mm-,* 1: : 13.04.2015 3 4 5 6 Justice (Retd.) Dev Darshan Sud (PRESIDENT) B & F E K 8 L . D 8 G E, I, W& SMC Hon'ble SlShrl G S Pannu, AM & Amit Shukla, JM Hon'ble

1:: Room

mm-,* INCOME TAX APPELLATE TRIBUNAL, MUMBAI

27.04.2045 14.05.2095 W ~ W

Constitution of Benches from 27.04.2015 to 14.05.2015

rffa Bench

Hon'ble SiShri D Manmohan, V P --by & N K 8illa'i AM- Hon'ble SlShri 1 P Bansal, JM & B B Baskaran, AM Hon'ble SlShri I P Bansal, JM & Rajendra, AM (28fh to 3ot April)

1 1 C & H ~ o n ' b ~ ~ l S h r i ~ P n s a l , JM & Rajendra, AM - (5" to 1 4 ~ May)

Date : 13.04.2015

3 4 5

6

Justice (Retd.) Dev Darshan Sud (PRESIDENT)

B & F E

K 8 L . D 8 G

E, I , W & SMC

Hon'ble SlShrl G S Pannu, AM & Amit Shukla, JM Hon'ble ----- SlShri G S ~ a n n F r ~ & ~ m i t ~ h u k l a x ~ ( 2 ~ ~ to 30'"~- Hon'ble SlShri Joginder Sigh, JM & GjayAibra,~~ HGible SlShri R C ~hari%, ~ s 2 ~ i ~ a y ~ & 3 0 ~ April) Hon'ble SlShri Vijay Pal Rao, JM 8 6 R Baskaran, AM ( April) Hon'ble SlShri R C Sharma, AM & Sanjay Garg, JM (5m to ldh Mafi Hon'ble SlShri Vijay Pal Rao, JM & 0 Karunakara Rao, AM

( 0 5 ~ to 1 4 ~ May 2Ol5)

http://www.itatonline.org

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

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

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

REVISED OFFICE ORDER N0.58-A

PERIOD 11.05.2015 to 14.05.2015

I n supperssion of earlier office order the under mentioned Addl/Jt. LIT are directed to

argue the cases before the Hon'ble Benches ind~cated against their name: . . - - . . - .

I Court ' Bench ! Name or officer-'.. Address & Phone No. , R. No I (IRS Civil Code No.) of the Inspector/TA from

officers whom files may be collected ~ h r i ~ a j e s h andi it (INSP)

I - - -

---- t 1 - - -. + - --I -. .. - I 1 Sr. A.R. Shri Abh~shek Ranjan (INSP)

I C I Shri I . Prernanand Mob~le : 9969298339' Mobile : 9013853033 Shri Nishal (TA)

Mobile : 9960376170 - - , . -- -. . . . . . . . . .

Court Rajesh Pandrt (INSP) Room H I Shri Sanjay Punglia Mobile : 9969235272

1 NO. 2 I I

- I , Mobile: 09167322453 Ms Sushrna Nathe (MTS)

Mobile : 9969232474 - -. . --

.up LA.. Shri Sandrep Bhayar -. . .-

(INS.)

!

Shri Dr. Yogesh Kamat Mobile : 9969236286 Mobile: 9869421455 Shri Sandeep Pandey (TA)

Mobile : 8898826270

1 Court . . ! Room

F Mob~le : 9969236693 (on 11.05.2015) Shri Dharmendra (TA)

I Shri Pawan Kurnar Beerla Mobile 9969298065

Mobile : 9969238385 From 12.05.2015 to

--

I A 1 ShriA5gharZainV.P.

L j 1 Court L-,. I

-., --

=TI , Smt DI& Pednekar (INSP)

Sr. A.R. Mob~le : 9969235272

I Shri Akhilendra Pratap Mobile : 9969234352

Yadaw Shri Satish Kumar (TA) Mo b;le : 99692 37486 Mob~le : 9969298624

I '-t I

Mobile : 9969298464 Shri Ganasekaran (TA) I Mobile : 9969235993


. - - - - . - - I -

- - - - - --- I - 1 T 5 . X - j J n r i m X S r i ~ G ~ t a ~ a ~ I N S P ) \ I I K l Shrr Padmanabnan

I I [ Mobi le : 9969237390

Court 1 ) Mob~le : 9969298455 [ Shri Prakash Rane (TA) i 1 Room 1 CL on 7t' & 8"' M ay, 2015 1 , I Mobrle : 9969236385 I

I

I i \

I I L ( Shri Vivek Anand Perapurnd

1 I ( Mobile : 9051060606

I I I

Shri Love Kumar 9969298452

, -- I ---&--

I - -.

Sr . A.R. Srnr Kalpita Akerkar (INSP) i I Mobile : 9969233235

I

1 Shri Ravindra Nawale (TG) I I

i Mobile : 9969233887 I

I

.- 1 - - - - - - . - - - - - Sr. A.R. Smt Divya Pedrwkar (INSPJ

I Mobile : 9969234352 I Shri Sandeep Kurnar (TA) / Mob~le : 9969298773

I

I No. 3 I +--- -- I

I -LC.-- -- - 1 I Sr. A.R. k ~ u n i t a Sunil (INSP) 3

I I Shri Vijay Kumar Bora 1 1 blob~le : 9969232052 \

I I Mobile : 9469232139 1 i

1 Shri Anil 8 . Kurnbhar (TA) 1 I I 1 1 Mobile : 9769221376 \

I court 1 I

Room I

I I Court

Room I NQ. 6 I I I I I

\ I I

7---t---- 1 +--- - -- I I I Sr. A.R. Shri Abhisheh Ranjan (1NSP)

l E l Shri Neil Philip ( Mobile : 9969298339 I Mob~le: 9969232385 ( Shri Deepak Gamre (TA)

\

I ] 5mt. Neelima Nadkarni ( Mobile : 9702848388 I

I (from 12.5.15 to 14.5.15) 1 I I I I

I T / SMC I Shr i Net1 Ph i l~p

I I Mobile: 9969232385

i On 11.05.2015

I I Shl-i Sachchidanad Dube I Mobile: '3406717750

I I From 12.05.2015 to I I 14,05.2015

- I --- ---- - -- -

Sr. A.R. Ms. Seerna Kamble ( INSPJ I Mobile : 9969236963 1 Shri Motiram M u n d ~ (TA) 1 Mobile : 9969235042 I

2 All the Sr. ARs are d~rec ted t o argue their cases in the relevant Caurts (as mentioned i r ~

the Cause List o f Berch constitution) as per instructions / guidence of their concerned CIT ( D R ) .

3 . Since the cases all the 13 Bencnes are fixed for bearing, and there being no extra Sr .AR

a t the disposal of the CIT (DR), ITAT (Admn.), Murnbai nor any adaitional panel of Sr. AR at the

dlsposal of CIT ( D R ) , ITAT (Admn.) no substitute ,s 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 duties will he enertaincd in respect of Work

Allocation since all the Benctes are functioning in different Courts.

5 . In case any CIT (DR) is not available in tne Court , t h e Sr. AR may either a lyue cases

brrn5elf such case of his Sench which are non-critical and non-important as per the Scheme of

qestructuting, 2014 w.e.f. 15.11.2014 or take adjournments. Similarly, whereever, Sr.AR 15

e~ther on leave or not available in the Court, the ccncerned CIT (DR) may, ar5ue Ihe case5

belong~ng to hislher Bench, or take adjournment, being In-charge of the Bench, as deemed

fit.


6. All the It. CsIT / Addl. CsIT being allotted the above duty, are requ~red 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 w~th in the relevam per~od itself.

Whereever required or directed, a copy of such not~ngs / directions be forwarded in wrltlng to

the concerned CIT (DR) of the Bench.

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

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

Bench are received only in Second Half of each Thursday. Therefore, all the Sr. ARs are

directed not to leave office on Thursday and Fr~day before 6 p.m. without tak~ng t h e ~ r flles for

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

(DR}, ITAT (Admn.) Murnbai before finalization of Work Allocation.

li. Therefore the allocation of COURT Nos. to above named off~cers for duty an Friday IS

being notified separately.

7. Since shri Vivek Batra, Sr. AR, 'B' Bench, Mumbai has applied for Earned Leave

from 01.05.2015 to 31.05.2015, in his absence, Dr. Yogesh Kamat, J t . CIT, Mumbai

will argue the cases before the 'B' Bench Mumbai in Court Room No 3. On 11.05.2015

Dr. Yogesh Kamat, J t . CIT, Mumbai will also argue the cases before 'F' Bench in court

Room No-3 in absence of shri Pavan Kumar Beerla, Sr. AR.

8. Shri Rajesh Pandit, Shri Abhishek Ranjan and Ms, Divya Pednekar, Inspectors,

have been alloted additional duty in the benches mentioned against their names due

to severe shortage of Inspector.

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

~rrespectrve of whether they have been assigned duties or not so as to meet any urgency.

Sd/- (AJIT KUMAR SRIVASTAVA) C.1.T (DR) ITAT-8, (ADMN.)

Mumbai.

Copy to : - 1. The Concerned CIT(Adrnn.), Mumbai 2. The concerned JCIT/Addl,CIT. 3. The respective CIT(DR)s ITAT, Mumbai 4. The ITAT Bar Association Library, Mumbai

(S.V. valusare) ITO(0SD ITAT (ADMN.),

Mumbai.


INCOME TAX APPELLATE TRIBITNAL, *A" M m CAUSE LIST FOR THE PERIOD FROM 11 /05/2015 TO 14/05/2015

1 I'TA 968/PvI/07 M/:, K~rxn [nd~rstritts (RM) t, A rlrlt A ~ P L ~

2 ITA 5431/Eu1/07 M / s Kirnn Industries (RM) nr. K.Sl~ivsrem

American Hotel B Lcrdging E;duca~ional Institute .J D .M:s t~y

( IS3 rlier Known as- I.:{luualional 1-1stilulr Of Arnerickm I lotcl B Mo tcl Asuociatint~)

4 I T 4Q32 /bl / 1 1 h e n c a n Hotel B Ifidging EL-lucatinnill l~~sti lulc I , A c ( ( ! j ~ l ~ j

An-~erica~l Hotel & 1,odging Ed~tc:r~tiannl

Institute hjar~ir K~.cnarlwnl.?

( Not to be postecl before Hon'ble Shrl D. Manmohan (VP-MZ) r> ITA 2567/ M/ 1 0 M / s I.uvlesh Ctmstmction P. l ~ d . (RM) H;n,juin Tu I.waii -, I ITA 3 7 2 , / M J 10 bl/s Azofen Pvt. Ltd nccpak ' I r ,tIstlex.11;1

8 ]TA 44241 h?i/ 10 M/s A%flf?~? P v ~ . I,td nrrpak Trals11a~v;~ln

3 ' A 4438/ hl j 10 M / s Azafcn X"vt. Lld L,~,,IIu~ i l i pc i

' 3 I T 287fi/hl/ 12 Ar:kluti City Ltd. V L I ; ~ ~ M ~ G I I ~

1 1 ITA 3303/M/12 Iiuwait Airways Corpo rn-ion N C:I~I)I,I

I.! 1TA 5t18R/M/12 Artisan DI I < . ? , ~ I ~ v ~ I ~ H ~ ~

13 ITA 5693/M/12 K.Pack Sj3tems P.Ltd. E: ~ V I . E ; R ~ ~ ~ L I ~ , ~ AS*

I4 I 4869/M/12 America11 Spring Pa Pressing Works P. L. !3 1' Rll o h ~ t 8 CC)

I S TTA 1103/M/13 Abboti Heai thc~re P.Ltd. [, ,+ IIOI tt~e(i

1 6 ITR

17 lm 18 1TA

I Y ITA

20 ITA

2 I 17A 22 ['"A

2 . I'm 24 IT11

25 [TA

Knrrl Ferry 1nternz-l tional P. Ltd.

hxmr 9 nchand Raheja

Asha Srichand Raheja Akshay fk3anna Mr4 Kaushalya R Sarnpat I ~ l v e l I Mlrnnda

Ark0 Enterprises P. Ltd.

ARS Svsterns Hr Curtnrnun~cat~u~l Lid.

Krishna Prernnaraq-an

L ~ r s e r & Touhro Ltd.


Tuesday : N O 5 / 20 15

G.7 I T A 7 I'rA

8 I '!'A

9 IT.4

10 ITA I I ITA

12-13 ITA

1 3 ]'!'A

14 I T A

15 I'SA

16 ITA

17 ITA

18 ll'h

10 ]'['A

20 IT.4

11 I'rA

22 IT.4

3 1'rA

24 1'I.A

25 ITA 2 6 ]-['A

27 ll'.LS.

28 lTl'A

2!3 1"I'A

20 IT4

31 1'rA

BEFORE E H R I D.ManrnohunLVP b N.KKBilhiyaxAM

L & '1' Finance Ltd. ( WITH W H ICH I,&T TRADE CUM LTD has Since mr-rgcd)

, i a s Cnrporate Scrviccs P. Ltd

Asian Hcart Instit~te & Research Centre P.IRd.

Archway Invesrment Company Ltd

Archway Investment Company Ltd

Archway Invesfrr,ent Company Ibd Archway Investnl.ent Comparly Ltd M / s Agricultural finance cxporatior! I,t d+

Iivlva Marketing & Services L L ~

Ascoil Arribian Aluminium Co.Pvt.Ltd. Ldit Mohat~ Dhanda

Lalit Mohan Uhanda

Lara Eutta Al't.11 PharnlaccuticaIs

Kawalmin Singh Sehgal

Iiokiiaber~ N . Pate1

Shri . Kaushik Krishnarlli B h a g t ~ Shri. Kantilal P. Shah Alkyl Atnines Chernicala Ltd. Kiran Maganla1 Shah tinigh; Frank (India) 1'. IXd.

Anlira K.Rheth l..ara !>inane ~h Mangeshh Iahi Dir la r~a th Mangesllkar

ASR Logistics (India) P. lad. Axiom Share Broking Pv{.Md.

Aftab P.Shivdasani Aimera Hosing Cqt-pornttotl

Abbott India Ltd.

A~nhernath ,J~i -Fl lnd Co-cq$t.ral ir.. I+iink I . t r l .

K I I Y ~ T ] ~ D~hcre~ionary Farnilv Trust ( Iki. Corplis)

Mantkir Vnidy~i

l).T3.Arqaria

Ransi Mrh la k CC7

I..A.not filed

Hat l~ i Mrhta & co I,.A.not filed

(:liaruwaIn & Ass.

