*dk$m - itatonline.org · 2018. 3. 25. · Stay Granted matter in the case of Simplex Castings Ltd....

m--,* INCOME TAX APPELLATE TRIBUNAL, MUMBAl

78.05.2015~?1.06.2015 *dk$m Constitution of Benches from 18.05.2015 to 11.06.201 5

Note : - 'E' & 'F' Benches will not function from 1 tIth to 28m May 201 5.

. Stay Granted matter in the case of Simplex Castings Ltd. of 'E' Bench in ITA No. I 5621111111 5 on 1 8m May is transferred to 'A' Bench.

,

Date : 13.05.2015

-- ~ ~ P H T ; ~ @ T H ~

Hon'ble PresidentlVice PresidentlMembers

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

Hon'ble SlShri D Manmohan, VP, R C Sharma, AM 8 Sanjay Garg, JM

Han'ble SfShri D Manmohan, VP & Sanjay Arora, AM (I 8th to 21'' May) Hon'ble SIShri DManmohan,VP&RCSharma,AM ( ~ 5 ~ to 28fh May) Hon'ble SlShri D Manmohan, VP & Sanjay Arora, AM (1" to 1 lth June) Hon'ble S/Shri I P Bansal, JM 8 D Karunakara Raa, AM ( ~ 8 ~ ~ to 2lSt ~ a ~ ) Hon'ble SIShri 1 P Bansal, JM & Rajendra, AM (25th May to 4'h June) Hon'ble SlShri I P Bansal, JM 8 D Karunakara Rao, AM (ath to 11" June) ---------

mi.1

Sdl- Justice (Retd.) Dev Darshan Sud

(PRESIDENT)

Court Room

1

1

2

3

Hon'ble SlShri G S Pannu, AM & Sanjay Garg, JM Hon'ble SfShri ~ o ~ i n d e r Singh, JM 8 N K Billai a, AM Hon'ble Shri R C Sharma, AM 8 Ms. Sushma C b 1 - o llth ~Ger Hon'ble SlShri Vijay Pal Rao, JM & ~ajen- (1 8m to 21.- HonYbIe SlShri Vijay Pal Rao, JM & 6 R Baskaran, AM ( ~ 5 ~ to 28" May) Hon'ble - SlShri B R Baskaran, AM & Amit Shukla, JIM (1'' to I lth June)

Bench

TM on 1 8th

nnrry SB on I st

June

D 8 J ]

A & I

4 5 7

6

6 & H C & G E 8 F

K 8 L

http://www.itatonline.org

- - OFFICE OF THE COMMISSI~~ER-OF INCOME TAX (DR)

INCOME TAX APPELLATE.TRI5UNAL (ADMN.) Room No.338, 3RD Floor, Old CGO Building,

M.K.Road, Mumbai-400020 el, -NO, 22073375 ... ...... . .-

OFFICE ORDER N0.61

PERIOD 01.06.2015 to 04.06.2015

In supperssion of earlier office order the under mentioned Addl/;lt. CIT are directed

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

Name of Officer Address & Phone No.

I I

Shri iove Kumar !

Flobile: 9969298452 I Shri 5373eei; /:,,;i;~i ... , , , - . L . ,!. , r,- , : . :-I ; --- . . . - . - . - - - - - ? + d

I -- !

' c3u1t r I \ ' Ms. Seema Kamble ( INSP)

-1 i Room 1 1 1 5 h r Sachchidanad DYDP Sr. A . 3 Nobiie : 9969236963 I i No. 3 I Mobile: 9406717750 Shri Mctiram Munde (TA) I i I Mobile : 9969235042 I I I 1

,-'ddr: I I I I

I Room Sr. A.R. M s . Arnbika Sasidharan ( I N S P ! 1

I I No. 2

I I 3 I Shri kkhilendra Pratap I I Mobile: 9969233363 I

\ I I Yadalv 1 i Shri Satish Kurnar (TA) I I I I I Mobile:99G9237486 ( Mobi le : 93692956.24

I L I I I

- -- I

I 51?C ; 5:;; $l:il i ienlra Pratap I Sr. S.R. ' 14s. Prabha ~ r c c k u r n a r ( INSP) 1 0 n 4'" 1 Yada w i I

I I I Mobile : 9969233783

I Ju3e I ( Shri Rajesh Katkar (TA) I I

I i 1 I

i I I I Mobile: 9561963@?5 I

Court Koom No. 4

i I

Shri Dr. Yogesh Kamat Sr. A.R. Mobile: 986942 1455

I I 1

( Shri Rajesh Pandlr (INSP) \

I 1 5hr iAsgharZainV.P. Sr. A.R. I Mubile : 995?235;'7_7 - . . , -

- _ ' _ - _ - - ' . . - . . . - . - . .

Shri Sandeep Bhoyar ( INSP) Mobile : 9969235272

i Shri Sandeep Pandey (TA)

i Mobile : 8898826270

i I I

H Shri Dr. Yogesh Kamat

I Mobile: 9869421455

- Shri Abhishek Ranjan ( INSP, j M o b l l e 9 6 9 2 9 8 3 3 5 I 1 Mr Sushrna Nathe (MTG)

I I

I Mobile :9969232474 I

ST, A.R.


2. All the Sr. ARs are directed to argue their cases ~n the relevant Courts {as menhoned

L F I ~ C L L J S ~ G: E ~ C I C ~ I L D ~ I S ~ I ~ U ~ L G T I ) E 5 PET ~ Y I S ~ ~ U C ; ~ ~ T I ~ ~ i i d ~ i ~ i k 9; L ~ I ~ J T LGI~~LE;'::=~; 1.::

(DP.).

3. Since the cases al l the 13 Benches are fixed for hearrng, and there being no extra

S:.AR at the d~sposal of the CIT (DR), ITAT (Admn.), Murnbai nor any additional panel of Sr.

AR a t the disposal of CIT (DR), ITAT (Admn.) no substitute is being provided for any Bench . , , , - . 7 " - . . . . . . . . . . . - - - - - . . - . - - . . . . - - . , - - . - . . . - . - . A . , - . . . . . . . . . . . . . . . . . . . . , , . . \ . .

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 CTT (DR) is not available in the Court, the Sr . AR may either argue cases

himself such case of his Bench which are non-critical and non-important as per the Scheme

of Restructuting, 2014 w.e. f . 15.1 1,2014 or take adjournments. Similarly, whereever,

Sr.AR is either on leave or not available 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.

Ms. Prabha Sreekumar (INSP) '

Mobile : 9969233783 I Shri Nishal (TA) ! Mobile : 9960376170

PIS. Sunita Sunil (INSP) 1 Mobile : 9969232052 Shri Anil 8. Kumbhar (TA) I

I -MobTle : 9769221376 I -- Shri Nishant Srivastava (INSP)

I

Court 1 Room

- 1 N o . 5

I - - I- I

C

G

Shri Padmanabhan Court 1 ( Mobile : 9969298455

Shri Vivek Ananad

I Perapurna

I

Shri 1. Premanand 1 5 r . A.R. Mobile : 9013853033

I Y " . ! Ms. Vidya B. Pawar ( I N S P ?

, 4 -? , , 7,. :,: I E;lyr: p z , ~ , . ~ r 1';:7-,:* 5 2 ~ . , - ~ : - ' y;sj/e , ? P s 3 > I z t : > L

I

I Mobile : 996923228: Shr~ Dharmendra ( T A ; I i I Mobile 9969298065 I

Sr. A.R. Mobile : 9969237990 I I Shri Prakash Rane (TA)

E

Shri 1. Premanand

Sr. A.R.

Mobile: 9051060606 Shri Neil Philip

Sr. A.R.

Mobile : 9969236085

I

Smt Kalpi ta Akerkar (INSP) I Mobile : 9969233235 Shri Ravindra Nawale (TA) Mobile- : 9969233887 Shri Abhishek Ranjan (INSP)

Mobile: 9969232385

Room

Mobile : 9013853033 1 . . . . . . . . . . . . . . . . .

