income tax appellate tribunal, mumbai benches, mumbai · co. (for clarification) dj . chhatishgarh...

1 1

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI CONSOLIDATEI~LCAUsectE LIST OF SAMAPRONOUNCEMENl llt~OR JRlDAY 26042QJ9

COURT ROOM NO f 2 ) I Before SShrl Mahavir Singh JM amp Ramit Kochar AM

1 ITA 1763jMj19 Mjs Sale Mohammed Padamsee amp Co Gj-

II Before S[Shrl Mahavir Singh JM amp Rajesh Kumar AM

1 SA 162jMj 19 (ITA 1633jMj 19)

M j s Kathawala Relators LLP Hjshy

2 SA 163jMj 19 (ITA 1634jMj 19)

M j s Kathawala Relators LLP Hjshy

3 ITA 2160jMj17 India Metronic Pvt Ltd (for clarification) Kjshy

4 ITA 3117 jMj12 M j s Simandhar Associates (for clarification) Ejshy

5-6 ITA 650 amp 651jMj17 Sub-Registrar Thane (PH) Gj-

III Before SShrl Mahavir Singh JM amp NKPradhan AM

1middot SA 217jMj19middot (SA 484jMj18)

Fulford (I) Ltd Kjshy

2 SA 219jMj19 (ITA 1385jMj 16)

DHL Logistics Pvt Ltd Kjshy

3 SA 221jMj 19 (ITA 5773jMj 18)

Diageo India PVt Ltd Kjshy

4-5 MA 125-126jMj19 Bhavesh Ghanshyam Advani BjAM

httpwwwitatonlineorg 1

middot COURT ROOM NO ( 3 ) I Before SShri Shamim Yahya AM amp Pawan Singh JM

1 MA 223M19 Shamrock Infosys Ltd GAM

2 MA 128M19 Mumtaz Jafar Pardawala DJM 3 MA 127M 19 Kaybee Pvt Ltd KJM

II Beforem~lsecthri Shamim Yal~YJlJ-AM amp Sandeep Gosain JM

1 -

MA 91M19 SadgUlu Management Consultancy Pvt Ltd GJM

2 MA 333M18 Tata Consultancy Services Ltd IJM 3 MA 124M19 Estrella Batteries Ltd EJM 4 MA 136M19 Rex-tone Industries Ltd DJM 5 ITA 6735M16 M s Skylark Build (for clarification) Gshy

III Before S Shri Shamim Yahya AM amp AmaJjit SinghJM

1-4 MA 79 to 82M 19 Anubhav Singha Production Pvt Ltd AJM

5 MA 155M19 CLSA India Pvt Ltd KJM 6 MA 722jMj18 Abhinandan Lodha AJM 7 MA 723jMj18 Abhishek Lodha AjJM 8 MA 724jMj18 Sheetal Lodha AjM 9 MA 129jMj19 Aishwarya Rai Bachhan AJM 10 MA 380jMj17 Jawaharlal Nehru Port Trust FjAM 11 MA 139jMj19 Supras Metals Ltd GJM 12 MA 131jMj19 Ubique Alloys Pvt Ltd FjJM

IV Before SShri Shamim Yahya AM amp Ram Lal Negi JM

1 SA 213M19 (ITA 2150jM 19)

Vodafone Idea Ltd Fjshy

2 MA 296jMj18 Strides Shasun Ltd (for clarification) Gjshy

3 MA 138jMj19 Jitendra S Mamania FJM

V Before SShri Shamim Yahya AM amp Ravish Sood JM

1 lTA 4789Mj17 Indian Corporate Loan Securities Trust series 14 (for clarification)

Cjshy

2 lTA 4790jMj17 Indian Commercial Loan Trust Series 2010 (for clarification)

Cjshy

3 ITA 4791jMj17 Indian Cornmercial Loan Trust Series 2008 (for clarification)

Cw

4 ITA 4793jMj17 IDL Loan Trust (for clarification) Cjshy

5 ITA 4794jMj17 Indian Commercial Loan Trust Series III 2009 (for clarification)

Cj

6 ITA 4795jMj17 Indian Commercial Loan Trust Series V 2008 (for clarification)

Cj-

ITA 1475jMj18 M s The Hindustan Co-op (Pron) HjJM 230419


COURT ROOM NO ( 4 ) I Before S I Shri Saktijit Dey JM amp Ramit Koohar AM

1-2 gt

3 4

MA MA MA

249-250M18 55Mj19 137Mj19

HDFC Standard Life Insurance Co Ltd Tata Lockheed Martin Aerostructures Ltd P Ramsubramaniam

