P. Ltd. - ITAT Online

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INCOME TAX APPELLATE TRIBUNAL, MUMBAI
I
Bench
I
08.09.2014 $T 11.09.201 4 ?IS
EFr T 5 3
Constitution of Benches from 08.09.2014 to 11.09.2014
3l-m-m
Court Rmm
PresidentlVicePresidentMem bers
D
1
ShlC
2
K
3
A
4
B
5
C
6
*,d &
I
Mrm.m.m,mvi**.m.4T.tChiul,*.vFT.
SlShri H L Kamra, President 8 B R Baskaran, AM
Mt
a.a*,
3m=m
SlShri D Manmohan, VP
sR*.tft.*,3l.v,e
*Tim*,a.;~~.
SlShri IP Bansal, JM, & Sanjay Arora, AM
SlShri Joginder Singh, JM & Rajendra, AM
a 3m
*
a.3T.d
?la!
sR 3m-3?F
,-.a.
SIShri R C Sharma, AM & Amit Shukla, JM
sR k s m m ,m.Tr. 4- .a7
3.q.
SlShri V
e
a
, AM
sr.
.m
I
m ~ ~ e n c h not
e sfunctionins :
'E', IF', 'G', 'H','Iy,'J', 'L' & '\KT' Benches will not function during the period.
'D' Bench will not function during the first week
Stay Granted lStav Reiectedl Early Hearing Case :
Q Stay Rejected Early Hearing matter in the case of MIS Varun Corporation
of 'D'
Bench in ITA No. 28251M113 on 04.09.2014 is transferred to 'C' Bench
*3 Early Hearing matter in the case of Navkar Ramkar of 'F' Bench in ITA No.
50801M113 on 02.09.14 is adjourned to 25.09.2014
*3 Stay Granted matter in the case of HDFC Bank Ltd. of 'H' Bench in [TA NO.
17951M114 on 10.09.1 4 is transferred to 'A' Bench.
*:*
Stay Granted matter in the case+of lndo Industries Ltd. of 'L' Bench in ITA No.
18731M114 is adjourned to 15.09.14
-:-Stay
Granted matter in the case of MSC Meditterean Shipping Corn. Of 'L'
Bench in ITA Nos.69861M112 & 86901M111 is adjourned to 17.09.14
*3 Stay Granted matter in the case of lnvesterings Foreningen Bank Invest I Afd of
'L' Bench in ITA Nos. 3721-372311114 is adjourned to 18.09.2014
r ? ! :28.08.2014
Date : 28.08.2014
(PRESIDENT)
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INCOME TAX APPELLATE TRXBUNALCAUSE LIST FOR THE PERIOD FROM 08/09/2014 TO llf 0912014
Monday : 08/09/2014
29 ITA 3411M114
1 ITA 9579/M/04
- 2 ITA
3193/M/08
3 .T(SS)l232/M/06
4
CO 4 9 / M / 0 9
5
6
7
8
9
10
11
12
13
ITA
ITA
ITA
XTA
ITA
ITA
2025/M/07
950iMj10
7950/M/11
195/M/09
6289/M/09
9070/M/10
ITA 366/M/10
ITA 2222/M/11
ITA 7439/M/12
14-15 I?'A 62,63/M/l1
16
ITA 162/M/11
17
ITA 4541/M/12
18 ITA 282/M/11
Aditya Birla Telecom Ltd.[SG)
M/s Mirc Electronics Ltd .(RM)
M/s Mirc Electronics Ltd. (RM)
Apoorva Caterecrs
,
Apoorva Catereers
Lintas India P. Lid
Lintas India P. Ltd
Lintas India P. Ltd
Laffans (I) P. Ltd
Lala Lajpatrai Memorial Trust
M r Atiqur Rehman Choudhary
M / s . Arcade Bhoomi Enterprises (R.M.)
MIS. Arcade Bhoomi Enterprises
M/ s Arcade Bhoomi Enterprises
M /s Khandelwal Laboratories P.Ltd.
Kapil Ashok Bajaj
Kapil Ashak Bajaj
Avendus Capital P-Ltd.
(Formerly known as -M/ s.Avendus Advisors P.Ltd)
19
20
21
22
23
24
25
26
27
28
30
31
ITA 1804/M/12
ITA 2 1 6 1 / M / l l
co 4 2 / M / 1 1
ITA 652/M/12
ITA 1 3 U I / M / 1 2
ITA 1463/M/12
1772/M/12
ITA 1656/M/12
ITA 4 7 6 1 / M / 1 2
ITA 4839/M/12
ITA 4236/M/13
ITA 4238/M/13
ITA
Avendus Capital P.Ltd.
