sitnch court room - itatonline.org...2018/07/16  · hench on 26.01.2018 is transferred to...

42
FROf>l FAX NO. 12 Jul. 2018 11:32 P 1 INCOME TAX APPELLATE TRIBUNAL, MUMBAI Constitution of Benches from 16.07.2018 to 20.07.20J8 r sitNCH i,.--------. K COURT ROOM 2 PRESIDENTIVICE PltESIDENTIMEMBERS S/Shri G.S. Pannu, AM & Snndccp Gosaill ..TM 8 3 . . . "'- S/Shri JoginderSingh, JM & Rajesh Kumar, AM L 4 S/Shri Mahavir Singh, .JM & Ml1njunatha G, AM .. .' SMC 4 . Shri Mahllvir Singh, JM , E ..•.,.,.'f: .,:: .•.: ...... C&G L 6 7' S/Shri Shumim Ynhyu, AM & AmarjitSingb, .IM . •... : ..... .,:- ",'- ',',',-- .-""- ; ""'-c- ,,""<" S/Shri B.R. Baskaran, AM & Ra11l Lal Negi, .JM . '. . 8 ' .... S/Shd Saktijit Dey,JM & ManoJKumar A . 9 Aggarwal, AM '. SIShri Pawan Singh, .JM & N.K. PrlHlhan, AM .. I Constitution of Benches from 23.07.'2018 to 27.07.2018 I BENCH COURT PRES IDENTIVICE PRESIDENT/MEMBERS ROOM 2 .S/Shri G.S.Pannu, AM & Ravish Sood, JM· K c:- .. a 3 S/Shri Joginder Singh, JM & Rujesh Knmar, AM 3 Shri .Joginder Singh, JM. E SMC SISht; R.C. AM & Sandccp Gosain,.JM 4. ."- 6 S/Shri Mahavir Singh, .JM & Manjunlltha G, AM D&F L 7 Saktijit Dey, Manoj Kumar. t----· ___--'-____ __________'_ _+_Aggarw1tl,AM __ ,..,.-.___ ____I 8 S/Shri C. Nagendra ['rasud, JM &. Ramit Koehar, AM 9---1-- Singh,.:rM & N.K. .------1 A 1 .... BENCHES NOT FUNCTIONING !- 1. "'F" Bench will not function from 16.07.2018 to 20.07.2018. 2. "C" Bench will not functionfrQrn 23.07.2018 to 27.07.:2018. ·3. "H", "1" & "J" Benches will not function from 16.07.2018 to 20.07.2018 and 23.07.2018 to 27.07.2018. http://www.itatonline.org

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Page 1: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

FROfgtl FAX NO 12 Jul 2018 1132 P 1

INCOME TAX APPELLATE TRIBUNAL MUMBAI

Constitution of Benches from 16072018 to 200720J8

r sitNCH i--------

K

COURT ROOM

2

PRESIDENTIVICE PltESIDENTIMEMBERS

SShri GS Pannu AM amp Snndccp GosaillTM

8 3 shy

SShri JoginderSingh JM amp Rajesh Kumar AM

---~~-

L 4 SShri Mahavir Singh JM amp Ml1njunatha G AM ~~

SMC 4 Shri Mahllvir Singh JM

E ~ bullf bull

CampG L

6

7

SShri Shumim Ynhyu AM amp AmarjitSingb IM bull - ~ - ~70~cO--~~ -shy -shy -c- -middotmiddot_O~--_lmiddot~-_H ~ lt