CJM EAM CAM

II Before SShri Saktlfit Dey JM amp M Balaganesh AM

1 2 3 4

SA SA ITA ITA

29M19 30Mj19 6648M17 2096M17

Unilever India Export Ltd (PH) Unilever India Export Ltd(PH) Unilever India Export Ltd(SG) (PH) Unilever India Export Ltd (PH)

JshyJshyJshyJshy

III Before SShri Saktiiit Dey JM amp Rajesh Kumar AM

1 MA

2-2+-- ITA

159M 18 4284M16 j

1950M15 6775M16

Neha1 Corporation

Nycomed Pharma (I) Pvt Ltd (for clarification)

GJM

Jshy

IV Before SShri~ Saktijit Dey JM amp NKPradhan AM

1 SA i88M19 (ITA 1837M 17)

Celltick Technologies Ltd 1shy

COURT ROOM NO ( 6 ) I Before SShriCNPrasad JM

ITA

3644 amp 3645M18 3646 amp 3647M18

Kshatriy Gadkari Maratha Co-operative Credit Society Ltd(Pron)

SMCjJM

II Before SShriCNPrasad JM amp Ramit Koohar AM

1 MA 89M19 Vishwashakti Construction FAM

III Before SShriCNPrasad JM amp M Balaganesh AM

1 ITA 2162M15 APL Logistics (India) Pvt Ltd Kshy

IV Before SShriCNPrasad JM amp Raiesh Kumar AM

1

2-6

SA

ITA

198M19 (ITA 290jM 18)

3781 lo 3785M 18

Housing Development amp Infrastructure Ltd

Varnum Exports (PH)

HI

SMCshy

V Before SShriCNPrasad JM amp NKPradhan AM

1 2

3-4 5 6

MA MA MA MA MA

24M19 133M19 134 amp 135M 19 132M19 122M19

M M Corporation Rukshmani Syntex Pvt Ltd Ketanmiddot Pravinchandra Kamdar Perfect Corporate Services Ltd Padmavati Township Pvt Ltd

DAM DAM HAM CAM CAM


COURT ROOM NO ( 7 1 I Before StShriPawan Singh JM amp Rafesh Kumar AM

r-- ITA 3785M16 Idea Cellular Ltdfor clarification) Fshy

2 ITA 2971M17 M s United Stock Exchange of India Ltd (for clarification)

Fshy

3 ITA 5550M16 Vijay Enterprises (for clarification) FIshy

II Before StShriPawan Singh JM amp N KPradhan AM

1 MA 38M19 Navkar Realtors BJM 2 MA 140M19 Ardh Metal Alloys Pvt Ltd AJM

3-4 ITA 3083 amp 3084M 14 Supershaw Construction (PH) EshyITA 7342 to 7344M08 Ms Indargo Foods Ltd(Pron) DJM 120419

COURT ROOM NO ( 8 ) I Before StShri Sandeep Gosain JM amp M Balaganesh AM

1 MAmiddot 348M16 Zaireen Travel Services AJM

2 - MA 544M18 Deutsche Bank AG IJM

3 MA 07M17 Futura Polyesters FJM

II Before StShri Sandeep Gosain JM amp NKPradhan AM

1-2 ITA 6205Mj17 5316Mj17

LA amp IC Pvt Ltd(PH) cshy

COURT ROOM NO ( 9 ) I Before S t Shrimiddot Ramit Kochar AM amp Ravish Sood JM

1 MA 141M19 Minaxi K Mehta DJM

II Before StShri M Balaganesh AM amp Amadit Singh JM

1-2 MA 99-100M18 GS Entertainment GJM

In Before StShr M Balaganesh AM amp Ram La Negi JM

1 MA 46M19 Sonata Software Ltd IAM


COURT ROOM NO ( 11 ) I Before StShri Raiesh Kumar AM amp Amarjit Singh JM

1 ITA 2670Mj17 Ms Syncom Healthcare Ltd (for clarification) Gshy

2-3 ITA 6205 amp 7277M 16 Shri Samir Shah (for clarification) Gshy4 ITA 7123M16 Ms Simtools Pvt Ltd (for clarification) Gshy5 CO 207Mj18 Ms Simtools Pvt Ltd (for clarification) G-

