~ir ~~~ Pitatonline.org/info/wp-content/files/Bo_23.03.2015_to_26.03.15.pdfSingh, ~ JM & D...

INCOME TAX APPELLATE TRIBUNAL, MUMBAI . - - - - -

23.03.201 5 $I 26.03.201 5 ~ r ~ i ~ i r

Constitution of Benches from 23.03.201 5 to 26.03.201 5 k i 1 m t l ~~~ P

Bench

Singh, JM & D Karunakara Rao, AM ~ 4t M m I f ,mag AM & Vivek Varma, JM -- e #r v T . * . k h T , * . ? 7

N K Billaiya, AM qlyT,m.u.

Shukla, JM

Court Room

'L

SlShri D Manmohan, VP & Sanjay Arora, AM sR*.rft,*,m.'$r. &. 4 &,t!$.Fr SlShri I P Bansal, JM & Rajendra, AM & flm-*. =.A. vi &a. ~WT~=KW, ax

-*.-

e, 3 d JlfaRJ~enches not functionina :

Presiden mice Presidenthlernbers

a.;~i*,3mm Tzi 4T *m,a.v.

L&F

'C', 'G', H', 'J', & 'SMC' Benches will not function during the period K Bench will not function from 23.03.15 to 26.03.15

3

A

http://www.itatonline.org

Stay Granted /Stay Reiectedl Early Hearing Case :

-3 Stay Granted matter in the case of Aditya Birla Telecom Ltd. of C Bench in ITA No. 3411M114 on 19.03.1 5 is transferred toYB' Bench

e3 Stay Granted matter in the case of Watermark Capital Ltd of G Bench in ITA No. 6735-37tM114 on 17.03:15 is transferred to'D' Bench.

*:* Stay Granted matter in the case of Watermark Systems lndia P Ltd of G Bench in tTA No. 6746471Mll4 on 17.03.15 is transferred tolD' Bench.

9 Stay Granted matter in the case of Amrish M Nishar of G Bench in ITA No.32631Mll3 on 24.3.1 5 is transferred to D Bench

9 Stay Granted matter in the case of Velji P Faria of G Bench in ITA No. 32643111113 on 24.3.1 5 is transferred to D Bench

*:* Stay Rejected Early Hearing matter in the case of Vinod K Farla of G Bench in ITA No.37981M113 on 24.3.1 5 is transferred to G Bench

*3 ~ a r l y Hearing matter in the case of Ashish .I Poddar of H Bench in ITA No. 27211M113 on 16.03.1 5 is transferred to A Bench

-3 Stay Granted matter in the case of Fulford Indla Ltd. Of K Bench in ITA No. 3381M114 on 23.03.1 5 is adjourned to 30.03.1 5

*=' Stay Rejected Early Hearing matter in the case of Fulford lndia Ltd. of K Bench in ITA No.6090MlI t on 23.03.201 5 is adjourned to 30.03.201 5

+3 Early hearing matter in the case of Fulford lndia Ltd. of K Bench in ITA No. 78091311111 2 on 23.03.201 5 is adjourned to 30.03.201 5

+ Stay Granted matter in the case of Piramal Healthcare Ltd. of K Bench in ITA No. 12571M114 on 24.03.201 5 is adjourned to 31.03.1 5

*:* Stay Granted matter In the case of Aegis Ltd. of K Bench In ITA No. 76941M114 on 24.03.1 5 is adjourned to 31 -03.1 5

*:* Stay Granted matter in the case of Syngenta lndia Ltd of K Bench in ITA No. 5601M115 on 25.03.1 5 is adjourned to 01 -04.201 5

*:* Stay Granted matter in the case of Pflzer Ltd. of K Bench in ITA Nos. 87391111111 1 & 583111111 I on 26.03.1 5 is adjourned to 01.04.201 5

Sdl-

fbTkl5 / Date : 1 1 -03.201 5

& ~ / T o u ~ :

Shri D Manmohan, VP, on 1 9 ~ ~ & 2oth March 2015 to Cachin

Chamber work: '

Shri Vivek Vitrrna, JM, during the first wcek, w j 1 q "h* 15 . Shri Sanjay Garg, JM, during the second w2ek


OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

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

M. K.Road, Mum bai-400020 Tel. No. 22073375

No.CITIDR)/ITATIAdmn.)/ITAT Dutv/2014-15 Date: 19.03.2015

OFFICE ORDER No.52

PERIOD 23.03.2015 to 26.03.2015

I n supperssion of earlier office order the under mentioned Addl/3t. CIT are directed

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

I whom files may be collected I

I S h r ~ Ralesh Pandit (INSP) I

Bench/ : Name of Officer Designation Court I ( IRS Civil Code No.) ! of officers

Shri Asghar Zain V.P. i Mobile : 9969235272 Mobile : 8547000317 Shri Ganasekaran (TA)

Mobile : 9969235993 I c k 2 , Shri R.N. D'souza

Mobile : 9969232018 Smt V ~ d y a Pawar (INSP)

i Shri Vivek Anand Perapurana Mobile : 9969232614

C.R. 3 1 Mob~le: 9051060606 Shri Ravindra Nawale (TA) Mobtle : 9969233887

Vasnani (INSP) Shrj Pawan Kumar Beerla . IT AT Mobile : 996922629

Mobile : 9969238385 1 Shri Dharrnendra (TA) , Mobile 9969298065

Name, Address & Phone No. of the Inspector/TA from

' I C.R. 4

E '

C.R. 5 -

Srnt Nilima Baraskar (INSP) Mobile : 9969233640 Shri Motiram Mundhe (TA) Mobrle : 9969235042 5hr Abhishek Ranjan (INSP)l Mobile : 9969298339

Shri 1. Premanand 1 ITAT Mobile : 9013853033 I

I ITAT Mobile : 9969298455

- . - 1 ITAT

5Rr1 Akhilendra Pratap Yadaw

Shri Neil Philip Mobile : 9969232385

Shri Sandeep Bhoyar (INSP) Mobile : 9969236286 Shri Sandeep Pandey (TA) Mobile : 8898826270. . -

Smt Arnb~ka Mobile : 9969233363

I T AT

Shri N. Padmanaban

i C.R. 7 Mobile : 9969237486 : Shr~ Sandeep Kumar (TA) I I Mobile : 9969298773

i Shri Deepak Gamre (TA) I

IT AT I Mobile : 9202848388


Note 1:- No request for any changejmodification of duties will be

entertained in respect of Work Allocation. All the CIT (DRs) are advised not to

sanction any leave to any Sr. AR. of their respective Benches, after the finalization

of the work allocation except under extra ordinary/exceptional circumstances.

Note 2:- All the Jt.CIT/Addl.CIT be~ng allotted the above duty, are requlred to note down

whatever direcitons are grven by the Hon'ble Members in respect ot any case and do all the

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

Wherever required or drrected, a copy of such notingsl directions be forwarded in writing to

the concerned CIT (DR) of the Bench.

Note 3:(i) For each Friday, Courts for SA/MA matter and Directions of Hon'ble High

CourtjSupreme Court, are constituted on Thursday, Final cause Iist/constitution of Court/

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

directed not to leave office on Thursday and friday before 6 pm. Without taking

their files for next day/week and without the prior permission of their respective

C I T (DR)as well as CIT (DR) ITAT (Admn), Mumbai before finaliraiton of Work

Allocation.

(ii) Therefore, the allocation of COURT Nos. to above named officers for

duty on Friday is being notified separately.

Note 4: All the officers are requ~red to keep their offic~al mobile phone 'ON' on continuous

basis rrrespectlve of wherher they have been assigned duties or not so as to meet a n y

urgency.

Sd/- (RAJESH RANJAN PRASAD) C.1.T [DR) ITAT-8, (ADMN.)

Mumbai.

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

(UNNIKRISHNAN NAIR) XTO(0SD) ITAT (ADMN.),

Murnbai.


Office of the CHIEF COMMISSIONER O F INCOME TAX -5 Room No.323, 3rd floor, Aayakar Bhauan,

M,K.Road, MurnbaI-400 020. Tel No. 022-22051453 (Dir)

ORDER

The under mentioned CIT ( D R s ) aye directed to argue in :he Sencttes

rndicated against the i r names f u r t h e period 23.03.2015 tcr 26.03.201 5

...... ..... . . . . .... ............. - - -.

A 7 I A I Smt. S. Padca j z

I ! L

1 2 3 ' L S h r i 5 . D. Srivastava

{RAMINDER KAUSHAL) Chief Commissioner of Income T a x - 5 ,

Mumbai.

Copy to:

I. The Hon'blr President, ITAT, Mumbai 2 . The LIT (DR) , ITAT (Adrnn.), Mumba~ 3 . Officers cancer-ned.


INCOME TAX APPELLAm TRIBUWAL. "A" MUMBAI v/AUSE LIST FOR THE PERIOD FROM 23/03/2015 TO 26/03/2015

Mondav : 23/03/2015 BEFORE S/SHRI D* M0npxha.o (\l P %s{tav ATW*~ . A.R. ~ a r n e i

1 ITA 2 ITA 3 ITA 4 ITA 5 TTA

6,7 ITA 8 ITA 9 ITA 10 ITA 11 ITA

12,13 ITA 14 TTA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 ITA

21-26 ITA 27-32 ITA

33 ITA 34 ZTA 35 ITA

36 ITA 37 TTA 38 ITA 39 ITA 40 ITA 41 ITA 42 ITA 43 ITA 44 ITA 45 ITA 46 ITA 47 ITA 48 ITA

1057/M/14 Mumbai Railway Vikas Corporation Ltd.{SG)

2626/M/ 14 Mumbai Ik lway Vikas Corporation Ltd.

6274/M/08 M / s Anish Meta l s P. Ltd(RM) 207/M/08 M / s Anish Metals P. Ltd 1093/M/ 10 M / s Anish Metals P. Ltd 5 4 7 4 - 5 4 7 5 / M / 1 M / s Anish Metals P. Ltd 2 9 0 7 / M / 10 Ajay Marwah (RM) 738/M/ 12 Ajay Marwah 6663/M/ 10 M / s Antwerp Diamond Bank NV. 6900/M/ 11 K.Raheja Carp-Pvt. Ltd 8352,848 1 / M/ 11 Aatur Holdings Pvt. Ltd. 8 4 6 / M / 11 M/ s Aatur Holdings P. Ltd . 2147/.M/13 M/sAaturHoldingsP.Ltd. 1032/M/ 13 M/ s Aatur Holdings P. Ltd. 2344/M/ 12 Kashyap L. Shah 6241/M/12 M / s Alf Engineering Company 4923/M/ 13 M / s Alf Engineering Company 2452/M/ 12 M / s Alf Engineering Company 2462-24671 M / 12 Lakhmichand D . Rohira 2581-2586/M/12 Lakhmichand D,Rohira 86 1 2 / M / 12 Laxmi Diamond (RM) 622/M/13 M / s Ar-Ex Laboratories Pvt. Lid. 625/M/ 13 Associated Breweries 8a Distilleries Ltd.