Mobile : 9969298339 Shri Deepak Gamre (TA) Mobile : 9702848388 1


J f

E

6. All the J t . CsIT / Addl. CsIT being allotted the above duty, are required t o note down

whatever directions are g'iven by the Hon'lle Member in reipect of any care and do a the #

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

I Whereever required or directed, a copy of such notings / directions be fonvarded In wri t~ng

to the concerned CIT (DR) of the Bench. . -

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

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 t o leave office on Thursday and Friday before 6 p.m. without taking their

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

as CIT (DR), I T A T (Admn.) Mumbai bcforc finalization of Work Allocation,

ii. Therefore the allocation of COURT Nos. to above named officers for duty on Friday 1s

being notified separately.

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

hasir; ~r respec t i~~p nf rnrh~thpr Lz$,rf 53:- 1 ;;i~-,t.< iJ:,k; i, ; .-): c , r 8 ss t-,~p:

- , JL a ' - : ,

I I

(Kajesh RaXTan Prasac) C.1.T (DR) ITAT-S,[ADMN.)

Murnbai.

Copy t o : - 1 . The Concerned CIT(Admn.), Mu-nbai 2. The concerned 3CITjAddI. CIT: - -, - - - - , - ---,-- , = - : - ,3 - - - '> :c - . - - > - - ' - . . - - - - , < ? --;- , , --.--

- -- - - . , - - , - - - - ..- - ,: - -, ~ L L - , G > d - i G . l d . , -12: L F > , \ ' # U ~ ~ J ~ I

(A. Unnikrishan Nair) ITO(0SD) ITAT (ADMN.),

Cvlurnbai


INCOME TAX APPELLATE TRIBUNAL, " A MUMBAT CAUSE LIST FOR THE PERIOD FROM 0 1 1061 20 1 5 TO 04 106 / 20 15

Monday ; 01/06/2015

10 1'IA 11 11 A

I2 ITA

I 3 C U

14 I'l'A

13 I'rA

17, 174

17 CO

13 ITA

19 1TA

LO ITA 2 1 ITA I > - - r rn 23 Il'h

24 II'A

25 11' A

I(i 'TA

27 CO

26 ITA

24 IT?\

30 (: 0

31 IT A

22 WA

33 KA

3 4 I'TA

25 ITA

;{I t i t Iloti~irlg Dcvrloptnent iJ I.icl: 'v'lmd 157nrr11yo

Arth IIousing Development I:'. LLd;

Kcatla\, G.Mcnun Kejiv Khar:delwd

Lug11 I1lt~TIi~l10n:l~ V i ~ s d ~ i f ~ I'att-I ISLC-cc-rdcd b y Nn\ :mcd I~11~u~tnsce:i~ir:il~ 1' i.tri.)

K<T~I~ S.S.JIr~~njl~uriwaIa

Adroit Tele S ~ j l u t i u ~ l F Ltd; L.A.nnr filctl

Mrs liarnl~sh G.Muthreia N. H Agtm-a1

M r s Kamlesh G.L'vl~r~li~ cia

Ajay Prern Raney S.,I Jain

ASIW Electronics L k t ]. .A not filer?

Ajag llillihusl~ Sarupria K . Shiv:uain

Ajay Dfibdlush S,uupri a

Ahhay ICunuu Maskw-a I'imdl Kapasi

Abha.vhmar S.Mask31-a I, A.not filrd

hli l Sahajrvmi Uw..a Mal!atleoku(X

Anil K~l i r lar Shrolf L.:\.uot Kcd

h ~ r u Ar-innsli A s s c x i u t ~ s L.A.aot fi'cd

1.eebo Mrtals I'.l,td. L..A.II(J[ f i 1 ~ ~ 1 .hnslucrat hikr:agr: Ltd. L.A.nor filed

(Xolv Mergcld will VIP Inrlus~rirs Lid.]


Tuesday :02/06120 15

1 ITA 1562/M/15

9-3 ITA 630-631 /M/09

4 TTA 3101/M/2013

3 I T A 253G/M/2013

6 ITA 2553/M/09

7 iTA 1997/M/10

8 A 7476/V/2011

9 IT;\

10.11 l=Jq

12 ITA

13 ITA 1 J ITA

15 co 16 ITA 17 IT A

18 ITA

19 iTA

20 I':A 2 1 ITA

22 ITA 23 ITA

24 TTA

25 lTA

26 l'l'h

27 ITA

28 !T A

29 IT A

30 ITA

Mjs Sit~lpltx Casting Ltd (SG) S.i: .Tiwari

A d m i Iiotels & Resurts Ltd, Prakash Jotwan1

Advani Hotels 8t Resnrts Ltd, L.4-nut EiLed

Advani Hntels 86 Resorts Ltd, A.C. .Jain

htul Ashar (RM/ Vipul Joshi

Ashok H. Kajwirr~i 1.A.nnt Wed

Late Smt. Leelabai V, Phadkr L/H Sathe

of Shri. Ramchandra V. Phadke

Amber D~sti l lprics Ltd. Subod:~ Ratnapark1 Mvi; s Kdsaria Diamonds (RM) Earesh Joshi

Lupln fnvestnien ts P.l,l d. Vasatlri P=ltpl

Akshata Merzrtntile l?.t 1-td. L.A.not filed

G M C Capitd SerJices Ltd. L.A.not tlled

KJMC Capitd Services I b r l . L.A.not filed

M / s Khanna Hotels hrt. Ltd. I..A.nc,t filed

Kalpana N, Jain L.A.not fded

Kavlta A q u t ~ Malkant Han H. D u d m i

k~mdibai Dan?od,ar Kal? Stsjshwlik Pnnsl L.A.nol filed

LIC h u . ~ s h l g Finmcc Lzd. :,.A.not riled

Abida M o h a m e d Rakhang L.A.not filed

A ! A P. Ltd. L.A.11dt G l d

Ashilk C. Singh L.A.nnt filed

Ashwin S. Pllehta L.A.r~ot filed Larscn & T u u h o Lid. 1. A.nnt filed

Late Shri. Kulwant Singh Sidhu L.A.not filed And R. Agamal I,.A.not Tded

Kalsha Rui;ders P. Ltd. L.A.nut filed

Lachhamandas U. TalrejaLHUF! L.A.not fiIed

Lachhamandas U. T&qa(RUF) L.A.not f i l~d


Wednesdav : 03106/2015 - 1 IT.4 6607/M/ 1.2

2 ITA 1393/M/OS

3 ITA 1637/M/08

4-5 ITA 6024-6025/M/ 10

6 ITA 209/M/ll 7 ITA 2721/M/ll

8-9 ITA 3000-300 1 / M / 1 1

10 ITA 11 ITA

12 ITA

13 ITA

14 R A

15 ITA

16 ITA

17 LTA 18 ITA 19 ITA 20 ]'I-A

2 1 ITA 2 2 ITA

2 3 ITA

2 1 ITA

25 ITA

26 TTA

27 IT3

28 IT.\

BEFORE SISHRI. I.P.Bansal, JM&, Raiendra,Aw

M/s Shdpa Milin Des& ISG) K.P.(>stwal

Afcons Pauling (I) Ltd. nellolte Haskins

(Now amalgamated with Afcons Infrasrruclure LtJ.)

Afcons Pauling [I) Ltd.