Siddharth Residential Paradise Pvt Ltd (for 6-9 ITA 7130 to 7133M 16 Gshyclarification)

II Before StShri Raiesh Kumar AM amp Ram Lal Negi JM

1 MA 242M19 Dnyaneshwar Trading amp Investments Pvt Ltd DAM 2 ITA 5420M18 Pacific Organics Pvt Ltd (for clarification) Cshy

III Before SShri Ravish Sood JM amp NKPradhan AM

1-2 ITA 954 amp 1122M 15 Indo Saudi Services Pvt Ltd (PH) Cshy

The following cases are adjourned to 300419 at 230 PM

218M191 SA Van Oord (I) Pvt Ltd J shy(ITA 720M15)

Chhatishgarh State Electricity Board Trust CG2--3 ITA 204-205RPR14 Cshy

--~ State Power Holding Co Ltd (for clarification)

4 ITA 1805M15 Krishna R Bhat (for clarification) H-Hindustan Field Services Pvt Ltd (for

5 ITA 4472M16 Hjshyclarification)

6 ITA 1359MJ 17 Kohinoor Education Trust (for clarification) H-

Sigfriede Infotech Pvt Ltd (formerly Known as7 ITA 7545JMJ13 Ej-

Techstar Infotech (I) Pvt Ltd) (for clarification)

8 ITA 2499jM17 Amazia Developers Pvt Ltd (for clarification) Ashy



Mjs Bhoomivijay Properties Pvt Ltd (for 1 ITA 7396jMj17 Bjshyclarification)

2 ITA 3899jMj16 Juhu Vile Parle Gymkhana Club (for clarification) Hjshy

3 ITA 835jMj12 Kamla Vihar Sports Club (for clarification) Hjshy4-5 ITA 3335 amp 3751jMj08 Mu1tiscreen Media Pvt Ltd (for clarification) Kjshy

6 ITA 7519jMj96 Whyeth Ltd (Cynamid (I) Ltd)(for clarification) Gjshy

7 ITA 4301jMj 16 Egon Software Pvt Ltd (for clarification) DshyHousing Development Finance Corporation (for

8 ITA 3928jMj13 Hjshyclarification)

9 ITA 226jMj08 Mr Nazim S Manelcia (for clarification) Bjshy10-11 ITA 4300 amp 4135jMj 16 Mjs Total Oil India Pvt Ltd (for clarification) Ijshy12- Bharat Serums and Vaccines Ltd (for ITA 5228 amp 4701Mj 12 Bj13 clarification) 14 ITA 226jMj08 Nazim S Manelcia (for clarification) Bj-

The following cases are adjourned to 030519

1 MA 335Mj 18 Aarey Drugs amp Pharmaceuticals Ltd AjJM

2-3 MA 364-365 jMj 18 Pentagon Builders PvtLtd CjVP

4 MA 85Mj 19 EM GEM Engineering amp Consultants Pvt Ltd EjVP 5 MA 63jMj19 Smt Kavita Ramesh Hule HjVP 6 MA 70jMj19 Lyka Labs Pvt Ltd AjJM 7 MA 106jMj 19 MotHal Laxminarayan Construction Pvt Ltd DjVP 8 MA 123jMj 19 Bharat Shingala BjJM

9 MA 728jMj18 NTUC Income Insurance Co-op Ltd BjVP 10 MA 09jMj19 Audit Bureau of Circulations AjJM 11 MA 365jMj17 Mahesh Lodha Karotra SMCVP

12 MA 398jM17 Kuoni Travel (India) Pvt Ltd Kjshy13 MA 301jMj 17 Bayer Pharmaceuticals Pvt Ltd BjVP 14 ITA 5107 jMj 11 Ramchandra Dashrath amp Co (for clarification) Dj

Chhatishgarh State Power Distribution Co15-16 ITA 01 amp 14jBLPRj 13 Cj

Ltd (for clarification) 17 ITA 1151jMj 13 Sajid Nadiadwala (for clarification) Ejshy

18 ITA 1411Mj14 Sajid Nadiadwala (for clarification) Ej

2136jMj09 amp Nozalci Finance amp Investment PvtLtd (for 19-20 ITA

6166jMj 12 clarification) MIs ICICI Securities Services Ltd (for

21-22 ITA 5789 amp 6001jMj10 Cshyclarification)

