J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri...

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-- - -- -1 INCOME TAX APPELLATE TRIBUNAL . , MUMBAI BENCHES, MUMBAI Constitution of Benches from 10.02.2020 to 13.02.2020 ; Name of Hon'ble PresidentIVice-PresidentlMembers S/Shri Pramod Kumar, VP & Amarjit Singh, JM (On 12'h and 13'h February, 2020) S/Shri Amarjit Singh, JM & Manoj Kumar Aggarwal, AM (Onl0'1! and lIth Februaryt 2020) .. • S/Shri R.C Sharma, AM & Vikas Awasthy, JM (On lOti' and l1'h February, 2020) S/Shri Vikas Awasthy, JM & Manoj Kumar Aggarwal, AM (On 12'h and 13'h February, 2020) .. .. i S/Shri Saktijit Dey!. JM & G Manjunatha, AM , S/Shri C.N Prasad, JM & Rajesh Kumar, AM Bench Court Room f 'Number . K&D 2 i J&SMC;J=' -T&SMCII i 6 -- - B, C, E, F, Gaud H Benches will not function during this week. However Stay granted matters of C, G and H Benches will be heard by "A" Bench. Constitution of Benches from 17.02.2020 to 20.02.2020 Room Numbcr i K&I 2 . S/Shri Pramod Kumar, VP & Saktijit JM f- A&D I 3 S/Shri Mahavir Singh, VP& Manoj Kumar Aggarwal, AM SMCI 4 Shri Shamim Yahya, AM . ,-,. G 6 S/Shri C.N Prasad, JM & N.K Pradhan, AM J &SMC If- 7 S/Shri Vikas Awasthy, JM & G Mantuna!ha, AM c-- F 8 S/Shri Pawan Singh, JM & S Rifaur Rahman, AM - H i 9 S/Shri M Balaganesh AM & Ravish Sood, JM _ ... .. E 11 S/Shri Rajcsh Kumar, AM & Ram Lal Negi, JM Band C Benches will not function during this week. However Stay granted mattel's of C Bench will be heard by "A" Bcnch. Sd/- Pramod Kumar February 6'h, 2020 Vice President http://www.itatonline.org 1

Transcript of J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri...

Page 1: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

Constitution of Benches from 10022020 to 13022020

Name of Honble PresidentIVice-PresidentlMembers

SShri Pramod Kumar VP amp Amarjit Singh JM (On 12h and 13h February 2020) SShri Amarjit Singh JM amp Manoj Kumar Aggarwal AM (Onl01 and lIth Februaryt 2020)

bull SShri RC Sharma AM amp Vikas Awasthy JM (On lOti and l1h February 2020) SShri Vikas Awasthy JM amp Manoj Kumar Aggarwal AM (On 12h and 13h February 2020)

i SShri Saktijit Dey JM amp G Manjunatha AM SShri CN Prasad JM amp Rajesh Kumar AM

Bench Court Room

f Number

KampD 2

i

JampSMCJ= --~A--4

-TampSMCII i 6-- -

B C E F Gaud H Benches will not function during this week However Stay granted matters of C G and H Benches will be heard by A Bench

Constitution of Benches from 17022020 to 20022020

--CCB~e~n~e~h--I~C-o~u-rt-TI~N~a~m-e-oc-f-H-o-n--b-l-e-P-r-e-si--d-e-n-tN-ic-e--P-re~s-id-e-n-t--M~e--m-b~e~r-s--~-~

Room Numbcr i

KampI 2 SShri Pramod Kumar VP amp Saktijit De~ JM

f-AampD I 3 SShri Mahavir Singh VPamp Manoj Kumar Aggarwal AM SMCI 4 Shri Shamim Yahya AM -

G 6 SShri CN Prasad JM amp NK Pradhan AM J ampSMC If shy 7 SShri Vikas Awasthy JM amp G Mantunaha AM

c-shyF 8 SShri Pawan Singh JM amp S Rifaur Rahman AM

-

H i 9 SShri M Balaganesh AM amp Ravish Sood JM _ ~-------

E 11 SShri Rajcsh Kumar AM amp Ram Lal Negi JM

Band C Benches will not function during this week However Stay granted mattels of C Bench will be heard by A Bcnch

SdshyPramod Kumar

February 6h 2020 Vice President

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1 Part heard matter in the case of MIs Piramal Enterprises Ltd (SG)in ITA No 24891Mf19 fixed on 12022020 before Honble Justice PP Bhatt (President) amp Shri Pramod Kumar(VP) will be hcald in Court Room No1 at 1030 AM

2 Pllrt heard matter in the case of Ratan Tata Trust amp Dorabji Tata Trust in ITA No 3909IMum19 amp 3737IMum19 respectively fixed on 12022020 before Honble Justice PP Bhatt (President) amp Shri Pramod Kumar(VP) will be heard in Court Room No1 at 1030 AM

SdshyPramod Kumar

February 6111 2020 Vice President

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bull Shri Mahavir Singh VP on 10th amp Uti Fehruary 2020 bull Shri Amarjit Singh JM from 17th to 21 st February 2020 bull Shri Ram Lai Negi JM from 10th to 17h February 2020

Tour

bull Shri Pramod Kumar VP on lOh February 2020 bull Shri Mahavir Singh VP from 12h to 14h February 2020 bull Shri RC Sharma AM froill 17th to 21 February 2020 bull Shri Shamim Yahya AM from Uth to 13th February 2020 bull Shri Pawan Singh JM from 11 th to 13th February 2020 bull Shri M Baiaganesh AM from Uti to Btl February 2020

bull Shri S Rifaur Rahman AM from 11th to 13th February 2020 bull Shri Ravish Sood JM from lllh to 13th February 2020

bull Shri NK Pradhan AM from 11 to 13th February 2020

Chamber work

bull Shri Pramod Kumal VP on Ilh February 2020

bull Shri RC Sharma AM on 12h amp 13th February 2020 bull Shri Shamim Yahya AM onl0h February 2020 bull Shri Pawan Singh JM 011 loth February 2020

bull Shri M Baiaganesh AM on 10th February 2020 bull Sliri S Rifaur Rahman AM on lOh February 2020

bull Shri Ravish Sood JM on 10th February 2020 bull Shri NK Pradhan AM 011 10th Fehruary 2020

SdshyPramod Kumar Vice President

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i OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

I INCOME TAX APPELLATE TRIBUNAL (ADMNI ROOM NO328 3 RD FLOOR OLD CGO BUILDINGI ~~9 MKROAD MUMBAI-400020 I 11

TEL NO 22073375i~___~___~ ___ ~_~__~__~~~_~~_~ __~__ NOCIT(DR)ITAT(Admn )SrARITAT Duty2019~20 Date 07022020

OFFICE ORDER No 106 PERIOD 10022020 to 14022020

In pursuance of Pro Chief CIT Mumbais Order [10 1 bearing [10

PrCClTAdrnnAGT2019AddICIT ADDL-JT CIT2019middot20528 dated 23082019 posting of Joint Additional Commissioner of income Tax as Sr Authorized Representatives Vide order NOClT(DR)lTAT(Admn)SrARBench Allocation2019-20 dated 05092019 alongwith the officers n the grade of Jt CITAddICIT on the roster provided vide order of the Pro Chief CIT Mumbai bearing No Ref[Io MUMPrCCITAdmnjITAT duty2019middot20674 dated 23102019 the followmg officers are directed to argue the cases before the Honble Benches indicated against their name

rCOrtTBeih~ Perioci----Ni1me of Officej [Designation Name Add~ess 8lt Phone NoI

IRoom 1 I No I ~_ Ofers _J1IV~~~i~~i~~~~~~~~d

--1-- shy

10022020 1-sh~r~1-i~-i1aeC~j~ti(tshy Sf iF( Bench assistance i to i LJ445960874 I A Bench

I

SIl Goral Ji lha (ITO) IIMumbai Mobile 9969233321 I14022020

File and logistics assistance A I Mr Saurav Kumar (Insp)

Mobile 9969298393 Mr Sardar S i1eena(Insp) Mobile9969230190i

I Ms Sunita R Singh (TA) Mobile 9969233720 Mr Datteram S Koli (TA)

_MolJiE99sect92~6402 ~L~-- ~~~- middotImiddotmiddot~middot~middotmiddot 10022020

to 14022020

o

Bench assistance Nayak I (D ll Bench Smt Jothilakshmi i Sr AR

Shri Naveen Kurnar(ITO) Mobile 99692344789969234599 Mumbm File and logistics assistanceI Ms Manisha Ajith T(Insp) Mobile 9969235077 Mr Narayan Singh Baliyan (Insp)Mobile 9967464332

I Mr Abhisekh Kumar (TA) i I I Mobile9969233DS 1

i I I

c-- -~-+lii022020~ Shli Avnccsh ii~ariS~--iIi--~-~IBenChassistance -_ _-- ito 9406717853 I Bench I Shri Ajit D Tare (ITO)

I 14022020 I Mumbai I Mabile 9969~3~050 File and lOgistiCS assistance

1 Mr Ram Har Meena (Insp) I

I Mobile 9969298549 I

I I 1Ms Vidya Ramesh (Insp) IL I Mobile 9969236875

--IH10~o~~i020 ~~~1)~~~~~ajSingi--- I ~S~~~---I-~~~~hS~~t~-(I~b) ~--~-~i I 14022020 Mumbai Moblle9969235348

J File and logistics assi~tance I Mr Sanjay R Meshram (Insp) Mobile 9969233702 Maudl y Ambolikar (lnsp) Mobili 9969235268 MImiddot Sunil T Chandorkar (TA) i

bullbull_____ _~ _ ___ __ __~__ _ bull ~_bullbull__~J ~~ C7C -- 99lQ9 B~l __ httpwwwitatonlineorg 4

middotmiddotImiddotiO022020~T SJ l~J~tar Jfussain to Ansari

K i 140220W 9CJq5~lr4

i

I j

~)r A rx I Bench assistance I 5hrj Vikas Dlli11ulITO)IC Ikllcli I MohiiA 9969n4970v1urnbai I File and ItJgIstiC5 assistanle jraquoir Madan y Arnl)oiikar (Insp) Mobile 9969235268 Smt Sllanti Kns~lnaKurnar (Insp)~lobile 9969233537

Iii i 511ri Jai Prakash (TA) I I I I I I MObile 99G9238409 I -4 i t Shri Decpok Kumar (TA)

~-~-1middot-middot- imiddot~100i20~1 ShlTAmit Pmtap Singhmiddotmiddotmiddot Sr R -~ I~~~~h~~~middotmiddot~middot- ~ I to 19459700837 i g Bench Shri Vijay V Khadye (ITO) IIi

SMIC- I 14022020 I Mumbrd i fvlobile9967712197 File and logistics assistanceII i I

i

Ms Gladys fYl DSouza (Insp) I Mobile 9969233977I I I 1 I Shri Abnesll Kumar (TA)

-middot-~r--~no(fi2020 I to 9445960880

14022020

-tShriF( BEoopathY~~1s--AY-middot-~-jl ~~~i~ijaT~~~~~ ([TO)~~j i SMC I H Bench Mobile9967~12197

n Mumbai FIle and lOgIstics assistance I bull Rajendra Kumar Verma (Insp)i Mobile9667302012 9969298682

Shri Abnesil KUfflar CTA) I Mol)~ 7nns042Jj_____J

2 For each Friday Courts for SAMA matter and Directions of the Honble High CourtSupreme

Court are constituted on Thursday Final cause list constitution of the Court Bench are received

only in Second Half of every Thursday Therefore all the Sr ARs are directed not to leave office on

Thursdays dnd Fridays before 6 pm without taking their firesbries for next day week and without

the prior permission of their respective CIT (DR) as weli as CIT (DR) ITAT (Adll) Mumbal befooe

finalizotiol I ur Work Allocaliun I he allocntion o~ court Room Nos to above numed officers 01 uuty

on Friday will be notified separately

3 The appeal folders being made available in advaoce in order to facilitate better

representation on behalf of the Department liej1ce thebullconcern~ Officer~ are diricted~~oH~t

Jlle Apl2fu11 folders immediately from the Inspector I TA oUhe BenchiDdicatamptllLbove All the

officers are required to keep their official mobile phone ON on continuous basis

irrespective of whether they have been assigned duties or not so as to meet any urgency

Note 1 Ali the Jt Cs I TAddl CsI T being allotted the above duty are required to note down whatever directions are given bV the Honble Members in respect of any case and do all the necessary follow up exercise on day to day basis and during the relevant period itself When required a copy of such notingdirections may be forwarded in writing to the concerned CIT (DR) of the Bench

Note 2 As per the directions of the Pro CClT vide letter No MUMPr CCITCo-ordUshyIIITAT2015middotmiddot161162 dated 1O11201 adjournrwnt should he taken onlv in exceptional circumstances Before taking such adjournmentmiddot the concerned CIT(DR) of the Bench should Invariahly be consulted

Note 3 All the Sr ARs who are assigned duty an roster basis with specific Benches are directed to seek c1arification guidance from respective CIT(DR) if need arises

Note 4 The final cause list for the relevant period s yet to be received The deployment of Sr ARs may be changed after receiving the final cause list which is usually made available on Friday of the preceding week

Note 5 Any request for exemption should be submitted to tJe CCIT- 5 Mumbai Direct request to CIT(DR) ITilT(Admn) and ITO(HQ) ITAT(Admn) may be avoided

Note 6 Part heard cases will be argued by the Sr ARs who has argued the case earlier

Note 7 I TO of concerned bench will provide (utcha and final cause list and case flies

to officers on rosterduty

httpwwwitatonlineorg 5

Note 8 Last minute leave of officers on roster duty wW not be entertained If officer on roster duty applies for leave he wiJJ f1ave to provide replacement himself

Copy to shy1 PrCCIT Mumbal 2 The Concerned PrClTCITAdmn) r1umbal 3 The re5pect~ve CslT (DR) ITAT -1Urnbai 4 The Reglstrarl ITAT Murnbaf 5 The concerned Jt I AddICIT 6 The ITAT Bar Association Library 1-1umlJal 7 The Dcn (HQ) (Admn) r~umbal

(A Mohan) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

r

WiLtl a request to upload on themiddot-~e1ta~e

J~

ITO HAT(ADM~) Mumbai

httpwwwitatonlineorg 6

Officeofllte COMMISSIONER OF INCOME TAX (DR) ITAT(ADMN)

Room No328 3 lIor OLD CGO Building MKRoad Mumbai-400 020

Ii 22073375

Date- 07022020

WORK ALLOCATION FOR SAMA CASES ION 07022(20)

Work allocation In respect of ITAT SAMA Benches on 07022020 is as under

---~-----~---------=--r-=---killCourt Room

-o 2 Shri Uodol Raj Singh Sr AR J Bench Mumbai

Shri Padma Ram AddlJt CIT- 22(1)Mumbai

I--- ----~-------~~~~---~~~--~

3 Shri Rajeev Kriahan Gubgotra

AddlJtCIT lSI AR Contact No r Remarj

Shri Akhtar Hussain Ansari S r AR K Bench Mumbai Shri V Vinodkumar Sr AR ~ Shri Avneesh Tiwari Sr_AR Smt Kavita Puneet Kaushik S

7

c-~---~ -------shyr=-LshyJ_~_ ~~~arJgtdll1~iIora-- --=11=- ~hti ~~_PIa~p Smgh_~r A~~~~~~pound~~~~~==~~~~14~=j

8830522956 9530400043

~~-7--c-=~-=-------middot---~r-7=-==-middot-l-~ -shyAddlJt CIT- 26(2)Mumbai 9419097552

9599543274 0 Bench Mumbai ~18411340 ~~_~ I Bench Mumbai _~~ __ 9406717853 I __

Shri Uodol RIll Singh Sr Aa J Bench lIIumbai ill attellld Early lIkaringCol18Olidation Application in addition to regular cases listed before Shri lIIabavir Singh VP Shrlllabavlr Slogh VI 8amp RIlesh Ku AlI and Shri lIabavir Singh VP amp G lIa~unatha AlI 10 the court Room No- 2

Shri Padma Ram AddlJt crr- 22fl)lIIumbal will attend the eases listed before ShrlMabavir Singh VI ampI Manoj Kumar Aggal1Wal AlI In the court Room No-2

Part-heard Icontinued matterl Concerned Bench Inspectors are directed to ballldover the Part-heard cases to the concerned CLT IDRsISr ARs who bad argued the cases earlier

Note All the Sr Aas are directed to get their rues collected from the respective Benches Indicated In the consolidated Cause List of SAlIAHigh Court Directions etltgt beg eUcuiatcilalso available on wwwitatonlinegrg In case of any laquoco_oience regarding getting the lUes they shall contect the respective Bench Inspectors and ITO (Adm) 1 Shrl Vljay V Khadle (lob 99677121971 2 Shrl Navin Kumar Iospeetor IlIIob 90826286891

IAIII0HAN) Commissioner of Income Tu (DR)

ITAT (Admnl lIIumbal Copy to 1 The Registrar ITAT Mumbai 2 Ato K and SMC Benches CIT (DR) ITAT Mumbai 3 The AddlJt CslT DslT concerned 4 The ITAT Bar Association Library 5 The DCIT(HQJ(Admnj with a request to upload on the webpage

ITO IT

httpwwwitatonlineorg 7

INCOME TAX APPELLATE TRIBUNAL A~IVJ1JIVlBAI ~(()O 1 CAU~E LIST ]OR2HE PERIOD FR9Jl_~Q10220~O TO 13fSU202(j

1 ITA 1837 IMI 18 Om Developers ( SG )

2 ITA 2259M06 Zensar Technologies Ltd (Old Appeal)

3 ITA 3c382M06 Zensar Technologies Ltd (Old Appeal) (Formerly known asmiddotmiddot Mis International Computers (I) Ltd)

4 ITA 4137M07 Zensar Technologies Ltd (Old Appeal) Wormedy Known asmiddot International Computers (India) Ltd]

56 ITA 1528 amp 2447M13 Zensar Technologies Ltd (Old Appeal)

7 ITA 1239M17 Smt Laxmiben M Patel

fS 9 ITA 866 amp 1531 M I 7 Advance Enzyme Technologies Ltd

10 ITA 5172Mjl7 Advance lnzyme Technologies Ltd

11 ITA 4434M18 Lypsa Diamonds (RM I 1213 ITA 4435-4436M18 Lypsa Diamonds I RM)

14 lTA 6933M18 Anazeal Analyticals amp Research p Ltd

15 ITA 6970M18 Agromach Spares Corporation

16 ITA 6983M18 Abhay Kumar Daga HUF

Tuesday11022020 BEFORE SSH~ ~(l Khjlt DJ (]Yn) d C (gtqjUt1ai1oq --~

(1M- 1 ITA 7615M19 K R Construction I so I 2 ITA 434M17 Arcil CPS 002 XIII Trust

3 ITA 6648M18 Lalit C Jobanputra

4 ITA 7086M18 Allana Sons P Ltd

56 ITA 7125-7126M18 Ahmednagar Investments P Ltd

7 ITA 7136M18 Anthea Aromatics P Ltd

8 ITA 7157M18 Aegis Logistics Ltd 910 ITA 7177-7178M18 Arshiya Ltd

11 ITA 7187M18 Ashapura Minechem Ltd

1213 ITA 7019 amp 7214M 18 Anil D Garad

14 ITA 7301M18 Alok Industries Ltd

15 ITA 7317M18 AI-Rakyan Apparels amp Exports P Ltd 16 ITA 7357M18 Astral Securities P Ltd

17 ITA 7360M18 Advance Power Display Systems Ltd

18 ITA 7353M18 Adilya Construction Co

19 ITA 2946M19 Anunla Technologies Management Services Ltd 20 ITA 3170M19 Aspee Agro Equipment P Ltd

httpwwwitatonlineorg 8

A - BENCH

1 ITA l080M19 2 ITA 3477M19 3 ITA 3478MI9 4 ITA 5182M18

J~FORESsectl~ Jaflfj-l~~t ()rlJL_-i~~rrl~n]u~

General Insurance Corpn Of India ( so I Ambuja Cements Ltd ( ns 263 I Ambuja Cements Ltd I us 263 I Lodha Developers Ltd

( Successor to Marutinandan Real Estate Developers P Ltd ) 5 ITA 300SM13 6 ITA 6905 M 14 7 ITA 4256M16

8 CO 12M18 9 ITA 420M17

10 ITA 4473jM17

11 ITA 4559jMfl7 12 CO 306jMjl8 13 ITA 4642M17 14 ITA 7030Mj17 15 ITA 6485jMj 18

Thursday 13022020

1 IT(SS) 851jMj03 2 1T(88) 104jMj04

3-4 1T(SS) 98-99jMj04

5 IT(8S) 264jM04 6 IT(S8) 03jM04

7 ITA 3794M05 8 IT(SS) 850Mj03

9 IT(8S) 66M04 10 ITA 4779Mj06

11 IT(S8) 60Mj04 12 IT(S8) 62jM04 13 IT(SS) 63M04 14 IT(8S) 64jM04

15 IT(8S) 65M04 16 JT(88) 70M04 17 IT(8S) 89M04 18 JT(S8) 90M04 19 IT(88) 166Mj04 20 11(88) 298M04

Anidhi lmpex P Ltd

Ani Nanatty Chandran

Aditya Birla Money Marl Ltd

Aditya Birla Money Mart Ltd

Lavasa Diarnonds

Ava Metallics P Ltd

Amirashmi Finstocks P Ltd

Arnirashmi Finstocks P Ltd

Absolute Building Co P Ltd Life Insurance Corporation OF India

Abhishri Pkg P Ltd

~EFORE SSHRI ltc Khjr O~JJiY)) 4- C(1)ajVV)alh

rAm)Mjs 8hamvik Glasstech PvC Ltd Mj s 8hamvik Glasstech Pvt Ltd

Mjs 8hamvik Glasstech Pvt Ltd

Ms 8hamvik Glasstech Pvt Ltd

Mjs Shamvik Glasstech Pvt Ltd

Mis 8hamvik Glasstech Pvt Ltd

Mjs General Glass CoPvt Ltd

Mis General Glass CoPvt Ltd

MIs General Glass CoPvL Ltd Mj s India Containers Ltd

Mis Jyoti Records Mfg Co Ltd

Mis General Can Pvt Ltd

MI s 8hamvik Agrotech PvL Ltd

MIs Ainamid Engg amp Metal Works Pvt Ltd

Mjs Shamvik Containers Pvt Ltd

8mt Kalpana Munshi

Shri Vikram Munshi

8mt Madhu Gael

8hri Vijay Gael

httpwwwitatonlineorg 9

NQQMYTMAPPELlAJE 1 HIBUNAL M UMBM BNCll~MUMBAI 1l)3EfiCL Qlsect~Ji~UQLh~pcDQ(1 frolllJj)~Q2-2020 (0 11dl2lmm

~ONDAY___ IOQ2-2020 llfyenOHl SSIJlIL

I IT(55) 1l46(MlO3 SmLlndra Sonawal LIB Late Suresh Sonawala 2 ITA I84W04 SmLlndra Souawala Ijll Late Suresb Sonawala 3 ITA 19141MJ08 Marshal Mullitrade Ltd

ITA 8665M(IO Navsari Oil Products PLtd 5 ITA 8553MI I Navsari Oillrodllcts PI tel (j ITA 6576M12 Navsar Oil Products PUd 7 ITA 1710M14 MeAlly Phannacllt1caLs Ltd 8 ITA 950M15 Medley Pharmaceuticals Ltd 9 ITA 35831M114 Bombay Mercantile Co-Op Bauk Ltd Employees

Co-Op Credit Society Ltd iO ITA 4824M16 Bombay Mercantile Co-Op Bank Ltd Employees

Co-Op Credit Society Ltd 11-1 a ITA I 1 53-55MI 6 Jawaharlal Nehm Port Tmsl

14 ITA 3292CHN16 Barclays Investment and Land(l) Ltd 15 ITA aI 39M1 7 Ned Controls 16 ITA 4928M17 NKGSB ComiddotOperative Bank Ud MJ to17 IT(SS) 02Ml17 Bimal BhaU B -03 -2lt)U) 18 ITA 357M18 Ninnal Bot Ltd HI ITA 343M18 Bharat BJain 20 CO 195M19 Bharat B Jain 21 ITA 6607M18 Bharat HHhansali

1-2 flA 1224-25MlI5 MAbbas amp Co (SR)

B ITA 3121M15 Adinath Gems ampJewellery 4 ITA I250M1 6 Mal1judevi J otikumar Bhansali 5 ITA 6038M17 NIP Trading Co 6 ITA 6040Ml17 NJp Trading CD hea -fO eJ-D3-2V~

7-8 ITA 3846-47M17 Nimbus Communication Ltd 9 ITA 4240M17 M s New Ruby Sand Suppliers 10 ITA 2890M17 Nita Jajoo Vcatares PLtd II ITA 2953Ml18 NeminathJain 12 ITA 3109MlI8 Neminathlain 13 ITA 6151MlI8 Narang Overseas PLtd 14 ITA 3642M18 Nirallwal Credit amp Holding Co PLtd

httpwwwitatonlineorg 10

J3 B41C~ _shy

~cdI1~sdY 12-O2~O20

[BURSDAY J3-02-2020 Bl~FORE SSHRI

I ITA 4058M13 Mohd Hussain Habib Palitan(EH) 2 ITA 21 98MI I DSP Merril Lyunich Ltr-~-~

3 ITA IS81M1l DSP Men-il Lyunich Ltd

4- ITA 7663M13 Balee Plastic Pltd_

5 ITA 20IMl3 Balaji Infra PrQjects (OA) 6 ITA 1066117 Balqji Infra Projects 7 ITA 6808M14 Murarilal Mittal 8 ITA 2703M14 Neelkantll I Palm Really

9 ITA 624AM18 KGGronp

10 ITA 4702M18 Biax Eleclric amp Controls PLtd

11 ITA SI06M18 Navodaya Consultants Ltd 12middot16 ITA i30S4middot58M18 N ilesh M Aggalwal

17 ITA SlIOMIS Ni1esh M Aggarwal

ISmiddot20 ITA 5l12-14MIS Nilesh 1-1 Agganval 21 ITA 5116M18 NIlcsh M Agarwal

krV1(

ASSISTAN itftISTRAR

Mulumd ltltl Mukund Ltd Mulmnd Ltd Mukund Engineers

MMTIS Education amp Resources Trust MMTIS Educalion amp Resources Trusl gt1MTIS Education amp Resources Trust

Payal Enlelllriscs

Payal Enlerprises

Bhavin Vaghasia (ljB Kanubhai Vaghasia)

The Board of Control for Crickel in India(Us263 Nadiadwala Grandson Entcrtainlmenl PLld firmala Zaverchand Shah Black Gold Leasing PLtd New India Mining Corp PLtd Baddam M Reddy Bharal Tiles amp Marbles PvLLtd Bombay Fillits amp Vegetables Imparls amp EXjJorts

PLtd

ITA

2 ITA

a ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA 9 ITA 10 ITA

II ITA 12 ITA

13 ITA 14 ITA

15 ITA

Iii ITA

17 ITA

18 ITA

8449M1I 1656M12 3090M12 2837M13

5866M15 2971M17 401M19 3701M17

3702M17

2584M18 7202M19 104M19 241M19 313M19 351M19 367M19 382Ml9

392M19

httpwwwitatonlineorg 11

IN_ltQNE~K~igtJjllIITR IBUNAl M U M SAI BENCH tS ~__BENltf

MONDAYIO022020

ITA 1837M18

2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

rUESDAlLQ~L)020

1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

BEFORE S~HRI

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Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

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WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

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THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

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CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

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3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

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18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

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N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

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Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

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httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 2: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

1 Part heard matter in the case of MIs Piramal Enterprises Ltd (SG)in ITA No 24891Mf19 fixed on 12022020 before Honble Justice PP Bhatt (President) amp Shri Pramod Kumar(VP) will be hcald in Court Room No1 at 1030 AM

2 Pllrt heard matter in the case of Ratan Tata Trust amp Dorabji Tata Trust in ITA No 3909IMum19 amp 3737IMum19 respectively fixed on 12022020 before Honble Justice PP Bhatt (President) amp Shri Pramod Kumar(VP) will be heard in Court Room No1 at 1030 AM

SdshyPramod Kumar

February 6111 2020 Vice President

httpwwwitatonlineorg 2

bull Shri Mahavir Singh VP on 10th amp Uti Fehruary 2020 bull Shri Amarjit Singh JM from 17th to 21 st February 2020 bull Shri Ram Lai Negi JM from 10th to 17h February 2020