Ms Kalpana Trading Corpur &tion J .P.Bairagra

Shri A n h m a r R. BansaI Girish D w e

Shri A l - . ~ i i R.Patil I..A.not filed

Late Shri 1.auriano Mendonca Kishor 8. Karia

Througn L/H Mrs Ne-alia D'Souza

Anan t Shelters PI.t.Ltd. M-Suhramanian !&anna Hotels I%. Ltd. R.D. Chatur~edi

4dvante Technologies Ltd. Punita Bansal

M / s Kumudchandra D.Mehta Mrugakshi K-Joshi

Khagol Mmdd Nishant 'I'hakker

Ms Arcadia Share & Stock Brokers P.Ltd. K.Sh~varam

Late Abdul. Sattar A n a i Id/li M r Shiraz A r L.A.r;ut filtd

Axis Securities 8a Sales Ltd. (Formerly kna L.A.not fded Lohia Enterprises SARA & Associates

Kamlesh Parwan1 L.A.not fired

L i k Cj-clc Softwnrc P.Ltd. l..A.not fdea

Kanj i Dwa Fatel L.A.not filed

huret Wirer Ltd L.A.not filed

Iaarel Wires Ltd. L.A.not fded

Larsen 8a Toubro Ltd. J.D.Mistri

Kurnari Kumar Ad%-ani Ajay R. Sin* Ashish Ravhdra Rm L.A.aot Eled h j u Manish Gangar Dr. 3. Dan~a l

K ' s J e w c l l e ~ & CO Deepak K. Parekh


r rr(ss)A o s f ~ , o ; r 2 ITA 6626/M/Ocl

3 ITA 7712/M / 10 4 ITA 4830/M/10

5 ITA 4763/M/Il

6-7 1TA 6277 'R 7 0 O J / M / l l

8 1TA 4721lMJ13

9 !TA G G 2 9 i M / l l

10 [TA 482/M/12

11- 13 ITA 35b1-3563,'M/12

14 ITA 7303lM/12

15 ITA 5947/M/l2

16 1TA 1766/M/ 13 17 ~ T A 1598/M/13

18 ITA 6029/M/12 ~g ITA 5627/M/12 20 [Th 753Y/M/12

21 1TA 3475,JM/12

22 ITA 1717/M/13

23 ITA 1758/M/13

24 ll 'A 177l/M/13

25 1TA 1777/M/13

26 ITA 1780/M/13 27. [TA 2295/M/13

28 ITA 1781/M/13 29 A 5474JMj13

30 ITA 6 / K / 1 4

BEFORE SISHRX. 1.P.Bagsal. JM8p R a j w

I<zulushrlath Malhulrtt(tiM1

M) s Avcnt:s Yha.-ma L:d. M / s Aventis Pharrna L:d.

Shri Arvind D.Bhanush&

Dr Amita S.Kapadia

Larsen & Toubro Ltd

Larsen 8 Toubro I.td

MIS Ashnk G Punjabi (HUF)

M / s k s h Const ruct io :~~

M ) s Ashok Apparels P.Z.td

M / s Ashok Apparels P.Ltd

M/S Kismet Ex~ur ts & lnvcstn~en P.Ltd.

M/s Kismet Exports 8 Investment P.Ltd.

Kismet Erports & Invtstmtats P.LLd.

Atlas Equifin PI.t.Ltd Archdeep Itetiors P. Ltd.

hrrhdeep Itcriuis P. I.td.

Ashish C.Singhmia

Alcn Corr,pany ?.Ltd.

K.bT.Gan:ra h Co. Arjunld Khernraj Kkothflfl

L a W ~ t a Y .Kdekar Kaiypto R i s k Tc~hnologics P.Ltd. Kalypto Rlsk T e d m o l o ~ e s P.Ltd.

Kanta AgarwaI Arren Consultants P. Ltd.

An] n Damji Gada

Prakash Jot%ani

LA.not filed

L.A.not filed

L.A.not filed Vinod I i rda

L.A.not filed

Riharilal

L.A.not filed

L.A.not filed

L.A.nor filed

L.A.not filed

Vijay Patil

L.A.not filed

L.A.not filed

L.A.nui Eled

&SBIGTANT REGISTRAR


- INCOME TAX APPELLATE TRIBUNAL, "B" BSHCH, ZYfUMBAI L CAUSE LIST FOR THE PERIOD OF 01.06.20 15 Tq. 04.06.20 15 i @

r :-.

MONDAY: 0 1/06/2015 BEFORE SISHRI G.S.Pannu,AM 8a Saniay Garpt. JM

ITA

YI'A

ITA

ITA

ITA ITA

II'A

ITA

IT A

ITA

ITA ITA IT A

TTA

ITA

ITA

ITA

IT A

ITA

ITA

ITA ITA P A

CO

ITA

ITA

ITA

387/M j f 2 B.G. Sharma (Deced.J(By L:H. Shri Mukesh R. Sharma)

1536 / M/ 13 I3.G . Sharma (Deceased) L.A.Not fded

By L / H . Shri Mukesh B. Sharma)

42vM 109 Nandhshor & Co. S.C.Tiwari

2451 /M/ 10 Nandbshor 8a Co.

782/M/ 12 Nandkishor 86 Co.

4396/M/12 Nand kishor & Co.

39LO/M/ 12 Nutrcla Marketing P. TRd. c Rajiv Khendelwal

7 181/M/ 10 M / s . Mohanlal M. Sh& i LA.Not filed

7171/M/10 The: Bombay Samachar h.t.Ltd. P. Pardiwala

7141/M/ll The Bombay Samachar ht.Ltd.

6096/M/ 11 N a r Narayan Saraf L.A.Not fiIed

6545/M/ 11 Nikunj J. Shall L.A.Not filed

8531/M/ 1 1 BPM Securities Pvt. Ltd. H,N,Shah

5 9 4 8 / M / 12 Bhmsdi Trust K.Sh' I V T ~

6 121 / M / 12 Mahindra enggineering & Chemicals Product Ltd. L.A.P;ot Tilrci

6122]M/12 Mahindra Reality 86 Infrasttuture Dev.Ltd. L . A . N O ~ filed

1806 /M/ 13 Keeta Sarnir Mchta L.A. Not filed

5575/M/ 13 MuUer & Phippa (india) P. Ltd.

616O,M/11 Marsion Finvest Pvt. Ltd. K.K.Lalkaka & Cn.

5933t0391 M ,' 13 Bharat J, Kothari i Mrs-Prapa Shah

4404/ M/ 13 Nikhil J. shah M' L.A.Not filed

24 17to242 I /M/ 13 Mohan Hotchand Khanchandmi 2863to66/M/ 13 Mohd1 Hotchand Khmchand~ni

1230 128 /M( 14 Mollan FIotchmd Khanchandani

7607/M f 13 Nandan petrochem Ltd.

76 1 18612/M/ 13 Mangalam shipping and Logistics ( E l P.Ltd.

7619/M/13 Bayer Crop Science Ltd.

L.A .Not filed

L.A.Not f i led

L.A.Not filed


ITA

ITA

IT A

IT A

ITA

ITA ITA

ITA

ITA

ITA

JTA 1TA

ITA

ITA

ITA

ITA

ITA

IT A

ITA

IT A

1TA

ITA

ITA

ITA

ITA

1TA

CO

ITA

ITA

LT A

LTA

ITA

CO

6541 /M/ 10 Madhu S. Jhunjhunwala 9 '208 /M/ 10 Metal India

1712/M/ll Mahesh S. agarwal

221 7/M/12 Metropulitian Trading Co.

2343/M/ 1 2 Metmpolitian Trading Co.

2575/M/ 11 Mihir Investment & Financial Cotlsultant

5884/M/ 1 l Mihir Irlvestment 86 Financial C ~ n s u l tan t

6955/M/ 1 1 Rhagwati Designs P. Ltd

7099to7 101/M/ 1 1 Nivaran Diagnostic Centre Pvt. Ltd. L- .i

7818/M/ 11 Bayer Scops Science Ltd.

2 / M / 12 Mainstream Merchandise Pvt. Ltd.

1 0 3 2 / M / 12 Mainstream Merchandise Pvt. Ltd.

5 6 1 2 , / M / 12 Natrajan Venkatraman

1983/M/ 13 Naruddin B. Ajani

1987/M/ 13 Meenati M. Patel

1996/M/ 13 Mogra Builders and Developers P. Ltd:

1953851955 / M! 13 Mid India Power and Steel Ltd. (Now known as Shreeyam Power and Steel Industries Ltd.)

1989to1991 J M / 13 M/s . Lavish Projects Pvt. Ltd.

2750&275 1/ M/ 13 M/s. Lavish Projects W. Ltd.

2 ' i 46 /M/ 13 M / s . Lavish Projects Pvt. Ltd.

919/1IYD/12 M / s . lavish Projects Pvt. Ltd.

308/ HYD/ 12 Mls. Lavish Projects Pvt. Ltd.

2433/M/ 13 Nitin M. Shah

5447/M/ 13 Bakulesh 0. ~garwdl 5456&5457/M/ 13 Birla Sunlife Asset Management Co. Ltd.