Shri Ajay P. Maroo
Shri Aiay P. Maroo
M/s Kalpana Trading Corporation
Ashok G.Jhaveri (IiM)
G s h n a N.Bhojwani
Krishna N.Bhojwani
Ameeta Dharampal Kapur
Abhishek Asrami
Anthony Baptist Tauro
Shri. Atvind Ramnikd Mehta
Adept Agencies
http://www.itatonline.org
A' Bench
I /
Tuesday :09/09 / 2014
1
ITA 3490/M/09
2
3
ITA 3786/M/09
ITA 5215/M/20lO
55204 to 6 ITA
5522/M/2010
7,8 CO 1 1 7 - 1 1 8 / M / 1 1
9
ITA 6380/M/10
10 ITA 5492/M/11
1 1 ITA 5 4 7 9 / M / 1 1
12 ITA 4172/M/12
13 ITA 4708/M/12
14,15 ITA 6581-6582/M/
10
16 ITA 8860/M/10
17 ITA 8427/M/10
18
19
20
21
22
ITA
ITA
ITA
TTA
ITA
8483/M/10
3703/M/11
3634/M/1 1
8 5 2 5 / M / 10
3081/M/11
4919/M/1 1
5204/M/11
5946/M/ 11
6917/M/1 1
6602/M/ 11
23
24
ITA
25
26
27
ITA
ITA
ITA
28
ITA 8395/M/11.
29
30
ITA 576/M/12
CO 0 4 / M / 13
ITA 1871/M/12
ITA 1872/M/12
ITA 4 8 3 3 / M / 12
ITA 4869/M/ 12
ITA 4870/M/1 2
ITA 4871/M/12
ITA 4880/M/12
ITA 4254/M/ 13
31
32
33
34
35
36
37
38
ITA
2nd Page
BEFORE S/SHRIJoprinder Singh Bs Rajendra
M j s . ACC Ltd.(FORMERLY KNOWN AS
THE ASSOCIATED CEMENT COMPANIES
LTD)
M / s . ACC Ltd
M/s.KhandelwalEstatesP.Ltd
MIS. Khandelwal Estates P. Ltd
M/sKhandelwalEstatesP.Ltd
M / s Khandelwal Estate (P)Ltd.
M / s Khandelwal Estate (P)Ltd.
M / s Khandelwal Estate (P)Ltd.
M / s Khandelwal Estate (P)Ltd.
M / s Khandelwal Estate (P)Ltd.
M / s Artson Engineering Ltd.(RM)
M / s Artson Engineering Ltd.
Aditya Birla Nuvo Ltd
[ FORMELRY KNOWN AS- INDIAN RAYON
AND INDUSTRIES LTD)
M / s. Aditya Birla Nuvo Ltd
M /s. Aditya Birla Nuvo Ltd
M / s. Aditya Birla Nuvo Ltd
M / s Karrox Technologies Pvt . Ltd
Kuwait Investment Authority
M / s National Aviation Co.Of India Ltd.
M /.s. Air India Ltd.
Late Smt.Anjana D. Randery L/H Dipak Randery
Ajay 1.Thakore
Ajay I .Thakore
Aha Holding Pvt.Ltd (Formerly Known asIDrearn Holding P. Ltd)
Kunverji N a n j i Kenia
Kunverji N a n j i Kenia
Shri Ashok M.Wadhwa
Amline Textile P.Ltd.
Albatross CFS P.Ltd.
American Spring & Pressing Works Pvt-Ltd.
Aspee Plant Protection Appliance Pvt-Ltd.
Aspee Plant Equipment Pvt .Ltd .
Kapil Ashok Bajaj
M / s Alumilite Architectural P. Ltd.
http://www.itatonline.org
3rd Page
A' Bench
Wednesday : 10/09/2014
1
2 3
4
5
6
7
8
9
ITA
ITA
ITA
ITA
ITA
ITA
ITA
CO
1 0 . ITA
I1
ITA
ITA
12
13-14 ITA
15-16 ITA
17 ITA
18
ITA
19
21
22
ITA
ITA
ITA
ITA
23
CO
24
25
30
31
TTA
ITA
ITA
ITA
ITA
ITA
ITA
ITA
32
ITA
33
34
ITA
ITA
35
36
37
38
39
40
41
ITA
20
26
27
28
29
ITA
ITA
ITA
ITA
42
ITA
ITA
ITA
43
ITA
HDFC Bank 'Ltd. (SG)
HDFC Bank Ltd.
HDFC-Bank Ltd.(Successor to Centurian Bank of Punjab)
HDFC Bank Ltd.
HDFC Bank Ltd.
HDFC Bank Ltd.
Nathpa Jhakri Joint Venture
Nathpa Jhakri Joint Venture
M / s Arafat Food Staff
Shri Aftab Ahmed Khan
Khernchand Fagwani
Krishiraj Trading Ltd.
M / s. Lee & Muirhead P.Ltd
M/s. Lee 86 Muirhead P.Ltd
Lakshrniwadi Mines 86 Minerals Pvt. Ltd.
Lakshmiwadi Mines 8& Minerals Fvt. Ltd.
k h m a n Brothers Securities P.Ltd
Amenity Software P. Ltd.