Tour

bull Shri Pramod Kumar VP on lOh February 2020 bull Shri Mahavir Singh VP from 12h to 14h February 2020 bull Shri RC Sharma AM froill 17th to 21 February 2020 bull Shri Shamim Yahya AM from Uth to 13th February 2020 bull Shri Pawan Singh JM from 11 th to 13th February 2020 bull Shri M Baiaganesh AM from Uti to Btl February 2020

bull Shri S Rifaur Rahman AM from 11th to 13th February 2020 bull Shri Ravish Sood JM from lllh to 13th February 2020

bull Shri NK Pradhan AM from 11 to 13th February 2020

Chamber work

bull Shri Pramod Kumal VP on Ilh February 2020

bull Shri RC Sharma AM on 12h amp 13th February 2020 bull Shri Shamim Yahya AM onl0h February 2020 bull Shri Pawan Singh JM 011 loth February 2020

bull Shri M Baiaganesh AM on 10th February 2020 bull Sliri S Rifaur Rahman AM on lOh February 2020

bull Shri Ravish Sood JM on 10th February 2020 bull Shri NK Pradhan AM 011 10th Fehruary 2020

SdshyPramod Kumar Vice President

httpwwwitatonlineorg 3

i OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

I INCOME TAX APPELLATE TRIBUNAL (ADMNI ROOM NO328 3 RD FLOOR OLD CGO BUILDINGI ~~9 MKROAD MUMBAI-400020 I 11

TEL NO 22073375i~___~___~ ___ ~_~__~__~~~_~~_~ __~__ NOCIT(DR)ITAT(Admn )SrARITAT Duty2019~20 Date 07022020

OFFICE ORDER No 106 PERIOD 10022020 to 14022020

In pursuance of Pro Chief CIT Mumbais Order [10 1 bearing [10

PrCClTAdrnnAGT2019AddICIT ADDL-JT CIT2019middot20528 dated 23082019 posting of Joint Additional Commissioner of income Tax as Sr Authorized Representatives Vide order NOClT(DR)lTAT(Admn)SrARBench Allocation2019-20 dated 05092019 alongwith the officers n the grade of Jt CITAddICIT on the roster provided vide order of the Pro Chief CIT Mumbai bearing No Ref[Io MUMPrCCITAdmnjITAT duty2019middot20674 dated 23102019 the followmg officers are directed to argue the cases before the Honble Benches indicated against their name

rCOrtTBeih~ Perioci----Ni1me of Officej [Designation Name Add~ess 8lt Phone NoI

IRoom 1 I No I ~_ Ofers _J1IV~~~i~~i~~~~~~~~d

--1-- shy

10022020 1-sh~r~1-i~-i1aeC~j~ti(tshy Sf iF( Bench assistance i to i LJ445960874 I A Bench

I

SIl Goral Ji lha (ITO) IIMumbai Mobile 9969233321 I14022020

File and logistics assistance A I Mr Saurav Kumar (Insp)

Mobile 9969298393 Mr Sardar S i1eena(Insp) Mobile9969230190i

I Ms Sunita R Singh (TA) Mobile 9969233720 Mr Datteram S Koli (TA)

_MolJiE99sect92~6402 ~L~-- ~~~- middotImiddotmiddot~middot~middotmiddot 10022020

to 14022020

o

Bench assistance Nayak I (D ll Bench Smt Jothilakshmi i Sr AR

Shri Naveen Kurnar(ITO) Mobile 99692344789969234599 Mumbm File and logistics assistanceI Ms Manisha Ajith T(Insp) Mobile 9969235077 Mr Narayan Singh Baliyan (Insp)Mobile 9967464332

I Mr Abhisekh Kumar (TA) i I I Mobile9969233DS 1

i I I

c-- -~-+lii022020~ Shli Avnccsh ii~ariS~--iIi--~-~IBenChassistance -_ _-- ito 9406717853 I Bench I Shri Ajit D Tare (ITO)

I 14022020 I Mumbai I Mabile 9969~3~050 File and lOgistiCS assistance

1 Mr Ram Har Meena (Insp) I

I Mobile 9969298549 I

I I 1Ms Vidya Ramesh (Insp) IL I Mobile 9969236875

--IH10~o~~i020 ~~~1)~~~~~ajSingi--- I ~S~~~---I-~~~~hS~~t~-(I~b) ~--~-~i I 14022020 Mumbai Moblle9969235348

J File and logistics assi~tance I Mr Sanjay R Meshram (Insp) Mobile 9969233702 Maudl y Ambolikar (lnsp) Mobili 9969235268 MImiddot Sunil T Chandorkar (TA) i

bullbull_____ _~ _ ___ __ __~__ _ bull ~_bullbull__~J ~~ C7C -- 99lQ9 B~l __ httpwwwitatonlineorg 4

middotmiddotImiddotiO022020~T SJ l~J~tar Jfussain to Ansari

K i 140220W 9CJq5~lr4

i

I j

~)r A rx I Bench assistance I 5hrj Vikas Dlli11ulITO)IC Ikllcli I MohiiA 9969n4970v1urnbai I File and ItJgIstiC5 assistanle jraquoir Madan y Arnl)oiikar (Insp) Mobile 9969235268 Smt Sllanti Kns~lnaKurnar (Insp)~lobile 9969233537

Iii i 511ri Jai Prakash (TA) I I I I I I MObile 99G9238409 I -4 i t Shri Decpok Kumar (TA)

~-~-1middot-middot- imiddot~100i20~1 ShlTAmit Pmtap Singhmiddotmiddotmiddot Sr R -~ I~~~~h~~~middotmiddot~middot- ~ I to 19459700837 i g Bench Shri Vijay V Khadye (ITO) IIi

SMIC- I 14022020 I Mumbrd i fvlobile9967712197 File and logistics assistanceII i I

i

Ms Gladys fYl DSouza (Insp) I Mobile 9969233977I I I 1 I Shri Abnesll Kumar (TA)

-middot-~r--~no(fi2020 I to 9445960880

14022020

-tShriF( BEoopathY~~1s--AY-middot-~-jl ~~~i~ijaT~~~~~ ([TO)~~j i SMC I H Bench Mobile9967~12197

n Mumbai FIle and lOgIstics assistance I bull Rajendra Kumar Verma (Insp)i Mobile9667302012 9969298682

Shri Abnesil KUfflar CTA) I Mol)~ 7nns042Jj_____J

2 For each Friday Courts for SAMA matter and Directions of the Honble High CourtSupreme

Court are constituted on Thursday Final cause list constitution of the Court Bench are received

only in Second Half of every Thursday Therefore all the Sr ARs are directed not to leave office on

Thursdays dnd Fridays before 6 pm without taking their firesbries for next day week and without

the prior permission of their respective CIT (DR) as weli as CIT (DR) ITAT (Adll) Mumbal befooe

finalizotiol I ur Work Allocaliun I he allocntion o~ court Room Nos to above numed officers 01 uuty

on Friday will be notified separately

3 The appeal folders being made available in advaoce in order to facilitate better

representation on behalf of the Department liej1ce thebullconcern~ Officer~ are diricted~~oH~t

Jlle Apl2fu11 folders immediately from the Inspector I TA oUhe BenchiDdicatamptllLbove All the

officers are required to keep their official mobile phone ON on continuous basis

irrespective of whether they have been assigned duties or not so as to meet any urgency

Note 1 Ali the Jt Cs I TAddl CsI T being allotted the above duty are required to note down whatever directions are given bV the Honble Members in respect of any case and do all the necessary follow up exercise on day to day basis and during the relevant period itself When required a copy of such notingdirections may be forwarded in writing to the concerned CIT (DR) of the Bench

Note 2 As per the directions of the Pro CClT vide letter No MUMPr CCITCo-ordUshyIIITAT2015middotmiddot161162 dated 1O11201 adjournrwnt should he taken onlv in exceptional circumstances Before taking such adjournmentmiddot the concerned CIT(DR) of the Bench should Invariahly be consulted

Note 3 All the Sr ARs who are assigned duty an roster basis with specific Benches are directed to seek c1arification guidance from respective CIT(DR) if need arises

Note 4 The final cause list for the relevant period s yet to be received The deployment of Sr ARs may be changed after receiving the final cause list which is usually made available on Friday of the preceding week

Note 5 Any request for exemption should be submitted to tJe CCIT- 5 Mumbai Direct request to CIT(DR) ITilT(Admn) and ITO(HQ) ITAT(Admn) may be avoided

Note 6 Part heard cases will be argued by the Sr ARs who has argued the case earlier

Note 7 I TO of concerned bench will provide (utcha and final cause list and case flies

to officers on rosterduty

httpwwwitatonlineorg 5

Note 8 Last minute leave of officers on roster duty wW not be entertained If officer on roster duty applies for leave he wiJJ f1ave to provide replacement himself

Copy to shy1 PrCCIT Mumbal 2 The Concerned PrClTCITAdmn) r1umbal 3 The re5pect~ve CslT (DR) ITAT -1Urnbai 4 The Reglstrarl ITAT Murnbaf 5 The concerned Jt I AddICIT 6 The ITAT Bar Association Library 1-1umlJal 7 The Dcn (HQ) (Admn) r~umbal

(A Mohan) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

r

WiLtl a request to upload on themiddot-~e1ta~e

J~

ITO HAT(ADM~) Mumbai

httpwwwitatonlineorg 6

Officeofllte COMMISSIONER OF INCOME TAX (DR) ITAT(ADMN)

Room No328 3 lIor OLD CGO Building MKRoad Mumbai-400 020

Ii 22073375

Date- 07022020

WORK ALLOCATION FOR SAMA CASES ION 07022(20)

Work allocation In respect of ITAT SAMA Benches on 07022020 is as under

---~-----~---------=--r-=---killCourt Room

-o 2 Shri Uodol Raj Singh Sr AR J Bench Mumbai

Shri Padma Ram AddlJt CIT- 22(1)Mumbai

I--- ----~-------~~~~---~~~--~

3 Shri Rajeev Kriahan Gubgotra

AddlJtCIT lSI AR Contact No r Remarj

Shri Akhtar Hussain Ansari S r AR K Bench Mumbai Shri V Vinodkumar Sr AR ~ Shri Avneesh Tiwari Sr_AR Smt Kavita Puneet Kaushik S

7

c-~---~ -------shyr=-LshyJ_~_ ~~~arJgtdll1~iIora-- --=11=- ~hti ~~_PIa~p Smgh_~r A~~~~~~pound~~~~~==~~~~14~=j

8830522956 9530400043

~~-7--c-=~-=-------middot---~r-7=-==-middot-l-~ -shyAddlJt CIT- 26(2)Mumbai 9419097552

9599543274 0 Bench Mumbai ~18411340 ~~_~ I Bench Mumbai _~~ __ 9406717853 I __

Shri Uodol RIll Singh Sr Aa J Bench lIIumbai ill attellld Early lIkaringCol18Olidation Application in addition to regular cases listed before Shri lIIabavir Singh VP Shrlllabavlr Slogh VI 8amp RIlesh Ku AlI and Shri lIabavir Singh VP amp G lIa~unatha AlI 10 the court Room No- 2

Shri Padma Ram AddlJt crr- 22fl)lIIumbal will attend the eases listed before ShrlMabavir Singh VI ampI Manoj Kumar Aggal1Wal AlI In the court Room No-2

Part-heard Icontinued matterl Concerned Bench Inspectors are directed to ballldover the Part-heard cases to the concerned CLT IDRsISr ARs who bad argued the cases earlier

Note All the Sr Aas are directed to get their rues collected from the respective Benches Indicated In the consolidated Cause List of SAlIAHigh Court Directions etltgt beg eUcuiatcilalso available on wwwitatonlinegrg In case of any laquoco_oience regarding getting the lUes they shall contect the respective Bench Inspectors and ITO (Adm) 1 Shrl Vljay V Khadle (lob 99677121971 2 Shrl Navin Kumar Iospeetor IlIIob 90826286891

IAIII0HAN) Commissioner of Income Tu (DR)

ITAT (Admnl lIIumbal Copy to 1 The Registrar ITAT Mumbai 2 Ato K and SMC Benches CIT (DR) ITAT Mumbai 3 The AddlJt CslT DslT concerned 4 The ITAT Bar Association Library 5 The DCIT(HQJ(Admnj with a request to upload on the webpage

ITO IT

httpwwwitatonlineorg 7

INCOME TAX APPELLATE TRIBUNAL A~IVJ1JIVlBAI ~(()O 1 CAU~E LIST ]OR2HE PERIOD FR9Jl_~Q10220~O TO 13fSU202(j

1 ITA 1837 IMI 18 Om Developers ( SG )

2 ITA 2259M06 Zensar Technologies Ltd (Old Appeal)

3 ITA 3c382M06 Zensar Technologies Ltd (Old Appeal) (Formerly known asmiddotmiddot Mis International Computers (I) Ltd)

4 ITA 4137M07 Zensar Technologies Ltd (Old Appeal) Wormedy Known asmiddot International Computers (India) Ltd]

56 ITA 1528 amp 2447M13 Zensar Technologies Ltd (Old Appeal)

7 ITA 1239M17 Smt Laxmiben M Patel

fS 9 ITA 866 amp 1531 M I 7 Advance Enzyme Technologies Ltd

10 ITA 5172Mjl7 Advance lnzyme Technologies Ltd

11 ITA 4434M18 Lypsa Diamonds (RM I 1213 ITA 4435-4436M18 Lypsa Diamonds I RM)

14 lTA 6933M18 Anazeal Analyticals amp Research p Ltd

15 ITA 6970M18 Agromach Spares Corporation

16 ITA 6983M18 Abhay Kumar Daga HUF

Tuesday11022020 BEFORE SSH~ ~(l Khjlt DJ (]Yn) d C (gtqjUt1ai1oq --~

(1M- 1 ITA 7615M19 K R Construction I so I 2 ITA 434M17 Arcil CPS 002 XIII Trust

3 ITA 6648M18 Lalit C Jobanputra

4 ITA 7086M18 Allana Sons P Ltd

56 ITA 7125-7126M18 Ahmednagar Investments P Ltd

7 ITA 7136M18 Anthea Aromatics P Ltd

8 ITA 7157M18 Aegis Logistics Ltd 910 ITA 7177-7178M18 Arshiya Ltd

11 ITA 7187M18 Ashapura Minechem Ltd

1213 ITA 7019 amp 7214M 18 Anil D Garad

14 ITA 7301M18 Alok Industries Ltd

15 ITA 7317M18 AI-Rakyan Apparels amp Exports P Ltd 16 ITA 7357M18 Astral Securities P Ltd

17 ITA 7360M18 Advance Power Display Systems Ltd

18 ITA 7353M18 Adilya Construction Co

19 ITA 2946M19 Anunla Technologies Management Services Ltd 20 ITA 3170M19 Aspee Agro Equipment P Ltd

httpwwwitatonlineorg 8

A - BENCH

1 ITA l080M19 2 ITA 3477M19 3 ITA 3478MI9 4 ITA 5182M18

J~FORESsectl~ Jaflfj-l~~t ()rlJL_-i~~rrl~n]u~

General Insurance Corpn Of India ( so I Ambuja Cements Ltd ( ns 263 I Ambuja Cements Ltd I us 263 I Lodha Developers Ltd

( Successor to Marutinandan Real Estate Developers P Ltd ) 5 ITA 300SM13 6 ITA 6905 M 14 7 ITA 4256M16

8 CO 12M18 9 ITA 420M17

10 ITA 4473jM17

11 ITA 4559jMfl7 12 CO 306jMjl8 13 ITA 4642M17 14 ITA 7030Mj17 15 ITA 6485jMj 18

Thursday 13022020

1 IT(SS) 851jMj03 2 1T(88) 104jMj04

3-4 1T(SS) 98-99jMj04

5 IT(8S) 264jM04 6 IT(S8) 03jM04

7 ITA 3794M05 8 IT(SS) 850Mj03

9 IT(8S) 66M04 10 ITA 4779Mj06

11 IT(S8) 60Mj04 12 IT(S8) 62jM04 13 IT(SS) 63M04 14 IT(8S) 64jM04

15 IT(8S) 65M04 16 JT(88) 70M04 17 IT(8S) 89M04 18 JT(S8) 90M04 19 IT(88) 166Mj04 20 11(88) 298M04

Anidhi lmpex P Ltd

Ani Nanatty Chandran

Aditya Birla Money Marl Ltd

Aditya Birla Money Mart Ltd

Lavasa Diarnonds

Ava Metallics P Ltd

Amirashmi Finstocks P Ltd

Arnirashmi Finstocks P Ltd

Absolute Building Co P Ltd Life Insurance Corporation OF India

Abhishri Pkg P Ltd

~EFORE SSHRI ltc Khjr O~JJiY)) 4- C(1)ajVV)alh

rAm)Mjs 8hamvik Glasstech PvC Ltd Mj s 8hamvik Glasstech Pvt Ltd

Mjs 8hamvik Glasstech Pvt Ltd

Ms 8hamvik Glasstech Pvt Ltd

Mjs Shamvik Glasstech Pvt Ltd

Mis 8hamvik Glasstech Pvt Ltd

Mjs General Glass CoPvt Ltd

Mis General Glass CoPvt Ltd

MIs General Glass CoPvL Ltd Mj s India Containers Ltd

Mis Jyoti Records Mfg Co Ltd

Mis General Can Pvt Ltd

MI s 8hamvik Agrotech PvL Ltd

MIs Ainamid Engg amp Metal Works Pvt Ltd

Mjs Shamvik Containers Pvt Ltd

8mt Kalpana Munshi

Shri Vikram Munshi

8mt Madhu Gael

8hri Vijay Gael

httpwwwitatonlineorg 9

NQQMYTMAPPELlAJE 1 HIBUNAL M UMBM BNCll~MUMBAI 1l)3EfiCL Qlsect~Ji~UQLh~pcDQ(1 frolllJj)~Q2-2020 (0 11dl2lmm

~ONDAY___ IOQ2-2020 llfyenOHl SSIJlIL

I IT(55) 1l46(MlO3 SmLlndra Sonawal LIB Late Suresh Sonawala 2 ITA I84W04 SmLlndra Souawala Ijll Late Suresb Sonawala 3 ITA 19141MJ08 Marshal Mullitrade Ltd

ITA 8665M(IO Navsari Oil Products PLtd 5 ITA 8553MI I Navsari Oillrodllcts PI tel (j ITA 6576M12 Navsar Oil Products PUd 7 ITA 1710M14 MeAlly Phannacllt1caLs Ltd 8 ITA 950M15 Medley Pharmaceuticals Ltd 9 ITA 35831M114 Bombay Mercantile Co-Op Bauk Ltd Employees

Co-Op Credit Society Ltd iO ITA 4824M16 Bombay Mercantile Co-Op Bank Ltd Employees

Co-Op Credit Society Ltd 11-1 a ITA I 1 53-55MI 6 Jawaharlal Nehm Port Tmsl

14 ITA 3292CHN16 Barclays Investment and Land(l) Ltd 15 ITA aI 39M1 7 Ned Controls 16 ITA 4928M17 NKGSB ComiddotOperative Bank Ud MJ to17 IT(SS) 02Ml17 Bimal BhaU B -03 -2lt)U) 18 ITA 357M18 Ninnal Bot Ltd HI ITA 343M18 Bharat BJain 20 CO 195M19 Bharat B Jain 21 ITA 6607M18 Bharat HHhansali

1-2 flA 1224-25MlI5 MAbbas amp Co (SR)

B ITA 3121M15 Adinath Gems ampJewellery 4 ITA I250M1 6 Mal1judevi J otikumar Bhansali 5 ITA 6038M17 NIP Trading Co 6 ITA 6040Ml17 NJp Trading CD hea -fO eJ-D3-2V~

7-8 ITA 3846-47M17 Nimbus Communication Ltd 9 ITA 4240M17 M s New Ruby Sand Suppliers 10 ITA 2890M17 Nita Jajoo Vcatares PLtd II ITA 2953Ml18 NeminathJain 12 ITA 3109MlI8 Neminathlain 13 ITA 6151MlI8 Narang Overseas PLtd 14 ITA 3642M18 Nirallwal Credit amp Holding Co PLtd

httpwwwitatonlineorg 10

J3 B41C~ _shy

~cdI1~sdY 12-O2~O20

[BURSDAY J3-02-2020 Bl~FORE SSHRI

I ITA 4058M13 Mohd Hussain Habib Palitan(EH) 2 ITA 21 98MI I DSP Merril Lyunich Ltr-~-~

3 ITA IS81M1l DSP Men-il Lyunich Ltd

4- ITA 7663M13 Balee Plastic Pltd_

5 ITA 20IMl3 Balaji Infra PrQjects (OA) 6 ITA 1066117 Balqji Infra Projects 7 ITA 6808M14 Murarilal Mittal 8 ITA 2703M14 Neelkantll I Palm Really

9 ITA 624AM18 KGGronp

10 ITA 4702M18 Biax Eleclric amp Controls PLtd

11 ITA SI06M18 Navodaya Consultants Ltd 12middot16 ITA i30S4middot58M18 N ilesh M Aggalwal

17 ITA SlIOMIS Ni1esh M Aggarwal

ISmiddot20 ITA 5l12-14MIS Nilesh 1-1 Agganval 21 ITA 5116M18 NIlcsh M Agarwal

krV1(

ASSISTAN itftISTRAR

Mulumd ltltl Mukund Ltd Mulmnd Ltd Mukund Engineers

MMTIS Education amp Resources Trust MMTIS Educalion amp Resources Trusl gt1MTIS Education amp Resources Trust

Payal Enlelllriscs

Payal Enlerprises

Bhavin Vaghasia (ljB Kanubhai Vaghasia)

The Board of Control for Crickel in India(Us263 Nadiadwala Grandson Entcrtainlmenl PLld firmala Zaverchand Shah Black Gold Leasing PLtd New India Mining Corp PLtd Baddam M Reddy Bharal Tiles amp Marbles PvLLtd Bombay Fillits amp Vegetables Imparls amp EXjJorts

PLtd

ITA

2 ITA

a ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA 9 ITA 10 ITA

II ITA 12 ITA

13 ITA 14 ITA

15 ITA

Iii ITA

17 ITA

18 ITA

8449M1I 1656M12 3090M12 2837M13

5866M15 2971M17 401M19 3701M17

3702M17

2584M18 7202M19 104M19 241M19 313M19 351M19 367M19 382Ml9

392M19

httpwwwitatonlineorg 11

IN_ltQNE~K~igtJjllIITR IBUNAl M U M SAI BENCH tS ~__BENltf

MONDAYIO022020

ITA 1837M18

2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

rUESDAlLQ~L)020

1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

BEFORE S~HRI

~~ ~

S3)~

Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

Q~

WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

JeU

THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

ers

CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

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N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 3: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

bull Shri Mahavir Singh VP on 10th amp Uti Fehruary 2020 bull Shri Amarjit Singh JM from 17th to 21 st February 2020 bull Shri Ram Lai Negi JM from 10th to 17h February 2020

Tour

bull Shri Pramod Kumar VP on lOh February 2020 bull Shri Mahavir Singh VP from 12h to 14h February 2020 bull Shri RC Sharma AM froill 17th to 21 February 2020 bull Shri Shamim Yahya AM from Uth to 13th February 2020 bull Shri Pawan Singh JM from 11 th to 13th February 2020 bull Shri M Baiaganesh AM from Uti to Btl February 2020

bull Shri S Rifaur Rahman AM from 11th to 13th February 2020 bull Shri Ravish Sood JM from lllh to 13th February 2020

bull Shri NK Pradhan AM from 11 to 13th February 2020

Chamber work

bull Shri Pramod Kumal VP on Ilh February 2020

bull Shri RC Sharma AM on 12h amp 13th February 2020 bull Shri Shamim Yahya AM onl0h February 2020 bull Shri Pawan Singh JM 011 loth February 2020

bull Shri M Baiaganesh AM on 10th February 2020 bull Sliri S Rifaur Rahman AM on lOh February 2020

bull Shri Ravish Sood JM on 10th February 2020 bull Shri NK Pradhan AM 011 10th Fehruary 2020

SdshyPramod Kumar Vice President

httpwwwitatonlineorg 3

i OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

I INCOME TAX APPELLATE TRIBUNAL (ADMNI ROOM NO328 3 RD FLOOR OLD CGO BUILDINGI ~~9 MKROAD MUMBAI-400020 I 11

TEL NO 22073375i~___~___~ ___ ~_~__~__~~~_~~_~ __~__ NOCIT(DR)ITAT(Admn )SrARITAT Duty2019~20 Date 07022020

OFFICE ORDER No 106 PERIOD 10022020 to 14022020

In pursuance of Pro Chief CIT Mumbais Order [10 1 bearing [10

PrCClTAdrnnAGT2019AddICIT ADDL-JT CIT2019middot20528 dated 23082019 posting of Joint Additional Commissioner of income Tax as Sr Authorized Representatives Vide order NOClT(DR)lTAT(Admn)SrARBench Allocation2019-20 dated 05092019 alongwith the officers n the grade of Jt CITAddICIT on the roster provided vide order of the Pro Chief CIT Mumbai bearing No Ref[Io MUMPrCCITAdmnjITAT duty2019middot20674 dated 23102019 the followmg officers are directed to argue the cases before the Honble Benches indicated against their name

rCOrtTBeih~ Perioci----Ni1me of Officej [Designation Name Add~ess 8lt Phone NoI

IRoom 1 I No I ~_ Ofers _J1IV~~~i~~i~~~~~~~~d

--1-- shy

10022020 1-sh~r~1-i~-i1aeC~j~ti(tshy Sf iF( Bench assistance i to i LJ445960874 I A Bench

I

SIl Goral Ji lha (ITO) IIMumbai Mobile 9969233321 I14022020

File and logistics assistance A I Mr Saurav Kumar (Insp)

Mobile 9969298393 Mr Sardar S i1eena(Insp) Mobile9969230190i

I Ms Sunita R Singh (TA) Mobile 9969233720 Mr Datteram S Koli (TA)

_MolJiE99sect92~6402 ~L~-- ~~~- middotImiddotmiddot~middot~middotmiddot 10022020

to 14022020

o

Bench assistance Nayak I (D ll Bench Smt Jothilakshmi i Sr AR

Shri Naveen Kurnar(ITO) Mobile 99692344789969234599 Mumbm File and logistics assistanceI Ms Manisha Ajith T(Insp) Mobile 9969235077 Mr Narayan Singh Baliyan (Insp)Mobile 9967464332

I Mr Abhisekh Kumar (TA) i I I Mobile9969233DS 1

i I I

c-- -~-+lii022020~ Shli Avnccsh ii~ariS~--iIi--~-~IBenChassistance -_ _-- ito 9406717853 I Bench I Shri Ajit D Tare (ITO)

I 14022020 I Mumbai I Mabile 9969~3~050 File and lOgistiCS assistance

1 Mr Ram Har Meena (Insp) I

I Mobile 9969298549 I

I I 1Ms Vidya Ramesh (Insp) IL I Mobile 9969236875

--IH10~o~~i020 ~~~1)~~~~~ajSingi--- I ~S~~~---I-~~~~hS~~t~-(I~b) ~--~-~i I 14022020 Mumbai Moblle9969235348

J File and logistics assi~tance I Mr Sanjay R Meshram (Insp) Mobile 9969233702 Maudl y Ambolikar (lnsp) Mobili 9969235268 MImiddot Sunil T Chandorkar (TA) i

bullbull_____ _~ _ ___ __ __~__ _ bull ~_bullbull__~J ~~ C7C -- 99lQ9 B~l __ httpwwwitatonlineorg 4

middotmiddotImiddotiO022020~T SJ l~J~tar Jfussain to Ansari

K i 140220W 9CJq5~lr4

i

I j

~)r A rx I Bench assistance I 5hrj Vikas Dlli11ulITO)IC Ikllcli I MohiiA 9969n4970v1urnbai I File and ItJgIstiC5 assistanle jraquoir Madan y Arnl)oiikar (Insp) Mobile 9969235268 Smt Sllanti Kns~lnaKurnar (Insp)~lobile 9969233537

Iii i 511ri Jai Prakash (TA) I I I I I I MObile 99G9238409 I -4 i t Shri Decpok Kumar (TA)