6J01&6103/M/13 MartandPorpertiesLtd.

255/M/ 14 Martand Properties Ltd.

7626/M/13 Nishikant S. Sxirodkar

7642/M/ 13 Mahendra G . Gandhi

'{646/ M / 13 M, Lachhmandas & Co.

S647/M/13 M. Lachhmandas €k Co.

7654 /M/ 13 Bhadrasen V. thakker

32/M/ 15 Bhadrasen V. rhakker

L.A.Nrrt filed

L.A.Not filed

L.A.Not fded

Vasanti Patel

Sanjeev Brahrne

L.A.Not Med

K.Shivran1

Nitiesh lulehla

K.Shivram

K.Shivram

L.A.Not fded

N .L.Shal~

Sanjay Shah

Anand Mehra

Vinodkumar BindaI

L...Z.Nut filed

L.A.Not hled

L.A.Not filed

L.A.Not filed

D .V.L&hani

L.A.Nnt filed

L.A . Not fded

L.A.Not filed

L.A.Kot K.ed

L.A. K o t fiyed


..&DAY: 03 / 061 2015 BEFORE S jSHRI G.S.Pannu,AM & Sanfay Ga*. JM

ITA 2845/M/02 DSP Memill Lynch Ltd. ~ . ~ a r d i w d a

IT(SS) 6 8 / M / 0 6 R a m a Scrap 8s Cycling P. Ltd. (Old Appeal) Farnnq Irani

A 1102/M/06 Rama Scrap & CycZing P, Ltd. (Qld Appeal) C-

ITA 2332/M/06 Hama Scrap & Cycling P. Ltd. (Old A J & ~ )

5 ITA 4950/M/U7 Rama Scrap &CyclingP. Ltd. (Old Appeal)

6 IT(SS) 1 1 8 / M / 0 8 R a m a Scrap Ik Cycling P. Ltd.

7 ITA 2040/M/09 R m a Chemicals (1) P. Ltd.

8 ITA 6 5 3 7 / M / 0 6 *M j s . M. M. Poonjiaji Spices Lkd. (FOB]

I- 10 ITA 4987&4988/M/08 *M j s . M. M. Poonjiaji Spices Ltd.(FOB)

1-12 1TA 2942&2943/M/08 *M/s. M. hl. PoonjiajiSpicesLtd,(FOB)

3- I? ITA 50478t5539 /M/09 *MIS. M. M. Poonjiaji Spices Ltd.(FOB)

15 A 6523/M/08 *MIS. M. M. Poonjiaji Spices Ltd.(E'OSJ

16 ITA 3 4 0 9 / M / 1 1 *M/ s. M. M, Poonjiaji Spices Ltd.(FOB)

17 ITA 755/M/12 *Mjs . M. M. Poonjiaji Spices Ltd.(POB)

*NOT TO BE POSTED SHRI D . M ~ M O ~ A N , VP)

18-20 ITA 6769 to677 1 /M/ 10 Shri Naresh Saboo

21-22 ITA 6772&6832/M10 M / s . Navartis TndiaLtcl.

23 C.O. 1 9 0 j M / 1 1 M/s . Novmtis India 1,td.

24 TTA 8735/M/10 Ms, Neeta Prakash Ahuja

25 ITlss) 10/M/12 Rnmbay Chemical P.Ltd.

26 ITA 1291/M/12 Shri Naresh Kanaydal Raj wani (RM)

27-3 1 ITA fi66St06669/ M / 12 Bombay Scottish Orphanage Society

32 ITA 1993/M/13 Mafatlal Denim Ltd.

33 IT 5464/M/ 13 Marksons Pharrna Ltd.

34 I 6174/h1/12 Modera India Ltd.

35 C.0. 2621M113 Modera India Ltd. &-

36 ITA 4329/M/ 12 i'

'l'he Manjir SLud Farm P. Ltd.

37 ITA 4807/M/13 The Manjir Stud Farrn P. Ltd.

38 TTA 6418/M/12 Maya C. Mehta

39 CO 290/M/ 13 Maya C. Mehta

40 CO 29S/M/13 Maya C. Mehta

41 ITA 7663/M/13 Balee Plastics P. Ltd.

.12 ITA 7670 /M/13 Bohea Properties P. Ltd.

44 ITA 3842/M/13 Manjir Stud Fa~m P. Ltd.

Jayant Bhatt

L.A.Not filed

L.A.Not filed

L.A.Nnt filed

L.A.Not filed

L.A.Not fiIed

L.A.Not filed

P.B.Chhapgx


I ,&DAY! 041461301 5 BEFORE SISHRI G.S.Pannu,AM Saajav gar^. JM -

; JTA 392?/h1/06 M /s. Nicholas PiramaI India Ltd. [Heavy Malter) C.S.Agarwa'

2 TT.4 4066/M/06 M j s. Nicholas P i r m a l India Ltd. (Heavy Matter)

3 1s(Ssj 3 4 6 i M / 0 3 * Suresh Sonawals J .U .Mis t ry

4 C.0 . 184/M/04 Surtsh S o m w a l ~

5 ITA ?101/M/02 * National Refincry Pvt.Ltd.

6 ITA 5831/M/03 National Refinery Pv t . Ltd.

7 c-0. 468/M/04 National Refinery Pvt.Ltd.

8-9 ITA 1231 &121/M/06 National Refinery mt.Ltd.

lo T'FA l562/M/O5 National Refmeg Pvt-Ltd.

(*Not To Be Posted Before Rw'ble Sbd. D. Hanmohan(Vice Mddant)

11 mi 8 6 8 5 / ~ ) 1 0 M/ s.Buildwell Developers L- Mehul Shah i

(Prop.Shri Pawmkumar B. chandan) 12 C.0. 33/M/13 P~wankurnar B. Chandan

13- 16 A 5333to 36/M/ 1 1 Bharati Workshop

17 ITA 302O/M(12 Nncern Ebrahim EUxm

18- 19 I'FA 3025-2b/M/ 12 Nidhivan Invst. 86 Trading Co.P.Ltd.

20-2 1 ITA 35758676/M/ 12 Nidhivan lnvst. & Trading Co.P.Ltd.

22-24 ITA 3577to3579/ M/ 12 Mahindra Ba Mahindra

25-27 ITA 3659ta3%1/ M( I2 MaWra & Mdundra

2s JTA 6102/M/12 Neeleshwar Developers

'29 1TA 5 1 1 j ~ j 1 3 Narot- B. Sanghvi

30 1TA 924!M!13 Nmottam B. Sanghvi

31 TTA 1341/M/13 E3hama H. Patel 32 ITA 161L/M/1,7 Nitin ICllIawaIa & Assaciates

33 iTA 4452/M/13 Banzai Estate P. Ltd.

34 ITA 4453/M/13 Banzai Estate P. Ltd.

35 1TA 5449/M/13 BASF India Ltd.

36 I'CA 54'73/Mj13 Bombay Mudibazar Kariana

37 ITA 547'1 j M j 13 Balaji Singh Teeka

38 ITA 5478/M/13 Balaji Singh Teeka

354 ITA 5479/M/13 Bhji Sngh Teeka

40 ITA 5480/M/13 H a h j i Su~gl-r T e c h

41 1T.4 5481/Mj13 Balaji Singh Teeka

42 ITA 5482/M113 Balaji Sin@ Teeica

43 A 5483/M/13 Balaji Slngh I'eeka

4 ITA 54X51M113 M a g u s Estate & Hotles P. Ltd

L.A.Nct filed

L.A.Not filed

L.A.Nat filed

L.A.Not 61ed

L.A.Not f i led

L.A. Not hled


INCOME T-M APPELLATE T ~ ~ U N U YU~BAI BENCHES 2AUSE LIST FOR THE PERlOD FROM 01.062 TO 04.06.15 "C" BEBCB

T A 5223/M/ 12 Shri Prpkash C. E:a-tujo - !TA 5253-5251/M/ 1 : Shri Prakash C. K ~ r n l i j ~ ) ti 1'1 A 7363-7364,'M/l: M/n. Keystone INC

7 TTA 50"s :M/ 12 Srnt.Bhavika V.Kanugo -9 ITA 5043-5044/M/ 1 : Shri Bhcek Singh Hathore I 1 ITA 5177 RL 5255/ M/ 1 Srnt-Deliben Sheth

12 ITA 5047 / M 1 / 12 Seth Iron k Steel P.l,td. 13 ITA 5253jM/12 Top Honest Incorporation L-15 I'YA 5227-52 1 9 J M / l : Ghri Ashok M Sheth It; ITA 3450/M/13 Phoerlh Chcmical Works Ltd. 17 ITA 2017/M/lJ Shri Parakasb S .hladia 18 11'A 4672/M/13 Photophone P I.td. 19 ITA 3317/M/13 Mr. Pritesh M.Gala 20 JTA 761O&ll1:3 Oriental Uscorators 2 IT11 7616fi11l:l Padma K Rflrnchatldani :i:? 1T.4 71;21/M113 City Gold Managernen t Se~vjl-:cs P.LtJ.