Arnit Jagannath Raut
Amit Jagannath Raut
Ahura Mazda Metal Forming 86 Finishing
Kantilal P.Shah
KJMC Asset Management Co .P-Ltd.
Aasia Exports
Administrator Of The Estate Of Late Mr E.F.Dinshaw
~ r c h d e Interiors
e~
P.Ltd.
Anjani Agrico Implements P.Ltd.
Kamdchand T.Baid.
American Express Bank Ltd.
Kuldeep Ganesh Hake
Arnbuja Cement India P. Ltd. (Since Merged with the
(Since Merged with the Holcirn India P. Ltd.)
Aijaz Abdul Sattar Malkani
Avishkar Finance Trade P. Ltd.
Avishkar Finance Trade P. Ltd.
Ketan S. Shah
Kamlesh K u m a r Maheshwari
Kamlesh Kumar Maheshwari
Kisan Katilal Choksey Shares 8b Securities P. Ltd
Kisan Ratjlal Choksey Shares & Securities P. Ltd
AnandChaudha
http://www.itatonline.org
4th Page
A' Bench
-,'
Thursday : 1 5 /09/2014
1
2
3
4
5
6
7
ITA
ITA
ITA
ITA
TTA
ZTA
8
9
'10
11
12
13
ITA
ITA
ITA
CO
iTA
CO
ITA
14
TTA
15
16
17
ITA
TTA
ITA
18 TTA
19-20 ITA
21
ITA
22
ITA
23
ITA
24862: ITA
26
TTA
27 ITA
28
ITA
29 ITA
30 ITA
31 ITA
32 ITA
B
t
a
~ 8s RPiendra
h
Anchor Daewoo Industries Ltd.
MIS. KPMG (R.M.)
Laxmi Auto Plaza Pvt . Ltd .
Advance Construction Co. P.Ltd. (RM)
Shri Ashok P.Kamat (HUF)
Kansai Nerolac Paints Ltd
(Erstwhile Known As Gaodlass Nerolac
Paints Ltd)
M / s Angular Trading P.Ltd.
Kothari Development Corporation
Kothari Development Corporation
K o t h a r i Development Corporation
M / s . Ananp,Tradevest f.Ltd
M/s. Anang Tradevest P.Ltd
Shri A M m. Ramaiya
Afcons (MIDEAST) Construction BB Investments
M. Ltd.
Shri Anirudh K. Desai
SOOS/M/ l l
425/M/12
Kunal Enterprises
M r s Anahaita Nalin Shah (RM)
l 5 9 0 / M / 12
Larsen 8& Toubro Infotech Ltd
3452/M/ 13
1886-1887/M/12 Larscn 8& Toubro Infotech Ltd
Asia Pacific Marbles P.Ltd.
1893/M/ 12
L. G Asian Plus Ltd.
7921/M/10
L.G Asian Plus Ltd.
1 9 0 8 / M / 12
2089 8 S672/M/1L,G Asian Plus Ltd.
7585/M/ 12
Dr Kumar M.Dhawale
7595/M/ 12
Abbott Healthcare P.Ltd.
7 5 9 7 / M / 12
Aslam Chand Khan
4316,IMj 13
Kanji Liladar
4319/M/ 13
Abha J. Kariwala
Adity a Dirla Rctail Ltd. (Formely Known as PUshpak
4326/M/13
4346,/M/ 13
A h t i City Ltd.
ASSISTANT REGISTRAR
P
http://www.itatonline.org
INCOME TAX APPELLATE TRIBUNAL, "8"BENCH, MUMBAI
CAUSE LIST FOR THE PERIOD OF 08.09.2014 TO 11.09.2014
1
ITA
Manoj Chandulal Agarwal (SREH)
2
ITA
Bhagwan Industries Ltd.
3
ITA
M / s . Mangalam shipping & Logistics P.Ltd. (RM)
4-6
ITA
7
ITA
Manav -BuildersPvt . Ltd.
Mehul B-Kothari
8
Manohar J.Ahuja (RM)
9
ITA
ITA
10
ITA
Bhumiraj Construction
11
ITA
Bhumiraj Construction
12
ITA
Bhumiraj Construction
13
ITA
Bhumiraj Construction
14
Mitco Management Sewices P. Lid.
15
ITA
ITA
Bajaj Hindustan Ltd.
16
ITA
Bajaj Hindustan Ltd.
17
ITA
Bhavika V. Kanugo
18
ITA
19
ITA
Mahesh K. Shah
Njlesh r. Talsnia
20-2 ). ITA
22
ITA 4245/M/13
Minaean Gabitat India P. Ltd.
Narang International Hotels P. Ltd.
Nirmala M. Patel
23 ~IO+ps6zIrn)j~~
q@~-~luj~i~~db;.j+i~l)-l
http://www.itatonline.org
ITA 7337/M/07
Mayur N. Parikh
5077/M/10
M / s Nissan Copper Ltd.
8239/M/10
ITA 7Y52/M/11
Manju Meadows P.Ltd.