(Now known as United Breweries Ltd.)

633/M/ 13 AL-azi Polymers 644/M/ 13 ~orataI&yar Bridge P.Ltd. 4930/M/ 13 Le- Shark Exports P. Ltd. 6413/M/ 13 Arjunlal Khemraj Kothari 6 4 1 4 / M / 13 Kumud K. Shroff 6418/M/ 13 h a n d Desai (Advocate) 6 4 2 1 / M / 1 3 Kukreja Construction Co. 6 4 2 4 / M / 13 Ajay Doshi 6426/M/ 13 K. S. Nair 643 1 / M / 13 Longulf Trading (I) P. Ltd. 6440/M/ 13 Aanjaneya Life Care Ltd. 6441/M/13 Aanjaneya Life Care Ltd. 6396/M/ 13 Alpha Sai Minerals Pvt. Ltd.

Vipul B.Joshi

Vipul B.Joshi

VipuJ B.Joshi

Vipul B.Joshi

Vipul B.Joshi

Vipul B.Joshi

Shri . S . M . A g m a l

Shri. S.M.Agarwal

Deloitte Haskim& Sells

Aarti Sathe

Vijay Mehta

Dharmesh Shah

Dhannesh Shah

Dharmesh Shah

Mr. Ajay C. Gosalia

Shyam C. Agarwal

Shyam C. Agarwal

Shyarn C . Agarwal

Mr. Vijay Mehta

Mr. Vijay Mebta

K.A.Vaidyalingan

LA not filed

Kdyaniwallafh Mistry

LA not filed

LA not filed

LA not fled

LA not fled

LA not filed

LA not fled

LA not filed

LA not Fded

LA not fded

LA not f i led

H.V.Datar

H.V.Datar

Ajay R.Singh


A' Bench 2nd Page

Sclm4iav ITuesday:24/03/2015 IBEFORE 8/8PIRIn.f inmohao[~~)8 A T O Y ~ A.R. ~ a ~ e ;

ITA ITA ITA ITA ITA TTA IT A

ITA ITA ITA ITA ITA ITA ITA ITA ITA ITA IT A ITA ITA ITA ITA ITA

ITA ITA ITA ITA ITA 1TA ITA CO ITA

4001/M/10 Mr. Ayyori Shankariah Ashanna Bhupendra Shah&&

7186/M/ 10 Suresh M.Vadecha R.D. Kundalia

2 136/M/ 1 1 Smt Kumudini Agarwal C.M. Pamar

2131/M/12 Alankar Ornaments 86 Jewellers I .P.Rathi &Co

4904-05/M/ 1 1 Landmark Education India J.D.Mistry

5734/M/ 11 Landmark Education India J.D.Mistry

4762/M/ 1 1 ACC Ltd. D.B.Desai 8 Associ

(Formerly Known as -The Associated Cement Companies Ltd.) 5949-5950/M/ 1 M / s Atlantic Trading Corporation None

(Now known as - Novamed Pharmaceuticals P. Ltd) 7293/M/ 11 M / s Kanga 86 Co. Madhur Agarwal

766/M/ 12 Shri Arnritlal T. Shah K. Shivaram

2708/M/ 12 M / s K.P.Power Pvt-Ltd LA not fded

5301/M/12 Kunkel Wagner (India) P. Ltd. Dhmji Merchant &Co.

5306/ M/ 12 Kurnagai Skanska HCC Itochu Group (KSHl JV) MmeL A .not Sib4 5313-5314/M/ 1 Kishore Baajandas Bajaj LA not filed

5316/M/ 12 Aakash Lavlesh Leisure P.Ltd. LA not filed

5317/M/ 12 Arunkumar J.Muchhala D.C.Jain

7306/M/ 12 Koradia Construction P. Ltd. Virnal punrntya a co

2367/M/ 12 Ketan V. Shah M.L.Bhuwania& Co

657/M/ 13 Kshama V i p d Choksi Dhirendra Shah

669/M/ 13 Arya Investment And Construction CO. Dhirendra Shah

683/M/ 13 Amar Tea P.Ltd. LA not filed

6443/M/ 13 Kishore Gokd LA not fled

6447/M/ 13 Alpesh Prakashmal Mehta LA not filed 6448/M/ 13 Lintas Outdoor Advertising P. Ltd. LA not filed (Formerly Known as M / s Aaren Initiative Outdoor Advertising Pvt. Ltd. 6468/M/ 13 Kom ferry International P. Ltd. LA not fded

6269/M/ 13 Korn ferry International P. Ltd. LA not filed 6471/M/13 APL Logistics (India) P. Ltd. M.A.Parikh &CO.

6473/M/ 13 APL Lagistics (India) P. Ltd . M.A.Parikh &CO.

6480/M/ 13 APL Logistics (India) P. Lid. M.A.Parikh ~ C O . '

6482/M/ 13 APL Logistics (India) P. Ltd. M.A.P& hco. 6475/M/ 13 Khorakiwala Holdings & Investme-LA not filed

13/M/ 15 Khorakiwala Holdings & Investme, LA not filed

6481 /M/13 Akola Trading Company P. Ltd. LA not Gled


I

A' Bench 3rd Page

Wednesday : 25/03/2015

1-3 ZTA 3655-57/M/06 4-6 ITA 2358-60/M/06

7 ITA 799/M/07

8 ITA 2597/M/10 9 ITA 8674/M/11

lo- 1 1 ITA 8675-76/M/ 11

16 ITA 7332/M/11 17 ITA 7706/M/ll 18 ITA 8112/M/11 19 ITA 256/M/11 20 ITA 1156/M/12 2 1 IT(SS)A 22/M/ 12 22 ITA 576/M/12 23 CO 0 4 / M / 1 3

24-25 ITA 108 86 925/M/ 13 26 CO 56/M/14 27 ITA 4382/M/13 28 ITA 4907/M/13 29 ITA 4395/M/13 30 CO 189/M/14 31 ITA 43961MI1.3 32 ITA 4401/M/13

33 ITA 4403/M/13

34 ITA 4406/M/13 35 ITA 4407/M/13 36 ITA 6485/M/l3 37 ITA 6488/M/13 38 ITA 907/M/13

A.R. ~ a r n e g oa q

M I S Cybertech Systems 86 Software Bansi S.Mehta& Co.

M / S Cybertech Systems 86 Software Bansi S .Mehta& Co.

MIS. Kotak Mahindra Capital Co Ltd. Farrokh I r a d

Advance Construction Co. P. Ltd. K.C.Mehta &Co

AGC Networks Ltd. F.J. Parhwda

Earlier Known as Avay a Global Connect Ltd.

AGC Networks Ltd. P. J. Pardiwalla

Earlier Known as Avaya Global Connect Ltd.

AGC Networks Ltd Earlier Known as Avaya Global Connect Ltd.

Shri Anand R. Bahl Shri h a n d R. Bahl Shri h a n d Ra jan Bahl Lily Minerals Karrox Technologies Ltd. Arvind H.Mishra Kwlverji Nanji Kenia Kunverji Nanji Kenia Kamala Brothers Karnala Brothers Associated Bombay Cinamas P. Ltd Associated Bombay Cinamas P. Ltd LML Ltd. LML Ltd. LML Ltd. Ashok Piramal Management Corporation Ltd.

Lokhandwala Construction Industries P. Ltd. Kinchit Pravinchandra Doshi Kinchit Pravinc handra Doshi Kantilal Dhanraj Jain (HUF) Khanna Hotels P. Ltd. ALD Automotive Pvt. Ltd.

P.J. Pardwalla

C.M, Gabhawala 8 Co

C.M. Gabhawala & Co

C.M. Gabhawala & Co

Vijay Kothari

Bhupendra ShahtbCo

D.C Bothra % Co

Radip KapasikCo

Pradip KapasiBCu

K.Shivaram

K . Shivaram

LA not filed

K.K.Ramani 8sCO

LA not fled LA not filed

LA not filed

LA not filed

LA not fled

LA not filed

LA not fded LA not filed . LA not Wed

Borkar B Muzurndar C.1


A' Bench 4th Page

Late Alhaj Saiduddin Muslauddin ITA

ITA ITA ITA ITA ITA IT A IT A IT A ITA ITA ITA IT A ITA IT A ITA IT A ITA ITA ITA CO IT A ITA IT A IT A ITA ITA

L/H Smt. Qarnarjahan Saiduddin s . ~ . ~ a i n ( X )

Syed) Shri b a r H. Patel (HUF) VipuI Joshi 86 Co.

Arnar H.Patel (HUF) Vipul Joshi 86 Co.

Kedar Entertainment 8b Software Co. LA not filed

Kalowala Medical Stores LA not fded

Kusum M. Ahuja Satish Mody

Ashok Ghai LA not filed

A.B.Brothers LA not filed Kirti M.Shah LA not filed

Ajit Sin& Chawla (HUF) Jaidev

Keynote Capital Ltd. LA not fiIed

L. K.P. Securities Ltd. Aarti Vissanji

Kulwant Singh Siddhu LA not fiIed

ALD Automotive P.Ltd. B.P.Agarwd

A- 1 Fence Products Company K. Shivaram

Kamala Nevatia Charitable Trust M.Subramanian

Akansha Ranju Pilani I .P.Rathi

Aquas Maritheagency P. Ltd. LA not filed

LML Ltd. LA not filed

LML Ltd. LA not filed

LML Ltd. LA not filed Ketan R. Sheth LA not filed

Abbas .Mohd Shaikh Hriday Narain(X) Larsen & Toubro Finance Ltd. LA not fled

Larsen & Toubro Finance Ltd. LA not filed

b l a Construction LA not filed Asset Alliance Securities P. Ltd. LA not filed

28 ITA 6499/M/13 Anand Rathi Shares i% Stock Brokers P. Ltd. LA not filed

(Formerly known as Navratan Capital 86 Securities Ltd.) 29 ITA 6500/M/13 Arcadia Share 8b Stock Brokers P. Ltd. LA not filed '

30 ITA 6502/M/13 Ambience Business Services P. Ltd. LA not filed

(Formerly known as Ambience Advertising P. Ltd.) 31 ITA 6503/M/13 Ambience Business Services P. Ltd. LA not filed

(Formerly known as Ambience Advertising P. Ltd.)


MCOME TAX APPELLATE TRIBUNAL, "B" BENCH, MUMBAI

CAUSE LIST FOR THE PERIOD OF 23.03.2015 TO 26.03.2015

MONDAY: 23/03/2015

1 ITA 216/Chd/ l l

2 ITA 1173/Chd/11

3 A 5602/M/11

4 CO 110/M/12

5 ITA 3747/M/08

6 CO 187/M/08

7 1TA 5553/M/10

8 ITA 7797/M/12

9 A 690/M/13

10 ITA 7524/M/12

11 CO 1 6 / M / 1 4

12 ITA 6332/M/12

13 ITA 4582/M/12

14 CO 214/M/14

15 LTA 4776/M/12

16 ITA 3171/M/12

17 ITA 3743/M/12

18 ITA 8338/M/12

19 ITA 8545/M/ 12

20 ITA 4 8 8 1 / M / 1 3

21-25 WTA 20-2&JM/14

26 ITA 5760/M/13

27 ITA 4320/M/13

28 ITA 4347/M/13

29 ITA 4351/M/ 13

30-31 ITA 4 9 4 - 4 9 5 / M / 1 3

32 ITA 5697/M/ll

33 TTA 3287/M/13

34-36 ITA 4873-75/M/ 13

37 ITA 3 5 2 1 / M / 1 3

38 ITA 6410/M/13

39 CO 0 8 / M / I 5

40 ITA 6416/M/13

41 ITA 6442/M/13

BEFORE S/SKRI Vif ay Pal Rao L N.K.Billaiya Vodafone India Ltd. (S.G.)