: h1s.Neela Jadhav ills. Nuel:+ Jacihav h'!s.Krela Jadhav Ms.h'eela Jadhnv L.A.Not Ftlcd l,.A.Not Filed

Burzin H.Daruwaln L.A.Yot Filed I;.;\. Not Filed ?.,.A. Nu1 Piled

'uesdav - 02106 12015

1 ITA 928/M11 Penwalt Ltd. 2 ITA 6 3 1 / M / 1 1 Pei~vrratt Ltd. 3 ITA 6853/M / 1% Penu-dt Ltd. 4 ITA 1S241M 1 1 Parkar Hanifin India Ltd. ; Vasanti Patel 5 ITA 826/M12 Pranik i,an dmark Associated : Stlneer Savla Fi ITA 2558/M/ 13 Chziins Corner Jewellery CDP Ltd. : F.K, Prtrida 7 ITA 5703/M/ 13 Chains Comer Jewellery CDP Ltd. H ITA 3705./M/ 1 3 Chains Corner Jewellely CDP Lrd, 9 ITA 3742/M13 Favan Jatinbhai seth

I(3 - t I 1I'A 4506-450?/M/lPiuneer E;mbroiderics Utcl. 12 ITA 3 5 1 5 / M 1 3 Percepr Ltd. 1 3 ITA 4287/M/ 13 Percept Ltd. 11 ITA t?506/M13 Fan Gulf 'l'echnologies P. Ltd. 1-5 ITA 45751M13 Clasqic Associates It; ITA 601 1 /M 13 Cord Cosmetics Ltd. -17 iTA 7629/M13 ChhaganlaI Khimji & Co.P.I.td. 18 1 T A 7 0 3 5 / M / 1 4 FntiR:isindharMchta 9 I T A 6 7 9 8 / M / 1 4 PritiBasindhaMehta 30 , LTA 656 1 / M / 13 Chaitnya Joshi 2 1 I T A 0 5 7 / M / 1 3 PSLLrrl. 2 TTA 5300/M/ 12 Parul VQay Shah A] ,> ITA 3730JM13 P.Ashok Kumw- 8.Co.


- I

. . n e s d a i -, 3/6/2015 &fom SIShri Tfi$n&~ 2)-fi 11\d 9 . rT!\ 7279-7280/~03 Modern Ter17- 7'0 1s P.L;t.d. (~ecbhstructed Fi!ej

: - I ITA 3688-5689/M/ 1 Puja Agencies r fTA 1463/MI I Princewear In teme tiond P.L td. L.A. Nct Fi1i.d : 7 il7A 4248 & 4249/M Parle Pet F.Ltd(Now Merged ~ 4 t h Pwle Agro ;>.Ltd)

I'rA 6 4 8 2 / M / 12 Park Pet P.Ltd ( Now Merged 'Xith M / s . Par-le A g - o P. LtdJ

i T T A 6 0 8 6 / M / 2 2 ParleFetP.Ltd 10 1TA 1825/M/ 1 3 Parle Pet P.Ltd ( Now Mcrgcd Wi th

M / s . Parle A g o P. IRd) 11 ITA 1 1 7 7 / M / 1 1 Cosmos Brands Ir~ternatiurl;cll P. Ltd. 7 2 lTA 6199/M/10 M j s . PSL Ltd.

3-14 ITA 5835 & 5836jM Shri. Premal Pxekh 1 1TA 3 7 8 3 / M / 13 Prathna Institute for Literacy Educatjon t% Vocational it: [TA 5047/M/ll PivotelSecuritiesP.Ltd. 1;. ITA 6 2 4 5 / M I l Pivotel Securities P.Ltd.

13- I!) 1TA 3792-3793M/ 1: Options Develoers & Builders 20 ITA 2556/ M,' 13 Pri('pwpl1 International P.Ltd. Y 7 I'L2 1994/M,' 13 Crompton Greaves Ltd. 22 TTA 2836/M! 14 Cromptnn Greaves Ltd.

2:1-211 ITA 3808-3809/M/ 1 Mitesh K.Jain(AliasShah) 25 ITA 38 1%/M! 13 Ihnit K . S h a h 26 ITA 5565 /M/ 13 Cancer Patient Aid Society 27 ITA ' / 669 /M/ 13 Padrlabh Pandurmg Pawar 28 ITA 7t573/M/ 13 Chetan M.3ha.h 29 ITA 7674/M/13 Chagan ldKl~ lz~ j i&Cu .P .L td . 0 ITA 3604/M/ 13 Chirag Construction

+ 4

TBAY :.04/06/2015 BEFORE S/SWRI. 041 n xi m h A d* Kt 8; l la jvq . 1 ITA 2849/M/08 Panther Fincap B hlangernenl Ser. i ~ d . 2 TTA 2 3 7 4 / M / 1 2 PantherFincap&MmagementSer.Ltd. .

3 ITA 33671 M/ 09 Pfizer Pharrnaceticals lndia P. Ltd. 1 iTA 3 5 3 2 / M / r ) 9 mzer Pharrnaceticals India P. Ltd.

(Formerly F;nowr~ As ~ ' m e t L.ambort lndia 1' LAd.) (*Net To Be 'Posted Before Ron'ble Vice Resident)

5-6 ITA 1389-I390/M/lOm Eastates IL, Finance Pvt. Ltd. 7 ZTtl 1 3 9 8 / h I / 11 Parnsprahhu Granite Stone 8 TTA 1422/M/ 1 1 Sh Parldurmg Sakpal

Rop. Of P1-athmesh Enterpi ises 9 JT.4 1 5 8 / M I l Sm t .Paul Sandeep Gandbi 10 17'4 163/M/ll Smt .Thshpn >.Shah 11 ITA 315/M/ll Shri Chhotlal ,J .Yadav 12 1TA 791 / M / 1 2 Mrs.Fx,iti R.Gagg 13 C . 0 229/M14 Mrs.?riti R.Gaggi 14 TTA 1 4 2 2 / M / 13 Offshore Internatio~,lal 15 17A 0840/M / 13 Percept ~ m k k (Indiaj E'. l..t.d i h ITA 3842/M,/ 13 P ~ e ~ l i C.Par-ekh 1 7 IT/\ 5236 / M/ 13 Oxforcl Tndu shies 1 8 ITA 5238 /M / 13 Pankaj En terpcrises

-1 :?A h078/M/ 13 Paper Greens 2!l i ' r(SS 0 I iL1/14 !';ires Ci~splot 21 JJi'.? 0 1.%T!lLd Principal Constrlti~~!; (T' j ?.L,ic! ::2 I ' V A 051b1/14 CTolour In~agf:


INCOME TAX APPELLATE TRIBUNAL, MUMBAI -- BENCHES, 'D' BEFTS CAUSE L I S F 0 R THE P E m D OF Q1/Qd@d)l5 ~ i . 3 05/06/2015