SShri BR Baskaran AM amp Ra11l Lal Negi JM

Dmiddot 8

SShd Saktijit DeyJM amp ManoJKumar

A

9 AggarwalAM SIShri Pawan Singh JM amp NK PrlHlhan AM

I

Constitution of Benches from 23072018 to 27072018

----------~~--~-----~--~--~------~~I BENCH COURT PRES IDENTIVICE PRESIDENTMEMBERS ROOM

2~ SShri GSPannu AM amp Ravish Sood JMmiddotK cshy

a 3 SShri Joginder Singh JM amp Rujesh Knmar AM

3 Shri Joginder Singh JM

E

SMC

SISht RC Sharma~ AM amp Sandccp GosainJM4

shy6 SShri Mahavir Singh JM amp Manjunlltha G AM

DampF

L

7 Sl~hri Saktijit Dey J~famp Manoj Kumar t----middot___---____I~___________ _+_Aggarw1tlAM __~_-___~____I

8 SShri C Nagendra [rasud JM amp Ramit Koehar AM

9---1--SjShr~an SinghrM amp NK P~dhan ------1A

1 ~-~-~~-------------

BENCHES NOT FUNCTIONING shy

1 F Bench will not function from 16072018 to 20072018

2 C Bench will not functionfrQrn 23072018 to 27072018

middot3 H 1 amp J Benches will not function from 16072018 to 20072018 and 23072018 to 27072018

httpwwwitatonlineorg

1 Stay granted matter in the case of Pransukhlnl Mafatlal Charitable Hindu Swhn~l1ing Bath amp Boat Club rucd before C Bench on 23072018 is

transferred to IE Hench

2 Stay grunted mattcr in the case of Mumbai Pune Motor Shramjivan Co~or SocLtd fixed befure I Hench on 26012018 is transferred to LBcnchmiddot

3 The cnses fixed before the Benches which arc cancelled arc adjourned and the next dute will be displayed on the notice board

~

~ (GD AGRAWAL)

middotmiddotDute~middotmiddotl2o72018 PRESlOENT

httpwwwitatonlineorg

3

ITAT MUMllAI 12072018

Chamber work

(i) Shri Ramlt Kochar AM fTom 16072018 to 19072018

(ii) Shri AmaJjit Singh JM irom 23072018 to 26072018

(iii) Shri Ram La Negi 1M from 23072018 to 26072018

Tour

(i)Shri C Nagendra Prasad JM ont~)uT to ITAT Hydcrabad Benches from 16~07~2018tomiddot200720 18

Leave

(i) Shri Rc SharmaAM from 16072018 to 20072018

(ii) Shri Shamim Yahya AM from 23072018 to 27072018

(iii) Shri Bft Baskaran AM from 23072018 to 27072018

(iv) Shri Ravish Sood 1M from 16072018 to 200720L8

01 t~

httpwwwitatonlineorg

OFFICE OF THE CHIEF COMMISSIONER OF INCOME TAX-5

Room No3S6 3rd Floor Aayakar Bhawan MKRoad Mumbai-400020

Tel No 2205 1453

N-o-c-c-r-r--s---c-n-C-D-R-)--W-o-r-k-A-I-o-ca-t-io-n--n-AT-D-u-t-y-2-o-1-S---19--shy__-TJ--D-a~te--0-6-0-7-2-0-1-8-i1 - Work Allocation Order No 42shy

In light of the order of the MUMPrCCITADMNITAT amp ITSC duty2018-19156 dated 05062018 the following Offic are directed to argue the cases before the Honble ITAT Benches indicated against their name for the period mentioned agai their names

CourtSr Bench Period Name of the CIT (DR) The Appeal folders may be I

RoomNo collected from the foll9VVin9 I iNo officials

16072018 to Shri Debashis Chanda Shri Rajendra Parab (Insp) J CIT(DRP)-3 Mumbai- 1 Mobile 9969233564 I

1 20072018

Mobile 9969235035 Ms Purva Jadhav (Insp) B Mobile 9969233563 I

Shri Hari Kishan (TA) Mobile 9969298760

16072018 to Shri B Jaya Kumar Ms Arpita R Lalla(Insp) r 1CIT(A)-21 Mobile 9969235605

Mobile 9969236366 20072018

Ms Suja Jacob (Insp)2 D Mobile 9969233620 Shri Tukaram N Ukarde (TA) 1 Mobile 9820490948 shy ----I16072018 to Ms Sasmita Mishra Ms Swati Pandit (Insp)