Vodafone India Ltd. 1S.G.)

(Not to be posted before Shri. I.P. Bansal, JM)

MMK Toll Road Pvt. Ltd. (FOB) I Shri. $. V.Irani

MMK Toll Road Pvt. Ltd. - C L

M /s . Navin Flourine International

M/ s. Navin Flourine International Shri. Nee1 Khandelwal

M/ s. Navin Flourine International

Navin Flourine International Ltd.

Navin Flourine International Ltd.

Bdee Plastics P. Ltd.

Ralee Plastics P. Ltd.

Bahram N. Bakil

The Book Centre Ltd.

The Book Centre Ltd.

Mohtimbas Engineering Pvt. Ltck 1

Monsanto Inha Ltd. Shri. Vijay Mehta

Monsanto India Ltd. - 4 1 - Monsanto India Ltd. - I I - Monsanto India Ltd. ( I - Mamta Parekh Shri. Nee1 Khandelwal

Mrs.Ami Parekh - I t -

Bafna Motors P. Ltd. M/s.C.B. Chhajed 8a Co.

Bio-vet Industries

Nal in i R. Mehta

Naresh Kanayalal Raj wani

Biecrete Project P. Ltd.

M.P.Recyclhg Co. Pvt. Ltd. L /

Manohar Cansters P. Ltd.

Manoj K. Punarnia

Nailesh S. Mehta

Neptune Fincot P. Ltd.

Neptune Fincot P. Ltd.

M .K.Indu stries

Mooter Card Advisros LIC http://www.itatonline.org

T-DAY: 24/03/ 20 15 BEFORE SlSHRI Vijav Pal Rao & N.K.Billaiya i-

/

1 ITA 2276/M/09 The New India Assurance Co.Ltd. (RM) Shri. F. V. lrani

2 ITA 2330/M/09 The New India Assurance Co.Ltd. (RM)

3-4 IT* 7586 8a 8095 /M/ 10 Bombay Stock Exchange Ltd.

5-6 IT* 8 183-84/M / 10 M / S. Britacel Sillicones Ltd.

7 ITA 8459/M/ll Nimisha C. Shah 8 ITA 4408/M/12 Bombay Stock Exchange Ltd.

g ITA 5663/M/22 Mira constmction

ITA 5684 & 5379/M/ 12

ITA 7591/M/12

ITA 2677 B6 2909/M/ 12

ITA 5 3 3 / M / 1 3

ITA 4847/M/ 13

ITA IB36/M/ 13

ITA 5 6 8 2 & 6 4 6 3 / ~ / 1 3

ITA 6457/M/ 13

ITA 6459-60/M/ 13

ITA 6466/M/ 13

ITA 6470/M/ 13

ITA 6472/M/ 13

ITA 6474/M/ 13

ITA 6483/M/ 13

ITA 4799/M/ 13

ITA 6349/M/ 13

Nitin D. Samant

Naren P. Kuwadekar

Maharashtra Housing & Area Development Authority

Late Maneklal C. choksi

Muktanandan Pipes Ltd. t I

Bombay Stock Exchange Ltd.

Malay Sanghavi

Malini V. Seth

The Navyug CHS Ltd.

Bharat Homes Ltd.

Mhatre Electronics P. Ltd.

Maharashtra State Electricity Tranmission Co. Ltd.

Maharashtra State Power Generation Co. Ltd.

Narmina Trade Fincest P. Ltd.

Dr. Bhalchandra Laboratory Shri. Vijay Mehta

Mhatre Electronics P. Ltd. i-

1


WEDNESDAY: 25/03/2015 BEFORES/SWRIViiay PalRao LN.K.Billaiya - 1-2 ITA 1560-61 / M / 0 7 Metmin Finance & Holdings Pvt. Ltd. 3 tTA 1354/M/10 Metmin Finance Br, Holdings Pvt. Ltd. 4 ITA 5166/M/10 Madhukar B. chobe 5 ITA 8292/M/10 M s . M a p r i HiraIal Kothari 6 CO 58/M/12 Ms. Mayuri Hiralal Kothari

7-8 ITA 6839-40/M/ 10 M / s . Benq India P. Ltd. 9 ITA 8993/M/10 M / s . Benq India P. Ltd. 10 ITA 8307/M/10 Neelam Industries 11 ITA 8 1 3 1 / M / l l Neelam Industries 12 ITA- 9051/M/10 Nanji Dana Pate1

13 ITA 2995/M/11 Marshal Multitrade P. Ltd.

ITA

ITA

ITA ITA

[TA ITA ITA ITA

ITA

ITA

Baker Technical Services P. Ltd; .I

Baker Technical Services P. Ltd.

Marigold Impex BRCM Ltd. Bindu C, Zaveri MIS. Mangal Keshav Holdmgs Ltd. M / S . Marlgal Keshav Holdings Ltd. M I S . Mangal Keshav Holdings Ltd.

M I S . Mangal Keshav Holdings Ltd.

Nowrasjee Wadia 8a Sons Ltd.

27 ITA 7540/M/ 12 Bombay Telecarne

28-3 1 1'I'A 68 11- 1 4 / M / 12 Me- Finance t3 Holding Pvt. Ltd.

32 ITA 7254/M/12 Mangal Keshav Securities Ltd.

33 1TA 2236/M/12 M eera Diva9caran N air L J- 34 ITA 580 /M/ 12 Market Place

35 ITA 1606/M/12 Manjnla Bliarat Modha

36 ITA 28/M/13 Mohan N. Karnani

37 ITA 3 3 ( M / 2 3 Bharat Insulation Company Ltd.

38 ITA 40/M/13 Nirlon Ltd.

39 ITA 4 3 / M / 1 3 Manoj Bharat Kamdar

40 ITA 46/M/13 Mechelonic engineers P. Ltd.

41 ITA 8 0 5 / M / 13 Mohan Nathumal Karmani

42 ITA 2 5 3 1 / M / 1 3 M etmin Investment and Trading P. Lid.

43 ITA 4369/M/13 Mafatlal Industries ltd.

44 ITA 4377/M/13 Mafatlal Industries ltd.

45 ITA 4404 /M/13 Nikhil J. Shah (HUF) L J

46 ITA 4167/M/13 Brics Gfilt finance P. Ltd.

47 ITA 4249/M/13 Dr. Mansukh D. Unakant

48-49 ITA 6 166 86 6-19 1 / M/ 13 Bunkim finance 8b Investments P. Ltd.

50- 5 1 ITA 1 1 57 a 507/ M/ 13 M a y a Entertainment Ltd. Ms. Natasha Mangat

S2 ITA 6490/M/13 New Drcach Candy Co-op Hsg. Society Ltd. http://www.itatonline.org

THURSDAY: 26/03/2015

1-3 ITA 5648-50/M/08

4 ITA 2192/M/09

5 ITA 419/M/10

6 ITA 5058/M/10

7 ITA 3650/M/l1

8 ITA 2268/M/12 9 ITA 2288/M/12

10 ITA 2427/M/12

11 ITA 4480/M/12

12 ITA 7749/M/12

13 ITA 4412/M/13

14 ITA 4421/M/ 13

1s ITA 4422/M/13

16 ITA 4423/M/13

17 ITA 4424/M/13

18 ITA 4425/M/ 13

19 ITA 4428/M/13

20 ITA 4430/M/13

21 ITA 4432/M/13

22 ITA 4433/M/13

23 ITA 4436/M/13

24 ITA 4443/M/13

25 ITA 4446/M/13

26 ITA 4448/M/13

27 ITA 4452/M/13

28 ITA 4454/M/13

29 ITA 4456/M/13

30 ITA 4462/M/13

3 1-32 ITA 6504 86 6218/M/ 13

BEFORE SlSHRI Vuav Pal Rao & N.K.Billaiya

Nation Wide Pharmasists Dist. P. Ltd. Shri. Niraj Seth

Business Press P. Ltd.

Maharashtra State electricity Transmission

Smt. Bimla Devi D. Shah i i

New Kamlesh Jewellers

Networth Stock Broking Ltd.

Networth Stock Brokmg Ltd. Bhavanidatta B. Pant

Medrel P h m a c u ticals (P) Ltd . Money Care Securities 86 financial Services

Manjushree Engg. Exports P. Ltd.

Metahneccanica Frocasso Inha P. Ltd.

M els tarinformation technologies Ltd.

Nahar Textiles P. Ltd.

M.Suresh Jewellery P. Ltd.

M.Suresh Jewellery P. Ltd. L /

Mega Bolloywood P. Ltd.

Naresh B. vora

Manju Gupta

Nitin M.Shah

Mangalore Refinery and Petrochemical Ltd.

Maharashtra Housing 8b Area Development Authority

Bajaj Hindustan Ltd.

Mangalore Refinery and Petrochemical Ltd.

Banzai Estates P. Ltd.

Banzai Estates P. Ltd.

N.W. Exports Ltd.

Mahindra First Choice Wheel L a . , Bank Of India

ASSISTANT REGISTRAR


IBNQME TAX APPELLATE TRIBUNAL, MUMBAI BERCRES, 'D' BENCH CAUSE LIST FOR THE PERIOD OF 23/03/2015~27/03/2015

M-mPb.Y,-LY__2~!'C3/2~l~ B E m R E S I S H R I . R . R . & * l x m -- A.W.'8 NAME Rr~li3.5 huh19

1 II'A c)bSO,'Mi04 Candy Xoldings Ltd. (RM) - FOR Sh. P.K.Parida

2 ITA 253'7/h4/05 Candy Holdings Ltd. (RM) - FOR Sh. P.K.Parida 3 [TA 6747/M/10 Rooplata Jain j Sh. Jayant R. Bhatt 4 iT.4 99/M/li Sh, Uihp N. Yagnik 1 A.L.Sharrna 8 Associates

5 ITA 1 2 5 / M / ! l Sh. Dinesh Jadhavji Vara ! Sh. Pradip N. Kapasi h ITA 386i/M/li M r . Rajesh Hajinani Singh (HM) * Sh. Jayant R. Bhatt 7 ITA 1418!M/ll Radhakrishna Ramnarain Pvt . Ltd. : Sh. Haridas Pathak

8- 10. iT.4 3950-39521 M / 1 1 Rashmikmt M. S h a h : Sh. Sashi Tulsiy,m ! 11 IT11 449O/M/ll Rashmikant M. Shah ! Sh. Sashi Tulsiyan 12 ITA 8571/M/ll Dow Chemical Internation Pvt. Ltd. ', M / s. SRBC Ila Associates I 17'4 3 8 t S 1 / M / 12 R. C . Enterprise i Sh. B.V.,lhaveri

1 7 ITA 3901/M/12 Hamesh L. Patel. I Sh. Lalc.hand Choudhary

15 IT;? 5391 /M/ 12 Rajhder Kumar Maihotrs: r L':.?~-ayag Gi,:. j$-,?i yyn 5"- ~34-5239 /M/ 12 Hajiv Kurnar Malhotra Dr.Prayag J h a

22 ITA 5 3 9 3 / M / 12 Raj iv Kumar Malllo tra / Dr.Prayag Jha 23 ITA 5 5 1 5 / M / 1 2 Ramesh P. Gajani j V.C,Shah & Co. 24 1TA 5516/M/12 Ramesh P. Gajani (HUF) , V.C.Shah & Co. 25 1l'A 6757/M / 12 Ramdarsh Rarnkrishna Vi shwakarma L/ A Not Filed 26 CCI 50/h7/15 Rarndarsh Ramlcrishna Vishwakarxna , L/A Not Filed 27 l'rA 6943/M/12 DiIip D. Dudani - S.V.Patkar&Cc!.