I'rA
IT*
Bombay Real Estate Development Co. P. Ltd
IT* 5569/M/lI
Munaf S. Quazi
ITA 7972&7973/M/11 T h e N R K b C o .
ITA 8 144&8145/M/ 1 1 The NRK & Co.
IT* 795/M/12
Moiz M . Lokhandwala
ITA 796/M/12
mohd. A. Lokhandwala
ITA
M. Sayarchand mehta (HUF)
M.Ambalalh Co.
Ed Consulting India P.Ltd.
Mangal Kusha Pa&
1997/M/12
ITA 2331/M12
ITA 2395/Del/ 12
ITA 2424/M/12
ITA 2428to2430/M/12 Moraj Construction P. Ltd.
ITA 2945to2951/M/ 12 Moraj Construction P. Ltd.
lTA
2601/M/12
Nissan copper Ltd.
ITA 3970To3974/M/12 Nissan copper Ltd.
ITA 4019/M/12
Nissan copper Ltd.
ITA 4590/M/ 12
Nissan copper Ltd.
ITA 7627/M/12
Bhavin R. shah
IT*
Mangeram Sharma
258/M/13
ITA 2S9/M/13
Mangeram Sharma
ITA 4249/M/13
Dr. Mansukh D. Unakant
ITA 4259/M/13
Bhagwati interiors
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-
.>.'
/'
,.'
# .'
WEDNESDAY 10/09/2014 BEF-SHRI
R .c.?ha7 mc\ $ A m'6S h a h .
1-2 1TA 7459&7460/M/04 MerckLtd.
3
ITA 6 1 9 0 / M / l l
Merck Ltd.
4
5-6
7
8-9
ITA 4396/M/lI
Bayer Corps. Science Ltd.
ITA 619288801/M/11 MahycoMonsantoBiotech(1)Ltd.
Bansi S. Mehta & Co.
ITA 7329%7330/M/11 M / S . The Bombay Dyeing 8b Mfg. Co. Ltd.
ITA 7073/M/11
Nirmal Kumar Jain
Memory Electonics P. Ltd.
Bajaj Venture Ltd
Manoj Kumar M . Parikh
Mitesh D. Pandya
Bright Engineering Works
M aniratna The J e w d Paradise
Bhupendra singh anand
Bajaj Venture Ltd.
Nishit Desai
Nishit Desai
Blue Nile Holding Ltd.
Manan Trading Co. P. Ltd.
Bharat Petroleum Corporation Lid
Bharat Petroleum Corporation Ltd.
Bapusaheb N, Ilhurnal
Municipal Co.Op. Bank Ltd.
Mega Fine Pharma P Ltd.
Mega Fine P h a m a P Ltd.
http://www.itatonline.org
2 146862 147/M/09 Natvar Parikh and Co.P. Ltd.
1-2
3
TTA 2186/M/09
Natvar Parikh and Co. P.Ltd.
4
ITA 2283/M/11
Natvar Parikh and Co. )1, Ltd.
5
IT.9 9107/M/10
ITA 9 1 4 3 / M / 1 0
Dr. Bharat J. Dalal
6
Bhagyashali Textiles Mills P. Ltd.
New Kamelsh Jewellers
8
ITA
ITA
9
ITA
Mukesh B. Somaiya
10
ITA
N.H. Securities Ltd.
11
ITA
Networth Stock Brokmg Ltd.
12
TTA
Networth Stock Brokmg Ltd.
13
ITA
Bahram N. Bakd
14
15
ITA
ITA
16
ITA
Hydro Pneumatic Accessories India P. Ltd.
17
ITA
Money Care Securities &s finalcia1 Services
18
ITA
Nahira Cosrnatic enterprises P. :Ltd.
19
XTA
20
ITA
Navin fluorine International [Ad.
Navin flourine International Ltd,
21
ITA
MIS. Gee 'Squire Exports
22
ITA 4318/M/13
Mega Fine Pharma P. Ltd.
23
TTA 4320/M/13
Bio-vet Industries
24
ITA 4331/M/13
M.J.Labs P. Ltd.
25
ITA 4347/M/13
Nalini R. Mehta
26
ITA 4351/M/13
Naresh Kanayalal Rajwani
7
Milan B. Dalal
Noorjhan T.Mujahid
Hydro Pneumatic Accessories India P. Ltd.
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/
INCOME TAX APPELLATE TRIBUNAL MUMBM BENCHES
CAUSE LIST FOR THE PERIOD F rom 08.09.14TO 11.09.14 "C"BENCH
Pa)
MONDAY : 08.09.14
BEFORE SSHRI. qr I av
Rn b h, K . n;llcjvs.
/
Court Direction)
1-4 ITA 2204 To 2207/1K D hanraj Mills Pvt. lAt&~kgh
5-8 ITA 3830 To 38331MI Dhanraj Mills Pvt. Ltd
9 TT(SS) 681M108
C. Raja
l o IT(SS) 841M109
Prithvi Prakashan P. Ltd.