~-~-1middot-middot- imiddot~100i20~1 ShlTAmit Pmtap Singhmiddotmiddotmiddot Sr R -~ I~~~~h~~~middotmiddot~middot- ~ I to 19459700837 i g Bench Shri Vijay V Khadye (ITO) IIi

SMIC- I 14022020 I Mumbrd i fvlobile9967712197 File and logistics assistanceII i I

i

Ms Gladys fYl DSouza (Insp) I Mobile 9969233977I I I 1 I Shri Abnesll Kumar (TA)

-middot-~r--~no(fi2020 I to 9445960880

14022020

-tShriF( BEoopathY~~1s--AY-middot-~-jl ~~~i~ijaT~~~~~ ([TO)~~j i SMC I H Bench Mobile9967~12197

n Mumbai FIle and lOgIstics assistance I bull Rajendra Kumar Verma (Insp)i Mobile9667302012 9969298682

Shri Abnesil KUfflar CTA) I Mol)~ 7nns042Jj_____J

2 For each Friday Courts for SAMA matter and Directions of the Honble High CourtSupreme

Court are constituted on Thursday Final cause list constitution of the Court Bench are received

only in Second Half of every Thursday Therefore all the Sr ARs are directed not to leave office on

Thursdays dnd Fridays before 6 pm without taking their firesbries for next day week and without

the prior permission of their respective CIT (DR) as weli as CIT (DR) ITAT (Adll) Mumbal befooe

finalizotiol I ur Work Allocaliun I he allocntion o~ court Room Nos to above numed officers 01 uuty

on Friday will be notified separately

3 The appeal folders being made available in advaoce in order to facilitate better

representation on behalf of the Department liej1ce thebullconcern~ Officer~ are diricted~~oH~t

Jlle Apl2fu11 folders immediately from the Inspector I TA oUhe BenchiDdicatamptllLbove All the

officers are required to keep their official mobile phone ON on continuous basis

irrespective of whether they have been assigned duties or not so as to meet any urgency

Note 1 Ali the Jt Cs I TAddl CsI T being allotted the above duty are required to note down whatever directions are given bV the Honble Members in respect of any case and do all the necessary follow up exercise on day to day basis and during the relevant period itself When required a copy of such notingdirections may be forwarded in writing to the concerned CIT (DR) of the Bench

Note 2 As per the directions of the Pro CClT vide letter No MUMPr CCITCo-ordUshyIIITAT2015middotmiddot161162 dated 1O11201 adjournrwnt should he taken onlv in exceptional circumstances Before taking such adjournmentmiddot the concerned CIT(DR) of the Bench should Invariahly be consulted

Note 3 All the Sr ARs who are assigned duty an roster basis with specific Benches are directed to seek c1arification guidance from respective CIT(DR) if need arises

Note 4 The final cause list for the relevant period s yet to be received The deployment of Sr ARs may be changed after receiving the final cause list which is usually made available on Friday of the preceding week

Note 5 Any request for exemption should be submitted to tJe CCIT- 5 Mumbai Direct request to CIT(DR) ITilT(Admn) and ITO(HQ) ITAT(Admn) may be avoided

Note 6 Part heard cases will be argued by the Sr ARs who has argued the case earlier

Note 7 I TO of concerned bench will provide (utcha and final cause list and case flies

to officers on rosterduty

httpwwwitatonlineorg 5

Note 8 Last minute leave of officers on roster duty wW not be entertained If officer on roster duty applies for leave he wiJJ f1ave to provide replacement himself

Copy to shy1 PrCCIT Mumbal 2 The Concerned PrClTCITAdmn) r1umbal 3 The re5pect~ve CslT (DR) ITAT -1Urnbai 4 The Reglstrarl ITAT Murnbaf 5 The concerned Jt I AddICIT 6 The ITAT Bar Association Library 1-1umlJal 7 The Dcn (HQ) (Admn) r~umbal

(A Mohan) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

r

WiLtl a request to upload on themiddot-~e1ta~e

J~

ITO HAT(ADM~) Mumbai

httpwwwitatonlineorg 6

Officeofllte COMMISSIONER OF INCOME TAX (DR) ITAT(ADMN)

Room No328 3 lIor OLD CGO Building MKRoad Mumbai-400 020

Ii 22073375

Date- 07022020

WORK ALLOCATION FOR SAMA CASES ION 07022(20)

Work allocation In respect of ITAT SAMA Benches on 07022020 is as under

---~-----~---------=--r-=---killCourt Room

-o 2 Shri Uodol Raj Singh Sr AR J Bench Mumbai

Shri Padma Ram AddlJt CIT- 22(1)Mumbai

I--- ----~-------~~~~---~~~--~

3 Shri Rajeev Kriahan Gubgotra

AddlJtCIT lSI AR Contact No r Remarj

Shri Akhtar Hussain Ansari S r AR K Bench Mumbai Shri V Vinodkumar Sr AR ~ Shri Avneesh Tiwari Sr_AR Smt Kavita Puneet Kaushik S

7

c-~---~ -------shyr=-LshyJ_~_ ~~~arJgtdll1~iIora-- --=11=- ~hti ~~_PIa~p Smgh_~r A~~~~~~pound~~~~~==~~~~14~=j

8830522956 9530400043

~~-7--c-=~-=-------middot---~r-7=-==-middot-l-~ -shyAddlJt CIT- 26(2)Mumbai 9419097552

9599543274 0 Bench Mumbai ~18411340 ~~_~ I Bench Mumbai _~~ __ 9406717853 I __

Shri Uodol RIll Singh Sr Aa J Bench lIIumbai ill attellld Early lIkaringCol18Olidation Application in addition to regular cases listed before Shri lIIabavir Singh VP Shrlllabavlr Slogh VI 8amp RIlesh Ku AlI and Shri lIabavir Singh VP amp G lIa~unatha AlI 10 the court Room No- 2

Shri Padma Ram AddlJt crr- 22fl)lIIumbal will attend the eases listed before ShrlMabavir Singh VI ampI Manoj Kumar Aggal1Wal AlI In the court Room No-2

Part-heard Icontinued matterl Concerned Bench Inspectors are directed to ballldover the Part-heard cases to the concerned CLT IDRsISr ARs who bad argued the cases earlier

Note All the Sr Aas are directed to get their rues collected from the respective Benches Indicated In the consolidated Cause List of SAlIAHigh Court Directions etltgt beg eUcuiatcilalso available on wwwitatonlinegrg In case of any laquoco_oience regarding getting the lUes they shall contect the respective Bench Inspectors and ITO (Adm) 1 Shrl Vljay V Khadle (lob 99677121971 2 Shrl Navin Kumar Iospeetor IlIIob 90826286891

IAIII0HAN) Commissioner of Income Tu (DR)

ITAT (Admnl lIIumbal Copy to 1 The Registrar ITAT Mumbai 2 Ato K and SMC Benches CIT (DR) ITAT Mumbai 3 The AddlJt CslT DslT concerned 4 The ITAT Bar Association Library 5 The DCIT(HQJ(Admnj with a request to upload on the webpage

ITO IT

httpwwwitatonlineorg 7

INCOME TAX APPELLATE TRIBUNAL A~IVJ1JIVlBAI ~(()O 1 CAU~E LIST ]OR2HE PERIOD FR9Jl_~Q10220~O TO 13fSU202(j

1 ITA 1837 IMI 18 Om Developers ( SG )

2 ITA 2259M06 Zensar Technologies Ltd (Old Appeal)

3 ITA 3c382M06 Zensar Technologies Ltd (Old Appeal) (Formerly known asmiddotmiddot Mis International Computers (I) Ltd)

4 ITA 4137M07 Zensar Technologies Ltd (Old Appeal) Wormedy Known asmiddot International Computers (India) Ltd]

56 ITA 1528 amp 2447M13 Zensar Technologies Ltd (Old Appeal)

7 ITA 1239M17 Smt Laxmiben M Patel

fS 9 ITA 866 amp 1531 M I 7 Advance Enzyme Technologies Ltd

10 ITA 5172Mjl7 Advance lnzyme Technologies Ltd

11 ITA 4434M18 Lypsa Diamonds (RM I 1213 ITA 4435-4436M18 Lypsa Diamonds I RM)

14 lTA 6933M18 Anazeal Analyticals amp Research p Ltd

15 ITA 6970M18 Agromach Spares Corporation

16 ITA 6983M18 Abhay Kumar Daga HUF

Tuesday11022020 BEFORE SSH~ ~(l Khjlt DJ (]Yn) d C (gtqjUt1ai1oq --~

(1M- 1 ITA 7615M19 K R Construction I so I 2 ITA 434M17 Arcil CPS 002 XIII Trust

3 ITA 6648M18 Lalit C Jobanputra

4 ITA 7086M18 Allana Sons P Ltd

56 ITA 7125-7126M18 Ahmednagar Investments P Ltd

7 ITA 7136M18 Anthea Aromatics P Ltd

8 ITA 7157M18 Aegis Logistics Ltd 910 ITA 7177-7178M18 Arshiya Ltd

11 ITA 7187M18 Ashapura Minechem Ltd

1213 ITA 7019 amp 7214M 18 Anil D Garad

14 ITA 7301M18 Alok Industries Ltd

15 ITA 7317M18 AI-Rakyan Apparels amp Exports P Ltd 16 ITA 7357M18 Astral Securities P Ltd

17 ITA 7360M18 Advance Power Display Systems Ltd

18 ITA 7353M18 Adilya Construction Co

19 ITA 2946M19 Anunla Technologies Management Services Ltd 20 ITA 3170M19 Aspee Agro Equipment P Ltd

httpwwwitatonlineorg 8

A - BENCH

1 ITA l080M19 2 ITA 3477M19 3 ITA 3478MI9 4 ITA 5182M18

J~FORESsectl~ Jaflfj-l~~t ()rlJL_-i~~rrl~n]u~

General Insurance Corpn Of India ( so I Ambuja Cements Ltd ( ns 263 I Ambuja Cements Ltd I us 263 I Lodha Developers Ltd

( Successor to Marutinandan Real Estate Developers P Ltd ) 5 ITA 300SM13 6 ITA 6905 M 14 7 ITA 4256M16

8 CO 12M18 9 ITA 420M17

10 ITA 4473jM17

11 ITA 4559jMfl7 12 CO 306jMjl8 13 ITA 4642M17 14 ITA 7030Mj17 15 ITA 6485jMj 18

Thursday 13022020

1 IT(SS) 851jMj03 2 1T(88) 104jMj04

3-4 1T(SS) 98-99jMj04

5 IT(8S) 264jM04 6 IT(S8) 03jM04

7 ITA 3794M05 8 IT(SS) 850Mj03

9 IT(8S) 66M04 10 ITA 4779Mj06

11 IT(S8) 60Mj04 12 IT(S8) 62jM04 13 IT(SS) 63M04 14 IT(8S) 64jM04

15 IT(8S) 65M04 16 JT(88) 70M04 17 IT(8S) 89M04 18 JT(S8) 90M04 19 IT(88) 166Mj04 20 11(88) 298M04

Anidhi lmpex P Ltd

Ani Nanatty Chandran

Aditya Birla Money Marl Ltd

Aditya Birla Money Mart Ltd

Lavasa Diarnonds

Ava Metallics P Ltd

Amirashmi Finstocks P Ltd

Arnirashmi Finstocks P Ltd

Absolute Building Co P Ltd Life Insurance Corporation OF India

Abhishri Pkg P Ltd

~EFORE SSHRI ltc Khjr O~JJiY)) 4- C(1)ajVV)alh

rAm)Mjs 8hamvik Glasstech PvC Ltd Mj s 8hamvik Glasstech Pvt Ltd

Mjs 8hamvik Glasstech Pvt Ltd

Ms 8hamvik Glasstech Pvt Ltd

Mjs Shamvik Glasstech Pvt Ltd

Mis 8hamvik Glasstech Pvt Ltd

Mjs General Glass CoPvt Ltd

Mis General Glass CoPvt Ltd

MIs General Glass CoPvL Ltd Mj s India Containers Ltd

Mis Jyoti Records Mfg Co Ltd

Mis General Can Pvt Ltd

MI s 8hamvik Agrotech PvL Ltd

MIs Ainamid Engg amp Metal Works Pvt Ltd

Mjs Shamvik Containers Pvt Ltd

8mt Kalpana Munshi

Shri Vikram Munshi

8mt Madhu Gael

8hri Vijay Gael

httpwwwitatonlineorg 9

NQQMYTMAPPELlAJE 1 HIBUNAL M UMBM BNCll~MUMBAI 1l)3EfiCL Qlsect~Ji~UQLh~pcDQ(1 frolllJj)~Q2-2020 (0 11dl2lmm

~ONDAY___ IOQ2-2020 llfyenOHl SSIJlIL

I IT(55) 1l46(MlO3 SmLlndra Sonawal LIB Late Suresh Sonawala 2 ITA I84W04 SmLlndra Souawala Ijll Late Suresb Sonawala 3 ITA 19141MJ08 Marshal Mullitrade Ltd

ITA 8665M(IO Navsari Oil Products PLtd 5 ITA 8553MI I Navsari Oillrodllcts PI tel (j ITA 6576M12 Navsar Oil Products PUd 7 ITA 1710M14 MeAlly Phannacllt1caLs Ltd 8 ITA 950M15 Medley Pharmaceuticals Ltd 9 ITA 35831M114 Bombay Mercantile Co-Op Bauk Ltd Employees

Co-Op Credit Society Ltd iO ITA 4824M16 Bombay Mercantile Co-Op Bank Ltd Employees

Co-Op Credit Society Ltd 11-1 a ITA I 1 53-55MI 6 Jawaharlal Nehm Port Tmsl

14 ITA 3292CHN16 Barclays Investment and Land(l) Ltd 15 ITA aI 39M1 7 Ned Controls 16 ITA 4928M17 NKGSB ComiddotOperative Bank Ud MJ to17 IT(SS) 02Ml17 Bimal BhaU B -03 -2lt)U) 18 ITA 357M18 Ninnal Bot Ltd HI ITA 343M18 Bharat BJain 20 CO 195M19 Bharat B Jain 21 ITA 6607M18 Bharat HHhansali

1-2 flA 1224-25MlI5 MAbbas amp Co (SR)

B ITA 3121M15 Adinath Gems ampJewellery 4 ITA I250M1 6 Mal1judevi J otikumar Bhansali 5 ITA 6038M17 NIP Trading Co 6 ITA 6040Ml17 NJp Trading CD hea -fO eJ-D3-2V~

7-8 ITA 3846-47M17 Nimbus Communication Ltd 9 ITA 4240M17 M s New Ruby Sand Suppliers 10 ITA 2890M17 Nita Jajoo Vcatares PLtd II ITA 2953Ml18 NeminathJain 12 ITA 3109MlI8 Neminathlain 13 ITA 6151MlI8 Narang Overseas PLtd 14 ITA 3642M18 Nirallwal Credit amp Holding Co PLtd

httpwwwitatonlineorg 10

J3 B41C~ _shy

~cdI1~sdY 12-O2~O20

[BURSDAY J3-02-2020 Bl~FORE SSHRI

I ITA 4058M13 Mohd Hussain Habib Palitan(EH) 2 ITA 21 98MI I DSP Merril Lyunich Ltr-~-~

3 ITA IS81M1l DSP Men-il Lyunich Ltd

4- ITA 7663M13 Balee Plastic Pltd_

5 ITA 20IMl3 Balaji Infra PrQjects (OA) 6 ITA 1066117 Balqji Infra Projects 7 ITA 6808M14 Murarilal Mittal 8 ITA 2703M14 Neelkantll I Palm Really

9 ITA 624AM18 KGGronp

10 ITA 4702M18 Biax Eleclric amp Controls PLtd

11 ITA SI06M18 Navodaya Consultants Ltd 12middot16 ITA i30S4middot58M18 N ilesh M Aggalwal

17 ITA SlIOMIS Ni1esh M Aggarwal

ISmiddot20 ITA 5l12-14MIS Nilesh 1-1 Agganval 21 ITA 5116M18 NIlcsh M Agarwal

krV1(

ASSISTAN itftISTRAR

Mulumd ltltl Mukund Ltd Mulmnd Ltd Mukund Engineers

MMTIS Education amp Resources Trust MMTIS Educalion amp Resources Trusl gt1MTIS Education amp Resources Trust

Payal Enlelllriscs

Payal Enlerprises

Bhavin Vaghasia (ljB Kanubhai Vaghasia)

The Board of Control for Crickel in India(Us263 Nadiadwala Grandson Entcrtainlmenl PLld firmala Zaverchand Shah Black Gold Leasing PLtd New India Mining Corp PLtd Baddam M Reddy Bharal Tiles amp Marbles PvLLtd Bombay Fillits amp Vegetables Imparls amp EXjJorts

PLtd

ITA

2 ITA

a ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA 9 ITA 10 ITA

II ITA 12 ITA

13 ITA 14 ITA

15 ITA

Iii ITA

17 ITA

18 ITA

8449M1I 1656M12 3090M12 2837M13

5866M15 2971M17 401M19 3701M17

3702M17

2584M18 7202M19 104M19 241M19 313M19 351M19 367M19 382Ml9

392M19

httpwwwitatonlineorg 11

IN_ltQNE~K~igtJjllIITR IBUNAl M U M SAI BENCH tS ~__BENltf

MONDAYIO022020

ITA 1837M18

2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

rUESDAlLQ~L)020

1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

BEFORE S~HRI

~~ ~

S3)~

Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

Q~

WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

JeU

THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

ers

CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

1b 3middot 20 20

Ltd)

httpwwwitatonlineorg 20

N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 4: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

i OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

I INCOME TAX APPELLATE TRIBUNAL (ADMNI ROOM NO328 3 RD FLOOR OLD CGO BUILDINGI ~~9 MKROAD MUMBAI-400020 I 11

TEL NO 22073375i~___~___~ ___ ~_~__~__~~~_~~_~ __~__ NOCIT(DR)ITAT(Admn )SrARITAT Duty2019~20 Date 07022020

OFFICE ORDER No 106 PERIOD 10022020 to 14022020

In pursuance of Pro Chief CIT Mumbais Order [10 1 bearing [10

PrCClTAdrnnAGT2019AddICIT ADDL-JT CIT2019middot20528 dated 23082019 posting of Joint Additional Commissioner of income Tax as Sr Authorized Representatives Vide order NOClT(DR)lTAT(Admn)SrARBench Allocation2019-20 dated 05092019 alongwith the officers n the grade of Jt CITAddICIT on the roster provided vide order of the Pro Chief CIT Mumbai bearing No Ref[Io MUMPrCCITAdmnjITAT duty2019middot20674 dated 23102019 the followmg officers are directed to argue the cases before the Honble Benches indicated against their name

rCOrtTBeih~ Perioci----Ni1me of Officej [Designation Name Add~ess 8lt Phone NoI

IRoom 1 I No I ~_ Ofers _J1IV~~~i~~i~~~~~~~~d

--1-- shy

10022020 1-sh~r~1-i~-i1aeC~j~ti(tshy Sf iF( Bench assistance i to i LJ445960874 I A Bench

I

SIl Goral Ji lha (ITO) IIMumbai Mobile 9969233321 I14022020

File and logistics assistance A I Mr Saurav Kumar (Insp)

Mobile 9969298393 Mr Sardar S i1eena(Insp) Mobile9969230190i

I Ms Sunita R Singh (TA) Mobile 9969233720 Mr Datteram S Koli (TA)

_MolJiE99sect92~6402 ~L~-- ~~~- middotImiddotmiddot~middot~middotmiddot 10022020

to 14022020

o

Bench assistance Nayak I (D ll Bench Smt Jothilakshmi i Sr AR

Shri Naveen Kurnar(ITO) Mobile 99692344789969234599 Mumbm File and logistics assistanceI Ms Manisha Ajith T(Insp) Mobile 9969235077 Mr Narayan Singh Baliyan (Insp)Mobile 9967464332

I Mr Abhisekh Kumar (TA) i I I Mobile9969233DS 1

i I I

c-- -~-+lii022020~ Shli Avnccsh ii~ariS~--iIi--~-~IBenChassistance -_ _-- ito 9406717853 I Bench I Shri Ajit D Tare (ITO)

I 14022020 I Mumbai I Mabile 9969~3~050 File and lOgistiCS assistance

1 Mr Ram Har Meena (Insp) I

I Mobile 9969298549 I

I I 1Ms Vidya Ramesh (Insp) IL I Mobile 9969236875

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Shri Abnesil KUfflar CTA) I Mol)~ 7nns042Jj_____J

2 For each Friday Courts for SAMA matter and Directions of the Honble High CourtSupreme

Court are constituted on Thursday Final cause list constitution of the Court Bench are received

only in Second Half of every Thursday Therefore all the Sr ARs are directed not to leave office on

Thursdays dnd Fridays before 6 pm without taking their firesbries for next day week and without

the prior permission of their respective CIT (DR) as weli as CIT (DR) ITAT (Adll) Mumbal befooe

finalizotiol I ur Work Allocaliun I he allocntion o~ court Room Nos to above numed officers 01 uuty

on Friday will be notified separately

3 The appeal folders being made available in advaoce in order to facilitate better

representation on behalf of the Department liej1ce thebullconcern~ Officer~ are diricted~~oH~t

Jlle Apl2fu11 folders immediately from the Inspector I TA oUhe BenchiDdicatamptllLbove All the

officers are required to keep their official mobile phone ON on continuous basis

irrespective of whether they have been assigned duties or not so as to meet any urgency

Note 1 Ali the Jt Cs I TAddl CsI T being allotted the above duty are required to note down whatever directions are given bV the Honble Members in respect of any case and do all the necessary follow up exercise on day to day basis and during the relevant period itself When required a copy of such notingdirections may be forwarded in writing to the concerned CIT (DR) of the Bench

Note 2 As per the directions of the Pro CClT vide letter No MUMPr CCITCo-ordUshyIIITAT2015middotmiddot161162 dated 1O11201 adjournrwnt should he taken onlv in exceptional circumstances Before taking such adjournmentmiddot the concerned CIT(DR) of the Bench should Invariahly be consulted

Note 3 All the Sr ARs who are assigned duty an roster basis with specific Benches are directed to seek c1arification guidance from respective CIT(DR) if need arises

Note 4 The final cause list for the relevant period s yet to be received The deployment of Sr ARs may be changed after receiving the final cause list which is usually made available on Friday of the preceding week

Note 5 Any request for exemption should be submitted to tJe CCIT- 5 Mumbai Direct request to CIT(DR) ITilT(Admn) and ITO(HQ) ITAT(Admn) may be avoided

Note 6 Part heard cases will be argued by the Sr ARs who has argued the case earlier

Note 7 I TO of concerned bench will provide (utcha and final cause list and case flies

to officers on rosterduty

httpwwwitatonlineorg 5

Note 8 Last minute leave of officers on roster duty wW not be entertained If officer on roster duty applies for leave he wiJJ f1ave to provide replacement himself

Copy to shy1 PrCCIT Mumbal 2 The Concerned PrClTCITAdmn) r1umbal 3 The re5pect~ve CslT (DR) ITAT -1Urnbai 4 The Reglstrarl ITAT Murnbaf 5 The concerned Jt I AddICIT 6 The ITAT Bar Association Library 1-1umlJal 7 The Dcn (HQ) (Admn) r~umbal

(A Mohan) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

r

WiLtl a request to upload on themiddot-~e1ta~e

J~

ITO HAT(ADM~) Mumbai

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Officeofllte COMMISSIONER OF INCOME TAX (DR) ITAT(ADMN)

Room No328 3 lIor OLD CGO Building MKRoad Mumbai-400 020

Ii 22073375

Date- 07022020

WORK ALLOCATION FOR SAMA CASES ION 07022(20)

Work allocation In respect of ITAT SAMA Benches on 07022020 is as under

---~-----~---------=--r-=---killCourt Room

-o 2 Shri Uodol Raj Singh Sr AR J Bench Mumbai

Shri Padma Ram AddlJt CIT- 22(1)Mumbai

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3 Shri Rajeev Kriahan Gubgotra

AddlJtCIT lSI AR Contact No r Remarj

Shri Akhtar Hussain Ansari S r AR K Bench Mumbai Shri V Vinodkumar Sr AR ~ Shri Avneesh Tiwari Sr_AR Smt Kavita Puneet Kaushik S

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~~-7--c-=~-=-------middot---~r-7=-==-middot-l-~ -shyAddlJt CIT- 26(2)Mumbai 9419097552

9599543274 0 Bench Mumbai ~18411340 ~~_~ I Bench Mumbai _~~ __ 9406717853 I __

Shri Uodol RIll Singh Sr Aa J Bench lIIumbai ill attellld Early lIkaringCol18Olidation Application in addition to regular cases listed before Shri lIIabavir Singh VP Shrlllabavlr Slogh VI 8amp RIlesh Ku AlI and Shri lIabavir Singh VP amp G lIa~unatha AlI 10 the court Room No- 2

Shri Padma Ram AddlJt crr- 22fl)lIIumbal will attend the eases listed before ShrlMabavir Singh VI ampI Manoj Kumar Aggal1Wal AlI In the court Room No-2

Part-heard Icontinued matterl Concerned Bench Inspectors are directed to ballldover the Part-heard cases to the concerned CLT IDRsISr ARs who bad argued the cases earlier

Note All the Sr Aas are directed to get their rues collected from the respective Benches Indicated In the consolidated Cause List of SAlIAHigh Court Directions etltgt beg eUcuiatcilalso available on wwwitatonlinegrg In case of any laquoco_oience regarding getting the lUes they shall contect the respective Bench Inspectors and ITO (Adm) 1 Shrl Vljay V Khadle (lob 99677121971 2 Shrl Navin Kumar Iospeetor IlIIob 90826286891

IAIII0HAN) Commissioner of Income Tu (DR)

ITAT (Admnl lIIumbal Copy to 1 The Registrar ITAT Mumbai 2 Ato K and SMC Benches CIT (DR) ITAT Mumbai 3 The AddlJt CslT DslT concerned 4 The ITAT Bar Association Library 5 The DCIT(HQJ(Admnj with a request to upload on the webpage

ITO IT

httpwwwitatonlineorg 7

INCOME TAX APPELLATE TRIBUNAL A~IVJ1JIVlBAI ~(()O 1 CAU~E LIST ]OR2HE PERIOD FR9Jl_~Q10220~O TO 13fSU202(j

1 ITA 1837 IMI 18 Om Developers ( SG )

2 ITA 2259M06 Zensar Technologies Ltd (Old Appeal)

3 ITA 3c382M06 Zensar Technologies Ltd (Old Appeal) (Formerly known asmiddotmiddot Mis International Computers (I) Ltd)

4 ITA 4137M07 Zensar Technologies Ltd (Old Appeal) Wormedy Known asmiddot International Computers (India) Ltd]

56 ITA 1528 amp 2447M13 Zensar Technologies Ltd (Old Appeal)

7 ITA 1239M17 Smt Laxmiben M Patel

fS 9 ITA 866 amp 1531 M I 7 Advance Enzyme Technologies Ltd

10 ITA 5172Mjl7 Advance lnzyme Technologies Ltd

11 ITA 4434M18 Lypsa Diamonds (RM I 1213 ITA 4435-4436M18 Lypsa Diamonds I RM)

14 lTA 6933M18 Anazeal Analyticals amp Research p Ltd

15 ITA 6970M18 Agromach Spares Corporation

16 ITA 6983M18 Abhay Kumar Daga HUF

Tuesday11022020 BEFORE SSH~ ~(l Khjlt DJ (]Yn) d C (gtqjUt1ai1oq --~

(1M- 1 ITA 7615M19 K R Construction I so I 2 ITA 434M17 Arcil CPS 002 XIII Trust

3 ITA 6648M18 Lalit C Jobanputra

4 ITA 7086M18 Allana Sons P Ltd

56 ITA 7125-7126M18 Ahmednagar Investments P Ltd

7 ITA 7136M18 Anthea Aromatics P Ltd

8 ITA 7157M18 Aegis Logistics Ltd 910 ITA 7177-7178M18 Arshiya Ltd

11 ITA 7187M18 Ashapura Minechem Ltd

1213 ITA 7019 amp 7214M 18 Anil D Garad

14 ITA 7301M18 Alok Industries Ltd

15 ITA 7317M18 AI-Rakyan Apparels amp Exports P Ltd 16 ITA 7357M18 Astral Securities P Ltd

17 ITA 7360M18 Advance Power Display Systems Ltd

18 ITA 7353M18 Adilya Construction Co

19 ITA 2946M19 Anunla Technologies Management Services Ltd 20 ITA 3170M19 Aspee Agro Equipment P Ltd

httpwwwitatonlineorg 8

A - BENCH

1 ITA l080M19 2 ITA 3477M19 3 ITA 3478MI9 4 ITA 5182M18

J~FORESsectl~ Jaflfj-l~~t ()rlJL_-i~~rrl~n]u~

General Insurance Corpn Of India ( so I Ambuja Cements Ltd ( ns 263 I Ambuja Cements Ltd I us 263 I Lodha Developers Ltd