28 ITA 1326/M/13 Raj Enterprises ; MIS. G.M.Kapadia B Co. 29 ITA 1 4 3 5 / M / 1 3 Dinesh Jain j Sb. Rajesh Salghvi 30 ITA 2554/M/13 R. B. Cl~ernicals 1 M / s . Shankarlal .Jain&As

3 1-32 ITA 387285044/M / 13 DDRCSRL Diagnostics Pvt. Ltd. Bansi S. Mehta & Ccl.

33 ITA 4066/M/13 Dr. Uhrumzrl ~ e s a i L/A Not Filea

34-35 ITA 3073-4074/M/l3 Sh. Rajesh D. tiaidya L/A Not Filed

3 ITA 4090/M / 13 RaghukooI Es(ia!.e Development fit. U d . ! L/A Not Filed

37 ITA 4 6 4 5 / ~ / 13 M / s . Regeneralive Medical Services Fvt. id M / s . PHD & Associates

38 ITA 43441 1211 13 M / s. Satyan Pharmareu ticals Pvt. 1,td. M / s. PHD & Associates

39 1T.4 54OS/M/ 13 R. R. liosiery , L/ANotFi led

40 ITA 5409/M/13 RCC (Sales) Pvt. Ltd. : L/A Not Filed

4 1 ITrI 5 4 9 4 / M / 13 Radilmt Premises Pvt. L.tci. L/A h u t Filed

42 ITA 6423/M(13 Revaskanka- Gems Ltd. Sh. Apurva Shah

43 ITA 6425/M/ 1 3 Dh,arm*:n Doshi LjA Not Filed


JESDAY24/03/2015 ~ F O R E S I G H R I . ~ . R . ~ ~ & & & & .- .- I~ A.R.'S NAME -

1 ITA 3263/M/L3 Arnarshi M. Faria (SG) Sh. Girish Dave 2 ITA 3264/M/ 13 Velji R. Faria (SG) Sh. Girish Dave 3 ITA 3798/M/13 Vinod K. Faria (SREH) D.C.Sejpal & Hjral Sejpal

4-9. ITA 3799-3804/M/L3 Vinod K. Faria {SREH) D. C. Sejpal 8L Hiral Sejpal 10 ITA 3805/M/13 Mayur V. Faria L / A Not Filed I I 3 3 4 9 / M / 13 Mahesh K. Faria L j A Not Filed 12 ITA 3 3 8 4 / M / 10 Sh. Rajesh Nandu ' Sh. F. V. Irani 13 CO 1 6 / M / l l Sh. Rajesh Nandu Sh. F. V. Irani 14 TTA 2665/M/09 Sh. Rajesh Nandu (HUF) S h . F. V. Irani

15-16 ITA 3814&4330/M/09 Sh. Rajesh Nandu (HUF) Sh. F. V. lrani 17 1TA 3385/M/ 10 Smt. Pritin Nandu : Sh. F. V. Irani 18 1TA 495h/M/09 Rashrnikant D. Visharia i Sh. F. V. Irani l9 ITA 3522/M/ 10 Rashmikant D. Vishmia . Sh. F. V. Irani 20 ITA 42!9/M/10 Rajesh L. Rathod Sh. Bhupendra Shah 21 lTA 733/M/ll M / s . Dighi Port India i M! s. Khandclwal Jain It, Co.

22-23 ITA 286-287/M/ 12 M / s . Dighi Port lndia M / s Khandelwal Jain & Co.

24 CO 270/M/12 M / s . Dighi Port India M / s. Khandelwal Jain & Co.

25 ITA 7756/M/11 Sh. Dhirajld P. Pate1 Sh. P.K.Parida 26 ITA 7902/M/lI Sh. Dhirajlal P. Patel (KM) Sh . P. K.Parida 27 1TA 1583/M/12 Sh. Daljit Singh Saini I

28 ITA 1566/M/12 M / s . Hochem Separation Systems (I) Pvt. !.,td M / s . Vinodkutnar Hindal & (

29 IT,? 3 8 9 3 / M / 12 M / s . Diebold India Pvt. Ltd. I M / s . SRBC & Assocjatas 30 TTA 6740/M/ 12 Sh. Ronnie Hasi Mehta ' Sh. S.C.Tiwari

I 1 -32 1TA 13 12&1006/M/ 13 Mrs . Regina Jayprakash M / s . KSA Legal Chamber: -33-34 JTA 1328- 13291 M / 13 Rediffusion Dentsu Young 8b Rubicam hti L Sh. Pankaj K. Jain 35-41 ITA 3512-3518/M/13 Sh. RarneshKumar Jain i LIE, Not Filed

42 ITA 1330/M/13 Diarn Star ~ewel leG (I) I%. Ltd. : Dcsai Saksena & Associates

4 3 ITA 4050/M/ 13 Rajendra H . Salot L/A Not Filed 44 1TA 4 1 1 2 / M / 13 Devendra K. Bidaye , L/A Not Filed

45 ITA 4 1 1 3 / M / 1 3 Mrs. Deepshree Bidaye ' L/.4 Not Filed 46 [TA 4 117/M/ 13 Rajesh H. Bhalotia ' L / A Not Filed

47-48 ITA 4120-4 12 1 / M / 13 Rediff.com India Ltd. L/A Not Filed 49 ITA 4 1 2 3 / M / 13 Ms. Rani Sunil Goyd i M / s . Shankarlal ,Jain 8G Asst

SO [TA 4127/M/ 13 Rockfort Estate Developers Pvt. Ltd. , L / A N o t F i l e d

51 ITA 41%H/M/13 Rohit Kapadia ' L/ A Not Filed

52 TTA 413C)/M/ 13 Ramakruzta M. Panda L / A Not Filed

53 ITA 5508/M/ 13 Sh. Hamesh Kumar Amra ' L-/A Not Filed

54 ITA 6039/M/13 Darshak Dadbhau7ala M / s . Chokshi & Chokshi

r . . I- ITA h 2 7 6 / M / 13 Heheb Housing Pvt. it,d. , h7'I;s. M r h a n i 8r. Co.

56 TTA 6 4 5 0 / M / 13 Rajesh Popatlal Jain , L / A Not Filed

ST ITA t i452 /M/13 Dhananjay M . Pandey : 1- jANotFi led

SS ITPI 6455/hl/ 13 Ricky Lamba ],,/A Not Filed

59 ITA h478/M, /13 Darshak Abhay Dabhawsk L / A Nct Filed http://www.itatonline.org

> D N E s D A Y ~ ~ / o ~ / Z I ~ ~ B E F ~ R E ~ I s H R I R ~ R ~ ~ ~ ~ ~ ~ ~ A ~ ~ , ~ ~ r I A.R.'S NAME

1-2.r(SSJll5&13'i;/hl/04 N.I-I.SecuritiesLtd.(OA) ' Sh. Reepal Ttulshawala

(Not tobe posted before Hon'ble Rajendrn gXM) 3 !TA 71)76/M/08 Renfro India Pvt. Ltd. (HM] i Sh. K. C'Jopal 4 ITh 1 8 9 5 / M / 12 Renfro India Pvt. Ltd. (RM) ' Sh. K. Gopal 5 1'1'11 1 1 7 0 / M / 1.2 Renfro India Pvt. Ltd . (RM) Sil. Anji Khanna

6 1'r1l 3 3 1 7 / ~ ! 0 9 Raptakos Brett. & Co. Ltd. I Bansj S. Mehta & Co. 7 iTA l h 9 2 / M / 10 Raptakos Brett. & Co. Ltd. i Bansi S . Mehta 8 Co. 8 I ' ~ A 3 2 9 ~ / ~ / 10 Sh. Kakeshkurnar Agarwal (RM j M s . Arati Vissmji

0- 10. lTt1 4653Hr,tiS94/M/ f C Royal Cushion Viny Products LTd. ! An~ind C. Shah 1 1 I l A 6 4 8 1 / M / l l Royal Cushion Viny Products LTd. j Anrind G . Shall

12-13 r(SS) 5?&62/M/ 11 Roman B. Pate1 I Sh. Vimal Punmiya 14 ITA 8 5 7 5 / M / 11 Reliance Innoventures Pvt. Lid. Sh. Arvind Dalal

15- I6 ITA 5 1SKA4334/M / 12 Reliance Innoventures h t , Ltcl. i Sh.AnvindL>alal 17 ITA 290/h1/32 Reliance Innovcntures Pvt. Ltd. : Sh .%rvind D;ll;il

(Not tobe posted before Hon'ble Hajendrn (AM)

18 !TA 8505/M/ 1 1 M / s . Diamonds 'R' U s ' Sh. Vjjay Mehta 1 ITA 2945/M/13 M / s . Diamonds 'R' U s i Sh. Vijay Mehia 20 ITA 3c309/M/ 12 Rosy Blue Securities Pvt. Ltd. : Sh. Nitesh Joshi 2 1 !m 4 5 1 9 / ~ / 12 Reliance Integrateil Agri Solutiofis Ltd. Sh. Farrok V. Irani <) -. ,... ITA 48 1 5 / M j 12 Mrs. Rashna Patel , M / s . P.J.Katrak Ik Co

{Not tobe posted before Hon'ble D. ~ a n r n d h ; m ( v ' ~ ) [ ~ ~ ) 23 !TA 1 9 7 2 / M / 12 Renaissance Jewellery i Sh.SanjayR.Parikh

t 24 iTA 7507/M!I2 D m m Plastics i L/A Not Filed 25 ITA 1 1 2 9 / M / 1 3 DSP Black Rock Invt. Managers Pvt. Ltd. : Sh. Nitesh J o s l ~ i

(Formerly known as DSP Merrill Lynch ~ t d .) 26-27 IT.4 1260- 126 1 / M / 13 Rtu Chaudhary D/o. Surendra Pal Chauclha L/A Not Filed

28 ITA 3348/M/ 13 Dilip R. Bhagchandani 1 M j s . Gokhde&Sathe 29 ITA 4140/M/ 13 Rekha Pravin Shah I Sh. Dhirendra M. Shah 30 CO 1 7 2 / M / 1 4 Rekha Pravin Shah ' 9 1 . Dhirendra M. Shah

31-32 TTA 3891&,4141/M/13 Pravin N. Shah Sh. Dhlrendra M. Shah 3:3 CO 1 7 3 / M / i 4 Pravin N. Shah : Sh Dhirendra M . Shah 34 ITA 4132/M/13 M / s . R m n i W a l S. Gosalia Bt Co. , L/A Not Filet? 35 -36 ITA 4 14484:<03/M/ 13 Reid 8b Taylor India IAd.