Kunak I Ioshi

Sanjukta Cl~owdhur

Illla-v M r h r a

iiljay Mehta

Y a g n r d ~ l3esa1

I..A.not filarl

K.S.Rindra Bt. Uo

L. l l . 110 t f h l d

Anil 'l'hakrar

Mehul Mckta

H a r ~ s i hlehta B C'C)

Hcmcllilt'u X. Pdiandr

M.M.(;olvala

M,M.Golvaln

I .A.not filed

V.Ct.Oindc

1..X.llot filed

L.h..not hlrd

I..A.not filed

1 ,.A. t>ot filrd

P.J.Pnrcliwulla

S . M . K l ~ i t ~ ~ - r s : i r ~

[,,A.ll*t Jl l7d


1 3TA 2 ITA 3 3TA 4 ITA 5 IT A

6 1'1IA

7 ITA 8,9 [TA

10 ITA

11 ITA 12 ITA 13 CU

14 ITA 15 ITA

16 ITA 17 ITA

18 ITA

19 ITA 20 ITA 2 1 CO

22-23 ITA 21 ITA

25 CO

26 ITA 2 1?'A

28 ITA 29 ITA 30 ITA 3' ITA 32 1TA 33 ITA 34 ITA 35 ITA

36 ITA

BEFORE S/SHRI D.Manmohan,vP& N.K.Billaiya,AM - Kotak Securities Ltd.

Khanna Ice 86 Cold Storage P.Ltd.

M / s Advnnc~ Pnwer Display Systems Ltd. M/s Advance Power Display Systems Ltd, M I s Asian Electronics Ltd

Avadh Naraynn Singh

Ajay Kurnar Baid Kishor J. Janani Kantilal K.Crada AIka M. Bharucha

M / s K J.Construction Company M / s K.J.Cotutruction Company Kaushalya R. Sampat Ketan Chhotalal Sheth

Ajaykant Ramprasad Ruia The h~rpor t A ~ d l v n t y Of Ind~a Srdf Coo-Op Credit Sor

ASE Industnes

ASE Industnes Allied Instruments P. Ltd. Allied instruments P. Ltd

Aptech Ltd. Kranti Tmpex P.Ltd

Kranti Impex P.Ltd. Ashok ~ m b a l a l Patel Ldl Balladur J a i swd M / s Aptech Ltd. M/Aptech Ltd. Arni Estate P. Ltd.

Arni Estate P. Ltd. Ko~hhar Surveyors P. Ltd. Lucid Gems Aftab Abdul Rehman Bad shah Asnak a. Gulhatl

Ashish Builders P. Lid.

Farrokh Irani

V i m d P~nnuiya

J.Sl).Misfry

I,.A.r~ot filed

Thlnga ?k Cuntracto

L.A.nnt filed

H.P.Golc11ha

L.A.not filed A.K.Ghosh

Yaz~d K. Wadla

K.Shivzram

L.A.not fled Jitendra Singh

Bhupendra Shah

L.A.not filed

:~r:I..A.not filed

S.C.T~wari

S.C.T~wari

L.A.not filed L.A.not iiled

L.A.no: filed

L.A.not filed

L.A.nnr filed L.A.not filed

L.A. rln t fled

S.C.Tiwari

R.K.Jtunjhunwala( L.A.not filed

L.A.nut filed

L.A.not filed

L.A.not filed

L.A.not hled

L.A.nut filed

L.A.nut filed


Thursday : 14/05/2015 BEFORE 8/SHRI D.Manmohan,VP & N.K.BiUaiya.AM

1 ITA

2 ITA

3 ITA -7-5 ITA

6-8 ITA 9 ITA

10-13 JTA 14 ITA

Ih IT,4 17 ITA

18 ITA

19 ITA 20 JTA 21 ITA

22 l'rA

23 ITA 24 I T A . 25 ITA 26 ITA

27 ITA 28 ITA

29 CO

7914 /M/ IO Lundnn S t ~ r Diamond Company (I) k t . Ltd neepak Tralsha~valr

5 9 4 2 / M / 11 iondon Star Diamond Company (I) hrt.Ltd Bhuperlrlra N. Shroj

58 /M/ l l Rusan Pharma Ltd. G.P.Mchta 8r. Co.

2985-2986/h1/ 11 Layer Exports P Ltd . L A.not ' i l ~ d

3319-3021/M/ 11 Layer Exports P Ltd. L.A.not hied

1907/M/ 11 Layer Exports P Ltd. L.A.not *;led

1927- 1930/M/ 11 Layer Exports P Ltd. L.A.not Elcd

5949-5950/M/ 1 1 M/s Atlantic Trad~ng Corporation Sameel Salva

(Now Knoun as Novamed Pharmaceuticals P Ltd.) 5950/M/ 1 1 M / s Atlantic Trading Corporation L.A.not filed

(Now Known as Novamed Pharmaceuticals P. Ltd.) 35031 M/ 12 Aarti Drugs Ltd. Urnesh Bd;r

3257/M/ 12 Aarti Drugs Ltd. i,.A.nut filt-d

53281 M/ 13 All Senices global P. Ltd. L.A.not f i l ~ d

(formelery Known as All S t ~ r e s under 1 roar India P. Ltd.) 5720/M/ 12 Arebee Star Maritime Agencies P.Ltd. L.A.not filed

1239/M/12 Anees Ur.Rehman L.A.not Tdcd

1248/M/ 13 Kamshet Investments P.Ltd. L.A.not filed

1 2 4 9 / M / 1 3 Keshavlal Dalpatbhai Zaveri & Co. L.A.not filed

5212/M/13 Khetan Lndustnes P. Ltd. L.A.not filed

5347/M/ 13 Aarvi Encon P. Ltd. Rahul K. Hakani 7340/M/ 13 Aruna Synthetics L.A.not f i l ~ d

73671 M/ 1 3 Kshitij interiors P. Ltd. t.A.not filed

? 3 6 8 / M / 13 Knight Frank India P. Ltd. L.A.not filed

7.353,' M/ 13 The Am~rican School of Bombay Educebon Trust L.A not bled

3 6 / M / 15 The ~rnencan School of Bombay Education Trust L.A.not fded


' ./" IMCOME TAX ApPELLATE TRIBUHAt. "E" BEMCH, MUMBAI

CAUSE LIST FOR THE PERIOD OF 3 -w .2015 TO $4.&2015 i-

i

1 ITA 6678/M/13 Maharashtra Housing h Area Dev..?\uthari~ (S.G)

2 ITA 5701/M/14 Maharashtra Housing & Area Dev. Auth0r.t~ (S.GJ

(Not t o be posted ShrI I.P. Bansol. JM) 3 ITA 3171/M/13 - Monsanto India Ltd. (FOE)

4 ITA 3743/M/13 - Monsanto lndla Ltd.

5 ITA 4969/M/13 - Morsanto India Ltd.

fi ITA 4 $ 3 3 / M j 1 3 Monsanto India Ltd.

7-8 IT(SS) 248&236 J M / 0 6 Mr. Farred Noorani

9 ITA 5630/M/07 Mr. Farred Noorani

lo ITA 4639/M,'06 The Indian Seamless Metal tubes Ltd,(RM)

11 ITA 4619/M/06 The Indian Seamless M e t 4 tubes Ltd, (RM) t 12 [I% 164O/M!O6 The Lndian Semiess Metal tubes Ltd, (RM)

1 3 JTA 6704/M/10 M / s . Manraj Leasing Pvt. Ltd. (RM)

14 ITA 9 6 3 / M / 1 2 Narendra C. Shah

1.5 ITA 4 3 7 6 / M / 1 2 M a h p a chemicals F'vt. Ld.

16 ITA 5965/M/12 Byranjee deejeebhoy Pvt. Ltd.

17 CV 252/M/14 Byrmjee Jeejeebhoy Pvt. Ltd. 18 ITA 5977/M/12 Neeleshwar Developers 19 I T A 5984/M/12 Bhagat Housing kvelopmcnt Art. Ltd.

20 JTA 6 2 3 2 / M / 1 2 Met craft Engineering Corpn.

21 ITA 6233/M/13 Met form Corporation

22 ITA 6206/M/13 M ~ u G u p t a

23 ITA 1338/M/13 Multi Act Trade & Investment P. Ltd.

24 ITA 1344/M/13 Bhavn N. Patel

25 ITA 1356/M/13 Bharat Radiators ~ndustries P. Ltd.

26 ITA 1 3 6 4 / M / 13 Bimd Jiteudra Desai L

27 ITA 1371/M/13 Mumbai Mazadoor Sabha 28 ITA 1382/M/13 Narang International Hotels P. Ltd.

29 ITA 1383Jhlj13 Narang International Hotels P. Ltd.

30-34 ITA 24 17to242 1 / M / 13 Mohan Hokhand Khanchandani

35-38 ITA 2863102866/M/ 13 Mohan Hutchand Khanchandani 39-42 IT.4 125to128/M/ 14 Mohan Hotchand ~hanchandani

43 1TA 2531/M/13 M e r u ~ u l lnvcstmcnt m d Trad~ng P. Ltd.

44 ITA 4167/M/13 Brics CrFdt finance P. Ltd. 45-47 ITA 2883to2885/ M / 13 Bank of India

48-49 ITA 3365&3366/M/ 1 3 Mohit Ka-nboj

50-51 IT(SS) 08 8r, W/M/ 13 Mukesh Bhatt

52 ITA 5 1 4 4 / M / 1 3 Mal-tipal Ba bulal J a i n

53 ITA 5290/M/13 Kahipl M. Jain

34-53 ITA '/203-04/ M/ 1.7 Tnt: Nutxn Laxmi CHS. Wd.

56 ITA 7219/M/13 Navin N . Rajput L

Satish Mody

M. Suhramaniam

rivek Vyas

;.A.Not filed

D.V. Lakhmi

M u 1 Hakarli

I . A .Not Filed

K.K,Bhagari~

K.K.Bhzgarh

L.A.Not fled

L.A.Not filed

L.A.Nut iiled

L.A.Not fled

L ,%.Not f l e d . ,'

L.A.Not filed

L.A.Not Tied

Rarnesh Jiwmani

B.S. M e h t a W Co.

C. Narcsh

L.A.Not fded

L ,%Not fded

i.A.Not filed

L.A.Nct Tiled

L 4-.Not filed i


JESDAY: 1210512015

ITA

IT A

ITA 1TA

TTA

ITA

ITA

LT A

IT A

IT A

ITA ITA IT A

ITA

ITA

tTA

ITA

l'l 'A

ITA

l'1.A

ITA

ITA

ITA

ITA

ITA

IT A

ITA

ITA

IT A

ITA

IT A

ITA

1TA

BEFORE S/SHRI G.S.Pannu, AM b Amit Shukla, JM

Medley Phmrnaceutjcals Ltd

Medley Pharmaceuticals Ltd

N a m a n Enterprises P. Ltd.

Mamta V. Thakkar Bayer Crops Science Ltd.

Mobile 2 win India P.Ltd

Mobile 2 W i n (I) Pvt. Ltd.

Neeta Mahendra Puri

Mumbai Water front Centre

Nirlon Ltd,

Naresh J . Goyd

Metro Shoes Ltd.

Bindu Hatwar

Muiler and Phipps (Ij Ltd.

Mmda Finvesz P. Ltd.

Mmda Finvest P. Ltd.

Mmda Finvest P. Ltd.

M m d a Finvest P. Ltd.

Mega Bollywood Pvt. Ltd , M d r a asht t-a IIousing & Atea Dev. Authority N .W. Exports Pvt. Ltd.

Sh1.i Naresh B, Vora

Mahindra Retails P. Ltd.

N irlon Ltd . Murari Disc. Farnily Trust

Mahadev Disc Family Tni st

Narayan Disc Family Trust

Mukund Disc Family Trust

Manmohan Disc Family Trust

Nilkant Djsr Family Trust

MurlidharDisc Family Trust

Narendra N. KhandeIwal

Madhu India Ltd.

(D.M Harish Co.)

Hire Rai

K' S ~ I ~ V I - ~ I I

Vatsaraj Ba Co.

L.A.Nol filcd

L.A.Not filed

L.A.Nut f - rd

A. H. Dalal & Co.

' L.A.Not filed

Vijay Mehta

D.V.LAkhani

L.A.Not filed

K. Shivrani

L.A.No1 filled

Sashi Tulsiyan

M.Su bramaniarn

Yogesh Thar

t .A.Nat f-ed

B.K.Khare&Co.

L.A.Not filed

L.A.Not filed

L.A.Not filed

L.A.Not f-ed

L.A.Not filed

L.A.Not filed

L.A.Not filed

L.A.Not filed

L. A. Not filzd

Vjpul Joshi


2DNESDAY: 13/05/2015 - BEFORE SlSHRI G.S.Pannu, AM 8e Amit Shukla, JM

1 ITA

2 IT A

3 ITA

4 ITA

5 1TA

6 IT A

7 ITA

8 ITA

9 IT A

10 l'1.A

11 ITA

12 ITA

13 ITA

14 ITA

15 r15A

16 ITA

17 ITA

18 ITA

19 ITA

20 KrA

21 ITA

22 ITA

23 ITA

24 ITA

25 ITA

26 ITA

27 ITA

28 ITA

29 ITPI

30 1TA

31 ITA

32-133 ITA

53 13/M/08 Bourngarten 8r, W d l i a P. Ltd, Anil Sathe

419/M/lD Maharashtra Electicity Trasmission (P. C. Harlsutia &, Co.)