23 ITA 255jMj14 Distinctive Realty Pvt Ltd (for clarification) Djshyltlt

530 to 534jMj 18 Sabre Asia Pacific Pvt Ltd (Earlier Abacus24-30 MA JjJM

535 amp 536jMj 18 International Pvt Ltd 31 MA 389jMj 18 Ganesh Trading Co AjJM 32 MA 570jMj18 Praveen Kumar Gupta IJM



33 MA 357M18 Mutha Markfin Pvt Ltd SMCVP

34 MA 356M18 Gmsh J J run SMCVP

35 MA 164M17 Mobile 2 Win India Pvt Ltd BVP

36 MA 857M17 Arch Phytochemicals Pvt Ltd (for clarification) AVP

37-39 MA 858 to 860M 17 Arch Phytochemicals Pvt Ltd (for clarification) AVP

Lloyds Register Asia (India Branch Office) (for 40 ITA 8002M10 Kshyclarification) Citicorp International Finance Corporation (for41 ITA 2545Mll Cshyclarification) Citicorp International Finance Corporation (for42-43 ITA 2732 amp 2734M 14 Cshyclarification)

44 MA 551M18 Golden Tobacco Ltd (GTC India Ltd) CAM 45 MA 696M18 Pusharaj Packaging India Pvt Ltd CJM 46 MA 565M18 Geltec Pvt Ltd GAM 47 MA 394M16 Sunita Textiles Ltd DJM

48-49 MA 41-42M19 Dharmesh P Bhatt DAM 50-52 MA 437 to 439M18 Bhavesh Steels BAM 53-56 MA 429 to 432M 18 ALF Engineering Co AAM

57 MA 84M17 SEAF Management LLC DJM 58-61 MA 202 to 205M17 Bharat R Ruia (HUF) BJM 62 MA 130M19 Maneesh R Sapte DJM 63 MA 450M18 Western Express Industries Ltd CJM

6465 MA 510 amp 419M 18 Achromatic Trading Pvt Ltd HAM

66-67 ITA 6918amp 6919M 17 Imtiyaz Palkar (for clarification) Cshy

68 ITA 236M16 Indian Aluminium Co Ltd (for clarification) Cshy69 MA 245M18 Mitesh Chimanlal Savla CAM

70-72 MA 541-543M18 Mahendra Brothers CAM Mafatlal Fabrics Pvt Ltd (Mafatlal Techmed India

73 MA 406M17 BAMPvt Ltd) 74 ITA 2180Mj14 Ms ABB Switzerland Ltd (for clarification) 1shy75 MA 277 M18 RR Enterprises AIAM

76-77 MA 482 amp484M18 Asia Investment Pvt Ltd AIAM 78-84 MA 349 to 355M18 Mafatlal R Mehta BAM 85 MA 904lM17 Orix Auto Infrastructure Services Ltd GAM

Int 111 Capital Services Ltd (Now Nutech Corporate86-87 01 amp 02jM 13 BshyTax ServiCes Ltd) (for clarification)

88 MA 912M17 Videocon Industries Ltd JJM

89 ITA 5095M17 Jewel Housing amp Construction Pvt Ltd (PH) F~

90 MA 806Mj17 Exciting Merchantile Pvt Ltd EAM 91-92 MA 101 amp 102M19 SureshL Wadhwa GAM

93 MA 726M18 Ashok G Chauhan ~ AJM

ASSISTANT GISTRAR


INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

CAUSE LIST FOR EARLY HEARINGCONSOLIDATION APPLICATION FIXED ON

Name of the Assessee

1 ULICK NETWORK DISTRIBUTION _cbull

2

INTERNATIONAL P LTD D

HAPAG LLOYD L P LTD K

c

EDUCATION SOECIETY B

7 SYSTEM P


middot COURT ROOM NO ( 3 ) I Before SShri Shamim Yahya AM amp Pawan Singh JM

1 MA 223M19 Shamrock Infosys Ltd GAM

2 MA 128M19 Mumtaz Jafar Pardawala DJM 3 MA 127M 19 Kaybee Pvt Ltd KJM

II Beforem~lsecthri Shamim Yal~YJlJ-AM amp Sandeep Gosain JM

1 -

MA 91M19 SadgUlu Management Consultancy Pvt Ltd GJM

2 MA 333M18 Tata Consultancy Services Ltd IJM 3 MA 124M19 Estrella Batteries Ltd EJM 4 MA 136M19 Rex-tone Industries Ltd DJM 5 ITA 6735M16 M s Skylark Build (for clarification) Gshy