'

M / s . Shyam Malpani 86 Asso

3 ITA 4 1 4 5 / M / 13 Kama Newsprint & Papers Ltd. L /A Not Filed JH -39 ITA 4 1 ShaL47481M / 13 Deccm Enterprises : Sh. I<. Gopal

! 40 TTA 4 1 6 9 / M / 1 3 Ramratan Bansiclhar Kha3delwal L / A Not Filed

4 1 ITA 1233/M/14 M / s . Diamond Star : M / s . Kanga & Co. (32-43 ITA 346&,282/ M / 14 M / s . Diamond Star M / s . Kanga & Co.

44 I'I'A r j220 /M/ 13 Rasayani Traders Pvt. Ltd. G. M . Kapadia A Co.


.iURSDAT 26/03/2015 B&FORES/GWRI.BtR,~mk, - - - - - - - P Y A.R.'S NAME

1 IT4 4984/M/14 Deven J. Mehta (EH) L/ A Not Filed

2 I'rA 5 5 2 / M / U i l Housii~gnevelopmentFin.Corp.(OA) i Sh.S.E.Dastur&NitrshJoshi

3-4. F A 7532&7147/M/04 Housing Development Fin. Corp. (OA) : Sh. S.E.DasturPL Njtesh Joshi

5-6. {?'A 724&286/M / 05 Housing Development Fin. Gorp. (OA! i Sh. S.E.Dsstur& Nitesh Joshi

7-8 ITiZ 287&337 / M / 05 Housing Development Fin. Corp. (OA) ; Sh . S.k;.Dnstur% Njtesh <lilshl

l o t tobt. posted before Hon'ble S / Sh. D. ~ a n m o h a n ( ~ ~ ) ( I v @ ) 9- 10. ITA 847&8273/M/ 1 1 Sh. Dilipkumar V. Lakh i Sh. Subhash S. Shetty 1 1 - 12 ITA 204k6656 / M / 11 Rupinder Singh Arora : Prakash K. Jotwani

13 TTA 4977/M/ 1 1 Rupinder Singh Arora i Prakash K. J o t w m i 14 ITA 1 4 6 J / M / 1 1 M/ s. Divine Holding Pvt.. Ltd. 1 Sh. Dharmesh Shah 15 ITA 1486/M/ll R. K. Chari Stock Broking Pvt. Ltd. . Sh. Umesh li. Gala .

14 1'rA 4976/ M / 1 1 Rap Media Pvt. Ltd. j M / s . A . M . S h a h

17 ITA 6489/M/21 RBS Foundation India (ABN Amro ~oundat jo Sh. Niraj Sheth ! 8 - 2 0 ITA 1820-1822/M/22 Rahm&Hass (India) Pvt. Ltd. ; M/s. SRBC & Associates 2 I -23 ]?'A 40-?1+4045/M / 13 Rohln & Hass (India) Pvt, Ltd. ! L / A Not Filed

24 I'TA 3649/M/12 Rajesh Gopaldas Ahuja j Sh. Jitendra Jain 25 ITA 6972/M;12 Radha Madhav Investments Ltd. ! Sh. Mohanlal Bhandari 26 ITA 7449/M/12 Radiohms Investment & Trading M. Ltd. ' L/ A Not Filed 27 ITA 4 1 7 3 / M / 1 3 Rajesh P. Wadhwa ; Dr. K.Shivram 28 ITA 4223/M/13 Rediff.com lndia Ltd. ' L/ANotFiled

29-3 1 ITA 466 1 -46h3/M/ 13 Rediff.com India Ltd. , L / A Not Filed

32 ITA 5882/M/13 RBK Share Brolung Ltd. ' Sh. Prakash Jo twani

33 ITA 6932/M/12 F2BK Share Broking Ltd. ' Sh. F'rakash J o t w a l i 34 ITA 6494/M/13 Dome Bell Electronics I. Pvt. Ltd. L/A N o t Filed

35 TTA 6498/M/ 13 Double Dot Finance Lid. I L/ A Not Filed

;ASSISTANT REG1 STRAR


d- l , m B A I BENCHES, "E" BENCH

CAUSE LIST FOR THE PERIOD FROM 23/03/2015 TO 27/03/2015 5 0 MONDAY 23/03/2015

1 ITA 4095/M/ 14 M / s SME Retails Pool I1 Trust ISG)

2 ITA 4099/M/14 M / s SME Retails Pool I1 Trust ISG)

ITA 4098/M/14 . 3

ITA

IT A

YTA

ITA

ITA

ITA

ITA

1TA

CO

IT A

ITA

ITA

ITA

ITA

ITA

MIS SME Loan Receivable Trust, August,2007

m M / s SME Retails Pool IV Trust IsG)

Sachin M Dar~d

Small Ind; Development Rank of India

Small Ind; Development Bank of India

Sybasc Software (I) P Ltd;

Shalimar Textile P Ltd;

SCIL Capital India P Ltd;

Societe International DE

Societe lntern~tional DE

Tejram R BaIotia

Tufropes P Ltd;

Shlok Bright Steel & Co;

Satelite Cable TV Network

Tandon information Solutions P Ltd;

Shekhar J Kothari

26 ITA 6419/M/13 Shmtilal H Karani

27 ITA 6422/M/13 Esjay Internationat P Ltd;

28 ITA 6427/M/13 Sulakshana Securities Ltd;

298~30 ITA 642886429/M/ 13 Syncom Formulations ([) Ltd;

31&32 ITA 6133&6434/M/ 13 Sulphur Mills Ltd;

33 ITA 6435/M/13 Tristar Jewenery Exports P Ltd;

Shri Madhur Agi-awal

S hri Mani Jain

L.A. Not Filed

L.A.Not Filed

Shri. K. Shivaram

P B Chappghar 86 Co;

L.A.Not Filed

Shri A A Anwani

PalIavi Gudka

L A Not Filed

Shri Paras Nath

L A Not Filed

L A Not Filed

L A Not Filed

Kabra Associates C.A.

M A Parikh k Co; C.A.

Bansal k Co; C.A.

L A Not Filed

L A Not Filed


E-BENCH PG-2

ITA 6856306858/M/ 14 Trigyn Technologies Ltd; ISG) M / s Shreepati Developers 86 Builders Ltd; lsGl

Devendra A Mehta

A V Sonde ITA 7197&7198/M/14

ITA 8969/M/10

ITA 1578&1579/M/ 12

ITA 3852/M/ 12

VimaI Punmiya Jain Ambavat Rb A ,,,,:,+,, C1 h

Siddhalchal Enterprises P Ltd;

Simto Property Developers Ltd;

Simto Property Developers Ltd;

JTA

ITA

ITA

ITA

IT A

IT A

ITA

ITA

ITA

Edelweiss Financial Services Ltd;

SBI Life Insurance Co; Ltd;

SDN Company

S Kant Healthcare Ltd;

S Kant Healthcare Ltd;

S a j an Sayarchand Kawar

Shree Jewels

Shree Jewels

Texool Ltd;

Jitendra Jain

H S Raheja

Vinod Kumar Bindal

L A Not Filed

L A Not Filed

Mahesh Rajora &i A.T. Jain ITA 7464/M/12

ITA 7471/M/12

ITA 4374/M/ 13

ITA 4375/M/ 13

ITA 4376/ M/ 13

ITA 4381/M/13 ITA 4397/M/ 13

Edelweiss Securities Ltd;

Shraddha N Pawar Parikh k Shah C.A.

Nilesh Joshi

H S Raheja

L A Not Filed

Sonpd Singh Pal Singh Saini

Spnrtina Payce Infrastructure P Ltd;

Swastik Value Enterprises

Narayan Atal

R I Jain

Shree Madhu Industrial Estate Ltd; Sabina Jafar ALi Sayed

Shree Vile Pa le Ghoghari Visha Shreemdi Jain Samaj

Kirit S Sanghavi

L A Not Filed

ITA 5437/M/ 13

ITA 6445/M/ 13

ITA 6446/M/13

Supressa Graphics P Ltd;

L A Not Filed SRK Business Venture P Ltd; Export Credit Guarantee Corporation of India Ltd; L A Not Filed ITA 6449/M/ 13

ITA 6453/M/ 13

ITA 6465/M/ 13

Subodh R Nemlekar L A Not Filed

L. A Not Filed Eagle Films


WEDNESDAY 25/03/2015 BEFORE S/SHIU R.C.Sharma,lAM) C$

1 ITA 584/M/15 SDB Estate P Ltd;

2 ITA 6859/M/14 Sirius Pharmaceuticals Ltd; @lEJ

3854 ITA 2563 86 2702/M/07 Siemens Information Systems Ltd;

5 ITA 6299/M/11 Siemens Information Systems Ltd;

6 ITA 4165/M/13 Siemens Information Systems Ltd;

78b8 ITA 1522&1685/M/09 Sicom Ltd;

9 ITA 1363/M/12 Tintar Retail Corpn;

10&11 TTA 1369&1370/M/12 SKurnarEnterprises(SYNFAl3SLtd;)

12 ITA 7581/M/12 SKM Fabrics (AMANA) Ltd;

13 TTA 7492/M/12 Time Securities Ser. P Ltd;

14 ITA 7499/M/12 Sanjay Narayan Kopkar

15 ITA 4409/M/13 Scaffold Properties P Ltd;

16 ITA 4419/M/13 Sanjay G Vadodaria

17 ITA 4420/M/13 Shaildeep Consultancy P Ltd;

18 ITA 4442/M/13 Eurotech Corpn;

19 ITA 4460/M/13 ' Shah Bedor & Sons

20 ITA 5740/M/13 Shreeram Urban Infrastructure Ltd;

21 ITA 5756/M/13 Smita Modi

22 ITA 6486/M/13 Salim Jeeqankhan Bhati

23 CO 273/M/14 Salim Jeevankhan Bhati

24 ITA 964/M/ 15 M / s Shoreline Hotel P Ltd;

25 ITA 1016/M/15 M / s Sham Apartment CHS Ltd;

Ajay Melwani

Vasanti Pate1

R R Vora

D P Shroff

Shyam Malpani & A,,*-,~,A r* n

Rakesh Joshi

G M kapadia 8b CO;