5234/M/11 Model Industrial Colony t Vipul Joshi i

5235 / / 11 Sunny A. Patel Vipul Joshi

1922/M/ 12 Mamta H, Malhotra(Prop. Of Medl Vision P. Jhunjhuna

2490/Pune/ 12 Pragati Aroma Oil Distelcrs 1 P) Ltd. L.A.Not filed

2491/Pune/ 12 Pragati Aroma Oil Distellers )P) Ltd. L.A.Not filed


2493/Pune/ 12 Pragati Aroma Oil Distellers )P) Ltd. L.A.Kot filed


1875/M/13 Mehraj R. Merchant L. A.Not filed

1 8 8 4 / M / 13 Nareshkumar P. Solanki L.A.Not filed

1 8 9 3 / M j 1 3 Nitinchandra M. Jobanputra L.A.Not filed

1897/M/ 13 Bhoomi enterprises Jigesh Shah L-

1 9 0 9 / M 1 1 4 Mountain View Realtors P. Ltd. .i Vijaj. Mehta

5 1 4 5 / M / 1 3 Max Realittes P. Ltd. L.A.Not filed

5146/M/13 Max Realittes P. Ltd. L.A.Not filed

5 1 4 7 / M / 13 Max Redittes P. Ltd. L.A.Not filed

5148/M/ 13 Max Realittes P. Ltd. L.A.Not filed

5153/M/13 Dr. (Mrs,) Meera Narendra Rege L. A. No t fded

5154/M/13 Neeta Bhaskar parikh L.A. Not filed

5160/M/13 Netmagic ~olAion P. Ltd. L.A.Not filed

1 1 2 0 / M / 13 Mukesh Gulabchand Shah Vijay Mehta

1 1 5 5 / M / 13 Burhani Quardan Hassan Trust L.A.No t filed

4 2 4 9 / M / 13 Dr. Mansukh D. U n a h n t L.A.Not filed

4436/M/13 Mangalore Refmery and Petrochelnical Ltd. /

4448/M/ 13 Mangalore Refinery and ~etrochemicd Ltd . 7 3 0 8 / M / 13 Beaautiful Diamonds Ltd. L.A.No t filed

7311/M/13 Nathapa Jhakari Joint Venture L. A.No t filed

7315/h1/ 13 Mihir Builders L.A.Not filed

7 3 18/hI/ 13 Nimish Chandulal Shah L.A.Not filed

73 19&7320/M/ 13 Nargis Mamdani L.A.No~ filed


THURSDAY: 14/0512015 BEFORE S/SHRL G.S.Pannu. AM Ik Amit Shukla. JM ..

1-2 lTd

3 ITA 4 ITA

5 CO h lTA

7 1TA

8 ITA

9 :TA

10 ITA

11 TTA

12 ITA

13 ITA 14 CO

15-17 ITA

1 8 ITA

19 ITA

20-21 ITA

22 ITA

23 ITA

24 ITA

25 ITA 26 CO

27 ITA

2s CD/

29 ITA

30 ITA

31 ITA

32 ITA

33-37 ITA

38-40 ITA

41-43 1TA

44 ITA

45 ITA

46 ITA

47 TTA 48 ITA

5622 Ba 5958/M/ 10 Nivarm Diagnostic Centre Pvt. Ltd.

5745/M/ 13 Nivaran Diagnostic Centre Pvl. Ltd.

8422/Mj l D Shn. Bharat J. Dattani

0 S / M / 13 Shri. Bharat J. Dattani 8483/M/ 10 M / S . Nasir Hussein Films Pvt. Ltd.

6226/M/ 11 Bhupinder Investment Co. Pvt. Ltd.

6357/M/I I MafatIaI Industries Ltd.

6085/M/ 11 Mafatld Industries Ltd. I

6 7 6 1 / M / 1 1 Mega Freight Movers Ltd.

6788/M/ 1 1 Mirc Electrnni~s 1.td.

28g/M/ 12 Noshir P. Katrak

292/M/ 12 Malbar Hill Club Ltd 5 8 / M / 13 Malbar Hill Club Ltd

293 tn 295,lMj 12 Manohar Shetty

299/M/ 12 Bharlit Petroleum Coqnratiot? Ltd (Erthwhile

Kachi Refineries Ltd.)

300/M/ 12 Brown Kraft Indnstries Ltd.

306 & 307/M{ I2 Mesdan India hrt. Ltd.

314/M/12 Madhubala Anand Kumar

309 1/M/ 12 Bharnt Scrums And L'accinea Ltd.

3343/M/12 Narang Overseas P. Ltd.

3356/M/ 12 Manju Dsyaidas Jethwani 116/M/ 13

L- Manju Dsyddas Jethwani

3360/M/ 12 M.N. Finance Corporation

116/M/ 13 M.N. Finance Col-pvratin~l

3373/M/2 National Securities Depository Ltd.

3375/M/12 B h m t Semrns Bb Vaccines Ltd.

3381/M/12 BJ3ARAT TIN WORK&

I308/M{ 13 BNP Parobas S.A.

5865 to 5869/M j 19 Born bay Scotish Orplang Swiely

6138 to 40/ M / 13 M/s. Neeta Textiles

7335 to 37/M/ 13 Neeta Textiles 7333/M/ 13 Bhakti Impe

735OjM113 Buildbyte Ccrn,(in dia) P. Ltd.

7363/M/ 13 Mijjeeb Alam Rajput

7370/M/ 13 NRC Ltd. 2734/M / 12 NRC Ltd.

L

K. Shivram

L A Not filed

D.K.Khanna& C o .

Deloittr: Ilaskne W Sells

.,' A.M.AgarwHT Hb CO

L.A.Not filed

L.A.Not fded

L.A.Not filed

L A.Nr)t Iiiilt<l

L.A Not filed

L.A Not filed

L.A.Not fled

L.A. Not filed

L.A.Not Ned

L.A.Not fded

L.A.Not filed

L.A Not fded

i L.A.Not fiIed

LA. Not Filed

L.A.Not Fded

P J.Pardiwal~

L.A.Not filed

L.A. hot filed

I..A.Not filed

L.A. Kot filed

L.A.Nat filed

I, A.Not filed

I,.A.Not filed

L. A.Not filed

@Y' ASSISTANT REGISTRAR


INCOME TAX-WPELLATE TRIBUNAL m A I BENCHES

CAUSE LIST FOR THE PERIOD FROM- X 1 . 0 5 . 1 . BENCH :

106Dfl110n/2015 BEFORR S,S_RI* T e B ~ v ~ a \ + Ra']Q rl d ly , A W 1 ITA 8606/M/ll Petrofac International Ltd. 2 ITA 3 7 8 / M / f 1 M / s . Central Railyway Ernpl. Co-op Crcdit Soc: I,ld. 3 ITA 1753/M!ll Mrs.Chhaya ,P. Gangar

ITA 1 6 3 / M 1 2 Mrs.Chhayn P. Ganjiar t i

5 iTA 164/M12 Mrs.Chhaya P. Gw-gar - 7 C.034-35]M/13 Mrs.ChhayaP.Gangar 8 1TA 1 7 8 2 / M / I 1 Pankaj J. Gangar 9 1TA 1784/M/ll Pankaj J . Gangar 10 1T.4 159 /M/12 Pankaj J. Gangar i I !f'A 160/hI / I 2 Pankaj J. Cramgar

2 - 1 1 1 ~ ~ ' 1 0 . 3 h - 3 7 / M / 1 3 PankajJ.Gangar 14 I'TA 1754/M/11

! Prakash H. Savla

15 ITA 178l/M/ll Pankaj Hirji Savla : 16 1TA 4768/M/12 Chum Trading Ccl. P. Ltd. 17 ITA 4 6 9 4 / M / 1 3 Churu Trading Co. P. Ltd. 18 ITA 4557/M/13 ChuruTradingCn.P.Ltd. 19 ITA 6095/M/12 Cihlra Properties Ltd. 20 C.0 263/M/14 Cikura. Propetties Ltd.

11-22 STA 6099 &6100/M/ Vedisa Properties Ltd.. t

23-24 C.0 269-270/M 14 Vedisa Properties Ltd.. ! 2.5 IT:! 6571/M 12 Colaba. Sangita Co-op Hsg Soc. Ltd. 1

2 G iTA 6587/M/12 PEA Ififrash] cture 1,td. 27 1TA 'i237jM/ 12 PBA In fras tu chi re Ltd. 28 LTA 63YOjMj12 Pushpa Vasudev Murdani 2!f ITP, 338/M/13 Pravin Pharma 30 I?'/, 3 4 E / M / L 3 Polysil Pipes !

31 ITP, 350/Mj13 Pratirna H. Mehta 32 ITA 355/M/13 C.H. Java 8t Co. 3 ITA ?44/M,!13 Pidilite Industries Ltd. '

34 LTA 1054/M/13 Pidilite Industries Ltd. 35 ITA 752/M,/13 Chetan S. Char idmi i

56-37 TTA 3030-31/M/13 CenturyTextilesP.Ltd. 38 ITA 3 0 3 3 / M / 1 3 Classic Stripes P. Ltd. 39 F A 3038/M/13 Parekh Health Management P. Ltd. 40 ITA 3040/M/13 Parin A. Shah !

4 1 1-TA 3 2 6 6 / ~ / 1 3 Parin A. Shah I

42 ITA 3041/M/L3 Prince Marketing 13 IT$- 3047/M/13 Parkeen Brothers , f$ lT.4 5750M!13 Pierre Dso~xza 45 ITA 575rllMll;~ Plustech Engg. P.Ltd. 46 ITA 620fi/Pvi/13 Pllrstech Engg.P.Ltd. 47 ITA 3093fi1113 Philip Capital India P.1 Ad. 48 J'rA 4407&1/12 MF Global Sic Securitlcs India P.Ltd. 29 4T,4 72021hI113 Prudential I ~ a ~ i n g t t d .:O ITA 72211RZ/13 Chauhen & Chnuhan Go.

t.A.Not Filed Ashok K-Suth

Harshad Shal B.S.Sharama

D.V.La khani D.V.l,akhani D.V.Lakhani D.V.Lakhani Vimal Punmi1

Y .P.Trivedi ,I; Ajay Smgh Nc L.h.Not Filed

L.A .Not,Filed

Rahul Hakani

L.h.Not Filed T A N o t Filed


dday l z . o s . a o ~ eefoms,satl X~P.BansaI, JM g b d i ~ r \ d ~ ~ ~ ~ h 1 ITA 62821M115 Credit Guarantee P'und Trust For Rficru & Smy11 Enterprise; (S.G.) 2 ITA .1048/M14 Credit Guarantee Fund Trust For hlicro & ~rnill Enterprises

3-4 ITA 59 & 4 1/Nag/07 Chattisgsdh State Electriciw Board (OA) i L.A.Nut Filcd

s ITA 4 8 6 7 / M / 1 2 Occasion Impex P I,td. L.ri.Not Filed 6 ITA 6630/M/12 Pataloon Retail India Ltd. Vipul Joshi T 11:4 6G12/ILT/12 Prakash Met& i L.A.Nnt Filed 8 ITA G457iM112 Prakash Metals I

9 ITA 1372;W12 Pratap Ratan Das L.A.Not Filed 10 ITA 6484;'M/12 Omega Shipping P.i,td. L A . Not Filed 11 tT:Z 613G'/MllX Pooja Exports 12 Irl!A GG25rrvil12 Purushottam M ~ v j i Bhatia Vimal Purlan1

1

13 ITA 3721M112 Patodia filmens P.Ltd. ) A.K.Ghosh 14-17 ITA 1232- 1235M12 Parag M.Sangh~i Sashi Tttlsian

18 S ~ A W ~ M / I Z Firamal Corporate Services Ltd. Ransi Mchta 19 ITA 593A1/13 Pragnesh A.Thakkar ! Sameer Dalal 20 ITIA 3184M13 Cosco India Shipping. P.Ltd. Connie L o b 22 ITA 5113/MllY Cipla IAd. ! I,.A.P.Tot F i l~ J 32 ITA 881M/13 Pinakin Gunvantilal Dalal J.C.Rava1 23 ITA 8891hl113 Patman & G.K. Hospitality P,Lt,ci. I ,. A Npt Filerl 24 ITA 5761M13 Contract Advedising (I) P.Ltd. L.A.Not Filed 25 1TA 55511M113 champ akla1'~himsji Ganger M.Cnanivade1 2 G ITh 725 I1MlI3

i Chandra Disc Family Trust (DRF Corpn) IA.kNot Filed

27 ITA 72591h1113 Pavanpi~tra Disc Family Trust(nRF C o ~ p n ) 1, L.A.Not Piled 28-29 ITA 7283+7284/M113 Prnkash P.Mali Girish Dave

30 ITA 72941M113 CAN Properties P.Ltd. 31 ITl\ 5724/W13 Cayricoa~ &dp Ltd. A.J.Shah

!

i \


.dnesdav 13/05/20 15 -- ~ ~ ~ o r o wmd 1. PAansal, JM & - L LTA 9395/M/04 Western Express India Ltd. (UAJ

2 ITA 9407/M/04 Western Express India Ltd. (OA) 3 ITA 1912/M/08 Western Express India Ltd. (OAJ 4 I 2147jMI08 Western Express India Ltd. (OA)

5 ITA 6412/M/l1 Powai Vihar Developers P.Ltd. 6-3 ITA 2702-2704/Mj l : Panther Investrade Ltd. 9 ITA 4 9 6 3 / M / 1 2 Pushti Consultants P. Ltd. 10 ITA 6193 /M/1 : ! Paradise Infrastructure- Con P. Lf r? . 11 ITA 6646/M/12 Late Puran Ratilal Mehta 12 ITA 6636/M/12 Fratapsingh Deshrnukh 13 ITA 6469/M/12 Pratapsingh Deslirnukh 14 ITA 3895/M/12 Chanduid Mavji Harbada 15 ITA 6645/M/.12 Piramal Enterprises Ltd. 16 ITA 3145/M/13 Shri Pritidev Sin& Parmar 17 TTA 3243/M/13 Caliber Chemicals P.Ltd. 18 ITA 8 1 6 / M / 1 3 Crawfird Bayley OL CO. 1 ITA 3258/M/13 Prakash Shankar J agtap (In ITA 8 3 0 / ~ / 1 3 ~ a r i m d N . s ~ & (HUF) 21 ITA 3 1 5 1 / M / 1 3 Progress Software Solutions P. Ltd. 22 ITA 3 1 6 5 / M / 1 3 Pharmabest Investments P. Ltd. 2:$ TT.1 73011M/13 Cor~lc,rkene Estate: Devolopment P.Ltd

24-25 ITA 7302-7303fM13 Cornestene Estate Development P.Ltd. ?G l'r.4 ~321&1/1:4 -4mi Estate P.Ltd 2 ITA 73001M113 Ami Estate P.Ltd 2H I'rA 730tilW13 Puja Pralhad Deora 29 PTA 73221M113 I'ooja Expoprts 311 lrl'A 92191M113 Crossword Book Stores P.Ltd. 31 I'rA 37001M12 Chabildas Vdabhdas Desai

R i e r ? d r 4 , AM [ F.V.1 rani


.rsduyl4I 0S/2=5 - B e ~ a . e ~ ~ h r i -- 17 P o R a n ~ a ~ . JM & f ? 3 f n d w f nn 1 ITA 826S/M/1.0 P.Z.Cussions India P.Ltd.

