei fi t : i td i1hant:sh R-~fnci

1 0 ITA 8530/M;li JSVd Steel h.t Ltd Dh;311esh fjafrla

I 1 - 12 LTA 5547-48/M/ 12 .layan! B. Patel (HUF) L.A Not Fiirrl

Flar.st~a~-I Shzli :3 - i6 1TA 5549/M/12 Jzyant B. Patel fi, ~si.104 Sutha!'

ITA 5550-52 j kl/ 12 dayant 3. Pa t4 L.A.Not F'i!etl

17 I'r.4 5553/M,/!? J a y a t B. Patel [HGF) L.A.Noi Filed

;8 1TA 5554/?~:/ 12 Jayar?t E. Pate! i. A. Not Filed

I-lar shad Shalt :9-25 lTA 5455/PI/ 13 Jayant B. l h ~ c i (KUIJF) h hsnolt Suthar

ITA 5456-61 / M / 12 Jayar,t 3. Pstel :;CIUF) L.A. N o t Fi!cd

26 IT.4 7524 /M/12 Jayant B. Pate1 I,.A.Not Filer1 .

37 ITA 7525/M!12 dayant B. Pate1 (HUF) I,./$ .Not Filed

:>h {TA 4*;6G/li/i/I3 Shri. Jzrmk Bhupatral Doshi Kh~tpendra ! ih , ih .

;<t :TA .53Yj / M / 1 . 3 J,ymeilal Vzishnav H U F I , d i t hl u ~ o y ai

?G ; ~ t le63;ivl!l3 A': Financlzl Consultants P. Ctd. l i i t7si T. PAL?:

(How Known as JM Financial Institutional Securities P. Ltdj

3 : rT.4 7600/M,/13 Shri. J ~ y e s h C . Ruparel K ,!. Sl2eth

SSISTAPJT REGISTRAR &


INCOME TAX

CAUSE LIST

1 JTA 2299/h1/ 14

2 ITA 7425/M/24 3 TTA 1 0 4 1 / M / 1 5

4 ITA 2 9 0 / M / 1 5 5 ITA 1278/M/15 6,7 ITA 4978,49791 MI07 8 ITA 4760/M/07 9 1TA 4 ' 1 6 1 / M / 0 7

10 ITA 8373/M/ 10

11 TTA 7 2 9 5 / M / l . O

12,lC ITA 2237,27461Ml11 14 ITA 3 0 5 / M / 12

15 ITA 1441/M/12

16 ITA 5303/M/12 17 ITA 7 7 4 / M / 1 3

18 ITA 1097/M/14 19 TTA 1557/M/14 20 ITA 6329/M/14

Procter 86 Gamble W y g i ~ ~ e & I Iealthcarc Ltd.(SG)

Llon Bridge Technolog~es P. Ltd. (SG)

Idion Rridge Technologies P.Ltd.(SG) Llon Bridge Technologies P.Ltd. Lion Bridge Technologies P.Ltd.

Bank of America N.A. Bank of America N. A. Bank of Arnericq N.A.

h l / s Enercon India Ltd.

Sulzer Pumps India Ltd. Crest Animation Studio ltd.

Johnson Divesey India P.Ltd. J .P. Morgan India P. Ltd .

I

Paramount Shipping Mang. P. Ltd. S. S .Oral IIyginc Production P.Ltd.

Schreiber Dynamix Darabase Dairies.

Rothschild (1) P.Ltd. ldhssoft Ltd.

PWU

BMR & Assoc.

BMR & Assoc.

LA hot Filed LA Kot Filed LA Not Filed

P.Pardiwala LA pot Filed

M : t .B h unwania fib

T.Pooran C haturvedi & S!

Niraj Sheth SRBC 8r, Assoc*.

LA Not Filecl LA N o t Filed

Aart I V isanj i Arvind Sonde LA Not Filed


PAGE NO-2

TUESDAY 26/05/2015

1 ITA6708/M/11

2 ITA 3601/M/14 3 IT.\ 8978/M/11

4 CO 260/M/12

5 ITA 5 1 8 2 / M / 1 3

6 ITA 266/M/06 7 ITA 7057/M/08

8 Co 215/M/08 9 ITA3035/m/12

10 ITA 3440/M/12 l i ITA 4994/M/14

12 ITA 6 7 5 3 / M / 1 2 13 ITA 6 4 6 4 / M / 1 2

14 ITA 537/M/13 15 ITA 6 9 5 3 / M / 1 2

16 ITA 7088/M/12

17 ITA 7136/M/12

18 ITA 7157/M/12

I 9 CQ 2 8 2 / M / 1 3

20 ITA 1 1 5 5 / M / 14 2 1 ITA 1609/M/14

L Z- 634 \m \I%

BEFORE S/SHRI VlIau Pd) Gn $ t r - R. I;iaab-Yq r, . '' / '

Exxon Mobil Co.Ltd.(SG) Sora bh Soparkar

Exxon Mobil Co.Ltd.(SG) P.B.Chhapagar

Exxon Mobil Co.Ltd, Delnitte & Has.