Pradeep G Chandwani

L A Not Filed

L A Not Filed

L A Not Filed

Vipul Joshi & Nishit Gandhi

L A Not Filed

L A Not Filed

L A Not Filed

L A Not Filed


THURSDAY 2W03J2015 BEFORE S/SHRI R.C.Sharma,lAM\ &

l&2 ITA 58978a6206 / M / 0 4 Tata ~hemi&s Ltd; (0.11) A T Suraiya

3&4 ITA 7035&7036/M/ 04 Tata Chemicals Ltd; (O.A.1

5&6 ITA 50 13865 1531 M-/ 1 1 Tata Chemicals Ltd;

7 7 4618/M/ll Sharmila N Pate1 Aasifa Khan

8 ZTA 5185/M/II Sindhudurg Nagri Sahakari Pathpedhi JByan Bhstt

Ltd; Sindhudurg Nagri Sahakari Pathpedhi

9 ITA 1186/M/12 Ltd; Maharashtra State Transmission Co;

1 0 TTA 6834 /M/11 P B Chhapgar lk Co;

Ltd:

11TQlF ITA 7179TO7183/M/11 SignDesignPLtd; L A ~ o t Files

1686 1 7 ITA 72 178672 18/M / 1 1 Shivshankar Plywood (I) P Ltd; L A Not Files

18819 ITA 1172&1173/M/12 TCFCFinanceLtd; Rajesh Chamaria

20862 1 ITA 1 189&2263/M/ 12 Siyaram Silk Mills Ltd; L A ~ o t FiIes

22 ITA 1195/M/ 12 Antony Allykaran L A NO^ files

23 ITA 1200/M/12 - - Sanjay H Panj abi

24 ITA 1852jM/12 S h d y Antony AUukaran

25 ITA 47M/M/12 Standard Fibrechcm P Ltd;

t A Not FiIes

t A Not Files

K Gopal

26 ITA 7490/M/12 Suj aysingh P Bobade (HUF) M Subrarnanian

27 ITA 7491/M/12 Udaysingh P Bobade M Subrammian

28 JTA 1012/M/13 Satish Nikam P 6 Parida

T a b Communication Ltd; (Formerly known as Videsh Sanchar Rernan Desai

29 ITA 4486/M/13 Nigam Ltd;)

30 ITA 4487/M/ 13 Eastern Overseas Corpn; t A Not Files

Export Credit Guarangee Corpn; of India 31 ITA 6495/M/ 13 Ltd; L A Not Files

32 ITA 6505/M/ 13 Shahzaad S D d a l L h N o t Filcs

33 ITA 297/M/12 S B B i k o r i a 86 CO; 34 ITA 7577/M/22 Shobha J Reddy

Ii K Ved

Dharmesh Shah

FRIDAY 27/03/2015 -.MA.

ASSlSTAlqT REGISTRAR http://www.itatonline.org

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES IF' BENCH CAUSE LIST FOR THE PERIOD FROM -23.03.2015 TO 27.03.2015 --

MONDAY 23.03.2015 5 @~~ndrc l .

1 ITA 3986/M/13 Indian Corporate Loan Sec. Trust 2008 Series 14 (SG) S.E. Dastur 2 ITA 3987/M/13 Indian Corporatt: Loat1 Sec. Trust 2008 Serics 27 ( S G ) S. E* Dastur 3 ITA 3988/M/13 Indian Corporate Loan Sec. Trust 2008 Series 9 (SG) S.E. Dastur 4 ITA 4034/M/13 Indian Corporate Loan Sec. Trust 2008 Series VI (SG) S.E. Dastur 5 ITA 4035/M/13 Indian Corporate Loan Sec. Trust 2008 Series 220 (SG) S. E. Dastur 6 ITA 4036/M/13 Indian Corporate Loan Sec.Trust 2008 Series 18 (SG) S.E. Dastur 7 ITA 4037/M/13 Indian Corporate Lnan Sec. Trust 2008 Series 24 (SG) S. E. Dastur 8 ITA 4038/M/1 .7 Tndian Corporate Loan Sec. Tmst 2008 Series VII (SG) S.E. Dastur 9 M A 4039/M/13 Indian Corporate Loan Sec. Trust 2008 Series 11 (SG] S. E. Dastur 10 ITA 4 0 4 0 / M / 1 3 Indian Corporate Loan Sec. Trust 2008 Series 22 (SG)

11 ITA 4041/Mj13 Indian Corporate Loan Sec. Trust 2008 Series 37 (SG)

12 ITA 4341/M/13 Indial Corporate Loan Sec. Trust 2008 Series 22 (SG)

13 ITA 4781/M/13 IEL Loan Trust (SG) 14 ITA 4782/M/13 IKR Loan Trust (SG) I 5 LTA 4783/M/13 IWH Loan Trust (SG) 16 ITA 4784/M/13 PFL Loan Trust (SG) 17 ITA 4 7 8 5 / M / 1 3 IML Loan Trust (SG) 1 8 ITA 4 7 8 6 / M / 1 3 KBA Laan Trust (SC) 19 ITA 7677/M/13 KES Loan Trust (SG) 20 ITA 1187/M/14 Loan Receivable Trust (SG)

21-22 ITA 1443 &, 3623/IW/1~IBH Loan Trust (SG) 23 ITA 1444/M/14 KSE Loan Trust (SG) 24 ITA 1611 /M/14 ITBL Loan Trust (SG) 25 ITA 3608/M/14 KUL b a n Trust (SG) 26 ITA 3618/M/14 Indian Corporate Loan Sec. Trust 2008 Series (SG)

S.E. Dastur S.E. Dastur S.E. Dastur S.E. Dastur S . E. Dastur S.E. Dastur S.E. Dastur S.E. Dastur S . R . Dastur S.E. Dastur S.E. Dastur S.E. Dastur S.E. Dastur S . E . Dastur S.E. Dastur S.E. Dastul-

27-28 ITA 3956 &4093/M/f KAG LoanTrust (SG) S.E. Dastur 29 ITA 4333/M/13 Indian Corporate Loan Sec. Trust 2008 Series 37 S.E. Dastur 30 ITA 4334/M/13 Indjan Corporate Loan Sec . Trust 2005 Scrics 24 S.E. Dastur

31 ITA 4335/M/ 13 Indian Corporate Loan Sec. Trust 2008 Series 18 S.E. Dastur 32 ITA 4336/M/13 Indian Corporate Loan Sec. Trust 2008 Series 27 S.E. Dastur 33 iTA 4337/M/ 13 Indian Corporutc Loan Sec. Trust 2008 Series 20 S.E. Dahr 34 ITA 4338/M/13 Indian Corporate Loan Sec. Trust 2008 Series VI S.E. Dastur 35 ITA 4339/M/13 Indian Corporate Loan Sec. Trust 2008 Series 9 S.E. Dastur 36 ITA 4340/M/13 37 ITA 4342/M/13 38 ITA 4 3 4 3 / ~ / 13 3 ITA 4871/M/13 40 ITA 4943/M/13 41 ITA 4944/M/ 13 42 ITA 4945/M/13 43 ITA 4946 /M/13

Indian Corporate Loan Sec. Trust 2008 Series I1 S.E. Dastur Indian Corporate Loan Sec. Trust 2008 Series VII S.E. Dastur Indian Corporate Loan Sec, Trust 2008 Series 14 S.E. Dastur

PFL Loan Trust S.E. Dastur IEL Loan Trust S.E. Uastur IKR Loan Trust S.E. Dastur IWH Loan Trust S.E. Dastur IML h a n Tmsl S.E. Dnstur http://www.itatonline.org

44 I ~ A 4 9 4 7 / M / 1 3 45 ITA 5740/M/14 46 ITA 1189/M/14 47 ITA 1182/M/14 48 ITA 1 1 8 3 / M / 1 4 49 ITA 1 1 8 4 / M / 1 4 SO ITA 1 1 8 5 / M / 1 4 51 ITA 1 1 3 6 / M / 1 4 52 ITA 1 1 8 8 / M / 1 4 53 ITA 1 4 3 6 / M / 1 4 54 ITA 1437 , /M/14 55 ITA 1 4 3 8 / M / 1 4 56 ITA 1190/M/14 57 ITA 1191/M/14 58 ITA 1439/M/ 14 59 ITA 1442/M/14 60 ITA 5737/M/14 61 ITA 5760/M/14 62 ITA 5 7 6 1 / M / 1 4 63 ITA 5 7 4 1 / M / 1 4 64 ITA 5742/M/14 65 ITA 5 7 5 8 / M / 14 66 ITA 5 7 5 9 / M / l 4 67 ITA 3693/M/14 68 ITA 3?01/M/l4 69 ITA 3703/M/ 14 70 ITA 3772/M/ 14 71 ITA 3776/M/14 72 ITA 3951/M/14 73 LTA 3952/M/14 74 ITA 3 9 5 3 / M / 1 4 75 ITA 4089/M/14 76 ITA 4 0 9 1 / M / 1 4 77 ITA 4 0 9 4 / M / 1 4 78 ITA 4096/M/14 79 ITA 3702/M/14 80 ITA 3704/M/ 14 81 1TA 3771/M/14 82 ITA 3775/M/14 83 ITA 3779/M/ 14 84 ITA 3778/M/14 85 ITA 3954/M/14 86 ITA 4J04/M/14