MONDAY OlI06j2015

1 I r n 3 1 3 8 / ~ / 0 9 2 TTA 552/Mjll 7 ITA 1 5 6 / M j 1 1 4 ITA 1079,/M/ll S ITA 191/M/ll 6 n'A 253/M:11 7 -9. ITA 277-279/M/ 1 1

t!l ITA 2198/M/Il 1 ITA 1581/M/ll I2 ITA 7 5 3 G / M / 1 1 13 ITA 8636/M/ll 13 1?'A 2S;?/M/12 1 TTA 3233jM/ 12 16 ITA 3250/M/12 17 ITA 6Olh/M/I:! 18 ITA 61?17/M/12 I r j IT.^ 6 3 2 3 / ~ / 1 2 ro ITA 6 5 0 6 / ~ / 1 2 31 ITA 4 6 5 / M / 1 3 ,?.2 ITA 1577/M/l3 22 ITA 5 2 7 1 / M / 1 3 %L ITA 7520/M/13 25 ITA 7622jMj13 26 ITA 7624/M/ 13

M/s. Doublc Dot Finance Lid. M / s . Double Dot Finance Ltd . M/ s. Double Dot Finance Ltd. M s. Double Dot Finance I,td. Ms. D i v a Yogenrlra R,ajpuria Mrs. Reema Anup Vhrnani M / s . Riya Travels & Tours (I) Fvt. 1-td. DSP Merrill Lynch Ltd. DSP Merrill Lynch Ltd, M / s . Regus Business Centre (Ddhi) Pvt. Ltd. Raymond Ltd Rajahmultdra Expresxrvay Ltd . ,

Smt. Rukmani M. Tyer Sh. Ramlal K. Wadhawan Late Dayaram Dharrnashi Madan Late Dayaram aharmashi Madan M j s. Dolphin Offshore: Sh ipping Li:d, D.H.Mody B S.D.Mody Charitable ?rust Mr. Ruzbeh D. Daver M / s. Red Chillies Entertainment kF--'~/t. 1, td. M / s. Red Chillies E~?terts.il~rrzzn t Fvt . I , I ~ . R ~ m i Fans IAd. Ruchi Re21:y Holdings Ltd, Rajkuinari Agarvxd

-. Salil Kapoor ],/A Not E'jled L j A Not Filed Dnarmesh Shah Vijay Kothasi Mukesh Advani Vijay Mehta G .$A. Lapadla 8t Co L!A Not Filed D ~ l o ~ t t c Hasbns Ra Se:h

G.M.Kapada & L'n Farmkh Irani Harcsh P. Shah L/A Not Fllrcl Sanjay Parikh L / A N u l Filed R I . Subramanian ASJ S; C h . K. Gopal E / t l N o t Filed EIiro R a i L / A N r ~ l Piled ],/A Not Filed L/A N e e FiIcd


JESDAY 02/06/2015

1 ITA 2043/M/14 -4. TTA 2044-2046/M '1 14 5 I'I'A 4 7 2 7 / M / 1 1 6 ITA 8070/M/11 7 1TA 8071/M/lI 8 I'IA 78U9/M/ll 9 I T A S C I l I / M / 1 1 10 ITA 3311/M/12 11 ITA 34 'LPf /Mj12 12 ITA 4583 /M/12 13 ITA 4935jM/12 4-17 IT)! 5518-5521/M/ 1% I 8 IT11 5783/M/liZ 19 IT,% 6569/M/12 '1-2 1 i'1'A 7648-78491 R1/ 13 22 iT.1 7 6 5 2 / M / 13 23 ITA 7656,/M/13 24 ITA 7657/M/13

WEDNESDAY 03/06/2015

1 ITA 73071M108

2 ITA 4135/M/10 3 ITA 7338/M/10 4 ITA 3604/M/22 3 1TA 3 6 0 6 / M / 1 2 6 TTA 3616/M/12

7-8. ITA 3526-3527/M/12 :I- lo. ITA 3882-3883/M/ 12 1-12 ITA 5040-5041/M/lf! 13 TTA 6108/M/12

4-15 ITA 61 12-61 1 3 ; M / 12 .t5 I F CO 266-%68/M/14

19 JTA 6591/M/12 20 1'l'A 6 6 2 3 / M / 12 I ! -22 ITA 30688~343 1 / M/ 13 2,? ;?'A 39hl/M/13

BEFORE SISHRI, f ) b M a n m o b n , \ y $ C,oG\ov A -- 'To"s0 3 .h . '~ MAME

Tata Teleseriices Lrd. (SG) T w & p o ( ~ i s h G t ~ h a k k a r 'Ma Telesemices Ltd. fSG 24 6 apnr4 L/A Not Oiled Dev Shnrda Developers Pvt. I,td. Sasili Tulsiy-~n Det: Sharda DesreIopers Pvl. Ltd. Sashi Tulsiyan Dev Sharda Developers Pvi. Ltd. L / h Not Filed Dev Sharda Developers h t . Ltd. : Sashi Tulsiyar! Sh . Ramesh H. Ga;a (HUFj 51 ;?, N u t Filed Reliance Cables &, Conductors Rrt. ~ a . (KM) B.N.Rao Raj Petro Specialities Pvt. Ltd. Vijay Mehta MIS. Diamond 'R' U s Vijay Mehta M / s . Diamond '3' Us L/A N o t IMcd Sh. Rajbali Vi.shwanath M a u l y a - Bhupmdra Shah Sh. Rajbali Vishwanath Maurya 1 Rhupendra SIlah Smt. Radha M. Biradar L(A N u l Filed Daimler AG L/A Not Filed Royal Business Centre Pvt . 1,td. ' ],/A Not Fjled M / s . Ria Laboratories Pvt. Ltd. L/ A Not Fil e.l Kajeev S. Goenka L j A Not Filed

i

1 Tn , . V P & S a n l a v ATam NAME

Rarna Recycling Pvt. Ltd. (Formerly known as Rama Scrap Recycling) M/ s. Dayal Rap1.11al Thakkar !

M/ s. Royal ITelfare Society Sh. Rhoda Khursiagra Smt. Rashmi S G ~ ~ b b i Sh. Rashid Ahrned Abdul S. Ansari hl/ S. n. S. Corporation hT/s. D. S. Corporatjnn Sh. Ram U. Surnaqa M / s. Reva Properties Ltd M / s . Reva Properties I.td. M / s . Reva Properties Ltd. Darshan Hosiery Industries Ltd. MIS. Desai I r r v e s t t ~ ~ c r ~ t s Pvt. Ltd. M/s. Rainbuw Investments Ltd. Sh. Ramcshcharlc.lra Jasraj ,lai-;l '

Paresh Vak!~aria M.1.M. Hora & Co Dr. K . Shivaram L/A Not Filed Sanjay K. Parikh Jignesh P. Shah LIA Not Filed L/A N o t Filed D . V . L a k h ~ t 7 i D.V.Lakhani L i A Not Fjlvd D.V.Lakhani 'Jijay Mehta L/ A Not Filed L J h Npr gild


.IURSDAY 041 06/2015 BEFORE S1SH= --- .

A.R. 'S NAME -- - ITA 4 1 8 4 / ~ / 0 8 Rnsctte Leasing 8 Infntech Pvt. Ltd. 7 CO 1 4 6 I M J 0 9 Rosette Leasing B Infotech at. Ltd.

3 ~1.1s.s)~ 0 6 / M / 10 M / s . Ranlchandra Dashrath 4 ITA 5 1 0 7 / M / l l M l s . Rarnchandra Dash -e th 5 r.rrss)n 3 0 / M / 1 0 M! s. Rarnchandra Dashrath Hande

5 - 7 . ~, l , / ss~n 37&,40/M/ 1 1 M,'s. Raban Dashrath Hande & C.ci. 9-9. 1'TA 1880-1881/M/10 Spec ta rmCna!kPowerL- id .

(Formerly known as 3'-CLT 10 ITA 6537/M/ll M / s . D.IC.Associatcs 1 1 ITA 7571/M/31 Direct Znfonn~tion k t . IT! ITA 3086/M/12 Deepak C. Dalal 13 1TA 5151/M/12 Reliance Ports d& Terminals Lid.

(Engineering & Construction Di~isionJ(Ershvhiie Relialrlce

1 4 ITA 534U/M/12 Rcliance 15 ITA 5331/M/l.2 David Nieges Hardy I 1Th 5350/M/12 Devshi Lakhmashi Dedhia 17 ITA 5363/M/12 Ruchi Bio Fuels h t . Ltd .