CIT(DRP)-3 Mumbai- 2 Mobile 9969233674 j200720183 F Mobile 9969237213 Ms Rutuja Yerunkar (TA)

Mobile 99692375053rd and 4th Floor

r--- shy16072018 to Shri M Dayasagar Shri YS Bhonsale (Insp)

Old CIT(A)-24 Mobile 9969298230 4

20072018 Mobile 9963386253 Shri Raju Joshi (TA)

I Bldg ICGO

Mobile 9969238055

--~--- I16072018 to Shri K Madhusudan Shri Pankaj (Insp) I

I Mobile 9987403760 20072018 CIT(A) 45 Mrs Bharati Meher (Insp)I J Mobile 94087920135 Mobile 9969235228 22281043 Shri Raman B Yedre (TA) Mobile 9969236747

16072018 to Ms Amrita Ranjan Shri Sunil Powale (insp) 8762300295 Mobile 9969235277 CIT(DRP)-3 Mumbai- 3

20072018 Ms Shanti Krishnakumar(Insp)

Mobile 9969237213 Mobile 9969233537 6 K Mr Jay Prakash (TA) Mobile 9969238409 Mr Deepak Kumar(TA)

Mobile 9969238402

Note Any request for exemption should be submitted to the PrCCIT Mumbai Part heard cases will be argued by the CIT(DR who has argued the case earlier

~hkh(GirlS Om ar C andorkar) Chief Commissioner of Income Tax -5

Mumbai Copy to shy

1 The CCIT - 6 Mumbai 2 The Concerned PrCITCIT(Admn) Mumbai

3 The Honble President of ITAT Mumbai 4 The respective CsIT (DR) ITAT Mumbai 5 The ITAT Bar Association Library Mumbai 6 The DyCIT(HQ)(Admn) Mumbai with a request to upload on the webpage

OCIT (HQ) to CCIT-S Mumbi j j

httpwwwitatonlineorg

(T I-r

OFFICE OF THE CHIEF COMMISSIONER OF INCOME TAX-5

Room No386 1 3rdFIoori Aayakar Bhawan l

MKRoad l Mumbai-400020 Tel No 2205 1453

AllocationITAT Duty201

- Work Allocation Order No 43shy

In partial modification to work allocation order no 42 dated 06072018 1 in light of the order of the MUMPrCCITADIVINITAT amp ITSC duty2018-19156 dated 05062018 1

the following Officer is directed to argue the cases before the Honble ITAT Bench indicated against his narne for tile period mentioned agDinst his name

I Sr Court Bench Period No Room

INo 16072018

3rd 1

toand 4th 120072018

1 AI Floor

Old ~ CGO I Bldg i

--- - shyThe Appeal folders may be collected from the

Name of the CIT (DR)

~ following officials Mr Satyendra Singh(Insp)Shri Narendra Singh I Mobile 9969298618 I

CIT(A)- 19 Janpangi

Smt Rita S Das l (Insp) Mobile 26571872 Mobile 9969232591 9530400041 Mr Mahendra Jadhav (TA)

Mobile 9969237790 Ms Sunita R Singh (TA) lV1obile 9969233720

bull Duty of Ms Sasmita Mishra CIT(DRP)-3 Mumbai- 2 Shri K Madhusudan CIT(A) 45 and Shri M Dayasagar CIT(A)-24 for the period from 16072018 to 20072018 is hereby withdrawn

Note bull Any request for exemption should be submitted to the PrCCIT Mumbai bull Part heard cases will be argued by the CIT(DR) who has argued the ease

earlier

(Giri h Dinkar Chandorkar) Chief Comruissioner of Income Tax -5

Mumbai Copy toshy

1 The CCIT - 6 1 Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The Honble President of ITATI Mumbai 4 The respective CsIT (DR) ITAT Mumbai

J-The ITAT Bar Association Library Mumbai 6 The DyCIT(HQ)(Admn) Mumbai with a request to upload on the

webpage

DCIT (HQ) to CCIT-5 Mumbai

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Alf MUlVIBAI CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