11
ITA 9128M10
Mls. Ciba India Ltd(The Successor BASF India)
(*Not To Be Posted Before Hon'ble Vice President)
Premier Drug House
20
ITA 5781lM112
Chetan H. Negandhr
21
ITh 1 7 2 2 M 1 3
Orion Trave'ls P. Ltd.
22
ITA 17231M113
I'
23
24
25
ITA
ITA
ITA
26-27 ITA
28
29
30
31
1TA
ITA
ITA
21331M113
2155M13
2160M13 4228-42291M113
42311W13
4239M113
20701M113
ITA 3 1 0 5 M 1 3
- UESDAY 09/09/2014
I
,,
BEFORESISHRI.
I
+
Mls-Coprihans India Ltd'.
Mls.Coprihan~Inha Ltd.
306Mll
ITA
TTA
TTA
ITA
8763MllO
8765MlO
26001M112
26961M12011
MI?. Prest Ixnpex Pvt. Ltd.
Late S f i . Parirnal C . Parekh
Idh Smt. Veena P. Parekh
Mls.Citict>rpCorp Investment Bank( Singapore)
Platinum Properties
Platinum Pqoperties
Smt. Pansy D. Mehta
ITA
25
ITA
26
ITA
27
ITA
28
ITA
29
ITA
30-31 ITA
32
ITA
37 4 4 M 2 011
8288M2011
67621M12011
42461M113
Periwinkle Fashions P.Ltd.
Periwinkle Fashions P.Ltd.
Chatana
Parasram C.Rohira '
4258M13
Pradeep M-Patil
17
18
19
1265M11
'
\ ) l l a ~pd Rao 4 NtKtBlilwy+
4248-42541MJll
4569-4575MJ11
I6
1
Shri Prahlad V.Pancha1
ITA
ITA
ITA
1TA
1-7
8-14
15
'
Om Estate & Finanace (P) Ltd.
Prnvegue (I
Ltd.
)
Prakash R-Kothari
Pan Insura~~ceBrokerage
Czlmpany P-Ltd.
Patani Securities P.LTtd.
Poddar Ashish Develop 3rs
Chat Computers P.Ltd.
I
(FOB)
(FOB)
20
21-22 ITA 2240&2241M11 Cable Corporation Of I n h a Ltd,
23
ITA 1538fMlI 1
Om Sai Prasad Enterprises
24
33
34
35
42671Ml13
Chetan M.Josh
1760- 176 1/M130,Pankaj Jay antilal Gada
7130M12
Prabhudas Jiladhar Advisory Services Etd.
http://www.itatonline.org
ITA 18081PvL113
Print erior (India)
ITA 1145M113
Oricon Enterprises !,td.
CO. 921M114
Oricon Entearises Lt.d.
- [EDNESDAY
/
I
2
3
ITA
ITA
ITA
ITA
ITA
4
5
6
ITA
7
ITA
8-10 ITA
11
ITA
12-14 ITA
15-16 LTP,
17- 19 ITA
20-24 ITA
25
TTA
26
ITA
ITA
28
ITA
29 ITA
30-31 ITA
27
32
33
34
35
36
37
38
39
:10/09/14
I 1
B E F O R E S / S H R I . ~ ~ I ?n]
~Q
1531MI09
Shri. Prahlad V. ?anch%l I
918M110
Shri. Prahlad V. Panchal
49081M109
Mls. Cipla Ltd. (Recalled)
266611WlO
Mls. Cipla Ltd.
2467M11
Mls. Cipla Ud.
12811Mlll
Pradeep P. Mody
6254M11
Prakash Arjandas Arora
4 122to41241M112 Parmar Build Tech
1100M13
Parmar Build Tech
5449-54611Mt12 Sh. Punit J. fate1
5452 &5453/M/12 Sh. Punit J. Patel
5544To5546M12 Sh. Punit J.'Fatel
5539 t o 5 5 4 3 M 1 2 Cheryl J. Patel
Rc\
Cheryl J. Patel
6190M112
Parle Products P. Ltd.
5946/M/12
Parle Products P. Ltd.
1750lM113
Otis Elevators Company (I) Ltd
10411Mlll
Omega Shipping P.Ltd.
720&72 1IMI11 Chemfort Traders P.Ltd.
75261M113
IT(SS) 221Mlll
IT(SS) 071Mlll
ITA 4 2 8 7 M 1 3
A
4293M13
TTA
ITA
43001M113
4307M13
ITA 4771M112
ITA 2412lM112
Pooja Ramsinghani
Shfi Daulat J.Ramsir~ghani
Percept 1,td.
Piply Textile & Chemicals P.Ltd.
(Changd Name as Vastu Paints & Ama Chemicals Ltd.)
Cawasji Jehangir Tracling Co.
Parekh Mark~tingLtd.