!TA &267/M/ 113 P.Z.Cussions India f .Ltd. ;':A 6493/M/ 13 Niko(Necns) Ltd. ITA 5972/M/ 13 Nilco(Necos) Ltd. ITA 8440-844 1 / M I 0 Niko(Necos1 Ltd. I '17A 6 GT I JhTI I 2 Prak.?sh P.Ilhandarkar I T A G672fi1112 P ~ a v i n P.Bhadarkar I 'l'A c; 7 i3 : ~lhI112 Pradipbhai Nath;-llal Shah i7'A 5703JVl 13 CLH Properties 1 3'A 58 0 41M/ 1 3 I'arsoli Cc,x-pnrat,ion Ihd. 1TA 3318hII13 F'arvez Mohammed Hussein Ghaswala ITA 5H05/M/lR Prakash Shah Shares 8: Securities Ltd. TTA 33-1 7/kU 13 Om Kaiinsk Finance & Investments P.I,td. ITA 581211W113 Polyfihre industries P.L td. ITA 3521/M13 Puraandu Jain Kavi & Jain C 7TA 6526fi1113 Parsuli Corporate Td.4. ITA 46441M113 t3hcmint.u T'echnologi~s TLd. [TA 6591/M/2;3 Pirarnal Enterprise:: Ltd. !'m 7:3-16/&1/13 Cordcon Builders P.I,t,d. j,.A.Not Filed ! r!'A 7 ;Xi 1 /\/I/ 1 +3 Pharmacia Healthcare Ltd. I'1'A 73G5/M/I 3 Claridges Ir~vestrnc n t s & Finance l .l,d. I rx'iZ 734 ?&I/ 13 Caliber Personnal Services P.LtrI T,.A, Not Filed

24 l rYA 7:~56A~l/I3 Project Enterprises A


I_NCOME TAX APPELLATE TRIBUNAL, P ~ B N BENQHES. 'D' BENCH

CAUSE LIST FOR THE PERIOD OF 11/05/2015 TQ 15/05/2015 .- I

laONDAY 11/09/2015 - BEFOREB/BHRI. s h c t ~ m q ] ~ , ~ & S~<)q &TI, 3=m A.R.'S NAME

1 TTA 2439/M/10 M/s. Dharlthak 8 s Company I Rhupendra Shah Ck Asso.

2 ITA !865/M/l0 M I S . Dhanthak 86 Company B h u ~ n d r a shah & Asso

3 ITA 604C?,'M/ll M / s . Dhanthak Company Bhupendra Shah P Asso

4 1'!'A 51 19!M/ 12 M / s . Dhanthak 8r, CO. Rhupendra shah & ~ s s u .

5 TrJ'.A 00861WIO M/ s. D.K.Enterprises ! J.D.Mistri/Nishmt ThfLWra

(Not to be posted beofore Hon'ble S/Sh. D. Marlmohan (XYPIMZ)

6 ITA 6 6 4 3 / M / 1 0 Rashrnikant S . Dnshi (HUF) L S .C-Tiwari

7 ITA 4 9 0 Y / M j 1 3 Rashmikant S. Doshi (H U F ) S .C .Tiwari

8 TTA 7988/M/10 I

M / s . Rukrnani Mercantile f i t . Ltdi Vipul Joshi

9 ITA 314/M/ll Dedhia Investments Pvt. Ltd.(RM) ' UKG &, Associates

10 ITA 1 3 8 8 / M / 1 2 Dedhia Investments Pvt 1Lt.d. (RM) : UKG 8 Assoclares \

11-12.ITA 847&1425/M/11 KelianceNatura18r,ResourcesLtd.i Jitendra San ghavi 1

13 ITA 5742 /M/11 Devji Waghji Pate1 I Kailashchmd Jain I

14 1TA 245 /M/12 Re ligare Technova Glnbal Solutionk Ltd . Vaish Associates

(Now know11 as Dion Global SoIutions Lid-]

15 ITA 2486/M/12 RBS Equities (Ind~a) Ltd. BS R &, Co.

(Formerly known as ABN Amro Asia ~ ~ u i j j e s (I) Ltd .)

16 I'TA 4642 /M/12 Dilip R. Condhalekar Dr. P. Daniel t

17 ITA 5907/M/12 Ramesh K. Nakrani D.C.Sejpa1 & Co.

18-19ITA 5937&4777/M/12 RunwalDevelopersPvt.Ltd. r

! Shah 8r, Tapar-ia

'LO-2iITA 4540-4541/M/13 RupritAgencyPvt.1Ad. B.V.J haveri


JESH)AY12105/1;1015

1 ITA 7373/M/10

-3 . ITA 6615-6616/M/ 11

4 ITA 7641/M/12

5 1TA 7812/M/11

6 TTA 8767/Mjll

7 ITA 2425 /Mj 12

8 ITA 3487/M/12

9 Il'A 3309/M/ 12

l o ITA 3 4 1 6 / M / 1 2

MIS. Dimple Cine Advcrhsing Pvt. ~Ltd. !

Rajmata Jijabai Co-op. Hsg. Soc. itd.

Rajmata Jljabai Co-op. Hsg. Soc. &td.

Rajmata Jijabai Co-op. H s g . Soc. Lit$.

Uilkush D. Ja i r l I

I

Dani Sharcs &, Stock Pvt. Ltd.

Dani Sharcs & Stock Pvt. 1,td.

Uccpak Cha~ldulal I ~ h a n a

Royal Hydra1.1 tic Pvt. Ltd. i

V.C.Shah 8r: Co.

M. V . Subrmanim

M,V.Suhrammian

M. V. Suhranlanian

Chetan Jai11

Saniay R. Parjkh

Sanjay R. Parikh

C. N.Vazc

Maya & Khatri 11 JTA 6195iM712 ram^ Packaging industries Dinesh H. Shah & Ctj

12 ITA 6 8 3 0 / M / 12 Deposit Insurance &, Credit ~ u r a h t e e Corp. Sitaram Pareehh

13 ITA 2301/M/13 Distinctive Realty f i t . Ltd. 1 L/A Not Filed

14 JTA 5987/M/13 Dilip Shaorji ,I L / A Not Filed

15 ITA 7252/M/ 13 Divakar Disc. Family Trust (Def. 6 r p u s ) L /A Not Filed

16 ITA 7255/M/13 Ranthad Disc:. Family Tmst (DeE Corpus) L / A Not Filed

17 ITA 7264/M/13 Rayman Disc. Family Trust /Det dorpus) ? L/A N o t Filcd

18 ITA 7273/M/13 Ram Disc. Family Trust (Uef. ~ a r ~ & s ) L/A Not Filed

19 ITA 7274/M/ 13 Radhakrishan Disc. Family Trust (Dcf Corpus L/A Not Filed

20 ITA 7296/M/13 Deba brata Bhadury T,/A Not Filed

21 ITA 7297/M/13 Kajeshwaree Shipping &, Logistics i L/A NOT. Filed

!

a r e D N E S D A Y ~ / O 5 / 2 U l s B E F O R E S / S H ~ . k 1 c ~ h m m h ~ 6 ~ -- & S C \ ~ q7 &b\r3 ,TY A.R.'S NAME

1 ITA 1608/M/09 M / s . RST India Pvt. Ltd. t J.b M ~ s u y / N r a j 311cLh

(NOI to be posted beofore Hon'ble SiSh. D. Mmmohan (VP(h4Z) 2-7. ITA 4200-4205/M/ 10 Sh. Dinesh Khanna (RM) Prarnod C. Shah

8-9. ITA 800&4780(M/ I 1 10 ITA 22U9/M/12

I 1 ITA 2359/M/12

12 rm ~ I W / M / I % . 3 - 14 ITA 597 58;5694 / M / 12 15 TTA 5976/M/12

. h- 17 TTA 5982&5693/M/ 12 18 I T A 8 7 6 / M / 1 3

19 TTA ' 7 3 1 3 j M / 1 3

Mr. Kajnikan t C . Shah f

Reliance General Insurance Co. : Deepak Ramchand Makhija Diamond Tool Industries Reliance Power Ltd. Reliance Welfare Assoc~ation I

Reliance Capital Ltd. Deepak Premnara) an Ratan J. Batliboi

Sanjay C. Shah Jitendra Sanghas Jayant Ehat

Jitcndra Sangha%-i

L/A go t Filed Jitendra Sangl~avi Niraj Sheth

L(A Nut Filed

20 ITA 1774/M/ 15 Raviraj I nd~~s t r i e s L/A N o t Filed

21 ITA 1793/M/15 Delcitte Touche 'l'ohmatsu II ldia ~ V J L . Ltd. nrlnitte ~r-ski t~s 8: Srils


1 ITA 2799/M/l1

,3. ITA 7525-7526/M/ 1 l

4 ITA 7631 / M I 1 1

5 ITA 94S/M/12

b CO 25/M/ 13

7 ITA 1039/M/12

8 ITA 3 0 9 0 / M / 13

9 ITA 1589/M/12

10 ITA 4775/M/12

1 1 ITA 5972/M/12

I2 CO 254 /M/13

13 ITA 2343/M/13

14 ITA 2360/M/13

15 ITA 6339/M/13

16 ITA 7332/M/13

17 ITA 7 3 2 6 / M / 1 3

1 8 TTA 73341Mi13

19 ITA 7362/M/13

20 ITA 7364/M/13

& Samj sl G9 JP B E F O R E S S / S H R I . R ~ C * S h ~ ~ m ~ p AMM - ? A.R.'S NAME

M / s . Ross Impex Pvt. Ltd. (RM) Bharat L. Gandhj

Darshansingh Chadka L/ A N o t Filed

D .S.Purbhoodas 8G Cn. P.PardiwdaJJM adhrlr Agrlnr

Sh. Rangnath. Basudev Somani Narayan Atal

Sh. Rangnath Basudev Somani Narayan Atal

Sh. Rangnath BasudevSomani i Naraj-an Atal

Mr. Ranpath Sornani I Narayan Atal

M / s . Dhyan Stock Broking Pvt, Lt?.

D .Crescore Executive Alliarlce ; r

Reliance Industries Infrastructure iLtd.

Reliance Industries ~nfrastructuro jltd. )

R ~ r n m a n Ksrwa t

Dattatray N. Sawant FIUF

Dilipkumar Vishindas Lakhi b

Dilipkumar Vishindas Lakhi

Reliance Prolific Traders Pvt. Ltd. i

Rose Gems

Devji Nenshi Palani i i

Devgan Entertainment 86 ~vftwarcj Ltd .

FRIDAY 15/05/2015 - /MA

Vijay Mehta L/A Not Filcd

Arvind Sondc

Amind Sonde

L/A Not Filed

L/ A Not Filed

I,/A Not Filed

L/A Nat Filcd

L/A Not Filed

L/A Nor Fileri

L/A Not Filed


INCOME TAX APPELLATE TRIBWWL, MUMBAI BENCHES, "E" BENCH

CAUSELIST FOR THE PE-ll/OS f2015 TO 15/05/2015 -- MONDAY 11 /05/2015 BEFORE S- Vijav Pal Rao,l JM1 C$D.K.Rao,IAMI

1 ITA 2671/M/13 Salemohammed Padamsee & Co; 13REIZ1

2 ITA 739/M/13 Salemohammed Padamsee 8r, Co;

3 ITA 6615/M/10 EPC Ind; Ltd;

4 ITA 7071/M/IO Shreya Life Scindia P Ltd;

5 JTA 7841/M/10 Seawind Investments & Trading Co; Ltd;

6 ITA 8337/M/lQ Saraswati Developers

SVG Fashions Ltd; 7 ITA 8565/M/10 (Formerly Known as Deepak Suiting

Ltd;)

8 ITA 5644/M/11 SVG Fashions Ltd; (Formerly Known as Deepak Suiting Ltd;)

g a l 0 ITA 296864154fM112 SVG Fashions Ltd; (Formerly Known as Deepak Suiting Ltd;)

11&12 ITA 2570&2571/M/ 11 M / s Ernst Young Merchant Banking

R.R,VORA Services P Ltd;

13&14 ITA 3314b33 17/M/ 1 1 Shivshahi Punarvasan Prakalp P Ltd;

15 ITA 2659/M/12 Shivshahi Punamasan Prakalp P Ltd;

16 ITA 4296/M/Il Swastik Developers (RM)

17 ITA 6231/M/12 Swastik Developers

18819 ITA 5284&5643/M/ 1 1 Sincere Mercantile P Ltd;

20 ITA 7852/M/li Twincity GIass P Ltd;

21 ITA 7914/M/11 Suparna Chemicals Ltd;

22 ITA 678/M/12 M / s S H kelkar 8b Co; P Ltd;

23&24 ITA 2340&3072 / M/ 12 Shirish Pobngalia

25&26 ITA 40038a4004 /M/ 12 Suyash Laboratories Ltd;

27 ITA 4560/M/ 12 Satyajit S Chandorkar

28&29 ITA 164&16S/M/13 TifcoHoldingsLtd;

30&31 ITA 84&85/M/ 13 Tifcu Koldrngs Ltd;

32 ITA 740/M/13 Sicom Ltd;

33 ITA 743/M/13 Eagle Freight Forwarders P Ltd;

34 ITA 759/M/13 Shah Enterprises 35 ITA 5090jM/ 13 Star Union Dia-Ichi Life Insurance Co;

3hW37 ITA 5096&5386 / M / 13 Sitson Inda P Ltd;

38 ITA 7 2 1 8 / M / 13 E-Hub Corporate Services P Ltd;

39 CO 3 8 / M / 1 5 E-Hub Corporate Services P Ltd;

40 ITA 7128/M/13 Santosh Goenka Nishit Gandhi

U Bothra

...... t ,.2

11 1&42 TTA 225 1 & 5 9 5 4 / M / 12 Skylark Build


TUESDAY-12/05/20 15 BEFORE SISHRI Viay PaI Rao,lJM LD.K.Rao,lAML -

1 TT.4 7258/M/13 2 ITA 7270/M/13 3 ITA 7281/M/13

4 ITA 7292/M/13 5 ETA 7293/M/13

6 ETA 72Q8/M/13

7868 ITA 5138 & 5139/M/09

9&10 CO 69b70/M/10

11 ITA 5140/M/09

12 CO 71/M/10

13 ITA 5141/M/09

14 CO 7 2 / M / 1 0

1.5 ITA 7346/M/l0 16 ITA 7212/M/12

17 ITA 8323/M/10

18 ITA 8989/M/10

19 ITA 2994/M/ 11

20-22 ITA 21283021 30/M/ 12

2 3 ITA 2548/M/12

248625 ITA 255086255 1/M/12

268627 ITA 2274 862522/M/ 12

28829 ITA 2506 8s 2507/M/12

30 ITA 2528/M/12

310b32 1TA 2538 &253Q/M/12

33 ITA 2970/M/12

' 34 ITA 175/M/13

35 ITA 974/M/13

36 ITA 990/M/13

37-39 ITA 1039TO 1041/h1/13 40 ITA 1047/M/13

Shiv Disc. Family Tru st (DEF. Corpus)