Monday 16072018 BEFORE SLSHRl fttwrm61 (OM) f (V Kp 1 ITA 2263M16 Larsen amp Toubro Infrotech Ltd (us 263)

23 ITA 5434-5435Mll LIC Housing Finance Ltd (RM) 4 ITA 2513M13 Akruti Kailash Construction

56 ITA 3181-3182M13 Lalit Mohan Dhanda 7 ITA 368M14 Mr Arun Jain

89 ITA 2608-2609M14 Alea Company P Ltd 10 ITA 3638M14 Aristo Realty Developers Ltd 11 ITA 3912M14 Awadhnarayan Laxmi Singh 12 ITA 238M17 Awadhnarayan Laxmi Singh 13 ITA 5731M15 Ms Alumilite Architectural PLtd 14 ITA 5771M15 MsAlumilite ArchitecturalP Ltd 15 ITA 243M16 Nita Narendra Mutani

+~7i (Not tomiddotbepost~d beforesI slid GSP~nnll (AM) 2270M16 Leila Advani ITA

17 ITA 3286M16 Leila Advani 1819 ITA 4385 amp 4772M15 Anil Bhagwan Advani 20 ITA 7269M 17 Anil Bhagwan Advani

21 ITA 4494M16 Dhiraj N Shah

I

Tue$dar 17[0712018

1 ITA 229M18 2 ITA l393MOS

3 ITA 1637M08 4 ITA 30BOM13 5 ITA 625M13

6 ITA 2006M13 7 ITA 2877M13 8 ITA 5114M13

910 ITA 5115-5116M13 11 ITA 5677M13 12 CO 150M16 13 ITA 4132M14

14 ITA 4830M14 15 ITA 6905M14 16 ITA 1572M 17 ITA 1748M15 18 ITA 2683M15 19 ITA 3233M15 20 ITA 4015M16 21 ITA 5830M15

22-28 ITA 2845-2851M16

httpwwwitatonlineorg

A - BENCH

Wednesday 18072018 BEFORE SSHRI (4+J1lrt ClJrll( tV Jlt ~~ 1 ITA 1659M12 Ms Akruti Builders And Developers 1 2 ITA 5077M13 Accutest Reasearch Laboratories (I) P Ltd 3 ITA 6506M14 Loreal India P Ltd 4 ITA 310M14 Lokhandwala Infrastructure P Ltd

56 ITA 4386 amp 236M15 Lokhandwala Irifrastructure P Ltd 78 ITA 1333 amp 1056M15 Lokhandwala Infrastructure P Ltd 9 ITA 4839M15 Lokhandwala Infrastructure P Ltd 10 ITA 4287M14 Akash Ashish Realtors 11 ITA 5325M15 Aditya Jyot Eye Hospital P Ltd 12 ITA 5568M15 Aptech Ltd

1314 ITA 3995 amp 4823M 16 Amit Jhaveri 15 ITA 6602M16 Lodha Construction P Ltd

1617 ITA 6603-6604M16 Lodha Construction P Ltd 18 CO 154M18 Lodha Construction P Ltd

)92Q JTA QsectP~()~0()M16 middotIPdhft Facilities Manag~m~ntLtd 21 ITA 6610M116 Adinath Builders P Ltd 22 CO IS5M18 Adinath Builders P Ltd 23 ITA 6611M16 AjinathHitech Builders P Ltd 24 CO 156M18 Ajinath Hitech Builders P Ltd 25 ITA 6612M16 Ashtavinayak Real Estate PLtd 26 CO 157M 18 Ashtavinayak Real Estate PLtd 27 ITA 6613M16 Lodha Properties Development P Ltd 28 CO 158M18 Lodha Properties Development P Ltd

2930 ITA 6614-6615M16 Lodha Builderl P Ltd 3132 ITA 6616-6617M16 Lodha Builders Pmiddot Ltd

3334 CO 159-160M18 Lodha Builders P Ltd

Thursday 19l07l2018 BEFORE SSHRI ampv~ 51 tP1J 1 (1lK~J 1 ITA 741M18 LMCS Maritime P Ltd ( EH ) tj