Chimanlal Zaverchand & Co,
Castar Oil & Derivatives P. Ltd.
http://www.itatonline.org
H U R S D A Y : 11/09/2014
lGq
BEFORE S I S H B
(SR/'F,H)
I T.4
Chanclralok Fabrira
ITA
TTA
Chandralok Fabrics
Cannon Zndustri~sLtd. ( SOB)
Cannon Tndustries TAd.
TTA
Petroleum Tndia [nternational
ITA
ITA
ITA
ITA
TTA
ITA
ITA
Petroleum India International
Petroleum India Intermtinnal
Petroleum In&a International
Petroleum India International
ITA
C.0
ITA
ITA
TTA
ITA
ITA
ITA
ITA
ITA
I T.4
TTA
I TA
ITA
I TA
C.0
ITA
C.0
pd 8oo $ bb~a
l!qq-
Central Bank Of India
Chtral Bank Of India.
Central Bank Of India
Central Bank Of India
Central Engineering Works
Central En neering Works
7
Parkar Hanmfin India Ltd.
Patel Housing MiUs
Prathik Construction
Paw an Ra.ikumar nmlia
CCI Projects P.Ltd.
The Pfixer T,t.d.
Parin Andumar Shah ,
Parijat Co-operative Credit Society Ltd.
Prakash Auto
Chirag Constl-uction
PAKO Hindustan
PAKO Hindustan
PAKO Hindustan
PAKO Hindustan
ASSISTANT REGISTRAR
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-
//
INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, 'D' BENCH
CAUSE LIST FOR THE PERIOD OF 0810912014 TO 11/09/2014
ITA
Sh. Rakeshkumar Goel (OA)
ITA
TTA
ITA
Sh. Rakeshkumar Goel (OA)
Sh. Rakeshkumxr Goel (OA)
Sh. hkeshkumar Goel (OA)
Sh. Rajesh Nandu
Sh. Rajesh Nandu
Sh. Rajesh Nando (HUF)
Sh. Rajesh Nandu (HUB)
Smt. Pritin Nandu
Mr. Rajesh Rajmani Singh (RM)
Rewas Ports Ltd. @M)
Rajesh Pavitran Nambiar
Rajesh Pavitran Nambiar (RM)
DBS Bank Lid.
Rajdeep Constructions Pvt. Lid.
Rajesh M. Sanghvi
Rukbrnini Software F'vt. Ltd.
ITA
CO
ITA
ITA
ITA
ITA
ITA
ITA
ITA
ITA
TTA
ITA
TTA
ITA
Ramesh Phoote~.rnalJain
Rotshit:ld Healthcare TPA Services Ltd.
ITA
B F O R E S/SHRI.H&
TUESDAY 0910912014
1
2
3-8.
9-1 0.
I1
12
13-16.
17
18-19
20-21.
22
23
24
25
26
27
28
ITA
ITA
ITA
ITA
ITA
ITA
ITA
ITA
ITA
ITA
ITA
ITA
ZTA
ITA
ITA
ITA
1TA
0)
P ~ e h&
q )
$
n Rt
*
~esbmukhWarehouse Pvt, Ltd. (RM)
Dannich Syscom Ltd.
8616-8621fMI11
Ritesh Bhanwarlal Jain
23 17&2480/M/12 Dome IkIl Electronics
3101M112
Derive Trading Pvt. Ltd.
4360/M/12
Ramesh Mansingh Ramsinghani
5518-5521/M/12
Rajbali Vishwanath Maurya
57831M112
Rajbali Vishwilnath hfaurya
5878&6330/M/12 nipesh M. Panjwan i
6188&63281141/12 Reshmi M. Panjwrsni
67751M112
Rajani Shridha r Iyer
70231Ra/12
Deepak R. Bhandari
70831M112
Ramesh K. Dedhia
15031M113
R. G . Steel Traders
4255Mll3
Rupee Finance & Management Pvt. Ltd.
42611M113
Darshan Devel~pers
4273/M/13
Reliance Wellness I ,td.
12101M/ll
50501MI11
(Now amalgam~trdwith Reliance Commercial Lsod 8r Infrastructure Ltd. W
.e.f.01/04/203 2)
http://www.itatonline.org
29
ITA
5102M183
.
MIS. C:ireln Engineering Group Ltd. (Ilighcourt Dirertion)
Mqi
r u b &&n;t-\B
1
ITA
Delmas France (SG)
(Now merged with CMA CGM SA)
2
3-4.
5-6.
7
8
9
10-12.
13
ITA
ITA
ITA
Mls. Rave Tec:hnologies(I) Pvt. Ltd.
Mls. Rave Technologies (I) Pvr. Ltd.
Mls. Rave Technologies (I) Pvt, Ltd.
Ms. Rave Technologies (I) Pvt. Ltd.
Duflon Polymers Pvt. Ltd.
Sh. Raju B. Doshi
Sh. Raju B. Doshi
Deepak Harlalka
Dharni Properties Pvt. Ltd.
Ritika A. Mucchala
Royal Nursing Home
Reward Real Erate CQ.Ltd.
Dhamu Interiors
Reid & Taylor (I) Ltd.