Tarak Disc. Family Trust (DEF. Corpus)

Shrey Securities P Ltd;

Seasons Restaurants

Shaila D Shah

Siemens Ltd;

Shilpa Sunil Majithia

Shilpa Sunil Majithia

Shobhana Majithia

Shobhana Majithia Shantihrnar I3 Majithia

Shantikumar D Majithia

Shublabh Chemicals P Ltd; Shublabh Chemicals P Ltd;

Telecom Investment India P Ltd;

SAS Institute (India) P Ltd;

Shobhana Majithia

The Shipping corpn; of India Ltd;

The Shipping corpn; of India Lid; The Shipping corpn; of India Ltcl;

Shivnarayan Nemani Shares 8 Stock

The Tata Power Co; Ltd;

Sanghavi JeweUery mfg. co. P Ltd;

Star Chemicals (BOM) P Ltd;

Shraddha Corpn; P Ltd;

Shivam Enterprises Tata Communications Ltd;

Saint Gobain Gyproc India Ltd;

Tata Motors Ltd;

S H M Shrpcare


WEDNESDAY 13/05/2015 BEFORE SiSHRI Vijav Pal Ro,a IJMl &D.K.Rao,(AMl -

1 ITA 2060/M/04 Boman M Mixza L0,A.I

2 ITA 3506/M/05 Boman M Mirza W.A.1

.7 ITA 77231Mj10 SKF India Ltd;

4 ITA 1666/M/12 SKF India Ltd; (SKF Bearings India Ltd;)

5 ITA 368/M/11

6 ITA 5276/M/12

7 ITA 3 3 4 6 / M / 1 1

8 ITA 949/M/13

r> ITA 3828/M/11

10 ITA 4926/M/11

118s12 ITA 2282&2336/M/12

13 ITA 6681/M(ll

14 ITA 7869/M/11

15 ITA 138/M/12

16 ITA 855 /M/12

17 ITA 2290/M/12

18 ITA 2300/M/12

198t20 ITA 3615&3623)M/ 12

21 ITA 7?72/M/12

22 ITA 799/M/13

23 ITA 6148/M/13

24 ITA 6 4 7 / M / 1 3

25 ITA 769/M/13

26 ITA 802/M/13

27 ITA 807/M/ 13

28 ITA 901/M/13 29 ITA 9 1 3 / M / 1 3

30 ITA 9 3 6 / M / 13

31&32 TTA 5149&5150/M/13

33&34 ITA 515185152/M/13

35 ITA 7299/M/13

36 ITA 5036/M/ 13

Shri shazad Rustomji

Shri shazad Rustornji

Travelorg IIolidays P Ltd;

Travelorg Holidays P Ltd;

Tushar Surendra Shah

Summit Securities Ltd;

Summit Securities Ltd;

S P Investments

Sanjay Trade Corpn;

Sushma A Kilachand

S t r e a m h e Shipping Co; P Ltd;

Siddharth Traders

S Kumar's Nationwide Ltd;

Standard Ind; Ltd;

S R Brothers

S R Brothers

S R Brothers

Sanofi Pasteure India P Ltd;

Sanofi Pasteure India P Ltd;

Elco Pani Puri Centre

Seetha S Shetty

Trend Electronics

Sanjivia Shetty

Sethna Construction

Triveni Realities

Triveni Homes

Saroj P Mehta

Emem Freight Forwarders Nishit Gandhi

.... ***..4 http://www.itatonline.org

PG-4 EBENCH

THfTRSDAY 14/05/2015 BEFORE S/S= Vila7 Pal Rao,lJM1 bD.K.Rao,(AM]

la2 ITA 1522&1685/M/OQ

3 ITA 2495/M/09

4 ITA 7325/M/13 5 ITA 8488/M/ 10

6 ITA 129/M/ll

7 ITA 206/M/ 11

8 ITA 259/M/12

9& 10 ITA 1353&1354/M/ 12

1 18612 ITA 6268627/M/ 13 13 TTA 775/M/13

14 ITA 852/M/13

15 ITA 908/M/13

16 ITA 948/M/13

SICOM Ltd; R R Vara

Tata Chemicals Ltd;

Tata Chemicals Ltd;

Sainy Heavy Elect; & Engg; Co; P Ltd;

Suresh Asrani Dharmesh Shah

Tanna Financial Sewices P LLd;

Turbo Technologies P Ltd; K M Rajshirke

Sumitnmo Chemicals (I) P Ltd; (RM) A K Jain

Sino Securities P Ltd; R J Vazirani

M / s Surman Tnvestment Ltd;

Samta Purshottam Agrawal

Software Elements (I) P Ltd;

Tawakkal Wood Products P Ltd;

SHRM Food & AIfied Services P Ltd; 17 ITA 1 1 1 6 / M / 1 3 (Now known as RKHS Food 86 Allied

Services P Ltd;]

18 ITA 4007/M/13 Satellite Cable T V Network P Ltd.;

19 ITA 5131/M/13

20 ITA 5135/M/13

218522 ITA 5158&5159/M/13

23 LTA 7327/M/13

24 ITA 7331/M/13

25 ITA 7354/M/13

26 ITA 7353/M/13

27 ITA 7358/M/13

28 ITA 7359/M/13

2 g ITA 7360/M/13

FRIDAY 15/05/2015

Tigers worldwide Logistics Ltd;

Solid Containers Ltd;

Shweta Singhal

Samir P Momin Star Rriliam

'Sujan Singh Ajwani

Sajani Sujan Ajwani

Samvad Network

The Tata Finance Ltd;

S I Group India Ltd;


NCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES 'F' BENCH YJ 2AUSE LIST FOR THE PERIOD FROM -1 1.05.2015 TO 15.05.2015

1 ITA 1518/A/02 2-3 ITA 1519 Ba 1620/A/02 4-5 ITA 4073 8b 4342/M/03 6-7 ITA 4695&4699/M/05 8-9 ITA 3456 & 4099 / M/04 10 ITA 2 9 9 0 / M / O 5 11 ITA 32Sl/M/09

12-13 ITA 1'787 & 1822/M/06 14 CO 257/M/06 5 ITA 2516/M/10

16-17 ITA 6224 & 6236/M/10 18- 19 1TA 8375 8s &387/M/ 11 20-2 1 ITA 4785 & 4786/M/08 22 ITA 2 1 3 8 / M / l D 23 CO 1 0 / M / l l 24 ITA 2908/M/ 12 25 ITA 4217/M/12 6 LTA 7197/M/12 27 JTA 7199/M/12 28 ITA 7409/M/12

29-30 ITA 243 & 264 /M/ 13 31-32 ITA 294 & 2 9 5 / M / 1 3

33 ITA 4295/M/13 34 II'A 5313/M/13 35 ITA 5894/M/ 13 36 ITA 7206/M/13 37 ITA 5039/M/12 38 ITA 5900/M/ 12 39 ITA 2297/M/13 40 ITA 1880/M/ll

M i S . Urlited Phosphorus Ltd. M / S . United Phosphorus Ltd. M i S. United Phosphorus Ltd, M/S. United Phosphorus Ltd. M / S. United Phosphorus Ltd. MIS. United Phosphorus Ltd. M/ S. United Phosphorus Ltd. M/ S. United Phosphorus Ltd. M/S. United Phosphorus Ltd. M / S . United Phosphorus Ltd . MIS. United Phosphorus Ltd. M I S . United Phosphorus Ltd. M/ s. Videocon International Ltd. MIS. Envision Investment & Finance P. Ltd M/ S . Envision lnvestment 86 Finance P. Ltd Vimla J . Gurnani Smt. Vibhuti K . Sndha Vashulai Atvantram Wadhawa Dr. Frainy Palia Fedex Express Services (India) P. Ltd. Vasmtraj Birawat (HUF) Uttamchand Birawat (HUF) Forever Precious Jewellery & Diamonds Ltd. Vishal P. Mehta Firstcall India Equity Advisors Pvt. Ltd. V.R. Alias Dadasaheb Savant Memorial Trust Vijay Kurnar Soorenji Freedom Fragrances Dr. Urnesh Shamji shangoi Fair Exports (India) Pvt. Ltd.

SRBC &i Associates SRBC & Associates SRBC & Associates SRBC 8a Associates SRBC & Associates SRBC Bb Associates

SRBC & Associates SRRC'I tlx Associates SRBC & Associates SRBC & Associates SRBC €3 Associates SRBC & Associates KhandelwaJ Jmr! & Cu. R LJ

Vijay Mehta Vijay Mehta ;

J R Bhatt & ~ s s o c i a t e ~

Jayant B. Shah Suresh N. Otwani Mr . Beharilai BMR & Associates Farrakh Irani Farrnkh Irani Jayan dal Thakkar 86 Co.

LA not Filed LA not Filed LA not Filed GPS & Associates. Mohd. Hussain Badcrpura

Jjgnesh P Shah Haresh P Shah

TUESDAY 12.05.2015 BEFORE 8/SHRI G - 5 Panwq, fin & ~ q i b f h~klq wl

1 ITA 7226/M/ 13 2 ITA7227/M/13 3 I'I'A 7228,/M/13 4 ITA 7229/M/13 S ITA 7230/M/13 6 ITA 7231/M/13 7 1'1'A 7 2 3 2 / M / 13 8 ITA 7233/M/13 9 ITA 7 2 3 4 / M / 1 . 1 10 ITA 7235/M/13 1 1 I ~ A 7 2 3 6 / M / 13

Vaibhavi Discretionary Family Trust Vairagi Discretionary Family Trust Vishodhana Discretionary Family Trust Virag Discretionary Family Trust Vaksha Discretiooary Family Trust Vikhaira Discretionary Family Trust Vismruti Discretionary Family Trust Vinoda Discretionary Family Trust Vandjta Discretimazy Family Trust. Vedna Discretionary Family Trust Vaishaki Discretionary Family Trust

LA not Filed LA not Filed LA not Pilcd LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filcd LA rlbt Filed http://www.itatonline.org

12 ITA 7237/M/ 13 13 ITA 7238/M/13 14 ITA 7 2 3 9 / M / 1 3 15 ITA 7240 /M/13 16 ITA 7241/M/13 17 ITA 7242 /M/13 18 IT,4 7243 /M/13 19 ITA 72441M13 20 ITA 7245/M/13 21 ITA 7 '246/M/13 22 ITA 7247/M/13 22 T'TA 7248/M/13 24 ITA 7249/M/13 25 ETA 7 2 5 6 / M / 13 26 ITA 7267/M/13 27 ZTA 7275/M/13 28 TTA 7276/M/13 29 ITA 7277/M/13 30 ITA 7278/M/13 31 ITA 7279/M/13 32 Z'SA 7286/M/13

Vi$ta Discretionary Family Trust Viloma Discretionary Family Trust Vichala Discretionary Family Trust U bhap Discreticmary Family Trust Uttar Discretionary Family Trust U d y m Discretionary Family Trust Uttarn Discretionary Family Tmst Umesh Discretionary Family Trust Udayan Discretionary Family Trust Unnat Discretionary Family Trust Utakal Discretionary Family Trust Urvesh Discretionary Family Trust Upendra Discretionary Family Trust Umapti Discretionary Family Trust Vithal Discretionary Family Trust Ullas Discretionary Family Tmst Upplav Discretionary Family Trust Ujaval Discretionary Family Trust lJds n Discretionary Family Trust Uchita Discretionary Family Trust Vaishali Exports

LA no1 Filed I

I,A not Filed LA r iu t Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filcd LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed LA not Filed

WEDNESDAY 13.05.2015 BEFORE S/SHRI G * S b ? a n n ~ , R ~ 8 5rn;l s h ~ k \ k \ 4 ~ 5 ~

1 ITA 2 9 4 2 / M ( l 0 Unilever Industries Pvt. Ltd. 2 TTA 7474/M/10 Unilever Industries Pvt. Ltd. 3 ITA 8819/M/10 UCB India Private Ltd.

Percy Pardiwala Percy Pardiwala .

SRBC FJi Associates

6 ITA 4993/M/11 7 ITA 1 8 3 8 / M / 1 1

8 9 ITA 6968 Fk 69691 M/ 11 I 0 ITA 2573/M/12

11-12 TTA 7248 Eb 7 1 6 1 / M / 1 2 13 ITA 2401/M/13

14-16 ITA 4371 to 4373/M/13 17 ITA 43Y8/M/13 18 ITA 7323/M/ 13

I5 2 0 ITA 1873 & J 876/M/07 M7r-P ITA 2405 & 2406/M/08 23-15 1TA 3875 tu 3877/M/08

2.6 ITA 3870/M/ll 27 rqss z ~ / M / o ~ 28 ITA 7 4 1 / M / 1 3

M I S . Bright Cards P. Ltd. (Now K n o w as Vaibhav Pramod Kumar Cards Pvi. Ltd.). Parida 8; LA not filed

Vaibhav Cards Pvt. Ltd. Pramod Kurnar Patida

Shri. V . N . Karbhatkar Nit,esh Joshi United Liner Agencies of India P. Ltd. Y. P. Trivedi & Usha Dala

Venkatesh Satyaraj Mysore Nishan t Thakkar MIS. Varun Shipping Co. Ltd. A.T Jain and Co. Smt, Veenaben M. Chauhan LA not Filed Vama Apparels (1) Pvt. Ltd. LA not Filed Vishal Prakash Jadhav R. 1. Jain b CQ. Voltas Ltd. LA not Filed V a m a Pvt. Ltd. Pra kash Jotwani Vama Pvt. Ltd. Prakash Jotwan i Vama Pvt. 1,td. Prakash Jotwani M(s. Vama Pvt. Ltd. Prakash Juiwani M I S . United Shippers Ltd. Sunil Nahta Uttarn Prakash Agarwal Shiksha Pariwar LA not Filed


2 ITA 332/M/13

3 JTA 1827/M/13 4-5 1'I'A 2534 86 2535/M/ 13 6 ITA 3594/Mj13 7 ITA 42G2/M/13 8 ITA 5239/M/13

9-10 ITA 7328&7329/M/13 11 CO 37/M/15 12 ITA 7330/M/ 13 13 ITA 7349/M/13 14 LTA 7366/M/13 15 ITA 5660jM/ 11

Vincclit J. Fernandes Fullerton India Credit Co. Ltd, ( Now merged with fu1lerton India Credit Co. Ltd) Universal Ferro & Allied Chemicals Ltd. Virlodkumar S. Jnin Siddhivinayak Associates Vritti Impex Pvt. 1,td. Uni Packs (India) Venus Jewel Venus Jewel Vishinda Diamonds Forbes & Company Vivek Vinod Vaid Vijay S. Sonpatki

M . Subramanian Dhanesh Bafna 8 others Aj ay I Thakore Baboolal M. Ostw-d V.C. Shah & Co. LA not Filed Virnal Punmiya LA not Filed LA not Filed LA not Filed LA not Filed J.P. Bairagra Njshant Thakkar


INCOME TAX APPELLATE TRIBUNAL hfCX%JI$.&43GHES CAUSE tasT ssa THE aEmoD OF J 1.ct5 .2~1~ to 14~~5.~015 'G' BEACH

Qnla Tea ilCC, (SG!