( Successor to Marutinandan Real Estate Developers P Ltd ) 5 ITA 300SM13 6 ITA 6905 M 14 7 ITA 4256M16

8 CO 12M18 9 ITA 420M17

10 ITA 4473jM17

11 ITA 4559jMfl7 12 CO 306jMjl8 13 ITA 4642M17 14 ITA 7030Mj17 15 ITA 6485jMj 18

Thursday 13022020

1 IT(SS) 851jMj03 2 1T(88) 104jMj04

3-4 1T(SS) 98-99jMj04

5 IT(8S) 264jM04 6 IT(S8) 03jM04

7 ITA 3794M05 8 IT(SS) 850Mj03

9 IT(8S) 66M04 10 ITA 4779Mj06

11 IT(S8) 60Mj04 12 IT(S8) 62jM04 13 IT(SS) 63M04 14 IT(8S) 64jM04

15 IT(8S) 65M04 16 JT(88) 70M04 17 IT(8S) 89M04 18 JT(S8) 90M04 19 IT(88) 166Mj04 20 11(88) 298M04

Anidhi lmpex P Ltd

Ani Nanatty Chandran

Aditya Birla Money Marl Ltd

Aditya Birla Money Mart Ltd

Lavasa Diarnonds

Ava Metallics P Ltd

Amirashmi Finstocks P Ltd

Arnirashmi Finstocks P Ltd

Absolute Building Co P Ltd Life Insurance Corporation OF India

Abhishri Pkg P Ltd

~EFORE SSHRI ltc Khjr O~JJiY)) 4- C(1)ajVV)alh

rAm)Mjs 8hamvik Glasstech PvC Ltd Mj s 8hamvik Glasstech Pvt Ltd

Mjs 8hamvik Glasstech Pvt Ltd

Ms 8hamvik Glasstech Pvt Ltd

Mjs Shamvik Glasstech Pvt Ltd

Mis 8hamvik Glasstech Pvt Ltd

Mjs General Glass CoPvt Ltd

Mis General Glass CoPvt Ltd

MIs General Glass CoPvL Ltd Mj s India Containers Ltd

Mis Jyoti Records Mfg Co Ltd

Mis General Can Pvt Ltd

MI s 8hamvik Agrotech PvL Ltd

MIs Ainamid Engg amp Metal Works Pvt Ltd

Mjs Shamvik Containers Pvt Ltd

8mt Kalpana Munshi

Shri Vikram Munshi

8mt Madhu Gael

8hri Vijay Gael

httpwwwitatonlineorg 9

NQQMYTMAPPELlAJE 1 HIBUNAL M UMBM BNCll~MUMBAI 1l)3EfiCL Qlsect~Ji~UQLh~pcDQ(1 frolllJj)~Q2-2020 (0 11dl2lmm

~ONDAY___ IOQ2-2020 llfyenOHl SSIJlIL

I IT(55) 1l46(MlO3 SmLlndra Sonawal LIB Late Suresh Sonawala 2 ITA I84W04 SmLlndra Souawala Ijll Late Suresb Sonawala 3 ITA 19141MJ08 Marshal Mullitrade Ltd

ITA 8665M(IO Navsari Oil Products PLtd 5 ITA 8553MI I Navsari Oillrodllcts PI tel (j ITA 6576M12 Navsar Oil Products PUd 7 ITA 1710M14 MeAlly Phannacllt1caLs Ltd 8 ITA 950M15 Medley Pharmaceuticals Ltd 9 ITA 35831M114 Bombay Mercantile Co-Op Bauk Ltd Employees

Co-Op Credit Society Ltd iO ITA 4824M16 Bombay Mercantile Co-Op Bank Ltd Employees

Co-Op Credit Society Ltd 11-1 a ITA I 1 53-55MI 6 Jawaharlal Nehm Port Tmsl

14 ITA 3292CHN16 Barclays Investment and Land(l) Ltd 15 ITA aI 39M1 7 Ned Controls 16 ITA 4928M17 NKGSB ComiddotOperative Bank Ud MJ to17 IT(SS) 02Ml17 Bimal BhaU B -03 -2lt)U) 18 ITA 357M18 Ninnal Bot Ltd HI ITA 343M18 Bharat BJain 20 CO 195M19 Bharat B Jain 21 ITA 6607M18 Bharat HHhansali

1-2 flA 1224-25MlI5 MAbbas amp Co (SR)

B ITA 3121M15 Adinath Gems ampJewellery 4 ITA I250M1 6 Mal1judevi J otikumar Bhansali 5 ITA 6038M17 NIP Trading Co 6 ITA 6040Ml17 NJp Trading CD hea -fO eJ-D3-2V~

7-8 ITA 3846-47M17 Nimbus Communication Ltd 9 ITA 4240M17 M s New Ruby Sand Suppliers 10 ITA 2890M17 Nita Jajoo Vcatares PLtd II ITA 2953Ml18 NeminathJain 12 ITA 3109MlI8 Neminathlain 13 ITA 6151MlI8 Narang Overseas PLtd 14 ITA 3642M18 Nirallwal Credit amp Holding Co PLtd

httpwwwitatonlineorg 10

J3 B41C~ _shy

~cdI1~sdY 12-O2~O20

[BURSDAY J3-02-2020 Bl~FORE SSHRI

I ITA 4058M13 Mohd Hussain Habib Palitan(EH) 2 ITA 21 98MI I DSP Merril Lyunich Ltr-~-~

3 ITA IS81M1l DSP Men-il Lyunich Ltd

4- ITA 7663M13 Balee Plastic Pltd_

5 ITA 20IMl3 Balaji Infra PrQjects (OA) 6 ITA 1066117 Balqji Infra Projects 7 ITA 6808M14 Murarilal Mittal 8 ITA 2703M14 Neelkantll I Palm Really

9 ITA 624AM18 KGGronp

10 ITA 4702M18 Biax Eleclric amp Controls PLtd

11 ITA SI06M18 Navodaya Consultants Ltd 12middot16 ITA i30S4middot58M18 N ilesh M Aggalwal

17 ITA SlIOMIS Ni1esh M Aggarwal

ISmiddot20 ITA 5l12-14MIS Nilesh 1-1 Agganval 21 ITA 5116M18 NIlcsh M Agarwal

krV1(

ASSISTAN itftISTRAR

Mulumd ltltl Mukund Ltd Mulmnd Ltd Mukund Engineers

MMTIS Education amp Resources Trust MMTIS Educalion amp Resources Trusl gt1MTIS Education amp Resources Trust

Payal Enlelllriscs

Payal Enlerprises

Bhavin Vaghasia (ljB Kanubhai Vaghasia)

The Board of Control for Crickel in India(Us263 Nadiadwala Grandson Entcrtainlmenl PLld firmala Zaverchand Shah Black Gold Leasing PLtd New India Mining Corp PLtd Baddam M Reddy Bharal Tiles amp Marbles PvLLtd Bombay Fillits amp Vegetables Imparls amp EXjJorts

PLtd

ITA

2 ITA

a ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA 9 ITA 10 ITA

II ITA 12 ITA

13 ITA 14 ITA

15 ITA

Iii ITA

17 ITA

18 ITA

8449M1I 1656M12 3090M12 2837M13

5866M15 2971M17 401M19 3701M17

3702M17

2584M18 7202M19 104M19 241M19 313M19 351M19 367M19 382Ml9

392M19

httpwwwitatonlineorg 11

IN_ltQNE~K~igtJjllIITR IBUNAl M U M SAI BENCH tS ~__BENltf

MONDAYIO022020

ITA 1837M18

2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

rUESDAlLQ~L)020

1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

BEFORE S~HRI

~~ ~

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Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

Q~

WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

JeU

THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

ers

CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

1b 3middot 20 20

Ltd)

httpwwwitatonlineorg 20

N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 5: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

middotmiddotImiddotiO022020~T SJ l~J~tar Jfussain to Ansari

K i 140220W 9CJq5~lr4

i

I j

~)r A rx I Bench assistance I 5hrj Vikas Dlli11ulITO)IC Ikllcli I MohiiA 9969n4970v1urnbai I File and ItJgIstiC5 assistanle jraquoir Madan y Arnl)oiikar (Insp) Mobile 9969235268 Smt Sllanti Kns~lnaKurnar (Insp)~lobile 9969233537

Iii i 511ri Jai Prakash (TA) I I I I I I MObile 99G9238409 I -4 i t Shri Decpok Kumar (TA)

~-~-1middot-middot- imiddot~100i20~1 ShlTAmit Pmtap Singhmiddotmiddotmiddot Sr R -~ I~~~~h~~~middotmiddot~middot- ~ I to 19459700837 i g Bench Shri Vijay V Khadye (ITO) IIi

SMIC- I 14022020 I Mumbrd i fvlobile9967712197 File and logistics assistanceII i I

i

Ms Gladys fYl DSouza (Insp) I Mobile 9969233977I I I 1 I Shri Abnesll Kumar (TA)

-middot-~r--~no(fi2020 I to 9445960880

14022020

-tShriF( BEoopathY~~1s--AY-middot-~-jl ~~~i~ijaT~~~~~ ([TO)~~j i SMC I H Bench Mobile9967~12197

n Mumbai FIle and lOgIstics assistance I bull Rajendra Kumar Verma (Insp)i Mobile9667302012 9969298682

Shri Abnesil KUfflar CTA) I Mol)~ 7nns042Jj_____J

2 For each Friday Courts for SAMA matter and Directions of the Honble High CourtSupreme

Court are constituted on Thursday Final cause list constitution of the Court Bench are received

only in Second Half of every Thursday Therefore all the Sr ARs are directed not to leave office on

Thursdays dnd Fridays before 6 pm without taking their firesbries for next day week and without

the prior permission of their respective CIT (DR) as weli as CIT (DR) ITAT (Adll) Mumbal befooe

finalizotiol I ur Work Allocaliun I he allocntion o~ court Room Nos to above numed officers 01 uuty

on Friday will be notified separately

3 The appeal folders being made available in advaoce in order to facilitate better

representation on behalf of the Department liej1ce thebullconcern~ Officer~ are diricted~~oH~t

Jlle Apl2fu11 folders immediately from the Inspector I TA oUhe BenchiDdicatamptllLbove All the

officers are required to keep their official mobile phone ON on continuous basis

irrespective of whether they have been assigned duties or not so as to meet any urgency

Note 1 Ali the Jt Cs I TAddl CsI T being allotted the above duty are required to note down whatever directions are given bV the Honble Members in respect of any case and do all the necessary follow up exercise on day to day basis and during the relevant period itself When required a copy of such notingdirections may be forwarded in writing to the concerned CIT (DR) of the Bench

Note 2 As per the directions of the Pro CClT vide letter No MUMPr CCITCo-ordUshyIIITAT2015middotmiddot161162 dated 1O11201 adjournrwnt should he taken onlv in exceptional circumstances Before taking such adjournmentmiddot the concerned CIT(DR) of the Bench should Invariahly be consulted

Note 3 All the Sr ARs who are assigned duty an roster basis with specific Benches are directed to seek c1arification guidance from respective CIT(DR) if need arises

Note 4 The final cause list for the relevant period s yet to be received The deployment of Sr ARs may be changed after receiving the final cause list which is usually made available on Friday of the preceding week

Note 5 Any request for exemption should be submitted to tJe CCIT- 5 Mumbai Direct request to CIT(DR) ITilT(Admn) and ITO(HQ) ITAT(Admn) may be avoided

Note 6 Part heard cases will be argued by the Sr ARs who has argued the case earlier

Note 7 I TO of concerned bench will provide (utcha and final cause list and case flies

to officers on rosterduty

httpwwwitatonlineorg 5

Note 8 Last minute leave of officers on roster duty wW not be entertained If officer on roster duty applies for leave he wiJJ f1ave to provide replacement himself

Copy to shy1 PrCCIT Mumbal 2 The Concerned PrClTCITAdmn) r1umbal 3 The re5pect~ve CslT (DR) ITAT -1Urnbai 4 The Reglstrarl ITAT Murnbaf 5 The concerned Jt I AddICIT 6 The ITAT Bar Association Library 1-1umlJal 7 The Dcn (HQ) (Admn) r~umbal

(A Mohan) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

r

WiLtl a request to upload on themiddot-~e1ta~e

J~

ITO HAT(ADM~) Mumbai

httpwwwitatonlineorg 6

Officeofllte COMMISSIONER OF INCOME TAX (DR) ITAT(ADMN)

Room No328 3 lIor OLD CGO Building MKRoad Mumbai-400 020

Ii 22073375

Date- 07022020

WORK ALLOCATION FOR SAMA CASES ION 07022(20)

Work allocation In respect of ITAT SAMA Benches on 07022020 is as under

---~-----~---------=--r-=---killCourt Room

-o 2 Shri Uodol Raj Singh Sr AR J Bench Mumbai

Shri Padma Ram AddlJt CIT- 22(1)Mumbai

I--- ----~-------~~~~---~~~--~

3 Shri Rajeev Kriahan Gubgotra

AddlJtCIT lSI AR Contact No r Remarj

Shri Akhtar Hussain Ansari S r AR K Bench Mumbai Shri V Vinodkumar Sr AR ~ Shri Avneesh Tiwari Sr_AR Smt Kavita Puneet Kaushik S

7

c-~---~ -------shyr=-LshyJ_~_ ~~~arJgtdll1~iIora-- --=11=- ~hti ~~_PIa~p Smgh_~r A~~~~~~pound~~~~~==~~~~14~=j

8830522956 9530400043

~~-7--c-=~-=-------middot---~r-7=-==-middot-l-~ -shyAddlJt CIT- 26(2)Mumbai 9419097552

9599543274 0 Bench Mumbai ~18411340 ~~_~ I Bench Mumbai _~~ __ 9406717853 I __

Shri Uodol RIll Singh Sr Aa J Bench lIIumbai ill attellld Early lIkaringCol18Olidation Application in addition to regular cases listed before Shri lIIabavir Singh VP Shrlllabavlr Slogh VI 8amp RIlesh Ku AlI and Shri lIabavir Singh VP amp G lIa~unatha AlI 10 the court Room No- 2

Shri Padma Ram AddlJt crr- 22fl)lIIumbal will attend the eases listed before ShrlMabavir Singh VI ampI Manoj Kumar Aggal1Wal AlI In the court Room No-2

Part-heard Icontinued matterl Concerned Bench Inspectors are directed to ballldover the Part-heard cases to the concerned CLT IDRsISr ARs who bad argued the cases earlier

Note All the Sr Aas are directed to get their rues collected from the respective Benches Indicated In the consolidated Cause List of SAlIAHigh Court Directions etltgt beg eUcuiatcilalso available on wwwitatonlinegrg In case of any laquoco_oience regarding getting the lUes they shall contect the respective Bench Inspectors and ITO (Adm) 1 Shrl Vljay V Khadle (lob 99677121971 2 Shrl Navin Kumar Iospeetor IlIIob 90826286891

IAIII0HAN) Commissioner of Income Tu (DR)

ITAT (Admnl lIIumbal Copy to 1 The Registrar ITAT Mumbai 2 Ato K and SMC Benches CIT (DR) ITAT Mumbai 3 The AddlJt CslT DslT concerned 4 The ITAT Bar Association Library 5 The DCIT(HQJ(Admnj with a request to upload on the webpage

ITO IT

httpwwwitatonlineorg 7

INCOME TAX APPELLATE TRIBUNAL A~IVJ1JIVlBAI ~(()O 1 CAU~E LIST ]OR2HE PERIOD FR9Jl_~Q10220~O TO 13fSU202(j

1 ITA 1837 IMI 18 Om Developers ( SG )

2 ITA 2259M06 Zensar Technologies Ltd (Old Appeal)

3 ITA 3c382M06 Zensar Technologies Ltd (Old Appeal) (Formerly known asmiddotmiddot Mis International Computers (I) Ltd)

4 ITA 4137M07 Zensar Technologies Ltd (Old Appeal) Wormedy Known asmiddot International Computers (India) Ltd]

56 ITA 1528 amp 2447M13 Zensar Technologies Ltd (Old Appeal)

7 ITA 1239M17 Smt Laxmiben M Patel

fS 9 ITA 866 amp 1531 M I 7 Advance Enzyme Technologies Ltd

10 ITA 5172Mjl7 Advance lnzyme Technologies Ltd

11 ITA 4434M18 Lypsa Diamonds (RM I 1213 ITA 4435-4436M18 Lypsa Diamonds I RM)

14 lTA 6933M18 Anazeal Analyticals amp Research p Ltd

15 ITA 6970M18 Agromach Spares Corporation

16 ITA 6983M18 Abhay Kumar Daga HUF

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(1M- 1 ITA 7615M19 K R Construction I so I 2 ITA 434M17 Arcil CPS 002 XIII Trust

3 ITA 6648M18 Lalit C Jobanputra

4 ITA 7086M18 Allana Sons P Ltd

56 ITA 7125-7126M18 Ahmednagar Investments P Ltd

7 ITA 7136M18 Anthea Aromatics P Ltd

8 ITA 7157M18 Aegis Logistics Ltd 910 ITA 7177-7178M18 Arshiya Ltd

11 ITA 7187M18 Ashapura Minechem Ltd

1213 ITA 7019 amp 7214M 18 Anil D Garad

14 ITA 7301M18 Alok Industries Ltd

15 ITA 7317M18 AI-Rakyan Apparels amp Exports P Ltd 16 ITA 7357M18 Astral Securities P Ltd

17 ITA 7360M18 Advance Power Display Systems Ltd

18 ITA 7353M18 Adilya Construction Co

19 ITA 2946M19 Anunla Technologies Management Services Ltd 20 ITA 3170M19 Aspee Agro Equipment P Ltd

httpwwwitatonlineorg 8

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1 ITA l080M19 2 ITA 3477M19 3 ITA 3478MI9 4 ITA 5182M18

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General Insurance Corpn Of India ( so I Ambuja Cements Ltd ( ns 263 I Ambuja Cements Ltd I us 263 I Lodha Developers Ltd

( Successor to Marutinandan Real Estate Developers P Ltd ) 5 ITA 300SM13 6 ITA 6905 M 14 7 ITA 4256M16

8 CO 12M18 9 ITA 420M17

10 ITA 4473jM17

11 ITA 4559jMfl7 12 CO 306jMjl8 13 ITA 4642M17 14 ITA 7030Mj17 15 ITA 6485jMj 18

Thursday 13022020

1 IT(SS) 851jMj03 2 1T(88) 104jMj04

3-4 1T(SS) 98-99jMj04

5 IT(8S) 264jM04 6 IT(S8) 03jM04

7 ITA 3794M05 8 IT(SS) 850Mj03

9 IT(8S) 66M04 10 ITA 4779Mj06

11 IT(S8) 60Mj04 12 IT(S8) 62jM04 13 IT(SS) 63M04 14 IT(8S) 64jM04

15 IT(8S) 65M04 16 JT(88) 70M04 17 IT(8S) 89M04 18 JT(S8) 90M04 19 IT(88) 166Mj04 20 11(88) 298M04

Anidhi lmpex P Ltd

Ani Nanatty Chandran

Aditya Birla Money Marl Ltd

Aditya Birla Money Mart Ltd

Lavasa Diarnonds

Ava Metallics P Ltd

Amirashmi Finstocks P Ltd

Arnirashmi Finstocks P Ltd

Absolute Building Co P Ltd Life Insurance Corporation OF India

Abhishri Pkg P Ltd

~EFORE SSHRI ltc Khjr O~JJiY)) 4- C(1)ajVV)alh

rAm)Mjs 8hamvik Glasstech PvC Ltd Mj s 8hamvik Glasstech Pvt Ltd

Mjs 8hamvik Glasstech Pvt Ltd

Ms 8hamvik Glasstech Pvt Ltd

Mjs Shamvik Glasstech Pvt Ltd

Mis 8hamvik Glasstech Pvt Ltd

Mjs General Glass CoPvt Ltd

Mis General Glass CoPvt Ltd

MIs General Glass CoPvL Ltd Mj s India Containers Ltd

Mis Jyoti Records Mfg Co Ltd

Mis General Can Pvt Ltd

MI s 8hamvik Agrotech PvL Ltd

MIs Ainamid Engg amp Metal Works Pvt Ltd

Mjs Shamvik Containers Pvt Ltd

8mt Kalpana Munshi

Shri Vikram Munshi

8mt Madhu Gael

8hri Vijay Gael

httpwwwitatonlineorg 9

NQQMYTMAPPELlAJE 1 HIBUNAL M UMBM BNCll~MUMBAI 1l)3EfiCL Qlsect~Ji~UQLh~pcDQ(1 frolllJj)~Q2-2020 (0 11dl2lmm

~ONDAY___ IOQ2-2020 llfyenOHl SSIJlIL

I IT(55) 1l46(MlO3 SmLlndra Sonawal LIB Late Suresh Sonawala 2 ITA I84W04 SmLlndra Souawala Ijll Late Suresb Sonawala 3 ITA 19141MJ08 Marshal Mullitrade Ltd

ITA 8665M(IO Navsari Oil Products PLtd 5 ITA 8553MI I Navsari Oillrodllcts PI tel (j ITA 6576M12 Navsar Oil Products PUd 7 ITA 1710M14 MeAlly Phannacllt1caLs Ltd 8 ITA 950M15 Medley Pharmaceuticals Ltd 9 ITA 35831M114 Bombay Mercantile Co-Op Bauk Ltd Employees

Co-Op Credit Society Ltd iO ITA 4824M16 Bombay Mercantile Co-Op Bank Ltd Employees

Co-Op Credit Society Ltd 11-1 a ITA I 1 53-55MI 6 Jawaharlal Nehm Port Tmsl

14 ITA 3292CHN16 Barclays Investment and Land(l) Ltd 15 ITA aI 39M1 7 Ned Controls 16 ITA 4928M17 NKGSB ComiddotOperative Bank Ud MJ to17 IT(SS) 02Ml17 Bimal BhaU B -03 -2lt)U) 18 ITA 357M18 Ninnal Bot Ltd HI ITA 343M18 Bharat BJain 20 CO 195M19 Bharat B Jain 21 ITA 6607M18 Bharat HHhansali

1-2 flA 1224-25MlI5 MAbbas amp Co (SR)

B ITA 3121M15 Adinath Gems ampJewellery 4 ITA I250M1 6 Mal1judevi J otikumar Bhansali 5 ITA 6038M17 NIP Trading Co 6 ITA 6040Ml17 NJp Trading CD hea -fO eJ-D3-2V~

7-8 ITA 3846-47M17 Nimbus Communication Ltd 9 ITA 4240M17 M s New Ruby Sand Suppliers 10 ITA 2890M17 Nita Jajoo Vcatares PLtd II ITA 2953Ml18 NeminathJain 12 ITA 3109MlI8 Neminathlain 13 ITA 6151MlI8 Narang Overseas PLtd 14 ITA 3642M18 Nirallwal Credit amp Holding Co PLtd

httpwwwitatonlineorg 10

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[BURSDAY J3-02-2020 Bl~FORE SSHRI

I ITA 4058M13 Mohd Hussain Habib Palitan(EH) 2 ITA 21 98MI I DSP Merril Lyunich Ltr-~-~

3 ITA IS81M1l DSP Men-il Lyunich Ltd

4- ITA 7663M13 Balee Plastic Pltd_

5 ITA 20IMl3 Balaji Infra PrQjects (OA) 6 ITA 1066117 Balqji Infra Projects 7 ITA 6808M14 Murarilal Mittal 8 ITA 2703M14 Neelkantll I Palm Really

9 ITA 624AM18 KGGronp

10 ITA 4702M18 Biax Eleclric amp Controls PLtd

11 ITA SI06M18 Navodaya Consultants Ltd 12middot16 ITA i30S4middot58M18 N ilesh M Aggalwal

17 ITA SlIOMIS Ni1esh M Aggarwal

ISmiddot20 ITA 5l12-14MIS Nilesh 1-1 Agganval 21 ITA 5116M18 NIlcsh M Agarwal

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Mulumd ltltl Mukund Ltd Mulmnd Ltd Mukund Engineers

MMTIS Education amp Resources Trust MMTIS Educalion amp Resources Trusl gt1MTIS Education amp Resources Trust

Payal Enlelllriscs

Payal Enlerprises

Bhavin Vaghasia (ljB Kanubhai Vaghasia)

The Board of Control for Crickel in India(Us263 Nadiadwala Grandson Entcrtainlmenl PLld firmala Zaverchand Shah Black Gold Leasing PLtd New India Mining Corp PLtd Baddam M Reddy Bharal Tiles amp Marbles PvLLtd Bombay Fillits amp Vegetables Imparls amp EXjJorts

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2 ITA

a ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA 9 ITA 10 ITA

II ITA 12 ITA

13 ITA 14 ITA

15 ITA

Iii ITA

17 ITA

18 ITA

8449M1I 1656M12 3090M12 2837M13

5866M15 2971M17 401M19 3701M17

3702M17

2584M18 7202M19 104M19 241M19 313M19 351M19 367M19 382Ml9

392M19

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2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

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1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

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Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

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WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

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THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

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1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

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CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

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67

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3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

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18 ITA 1315M16 The Thane Dist Cent Co-op Bank

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PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

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2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

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3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

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Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 6: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

Note 8 Last minute leave of officers on roster duty wW not be entertained If officer on roster duty applies for leave he wiJJ f1ave to provide replacement himself

Copy to shy1 PrCCIT Mumbal 2 The Concerned PrClTCITAdmn) r1umbal 3 The re5pect~ve CslT (DR) ITAT -1Urnbai 4 The Reglstrarl ITAT Murnbaf 5 The concerned Jt I AddICIT 6 The ITAT Bar Association Library 1-1umlJal 7 The Dcn (HQ) (Admn) r~umbal

(A Mohan) Commissioner of Income Tax (DR)

ITAT (ADMN) Mumbai

r

WiLtl a request to upload on themiddot-~e1ta~e

J~

ITO HAT(ADM~) Mumbai

httpwwwitatonlineorg 6

Officeofllte COMMISSIONER OF INCOME TAX (DR) ITAT(ADMN)

Room No328 3 lIor OLD CGO Building MKRoad Mumbai-400 020

Ii 22073375

Date- 07022020

WORK ALLOCATION FOR SAMA CASES ION 07022(20)

Work allocation In respect of ITAT SAMA Benches on 07022020 is as under

---~-----~---------=--r-=---killCourt Room

-o 2 Shri Uodol Raj Singh Sr AR J Bench Mumbai

Shri Padma Ram AddlJt CIT- 22(1)Mumbai

I--- ----~-------~~~~---~~~--~

3 Shri Rajeev Kriahan Gubgotra

AddlJtCIT lSI AR Contact No r Remarj

Shri Akhtar Hussain Ansari S r AR K Bench Mumbai Shri V Vinodkumar Sr AR ~ Shri Avneesh Tiwari Sr_AR Smt Kavita Puneet Kaushik S

7

c-~---~ -------shyr=-LshyJ_~_ ~~~arJgtdll1~iIora-- --=11=- ~hti ~~_PIa~p Smgh_~r A~~~~~~pound~~~~~==~~~~14~=j

8830522956 9530400043

~~-7--c-=~-=-------middot---~r-7=-==-middot-l-~ -shyAddlJt CIT- 26(2)Mumbai 9419097552

9599543274 0 Bench Mumbai ~18411340 ~~_~ I Bench Mumbai _~~ __ 9406717853 I __

Shri Uodol RIll Singh Sr Aa J Bench lIIumbai ill attellld Early lIkaringCol18Olidation Application in addition to regular cases listed before Shri lIIabavir Singh VP Shrlllabavlr Slogh VI 8amp RIlesh Ku AlI and Shri lIabavir Singh VP amp G lIa~unatha AlI 10 the court Room No- 2

Shri Padma Ram AddlJt crr- 22fl)lIIumbal will attend the eases listed before ShrlMabavir Singh VI ampI Manoj Kumar Aggal1Wal AlI In the court Room No-2