2 ITA 2613M14 Lakme Lever PvL Ltd (us 263) 3 ITA 391M14 A G Developers 4 ITA 4318M 15 Lancelot Norman Dsousa 5 ITA 5496M15 ACNeilson ORG Marg Po Ltd 6 ITA 419PUN16 Sunshine Media-N-Ads Ltd 7middot ITA 1417PUN16 Sunshine Media-N-Ads p Ltd

( Now known asmiddot- Sunjeet ConimunicationsPLtd) 89 ITA 6496-6497M16 Anand Automobiles

1011 ITA 6498-6499M 16 Anand Automobiles 1213 ITA 6500-6501M16 Anand Automobiles 1415 ITA 6502-6503M16shy Anand Automobiles

16 ITA 109M17 Lodha Constructions 1718 ITA llOM 17-111M 17 Lodha Constructions 19-22 ITA 139M17-142M17 Lodha Constructions

23 ITA 135M17 Lodha Building amp Constructions P Ltd 24-26 ITA 136M17-138M17 Lodha Building amp Constructions P LtdJ

ASS~~

httpwwwitatonlineorg

INCOME-TAX APPElLATE TRIBUNAL MUMBAl BENCHESMUMBAlB BENCH ClllseHst for the penoli from 16-07-201B to 19-07-~Wl~

Monday 16072018 =BE~FO=R~E-S~S~H=RI~S=-(J-I--n_~_--=--~-)-t1-j---~--I~_) 1)-1fd1 ~ 1 ITA 2284M16 Mumbai Port lI1Jst ( Us 263) 2 ITA 539M16 Naushad MMalik (Us263) 3 ITA 8665MIO Navsari Oil Products P Ltd 4 ITA 8553Mll N avsari Oil Products P Ltd 5 ITA 6576M12 Navsari Oil ProductsP Ltd

6-7 ITA 4792-93M11 Blue Star Limited 8~9 ITA 5550-5551Mll Blue Star Limited

1011 ITA 8144-45M(11 NRKampCo i2-i3fTA755~56M11 NRKampCo

14 iTA 35Q5M14 Neelkanth Palm Reality 15 ITA 2703M14 NeelkanthPalm Reality 16 ITA 558M114 Mangnaram Chowdhury 17 ITA 3833jM16 Manknaram Chowdhury 18 ITA 5977M14 MBM Tubes p Ltd

19 ITA 5938M14 MBM Tubes p Ltd 20 ITA 3255M16 MBM Tuoes pLtd

21 ITA 3027M16 MBM Tubes p Ltd 22 ITA 1651M14 MadanlalMJain

23 ITA 03M14 M~GRathi

24 n~ lO55M15 tate Mrs MungIa C Khatankar 25 ITA 5231M15 Brianna Infrastructure Ltd 26 ITA 5230M15 Briruma Infrastructure Ltd 27 ITA 4393M15 Naineen Farooq Sarang 28 ITA 4400M15 Baba Sai Filins(

29 ITA 550MI16 Neha Home BuilderSPLtd 30 ITA 3741M16 Maharashtra Airport DevAuthority

31 ITA 2827M16 Nasir Patel

httpwwwitatonlineorg

Tuesday 1 ITA 2 ITA 3 ITA 4 ITA 5 ITA 6 CO 7 ITA 8 CO

9-12 ITA

13 ITA 14 ItA 15 ITA

16-22middot ITA 23 ITA

24 ITA 25 ITA 26 ITA

27 ITA 28 ITA

Wednesday

1 ITA 2-3 ITA 4 ITA 5 ITA 6 ITA

7 ITA

8 ITA

9 ITA

10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA

17~07-18

5808M17 5809(M17 5756M12 5636M06 574M07 120M07 5432MI0 75M13 5522-25Ml1 6320IMl1 1673Mi3 473jM13