C , h ; ~ d x ~'\-tcrr:tsa!s I.ti!

C;herC;a Cht~:l::als

h! ; s. Mt:.3f~!,i Spirtrx R)!. Ltd ('fr:rlxerj:~ M~.i.,;rield Coil I';!r. Ix3.) S:nsh R-;irtu>-- (I-iCF!

Wlmca I,r~rl. 1&'1r: L'a'nie an? Car;-~::irn P Lid. *Sz2idhi 3pcci,>i 'I'u:::, l t d .

i>r:h:er 3acifi.. l&pi!:J !;??..i 1'. L-I(.!.

C;c~!d Ra,:k :nvtl.:btmencs L id

y a m i n Phernzo Mcdp tC r;...;:: kydpcr ty Aa~,-:r. iatvs

Q ; - : L I C ? ~ . ?/. l,l?f-~cr?

; .Yi-d~-~e &r~i.li :.,f,~i. YJa.7 > , , I F Dtsigr! E UT ::i,~i,-r: Lid.

Yhrl djgnesh P . Sll;:h, 4r!\-.

MT, r' h ( ':ih:i?g::

Shn Ni l rs t~ (70sh1. 4dv.

%Is, f':lvan~ca ,I ~ ; I - U , , 3 : 1 7 1 ,

si)]-: ?!:Y:; FY-tk: ti:!\.

,.A Nut Flit/!

;.?I. N o t ?ibd

L.?t. Y C T :'i!er!

,,P, X < > L a!(:[< :, ,+: N < l t >,lt=<I

!>.,I VQ! F;I?!!

1-2. 11',2

3 IT4 4-5. .'FA

?; :':A 1 ITA ? 'T.4

9 ITA Irj :'TA ' I 1, :TA 1 ,. I L ITA ? 3 [TA 14 ITA

15 ITA l o IT A

+hq'7-LCS/ M/ ?Ct M f s . Godex-izi Cc~porr??io:~ P. Ltd . .5"26 j A1 ,I 10 M .'s. Uer;esh Bcn71rp:asf Lid. 672 86 19921 M: 1 1 N.R.S. Re&~nqs '257fb/),5; 12 General Elec~rir Capi!;:? C~rpcr;l t i : :n

2S9.?/1vT/ 12 Ycgesh Mhendr~ i Pandya .7554!M/!2 'W:pi-o Tec'hno!a,g Ser Ltc!

(formerly h u s n $s City Technology Sex. Ltd j

11351/M,/19 Chaviss ~oods ' P. Ltd. 5 9 3 6 j M / 1 3 G a r v ~ a r ~ Folyster itd.

0238 j h l j 1% Chevarchand G. JP~I-. 6240: M/12 Gaut~.m A. Jriilva (404 / h1/ 12 C;:zer~!;uiii Fcl tilizrrs Led.

33831 M/ 13 G ~ n n e S c l~:lis Lid. ':268/M/!3 Ghanshyam Disc . F;~m;ly Tluut(nEF Corpus) 7269,' Mu1/ 13 Ganpatl Disc. Frmlly T r u ~ ! . (UK Y C O S ~ I I S )

Snrt. A.T. ,lain, <A

Shrl Vgay -lyIv:rhla, Ch

I, fi KG: i;il~cl L A :Jot b'l!t -!


Wednesday 13.05.2015

I I T.4

2 ITA 3 > , I T,4 4, IT A - I) ITA i; I'TA -7 ITA

8-'>. L'TA

i O I'rA 11-1). 1Th 1 2- ITji

15 ITh

! 5 IT A 16 IT4

1: IT A

Mr. Bha-a1 Uhzulyakurnar Wadkar hlr. Bharar Dhimyukumar Wadkar

Bina Silk h,liils

Gecta 7. Mzriappm Yamuna Es~a ie F. Ltd. Western Express ii~dustries Ltd. Western Express Industries Ltd. Zensm Technolo@es

Gauri Joshi Gal-Jut Construciion Global Wool Alliance P. Ltd.

GIo bal Enterprises

Youtelecom I l l d i ~ F. Ltd. Glori.;ous Realty P. Ltti.

Wadi5 Gkandy fib Co.

S h r i Y P. bndj l . Adv

: lkhi l~sh Rhar)=ava & Co. '

I -A. Not Filed

A.H: Ladh.3, C'A

Vlnod Kornar KI ndal % Cr,.

L -85. Nor Fllet:

Shri Haridl s Bhat , -CA

I.-,? Net F%!<-<j

L A . Not Filcrl

L-A. Nor Filed

1,A. Not Filed

L 3 . For F;lt.tl

L-,$, 5 n i .?'I!c,\

' Thursdav 14,05.2015 Before S / Shri R ' ' SL\ 4 T ~ Q t Am A ~~3 qy G.9 jq

1 17' :

L !-yq

<:I,

L ITA - :> IT A

6-7. ITA d iT A Ft ITA

10 ITA 11.12. ITA 13-14 ITA

15 I'rA Ih ITA

l i ITA

Zenscr Tecllnologirs Ltd.

M / s . Zensar Technolog.t.s Ltd.

M/ s . Zensar 'I'echno1og;es Lrd. Smt Cvlanorma L'. Rathl

G.~ptk Synthetics Ltd. N.M.G. Esra~e P. Ltd.

IvI/ s . Gateivay Djstripai-ks Ltri. Gateway t l i ~ i r i p ~ k s 1,td.

Girisl-. M. Kottlari

G.M.P. Techrlica! So1~:ion P. Ltd Zodiac C1othir.g Co. Ltd. Gopkraj T. Kepaor G.G. hutornotive Gezrs Lid.

Gold 3 ~ a r Je~veUerq. P. i t d

Zia~Cdin Si d dique

Sh r ~ . i i I' M r h l . ~ ,

Shr i Sat ish 2. Mociy, Ad \ .

R.S. K1i;criduIu ;ll ,As~qc,.

Shri . Maclhur A,plrwal, Adv.

Shri. Ashok Sharna, CA

:;hrt. S Vcr. katararnaa

S m t . Vasanti W. Patel, Adv. L A. Nor F~lrd I.,.H. Nor F ~ l e d

[. A . No1 F I ~ P ~

L A. N u t ?]led

ASSISTANT' REGISTRAR


INCOME TAX APPELLATE TRIBUMAL, MVMBAI BEIOCRFS, 'H' BEHCR MUMBAI

CAUSE LIST FOR THE: PERIOD 11 /05/2015 TO 15/05/2015

1 I'TA 44A9/M/ 10

2 IT;\ 5192/M/10

3 ITA 4058/M/11

4 ITA 3213/1vf/l2

S ITA 5378 /M/ lO

6-7 IT.4 5702 & 5705/M! 10

8 [?'A 4946/M/1l 9 ITA 5537jMlll

10 ITA 2673/M/12

11 ITA 2663/M/12

12 ITA 2031/M/!l

13 I T A 6432/M/13

14 ITA G741/M/12

15-16 ITA 1663&1402/hI/ 13

17 ITA 7200/M/13

1s ITA 72l?i /M/13

TUESDAY l Z f 05l20ls

1 ITA 5015/M/l0

2 ITA 2970/M/11

3 JTA 4157/M/13

5 ITA 3346/M/13

6 ITA 8 1 2 / M / l l

7 ITA 49LO/M/13

8 ITA 4917/M/13

9 ITA 6525/M/13

10 ITA 6532/M/13

1 I [TA 6545 /M/ 13

12 ITA 7253/M/13

13 ITA 7261/M/13

Shri. Mohmmed Hussain Umer Mrrchant

H.X. D e s j ~ (INDIA)

H.K. Deslgn (INDIA)

H.K. Deslgn (1NL)l.A)

M/ s . Hindustan Petroleum Corporation Ltd.

M / s . I l~ridustan Petroleum Corporatiun Ltd.

M / s . Hindustan Petroieum Corporation Lrd.

M / s . Hindustan Petroleum Corporation Ltd.

M/s. Hindustan Petroleum Cnrporation Ltd.

MIS. Hindustan Petroleum Corporation Ltd. Mr. Sandeep Ghosh

IIarivallabh P. Mundhra

Sh. Hem Rnj Tejuja

Iiydrocarboll Resour. Devp. Co. P. Ltd.

~i~ldusi&.Piamond Co. P. Lrd.

Ilindustan Diamond Co. P. Ltd.

D.V lakhanl

P.J.Parr11wnlla

P.J.P~rdiwalla

L / A not filcd

L!h not filed

L/h not ii!ed

L / A sot tilcd

L/A not filed

P.J.Pnrdiwolla k

Aartj Sathe

I P.Rarhi

LJA not Jilcd

Narendr~ Tundia

L / A not filed

LjA not filed

~ : p B a n s a ~ , 3~ 6 ~ $ e n d w q , A n Before S/Bhd A. .'m Nume

M /s. Vishnu Enterprises

M / s . Vishnu En:erprises

M/s . Vjshnu Enterprises

Sunshield Chemicds Lrd

Sunshi+'Chem~cals Ltd.

Summ Builders Hcmendra C. Daftry

h'itesh Mafutlal Shah

Habib Umar Khall

Harshad P. Shah

Hasita ,latin Jhaven

Hariar Disc. FamiIy Trust (Dvf. Corpus)

Hanumm Pisc Family Tn~st(Dei .Corpus)

M . S . Math~rria

iM.5. Mathuria

M.S. Mathurla

Vipu 1 J ~ s h i

L/A not filed

L/A not tilrd

t / A not filed

L / A not filed

] , / A rlor filrd

L/A not filed I

L / A not filed


H BENCH PAGE - a WEDNE8DAY 13/0512015 T- Pa Can~al ,JM Before S/Shrl __

I ITA 0527/M/09 Tava Mctor Ltd

3 ITA 1 4 2 0 / M / l l M / s . Subh Exports

I ITA 1 4 5 / M / 11 M ; s . Subh Sxpo~.ts

3 ITA 6 7 8 / M / 1 1 Span Associates

b ITA 2 0 1 l / M / l l M / s . Sangam Fiscal & holding P. Ltd. 7 ITA 5359/M/11 M/ s. tian11 Era Textiles L I ~ .

8 I'TA 3 5 7 5 / M / 1 3 M/s. Hanil Era Textiles Ltd.

9 lTA 6066/M/ll IJorr~eland Nenvol-k {India) P. I.td

J ITA 6279/M/ll lIcmki& Pharmaceuticals 8 C h w r i r a l s F' Ibd

I 1 ITA 731 1/M/ 11 HMTD Engineerlng P. Ltd.

12 1'1'A 2491/M/13 Iiussein Ismail Dawoodani

13 1TA 7559/M/12 H~rnptndra K. Shah 14 ITA 2754/M/12 Hernendra K. Shah

15 ITA 1036/M/;3 Late Shri Harshad S. Mehta Through

L / h . .lyo:i H ! Mrhta

1 6 FA 1(137 /~ /13 Late Shri. Harshf~d S. Mchta Through

L/h. Jyotl H. Mehta

17 1TA 3700/M/10 Late Shri. Harshad S. M f hta Through

L/h. ,!yoti H. Mehta

19 1TA 6222 & 6223/M/13 HaEeez S Contractor

20 ITA 6 4 1 5 / M / 1 3 IIafeez Q,Cantractor

THURSDAY 1410512015 Before SIShri T. P l Bamsa1,JV

1 ITA 908/M/I1

2 P A 2795/M/11

ITA 2796/M/ll

4 ITA 5d4R/M/11

5 1TA 56?9/M/ll

6-8 ITA 5003-5005/M/ 14

9-10 ITA 5007-5008/M/14

11 TrA 2797/M/ll

1 2 ITA 5651/M/11

15 TTA 4997-4999/M/ 14

16 ITA 2 7 3 8 / M / 1 1

17 I'TA 565U/M/ 11

19 ITA 5000-5001/M/14 20 I'I'A 4h13/Mj 1.3

2 L (2.0. 1 8 8 / M / 1 4

22 ITA 4704/Mj13

23 ITA 7 3 5 7 / M / 13

Erngee Corporat~nn P. L.td

Hasmukh Gandhi

ILsm~:kh Gan&.i

Hasmukh Gandhi L/h Nirav Gandhi

Hasmnkh G m d h i L/h Nirav Gandhi

Hasmum I. Gandhi

Hasmukh I. Gandhi

Madhu H. Gandhi

Madhu H. Gandhi

Madhu H. Gatldhi

Chintan Gandh~

Ch~ntan Gandhi

Ch~ntan Gandhi M / s . Hiruiraridani Dulldcrs

M/ s. Hirarlandani Builders

Haldyn Corpn, Ltd. (Fommly known as

IIddyn Glass T.td .I Haresh N. Sanghvl

Dlnesh Vyah

Asllok Patil

~ s h u k Par>]