16.06.2015 18 ITA 5364/M/12 19 TTA 5 G 1 9 / M / 1 2 Randhirsingh Shivrarxsingh Zc! ITA 5620/M/12 Sackin sin& Shivrarnsingh

:I i -22 ITA 5878&6330/M/ 12 Dipesh M . Panjwani 23-24 ITA 6188&6328/M/ 12 Reshmi M . Panjwani

25 1'1'A 6524 j M / 1 2 2h ITA 2 3 1 / M / 1 3 Devyang Realty 27 CO 5 5 / M / 14 Devyang Realty 28 ITA 250/M/ 13 Riveria Properties Pvt Ltd. l7.06.20 15

. /:;l- ,rjlIl'A 3 0 0 9 - 3 0 1 1 / M / 1 3 <32-.'iC ITA 3045- 3 0 , ? 6 / M ,/ 13 Flystar India Pvt. Ltd.

34 I T A 4088/M/12 Dystar India Pvt. t t d . 35 TTA S141/M/13 Rajeshri Realtors 36 ITA 5860/M/23 37 I'L'A 5 8 6 6 / M / 13 Rajesh n. Nandu 38 JTA 5880 /M/13 Duke Offshore Lid.

.?Y -4C I'1"A 6497-699 8/M112 41 ITA 7421:M/l3 Rajan S. Bohra ,.f2 I'PA 7444!IW13

; ASSISTANT REGTSTRAR


mCOIVIEEAX APPUIATE TRIBIINAL, MIITHBAI BENCHES, "E" BENCH ,,

MONDAY 01/06/2015 BEFORE 8= RC.SHARMA,IAB(L) Bs MS. SUSfaMA CMW3W(JMJ -

1 2 ITA 7057&7058/ M / 10 Synovate India P Ltd; ALOK SAKS ENA

3 ITA 8013/M/10 Shree Navkar Fabrics H N MOTIWALLA & Plk'USH CHHMED

4 ITA 2756/M/12 Satyanarayan Bajaj L A NOT FILED

5 ITA 3189/M/1.2 Triumph Securities Ltd; Rajiv Khandelwal

6 ITA 3208/M/12 beres t Ind; Ltd; BASANT KASAT

7 CO 9 5 / M / 1 3 berest Ind; Lid;

8 ITA 5850/M/12 Selective Mineral & Cdor lnd; P Ltd; N A R E N ~ R A SEKSARIA

9 1TA 1283/M/13 TCFC Securities Ltd; L .2 NOT FJL,ED

lo IT2+ 1285/M/13 Tata Communications Ltd ; Hemsull Dcsai

(Formerly Videsh Sanchar Wgam Ltd;]

Technivision Ventures Ltd; 11 ITA 1287/M/13 (Formerly h o r n Solix Technologies

Ltd ;)

12 ITA 1291/M/13 Same I3e11tx Fahr Group SPA

13 TTA 1304/M/13 Shahrukh Khan

14&15 TTA 1315&1316/M/13 SterlingHospitalsLtd;

16 ITA 1335/M/13 Sadruddin Mohmedah Lakhani

17 ITA 4902/M/13 Sequent Scientific Ltd;

18 ITA 5263/Mj13 Sequent Scientfic Ltd;

19 ITA 5130/M/13 Sushena Properties Ltd;

K GDPAL & JITENDRA SINGH

L A NOT FILED

HIRO F W

SANJAY R PARtKH

AJIT SNETTY

B K Khare & Co;

L A NOT FILED

Venkatararnan 86 M n d M o h m

20 ITA 5243/M/13 Sanjay Hiracha-ld Dhokad 1, A NOT FILED

21 ITA 5244/M! 13 Shraddha Developers i A NOT FILED

22 ITA 524R/M/13 Shivarn Textde B Proofing Ind; L A KOT FILED

23 1TA 5256/M/13 Shubham Properties L A NOT FILED

24 ITA 5257/M/23 Sushena Projects Ltd; L A NOT FILED

25 ITA 5258JMJ13 Suryashankar Properties Ltd;

26 1TA 7613/M/13 Sanjay Ca Op Credit Society Ltd; L A q0T FILED I- - L I ITA 7623/M/13 Shabbir S Rasool L A NOT F!Z;ED

28 iTA 7625/M/13 Stationeq P9int India Ltd; I> A NOT FILED

.. ....... 2


TUESDAY 02/06/2015 BEFORE SHRI R.C.SRARMA,lAM) 8e MS, SUSRaaA CHAW I;PR(JMl --

1 to4 ITA 2043T02046/M/ 14 TATA Teleservices Ltd;

5 ITA 317/M/12 M / s Shah Impex

6&7 ITA?16&717/M/12 SarojbalaAJah

8 ITA 2348/M/12

9 ITA 2839/M/12

r o & n ITA 390983910/~~12

12 ITA 5642/M/ 12

13 CO 243/M/13

14 ITA 5644/M/12

15 ITA 5650/hT/ 12

16 ITA 5651/M/12

17 ITA 5653/M/12

SPS Capital 8 5 Money Management Services P Ltd;

Soma Papers & Ind; Ltd; Sumangal Artech

Stones O& Jewellery Inha P Ltd;

Stones 8 Jewellery India P Ltd;

Sarvotech Pharma Impex Ltd;

Sunil V Saiya

Shahrukh Khan

ShaiIendra H Bhatia

18 ITA 5674/M/12 Sundial Investments P Ltd;

1.9 ITA 5681/M/12 Shantareddy K Kodamnali

20to25 ITA 6541 TO 6546/M/ 12 Sumanlata Bansal

26 ITA 6409/M/12 Shailesh L Bhatia

27 ITA 93/M/13

28 ITA 1398/M/13

29 ITA 2799/M/13

30 ITA 5265/M/13

31 IT.4 5266/M/13

32&33 ITA 527285273/M/ 13

34 TTA 5282/M/13

35 ITA 7635jMj13

36 ITA 76381M113

37 ITA 7639JM113

38 ITA 7653/Mj13

39 ITA 7655/M]13

40 ITA 7658/M)13

Enternity Jewels

Tata Investment Corpn; Lt;d

Stock Traders P Ltd;

Swastik Developers

Shree Balkrishna Enterprises

Talani P Ltd;

Sameer N Shah Seth Wdchand Hirachand Memorial

Taj TV Ltd;

Taj TV Ltd;

Sweety NX

Standard Greaves & Specialities Ltd;

Shyamsunder G Goenka

NILESH JOSIII

L A NOT FILED

K SHIVARAM

L A NOT PILED

S.4TISH CHIZNDAK

SATISH C H N D A K

M E S H GUPTE

H M SHAH

HIRO RAI

L. A NOT FILED

S K RANAVAT 86 OTHERS

L A NOT FILED

L A NOT FlLED

R G TRALSHAWALA

M M CiOLVALA

L A NOT FILED

L A NOT FILED

L A NOT FILED

L A NOT Fl LEU

L A NOT FILED

L A NOT FILED

L A NOT FILED

L A NOT FILED

L A NOT PILED

L A NOT FILED

L A NOT PILED


BEFORE SHRl R.C.SEURMA,IAM) (B B B D M D A y 03/06/2015 Hg- sus- c ~ ~ I ~ ~

1 ITA 6615/M/10 EPC End; Ltd; Vipul Joshi

2 ITA 1364/M/11 Edicon Mining Equipments P Ltd; L A N O T FILED

3 ITA 7758/M/ 11 Edicon Mining Equipments P Ltd; £3 P AGARWAL

4 ITA 5088/M/12 Edicon Mining Equipments P Ltd; £3 P AGARWAL

5 ITA 8289/M/ 11

6 TTA 834/M/12

7 ITA 1427/MJ12

8869 ITA 7513&7135/M/12

10 ITA 5348/Mj12

I l k 1 2 ITA 1885&1886/M/13

13&14 ITA 1971&1972/M/ 13

15 1T.4 5287/M/13 16 ITA 5289/M/13

17 1TA 5295/M/13

18 ITA 5300/M/13 19 ITA 5301/M/13

20 ITA 5303/M/13

21 ITA 5304/M/13

22 TTA 5305/M/13

23 CO 221 /M/ 14

24 ITA 5306/M/13

25 ITA 5318/M/13

26 ITA 7 6 6 8 / M / 1 3

27 ITA 7676/M/13 28 ITA 7678/M!13

Shyam Fabric Mills P Ltd;