Part-heard Icontinued matterl Concerned Bench Inspectors are directed to ballldover the Part-heard cases to the concerned CLT IDRsISr ARs who bad argued the cases earlier

Note All the Sr Aas are directed to get their rues collected from the respective Benches Indicated In the consolidated Cause List of SAlIAHigh Court Directions etltgt beg eUcuiatcilalso available on wwwitatonlinegrg In case of any laquoco_oience regarding getting the lUes they shall contect the respective Bench Inspectors and ITO (Adm) 1 Shrl Vljay V Khadle (lob 99677121971 2 Shrl Navin Kumar Iospeetor IlIIob 90826286891

IAIII0HAN) Commissioner of Income Tu (DR)

ITAT (Admnl lIIumbal Copy to 1 The Registrar ITAT Mumbai 2 Ato K and SMC Benches CIT (DR) ITAT Mumbai 3 The AddlJt CslT DslT concerned 4 The ITAT Bar Association Library 5 The DCIT(HQJ(Admnj with a request to upload on the webpage

ITO IT

httpwwwitatonlineorg 7

INCOME TAX APPELLATE TRIBUNAL A~IVJ1JIVlBAI ~(()O 1 CAU~E LIST ]OR2HE PERIOD FR9Jl_~Q10220~O TO 13fSU202(j

1 ITA 1837 IMI 18 Om Developers ( SG )

2 ITA 2259M06 Zensar Technologies Ltd (Old Appeal)

3 ITA 3c382M06 Zensar Technologies Ltd (Old Appeal) (Formerly known asmiddotmiddot Mis International Computers (I) Ltd)

4 ITA 4137M07 Zensar Technologies Ltd (Old Appeal) Wormedy Known asmiddot International Computers (India) Ltd]

56 ITA 1528 amp 2447M13 Zensar Technologies Ltd (Old Appeal)

7 ITA 1239M17 Smt Laxmiben M Patel

fS 9 ITA 866 amp 1531 M I 7 Advance Enzyme Technologies Ltd

10 ITA 5172Mjl7 Advance lnzyme Technologies Ltd

11 ITA 4434M18 Lypsa Diamonds (RM I 1213 ITA 4435-4436M18 Lypsa Diamonds I RM)

14 lTA 6933M18 Anazeal Analyticals amp Research p Ltd

15 ITA 6970M18 Agromach Spares Corporation

16 ITA 6983M18 Abhay Kumar Daga HUF

Tuesday11022020 BEFORE SSH~ ~(l Khjlt DJ (]Yn) d C (gtqjUt1ai1oq --~

(1M- 1 ITA 7615M19 K R Construction I so I 2 ITA 434M17 Arcil CPS 002 XIII Trust

3 ITA 6648M18 Lalit C Jobanputra

4 ITA 7086M18 Allana Sons P Ltd

56 ITA 7125-7126M18 Ahmednagar Investments P Ltd

7 ITA 7136M18 Anthea Aromatics P Ltd

8 ITA 7157M18 Aegis Logistics Ltd 910 ITA 7177-7178M18 Arshiya Ltd

11 ITA 7187M18 Ashapura Minechem Ltd

1213 ITA 7019 amp 7214M 18 Anil D Garad

14 ITA 7301M18 Alok Industries Ltd

15 ITA 7317M18 AI-Rakyan Apparels amp Exports P Ltd 16 ITA 7357M18 Astral Securities P Ltd

17 ITA 7360M18 Advance Power Display Systems Ltd

18 ITA 7353M18 Adilya Construction Co

19 ITA 2946M19 Anunla Technologies Management Services Ltd 20 ITA 3170M19 Aspee Agro Equipment P Ltd

httpwwwitatonlineorg 8

A - BENCH

1 ITA l080M19 2 ITA 3477M19 3 ITA 3478MI9 4 ITA 5182M18

J~FORESsectl~ Jaflfj-l~~t ()rlJL_-i~~rrl~n]u~

General Insurance Corpn Of India ( so I Ambuja Cements Ltd ( ns 263 I Ambuja Cements Ltd I us 263 I Lodha Developers Ltd

( Successor to Marutinandan Real Estate Developers P Ltd ) 5 ITA 300SM13 6 ITA 6905 M 14 7 ITA 4256M16

8 CO 12M18 9 ITA 420M17

10 ITA 4473jM17

11 ITA 4559jMfl7 12 CO 306jMjl8 13 ITA 4642M17 14 ITA 7030Mj17 15 ITA 6485jMj 18

Thursday 13022020

1 IT(SS) 851jMj03 2 1T(88) 104jMj04

3-4 1T(SS) 98-99jMj04

5 IT(8S) 264jM04 6 IT(S8) 03jM04

7 ITA 3794M05 8 IT(SS) 850Mj03

9 IT(8S) 66M04 10 ITA 4779Mj06

11 IT(S8) 60Mj04 12 IT(S8) 62jM04 13 IT(SS) 63M04 14 IT(8S) 64jM04

15 IT(8S) 65M04 16 JT(88) 70M04 17 IT(8S) 89M04 18 JT(S8) 90M04 19 IT(88) 166Mj04 20 11(88) 298M04

Anidhi lmpex P Ltd

Ani Nanatty Chandran

Aditya Birla Money Marl Ltd

Aditya Birla Money Mart Ltd

Lavasa Diarnonds

Ava Metallics P Ltd

Amirashmi Finstocks P Ltd

Arnirashmi Finstocks P Ltd

Absolute Building Co P Ltd Life Insurance Corporation OF India

Abhishri Pkg P Ltd

~EFORE SSHRI ltc Khjr O~JJiY)) 4- C(1)ajVV)alh

rAm)Mjs 8hamvik Glasstech PvC Ltd Mj s 8hamvik Glasstech Pvt Ltd

Mjs 8hamvik Glasstech Pvt Ltd

Ms 8hamvik Glasstech Pvt Ltd

Mjs Shamvik Glasstech Pvt Ltd

Mis 8hamvik Glasstech Pvt Ltd

Mjs General Glass CoPvt Ltd

Mis General Glass CoPvt Ltd

MIs General Glass CoPvL Ltd Mj s India Containers Ltd

Mis Jyoti Records Mfg Co Ltd

Mis General Can Pvt Ltd

MI s 8hamvik Agrotech PvL Ltd

MIs Ainamid Engg amp Metal Works Pvt Ltd

Mjs Shamvik Containers Pvt Ltd

8mt Kalpana Munshi

Shri Vikram Munshi

8mt Madhu Gael

8hri Vijay Gael

httpwwwitatonlineorg 9

NQQMYTMAPPELlAJE 1 HIBUNAL M UMBM BNCll~MUMBAI 1l)3EfiCL Qlsect~Ji~UQLh~pcDQ(1 frolllJj)~Q2-2020 (0 11dl2lmm

~ONDAY___ IOQ2-2020 llfyenOHl SSIJlIL

I IT(55) 1l46(MlO3 SmLlndra Sonawal LIB Late Suresh Sonawala 2 ITA I84W04 SmLlndra Souawala Ijll Late Suresb Sonawala 3 ITA 19141MJ08 Marshal Mullitrade Ltd

ITA 8665M(IO Navsari Oil Products PLtd 5 ITA 8553MI I Navsari Oillrodllcts PI tel (j ITA 6576M12 Navsar Oil Products PUd 7 ITA 1710M14 MeAlly Phannacllt1caLs Ltd 8 ITA 950M15 Medley Pharmaceuticals Ltd 9 ITA 35831M114 Bombay Mercantile Co-Op Bauk Ltd Employees

Co-Op Credit Society Ltd iO ITA 4824M16 Bombay Mercantile Co-Op Bank Ltd Employees

Co-Op Credit Society Ltd 11-1 a ITA I 1 53-55MI 6 Jawaharlal Nehm Port Tmsl

14 ITA 3292CHN16 Barclays Investment and Land(l) Ltd 15 ITA aI 39M1 7 Ned Controls 16 ITA 4928M17 NKGSB ComiddotOperative Bank Ud MJ to17 IT(SS) 02Ml17 Bimal BhaU B -03 -2lt)U) 18 ITA 357M18 Ninnal Bot Ltd HI ITA 343M18 Bharat BJain 20 CO 195M19 Bharat B Jain 21 ITA 6607M18 Bharat HHhansali

1-2 flA 1224-25MlI5 MAbbas amp Co (SR)

B ITA 3121M15 Adinath Gems ampJewellery 4 ITA I250M1 6 Mal1judevi J otikumar Bhansali 5 ITA 6038M17 NIP Trading Co 6 ITA 6040Ml17 NJp Trading CD hea -fO eJ-D3-2V~

7-8 ITA 3846-47M17 Nimbus Communication Ltd 9 ITA 4240M17 M s New Ruby Sand Suppliers 10 ITA 2890M17 Nita Jajoo Vcatares PLtd II ITA 2953Ml18 NeminathJain 12 ITA 3109MlI8 Neminathlain 13 ITA 6151MlI8 Narang Overseas PLtd 14 ITA 3642M18 Nirallwal Credit amp Holding Co PLtd

httpwwwitatonlineorg 10

J3 B41C~ _shy

~cdI1~sdY 12-O2~O20

[BURSDAY J3-02-2020 Bl~FORE SSHRI

I ITA 4058M13 Mohd Hussain Habib Palitan(EH) 2 ITA 21 98MI I DSP Merril Lyunich Ltr-~-~

3 ITA IS81M1l DSP Men-il Lyunich Ltd

4- ITA 7663M13 Balee Plastic Pltd_

5 ITA 20IMl3 Balaji Infra PrQjects (OA) 6 ITA 1066117 Balqji Infra Projects 7 ITA 6808M14 Murarilal Mittal 8 ITA 2703M14 Neelkantll I Palm Really

9 ITA 624AM18 KGGronp

10 ITA 4702M18 Biax Eleclric amp Controls PLtd

11 ITA SI06M18 Navodaya Consultants Ltd 12middot16 ITA i30S4middot58M18 N ilesh M Aggalwal

17 ITA SlIOMIS Ni1esh M Aggarwal

ISmiddot20 ITA 5l12-14MIS Nilesh 1-1 Agganval 21 ITA 5116M18 NIlcsh M Agarwal

krV1(

ASSISTAN itftISTRAR

Mulumd ltltl Mukund Ltd Mulmnd Ltd Mukund Engineers

MMTIS Education amp Resources Trust MMTIS Educalion amp Resources Trusl gt1MTIS Education amp Resources Trust

Payal Enlelllriscs

Payal Enlerprises

Bhavin Vaghasia (ljB Kanubhai Vaghasia)

The Board of Control for Crickel in India(Us263 Nadiadwala Grandson Entcrtainlmenl PLld firmala Zaverchand Shah Black Gold Leasing PLtd New India Mining Corp PLtd Baddam M Reddy Bharal Tiles amp Marbles PvLLtd Bombay Fillits amp Vegetables Imparls amp EXjJorts

PLtd

ITA

2 ITA

a ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA 9 ITA 10 ITA

II ITA 12 ITA

13 ITA 14 ITA

15 ITA

Iii ITA

17 ITA

18 ITA

8449M1I 1656M12 3090M12 2837M13

5866M15 2971M17 401M19 3701M17

3702M17

2584M18 7202M19 104M19 241M19 313M19 351M19 367M19 382Ml9

392M19

httpwwwitatonlineorg 11

IN_ltQNE~K~igtJjllIITR IBUNAl M U M SAI BENCH tS ~__BENltf

MONDAYIO022020

ITA 1837M18

2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

rUESDAlLQ~L)020

1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

BEFORE S~HRI

~~ ~

S3)~

Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

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WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

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THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

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CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

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ITA

ITA

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ITA

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3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

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18 ITA 1315M16 The Thane Dist Cent Co-op Bank

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PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

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N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

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Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

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PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 7: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

Officeofllte COMMISSIONER OF INCOME TAX (DR) ITAT(ADMN)

Room No328 3 lIor OLD CGO Building MKRoad Mumbai-400 020

Ii 22073375

Date- 07022020

WORK ALLOCATION FOR SAMA CASES ION 07022(20)

Work allocation In respect of ITAT SAMA Benches on 07022020 is as under

---~-----~---------=--r-=---killCourt Room

-o 2 Shri Uodol Raj Singh Sr AR J Bench Mumbai

Shri Padma Ram AddlJt CIT- 22(1)Mumbai

I--- ----~-------~~~~---~~~--~

3 Shri Rajeev Kriahan Gubgotra

AddlJtCIT lSI AR Contact No r Remarj

Shri Akhtar Hussain Ansari S r AR K Bench Mumbai Shri V Vinodkumar Sr AR ~ Shri Avneesh Tiwari Sr_AR Smt Kavita Puneet Kaushik S

7

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8830522956 9530400043

~~-7--c-=~-=-------middot---~r-7=-==-middot-l-~ -shyAddlJt CIT- 26(2)Mumbai 9419097552

9599543274 0 Bench Mumbai ~18411340 ~~_~ I Bench Mumbai _~~ __ 9406717853 I __

Shri Uodol RIll Singh Sr Aa J Bench lIIumbai ill attellld Early lIkaringCol18Olidation Application in addition to regular cases listed before Shri lIIabavir Singh VP Shrlllabavlr Slogh VI 8amp RIlesh Ku AlI and Shri lIabavir Singh VP amp G lIa~unatha AlI 10 the court Room No- 2

Shri Padma Ram AddlJt crr- 22fl)lIIumbal will attend the eases listed before ShrlMabavir Singh VI ampI Manoj Kumar Aggal1Wal AlI In the court Room No-2

Part-heard Icontinued matterl Concerned Bench Inspectors are directed to ballldover the Part-heard cases to the concerned CLT IDRsISr ARs who bad argued the cases earlier

Note All the Sr Aas are directed to get their rues collected from the respective Benches Indicated In the consolidated Cause List of SAlIAHigh Court Directions etltgt beg eUcuiatcilalso available on wwwitatonlinegrg In case of any laquoco_oience regarding getting the lUes they shall contect the respective Bench Inspectors and ITO (Adm) 1 Shrl Vljay V Khadle (lob 99677121971 2 Shrl Navin Kumar Iospeetor IlIIob 90826286891

IAIII0HAN) Commissioner of Income Tu (DR)

ITAT (Admnl lIIumbal Copy to 1 The Registrar ITAT Mumbai 2 Ato K and SMC Benches CIT (DR) ITAT Mumbai 3 The AddlJt CslT DslT concerned 4 The ITAT Bar Association Library 5 The DCIT(HQJ(Admnj with a request to upload on the webpage

ITO IT

httpwwwitatonlineorg 7

INCOME TAX APPELLATE TRIBUNAL A~IVJ1JIVlBAI ~(()O 1 CAU~E LIST ]OR2HE PERIOD FR9Jl_~Q10220~O TO 13fSU202(j

1 ITA 1837 IMI 18 Om Developers ( SG )

2 ITA 2259M06 Zensar Technologies Ltd (Old Appeal)

3 ITA 3c382M06 Zensar Technologies Ltd (Old Appeal) (Formerly known asmiddotmiddot Mis International Computers (I) Ltd)

4 ITA 4137M07 Zensar Technologies Ltd (Old Appeal) Wormedy Known asmiddot International Computers (India) Ltd]

56 ITA 1528 amp 2447M13 Zensar Technologies Ltd (Old Appeal)

7 ITA 1239M17 Smt Laxmiben M Patel

fS 9 ITA 866 amp 1531 M I 7 Advance Enzyme Technologies Ltd

10 ITA 5172Mjl7 Advance lnzyme Technologies Ltd

11 ITA 4434M18 Lypsa Diamonds (RM I 1213 ITA 4435-4436M18 Lypsa Diamonds I RM)

14 lTA 6933M18 Anazeal Analyticals amp Research p Ltd

15 ITA 6970M18 Agromach Spares Corporation

16 ITA 6983M18 Abhay Kumar Daga HUF

Tuesday11022020 BEFORE SSH~ ~(l Khjlt DJ (]Yn) d C (gtqjUt1ai1oq --~

(1M- 1 ITA 7615M19 K R Construction I so I 2 ITA 434M17 Arcil CPS 002 XIII Trust

3 ITA 6648M18 Lalit C Jobanputra

4 ITA 7086M18 Allana Sons P Ltd

56 ITA 7125-7126M18 Ahmednagar Investments P Ltd

7 ITA 7136M18 Anthea Aromatics P Ltd

8 ITA 7157M18 Aegis Logistics Ltd 910 ITA 7177-7178M18 Arshiya Ltd

11 ITA 7187M18 Ashapura Minechem Ltd

1213 ITA 7019 amp 7214M 18 Anil D Garad

14 ITA 7301M18 Alok Industries Ltd

15 ITA 7317M18 AI-Rakyan Apparels amp Exports P Ltd 16 ITA 7357M18 Astral Securities P Ltd

17 ITA 7360M18 Advance Power Display Systems Ltd

18 ITA 7353M18 Adilya Construction Co

19 ITA 2946M19 Anunla Technologies Management Services Ltd 20 ITA 3170M19 Aspee Agro Equipment P Ltd

httpwwwitatonlineorg 8

A - BENCH

1 ITA l080M19 2 ITA 3477M19 3 ITA 3478MI9 4 ITA 5182M18

J~FORESsectl~ Jaflfj-l~~t ()rlJL_-i~~rrl~n]u~

General Insurance Corpn Of India ( so I Ambuja Cements Ltd ( ns 263 I Ambuja Cements Ltd I us 263 I Lodha Developers Ltd

( Successor to Marutinandan Real Estate Developers P Ltd ) 5 ITA 300SM13 6 ITA 6905 M 14 7 ITA 4256M16

8 CO 12M18 9 ITA 420M17

10 ITA 4473jM17

11 ITA 4559jMfl7 12 CO 306jMjl8 13 ITA 4642M17 14 ITA 7030Mj17 15 ITA 6485jMj 18

Thursday 13022020

1 IT(SS) 851jMj03 2 1T(88) 104jMj04

3-4 1T(SS) 98-99jMj04

5 IT(8S) 264jM04 6 IT(S8) 03jM04

7 ITA 3794M05 8 IT(SS) 850Mj03

9 IT(8S) 66M04 10 ITA 4779Mj06

11 IT(S8) 60Mj04 12 IT(S8) 62jM04 13 IT(SS) 63M04 14 IT(8S) 64jM04

15 IT(8S) 65M04 16 JT(88) 70M04 17 IT(8S) 89M04 18 JT(S8) 90M04 19 IT(88) 166Mj04 20 11(88) 298M04

Anidhi lmpex P Ltd

Ani Nanatty Chandran

Aditya Birla Money Marl Ltd

Aditya Birla Money Mart Ltd

Lavasa Diarnonds

Ava Metallics P Ltd

Amirashmi Finstocks P Ltd

Arnirashmi Finstocks P Ltd

Absolute Building Co P Ltd Life Insurance Corporation OF India

Abhishri Pkg P Ltd

~EFORE SSHRI ltc Khjr O~JJiY)) 4- C(1)ajVV)alh

rAm)Mjs 8hamvik Glasstech PvC Ltd Mj s 8hamvik Glasstech Pvt Ltd

Mjs 8hamvik Glasstech Pvt Ltd

Ms 8hamvik Glasstech Pvt Ltd

Mjs Shamvik Glasstech Pvt Ltd

Mis 8hamvik Glasstech Pvt Ltd

Mjs General Glass CoPvt Ltd

Mis General Glass CoPvt Ltd

MIs General Glass CoPvL Ltd Mj s India Containers Ltd

Mis Jyoti Records Mfg Co Ltd

Mis General Can Pvt Ltd

MI s 8hamvik Agrotech PvL Ltd

MIs Ainamid Engg amp Metal Works Pvt Ltd

Mjs Shamvik Containers Pvt Ltd

8mt Kalpana Munshi

Shri Vikram Munshi

8mt Madhu Gael

8hri Vijay Gael

httpwwwitatonlineorg 9

NQQMYTMAPPELlAJE 1 HIBUNAL M UMBM BNCll~MUMBAI 1l)3EfiCL Qlsect~Ji~UQLh~pcDQ(1 frolllJj)~Q2-2020 (0 11dl2lmm

~ONDAY___ IOQ2-2020 llfyenOHl SSIJlIL

I IT(55) 1l46(MlO3 SmLlndra Sonawal LIB Late Suresh Sonawala 2 ITA I84W04 SmLlndra Souawala Ijll Late Suresb Sonawala 3 ITA 19141MJ08 Marshal Mullitrade Ltd

ITA 8665M(IO Navsari Oil Products PLtd 5 ITA 8553MI I Navsari Oillrodllcts PI tel (j ITA 6576M12 Navsar Oil Products PUd 7 ITA 1710M14 MeAlly Phannacllt1caLs Ltd 8 ITA 950M15 Medley Pharmaceuticals Ltd 9 ITA 35831M114 Bombay Mercantile Co-Op Bauk Ltd Employees

Co-Op Credit Society Ltd iO ITA 4824M16 Bombay Mercantile Co-Op Bank Ltd Employees

Co-Op Credit Society Ltd 11-1 a ITA I 1 53-55MI 6 Jawaharlal Nehm Port Tmsl

14 ITA 3292CHN16 Barclays Investment and Land(l) Ltd 15 ITA aI 39M1 7 Ned Controls 16 ITA 4928M17 NKGSB ComiddotOperative Bank Ud MJ to17 IT(SS) 02Ml17 Bimal BhaU B -03 -2lt)U) 18 ITA 357M18 Ninnal Bot Ltd HI ITA 343M18 Bharat BJain 20 CO 195M19 Bharat B Jain 21 ITA 6607M18 Bharat HHhansali

1-2 flA 1224-25MlI5 MAbbas amp Co (SR)

B ITA 3121M15 Adinath Gems ampJewellery 4 ITA I250M1 6 Mal1judevi J otikumar Bhansali 5 ITA 6038M17 NIP Trading Co 6 ITA 6040Ml17 NJp Trading CD hea -fO eJ-D3-2V~

7-8 ITA 3846-47M17 Nimbus Communication Ltd 9 ITA 4240M17 M s New Ruby Sand Suppliers 10 ITA 2890M17 Nita Jajoo Vcatares PLtd II ITA 2953Ml18 NeminathJain 12 ITA 3109MlI8 Neminathlain 13 ITA 6151MlI8 Narang Overseas PLtd 14 ITA 3642M18 Nirallwal Credit amp Holding Co PLtd

httpwwwitatonlineorg 10

J3 B41C~ _shy

~cdI1~sdY 12-O2~O20

[BURSDAY J3-02-2020 Bl~FORE SSHRI

I ITA 4058M13 Mohd Hussain Habib Palitan(EH) 2 ITA 21 98MI I DSP Merril Lyunich Ltr-~-~

3 ITA IS81M1l DSP Men-il Lyunich Ltd

4- ITA 7663M13 Balee Plastic Pltd_

5 ITA 20IMl3 Balaji Infra PrQjects (OA) 6 ITA 1066117 Balqji Infra Projects 7 ITA 6808M14 Murarilal Mittal 8 ITA 2703M14 Neelkantll I Palm Really

9 ITA 624AM18 KGGronp

10 ITA 4702M18 Biax Eleclric amp Controls PLtd

11 ITA SI06M18 Navodaya Consultants Ltd 12middot16 ITA i30S4middot58M18 N ilesh M Aggalwal

17 ITA SlIOMIS Ni1esh M Aggarwal

ISmiddot20 ITA 5l12-14MIS Nilesh 1-1 Agganval 21 ITA 5116M18 NIlcsh M Agarwal

krV1(

ASSISTAN itftISTRAR

Mulumd ltltl Mukund Ltd Mulmnd Ltd Mukund Engineers

MMTIS Education amp Resources Trust MMTIS Educalion amp Resources Trusl gt1MTIS Education amp Resources Trust

Payal Enlelllriscs

Payal Enlerprises

Bhavin Vaghasia (ljB Kanubhai Vaghasia)

The Board of Control for Crickel in India(Us263 Nadiadwala Grandson Entcrtainlmenl PLld firmala Zaverchand Shah Black Gold Leasing PLtd New India Mining Corp PLtd Baddam M Reddy Bharal Tiles amp Marbles PvLLtd Bombay Fillits amp Vegetables Imparls amp EXjJorts

PLtd

ITA

2 ITA

a ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA 9 ITA 10 ITA

II ITA 12 ITA

13 ITA 14 ITA

15 ITA

Iii ITA

17 ITA

18 ITA

8449M1I 1656M12 3090M12 2837M13

5866M15 2971M17 401M19 3701M17

3702M17

2584M18 7202M19 104M19 241M19 313M19 351M19 367M19 382Ml9

392M19

httpwwwitatonlineorg 11

IN_ltQNE~K~igtJjllIITR IBUNAl M U M SAI BENCH tS ~__BENltf

MONDAYIO022020

ITA 1837M18

2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

rUESDAlLQ~L)020

1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

BEFORE S~HRI

~~ ~

S3)~

Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

Q~

WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

JeU

THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

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CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

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N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

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COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

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(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 8: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

INCOME TAX APPELLATE TRIBUNAL A~IVJ1JIVlBAI ~(()O 1 CAU~E LIST ]OR2HE PERIOD FR9Jl_~Q10220~O TO 13fSU202(j

1 ITA 1837 IMI 18 Om Developers ( SG )

2 ITA 2259M06 Zensar Technologies Ltd (Old Appeal)

3 ITA 3c382M06 Zensar Technologies Ltd (Old Appeal) (Formerly known asmiddotmiddot Mis International Computers (I) Ltd)

4 ITA 4137M07 Zensar Technologies Ltd (Old Appeal) Wormedy Known asmiddot International Computers (India) Ltd]

56 ITA 1528 amp 2447M13 Zensar Technologies Ltd (Old Appeal)

7 ITA 1239M17 Smt Laxmiben M Patel

fS 9 ITA 866 amp 1531 M I 7 Advance Enzyme Technologies Ltd

10 ITA 5172Mjl7 Advance lnzyme Technologies Ltd

11 ITA 4434M18 Lypsa Diamonds (RM I 1213 ITA 4435-4436M18 Lypsa Diamonds I RM)

14 lTA 6933M18 Anazeal Analyticals amp Research p Ltd

15 ITA 6970M18 Agromach Spares Corporation

16 ITA 6983M18 Abhay Kumar Daga HUF

Tuesday11022020 BEFORE SSH~ ~(l Khjlt DJ (]Yn) d C (gtqjUt1ai1oq --~

(1M- 1 ITA 7615M19 K R Construction I so I 2 ITA 434M17 Arcil CPS 002 XIII Trust

3 ITA 6648M18 Lalit C Jobanputra

4 ITA 7086M18 Allana Sons P Ltd

56 ITA 7125-7126M18 Ahmednagar Investments P Ltd

7 ITA 7136M18 Anthea Aromatics P Ltd

8 ITA 7157M18 Aegis Logistics Ltd 910 ITA 7177-7178M18 Arshiya Ltd

11 ITA 7187M18 Ashapura Minechem Ltd

1213 ITA 7019 amp 7214M 18 Anil D Garad

14 ITA 7301M18 Alok Industries Ltd

15 ITA 7317M18 AI-Rakyan Apparels amp Exports P Ltd 16 ITA 7357M18 Astral Securities P Ltd

17 ITA 7360M18 Advance Power Display Systems Ltd

18 ITA 7353M18 Adilya Construction Co

19 ITA 2946M19 Anunla Technologies Management Services Ltd 20 ITA 3170M19 Aspee Agro Equipment P Ltd

httpwwwitatonlineorg 8

A - BENCH

1 ITA l080M19 2 ITA 3477M19 3 ITA 3478MI9 4 ITA 5182M18

J~FORESsectl~ Jaflfj-l~~t ()rlJL_-i~~rrl~n]u~

General Insurance Corpn Of India ( so I Ambuja Cements Ltd ( ns 263 I Ambuja Cements Ltd I us 263 I Lodha Developers Ltd

( Successor to Marutinandan Real Estate Developers P Ltd ) 5 ITA 300SM13 6 ITA 6905 M 14 7 ITA 4256M16