Prakash Ptwdit

K.(: Kankrrria

Mndhur A ~ a r w a i

Vishwas Mehrndale

Aastla Khar

L / A rzot filed R.f:.Jmn

Prakash Pandit

Vijay Kothari Vijay K ~ t h t l r l

Dharmesh Shah

Dharmesh $hah

I - l a i c In Tulslyan

S h e k h . ~ Gupta

Shekhar Cii~ppa

Shekhar Gupta

Shekhar Crnpla

Shekhar Gupta

S h c k h ~ Gupta

Shekhar tiupta

Shekhar C:~lpta

She l i l~a i - G ~ r p t a

Shclrhar tiupta

Shekhar Gupta

Shzkhar Gupta

C h ~ t ~ n K a r j e h Co

Chetan Karla& Co

L/A n:)t filed


._ - '

TNCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, 'I' BENCH CAUSE LIST FOR THE PERIOD OF 1110512015 TO 14/05/2015 -

MONDAY 1110512015

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

9 , l O ITA

11 ITA 12,13 ITA

14 ITA

1 ITA 67561M102 2 ITA 2839/IWO8

3,4 ITA 553,386411W11 5 ITA 7998,83181M110 7,8 ITA 4820,7051/M/ll 9 ITA 7 4 8 2 M l l 90 ITA 1 2 4 4 M 1 3

IX,XZITA 555,1879LWll 13 CO 194W13

14,15 ITA 3156,3203/AWQS 1 6 , ~ TTA 3785,3786/M/13

18 ITSS 148M/06 19 ITSS 2 2 6 M 0 8

io,zi ITA 4461,4441rng 22 ITA 4292M10 23 ITA 6 4 6 3 M 1 1 2 4 ITA 962lM.111

25,26 ITA 1367,136812Wl1 27,243 TTA 3325,38031M112

29 ITA 1 8 6 4 M 1 2 30 ITA 36641RCY13 31 ITA 3698,3712/NU13

32,33 ITA 3699,3700M13 34 ITA 639Mll3

35,36 ITA 09,3561M113 37 ITA 7 2 8 W 1 3 38 ITA 728911W13

, 3 9 ITA 73390liW13

BEFORE SISHRI \J; iaq k\ Rae, J M & n')C' R40 A M

Whyeth Ltd (Cynamid Tndia Ltd ) Whyeth Ltd (Cynnrnid India Ltd ) Whyeth Ltd (Cynamid India Ltd ) Wlyeth Ltd (Cynamid India Ltd ) Sureshkumar Hundia WS IL & FS Wind Farms Ltdd (Previously known as IL & FS wind Farms Ltd) IWS Infocast Systems Pvt LItd Indrakumar Patodia The Institute of Marine Enginners

BEFORE SISHRI qh:J'yl fa\ Rae ,JM & .I<' Rqb AV

Shri Pawankumar Jain Tnudsind Bank Ltd (O.A.) Indusind Bank Ltd Indusind Bank Ltd Indusind Bank Ltd Indusind Bank Ltd Inudsind Bank Ltd (O.A.) Indusind Bank Ltd Indusind Bank Ltd I~~frassturre Leasing & Financial Ser Ltd Jnfrassturre Leasing & Financial Ser Ltd Mangatram Arora Finance Ltd (RM) Mr. Nazim S. Manikia Infomedia 18 Ltd Infamedia 18 Ltd INX Recuitment Services Pvt Ltd Krant Narain Agrani *Asian Heart Insutiute & Reserch Centrc Integrated Technologies Solution Ltcl Inga Foundation - - . Indo Amines Ltd LCICI Lomboard General Insurance Co Ltd Infrastruture Leasing & Financial Ltd Iris Knowledge Foundation hl/S lndusind Media & Communication Ltd IDBI Bank Ltd IDBI Bank Ltd . _-.

113BI Bank Ltd http://www.itatonline.org

WEDNESDAY 13/05/2015

1 ZTA - 2 ITA 3,6 ITA 7,9 ITA

o 10 ITA I 1 ITA 12 ITA 13 'XTA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

20,21 TTA 638,53911W13 22,23 ITA 2620,24901M113 24,25 ITA4 3099-33218Mf 3

26 WTL4 IlLkU14 2 7,28 TTA 6573,690811W13

29 ITA 54401M109

Indo French Chember of Commerce I t ~ d Ltd(FOR) Indo French Chember of Commerce ind Ltd IClCI Bank Ltd ICICT Bank Ltd WS Jivanlal& Sons (RM) lwhwridevi Dudcjn

MIS Kanilal B. Desai & Sons IWS Binodkumar Jhanwar W S Accurate Mercantile Put Lld WS Accurate Mllercantile h t Ltd lWS Accurate Mercantile Pvt Ltd MIS Accurate Mercantile Pvt Ltd M/S Accuratc Mercantile Pvt Ltd The Indian Institute of Banking & Finance (Formerly known a:

'I'he Indian Institute of Banking & Financ~ Investrick Securities India Pvt Ltd India Infoline Ltd MIS Indiarjeet Fund Advisors P v t Ltd Ambuja Cememts Rajasthan Ltd Idea Cellular Ltd (A,, Successar to Idea Moblie to Idea mobile Communication Ltd) Stanrase Mafatlal Investment

THURSDAY 14/05/2015 BEFORE SISHRl ~ G Q ? h1 Ra -- o,JM g D +%o w I

2,2 IT-4 3,4 TTA 5 ITA 6 ITA 7 ITA

8 TTA A 9 1TA

10 ITA 11,12 ITA

131 WTA 14 WTA 15 WTA 16 PTA 17 ITA

Summitt Securities Ltd(Former1y known as KEC I~~ternational Ltd MIS Idex Equities Pvt Ltd Iqbal Sing S. SabIok ZDBI Bank Ltd (As Successores and Assigns Of IDBZ Home Finance Limited Iqbal Ahmed Khalil Ahmed Subedar Idea Cellular Ltd insigbtra Mediacal Pvt I,td MIS Indllstrial Investment Trust Ltd Prerak Goel Pushpa Goel Prayas GoeI MIS Indian Oxides and Chemical Pvt Ltd Indiargoo Jewellery India Mfg Yvt Ltd , !F$y

ASSJ.T;TA , T REGISTRAR


INCOME TAX APPELLATE TRIBUNAL, MUJBA% BENCHES, 'J' BENCH CAUSELIST FOR THE PERXQD OF 11/05/2615 TO 14/05/2015

ZONDAY 1 1 ] 0 5 / 2 0 ~ I ? 1 . i & K .

1 !TA 2360/M/00 ICTCI Securities Primary Deaiership Ltd !O A) Forrneriy Known as ICICI Securiries & Finance Cc l,td

3 T'TA 1239- 1230!M/01 ICICI Securities Prirnary Dealership l,td (0 A!

( Formerly Known as IC:[CI Sccurities & Finance Co L,td

4- 5 L.1'9 4 103,4 lSZ!M/C)S lCICI Securities Lrd. (Old Appcal)

6 I?'.+ 4823/M/04 ICICi Sec~il-i-ies Ltd. (Old Appeal) - I ml / 4 3 2 5 / ~ / 0 4 IClCt S e c ~ ~ r i t i ~ s Prirna~y Dealership Ltd (0 A)

i, Formerly IGlo-m as KICI Sec.zri?ies & Finance Co Ltd 8 ITA 5309/ MI06 ICICi Securities Ltd, (Old Appeal) 9 ITA 3107,'~5-l~@7 ICIC1 Securities Primary Dealership Ltd (0 .%j

{ Fai-merly Krlown as ICICI Securities & Finance Co Ltd 5.3. Mistry

1.0 ITP, 3 135/M/07 IC1C'i Seeusties Ltd. (Old Appeal!

11-12 ITA 884,928/M/07 ICICISecz+rities Ltd.

13 .[TA 3 1 0 8 / M / 0 7 ICICI Securities Prima-ry Dealership Ltd. ( Fcmerly Kno-m 3.s lCICI Srcurit ies & Finmce Co Ltd

14 ITA 313h/M,!07 -r,- 7 % + " !L!U aeczrities Ltd.

1.7 ITA 5326/?v1/08 1C:CI Sec-ur-ities Fijrnary Dedership Ltd, 16- 1'7 TTA 3285,3298/M/09 ICICI Securities Primary Dealership Ltd.

IT-4 ~ '775[h~ l / 10 ICiCI Securt ies Pr1rna1.y Dealership Lld.

19 ITA 1835/Mj11 IClCI Securities Prlmary Dealership itd. 23 lT.4 i4 . ;4 jM/lL M / s . ICICl Securities Primary 'halership Ltd.

i Formerly Known ss !CICI Securities B Finance Co L-td

( Not to be posted $bpi. D. Aaetnmobara, W) 21 ITA 41;22!M!07 J .B . Soda 8 Co. (Old -4ppeal) P.2. P a ~ r i ~ w a ! ~

&

22 IT4 4107j !k ! j07 J .B. Boda & Co. (Ole Appeal) Madur AgsnvaI

23 ITX 1 9 ? 7 j M / 1 1 Archwsy i i~r resm~ent Co. L t d . 24-26 ;TA 83.35-F333j!G! 1 1 Jagdish Meghwal ?. - 17.14 2978 /M/ i2 Jitubhai H. Rnghar

28 ITA 3443/'h</12 Jayant -4grro 01-ganics Ltd.

29 I;-A 1602/M/ i3 Jayant Agro Organics Ltd.

J.B.Texti1e lndusrries P. Ltd.

J.B.Text11e Industries P. Lid.

J.M.Bari i+ Co.

Jitendra Habulal Sild1-r (1 IUF)

Jawahar B. Purobit

Jay I,am!!-laq Kotak

Shri. ,!a;\, Larr~idas Kot;ik

S ~ T . Tam]:;: ,i2y Kot3k 3 i m : ?;:fii~],? d:~; f K o k k

L.A. Not ?ikd

L.A. Not Filed i3.K. Vyas

P.,J.Pardiw;tla &

hladur .Igarrvnl

L.A. Not Fiied

L.H. No; F : ! r r l

L.A. N o t F;'led

L.A. IGnt F'lleri

R.K.G urwala


Page 2 "J" Bench

TUESDAY 12/05 / 2815

i ITA 2050/ M/09 2 - ITA 250'7-2765/M/ 11

4 I T A 2 4 9 5 / M / 11 5-6 ITA 6012,6209! M / 1 1

7 - ITA 5637-33 j M / 13

9 ITA 1969/M/ 11 10 I 1152/M/12 11 ITA 6 4 8 9 / M / 1 2

7 % ITA b155/M/13

13 1TA 2678jM/ 13

4 I'TA rSS8X/14/13

!s !TA 2'780/M/ 13

3 !TA 5417/M/ 13 17 ITA 7783/M/12

18 ITA 7257/M/13 la TTA 7260/M/13

zo ITA 7280/M/ 13

21 )'!'A 7 2 3 5 / M / 13

BEFORE S/SHRI D. Manmohsin, VP & N.K.Billaiva

Jahangir HC Jakangt (High Court D~rectioon) F . V , Iran1

M / s . JBF Industries Etd.

M/ s . JBF Industries Ltd. K. Shivaram

M / s . JBF fridustries Ltd. & Ajay Singh

h.l/s. J B F lndustrirs Ltd.

Mrs. kenu M. Tilwani M. S u bramanian

)Java Impex f i t Ltd Rajiv Khandrlwal

M / s.- Jan am Corporation P. Lrd. Apurva Shah ,

,Jyoti H . hdehta Dhartnesh Shah

Jaydev Ml~kuud Mody Yogesh 'Thar

Jagruti Rajiv Dutie L.A ?J..lot Filed

Jigar Commodities ?L Breweries P. Lt-d. L..4. Pir-rt i v r l c i l

Jalkhesi Power P. Ltd. I3. Rzmlc-ishnan

Jaggansth C. Shetty Javant Bhart Jaimin Discreti0na.y Family Trust (DC) L.A. Nut Filed

Jagganath Discl-etionary Family Tru~t . (DC) L.A N o t File9

Jsyant Iiurnar J. Choksi L.A. Not Filer1

Jagdish hhuja L.A N o t Filed

WEDNESDAY 1310512015 BEFORE S/SHIU D. Maamohan, VP & N.K.BgIlaiya -.-

' - 3 ITA 4466t06S/M/U3 4-6 ITA 4567 to 6 3 / M / 0 3 - I !TA h688/M/G?

8 ITil 337 / M /'08

17 lT4 .7 l h / M / O #

! O - 1: [Th 1959-62/h/i/ 1 l

j 4 ITA 2 8 3 5 / M / 1 2

1.7 ITA 66 /Mj13

1 ITA 352/h/1/13

7 ITA 51,73/Rf/l3

18 ITA 271!M/13

i g !TA 40,53/M/ 13

20 1TA 3 1 2 8 / M / 1 3

2 I 'TA 3838/ M/ l.7 l r l ITA k532,!M/ l 3 -- &

?? IT4 6S'-75/M/ 13 1; 1'r.q ,3!c)5/h!~13 . .

Tata Chemicals Ltd. (Old Appeals) Tata Chemicals Ltd. (Old Appeals) Smt. S u l ~ e n a N. Shinde {Old Appeal)

M / s . Export 1rnpo;t Bank Of India

M / s . Export Irngort Bank Gf India

Mr. Pravin M. Chrjksey

Jafkey P. Ltd.

Jyoti Ceramic Ind; P. Ltd. Jycd Cera,mic Ind; F. Ltd.

dalararn Medicme Centre Late Shri Jharnu Sughand through

M/s. , l .G. P.. S h z h Share Brokers W. Ltd.

M / s.u'ayar~ t Finvest l ~ d .

Jay;'in-tila1 (3 ,!?in denburkc Ptarm:?cei~ ticitls Ltd.

.Jyoii H. 1VI~hta

.isj'esh 7 . Kotira~i

G.P. M e k ~ a

M.A. Parikh

H.S. Faheja

L.A. Not Filed

L.A. N o t Filed

L.A. N o t F l e d

Dhirni M e h t ; ~

Indra Anand

Virnal I;:lnrni?la

f,.h.. Nt-,t F l k ?

L.A. K o i Pilei!