14
15
16
17-20
21
22
ITA
1TA
ITA
ITA
ITA
TTA
ITA
ITA
ITA
ITA
ITA
THURSDAY 11/09/2014
1
2
3
4
5-6.
7
8
9
10
11
12
13-14.
15
16
17
18
19-20
21
22
IT(SS)A
TTA
ITA
ITA
JTA
ITA
191MIIO
84531Mf10
84751M110
326411M112
8576-8577M10
12021Mlll
ITA
ITA
3141Mlll
ITA
ITA
ITA
ITA
9951111112
29691M112
54621MJ12
TTA
ITA
ITA
1TA
ITA
ZTA
ITA
1388M12
5576-5577M12
71111M112
7489/M112
194/M/t3
1572/M/13
1575&2061M/13
1586/M/13
4345M113
FRIDAY 12/09/2014
R-R.
!hk r a
0
WEDNESDAY 10/09/2014
'
B E F O K E S / S B R I . J ' ~ ' ~ ~ ~ ~
Sh. Brijraj Plastofab Ind. (RM)
Ms. Ramnord Research Laboratories Pvt. Ltd.
Mls. DHFL Venture Capital Ltd.
MIS. D ~ F L
Venture Capital Ltd.
Mrs. Raksha Chbadwa
Rupji Construction
Dedhia Investments Pvt. Ltd. (RM)
Dedhia Investments Pvt. Ltd. (RM)
Ratnakar M. Pujari
Deepak V. Rao
Darsbua B. Doshi
Late Dayararn Dharmashi Madan
Dinanath Badrinath Chhabra
R. K. Diamonds
R. K. Diamonds
Divine Holdings Pvt. 1,td.
Reliance Life Sciences Pvt. Ltd.
Rajesh L. Kaura
~ e ~ e n $ m t i Medical
ve
Sewices Pvt. Ltd.
SAMA
ASSISTANT REGISTJt4 R
http://www.itatonline.org
&o.f//?
http://www.itatonline.org
K' BENCH
/'
BEFORE S/SHRl
1
rra
2
ITA
IfA
ITA
ITA
ITA
3
4
5
&
8
ITA
I TA
9
co
10
11
12
13
IXA
7
Steel Ltd.
Tata Steel Itd.
fata Steel Lid.
. ,
,
-
M/s Intergrem Managed Salutian P K t
M/s Intergrem Managed Solution F b . i
3 DPLM Software Solution Ltd.
1924/M/14
21
DTA
1946/M/%4
78
t
Tato
IfA
17
~ CG
\ ~ O ~T ~ ~
Tata Steel Ltd.
20
Sb
a
Capegernini Business Ser. lndio bCr4,
19
15
.
MISHapag Lloyd lndia Service P.LW
MISHapag Lloyd lndia Service P,,i,r ? ,
TCS-E-Serve btd.
TCS-€-Serve ttd.
TCS-€-ServeLtd,
ITA
IBA
iTA
BTA
ITA
ITA
!TA
1TA
ITA
14
P-h m a ) $ s
Bhansali & Co.
Sygenta lndia Lid.
Sygenta lndia Lid.
Yahoo lndia P.Ltd.
Yahoo lndia P,Ltd.
Unify Enterprises Communications i, . I r ,
(Formeriy Siemens Ent. Cornm. P: l.b
barsen & Taubra Infotech Ltd.
Merc k Ltd.
I
I
http://www.itatonline.org
/
K' BENCH
WEDNESDAY
1
ITA
2,3 ITA
4.5
ITA
t,
ITA
7,8
IfA
9
ITA
10
ITA
11
ITA
12
1TA
13
ITA
BEFORE S/SHRITT.
1121/M/14
1176-1 177/M/14
1569,15841M114
7459/M/10
3975,3850/M/12
Vodafone 1ndiaEid. (SG)
Raba lndia Finance Lid. (SEJ
Ra bo lndia Finance Lfd.
Dow Agriscienc e India P. Ltd.
C.A. lndia Tec hnologles P.Ltd.
BASf India Ltd.
Dinu Sudhir Shah
Fairfield Atlas Ltd.
Merck Specialities P.Etd.
KPlT Global Solution Ltd.
Morgan Stanley India Co.P.Ltd.
BASF Polyurethanes India L f d . ( ~ o K~6:.
< I,.
(Now BASF lndia Ltd.)
Makindra & Mahindra Ltd.
Bristoi Myers Squibb India P,Ltd.
Emerson Network Power (I) P. btd
lngrom Micro India Ltd.
2781M)13
14
15
tTA
1450/M/ 1 3
?20/M/ 14
1947/M/14
1948/M/?4
1952/M/14
1954/M/ 14
16
ITA
1956/M/14
17
'88
ITA
IFA
19
ITA
1969/M/14
1975/M/I 4
1980/A9/ 14
IfA
f ' - ~ ~ -&5ja$\ay
n ~ 4 ,~
10/09/2014
Q T Q
BEFORE S/SHRlx. P. k ~ a$,&njqy
)
WOTQ
.