Exxon Mobil Co.Ltd LA Not Filed

Vijaydirnon Diamond (I) P. Ltd. (FOB) K.Shivram

Morgan Stanley India Co.Ltd. A.V. sonde

Morgan Stanley India Co.Ltd. A.V. sonde

Morgan Stanley India Co.Ltd. LA Not Filed

B. P.India Service P.Ltd. Kanchun Kau sh . o m

B.P.India Semice P.Ltd. LA Not Filed

El. P. India Service P.Ltd . LA Not Filed Tata lnternatonal Ltd. LA Not Filed Tata Enternatonal Ltd. LA Not Filed

Tata Internatonal Ltd. LA Not Filed

Saba Software India P.>Ltd. Arun Chhabra (Not to be pyjed before Shxi X.P.Bansal,Joginder singh)

M / s HSBC ~ s s e t Mang. (I) P.Ltd. LA Not Filed

M / s HSBC ~ s s e t Mang. (I) P.Ltd. Aarti Sadle

Information Sys. Res. Cent. P.Ltd. Arun Chhabra

Information Sys. Res. Cent. P.Ltd. Arun Chhabra

Dimension D a t a India Ltd. Vijay Mehta Toepfer India P. Ltd.

Ed


PAGE NO-3

WEDNESDAY27/05/2015 BEFORE $/SHRI V;iaU Rao 4 R e : h b ~ ~ ~ u /

I ITA2124 /M/07

2 ZTA l282/M/09 3 T T A 8 1 5 1 / M 1 1 0 4 I T A 3 2 9 6 / M / l l 5 TTA 8894/MJl0

6 ITAlOSS/Rang/ll

7 1TA 7 ? 2 / M / 13

E,9 ITA 4156,.5557jM/12

10 ITA 6981/M/12 I 1 ITA 1 7 1 7 / M / 1 4

12 WA 7117 /M/12 13 ITA 16801Mj 14

14 ITA 7603/M/12 15 ITA 789/M/ 13 16 ITA 1657/M/13 17 JTA 2167/M/ 14 18,151TA 7417,7504/M/13 20 ITA 7 6 3 6 / M / 13 21 ITA 224/M/14

22 ZTA h648jMj12 23 ITA 1178/M/ 14

24 1TA 1 2 1 5 / M / 14

25 ITA 1429/M/14

26,25 1TA 1424,13321 M j 14

28 ITA 1453/M/14

29 ITA 153G/M/ 14

30 ITA 1567/M/14

31 ITA 1588/M/14

Hazaria Cragenic & Engg. Mfg. Co-Ltd.

M/ s General Muturovcrscas Corpr~.

M/ s General Motorovcrseas Corpn.

MI s General Motoroverseas Corpn.

BASF India Ltd. Shell Technology India P.Ltd. Shell India Markets P.Ltd. Wockhardt Ltd. Warburg Pitlcus India P. Ltd. Warburg Pincus India P. Ltd. M / s Spencer Stuart [I) P. .1Td. M / s ~~entdk'stuart (11 P. . ~ d . Crisil Ltd.

Supergcms (I) P.LTl3.

Deutsche Bank AG

Deutsche Dank AG M / s Vishay Semiconsductor India P.Ltd. Dow Agriscfppce , , , India P. Ltd. TCS-e-Serve Ltd,. . .

(Tata Consultancy Service Ltd .) (Tata Consultancy Service Ltd.)

Multi Screen Media P.Ltd. Arngen Tech. P.Ltd. Multiscreeq, Ipdia P.Ltd.

m t:.,, Nimbus Communications Ltd. Suker Pumps Zndja P.Ltd. Sanofi India Ltd. SAS Institl~te (I) P.Ltd. CWT India P. ttd.

Deloitte fk Has BMR & Assoc

LA N o t Filed

Dansi Mehta Rr. ( ' p .

LA N o t Filed

Sanj ay 'lblia F.B.Anc1hyamjina LA Not LA Not: Filed LA Not Filed LA Not Filed Deloitte t5t Has

Kanchun Kaushi, i

LA Not Filed Bipin Pawar

LA Not Fiked

Sara & Assoc.

~ . ~ o o r a n

Sharp 8 Tanan

SKBC & Assoc.