8 CO 12M18 9 ITA 420M17

10 ITA 4473jM17

11 ITA 4559jMfl7 12 CO 306jMjl8 13 ITA 4642M17 14 ITA 7030Mj17 15 ITA 6485jMj 18

Thursday 13022020

1 IT(SS) 851jMj03 2 1T(88) 104jMj04

3-4 1T(SS) 98-99jMj04

5 IT(8S) 264jM04 6 IT(S8) 03jM04

7 ITA 3794M05 8 IT(SS) 850Mj03

9 IT(8S) 66M04 10 ITA 4779Mj06

11 IT(S8) 60Mj04 12 IT(S8) 62jM04 13 IT(SS) 63M04 14 IT(8S) 64jM04

15 IT(8S) 65M04 16 JT(88) 70M04 17 IT(8S) 89M04 18 JT(S8) 90M04 19 IT(88) 166Mj04 20 11(88) 298M04

Anidhi lmpex P Ltd

Ani Nanatty Chandran

Aditya Birla Money Marl Ltd

Aditya Birla Money Mart Ltd

Lavasa Diarnonds

Ava Metallics P Ltd

Amirashmi Finstocks P Ltd

Arnirashmi Finstocks P Ltd

Absolute Building Co P Ltd Life Insurance Corporation OF India

Abhishri Pkg P Ltd

~EFORE SSHRI ltc Khjr O~JJiY)) 4- C(1)ajVV)alh

rAm)Mjs 8hamvik Glasstech PvC Ltd Mj s 8hamvik Glasstech Pvt Ltd

Mjs 8hamvik Glasstech Pvt Ltd

Ms 8hamvik Glasstech Pvt Ltd

Mjs Shamvik Glasstech Pvt Ltd

Mis 8hamvik Glasstech Pvt Ltd

Mjs General Glass CoPvt Ltd

Mis General Glass CoPvt Ltd

MIs General Glass CoPvL Ltd Mj s India Containers Ltd

Mis Jyoti Records Mfg Co Ltd

Mis General Can Pvt Ltd

MI s 8hamvik Agrotech PvL Ltd

MIs Ainamid Engg amp Metal Works Pvt Ltd

Mjs Shamvik Containers Pvt Ltd

8mt Kalpana Munshi

Shri Vikram Munshi

8mt Madhu Gael

8hri Vijay Gael

httpwwwitatonlineorg 9

NQQMYTMAPPELlAJE 1 HIBUNAL M UMBM BNCll~MUMBAI 1l)3EfiCL Qlsect~Ji~UQLh~pcDQ(1 frolllJj)~Q2-2020 (0 11dl2lmm

~ONDAY___ IOQ2-2020 llfyenOHl SSIJlIL

I IT(55) 1l46(MlO3 SmLlndra Sonawal LIB Late Suresh Sonawala 2 ITA I84W04 SmLlndra Souawala Ijll Late Suresb Sonawala 3 ITA 19141MJ08 Marshal Mullitrade Ltd

ITA 8665M(IO Navsari Oil Products PLtd 5 ITA 8553MI I Navsari Oillrodllcts PI tel (j ITA 6576M12 Navsar Oil Products PUd 7 ITA 1710M14 MeAlly Phannacllt1caLs Ltd 8 ITA 950M15 Medley Pharmaceuticals Ltd 9 ITA 35831M114 Bombay Mercantile Co-Op Bauk Ltd Employees

Co-Op Credit Society Ltd iO ITA 4824M16 Bombay Mercantile Co-Op Bank Ltd Employees

Co-Op Credit Society Ltd 11-1 a ITA I 1 53-55MI 6 Jawaharlal Nehm Port Tmsl

14 ITA 3292CHN16 Barclays Investment and Land(l) Ltd 15 ITA aI 39M1 7 Ned Controls 16 ITA 4928M17 NKGSB ComiddotOperative Bank Ud MJ to17 IT(SS) 02Ml17 Bimal BhaU B -03 -2lt)U) 18 ITA 357M18 Ninnal Bot Ltd HI ITA 343M18 Bharat BJain 20 CO 195M19 Bharat B Jain 21 ITA 6607M18 Bharat HHhansali

1-2 flA 1224-25MlI5 MAbbas amp Co (SR)

B ITA 3121M15 Adinath Gems ampJewellery 4 ITA I250M1 6 Mal1judevi J otikumar Bhansali 5 ITA 6038M17 NIP Trading Co 6 ITA 6040Ml17 NJp Trading CD hea -fO eJ-D3-2V~

7-8 ITA 3846-47M17 Nimbus Communication Ltd 9 ITA 4240M17 M s New Ruby Sand Suppliers 10 ITA 2890M17 Nita Jajoo Vcatares PLtd II ITA 2953Ml18 NeminathJain 12 ITA 3109MlI8 Neminathlain 13 ITA 6151MlI8 Narang Overseas PLtd 14 ITA 3642M18 Nirallwal Credit amp Holding Co PLtd

httpwwwitatonlineorg 10

J3 B41C~ _shy

~cdI1~sdY 12-O2~O20

[BURSDAY J3-02-2020 Bl~FORE SSHRI

I ITA 4058M13 Mohd Hussain Habib Palitan(EH) 2 ITA 21 98MI I DSP Merril Lyunich Ltr-~-~

3 ITA IS81M1l DSP Men-il Lyunich Ltd

4- ITA 7663M13 Balee Plastic Pltd_

5 ITA 20IMl3 Balaji Infra PrQjects (OA) 6 ITA 1066117 Balqji Infra Projects 7 ITA 6808M14 Murarilal Mittal 8 ITA 2703M14 Neelkantll I Palm Really

9 ITA 624AM18 KGGronp

10 ITA 4702M18 Biax Eleclric amp Controls PLtd

11 ITA SI06M18 Navodaya Consultants Ltd 12middot16 ITA i30S4middot58M18 N ilesh M Aggalwal

17 ITA SlIOMIS Ni1esh M Aggarwal

ISmiddot20 ITA 5l12-14MIS Nilesh 1-1 Agganval 21 ITA 5116M18 NIlcsh M Agarwal

krV1(

ASSISTAN itftISTRAR

Mulumd ltltl Mukund Ltd Mulmnd Ltd Mukund Engineers

MMTIS Education amp Resources Trust MMTIS Educalion amp Resources Trusl gt1MTIS Education amp Resources Trust

Payal Enlelllriscs

Payal Enlerprises

Bhavin Vaghasia (ljB Kanubhai Vaghasia)

The Board of Control for Crickel in India(Us263 Nadiadwala Grandson Entcrtainlmenl PLld firmala Zaverchand Shah Black Gold Leasing PLtd New India Mining Corp PLtd Baddam M Reddy Bharal Tiles amp Marbles PvLLtd Bombay Fillits amp Vegetables Imparls amp EXjJorts

PLtd

ITA

2 ITA

a ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA 9 ITA 10 ITA

II ITA 12 ITA

13 ITA 14 ITA

15 ITA

Iii ITA

17 ITA

18 ITA

8449M1I 1656M12 3090M12 2837M13

5866M15 2971M17 401M19 3701M17

3702M17

2584M18 7202M19 104M19 241M19 313M19 351M19 367M19 382Ml9

392M19

httpwwwitatonlineorg 11

IN_ltQNE~K~igtJjllIITR IBUNAl M U M SAI BENCH tS ~__BENltf

MONDAYIO022020

ITA 1837M18

2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

rUESDAlLQ~L)020

1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

BEFORE S~HRI

~~ ~

S3)~

Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

Q~

WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

JeU

THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

ers

CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

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httpwwwitatonlineorg 20

N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 9: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

A - BENCH

1 ITA l080M19 2 ITA 3477M19 3 ITA 3478MI9 4 ITA 5182M18

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General Insurance Corpn Of India ( so I Ambuja Cements Ltd ( ns 263 I Ambuja Cements Ltd I us 263 I Lodha Developers Ltd

( Successor to Marutinandan Real Estate Developers P Ltd ) 5 ITA 300SM13 6 ITA 6905 M 14 7 ITA 4256M16

8 CO 12M18 9 ITA 420M17

10 ITA 4473jM17

11 ITA 4559jMfl7 12 CO 306jMjl8 13 ITA 4642M17 14 ITA 7030Mj17 15 ITA 6485jMj 18

Thursday 13022020

1 IT(SS) 851jMj03 2 1T(88) 104jMj04

3-4 1T(SS) 98-99jMj04

5 IT(8S) 264jM04 6 IT(S8) 03jM04

7 ITA 3794M05 8 IT(SS) 850Mj03

9 IT(8S) 66M04 10 ITA 4779Mj06

11 IT(S8) 60Mj04 12 IT(S8) 62jM04 13 IT(SS) 63M04 14 IT(8S) 64jM04

15 IT(8S) 65M04 16 JT(88) 70M04 17 IT(8S) 89M04 18 JT(S8) 90M04 19 IT(88) 166Mj04 20 11(88) 298M04

Anidhi lmpex P Ltd

Ani Nanatty Chandran

Aditya Birla Money Marl Ltd

Aditya Birla Money Mart Ltd

Lavasa Diarnonds

Ava Metallics P Ltd

Amirashmi Finstocks P Ltd

Arnirashmi Finstocks P Ltd

Absolute Building Co P Ltd Life Insurance Corporation OF India

Abhishri Pkg P Ltd

~EFORE SSHRI ltc Khjr O~JJiY)) 4- C(1)ajVV)alh

rAm)Mjs 8hamvik Glasstech PvC Ltd Mj s 8hamvik Glasstech Pvt Ltd

Mjs 8hamvik Glasstech Pvt Ltd

Ms 8hamvik Glasstech Pvt Ltd

Mjs Shamvik Glasstech Pvt Ltd

Mis 8hamvik Glasstech Pvt Ltd

Mjs General Glass CoPvt Ltd

Mis General Glass CoPvt Ltd

MIs General Glass CoPvL Ltd Mj s India Containers Ltd

Mis Jyoti Records Mfg Co Ltd

Mis General Can Pvt Ltd

MI s 8hamvik Agrotech PvL Ltd

MIs Ainamid Engg amp Metal Works Pvt Ltd

Mjs Shamvik Containers Pvt Ltd

8mt Kalpana Munshi

Shri Vikram Munshi

8mt Madhu Gael

8hri Vijay Gael

httpwwwitatonlineorg 9

NQQMYTMAPPELlAJE 1 HIBUNAL M UMBM BNCll~MUMBAI 1l)3EfiCL Qlsect~Ji~UQLh~pcDQ(1 frolllJj)~Q2-2020 (0 11dl2lmm

~ONDAY___ IOQ2-2020 llfyenOHl SSIJlIL

I IT(55) 1l46(MlO3 SmLlndra Sonawal LIB Late Suresh Sonawala 2 ITA I84W04 SmLlndra Souawala Ijll Late Suresb Sonawala 3 ITA 19141MJ08 Marshal Mullitrade Ltd

ITA 8665M(IO Navsari Oil Products PLtd 5 ITA 8553MI I Navsari Oillrodllcts PI tel (j ITA 6576M12 Navsar Oil Products PUd 7 ITA 1710M14 MeAlly Phannacllt1caLs Ltd 8 ITA 950M15 Medley Pharmaceuticals Ltd 9 ITA 35831M114 Bombay Mercantile Co-Op Bauk Ltd Employees

Co-Op Credit Society Ltd iO ITA 4824M16 Bombay Mercantile Co-Op Bank Ltd Employees

Co-Op Credit Society Ltd 11-1 a ITA I 1 53-55MI 6 Jawaharlal Nehm Port Tmsl

14 ITA 3292CHN16 Barclays Investment and Land(l) Ltd 15 ITA aI 39M1 7 Ned Controls 16 ITA 4928M17 NKGSB ComiddotOperative Bank Ud MJ to17 IT(SS) 02Ml17 Bimal BhaU B -03 -2lt)U) 18 ITA 357M18 Ninnal Bot Ltd HI ITA 343M18 Bharat BJain 20 CO 195M19 Bharat B Jain 21 ITA 6607M18 Bharat HHhansali

1-2 flA 1224-25MlI5 MAbbas amp Co (SR)

B ITA 3121M15 Adinath Gems ampJewellery 4 ITA I250M1 6 Mal1judevi J otikumar Bhansali 5 ITA 6038M17 NIP Trading Co 6 ITA 6040Ml17 NJp Trading CD hea -fO eJ-D3-2V~

7-8 ITA 3846-47M17 Nimbus Communication Ltd 9 ITA 4240M17 M s New Ruby Sand Suppliers 10 ITA 2890M17 Nita Jajoo Vcatares PLtd II ITA 2953Ml18 NeminathJain 12 ITA 3109MlI8 Neminathlain 13 ITA 6151MlI8 Narang Overseas PLtd 14 ITA 3642M18 Nirallwal Credit amp Holding Co PLtd

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J3 B41C~ _shy

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[BURSDAY J3-02-2020 Bl~FORE SSHRI

I ITA 4058M13 Mohd Hussain Habib Palitan(EH) 2 ITA 21 98MI I DSP Merril Lyunich Ltr-~-~

3 ITA IS81M1l DSP Men-il Lyunich Ltd

4- ITA 7663M13 Balee Plastic Pltd_

5 ITA 20IMl3 Balaji Infra PrQjects (OA) 6 ITA 1066117 Balqji Infra Projects 7 ITA 6808M14 Murarilal Mittal 8 ITA 2703M14 Neelkantll I Palm Really

9 ITA 624AM18 KGGronp

10 ITA 4702M18 Biax Eleclric amp Controls PLtd

11 ITA SI06M18 Navodaya Consultants Ltd 12middot16 ITA i30S4middot58M18 N ilesh M Aggalwal

17 ITA SlIOMIS Ni1esh M Aggarwal

ISmiddot20 ITA 5l12-14MIS Nilesh 1-1 Agganval 21 ITA 5116M18 NIlcsh M Agarwal

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ASSISTAN itftISTRAR

Mulumd ltltl Mukund Ltd Mulmnd Ltd Mukund Engineers

MMTIS Education amp Resources Trust MMTIS Educalion amp Resources Trusl gt1MTIS Education amp Resources Trust

Payal Enlelllriscs

Payal Enlerprises

Bhavin Vaghasia (ljB Kanubhai Vaghasia)

The Board of Control for Crickel in India(Us263 Nadiadwala Grandson Entcrtainlmenl PLld firmala Zaverchand Shah Black Gold Leasing PLtd New India Mining Corp PLtd Baddam M Reddy Bharal Tiles amp Marbles PvLLtd Bombay Fillits amp Vegetables Imparls amp EXjJorts

PLtd

ITA

2 ITA

a ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA 9 ITA 10 ITA

II ITA 12 ITA

13 ITA 14 ITA

15 ITA

Iii ITA

17 ITA

18 ITA

8449M1I 1656M12 3090M12 2837M13

5866M15 2971M17 401M19 3701M17

3702M17

2584M18 7202M19 104M19 241M19 313M19 351M19 367M19 382Ml9

392M19

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MONDAYIO022020

ITA 1837M18

2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

rUESDAlLQ~L)020

1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

BEFORE S~HRI

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Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

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WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

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THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

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CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

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ITA

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3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

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1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

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(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

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2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

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3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

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Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

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COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

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httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

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httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 10: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

NQQMYTMAPPELlAJE 1 HIBUNAL M UMBM BNCll~MUMBAI 1l)3EfiCL Qlsect~Ji~UQLh~pcDQ(1 frolllJj)~Q2-2020 (0 11dl2lmm

~ONDAY___ IOQ2-2020 llfyenOHl SSIJlIL

I IT(55) 1l46(MlO3 SmLlndra Sonawal LIB Late Suresh Sonawala 2 ITA I84W04 SmLlndra Souawala Ijll Late Suresb Sonawala 3 ITA 19141MJ08 Marshal Mullitrade Ltd

ITA 8665M(IO Navsari Oil Products PLtd 5 ITA 8553MI I Navsari Oillrodllcts PI tel (j ITA 6576M12 Navsar Oil Products PUd 7 ITA 1710M14 MeAlly Phannacllt1caLs Ltd 8 ITA 950M15 Medley Pharmaceuticals Ltd 9 ITA 35831M114 Bombay Mercantile Co-Op Bauk Ltd Employees

Co-Op Credit Society Ltd iO ITA 4824M16 Bombay Mercantile Co-Op Bank Ltd Employees

Co-Op Credit Society Ltd 11-1 a ITA I 1 53-55MI 6 Jawaharlal Nehm Port Tmsl

14 ITA 3292CHN16 Barclays Investment and Land(l) Ltd 15 ITA aI 39M1 7 Ned Controls 16 ITA 4928M17 NKGSB ComiddotOperative Bank Ud MJ to17 IT(SS) 02Ml17 Bimal BhaU B -03 -2lt)U) 18 ITA 357M18 Ninnal Bot Ltd HI ITA 343M18 Bharat BJain 20 CO 195M19 Bharat B Jain 21 ITA 6607M18 Bharat HHhansali

1-2 flA 1224-25MlI5 MAbbas amp Co (SR)

B ITA 3121M15 Adinath Gems ampJewellery 4 ITA I250M1 6 Mal1judevi J otikumar Bhansali 5 ITA 6038M17 NIP Trading Co 6 ITA 6040Ml17 NJp Trading CD hea -fO eJ-D3-2V~

7-8 ITA 3846-47M17 Nimbus Communication Ltd 9 ITA 4240M17 M s New Ruby Sand Suppliers 10 ITA 2890M17 Nita Jajoo Vcatares PLtd II ITA 2953Ml18 NeminathJain 12 ITA 3109MlI8 Neminathlain 13 ITA 6151MlI8 Narang Overseas PLtd 14 ITA 3642M18 Nirallwal Credit amp Holding Co PLtd

httpwwwitatonlineorg 10

J3 B41C~ _shy

~cdI1~sdY 12-O2~O20

[BURSDAY J3-02-2020 Bl~FORE SSHRI

I ITA 4058M13 Mohd Hussain Habib Palitan(EH) 2 ITA 21 98MI I DSP Merril Lyunich Ltr-~-~

3 ITA IS81M1l DSP Men-il Lyunich Ltd

4- ITA 7663M13 Balee Plastic Pltd_

5 ITA 20IMl3 Balaji Infra PrQjects (OA) 6 ITA 1066117 Balqji Infra Projects 7 ITA 6808M14 Murarilal Mittal 8 ITA 2703M14 Neelkantll I Palm Really

9 ITA 624AM18 KGGronp

10 ITA 4702M18 Biax Eleclric amp Controls PLtd

11 ITA SI06M18 Navodaya Consultants Ltd 12middot16 ITA i30S4middot58M18 N ilesh M Aggalwal

17 ITA SlIOMIS Ni1esh M Aggarwal

ISmiddot20 ITA 5l12-14MIS Nilesh 1-1 Agganval 21 ITA 5116M18 NIlcsh M Agarwal

krV1(

ASSISTAN itftISTRAR

Mulumd ltltl Mukund Ltd Mulmnd Ltd Mukund Engineers

MMTIS Education amp Resources Trust MMTIS Educalion amp Resources Trusl gt1MTIS Education amp Resources Trust

Payal Enlelllriscs

Payal Enlerprises

Bhavin Vaghasia (ljB Kanubhai Vaghasia)

The Board of Control for Crickel in India(Us263 Nadiadwala Grandson Entcrtainlmenl PLld firmala Zaverchand Shah Black Gold Leasing PLtd New India Mining Corp PLtd Baddam M Reddy Bharal Tiles amp Marbles PvLLtd Bombay Fillits amp Vegetables Imparls amp EXjJorts

PLtd

ITA

2 ITA

a ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA 9 ITA 10 ITA

II ITA 12 ITA

13 ITA 14 ITA

15 ITA

Iii ITA

17 ITA

18 ITA

8449M1I 1656M12 3090M12 2837M13

5866M15 2971M17 401M19 3701M17

3702M17

2584M18 7202M19 104M19 241M19 313M19 351M19 367M19 382Ml9

392M19

httpwwwitatonlineorg 11

IN_ltQNE~K~igtJjllIITR IBUNAl M U M SAI BENCH tS ~__BENltf

MONDAYIO022020

ITA 1837M18

2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

rUESDAlLQ~L)020

1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

BEFORE S~HRI

~~ ~

S3)~

Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

Q~

WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

JeU

THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

ers

CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

1b 3middot 20 20

Ltd)

httpwwwitatonlineorg 20

N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

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tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 11: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

J3 B41C~ _shy

~cdI1~sdY 12-O2~O20

[BURSDAY J3-02-2020 Bl~FORE SSHRI

I ITA 4058M13 Mohd Hussain Habib Palitan(EH) 2 ITA 21 98MI I DSP Merril Lyunich Ltr-~-~

3 ITA IS81M1l DSP Men-il Lyunich Ltd

4- ITA 7663M13 Balee Plastic Pltd_

5 ITA 20IMl3 Balaji Infra PrQjects (OA) 6 ITA 1066117 Balqji Infra Projects 7 ITA 6808M14 Murarilal Mittal 8 ITA 2703M14 Neelkantll I Palm Really

9 ITA 624AM18 KGGronp

10 ITA 4702M18 Biax Eleclric amp Controls PLtd

11 ITA SI06M18 Navodaya Consultants Ltd 12middot16 ITA i30S4middot58M18 N ilesh M Aggalwal

17 ITA SlIOMIS Ni1esh M Aggarwal

ISmiddot20 ITA 5l12-14MIS Nilesh 1-1 Agganval 21 ITA 5116M18 NIlcsh M Agarwal

krV1(

ASSISTAN itftISTRAR

Mulumd ltltl Mukund Ltd Mulmnd Ltd Mukund Engineers

MMTIS Education amp Resources Trust MMTIS Educalion amp Resources Trusl gt1MTIS Education amp Resources Trust

Payal Enlelllriscs

Payal Enlerprises

Bhavin Vaghasia (ljB Kanubhai Vaghasia)

The Board of Control for Crickel in India(Us263 Nadiadwala Grandson Entcrtainlmenl PLld firmala Zaverchand Shah Black Gold Leasing PLtd New India Mining Corp PLtd Baddam M Reddy Bharal Tiles amp Marbles PvLLtd Bombay Fillits amp Vegetables Imparls amp EXjJorts

PLtd

ITA

2 ITA

a ITA 4 ITA

5 ITA 6 ITA 7 ITA

8 ITA 9 ITA 10 ITA

II ITA 12 ITA

13 ITA 14 ITA

15 ITA

Iii ITA

17 ITA

18 ITA

8449M1I 1656M12 3090M12 2837M13

5866M15 2971M17 401M19 3701M17

3702M17

2584M18 7202M19 104M19 241M19 313M19 351M19 367M19 382Ml9

392M19

httpwwwitatonlineorg 11

IN_ltQNE~K~igtJjllIITR IBUNAl M U M SAI BENCH tS ~__BENltf

MONDAYIO022020

ITA 1837M18

2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

rUESDAlLQ~L)020

1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

BEFORE S~HRI

~~ ~

S3)~

Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

Q~

WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

JeU

THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

ers

CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

1b 3middot 20 20

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httpwwwitatonlineorg 20

N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 12: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

IN_ltQNE~K~igtJjllIITR IBUNAl M U M SAI BENCH tS ~__BENltf

MONDAYIO022020

ITA 1837M18

2 ITA 3830M19

3 ITA 39l0M19

4 ITA G02KOL13

5 ITA 603KOL13

6 ITA SS9Ml7

7 ITA 7125M18

S ITA 581Ml9

9 ITA 583M19

10 ITA 585M19

11 ITA 592M19

12 ITA 593M19

13 ITA 594M19 14-17 ITA 405-08M19

18 ITA 410M19 19-24 ITA 421middot26M19

rUESDAlLQ~L)020

1 ITA 34691119 2 ITA 6928M17

3 ITA 664M19 4 ITA 684M19

5 ITA 691M19

6 ITA 696M19 7 ITA 721M19 8 ITA 785M19 9 ITA 786M19 10 ITA 824M19 11 ITA 908M19

12 ITA 926M19

13 ITA 927M19 14 ITA 929M19 15 ITA 931M19 16 ITA 1020M19

CAUSE LIST FOR THE PERIOQJ11LJl22020 to OZ02202Q

-_BEFORE SSHRImiddotmiddotmiddotmiddotmiddotHfi-middot Om Developers (SG) --7 gt(p bcJbre ff6ct 0gt) 101- Play Games 24+7 PHd (US263)-shy

Play Games 24+7 PHd (US263)

Seema Software India P Ltd

Seema Software India Pltd

Crescent Payments PLTD (RM)

Clarient Chemicals Ltd

Paresh Chemical Corpn

Palelte International

Pacific Fenomate PHd

CLSALtd

CLSA Ltd

ICiCI Securities Primary Delearship Ltd

Indo Unique Trading CoPLtd

Indo Unique Trading CoP Ltd Indo Unique Trading CoPLtd

BEFORE S~HRI

~~ ~

S3)~

Oberoi Foundation (U182631---- Pramukh Opticals

Progility Technologies PLtd

The Pransukhlal Mafatlal Hindu Swimming Bath amp Boat

Club Trust

Chhabil Kumar PAdanl

Ornate Multi Model Carriers Pltd

Cyrus Russ Jal Taraporewala

Privllage Power amp Infra PLtd

Oberoi Spring Co-Operative HsgsocLtd

Con dot Systems PLtd Prism Cement Ltd

ISARC-5IDBI-22009-1O Trust

ISARC-BOB-l2009-1O Trust

ISARC-FA-4H2011middot12 Trust

Shree Omkar Co-Op Credit Soc Ltd Champshi DShah

httpwwwitatonlineorg 12

Q~

WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

JeU

THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

ers

CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

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N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 13: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

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WEDNESDAY ~LQaL2020 ~EEO~ sectlSHR_~__ ~~~___ ~ --shyITA 2659M19

2 ITA 4122M12

3 ITA 4123M12

4 ITA 4124M12 sect ITA 1100M13 6 ITA 769M08 7 ITA 1954Mj08

8 ITA 3706M10

9 ITA 5091MflO 10 ITA 1026M13

11 12 ITA 1332-33M13

13 ITA 025M13 1415 ITA 1280-81M13

16 ITA 6908M13 17 ITA 6573M13

18 ITA 3674M14

19 ITA 3424M14

20 ITA 3425Mj14

21 ITA 2273M14

22 ITA 5765M17

23 ITA 5945M17 24 ITA 668SM17

25 ITA 4638M18

26 ITA 4639M18

Purander Taluka Nagri Sahakari Pathpedhi ~ Maryadit (U8263) Parmar Build Tech

Parmar Build Tech

Parmar Build Tech

Parmar Build Tech Nicholas Piramal Ltd Nicholas Piramal Ltd PiramaJ Health Care Ltd (Earlier Nicholas PiramaJ Ltd) Piramal Health Care Ltd PiramaJ Enterprises Ltd (PiramaJ Healthcare Ltd) PiramaJ Enterprises Ltd

(Piramal HeaJthcare Ltd) PiramaJ Enterprise~ Ltd PiramaJ Enterprises Ltd Idea Cellular ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Idea Cellular Ltd

Prince MarineTransport Services PLtd

Piem Hotels Ltd Piem Hotels Ltd

tyentr 1b

~ay ltLUJ

httpwwwitatonlineorg 13

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THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

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CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

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ITA

ITA

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ITA

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3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

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PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

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N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

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Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 14: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

JeU

THURSDAX13LQ22020 BEFORE SSHRI 1 ITA 3555M19 2 ITA 6999M07 3 ITA 70aOM07 4 ITA 3298M19 5 ITA SOlSMl7 6 ITA 5016M17 7 ITA 4755M17 S ITA 4754M17 9 ITA 6473M18 10 CO 227M19 11 ITA 82lM19 12 ITA 9a6Ml9 13 ITA 999Ml9 14 ITA 10l6M19 15 ITA 1017M19 16 ITA 10l8Ml9 17 ITA 3574M18

Platinum Properties (US263) ICiCI Bank Ltd (Erstwhile Angra)

ICiCI Bank Ltd (Erstwhile Angra)

Troika Estate PLtd

CRRajesh Nair

CRRajesh Nair ~c 0 Instant Holdings Ltd

Idea Tradecom

Intelnet Global Services PLtd

Intelnet Global Services PLtd 0- ~~ ID Info Business Services Ltd

Ostwal Udyog

Chirag Hotels PLtd

Citrus Check In ns Ltd

Citrus Check Inns Ltd

Citrus Check Inns ltd

Credence Property Developers PLtd

ASSIST~STRAR

httpwwwitatonlineorg 14

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

ers

CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

1b 3middot 20 20

Ltd)

httpwwwitatonlineorg 20

N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 15: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 101()212020 TO 1302L020