87-88 ITA 5721-5722/M/14 89 ITA 6 1 2 3 / M / 10 90 ITA 6 4 0 7 / M / 1 3

S.E. Dastur KBA Loan Trust S.E. Das tu r IGHCC 3 Loan Trust S.E. Dastur Indian Corporate Loan Sec. Trust 2008 Series 111 (SG) S . E. Dastur Indian Corporate Loan Sec. Trust 2008 Series LVI (SG) S . E. D a s tur Indian Corporate Loan Sec. Trust Series XLVIl (SG) S.E. Dastur Indian Corporate Loan Sec. 2008 Trust 33 ( S G ) S.E. Dastur Indian Corporate Loan Sec. Trust Series 39 (SGI S.E, Dastur India Structured Assest Trust Series I1 S.E. Dastur Indian Loan Receivable Trust Feb 2008 S.E. Dastur India Structured Assest Trust Series I I S.E. Dastur India Structured Assest Trust Series XLI S.E. Dastur India Structured Assest Trust Series 40 S.E. Dastur lndian Corporate Loan Sec. Trust 2008 Series WU [SG) S .E. Dastur Indian Corporate Loan Receivable Trust May 2008 (SG) S . E. Dastur Indian Structed Assest Trust Series 111 (SG) S.E. Dastur Indian Corporate Assest Trust Series VIII (SGJ S.E. Dastur KGE Loan Trust (SG) S.E. Dastur Long Bond Receivables Tmst 2007 (SG) S.E. Dastur KJS Loan Trust (SG) S.E. Dastur IGHCC Loan Trust (SG) S.E. Dastur IGHCC 2 Loan Trust (SG) S.E. Dastur IRE Loan Trust (SG) S.E. Dastur IPGE Loan Trust (SG) S.E. Dastur Indian Corporate Loan Sec. Trust 2008 (SG) S.E, Dastur Inda Commercial Loan Trust Series 11 09 (SG) S.E. Dastur IEL Loan Trust (SG) S.E. Dastur IOP Loan Trust (SG) S.E. Dastur In&a ~ommerdial Loan Trust Series Ix 2008 (SG) S.E. Dastur India Commercial Loan Tmst Series vll ZOO8 (SG) S.E. Dastur India Commercial b a n Trust Series lv 2009 (SG) S.E. Dastur India Corporate Laan Trust Series VI 2009 (SG) S.E. Dastur ITBL Loan Trust (SG) S.E. Dastur Indian Corporate Loan Sec. Trust 2008 Series xi (SG) S . E. Dastur lndia Structured Assest Trust Series - V (SG) S.E. Dastur Indian Corporate Loan Sec. Trust 2008 Senes lxIl (SC) S.E. n a ~ t u r India Commercial Loan Trust Series V 2009 (SG) S.E. Dastur KSE Loan Trust (SG) S.E. Dastur IPL Loan Trust (SG) S.E. Dastur Indian Corporate Loan Sec. Trust 2008 Series Lx (SG) S .E. nastur Tndian Laan Receivable Trust April 11 2009 (SG) S. E. Dastttr Inha Commercial Loan Trus t Series 11 2010 (SGJ S.E. Dastur India Commercial Loan Trust Series 111 20 10 (SG) S.E. Dastur India Commercial Loan Trust Series V11 2008 (SG) S.E. nastur Bond Receivable Trust 2006 (SG) S.E. Dastur M / s . Valiant Glass Works Pvt. Ltd. (Recalled) S.L. .rain Vritti lmpex Pvt. Ltd. LA not filed


TUESDAY24.03.2015 BEFORES/SHRll.p.a,

1 ITA 8126/M/03 Hundalani Finance & Lsg P. Ltd. (OLD APPEAL) 2 ITA 6720/M/08 Vishal Deepak Shah 3 ITA 6835/M/08 M / s. Mangalore Refinery & Petrnchemirals Ltd, 4 COIOS/M/09 M / s . Mangalore Refinery & Petrochemicds Lid.

( Not to be posted before Hon'ble D. Manmohan ) 5 ITA 7205/M/08 Nenni Builders &, Developers P. Ltd.

6-7 ITA s 6 3 0 / ~ / 11 & 9198/66/ 10 M I S. Firmenich Aromatics India Pvt Ltd. 8-9 I ' ~ A a49/~/11 a ~SJI/Y/IZ MIS. Firrnenich Aromatics India Pv t Ltd.

10- 1 1 ITA 2910 &L 3744/M / 1 1 M/ s. Firmenich Aromatics India Pvt Ltd. 12 ITA 7428/M/12 Finnenich Aromatics (I) Pvt. Ltd. 13 ITA 4533/M/ll Vikas Roadcarriers Ltd.

14- 15 ITA 1 134 eB 1 135 /M / 12 Future Media (India) Lid. 1 6 ITA 2902/M/12 Vasudevan Kangarajan 17 ITA 4 3 4 8 / M / 12 Mr. Vithal V. Kamat 18 ITA 4620/M/12 Vithal V. Kamat (HUF) 19 ITA 5432jM112 Mr. Vivek Venugopal

20-21 ITA 5608 & 5709(M/12 M / s . Valiant Organics Pvt. Ltd. 22 ITA 5 0 4 / M / 13 M I S . Vifor Pharma Pvt. Ltd.

23-24 ITA 589 86 590/ M/ 13 M/s. Fauziya Hospital (Prop.Mohd. Usman Shaikh] 25-2Ci ITA 826 Bb 827/M/ 13 Fauzia Ilosp~tal [Prop. Dr. Mohd. Usman Shaikb)

27 ITA 856/M/13 Unique Estates Development Co. Ltd. 28-29 ITA 1 240 ga 1243jMj 13 Vinyroyal Plasticoates Pvt. Ltd.

30 ITA 1456/M/13 MIS. Unity SNB Joint Venture 31 ITA 1481/M/l3 Uma Krishnakumar Mittal 32 ITA 3062/M/13 Vikas M. Tulsian 33 ITA 4488/M/23 Usha Ashokkumar Hegde 34 TTA /1489/M/13 Varsha P. Shah 35 ITA 4805/M/13 Freight Connection India Pvt. Ltd. 36 ITA 4808/M/13 Vodafone Essar Ltd.

37-38 ITA 4842 86 4678/M / 13 Union Bank of India 39 1TA 5536 /M/ 13 Vijav Fabrics Pvt. Ltd. 40 ITA G 4 6 9 / M / 1 3 Fobeoz India Pvt. Ltd.

A's Name

Prarr~od K. Parlda R.R.Shah & Associates

J .D. Mistri & S.E.Dastur

J .D . Mistri & S.E.Dbstut

C;.P.Mehta Vipul B. Joshi Vipul R. ..Inshi Vipul B. Joshi Vipul B . J o shi Bharat L. Gandhi

Vishnu K Agarxal R.C.Jain R.C.Jain M. Subramanian K Shivarm & others RashmikanC C. Modi K Go pal K Gopal Mayur P Makvana Arvind G. Shah LA not filed Ms. Arti sathe LA not filed M . N. Nandgaonkar Sanjay R Parikh LA not filed LA not filed LA not filed Ishwer Prakash Rathi

LA not filed


WEDNESDAY 25.03.2015 BEFORE S/sHRI 1. P fiOwd $ A's Name 774~rd-m

1 ITA 936/M/ 10 Vinod Kumar Gupta Vipul B. Jo sh i 2 ITA 8?00/M/ll M /s. Vahanvah Consultants P. Ltd. Venugopal C Nair 3 ITA 3336/M/12 Firdaus Rajabali Merchant Bhupendra Shah

Vodafone India Ltd. (Formerly Known as Vodafone M I S . SRBC and 4-8 LTA 451 l to 4555/M/ 2 Em Ltd.) Associates

9 ITA 4633/M/12 Mjs.Vodafone Essar Ltd. ow known as 1 1

10- 13 ITA 4637 to 4640/M/ 12 M/s.Vodafone Essar Ltd. odafone India Ltd.] I1

Percy Pardiwal!a and 13- 18 ITA 5293 to 5297/M/ 12 Vodafone Essar Ltd. Porus Kaka

79 ITA 7598/M/12 Smt. Usha Narhari Hadker 20 ITA 7727/M/12 Shri Venkatesh Sanjeev Karnath 21 ITA 7785/M/12 Smt Veena M. Dalal 22 (TA 7788/M/12 Vighnaharata trust 23 I'l'A 1724/M/13 Ulhas K. Palande 24 ITA 4864/M/ 13 United Builders 25 ITA 5356/M/13 Vrushal Trading Pvt. Ltd. 26 ITA 5426/M/13 Voltas Ltd. 27 TTA 5427/M/13 Voltas Ltd.

28-29 ITA 4207 & 4208/M/ 13 Veenaben Birawat 30-32 ITA 4209 to 42 1 1 / M / 13 Vasantraj Birawat 33-35 ITA 4212 to 4 2 1 4 / M / 13 Uttamchand Birawat

THURSDAY 26.03.201 5 BEFORE S/ SHRI-S P . 4)

3-4 ITA 6721&6580/M/07 M/sForbesGokakLimited V' 1-2 TTA 154& 1 5 9 / M / l l VaitharaConstructionsP. ltd. ( OB)

S ITA 3643/M/11 Fobes Gokak Ltd. 6 ITA 8073/M/Il Forbs 8& Co. +

7-8 ITA 3603 81 3789/M/09 Forbs & Co. 1 ( Formely Known 9 cb 06 /M/10 Forbs & Co. Forbes Gokak

10-1 1 ITA 1382-1573/M/09 Forbs 8L Co. Limited ) 12 ITA 4997/M/ll Forbs & Co.

13-14 ITA 5535 8b 5536/M/11 Forbs 86 Co. 15-16 ITA 5539 & 5540/M/ll Forhs & Co. 17- 18 ITA 3768 & 3774/M/13 Forbs 86 Co.

19 ITA 6050/M/10 Shri. Vinod K. Sharda 20-2 1 ITA 4715 & 4934/M/ 12 Urban Infrastructure Venture

22 ITA 6027/M/12 Vishal Janseva Sahakari Patsanstha Ltd. 23 ITA 7814/M/12 Vardhrnan Estate Corporation 24 ITA 3275/M/13 Vidhi Darsh Ruia 25 ITA 3281/M/13 Uraaz Santosh Bahl

26-27 1TA 3294 8a 39 12/M/ 13 Ushdev International Ltd. 28 ITA 3 ' 2 9 5 / M / 1 3 Shahzad Lookrnan Qadir 29 ITA 3305/M/13 Urja Infrastructure 30 ITA 4880/M/13 Fancyben K. Ja in 3 1 ITA 6 4 9 6 / M / 1 3 Fusion Investment 86 Financial Services

C.N. Vaze & others Vijay C Kothari Vipul B. Joshi V. G. Ginde M. Subrarnanian - LA not filed LA not filed LA not iiled LA not filed Mitesh Shah Mitesh Shah Mitesh Shah

A's Name

Vipul B. Joshi M /s.Deloitte Haskin: M /s.Deloitte Hashn! M/s.Deloitte Hasktn: M / s.Deloitte Haskin!

M /s.Deloitte Haskin: M / s.Deloitte Haskin: M /s.Deloitte Haskin: M/s.Deloitte Haskm: Mjs.Deloitte Haskin: M / s.Deloitte Haskinr I3hupen&a Shah Percy Pardiwala

C.N. Vaze & others M / s . G.P.Mehta & Co.