540/M/14
Capegemini India P.Ltd. (SG)
1164/M/11
M/s Morgan Sfanley India Co.Ltd
8681,8132/M/11 WhilemsenShipMang.P.Ltd1957,2016/M/14 CLSAlndiaLtd.
THURSDAY 11/09/2014
1
2
$4
5,6
ITA
ITA
ITA
ITA
ITA
ITA
ITA
3260/M/12
1963/M/14
10
I-?
12
83
ITA
,,A
ITA
ITA
1971/M/l4
4
BTA
15
IfA
7
8
9
1970/M/14
MISRBS Finance Service P.Ltd.
Renfro India P.Ltd.
Sterling Oil Resources lfd.
Siemens Ltd.
p,f
1-
1994/M/14
1997/M/14
2009/M/14
2018/M/14
(~\l'$h
Pw biicis Cornmunitions PLtd.
Ksdak India P.ttd.
Momura Structured Finance Ser. P.1 t
The Bafa Power Caltd.
.a,
http://www.itatonline.org
INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES%'
EENCY
CAUSE LlSTFORTHEPERlODOF08/09/2014TO 11/0_92J!; @
MONDAY 08/09/2014
1
ITA
2
3
IFA
ITA
ITA
BTA
4
5
6
7,8
ITA
ITA
BEFORE Shri D.Manmshan(VP)
-. - .
.
2572/m/13
2644/M/13
2714/M/14
3008/M/14
3051/M/14
m,&Blue Bird Forex Service P.Ltd.
Gopala Krishnan Nair
Nikesh A.Gada (HUF)
Shri Mahipal Putohit
Late Shri Vinayak Padhmbnabh t J C i
(By his L/H Mrs. Maya V.Pai)
3637/M/14
M/s Sclinath Industries
4539,4540/M/ 14 Rarnchandra Bargodia
TUESDAY 09/09/2014
BEFORE Shri D.Manmohan (VP)
i
ITA I 8 6 7 / ~ / 1 4
2
ITA
3
ITA
3
5
ITA
ITA
39831M/14
Masuma S. TankiwaBa
Ashok Kishanchand Keswani
Shri Wiaen N. Dharmshi
M/s Rarneshchandra Ldji & Gcr,
Kalika lnternational
WEDNESDAY
10/09/2014
-,
1
2
-
3
4
.--5
6
9
..
2864/M/ 14
3032/M/14
4295/M/14
ITA 3 3 4 6 / ~ /31
ITA 3 8 5 5 / ~ 7/ 3
ITA
1TA
A
ITA
iTA
3999/M/13
6547/M/13
464Q/M/I 4
4785/M/I 4
4865jM/8 4
BEFORE Shri D.Mlorernohan (VP)
Sunshield Chemicals Ltd.
Reliance Gems & Jewels Itd
Shei Gebi Enterprises
Unimax Finance P.Ltd.
Mr. Saved D. Kazi
Smt. Reshma R. Darycrnuni
Ma. Mr. Ebrahim Adam Karodi~
http://www.itatonline.org
SMC' BENCH
THURSDAY 1 1 /09/20t
--
1
2
3
4
5
6
7
ITA
tTA
ITA
JTA
tTA
ITA
CTA
4
4223/M/14
4224/M/14
4894/M/14
489&/M/14
4915/M/14
4924/M/14
4946/M/14
BEFORE Shri D.Manmohan (VP]
Estate of Krishna Kumar Khglfar~
Esfate of Dharmski Khatau
Bevrishi Corporation
Devrishi Corporation
Shri Shakir Ajgal Ahmed
Mr. Nandtaf 1. Kodnaney
Bhimji Dangershi & Co.
http://www.itatonline.org
INCOME TAX APPELLATE TRIBUNAL, MUIVIBM BENCHES, MUMBAI
CAUSE LIST FOR PART HEARD MATTERS FOR THE P ~ R I O DOF.
MONDAY TO FRIDAY 08.09.2014 TO 12.09.2014
PART HEARD MATTERS
MONDAY: 08.09.2014
NIL
TUESDAY: 09.09.2014
"F'
BENCH at 2.30 P.M.
1
SA
214/M/14
BEFORE Sf Shri H.L.Karwa, President B
R.C.Shama, AM
Sanjay Badani
..
WEDNESDAY: 10.09.2014
THURSDAY: 11.09.2014
NrL
FRIDAY: 12.09.2014
-NIL
I/#@stant
Registrar
http://www.itatonline.org
INCOME TAX APPELLATE TRIBUNAL, MUMBAI,
BENCHES, MUMBAI.
NOTICE
The
cases
of not-hnctioning benches are adjourned
to
respective dates shown below: -
"D"
"F"
"G"
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"J"
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,
No Carer Fixed
s rv-
(H.L.Karwa)
(PRESIDENT)
Mumbai, Dated: 01.09.2014
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