Standard Chartered Bank me Thane District Central Co-op Rank The Thane District Central Co-op Bank

Stock Holding Corpn; of India Ltd; Everest Ind; Ltd;

Everest Znd; Ltd;

E;tectron Ind; Ltd;

Sandeep M S h a h

Tarla R Shah

Eyecube Studios P Ltd;

Tushad K Cooper

Shasbikala M Shctty

Shapoorji Pdonji And Company Ltd;

Stock Guardians (I) P Ltd;

Stock Guardians (I) P Ltd;

Sahara Investment P Ltd;

Suryashankar Properties Ltd;

Trigent Softwlare Ltd ;

Soha Ali Khan Sagar Films P Ltd;

L A NOT FILED

ASHOK J PATIL

ASHOK J PATlL

L h NOT FILED

L h NOT FILED

DASANT KASAT

L A NOT FILED

L A NOT FILED

L A NOT F1 LED

L A NOT PI LEU

L A NOT FILED

L A NOT Fl LED

L A NOT FILED

L A NOT FILED

L A NOT PILED

L A NOT FILED

L A NOT FILED

L A NOT FILED

L A NOT FILED

L A N O T FILED


1 TTA 6858/M/14

2 TTA 2084/M/06

3&4 ITA 2483&2484/Pvf/O8

5&6 ITA 6576&7282/ hl/ 1 1

7 JTA 8816/M/11

8 ITA S279/h1/12

9&10 ITA 6251&6253/M/12

11 1'1-A 1 8 7 8 / M / 1 3

12 ITA 1887/M/13

13 IT.4 18Yl/Mj13

148615 ITA 1896&2898/M/ 13

16 ITA 1900/M/13

I T ITA 1902/M/13

18 ITA 1 9 1 1 / M / 1 3 19 ITA 1916/M/13

20 ITA 5106/M/13

21 ITA 5319/M,/13

22 ITA 5327/M/13

23 ITA 5332/M/13

24 ITA 5342/M/ 13 25 ITA 5345/M/13

26 ITA 1 /MI14

27 ITA 21M114

28 ITA 7 / M / 14

29 I'SA 8/M/14

30 ITA 1 0 / M / 1 4

Trigyan Technologes Ltd;

Shru ti Budders LO.A*l

Shruti Builders (O.A,1

Saigd Sea Trade

Silver Shield Energy P Lid;

Seto Teholog P Ltd;

Sheen athji Bdaji Computech P Ltd;

Singer Indin Ltd;

Siddhivinayak Construction

Suraj G X m a l

She& Construction Company

Sheth Cu~~struction Company

Siddique Ahmed Abbasd Chowdhxry

Sanjay Dev S h m a

Sohams Foundatior~ Engg; P Ltd;

Sunil Mantri Realty Ltd;

Sunil Kurnar Mehta

Trinetram Consultants P Ltd;

Sundaram Multipap Ltd;

Tolaram International P Ltd;

Sevantild Xantilal% Go;

Saras~vat Co OP Bank Ltd;

S hridhar P Eyer

Sai Radha Developers

SBI Life Insurance Company Ltd; Everest ?Canto Investment & Finance

Vijay Mehra

L A NOT FILED

L A NOT FILED

M-ZHESII 0 RAJORA

C.N.Vaze

S C TIWAKl

L A NOT FILED

M E S H SHAH

ANIL THAKRAR

TARUN GHlA

TARU N GB IA

LA NOT FILED

L A NOT FILED

L A NOT FILED

L A N C T FILED

L A NOT F1I.ED

L A NOT FILED

L A NOT FILED

L A NOT FILED

L A NOT FILED

L A NUl' MLED

L A NOT FlLILD

L A NOT FILED

L h NOT FILED

FRIDAY 05/06/2015 - sA*m*

ASSISTMT REGISTRAR


J~COME TAX APPELLATE TRIBUNAL MUMBAI BENCHES IF' BENCH --- :.AUSE - LIST FOR THE PERlOD FROM - 0 1 . 0 6 . 2 0 1 ~ ~ 0 ~ 1 s - @

1 lT(SS 04/M/09 Vivek P. Talwar 2 ITA 6 6 4 / M / 0 9 Shri. Vasant Raj Pandit

3-4 ITA 2881-2882/M/11 ValiM. Kasim(RM) 5 ITA 5158 /M, ' 11 Vali Kasim

6-7 ITA 4996 & 446 1 / M/ I I Unichem Laboratories Ltd. 8 ITA 6 5 1 1 / M / 1 1 M/ s . Unichem Laboratories Ltd. 9 ITA 8 5 / M / 1 2 UTV Software Comrnnication Ltd. 10 ITA 4466/M/12 M/ s. Vibhadeep Investment & TradingLtd. 11 CO 155/M/12 Vibhadeep Investment b Trading Ltd. 12 ITA 5 2 2 6 / M / 1 2 Vaipa Pharmaceuticals Pvt. Ltd. 13 ITA 1252/M/13 Veena Investment Pvt. Ltd. 1 ITA 4518/M/13 Fardee Ali Umed Ali Khan 15 ITA 4634/M/13 Urmila Construction Company 1G ITA 4 6 3 5 / M / 1 3 Vard han Builders 17 TTA 4683/M/13 Urnang Ho~lsing Pvt. Ltd. IS ITA 5619/M/13 Vijay Tha kordas Parmar 19 ITA 6015/M/13 Fair Exports [I) Pvt. Ltd 20 ITA 6 2 2 4 / M / 1 3 Vanrn Resorts Ltd.

Vimal h n m i y a Madhur Aganval Vatsaraj & Co. 8r, LA not I

Vatsaraj 86 Co. LA rot filed Ik Nitesh aJos

LA not Filed Farrokh V. Irani M.A. Parikh ?A Co. M.A. Parikh & Cu. Arti Vissanji B.S. Sharma Vishwas Mehendale Vijay C Kothari Vijay C Kothari LA not Filed LA not Filed Maresh P Shah LA not Filed

TUBDAY 02.06.2015 BEFORE S/SHRI f? 4C.Shnvmo,$~~hmsCb~wL

1-2 ITA 790 86 322/M/09 3-4 T'l'A 101 1 & 7951/M/ 10 5 CO, 6 0 / M / 1 2 6 T'I'A 7252/M/11 7 I T A 9 0 8 5 / M / 1 0 8 1?'A 4 0 6 / M / 1 1 9 ITA 5511/M/09 10 ITA 2 9 6 9 / M / 1 0 11 ITA 6252/M/12 12 ITA 38YO/M/10 13 I'TA 1 4 2 8 / M / 1 1

14-15 ITA 1208 & 1254/M/ 12

1 LTA 2762/M/12 17 ITA 7632/M/13

MIS. Four Dimensions Sec. (I) Ltd, M / S. Four Dimensions Sec. (1) Ltd. Four Dimensions Sec. (I) Ltd. Four Dimensions Sec. 0) Ltrl. M/ S. Four Dimensions Securities (India) Ltd. M/S. Four Dimensions Secnri ties [India) Ltd. Shri Francis Theknath M / s. Urmila 86 CO. Limited Urmila & Co. Ltd. M/ S. Vital Healthcare Pvt. I,td. Mr. Vasant R. Shinde Mrs. Vir~aya S. Shenoi Shri Vishwajit C . Chindarkar (Prop. M / s . C. H. & CO.) Unimers India Ltd.

Vijay Mehta Vijay Mehta Vijay Mehta Vijay Mehta Vijay hiehta Vijay Mehta Sanjay R Parikh Hariorn Tulsiyan Shashi Tulsiyan Kapadia & Associates

S.C. Mutha h'itesh Joshi LA not Filed


*dk$m - itatonline.org · 2018. 3. 25. · Stay Granted matter in the case of Simplex Castings Ltd....

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Transcript of *dk$m - itatonline.org · 2018. 3. 25. · Stay Granted matter in the case of Simplex Castings Ltd....