MONDAY JO022020

1 ITA 5583M13 2 ITA 5218Mf18 3 ITA 5282M18 4 ITA 5299M18 5 ITA 5318M18 6 ITA 5319M18

7 ITA 5351M18

8 ITA 5300M18 9 ITA 5383M18 10 ITA 5384M18 11 ITA 5398M18 12 ITA 5416Mj18 13 ITA 5438Mj18 14 ITA 5446M18 15 ITA 5447M18 16 ITA 5460M18 17 ITA 5481M18 18 ITA 5482M18 19 ITA 5486M18 20 ITA 5487M18 21

BEF9RE SSHRI ampa~it )7gt Jm1 ( fY)Mit) Ku d)o-rshy

rJJIVWai (~Dilip S Dahanukar Mahendra Bros Exports PLtd Reliable Paper India Ltd Raj West Power Ltd Mirah Dekor Ltd Mirah Dekor Ltd

Reliable Metal Inds

Raj West Power Ltd Ramgopal Textiles Ltd Ramgopal Textiles Ltd Rewaehand Ramchandan HUF Mak Rubber Products Mehta Tdg Corpn Dinesh S Sheth Dinesh S Sheth Reliance Land P Ltd Remy Diomond P Ltd Remy Diomond P Ltd Designer Eorld P Ltd Designer Eorld P Ltd

httpwwwitatonlineorg 15

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

ers

CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

1b 3middot 20 20

Ltd)

httpwwwitatonlineorg 20

N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 16: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

TUESDAY l1l02l2020 1 ITA 1485-86Mfl7 1 ITA 1079M19

BEFORE SSHRI_~~) S~h iJn71 fl1h1J KttlncgtY Ms Solo Hardware P L ISG)FromGBenchl ~qQ~a( Ifttgt) RTI Public Ch Trust (SREH) JJ

2 ITA 7301M19 Manubhai Gem P LTD (EH) 3 ITA 5503M118 Magnum Equity Braking Ltd 4 ITA 5533M18 Rakesh P Doshi 5 ITA 5534M18 Dish TV India Ltd 6 ITA 5545M18 Discovery Properties amp Hotels Pvt Ltd 7 ITA 5596M18 Dilip G Mohatta 8 ITA 5597M18 MKBendroo 9 ITA 5625M18 Dharmendra H Thakur 10 ITA 5630M18 Dipen A Kothari 11 ITA 5656M18 Ms Diamour 12 ITA 5658JM18 Mangesh Int Pvt Ltd 13 ITA 5715M18 Mataram J Chaudhary 14 ITA 5716M18 Mataram J Chaudhary 15 ITA 5722M18 Devji J Patel 16 17

ITA ITA

5745Mf18 5774Mf18

bull Ravi Mohan Ghei Deepachand Chemical Pvt Ltd

18 ITA 5784JM18 Mukesh M Parmar 19 ITA 5785M18 Mukesh M Parmar 20 ITA 5786M18 Mukesh M Parmar 21 ITA 5900M18

WEDNESDAY 12l02l2020 Dish TV India Ltd ()BEFORE SSHRI jylIo

I) ~ Cl b lt ~ fl-tmtgt( LUp) T rOiIji

1 ITA 861M20 Multi Commodity Exc Inv Protection (SG) l) 1 ITA 6236M18 Rakeshkumar K Wadhwan 2 ITA 5847M18 Rakesh Kumar Wadhawan

3-4 ITA 5932-33M18 Manohar S Suyama 5 ITA 5939M18 Myra The Diomond Studio 6 ITA 6174M18 Rattan Properties amp Projects P Ltd 7 ITA 36M19 Mahesh Pharma Ltd 8 ITA 234M19 Manju Bharat Shah 9 ITA 261M19 Rajesh R Nagpal 10 ITA 295M19 DaruI Uloom Gausai 11 ITA 302M19 Dewan Housing Finance Corpn Ltd 12 ITA 308MFI Rosy Blue (I) Pvt Ltd 13 ITA 312M19 Dwarikesh Shugar Inds Ltd 14 ITA 343M19 Roshan Sequeira 15 ITA 349M19 Reward Real Estate Co Ltd 16 ITA 352M19 Dutyfree Dietribution Services P ltd 17 ITA 378M19 Dhoot Industrial Finance P Ltd 18 CO 240M19 Doot Inv Finance P Ltd 19 ITA 384M19 Manoj Chaturvedi

20-21 ITA 394-395M19 Darshana S Thakkar 22 ITA 472M19 Rambhawan D Gupta 23 CO 233M19 Madhur R Dhoot (ITA Disposed L-T) 24 ITA 5075M17 Maharastra State Electricity Dist

25-26 ITA 7418-19JM18 Rajiv 1 Gandhi (RM)

httpwwwitatonlineorg 16

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

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CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

1b 3middot 20 20

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N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 17: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

THURSDAY 13l02l2019 BEFORE SlSHRI~n~~ KCAYmiddotCIYI2_ ltf ~ (I ~Wjhbull 1r

1-2 ITA 3198-1726M19 Rishl Mehta us263 3 ITA 5107Mfll Ramchandra Dashrath Hande amp Co 4 ITA 6165M18 Destimoney India Services P Ltd 5 ITA 6130M18 Mahesh U Lutharia 6 ITA 6364M18 Mayank J Shah 7 CO 247M19 Mayank J Shah

8-9 ITA 4630Mfl7 Maharashtra State Electricity Distribution Co Ltd

10 ITA 5717-18M18 Ramnathan Krishnan 11 ITA 755M17 Malbar Hill club Ltd 12 ITA 3592M15 Malbar Hill club Ltd 13 ITA 462M19 Darshan Enterprises 14 ITA 463M19 Darshan Enterprises 15 ITA 427M19 Monsanto India

bull16 ITA 428M19 Monsanto India 17 ITA 429M19 Monsanto India 18 ITA 480M19 Monsanto India 19 ITA 481Mfl9 Monsanto India 20 ITA 484M19 Monsanto India

ASSIST~mTRAR

httpwwwitatonlineorg 17

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

ers

CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

1b 3middot 20 20

Ltd)

httpwwwitatonlineorg 20

N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 18: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

INCOME TAX APPELLATE TRIBUNAL MUMBAI BEN_CHES E BENCH

CAUSE LIST FOR THE PERIOD FROM 10022020 to 1422020

VIONDAY 1022020 BEFORE SIsectlHRI

1 ITA 1585Pun05 The United Western Bank Ltd

2 ITA 1738Pun05 The United Western Bank Ltd

3 ITA 1399Pun07 The United Western Bank Ltd

4 ITA 289Pun10 The United Western Bank Ltd

5 ITA 118Mfl4 bull

Suresh Mehta

6 ITA 1838M14 Sushant Malekar

7 ITA 2824Mfl4 Sushant Malekar

8 ITA 2522M14 Shivnarayn Nemani Shares amp Stocks Brol

f~ -cr1 iZJgt~ to

2lmiddot 2 2 ~LQ

ers

CJ TTI 6611M14 Eurobond Inds Ltd ~~O-~IJ ~~ 10 ITA 1471M16 Eurobond Inds Ltd

11 CO 156M16 Eurobond Inds Ltd 25 ~~ 2 ()--Cgt

12 ITA 4071M16 Eurobond Inds Ltd

1314 ITA 6639-6640M14 The Thane Bharat sahakari Bank

1516 ITA 266-267 M 16 Tishman Speyer India PLtd

17 ITA 2365M16 Tishman Speyer India PLtd

18 ITA 6395M18 Tishman Speyer India Ltd

19 ITA 2816Mjl6 M s Tanna Builders PLtd

20 I 3468Mj 16 tata Sons Ltd

21 ITA 4846jM18 bull Extension Sys Foundation Intl(12A A)

httpwwwitatonlineorg 18

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

1b 3middot 20 20

Ltd)

httpwwwitatonlineorg 20

N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

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Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

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COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

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COl(~ ROOh)

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httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 19: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

PAGE--2 E--BENCH

ruESDAY 1122020 BEFORE SSHRI

lt P cjoh-t~ ~ 12 ITA 3492-3493M19 Tata Housmg Dev CoLtd(U slt63)

2Gmiddot 2- ~ 0 Lo

4toll ITA 5556-5563M14 Surendra MKhandhar

1213 ITA 73207261M14 The Supreme Industries Ltd

14 ITA 5639M15 Tata Industries Ltd

3 ITA 2336M12 Summit Securities Ltd (RM)

15 ITA 2006Mj17 The Supreme Industries Ltd A~1ld e_~ -~euro)

16 ITA 5581M16 ECD Electronics amp Electroysis PLtd

17 ITA 3798M17 Times Constructions Co 21- 2 middot2 0 -0

1819 ITA 568-569M18 Tirupati Developers

20 ITA 612M18 Tirupati Developers

21 ITA 1873m18 bull Triumph Securities Ltd

2223 ITA 38482717M18 Twin best Trading amp marketing PLtd

24 ITA 6481Mj18 Tata Realty amp Infrastructure Ltd

WEDNESDAY 1222020 BEFORE SSHRI

1

2

3

45

67

89

10

ITA

ITA

ITA

ITA

ITA

ITA

ITA

3425M19

2753M14

3365M14

73947140M14

39064762M15

67756665M16

395M18 bull

Tata Motors Ltd (u s263)

Synchem Chemicals India PLtd

Synchem Chemicals India PLtd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

Excel Crop care Ltd

(now merged with Sumitomo Ch

1112 ITA 54315432M17 Excel Industries Ltd

1314 ITA 5472-5474M17 Excel Industries Ltd

1516 ITA 914-915M18 Excel Industries Ltd

17 ITA 6444M18 Excel Industries Ltd

~~jD- 01 J ~ L 3 ~CJ - 0

1 India Ltd)

~o~ctb0f d S 3middot2~o2o

18 ITA 1315M16 The Thane Dist Cent Co-op Bank

httpwwwitatonlineorg 19

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

1b 3middot 20 20

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N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

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httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 20: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

PAGE-3 E--BENCH

(HURSDAV 13[2[2020 BEFORE SSHRI

bull 12 ITA 3526-3527M 11 Top Optics

3 ITA 2475M15 Jyoti HMehta

4 ITA 6104M18 Tata Steel Ltd

5 ITA 69M19 Tirupati Constructions

6 ITA 256Mjl9 Everframe Conastructions PLt

7 ITA 1192M19 Tiger Steel Engg India Pltd

8 ITA 1198fM19 TML Driveline Ltd

(Since merged with tata Motors

9 ITA 1349M19 Tata Sons PLtd

10 ITA 1350M19 Tech mahindra Ltd

11 ITA 1351M19 Tech mahindra Ltd

IiRIDAY 1422020 SAMA h v

ASSISTAN REGISTRAR

bull

O~~Cl- yen J~~0

1b 3middot 20 20

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N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 21: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

N90ME1~ APPEtltthT~ T~IBU1PJJ_MJI~Jl31~1~EN~J~~_F~ Bl8NCH CAUSE U~T_FOR tHER~RIO[~~OllLJQjJ~1P2_QrQ_lllQ~L~Q~Q

MONDAY 1 ITA

2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 CO 9 ITA 10 ITA II ITA 12 ITA

1a 1 ITA 15 ITA 16 CO 17 ITA

1824 ITA 25 ITA 26 ITA

TUESDAY

1 ITA 2 ITA

34 ITA 5 ITA 6 ITA

78 ITA 910 ITA

11 ITA 12 ITA 13 ITA 14 ITA 15 ITA

1617 ITA 18 ITA 19 ITA

2021 ITA 2223 ITA

66IM09

3175JMJ 18 3I44M18 184M19 185Mjl9 21OMl8 178MJ 12 269Ml2 6199Mjl8 6303M18 6851M18 2828m16 3778-7911116 2221M18 91Mjl6 5550M12 4619 TO 46251118

5615M18 5616M18

3289Mjl9 2002M18

23773223 M 12

7609M12

371M 13 68606861M16 678485M16 5451Mfl6 392JM18 2445M18 2442JM18 2443M18 2481-2484M18

6006M18 5912M18 875876MIS 1338-39M 15

Vasanl ]iaj P[ll1dil - ----

)M FiaruU1cial Services Ltd LM FianallciaJ Services Ltd Jasanj Jewellery

Jayshrrec V Shah Vinay GMotwani Fiat India Pvl Ltd Fia Indmiddoti Pvl Ltd Vipul Impellt amp Infra Build Jaybharat Textile amp Eeal Eslate Ltd IB Boda Kcinsuranse Brokers Pvt Ltd

A4J 1co

8(13)~D

AJ) +z sll031~()

Vilas Transport amp Co ViL)c THIIIPU j ~y en Jay Propertiec Pvl Ltd Jay Properties Pvl Ltd Jayant B Palel Jayant B Patel Vodatlt)J1c India Ltd Vodafone India Ltd ~---~-

Jamini Industries Pvt Ltd (VS 263)shyUrnesh A Mishra

lV Chern India

JV Chern India

JV Chern India M S UTV Enterpri ses Television M S UTV Ebterprises TeleVIsion M S liTV Ibterpriscs Television Farooq Ali Khan Jamshetji Tata Trust Jamshelji Tala Trusl JamsheLji Tata Trust Jamshetji Taia Trust Jagdishsingh K Bhati Vijay P Manjrekar ]SW Steel Ltd JSW Sleel Ltd

httpwwwitatonlineorg 21

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

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COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 22: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

PAGE --2 F--BENCH~~~-~-~~~ WEQNJiSDAl

1 ITA 67201118 Vilas Wal1lan Kalre (Ell) ------~

2 ITA 67211118 Vilas Wal1lan Katrc (1H)

3 ITA 68221118 Vilas Wnl1lan Kalre (EI-I)

4 ITA 6723MI8 Vilas Waman Katre (EH)

5 lTA 42S7MJ9 Vinay Unique Const Co U8 263 67 ITA 528349441117 Virlous Shopping Cent Ltd (FU13)

8 ITA 6cH5M16 Virtous Shopping Centre Ltd 9 ITA S073M16 MI~S Jyoit Ajil Kulkarni 10 ITA 5067M16 MPS Jyoit Ajit Kulkarni 11 ITA 5069M16 MI(S Jyoil Ajil Kulkarni 12 ITA 5070M16 MIZS Jyoit Ajil Kulkarni 13 ITA S071M16 MRS Jyoit Ajit Kulkarni 14 ITA 5072M1 () MFiS fynil AJil Kullarni

1516 ITA 5118SI 19M 16 MHS )yoil Ajit Kulkarni 17 ITA SI20M16 MFiS Jyoit Ajit Kulkarni 18 ITA 5474Ml8 Jagdish Thakkar 19 CO 184M19 Jagdish Thakkar

2026 iTA 7245T07251Ml8 Jawaharla) B Purohit 27 ITA 1226M19 Jewellers Naninelas amp Sons 28 ITA 59 M 119 Jewellers Naraindas amp SOIlS

29 ITA 4493M19 VivekAgnihotri

THURSQAY

1 ITA 5045M17 Jagdish Thakersey

2 ITA 54951118 Vadraj Cement Ltd

34 ITA 63626114M18 JM Fiananeial Ser Pvt Ltd

56 ITA 5105111118 )aswantlal J shah

7 ITA 512M18 Jaswantlal J shah

8 ITA 5703M18 JN Investment amp Tldg co Pvi Ltd

9 ITA 5709M18 Viva Composite Panel Pvi Ltd

10 ITA S7081118 Viva Compmite Panel Pvt Ltd

11 ITA 5711M18 Vikas testing amp Development Lboratory

1214 ITA 5662--64M18 V Holels Ltd

15 ITA 6721M18 Vilas W Kalle

16 ITA 67231118 Vilas W Katre

17 ITA 6793M18 Fedex Express Transportation amp Supply Chain

Services India Pvt Ltd

18 ITA 68721118 Fedex Express Transportation amp Supply Chain

1920 ITA 618848M19 Fedex Express Transportation 1lt Supply Chain

21 ITA 7421M18 Veena P Paxckh

22 ITA 3716M17 Unimark Hemidies Ltd

23 CO 3201118 ~------

24 ITA 3487 IMI 18

httpwwwitatonlineorg 22

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 23: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

INCQME TAX APPELLATE TRIBUNAL MUMBl1 BENCHES ~AUIE LIST FOR THE PEUOD FJWM 1Q022Q~9 to 13022029 G BENCH

Monday 10022020

1 ITA 7917M19 2 ITA 4251Mfl2 3 ITA 3812M17 4 ITA 4796M17 5 ITA 4220M17 6 ITA 7323M18 7 ITA 7324M18 8 ITA 884M18 9 ITA 2628M18 10 ITA 2629M18 11 CO 364M18 12 CO 95M19 13 ITA 2964M18 14 ITA 2965M18 15 ITA 4573Mf18 16 ITA 4785M18 17 ITA 4786M18 18 ITA 4789M18

Tues_lt~11022920

Before StShri

Sarah Faisal Hawa (EHI Yatish Impex P Ltd Satra Properties India Ltd Satra Properties (I) Ltd Mrs Asha Arlin Gawali Mahesh Arlin Gawali Yogita Arun Gawali Samir P Momin Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys P Ltd Sun Metallics amp Alloys Sun Metallics amp Alloys P Ltd Gold Star Diamond Pvt Ltd Gold Star DiAmond Pvt Ltd Sunjay S Gupta GTL Ltd GTL Ltd Shree Naman Securities Finance P

Before SShri

) Adj to 24-2-2020

Adj to 5-5-2020

Ltd

1 ITA ITA

2 ITA

3 ITA

4

ITA 5

ITA 6

ITA 7 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA

3193M19 3591M11

5362Mll

5-lfi-lMfJl

3518 M11

3i92Mll

5148Mll

8105M11 4666M17 4667M17 5104M17 1304M18 1383M18 1305M18 1382Mfl8 1528M18 4210M18 4348M18 4411M18 4412Mfl8 5795Mj16

Windy Investments P Ltd (us 2631-----1Adj to 24middot2-2020 SomaiYA Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd (Iltonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Inv6f1tment1J PLtd Wonnerly known as - Godavari Sugar Mills Ltd) Sornaiya Properties amp Investments PLtd Wormerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly known as - Godavari Sugar Mills Ltd) Somalya Properties amp Investments PLtd (Fonnerly knOll as - Godavari Sugar Mills Ltd) Gartner India Research Advisory Ser Ltd M s Shree Krishna Chaitanya Ent M s Shree Krishna Chaitanya Ent Suresh G Wadhwa SLS Stainless Pvt Ltd SLS Stainless Pvt Ltd SLS Tubes P Ltd SLS Tubes P Ltd SRL Diagnostics Pvt Ltd Shubham Motiwala And Jwellers P Ltd GD Birla Medical Research amp Educational Sosardevj G Kachhara Sosardcvi G Kachhara Susheela Devi R Somani

AdJ to 6-5-2020

oundation

httpwwwitatonlineorg 23

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

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COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 24: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

amiddot Bench

Wed~day 12922020

ITA 1080MJl9 General Insurance Corpn Of India (Sal Transfer to A bcnch Of) -12middot01middot lD 2 ITA 2663M18 Giraffe Developers Pvt Ltd (us 2631-Adj to 25middot2middot2020 3 ITA 3653DeI15 Golden Falcon Pacific Ltd 4 ITA 3895Del15 Golden Falcon Pacific Ltd 5 ITA 3753M16 Cannon Industries P Ltd 6 ITA 6283M16 Gramos Chemicals India Pvt Ltd 7 ITA 2154M16 Grasim Industries Ltd 8 ITA 2155M16 Grasim Industries Ltd 9 ITA 2156M16 Grasim Industries Ltd 10 ITA 2157M16 Grasim Industries Ltd 11 ITA 2165M16 Grasim Industries Ltd Adj to 11middot5middot2020 12 ITA 1061M17 Santosh D Chahan 13 ITA 1485M17 Solo Hardware Pvt Ltd (RM) 14 ITA 1486M17 Solo Hardware Pvt Ltd (RM) 15 ITA 1939M17 Sheela K Mehta 17 ITA 3128M17 GAD Logistics (I) P Ltd 18 ITA 3129M17 GAD Logistics (I) P Ltd 19 ITA 4194Ml7 Wadhwan Retail P Ltd 20 ITA 4195M17 Wadhwsn Retail P LtCL 21 ITA 4953M17 Suncap Commodities P Ltd 22 ITA 1669M18 Sushi Gupta

Thursday 13022020 Before~Shri _______________________

1 ITA 2848M19 Shree Bal Properties amp Fin P Ltdlus 263)-Adj to25middot2-2020 2 ITA 345M18 Shree Bal Properties amp Finance P Ltd 3 ITA 2566M15 Pantaloon Industries Ltd 4 CO 1OM17 Pantaloon Industries Ltd 5 ITA 5651M14 Pantaloon Industries Ltd 6 ITA 5958M14 Pantaloon Industries Ltd 7 ITA 1434M15 Pantaloon Industries Ltd 8 ITA 1825M15 Pantaloon Industries Ltd 9 ITA i335M17 Ms Sahastra Exports P Ltd 10 ITA 5528Ml8 Satra Properties (I) Ltd 11 ITA 5529M18 Satra Properties (I) Ltd

ITA 2903M18 MGN Agro Properties Pvt Ltd(Swe$50r iotere t to Welupun Merchantilc Ltd)12 13 ITA 2904M18 MGN Agro Properties Pvt Ltd(sUccBOor intcre t to Welspun Merchnntilc LhL

14 ITA 232M19 Smt Sumanlata Bansal 15 ITA 236M19 Smt Sumanlata Bansal Adj to 12-5-2020 16 CO 4M2020 Smt Sumanlata Bansal 17 ITA 249M19 Grasim Inds Ltd 18 ITA 250M19 Grasim Inds Ltd 19 ITA 251M19 Grasim Inds Ltd 20 ITA 252M19 Grasim Inds Ltd 21 ITA 253M19 Grasim Inds Ltd 22 ITA 258M19 Surajkumar amp Sons 23 ITA 259M19 Growmore Research amp Asset Mft Ltd 24 ITA 269M19 WeIspun Mercantile Ltd 25 ITA 285M19 Shining Star Solutions amp Services P Lt 26 ITA 291M19 Synergy Appliances P Ltd

httpwwwitatonlineorg 24

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 25: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

_______ _

INCOME TAX APPELLATE TRIBUNAL MUMDAI II BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 10022020 TO 14022020

1 ITA 7615M19 K R Construction (SG)7nxeJ ute)Jhrcir Itt amp220 2 ITA 2674M07 Konkan Polymers amp Additives P Ltd (OLDI I 3 ITA 4176M08 Konkan Polymers amp Additives P Ltd (OLDI 4 ITA 3932M09 Konkan Polymers amp Additives P Ltd (OLDI

5-6 ITA 3956-9172Ml0 Konkan Polymers amp Additives P Ltd (OLD) 7 ITA 5573Mll Konkan Polymers amp Additives P Ltd (OLDI 8 ITA 5648Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLD)

9 ITA 5649Mll Hasmukh I GandhiLjh of Late Nirav Gandhi (OLDI

10 ITA 5650Mll Chintan H Gandhi (OLD) 11 ITA 5651Mll Madhu H Gandhi (RM) (OLD) ]2 ITA 5504M16 Krishna Kumar Mittal HUF 13 ITA 5256Mj 18 Khushal G Golech l4 ITA 5257 jM 18 Khushal G Golech 15 ITA 5258M18 Khushal G Golech 16 ITA 5259M18 Khushal G Golech 17 ITA 5260M18 KhushalGGolech 18 ITA 5261Mf18 Khushal G Golech 19 ITA 5262jM18 Khushal G Golech 20 ITA 5327M18 Harjeet Singh Bhatti 21 ITA 5328M18 Harsha V Shah 22 ITA 5443M18 Kokuyo Camlin Ltd

MONDAY 10022020 BEFORE SSaru

1 ITA 6470M18 Kumar Elastumech P Ltd 2 ITA 101M19 Hind Filters Ltd 3 ITA 328M]9 Kalyanbhai Bhikhabhal Savani 4 ITA 801M19 Kishor Kallash Thakur 5 ITA 1078fMfl9 Kumbh Gems 6 ITA 767MJ19 KumbhGems 7 ITA 1111M19 Hitesh S Shah 8 ITA ll19M19 Hicons Constns 9 ITA 1120fM19 Hicons Constns 10 ITA 1131M19 Kerala Enviro Infra Ltd

rUESDAY 11022020 BEFORE SSHRI

fJtjJOtF271Rj -n 2J as 213 28

httpwwwitatonlineorg 25

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 26: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

HBENCH PAGE 2

WEDNESDAY 12()22020 BEFQRE SSHRl

1 ITA 951M18 Keystone Realtors P Ltd (1 ~ditL~~J-h2 ITA ltlB6MjlB Keystone Realtors P Ltd 3 ITA 987M18 Keystone Realtors P Ltd 4 ITA 988M18 Keystone Realtors P Ltd 265 2amp2( 5 ITA 989M18 Keystone Realtors P Ltd 6 ITA 3939M18 Brickwork Trading PLtd

(Now mergd with Keystone Realtors PLt 7 ITA 853Ml9 Karishma Diamond P Ltd 8 ITA 854M19 Karishma Diamond P Ltd 9 ITA 855M19 Karishma Diamond P Ltd 10 ITA 856Ml9 Karishma Diamond P Ltd Ff~J bd-amp-lIL-c1e4JrA 11 ITA 857M19 Karishma Diamond P Ltd 12 ITA 858M19 Karishma Diamond P Ltd CIY 21CIl-~2 (I) 2-e 13 ITA 859Ml9 Karishma Diamond P Ltd

THURSDAY 130~J2020

1 ITA 3471M19 2 ITA 3578M19 3 ITA 1852PUN16 4 ITA 5365M16 5 ITA 3012M17 6 ITA 3031M17 7 ITA 5543M18 8 ITA 6307M18 9 ITA 6308M18 10 ITA 6309M18

FRlDAY 14022020

BEFORE SSHRl

Kosi Bridge Infra Co P Ltd Us263 Kosi Bridge Infra Co P Ltd Us263 Kaka Rayon 1i~lfJJKaka Rayon (RMJ HBN Network Ltd Khetan Twist Net P Ltd Harakchand M Dodhia Krishna Knitwear Technology Ltd KG Corpn K Lifestyle amp Inds Ltd

- shy

SAMA

f ~~ ASSISTAN~TRAR

httpwwwitatonlineorg 26

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 27: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

~NCOME TAX APPELLATE TRI1UNAL MUMBAI I BENCH MUMBAI CAUSE LIST FOR THE PERIOD FROM 03022020 TO 0702202Q

( INTERNATIONAL TAXATION BENCH) UiJIY1middot laquoOqrY) 6

ITA 1812M18 2 ITA 1813M18 3 ITA 1814M18 4 ITA 1935M17 5 ITA 2039M16 6 ITA 396M18 7 ITA 184M17

8 ITA 4781M18

9 ITA 2488M17 10 ITA 2489M17 11 ITA 5200M17 12 ITA 4628M18 13 ITA 2201M18 14 ITA 5506M17 15 ITA 5328M17 16 ITA 5329 MI 17 17 ITA ~330M17 18 ITA 1891M17 19 ITA 5240M17 20 ITA 1746M16 21 CO 70M17 22 ITA 1661M18 23 ITA 1662M18

BEFORE SSHRI UVf-ro1MJ (Jrnl4 ~v)JlttI~ (11m)

DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) DZ Bank India Representative Office (SG) Sony Picture Network (SG)

Sony Picture Network Manohar Packaging P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

Ms Mammoet (s) Pte Ltd Ms Mammoet Is) Pte Ltd Partner Medical International Inc Partners Medical International Inc Goldman Sache Investment (Mauritius) Ltd Cooperative centrale raiffeisen Boerenleen B World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd World Sports (I) Pvt Ltd Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Lid Bank of America NA Bank of America NA

2

httpwwwitatonlineorg 27

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 28: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

1- BENCH

TUEsectiDAY 11022020

ITA 7458M18 2 ITA 7410M17 3 ITA 6483M17 4 ITA 5271M18 5 ITA 91 62M04 6 ITA 8681M04

7-8 ITA 2283-84MD5 9 ITA 4154M04 10 ITA 4090M04 11 ITA 7705M1O 12 ITA 8898M1O 13 ITA 6814M17

BNP Paribeas Trimble Solution Corporation Trimble Solution Corpn Trimble Solution Corpn Ms Bank of America NA Ms Bank of America NA Mis Bank of America NA MIs Bank of America NA Mis Bank of America NA Mis Bank of America NA Mis Bank of America NA SVB Financial Group