5.c: r:!7,7:,,,~-i


Page 3 "J" Bench

THURSDAY 14105/2015 BEFORE S/SHRI D- Mananohan, VP 8b W.K.Bihiva , -

ACc Mctworl-r Ltd. (Formerly knoun as Avaya I'I'A -48.36 j M / 0 5 Glohd Connect Ltd. & Prior to thzt Tata Telecarn Nnesh Joshi

1 Ltd.) 2 ITA ti854,6733/M/ 11 Shri-Jagshi ,i.Chhzda

4 - 5 I'Th 4760 & 3851 /Mi12 Shri.tagshi J.Chhedn

b ITA 1976/M/ ! i Smt. Elsa Silva

Paresh Shaparla

L.A. Not Fdeci

7 4 1 17 / M / 12 Jayant Tipnis Cons~lltant Pvt L,td (RM) Pra:<ash Pandl t

8 ~ T A 3136/ M/ 12 Jawaharlul Nehru Pwt Trust 4 lT.4 955/PN/ 12 Jawa3arlal Ne!~m Port Trust 10- 1 l 'I'I-A 244+,8274/M/12 Mr. Jaswantlal J. Shah 1 % I 3 ITA 35'38-W/M/ 14 Mr. ,JaswarLtld J. Shah

Rqjeev Kurnar

1' ITA 5 1 6 3 / M / 1 3 Jayabharat Textiles & Qed Estate 1,td. Salil tiapoor

1s \'!'A 3585/ M j 13 M / s . J ~ ~ v e l Enterprises V. C; . c; i r ~ d e

14 1'TA 5230/M/13 Jayantila] Solanki 17-13 ITA 6 1 4 1 - - ? 2 / M i l 3 JhnveriHathisingGopalji&,S~~ns

! 9-20 ITA 7338-39,!V/ ! 3 Jhaveri Hathising Gopa?ji & Sons

@JBJ

ASSISTANT REGISTIRAR

Vinod Me'nta

L.A. Not Filed

L A . Nnt Filed


INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES'K' BENCH ITransfer Prit CAUSE LIST FOR THE PE~IOD 11/05/2015 TO 14/05/2015

MONDAY 11/05/2015

1 JTA 7415/M/ 14 M / s Lion Bridge Tech. P. Ltd((SG) B M R & Assoc. 2 ITA 1 0 4 1 / M / 1 5 M/ s Lion Bridge Tech. P. Ltd((SG) BMR &, Assoc.

( N o t to be posted Wfore 8hri I.P.Bansd,Joginder singh) 3 ITA 7724/M/14 PMP A u ~ u Components P.Ltcl.(SG) Bansi S. Mehta 4 ITA 588/M/15 Safilo India P. Ltd . (GG) Niraj Sheth 5 ITA 581/M/ 15 M / s 3 1 India P.Ltd.(SG) Ni tesh Joshi 6 ITA 7654/M/l0 M / s Aromax International Ltd. 7 ITA 7660/M/10 M / s Ararnax International Ltcl. 8 ITA 4379/M/12 Reliance 1ncf6,Ltcl. , Arvir tdSond~

9 ZTA 4361,/M/12 Keliance Irld. Ltd. Arvind Sonde 10 ITA 7 9 6 / M / 13 Rclimce Ind. Ltd. Arvind Sondt

11 ITA 8 1 5 , / ~ / 3 Reliance Ind. Ltd. Arvi~ld Sonde

12 ITA 1579/M/13 Audco India Ltd. SRBC Pb ASSOC 13 ITA 1 1 6 7 / M / 1 4 Heinz India P.Ltd. LA Not FiledL

24 ITA 1210/M!14 Heinz India P.Ltd. $1' :

LA Not FiledL 15 IT,4 3 4 3 1 / M / 1 4 Oman Irlterriational Bank S.A.O.G. P. Pardiwaia

(Now known as HSRC Rank 01nm S.A.O.G.)

16 ITA 6766/M/12 Ccrlgate PaIrnoZive P. Ltd. P-Pardiwala 17 ITA 7444/M/14 Tricom India LJd. LA Not FiledL 18 ITA 7445/M/14 Tricorn India Ltd. LA Not FiIedL 19 ZTA 7460/M/14 Tenova Hypertherrn P.Ltd. LA Not FiledL

(Tenova ~ e i h l s India P.Ltd.) 2U JTA 7464/M/ 14 Signity India P.Ltd. L.4 Not FiledI, 21 ITA 7508/M/14 Snashish Diamonds Ltd. LA N D ~ FiledT,


K' BENCH PAGE NO-2 TUESDAY 12/05/2015 B E F O R E B I U ~ H R ~ ~ ~ ~ ; ~ ~ ~ ~ S & ~ ~ S ~ ~ ~ Q ~ -- R a e r ~

1 ITA 1093/M/14 Wells Furgo Real Estate Adv. P.Ltd/(SG) (Not to be posted before Shri I.P.Bansa1, Joginder singhl

2 1'1'A 65 1/M/07 The Bank of Novascotia LA Not Filed

3 JTA 6818/M/06 The Bank of Kovascotla SRBC 8L Assoc.

4 ITA 3679/M/09 The Bank of Novascotia LA Not Filed


6 ITA 8 8 4 1 / M / l 0 The Bank of Novascotia SKBC K6 A SSOL

7 ITA 3 9 8 9 / M / 12 The Bank of Novascotia SRBC 8L Assoc.


9 ITA 3862/M/13 The Bank of Novascotiu 1A Not Filed

10,L 1 ITA 1727,1605 J M / 0 6 Strides Arcolab Ltd. !i 12,13lTA641,274/M/07 StridesArcokbLtd.

14 CO 1'2ljM/1)7 Strides Arcolab Ltd 15 IT11 5878/M/08 Strides Arcolab Ltd.

16,17 ITA 4063,6528/M/ 10 Strides Arcolab 1h-l

18 ITA 85401 M I 10 Strides ArcoIab Ltd. 19 Co 6 1 / M / 1 0 Strides Arcolab Ltd.

20 TTA 7160/M/12 M / s United Phosphores Ltd. SRBC &, Assor ( H o t to be posted before Shri I.P.Bansa1,Jogindex singh)

21 ITA 4 4 3 / M / 1 3 Golawala ~ iarnbnds Sarnpat & Mehta 22 Co 171/Mj14 GoIawala Diamonds Sanlpa t 8, M P ~ I t:4

23 ITA 848/M/ 14 Standard Chartered Invst . &. Ranks LA Not Filed 24 ITA 872/M,'14 MSCI Service P.Ltd. SRBC & Assoc.

(fromerly known* Morgan Stanley Capital b Inti Ser. P.Ltd.1

(Not to be posted before Shri I.P.Bansal,Joginder singh) 25 ITA 2170/M/14 Parker Markwel (nd. P.Ltd. P. Pard i wala

( Now mprger3 Parker Hannifin India P.Ltd.1 26 ITA 2208/M/14 Garware Polyser Ltd. LA Not Filed 27 r1'A F/ 1 lO/M,/ 14 M S C Crewing Scn-icc P Ltd. Niraj Sheth 28 ITA 7539/M/ 14 M/sHapag~loydGlobalServicesP.Ltd. LANotFiied 29 ITA 7565/M/14 Techocraft lndus tries (I) Ltd . LA N o t Filed 3 7TA 7592/M/14 Atos India P.Ltd LA Sot Fiied 31 ITA 7594/M/ 14 TPG Capital India P.Ltd LA Kot Filed 32 ITA 7 5 9 9 / M / 1 4 MSCI Service P.Ltd. LA Not Filcd http://www.itatonline.org

Kt Bench Page No-3

--- 3~ & Ssnjsr Am- TUESDAY 12/0512015 BEFORES/SHRI J ~ ~ i q d e , T St A M

33 ITA 7608/M/14 Morgan Stanley Solutions India P.Ltd. LA Not Filed

34 ITA 7609/M]14 Morgam Stanley Advantage Ser. P.Ltd. LA Not Filed

3s ITA 7624/M/ 14 Fulford (India) Ltd. LA Not Filcd

36 ITA 7635/M/14 Dania Ura Jewellery P.Ltd. LA Not Filed

37 l'rA 7678/-M/34 MSC Crewing Service P. [Ad. LA Not Filed

1 1TA 1467/M/14

2 JTA 963/M/l5 3 ITA 4654/M/07 4 1TA 4 6 6 8 / M / 0 7

5 ITA 2050/M/07

6 ITA 1728/M/07

7 ITA 3678/M/09 8 ITA 3433/M/09 9 ITA 4 3 0 6 / M / 12

l o IT3 /1,16?/M/12 1 1 IT.4 75881 M 12

12 ITA 76871M114 13 I'TA 7742/M/14 14 rm 7 7 4 4 1 ~ 1 1 4

15 ITA '7746/M14 16 ITA '7749/M/14 17 ITA 777Q/M/14

18 ITA 2 2 / M / 1 5

19 ITA 2 3 / M / 1s 20 ITA 3 1 / M / 1 5 21 ITA 32/;21/15

Atos India P.Ltd.(SGJ M / s Kashi key Diamond (I) P. Ltd . (SG) Barclays Bank Ltd.

Barclays Bank Ltd. Barclays Rank Ltd. Barclays ~ & k Ltd. Barclays Bank Ltd. Barclays Bank Ltd.

RBS 13usiness 'service P. I,,t.d.

RRS Business Service P.Ltd. Diagnosearch Life Service F. Ltd. [hevisously k n d n as IGATE Clinjcal Res 1ntl.P.Ltd.

TBF Industries Ltd.

G rcaves Cotton Ltd.

Prana Stidios P.Ltd. New Silk Route Advisors P. L t d . New Silk Route Advisors P. Ltd.

Cox 8s King? ,Ltd. RGA semi;; Trldia P.Lld.

CWT Irldia P. Ltd . Garware Ployster Ltd. Shrenuj & Co.

Kanchun Kaush:~;

Mayrir Kisnd wkt

LA Not Filed

LA Not Filed LA Not Filed LA Not Fiied LA Not Filed LA Not Filed

BSR & Co. BSR & Co.

LA Not Filed

LA N o t Filed

LA Not Filed LA Not Piled LA Not Filed

LA N o t Filed

LA Not Filed

LA Not Filed LA Not Filed

LA Not Filed Raje~zdr-a &, Cn


R' BENCH PAGE NO-4

THURSDAY 14/05/2015

1 ITA f568/M/l /f Lion Bri idge Tech. P. Ltd. (SG) Ajay Vohra aL

2 ITA 13'75/M/14 Lion Briidg~~Tech. P-Ltd. Niraj J a i n (Not t o be posted'before Shri I.P.Bans~1,Jogfhder singh)

3 iTA 1097/M/15 Syscom Corporalicrn Ltd. (SG)

4 ITA 7193/M/10 M / s Aurostar Jewellery P.Ltd, Bansi & Mehta 5 ITA 8081/M/10 Monsanto Holding P.Ltd. SRBC & Assoc. 6 :0 9 ITA 849 1-8494 / M / I 0 American Express Bank Ltd. 10 ITA 9071/M/10 Credit Agric~ie Corpn & Invst. Bank Deloitte &. Haski\-1 11,12 Il'A6706,6682/M/12 CreditAgricolcCorpn&Invst .R~nk , DeloittekHaskin 13 ITA 3103/M/ 14 Credit Agricole Corpn 8r, Invst. Bank Deloitte & Haskin

(Formerly known a s a Calyon Bank erstwhile

Credit Agticole Indosuez) 14 ITA 5883/M/12 Ambuja Cemm ts Ltd. D.R.Desai t% A~ssr,i: 15 ITA 5927/M/12 Ambuja Cements Ltd. D.B.Desai Er, Assoc

Fwmerly knob Gujrat Ambuja Cements Lt*) 16 ITA 2 1 1 / M / 1 3 TCL India Holding P. Ltd. Richard Moraes

17 ITA 1 8 4 7 / M / 1 3 Bec kman Global En t. P. Ltrl . S.M.Lala

1619 ITA 922,12341 M / 14 Macquarie Capital Securities ( I0 P . L E ~ . LA Not Filed 2 0 ITA 9 7 6 / M / 1 4 L'ored India P.Ltd. LA Not Filed

21 ITA 1119/M/14 L'oreal India P.Ltd. LA Not Filrd 22 ITA 1354/M/14 Cox & Kingq btd. SRBC & Assoc.

23 1TA 2037/M/14 Essar Oil Ltd. LA Not Filed

(Not to be posted before Shri C,P.Bansal,Jaginder singh) 24 ITA 2447/ M/14 Skillnet Solutions ( I ) P

ASSIST T REGISTRA


,.:.,v- - j

INCOME TAX 4PPEL1,ATE TRIBIINAL, ''L" MUMBAl CAUSELlSTFOR'THEPERlOD FKOM 11/05/201tSTO 14!05/2015 '

MONDAY rJ/O5/2015 BEPORES/SHRI~TO~~~~JP~ S ~ Y I J ~ , , . ~ ~ S ~ ~ * L & . A W ~ ~ ' , ! 1 -3 ITA 52 tq 54/ Dell0 I Reuters India Ltd Ojas Chokri : A m 4 ITA 4 ,41$ /~ /04 Reuters Ltd Ojas Choksi , ,

5-6 ITA 4,99GL,4E)97/M/04 Reuters Ltd Ojas ChokTi

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ASSlSTAlYT REGISTRAR


KCOME TAX AFPELLATE TRIBUNAL, WMBAK BEHCHES, "SMC' BENCl -+ -- CAUSE LIST FOR TZE PERIOD OF 11.D5.2015 'ID 14.05.20ES

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TUESDAY 12.85.24) 15

WEDNESDAY 13.05.2015

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HNCgkhIS-TAX &PPELEATE TRIBUNAL, MUMBAI BENCHES, MUMBA1

CAUSE LIST FOR PART EBAR3 MATTER8 FOR THE PERIOD OF, .--- +-

PiOAIDAY .- TO FRIDAY 1 l.C45:.,2015 TO 15.05.2015

PART R E M D - HATTERS NOSTDAY: 1 11.05.20~l -----

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FRIDAY: 15.05.2015 ----

"D" BENCH- a t 10.30A.M2 -

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p & ~ ' FSIS ant Registrar


Income Tax Appellate Tribunai 4th Floor, Prathishtha Bhavan, 101 Maharshi Kawe Marg,

Mumbai - 400 020

13th April, 201 5.

O R D E R

All applications for adjournment will be listed before the Bench, which

shall pass appropriate order.

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

President

Copy to : I . All Benches of ITAT. 2, Sr.PS to Hon'ble President.

Assistant Registrar


Documents

mm-,* 1: : 13.04.2015 3 4 5 6 Justice (Retd.) Dev Darshan Sud (PRESIDENT) B & F E K 8 L . D 8 G E, I, W& SMC Hon'ble SlShrl G S Pannu, AM & Amit Shukla, JM Hon'ble