LA not filed Jayesh Gandhi Vijay Mehta LA not filed LA not filed LA not filed LA not filed http://www.itatonline.org

INCOME TAX CAUSE LIST FOR THE PERIOD OF 23/03/2015 TO 26/03/2015

CO ITA ITA ITA ITA ITA ITA ITA ITA IT A TTA ITA ITA

TUESDAY 24/03/2015 1 ITA - -

2 3 TTA 929,930fM108 A

4,5 ITA 957:958M08 6 ITA 4660/M/09

7,8 TTA 1807,1822Mll 9 ITA 6479fhl113 10 ITA 6477M113 11 ITA 6476M113

12,13 ITA 3946,3947M13 14,lFi ITA 4278,4275M13

16 ITA 1929fi1113 17 4 83311RlI11

Indian Rayon & Industries Mr y a e s h Thar Indian Rayon & Industries A.R.Developers Shri V.A.Ambeker AVS Jhunjsnwalla Esterprises Shri Hariorn Tulsiyan India Value Fund Shri Sunil Lala India Value Fund lndia Value Fund lndia Value Fund India Value Fund India Value Fund lndian AIIunrninium co Ltd Mr Naresh Jain lndian Allunminium co Ltd lndiagames Ltd T,A not Filed Indiagames Ltd

Summit Securities Ltd (Formerly known KEC lqternational Ltd) M r Bansi S. Mehta Surekhkumnr Hundia LA Not Filed Afftah Tnvestment Co Ltdd DeloitttHaskin IL & FS Maritime Infrasturute C o Ltd MIS Infrastruture 1,easiag & Fin. Set. Ltd M r D.v.Lakhani MIS ITD Cementation ltldia Pvt Ltd MIS Industrial Tnvestment trust Ltd Shri Dharmesh Shah Indrakumar Patodia LA Not Filed Insightra Medical Y v t Led L,4 Not filed Shri hshok KailashChandra Nigam (PH) Biren ~ h a b h d w a l a


1 ITA - 2 ITA 3 I T A 4 ITA

5,6 ITX 7,8 CO

9,LO ITA

11 ITL4 12 CO 13 TTA 14 ITA 15 IT4 16 ITA 17 ITA 18 ITA 19 ITA 20 IT11 31 ITA 22 ITA 23 ITA 24 TTA

THURSDAY 2610312015

1 ITA 7116/IW11 2 A 24XliMflZ 3 ITA 8 7 M l I 4 ITA 6 6 0 1 M 1 3 5 ITA 6340/M/13

6 ITA 6 3 4 5 M 1 1 7 ITA 7216W11

Imran H. ChandiwaZla Mr Sashi TuIsiyan Irnran H. ChandiwaEla Shri Hussain Abdul Karim Balwa Ismail Abdul Harim Kalwa Black & Weath India Pvt Ltd Mr Arvind Sonde Black & Weath India Pvt Ltd MIS IL & FS wind Farms Ltd Shri D,V.Eakhani Previously known IL & Fs W i ~ l d Farms Ltd) Joycee Homes Ltd Shri Mahendra G. Vashi M/S Indage I n v e s t ~ ~ l e n t Pvt Ltd (RIM) LA Not Filed TDFC Investment Advisors Ltd JA Not Filed Interrnatiolral Ship Stores Suppliem 1,A not Filed IDFC Investment Advisors Ltd LA Not Filed I l y ~ s Yusuf & Mohd shaikh I,A Kot Filed Indian Petrochemical Corporation Ltd Nr Arvind Sonde Shri lqbal Hus~cain Hanif Khan Asifa Khan Iris Business Services Ltd Subhash Shetty UTI Asset Management Co Ltd J.D. Mistry ICICI Home Finance G o Ltd LA Not Filed IMA PG India Ltd LA Not Filed MIS Jindal Drugs Limited SRBC Jonhnson Control Pvt Shri Kanchun Kaushel

BEFORE S I S H R I , T D Q I ~ ~ Shah k b- K +!a o

IWS Idea International. Pvt Ltd ltYS Idea I~iternational Pvt Ltd Sailee Developers Ltd MtS IDFC Securities Ltd IDFC Securities Ltd ( Formerly known as IDFC SSKi Securities Lid 9X Media Pvt Ltd Shri Shri 'F.V.1rani INX Media Pvt Ltd

ASSISTANT REGISTRAR


1

j i

@COME TAX APPELLATE TRIBUNAL MUMBAI BENCHES CAUSE LIST FOR\ TKE PERIOD FROM 231031 15 t o 26/03/15 ,'U- BENCH -

! , (International Taxation)

MONDAY za/+3/aols BEFORE s / s H R I - ~ . , P ~ R ~ ~ s ~ & RG e d m A ~ ~ / C A ~ o m e

1-3 ITA 5184-51&/~/09

4 ITA 1131/~/b0 1 !

7 ITA 777/M/19 i

lo IT4 3 9 4 2 / ~ / i 2

1 1 JTA 4 h 8 9 / ~ / i 0

12 ITA 4632/M/P6

13- 14 ITA 3633,578b/~/07

LS- 16 1TA 5056.814)/~/ LO 17 ITA 6983/m/$l

18-19 ITA 2353&2188/~/06 I

' I

i

TUESDAY 24/b3/2015 i

5 - 6 F A 5014,50ib/~/06 1-8 ITA 537&~8/b/o9

9-10 ITA 1169,i 1 7 b / ~ / 0 9

l l - i 2 ITA 2 5 1 1 & 3 2 b 6 / ~ / 0 9

14 ITA 7 1 8 4 / ~ / h l

15 ITA 8 3 6 5 / ~ / ? 1

16-17 ITA 6286 k 6694/Mj12

18- 19 ITA 1480 % 1#18/~ , '13 ' !

M / s AON Global Insurance Service Ltd. M/ s Alcatel International Marketing Inc. (now known a s AlcateL Lucent USA Inc) M / s Ncatel USA Sourcing LP. (included in Alcatel - Lucent US.4 lnc.) lnfore Global Solutions (Barnereld) BV ( Now krluwrl as Infor (DarncrcId ) BV lnfore Global Solutions (Barnereld) BV (Now known as Infor (Barneveld ) BV M / s Tata Industries Ltd. (Treated as agent of M / s New Chgular wireless ser. INC.) M / s Motech Software Fvt. Ltd. DBSBank Ltd. , Co-operative Com.RayT Boeres Bank B.A. ( b .A) . Co-operative Com.Rayff Boeres Bank B.A. Co-operative Corn. Rayff Boeres Bank B.A. Co-operative Com.Rayff Boeres Bank B.A. Rhanbraurn Fngg.UndWasser Gmbh(n0w 6 d - A ) , change to RE Gmbh

Poursukuku ,

PJ.Pardiwala

Su nil Motilol

Su nil Motilal

Dinesh Vyas

Jehinger Mistrj P.J.Pardiwala

Flag Ltd (O.A.) FlagTelecom Group (O.A.) Flag Telecorr! Group (O.A.) Flag Teiecom Group

Flag Telecorr: Group Reliance Global Comrn.Ltd/Flag Tele. Group Reliance Global Cornrn. Ltd/ Flag Tele. Group Reliance Global Comm.Ltd /Flag Tele. Group Reliance Global Cornm.Ltd/ Flag Tele. Group M / s KPMG . Nana Daruwala M / s KPMG Nitrn Joshi


1,2 ITA sola gs 5 i 6 1 / ~ / 0 1 Global Telesystems Ltd. (0.A) 3 ITA 7289/~/12 GTL Ltd. {Fr~rr~le~-)y h a w - as Globxi T e l e s y s t ~ m s Ltd.)

4 ITA 6 5 4 0 / ~ @ 4 GT, Ltd. (Formrrly known as - Global Telesystems Ltrl.)

5,6 1TA 193,194/M/03 Global Telesystems Ltd. {U .A] [Forrncrly +own nc - Globd 7el~~ycterns Ltd.- As Ager.t of GSIS Global W.ion )

7 ITA 6377/~/04 Globd Telesystems Ltd. [O.A) 8 ITA 39/M/07' Bcchte! Irlternat!onal Inc. USA ( 0 . A ) Diqesh Kanabar 9 ITA b501M/O7 Bechtel Internat~onal Jnc. ( 0 . A ) 10 CO 122jM/O!7 Bechtel International Inc. USA (OVA) 11 ITA 7438/Ml$O M/s Johnson Crlntrol (S) Pte. Ltd

12-16 ITA 2339-23&/~, 10 IATA BSP India M.Laxrnrnarayanun 17 ITA 4289/~/ !0 IA'rA HSP, INDIA

1s ITA ZK~/M,$I IATA ESP, INDIA 19-20 1TA 3272 Ba 5166/~l / 11 IATA BSP India

4

t I ? I

THURSDAY , 2(t/o3rzols B E F ~ R ~ s/wm 31- P- fled % Z,Rw e d a s -- i

1 ITA 2120/M/k1 M/ s Cebon Apparel Pvt .Ltd . M.Luxn~incrayanon 2 I'l'A 2123/~/$i M / s Cebon App,uel PvC. Ltd . 3 ITA 1236pdib3 Helix Energy Soulufions Group Inc. : Neeraj Vora


I INCOME TAX APPELLATE TRIBUNAL, MUMBAl BENCHES, MUMBAI

CAUSE LIST FOR PART HEARD MATTERS FOR THE PERIOD OF, - MONDAY TO FRIDAY 23.03.2015 TO 27.03.2015

THlRD MEMBER CASE MONDAY, 27.03.2015 Hon'ble Shxi. H.L. Karwa, Resident 1-6 ITA 525-530/M/08 Surnanlata Ban sal E/ -

PART HEARD MATTERS

MONDAY 23.03.2015 NIL

TUESDAY: 24.03.20 1 5

"I" BENCH at 10.30.P.M. BEFORE S/Shri Jodnder Singh, JM & D.K.Rao, AM

I ITA 8 3 3 1 / M / 1 1 Shri. Ashok K d a s h Chandra Nigam

WEDNESDAY: 25.03.2015

"K" BENCH at 2.30 P.M. BEFORE S / Shri Vijay Pal Rao, J M & D.K.Rao, AM

1 ITA 6877/M/12 Wills Processing Ser. India P. Ltd.

2 ITA 1958/M/14 Pangea 3 Legal Database Systems

3 ITA 2128/M/ 14 Pangea 3 Legal Database Systems

THURSDAY: 26.03.2015

"C" BENCH_ at 2.30 P.M. BEFORE S/Shri R.C.Sharma, A M Ba yive k Varma , JM

1 ITA 3708/M/ 14 BharatKumar Maneklal Parikh ( S G )

2 ITA 3709/M/13 Ashokkumar Maneklal Parikh (SG)

"Htt BENCH at 2.30 A.M. =ORE S/Shri R.C.Sharma, AM 86 Vive k Varma, J M

I ITA 555/M/10 M / s . BCD Travel India Pvt. Ltd.

(Originally Known as EIT Travel Solutions P. Ltd. )

2 [TA 3456/M/10 EIT Travel Solution Pvt. Ltd.

(Presently Known as M / s . BCD Travel India P. Ltd. )


FRIDAY: 27.03.2015

"E" BENCH at 10.30.A.M, BEFORE S/Shri Jodnder Singh, JM & R.C.Sharma, AM

1 ITA 6757/M/11 Siemense Ltd. 2 ITA 6424/MJll Siemense Ltd.

"X" BENCH at 10.30.A.M. BEFORE S/Shrl B.K.BilXaiva, A M (b

Amit ShaklaLM 1-7 ITA 305-3 1 1 /M/ 15 Aquatic Remedies Pvt. Ltd. 8- 14 ITA 6356-63621 M/ 14 Aq~la t jc Remedies Pvt. Ltd. I

/@aistant Registrar


INCOME TAX APPELLATE T R B MUMBAI* BENCHES, MUMBAI. -

NOTICE The cases of not-functioning benches are adjourned to

respective dates shown below:-

"C"

"G"


"J"

5 4 - (Justice (R) Dev Darshan Sud)

(PRESIDENT)

"SMC" I I I

Mumbai Dated: 37-03. 2015

16.03.2015 17.03.2015 --

18.03.2015 19.03.2015 23.03.2015 24.03.2015 25.03.2015 26.03.2015

30.03.2015

I

NIL

30.03,-15 N I L


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