WEDNESDAY 1202[2020

ITA 7208M19 2 ITA 7720M1O 3 ITA 7721M1O 4 ITA 7722MlO 5 ITA 2941M1D 6 ITA 2117Mll 7 ITA 6977M06

8-9 ITA 308-3831 MID 1 10-11 ITA 51 99-551 4MDl 12-13 ITA 3926-3927Mj04 14-15 ITA 3279-3280Mj04

16 ITA 354Mj07 17-18 ITA 231-232M13 19-21 CO 279to281 M13

22 ITA 7736M14 23 ITA 2159M17 24 ITA 1289M18 25 ITA 1290Mj18 26 ITA 1520M18 27 ITA 1565jM18 28 ITA 1566M18 29 ITA 1644M18

MIs Cresent Marine P Ltd (SG)

Integrated Container Feeder Service Integrated Container Feeder Service Integrated Container Feeder Service Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Barclays Bank PLC Global Hospitality licensing Co SARL Siemens Aktiengesellschaft Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

30 CO 85 to 87Ml 9 Deutsche Bank AG

3

httpwwwitatonlineorg 28

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

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httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

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(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 29: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

THURSDAY 13022020

1 ITA 4293M14 2 ITA 4294Mjl4 3 ITA 7389Mjl4 4 ITA 52Mjl7 5 ITA 211M16 6 ITA 2267 M 16 7 ITA 4520M17 8 ITA 7205M18 9 ITA 1011M19

FRIDAY 140212020

1- BENCH

BEFORE SSHRI LN raW (wl ~ Ia-Jh Kwncw [frl)

HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF HBO Pacific Partners VOF Tekla (I) Povt Ltd

Ingram Micro India Pvt Ltd

Exxon Mobil Co India Pvt Ltd Atos Information Technology HK Ltd Bank of America National Associating

SAMA

httpwwwitatonlineorg 29

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 30: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

HltQliE TAX APPILLATETRIBYJIAhMYMPAI BENCHES J BE~~t1 ~AUSE LIST FQlt THE igtERIODJO022020 ToJ4102~O~2Q

MONDAY 1022020 BEF9RE 55H~1 KCSha0nq (~Jl_Yl~~fJ3ltJltti~ tJt)

1 ITA 119M16 Vodafone (I) Ltd (56)

2 CO 130M19 Vodafone (I) Ltd

3 ITA 2177M17 Rabo India Finance Ltd (56)

4 ITA 1176M14 Rabo India Finance Ltd 5 ITA 1177M14 Rabo India Finance Ltd 6 ITA lS84M14 Rabo India Finance Ltd

7 ITA lS69M14 Rabo India Finance Ltd

8 ITA lS83M14 Rabo India Finance Ltd

9 CO 73M14 Rabo India Finance Ltd 1011 ITA 3976 amp 4343M14 Rabo India Finance Ltd

1213 ITA 2173 amp 23S7M14 Rabo India Finance Ltd

14 ITA 119M16 Rabo India Finance Ltd

lS ITA 1116M16 Rabo India Finance Ltd

16 ITA 6848M17 Nivea India Pvt Ltd ( 56)

17 ITA 674M17 Nivea India Pvt Ltd RM

18 ITA 903M16 Nivea India Pvt Ltd RM

19 ITA 110SMlS Nivea India Pvt Ltd RM

20 ITA 1792M14 Nivea India Pvt Ltd RM

21 ITA 7744M12 Nivea India Pvt Ltd RM

22 ITA 124M13 Strides Arcolab Ltd

23 ITA 2877M 14 Strides Arcolab Ltd

24 ITA 1903M15 Strides Arcolab Ltd

25 ITA 1992M16 Strides Arcolab Ltd

26 ITA 932M17 Strides Arcola b Ltd

27 ITA 7400M17 Strides Shasun Ltd

28 ITA 1110m17 Regus Business Centers (P) Ltd

httpwwwitatonlineorg 30

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 31: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

l Bench

TUESDAY 1122020 BEFORE SSHRUC SNYlq Wm) plusmn-~~jthKgtJ~ Cf1IJ)

1 ITA 2214M14 Mondelez (I) Foods Ltd (56)

2 ITA 1492M15 Mondelez (lJ Foods Ltd (56)

3 ITA l240Ml6 Mondelez (I) Foods Ltd (56) 4 ITA 1518Ml7 Mondelez (I) Foods Ltd

5 ITA 7104M17 Mondelez (I) Foods Ltd (56)

6 ITA 7404Ml8 Mondlez India Foods Pvt Ltd ( SG) 7 ITA 1990M17 Volkaswagen Group Sales (SG) 8 ITA 7210Ml8 Red Hat (I) Pvt Ltd ( 5G)

9 ITA 2660M05 Raymond Ltd 10 ITA 25l9M08 Raymond Ltd 11 ITA 2l03M14 NGC Network India Pvt Ltd 12 ITA 1658Ml5 NGC Network India Pvt ltd

13 ITA l527M16 NGC Network India Pvt ltd

14 ITA 1245M16 NGC Network India Pvt Ltd

15 CO 265M17 NGC Network India Pvt ltd

16 ITA 4744M17 Royal Star Jewellary ltd 17 ITA 5882M17 Taurian Iron amp Steel

httpwwwitatonlineorg 31

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 32: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

J Bench

WEDNESDAY 1222020

1 ITA 6397M08 2 ITA 1548M09 3 CO 171M09 4 ITA 9033M10 5 Co 179M11 6 ITA 3036M12 7 ITA 2986M12 8 ITA 922M14 9 ITA 1236M14

10 ITA 1141M15 11 ITA 1162M15 12 ITA 2486M15 13 ITA 2687M15 14 ITA 2281MIS IS ITA IS48M16 16 ITA 4639M16 17 ITA ZlgtYM17 18 ITA 2872M18 19 Co 130M19 20 ITA 2461m18 21 ITA 1412M18 22 ITA 1413M18 23 ITA 2871M18 24 ITA 2873M18 25 Co 118M19 26 Co 129M19 27 ITA 3764M18 28 ITA 2462M18 29 CO lS5Ml8

BEFORES~tfRI YYa1 fuyCl1ihr L2Yn~J~)qn~ H~ fJj~eJ LIJ-r)

Mitsui 0 S Kline MonUme (I) Pvt Ltd

Mitsui 0 5 Kline Montime (I) Pvt Ltd

Mitsui 0 S Kline Montime (I) Pvt Ltd

UBS Securities India Pvt Ltd UBS Securities India Pvt Ltd

United Shippers Ltd

United Shippers Ltd Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

Macquire Capita Sfr (I) P I tn MltJcquire Capita Ser (I) P Ltd

Macquire Capita Ser (I) P Ltd

MSPL Ltd

MSPL Ltd

MK

Siemens Aktienge Shell Schoft

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultra tech Cement Ltd Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

Ultratech Cement Ltd

httpwwwitatonlineorg 32

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 33: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

l Bench

THURSDAY 1322020

1 ITA 9045MI0 2 ITA 8491Ml1

3 ITA 7765M12 4 ITA 5027M12

5 ITA 7624M12

6 ITA 2168M17

7 ITA 3315m13

8 ITA 990M16

9 ITA 7417M13

10 ITA 7504M13

11 ITA 374M15

12 ITA 7090M17

13 ITA 1029M15

14 ITA 131SM15

15 ITA 135SM16

16 ITA 777M16

17 ITA 2019M16

18 ITA 2239M17

19 ITA 2242M17

20 ITA 2301Ml17

21 ITA 5868Ml7

22 ITA 6671M18

FRIDAY 14[2lO20

BEFQRMSHRI V 1(41

Reuters India (P) Ltd

Reuters India (P) Ltd

Thomson Reuters (II PLtd

Siddhayu Ayurvedic Res Foundation

PPGCaoting (I) PLtd

PPGCaoting (I) PLtd

Twinkle Diamonds

Vis hay Semiconductor India P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor I P Ltd

Vishay Semiconductor P Ltd

Victaulic India (P) Ltd

Red Bull India Pvt Ltd

Red Bull India Pvt Ltd

V2 tech Venture P Ltd

Oetiker India Private Limited

Millward Brown Market Research (5) Pvt Ltd

Sealed Air (India) Pvt Ltd

Red Bull India Pvt Ltd

Unimank Remedies Ltd

Niko (NECO) Ltd

iAMA

ASSISTA~ISTRAR

httpwwwitatonlineorg 33

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 34: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

~ fampltJfgt) 2shyINGOME TAX APPELLAT~TRIBUNAL MUMBAI BENCHES K BENCH

CAUSE LIST FOR THE PERIOD 10022020 To 1410~12020

MONDAY 10022020

1 ITA 2222M17 2 ITA 2403Ml8 3 CO 249M19 4 ITA 530M18 5 ITA 1423M16 6 ITA 4227M19 7 ITA 1607M18 8 ITA 1233M18 9 ITA 7292M19 10 ITA 1997M14 11 ITA 882M14 12 ITA 6667M16 13 ITA 3292CHN16 14 ITA 2088M 17 15 ITA 4860M17 16 ITA 6296M17

17 ITA 2235M18 18 ITA 396M15 19 ITA 7469M17 20 ITA 6560M18

21 ITA 1746M16 22 CO 70M17 23 ITA 1661M18 24 ITA 1662Mj18

BEFORE stSHR ~rFt )ryh 11h2) J ~llOj ~ Inventures Knowledge Solutions P Ltd(FOBI ~ Inventures Knowledge Solutions P Ltd(FOB) Inventures Knowledge Solutions P Ltd(FOB) Accenture Solutions Pvt Ltd Accenture Services P Ltd Accemure Solutions Pvt Ltd Aceenture Solutions Pvt Ltd Aeeenture Solutions Pvt Ltd Diversey India Hygine P Ltd Kodak India P Ltd Lubrizol India P Ltd LubJizol India Pvi Ltd

(SREH)

IEH)

(EB)

Barclay Investements amp Loans (I) Ltd Interactive Brokers India Pvt Ltd Interactive Brokers (I) Pvt Ltd Afcon Chemical India Pvt Ltd (Put up for transfer to Hyderabad Bench) ICICI Prudential Life Insurance Co Ltd Lubrizollndia P Ltd Dinshaw Trapinex Builders Pvt Ltd Greaves CoUon Ltd

Ingram Micro (I) Exports P Ltd Ingram Micro (I) Exports P Ltd Bank Of AmeJiea N A Bank Of America N A

httpwwwitatonlineorg 34

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 35: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

K - BENCH

TUESDAY 11022020

1 ITA 7204M19 2 ITA 595M16 3 CO 30M16 4 ITA 1716M16 5 ITA 1852M16 6 ITA 1518M16 7 ITA 560M17 8 ITA 1793M17

9 ITA 6508Mj10

10 ITA 1660M16 I ] ITA 7067Mfl7 12 ITA 4825M15 ]3 ITA lI5M18 14 ITA 17M18 15 ITA 480AHDll 16 ITA 3361AHDl0 17 ITA 1786Mj16 18 ITA 1474Mj17 19 ITA 305M18

BEFORE SSHRI ftrvy 9 it

Loreal India Ltd Cox amp Kings Ltd Cox amp Kings Ltd Cox amp Kings Ltd Crane Worldwide Logistics India Pvt Ltd Ampacet Cyprus Ltd Ampacet Cyprus Ltd Anheuser Busch (I) Ltd (Earlier known as SAB Miller (I) P Ltd Exeeult Client Ser (I) Ltd (Put up for transfer to ITAT Delhi Benches) EPC Construction (Essar Project India Ltd) Frost amp Sullivan (I) Pvt Ltd Dilipkumar V Lakhi KEC International L KEC International L India Meditronic P Ltd India Meditronic P Ltd Dow Chemical lnt Pvt Ltd Dow Chemicals International Pvt Ltd Dow Chemical International Pvt Ltd

httpwwwitatonlineorg 35

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 36: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

K - BENCH

WEDNESD~Y 12O22020

I ITA 1881M17 2 ITA 1002Mjl6 3 ITA 2858M16 4 ITA 7129M17 5 ITA 5773M18 6 ITA 4724M16 7 ITA 4725M16 8 ITA 1148M15 9 ITA 1259M15 ]0 ITA 4B4M14 11 ITA ] 124Mjl6 12 ITA 424M16 13 ITA 1038M17

14 ITA 2300M17 15 ITA 2105M18 16 ITA 1942M18 17 ITA 4719M18 18 ITA 5641M18 19 ITA 5317M18

20 ITA 1289Mjl8 21 ITA 1290jMj18 22 ITA 1520jM18 23 ITA 1565M18 24 ITA 1566M18 25 ITA 1644M18 26 CO 85M19 27 CO 86Mjl9 28 CO 87Mj19

BEFORE SSHRl Vacrod ~Cyb4 ~ir ih

Diageo India P Ltd Diageo India P Ltd Diagco India P Ltd Diageo India P Ltd Diageo India P Ltd Basel Polyolclin India P Basell Polyolelin India P

rJlYJ) (SG) (SG) SGI (SGI (SGI

Ltd Ltd

Frost amp Sullivan India Pvt Ltd Frost amp Sullivan India Pvt Ltd Frost amp Sullj vall InJia Pvt LlJ Frost amp Sullivan India Pvt Ltd Lord India Pvt Ltd Lord India Ltd (Formerly Lord India Chemical Prod Pvt Ltd) First Rand Bank Ltd Blue Star Ltd Blue Star Ltd Essar Shipping Ltd Hindalco Industries Ltd Hindalco Industries Ltd

Deutsche Bank AG Deutsche Bank AG Deutsehe Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG

Bench

I 11Llt20

httpwwwitatonlineorg 36

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 37: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

K BENCH

THURSDAY 13022020

DHL Logistics P Ltd ITA ] 923Mj16 2 CO 1bYjM16 3 ITA 1385M16 4 ITA 2215M14 5 ITA 4S62M17 6 ITA 4607M17 7 ITA 3384Mj14 8 ITA 338SjMjl4 9 ITA 3743Mj16 10 ITA 3642M16 11 ITA 1873MlS 12 CO 77MIS 13 ITA 818M1 6 14 CO 29M16 15 ITA 1912M16 16 ITA 463M16 17 ITA 3412M17 18 ITA S81M18 19 ITA 1890Mj18 20 ITA 1891 jMj18

21-22 ITA 1666-1667M18 23 rTA 627SMj18

FRIDAY 14022020

DIlL Logistics P LI d DHL Logistics P Ltd (SG) B P India p Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Kansai Nerolac Paints Ltd Agility Logistics P Ltd Agility Logistics p Ltd Agility Logistices Pvt Ltd Agility Logistices Pvt Ltd Doka India (P) Ltd_ Federal Moga1 Anand Behring Ltd Dimension Data India Pvt Ltd Dimension Data India Pvi Ltd Bajaj Auto Ltd Bajaj Auto Ltd Bajaj Auto Ltd GeUy Images Media India Pvt Ltd

CONSOLIDATED CAUSE LIST WILL BE PUT UP SEPERATELY

J~ ASSISTAN ~STRAR

httpwwwitatonlineorg 37

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 38: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES I MUMBAL SMC Bench CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18

4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA 1001M19 13 ITA 1008M19 14 ITA 1015M19 15 ITA 1032M19 16 ITA 1033M19 17 ITA 1034M19 18 ITA 1037M19 19 ITA 1041M19 20 ITA 1042M19 21 ITA 1045M19 22 ITA 1061M19 23 ITA 1067M19 24 ITA 1068M19

25 ITA 1069M19

26 ITA 1070M19

27 ITA 1071M19

28 ITA 1072M19

~f()re Sh rio

Magan Prajapati (prop Kailash Steel) (CH) Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal Vikas Ganpat Mane Vikas Ganpat Mane Vikas Ganpat Mane

KWA Trust Uttamchand P Jain

Uttamchand P Jain Uttamchand P Jain

Ganpat Metal rV1d~dfles Dharmendra Shantilal Bavisi P SAuto Pvt Ltd Citrus Check Inns ltd

5MC-I JY)

Cauo+ RrJpound1h)

NO3

Hipack Kwality Tubes Fourint Chemical Industries Billion Wise Global PvC Ltd Vivek S Hegde

Rajasthan Metal Syndicate Ace Electronics Shashikant Vishnu Chavan Vipul Premchand Shah Vi nit P Shah (HUF)

Vaishali P Kadhi

Vaishali P Kadhi

Bhawarlal Kishorimal Jain

Bhawarlal Kishorimal Jain

SMC~n

rY)

COtA--l R (10)gt

NDmiddot6

httpwwwitatonlineorg 38

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 39: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

SMC- Bench

Before Shri

Rushabh Precision Bearings Ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sun pack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Balaji Pipes

Hieon Construction

Vikaschand Omprakash Agarwal

Bhanulal B Kanani

Manju Anoop Khanna

Pooja Anoop Khanna

Jitendra D Shah (HUF)

Shashikant V Gupta

Rayat Sahkari Patpedhi Ltd

Omprakash H Vishnu

Abdullah Abdulkarim Shaikh

Dlip C Mehta

Veena G Bulani

Veena G Bulan

Pavapuri Metals amp Tubes

Polltech Investments -7 (ivd

11)

SMCltIT

Ilt]

Ihfamp~ D~ f3rl~

TUESDAY

1

2 3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

11022020

ITA 3270M18

ITA 4602M18 ITA 4990M18

ITA 6586M18

ITA 1076M19

ITA 1083M19

ITA 1092M19

ITA 1115M19

ITA 1116M19

ITA 1118M19

ITA 1123M19

ITA 1125M19

ITA 1126M19

ITA 1127M19

ITA 1128M19

ITA 1129M19

ITA 1130M19

ITA 1135M19

ITA 1138M19

ITA 1139M19

ITA 1142M19

ITA 1143M19

ITA 1148M19

ITA 1121M19

httpwwwitatonlineorg 39

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 40: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

SMC- Bench

WEDNESDAY 12022020 Before Shri

1 ITA 2315Ml7 2 ITA 1280Ml8 3 ITA l281Ml8 4 ITA 1282M18 5 ITA 3106Ml8 6 ITA 4750M18 7 ITA 5809Ml8 8 ITA 5810M18 9 ITA 6007Ml8 10 ITA 75l8M18 11 ITA 7519M18 12 ITA 7008M18 13 ITA 7009Ml8 14 ITA 70l4M18 15 CO 279M19 16 ITA 7015M18 17 CO 280M19 18 ITA 7023M18 19 ITA 7517M18 20 ITA 49M19 21 ITA 152M19 22 ITA 336M19

23 ITA 1149M19

24 ITA 1154M19

25 ITA 1155Ml9

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RM) Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

SMC~l 11

Co (A~ Room

NO ~

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Choudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Ja in

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayeka r

)M(-IT

tlj

COl(~ ROOh)

No6

httpwwwitatonlineorg 40

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 41: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

SMC- Bench

THURSDAY 13022020 Before Shri

1 ITA 5620M18 lORA Diamonds Pvt Ltd

2 ITA 5772Ml8 Shashee Dairy

3 ITA 7002M18 Excellent Shares amp Finance Services Pvt Ltd In

4 ITA 7004M18

5 ITA 700SMl8

6 ITA 699SMl8 7 ITA 07Ml9 8 CO l7M20

9 ITA 13M19

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt ltd) I

Pashupati Derivatives amp Commodities Pvt Ltd

( Formerly Pashupati Stock amp Commodities Pvt Ltd) J Mafaram J Chaudhary M ( ~liJParesh Nagindas Doshi -J

Paresh Nagindas Doshi Y) R Super Star Construction CO COIAl 001gt

ASSISTA~STRAR

(ou~t- ROPI1

f fi

(J 6 tv bull

httpwwwitatonlineorg 41

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 42: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

INltQII1~TA)( APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

~Mlt~gncL CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

MONDAY 10022020

1 ITA 5639M19 2 ITA 5640M19 3 ITA 7483M18 4 ITA 7491M18 5 ITA 7492M18 6 ITA 7493M18

7 ITA 777M19 8 ITA 499M19 9 ITA 995M19 10 ITA 996M19 11 ITA 1000M19 12 ITA lOOlM19 13 ITA 1008M19 14 ITA 1015M19

TUESDAY 11022020

1 ITA 3270M18

2 ITA 4602M18

3 ITA 4990M18

4 ITA 6586M18

S ITA 1076M19

6 ITA 1083M19

7 ITA 1092M19

8 ITA 1115M19

9 ITA 1116M19

10 ITA 1118M19

11 ITA 1123M19

SMC-I

Before Shri R( Srn r1Yl I fh))mplusmn~YI)4j ftwa1~ lJgtfraquo)

Magan Prajapati (prop Kailash Steel) (EH)

Magan Prajapati (prop Kailash Steel) (EH) Suraj Dinesh Singhal

Vikas Ganpat Mane Vikas Ganpat Mane

Vikas Ganpat Mane

KWA Trust

Uttamchand P Jain

Uttamchand p Jain Uttamchand p Jain

Ganpat Metal Iclu~-1middotes Dharmendra Shantilal Savisi P SAuto Pvt ltd

Citrus Check Inns ltd

Iefore Shri ~ ( bulllt~ (flrn) 4- VK~ Rvadry trm

Rushabh Precision Bearings ltd

Hitendra Chunilal Shah Parasmal Asmalji Mehta

Avnish Kumar Agarwal

Subhash Chandra Jha

Sunpack Corporation

Kamal Kumar D Mehta (HUF)

Reema Bhatia

Salaji Pipes

Hicon Construction

Vikaschand Omprakash Agarwal

httpwwwitatonlineorg 42

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 43: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

WEDNESDAY

1 ITA 2 ITA 3 ITA

4 ITA

5 ITA 6 ITA

7 ITA

8 ITA

9 ITA 10 ITA 11 ITA

12 ITA

13 ITA

12022020

2315M17 1280M18 128lMl8 l282M18 3106Ml8 47S0Ml8 5809M18 S8l0Ml8 6007Ml8 75l8Ml8 7S19M18 7008Ml8 7009M18

SMC-I

B~fore Shri Vi~ ftrvctJ thy fJn1) ffYkgtoj XIA fty4 nvf 1IJm)

Dinesh L Agarwal (HUF) (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Bharatsingh S Purohit (RM) Dr Vaishali DhargalKar (RMj Vimlaben D Shah Manish P Shah Manish P Shah Asha Vijay Gupta Ashok Diamonds Ashok Diamonds Saurabh Agarwal Saurabh Agarwal

THURSDAY 13022020

1 ITA 5620Ml8 lORA Diamonds Pvt ltd 2 ITA S772Ml8 Shashee Dairy 3 ITA 7002Ml8 Excellent Shares amp Finance Services Pvt Ltd

(Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

4 ITA 7004M18 Excellent Shares amp Finance Services Pvt Ltd (Formerly Pashupati Shares amp Fianace Services Pvt Ltd )

S ITA 700SM18 Pashupati Derivatives amp Commodities Pvt Ltd ( Formerly Pashupati Stock amp Commodities Pvt Ltd 1

~~ASSISTANpound~STRAR

httpwwwitatonlineorg 43

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

Page 44: J&J=' - itatonline.org · • Shri Mahavir Singh, VP on 10. th & Uti' Fehruary, 2020. • Shri Amarjit Singh, JM from 17th to 21. st . February, 2020. • Shri Ram Lai Negi, JM from

IN~OME TAX APPElLATE TRIBUNAL MUlVlflAI BENCHES MUMBAI uSMC -Be)ch CAUSE LIST FOR THE PERIOD FROM 10022020 to 13022020

SMC - II

MONDAY 10022020 Before Shri Lvi Pr4~ctd (yn) ~ KtjtJ I ~M Lf7v))

1 ITA 1032M19 Hlpack 2 ITA 1033M19 Kwality Tubes 3 ITA 1034M19 Fourint Chemical Industries 4 ITA 1037M19 Billion Wise Global Pvt ltd 5 ITA 1041M19 Vivek 5 Hegde 6 ITA 1042M19 Rajastha n Metal 5yndlcate 7 ITA 1045M19 Ace Electronics 8 ITA 1061M19 5hashlkant Vishnu Chavan 9 ITA 1067M19 Vipul Premchand Shah 10 ITA 1068M19 Vlnlt P Shah (HUF)

11 ITA 1069M19 Valshali P Kadhi

12 ITA 1070M19 Vaishali P Kadhi

13 ITA 1071M19 Bhawarlal Kishorimal Jain

14 ITA 1072M19 Bhawarlal Kishorimal Jain

TUESDAY 11022020 Before Shri ( rt f~ (JrYlJ 4- ~~LJh ~Ujf))

1 ITA 1125M19 Bhanulal B Kanani

2 ITA 1126M19 Manju Anoop Khanna

3 ITA 1127M19 Pooja Anoop Khanna

4 ITA 1128M19 Jitendra D Shah (HUF)

5 ITA 1129M19 Shashlkant V Gupta

6 ITA 1130M19 Rayat Sahkari Patpedhi Ltd

7 ITA 1135M19 Omprakash H Vishnu

8 ITA 1138M19 Abdullah Abdulkarim Shaikh

9 ITA 1139M19 Dilip C Mehta

10 ITA 1142M19 Veena G Bulani

11 ITA 1143M19 Veena G Bulani

12 ITA 1148M19 Pavapuri Metals amp Tubes

httpwwwitatonlineorg 44

WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46

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WEDNESDAY 12022020

1 ITA 7014M18 2 CO 279M19 3 ITA 7015Ml8 4 CO 280M19 5 ITA 7023M18 6 ITA 7517Ml8 7 ITA 49M19

8 ITA 152Ml9

9 ITA 336M19

10 ITA 1149M19

11 ITA 1154Ml9

12 ITA 1155M19

THURSDAY 13022020

SMC - II

Before Shri (ri fraAa d (IM) 4- RqJ(Jh k ~fYgt-rl Am)

Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Girijashankar Bishwamber Chaudhary Reema Vivek Kothari Rajesh K Patel Rohit K Patel Harshad B Patel

Neeta Kiran Jain

Jinesh J Doshi

Samir Shantilal Gosar

Sandeep Suresh Mayekar

1 ITA 6995M18 Mafaram J Chaudhary

2 ITA 07M19 Paresh Nagindas Doshi

3 CO 17M20 Paresh Nagindas Doshi

4 ITA 13M19 Super Star Construction Co

httpwwwitatonlineorg 45

INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

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INCOME TAX AJgtPELLATETJUBUNALMUMBAI B1lNCHESMUMBAI MONDAY TO T~RSDAY 10022920 to 1~Q~20~0

COURT ROOM NO1 PART-HEARD MATTERS

WEDNESDAY 1222020 Before Honble Justice PP Bhatt President and Shri ---------------~ Pramod Kumar Vice-Presidentat1 I)middoto ft (Y) bull

Piramal Enterprises Ltd (formerly Known as1 ITA 2489Mjl9 eshyPiramal Healtcare Ltd) (SG) (PH) 1 ITA 3909M19 Ratan Tata Trust (PH) Fshy2 ITA 3737M19 Dorabji Tata Trust (PH) Fshy

IARTmiddotHEARD MATTERS

MONDAY 10022020====-~===-----Before SShri Shamim Yahva AM amp Pawan Singh JMA Bench - - - - shy

2945MJ4 amp Late Shri Amitabh A Parekh (through Mrs_ Julie A Parekh Legal1-5 ITA

2946 to 2949M14 Representative) 3588M17 amp6-10 ITA Late Shri AIIlitabh A Parekh LH Mrs_ Julie A Parekh3589 to 3592M 17

TUESDAY 11022020--_~N~L

WEDNESDAY 1222020

IURSDAY 13022020 BEFORE SShri Mahavir Singh VP B BENCH at 230 PM amp ManoL~lmar Aggarwal AM

1-2 rrA 2514 amp 3490M18 Niah Developers Pvt Ltd (PH) 3 ITA 3127M18 Nish Developers Pvt Ltd (PH)

4-6 ITA 3129 to 3131M18 Niah Developers Pvt Ltd (PH) 7-8 ITA 2440 amp 3103M18 Nish Developers Pvt Ltd (PH)

9--11 ITA 3523 to 3525M18 Nish Developers Pvt Ltd (PH)

Jaft

ASSISTArff REGISTRAR

httpwwwitatonlineorg 46


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Report of SSIP Sensitization for computer science ... · Chauhan vishal kalai V s Mansi Nileshbhai Jainish limbachi Shri Shri Shri Shri Shri Shr. Shri Shri. Shri, Shri. stiff Shri.

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