L.4 Not Filed


K' BENCH PAGE NO-4

THURSDAY 28/05/2015

1 ITA 7 5 1 4 / M / 11 2 ITA 6781/M/12 3 ITA 1657/M/14

4 ITA 5 8 8 / M / 15

5 ITA 1730/M/14 6 ITA 178/M/ll

7 ITA 5 8 4 / M / 1 1 8 ITA ItZh/M/12 9 ITA 7437/M/12

10 ITA 7666/M/13 11 ITA 5201 /M/12

12 ITA 5997/M/13

13 ITA 9 1 5 / M / 1 4

14 ITA 5848/M/14

15 ITA 6035/M/14 I 6 TTA 5 2 1 8 / M / 1 4

17 Co 241/M/14

BEFORE $/ SHRI \J \,q Pal Ran !q 8 4

*RBubran u /

Tata Communication I,td .(SG) BSR tk C o ,

Tata Communication Ltd. (SG) BSR & Co, Tata Communication Ltd. Safilo India P.Ltd.[SG) Niraj Sheth

Safilo India P.Ltd. Niraj Sheth

Barclays Bank PLC LA Not Filed

Barclays Bank PLC LA N o t Filed

Jotun India P.Ltd. Delcritte Pr. H a s

Jotun India P.Ltd. , Deloitte & H a s Jotun India P.Ltd. LA Not Filed

In for Global Solution India P.Ltd. Pradip Parikh

RBS ~inani?%,"~ervice ( I ) P.Ltd: ', ' LA Not Filed

(Formerly known as ABN AMRO Sec. (1) P.Ltd.) Yash Jewellary P.1,td. SRBC Kr, Assac Popatlal N.Shah Sampat & M e h t ; ~ City Bank N.A. LA Not Filed

City Bank N.A. Deloitte 8b H a s City Bank .W$A. LA Not Filed

ASSISTANT REGIST-


; I

INCOME TAX AFPELLATE TRIBUNAL, "L" MUMBAI t CAUSE LIST FOR ' T H E PERIOD FROM 2Y0920115 TO 28/05/2015 0 6

r TTA 3 9 / ~ / 0 7

21 ITA 650/M/07 3: C o :22/M/07 4; ITA 8863/Mj1l 5 ) ETA + 1 2 2 / ~ / 1 3

61 ITA 2 9 5 2 1 ~ 110

7 C O 0 9 / M / l l

TUESDAY 26/05/2015 1' ITA +435/~113

1-2 ITA 6286 & E694/ h $ / ' 2

3-4 ITA 1480 Rb 3 9 1 8 / M / 13 I

LI ITA 3942/M;12

6: ITA 7401/Mi12 7 ;ITA 3637/M:12 8-9 ITA 4120-21/~/13

11)-j I 1TA 5138..39/M/ 13 1 i ITA 522/~/14

Bechtel lntrrnational Inc. USA 10.A) Dinesh Kana bar Bechtel International Inc. ( 0 . A ) Dinesh Kanabcr Bechte! International Inc. USA i0 .A) Dinesh Canabcr M/s.Orpak Systems Ltd Arvind Vyas

Ms.0rient Shipping Services S.V,Parkar & CO M/ s Clough Projects International Pty . Ltd. G. C.Srivastava h , l / s Clough Projects International Pty. Ltd. (FOB) BEFORE s/ saw \l i ;O~V P m ~ k s a n M j s APLCn.Pte.l,td. I ( SREH) Precy Pardiwala

BEFORE S/ SHRI

M / s KPMG M / s KPMG h4js.Motec.h Software h t . L t d . ,

hJ/s APL Co, Pte Ltd. Dorf Ketal Chemicals (1) Pvt Ltd M / s.Rediff Com.lndia fit.Ltd.,

Mjs. Rediff Com.1ndia h t . L t d . , M / s. Docomco 1nc.Midland

Nann Daruwala Nitin Joshi

J.D.Mistry M.A.Parikh &s Co.

S.S.Gejja & Co L.A.Not Pillcd L.A.Not Filled R a j a Vora

ASSISTANT REGISTRAR


XNCBME TAX APPELLATE TRIBUNAL, MWMBP BENCHES, MUbZBAl

CAUSE LIST FOR PART BEARD MATTERS B6R THE PERIOD OF-.- MONDAY TO FRIDAY 25+05.2015 TO 39,05.20315

PART HEAW MATTERS XQHDAY, 2,5.05,2015

"G" BETKXRB 3.00 F.W,

I ITIZ 5910jM,/ 23 Ganesh Polychem Ltd. (For Clarification)

TUESDAY: 26.85.208 5 Ei!&

THURSDAY: 28.05.201~

I I'rA 298,'M j 14 Times Infotainment Media Ltd. (SG)

" A BENCH at IO.30*A.H. -- BEFORE SiShri. D.Magnaohan WP1 L Saqjay -hora, AM

i JTA 7 117/h!/ 13 Arun Krlr~rar Syn-.-ctics P, itd.

5 - ITA '7 118/M/!3 M / s . Ardub Fabrics P. I,tci.

"D" BZXCI3 n t 1 0.30.AAMa --- BEFORE SlShrP R.CzShama, AM 8s 8aciay gar^, J=

-y! osist ant 'Registrar


INCOME TAX APPELLATE TRIBUNAL, MUMBM, BKMCKW MUMBM. ,---. 2--

The cases oi not-ffinctioning benches axe adjourned to respective dates shown beio-vv: -

"E"

ww (Justice (Read.) Dev Darshan Sud)

(PRESIDENT)


tax...office of the commissioner of income tax (dr) income tax appellate tribunal (admn.) room...

Documents