III Before S Shri Shamim Yahya AM amp AmaJjit SinghJM

1-4 MA 79 to 82M 19 Anubhav Singha Production Pvt Ltd AJM

5 MA 155M19 CLSA India Pvt Ltd KJM 6 MA 722jMj18 Abhinandan Lodha AJM 7 MA 723jMj18 Abhishek Lodha AjJM 8 MA 724jMj18 Sheetal Lodha AjM 9 MA 129jMj19 Aishwarya Rai Bachhan AJM 10 MA 380jMj17 Jawaharlal Nehru Port Trust FjAM 11 MA 139jMj19 Supras Metals Ltd GJM 12 MA 131jMj19 Ubique Alloys Pvt Ltd FjJM

IV Before SShri Shamim Yahya AM amp Ram Lal Negi JM

1 SA 213M19 (ITA 2150jM 19)

Vodafone Idea Ltd Fjshy

2 MA 296jMj18 Strides Shasun Ltd (for clarification) Gjshy

3 MA 138jMj19 Jitendra S Mamania FJM

V Before SShri Shamim Yahya AM amp Ravish Sood JM

1 lTA 4789Mj17 Indian Corporate Loan Securities Trust series 14 (for clarification)

Cjshy

2 lTA 4790jMj17 Indian Commercial Loan Trust Series 2010 (for clarification)

Cjshy

3 ITA 4791jMj17 Indian Cornmercial Loan Trust Series 2008 (for clarification)

Cw

4 ITA 4793jMj17 IDL Loan Trust (for clarification) Cjshy

5 ITA 4794jMj17 Indian Commercial Loan Trust Series III 2009 (for clarification)

Cj

6 ITA 4795jMj17 Indian Commercial Loan Trust Series V 2008 (for clarification)

Cj-

ITA 1475jMj18 M s The Hindustan Co-op (Pron) HjJM 230419



1-2 gt

3 4

MA MA MA

249-250M18 55Mj19 137Mj19


CJM EAM CAM


1 2 3 4

SA SA ITA ITA

29M19 30Mj19 6648M17 2096M17


JshyJshyJshyJshy


1 MA

2-2+-- ITA

159M 18 4284M16 j

1950M15 6775M16

Neha1 Corporation


GJM

Jshy


1 SA i88M19 (ITA 1837M 17)



ITA

3644 amp 3645M18 3646 amp 3647M18


SMCjJM






1

2-6

SA

ITA

198M19 (ITA 290jM 18)

3781 lo 3785M 18


Varnum Exports (PH)

HI

SMCshy


1 2

3-4 5 6

MA MA MA MA MA

24M19 133M19 134 amp 135M 19 132M19 122M19


DAM DAM HAM CAM CAM





Fshy










1-2 ITA 6205Mj17 5316Mj17









































































ASSISTANT GISTRAR






2



c


7 SYSTEM P



1-2 gt

3 4

MA MA MA

249-250M18 55Mj19 137Mj19


CJM EAM CAM


1 2 3 4

SA SA ITA ITA

29M19 30Mj19 6648M17 2096M17


JshyJshyJshyJshy


1 MA

2-2+-- ITA

159M 18 4284M16 j

1950M15 6775M16

Neha1 Corporation


GJM

Jshy


1 SA i88M19 (ITA 1837M 17)



ITA

3644 amp 3645M18 3646 amp 3647M18


SMCjJM






1

2-6

SA

ITA

198M19 (ITA 290jM 18)

3781 lo 3785M 18


Varnum Exports (PH)

HI

SMCshy


1 2

3-4 5 6

MA MA MA MA MA

24M19 133M19 134 amp 135M 19 132M19 122M19


DAM DAM HAM CAM CAM





Fshy










1-2 ITA 6205Mj17 5316Mj17









































































ASSISTANT GISTRAR






2



c


7 SYSTEM P





Fshy










1-2 ITA 6205Mj17 5316Mj17









































































ASSISTANT GISTRAR






2



c


7 SYSTEM P


































































ASSISTANT GISTRAR






2



c


7 SYSTEM P






2



c


7 SYSTEM P


income tax appellate tribunal, mumbai benches, mumbai · co. (for clarification) dj . chhatishgarh...

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