2981~87M14

7329M14

4889M14 1482M15 5279M15 4733M15 2942M16

18-07-18

4639M06 4619amp40M()6

6754-55lMI0 8140MI0 4261Ml1 336-37M13 3612Ml3 2941-42M14

2556MVt 2806M14 2627M14 1919M14 7405M16

lOO5M16 2227M16 2584-85M16

BEFORE S(SHRlJ~nJu JfJ (jfm) Bhavesh Ghanshyam A (Us263)

Bhavesh Ghanshynn Advani (Us263) Nitul BShah (RM)

MHPatel

Bajaj Auto Ltd

Bajj Auto Ltd Mehta Equities Ltd Mehta Equities Ltd NIBR Bullion PLtd

NIBRBullion PLtd r

Nehara] Stock Br~kers PLtd Mahavir Minaralmiddot PLtd MahendramiddotKtiinar Patodia

Malaga Infra Tech P Ltd Manoj RMaheshwari

Bygging India PLtd Mangulam Drug amp Organic

BhaskarGopichand Gupta bull NouveauCagtital Finance Ltd

BEFORESSlfRI TV~ Indian Seamless Steel AlloyS PLtd IndianSeamless Steel Alloys PLtd Bombay Real Estate DevCoLtd Nomura India Investment Fund Nilesh Kantilal Solanki Bahin Builders Bahar Builders BorsadTabacco CoPLtd Mahasukhlll PShah Monika India Monika India Mahendra P Ang-ara Bhatia Pushpak Khimji Nayan TShah

Nirpan Securities N irpan Securities

~ ob IPgtlJ~ Ij~ ~ ffMAoltW

httpwwwitatonlineorg

Thursday

1 ITA 3377M12 Mihir Bipin Parikh 2 ITA 7332M12 Mihir Bipin Parikh 3 ITA 5201Mll Maylan India (P) Ltd 4 ITA 5064Mll Maylan India (P) Ltd 5 ITA 5065M11 MayIan India (P) Ltd 6 ITA 3307M13 Mayhill India (P) Ltd

7-19 ITA 4742-4753M14 Braitrim India P Ltd 20-25 ITA 4878-4883M14 Braitrim India P Ltd

26 ITA 2943M14 AiyogaBharti Health Park PLtd middotmiddotfl ITA 4642M14 bull NCKSonsExports p Ltd bull

2SITA4858IM14 middotmiddotmiddotM~~Mittaimiddotmiddotmiddot

29-30 ITA 4421~4839M14 babu Tesa Patel Bangn 31-32 ITA 58m-19IMIS Neia Trust

33 ITA 2831M16 Britex CottonInternational Ltd 34 ITA 398M16 Mega Property Developers

middotmiddot~IS~~

httpwwwitatonlineorg

q)VVll -- (

iNCOME IfV APPElIAT~]RI1UNfUlt MUMB8U~LNCHES f B~J~CH ~AUSEUST I~OR THE EruoQJEI(rU6Ql~ to 19072013

MO~DAYjJUQ7lOplusmn~ 1 ITA 28l2M17

2 TA 2559M17

3 ITA 4247M17

4 ITA 3119M17

5 IIA 7110M16

67 iTA 4228-29M13

8 ITA 5324M15

9 ITA 2981M16

10 ITA 6521M16

11 bull 1130M16

12 6525M16

13 ITA 6539M16

14 ITA 3290M16

15 ITA 4601M16

16 ITA 4602M16

17 ITA 4701M16

18 ITA nOM17

19 TA 973M17

20 m~ 787M17

21 ITA l078MD

FEEOR[ ~lj_tL~~ 13~~~ll~J~ DeveHdrci SSkh S3

Devendra 5Shah (Sb)

Devendra SShah

Devendra SSnah

Coastal Gujrat -lower Ltd fOiti)

PaY) Insurance Broklng Co

(Now Known As Team India Insurance)

Comet Investment s p Ltd

Prakash R Hirani

Pramasik Conglobe PLtd

PankajpSaraiya

Panka)paraiycrmiddot iPankaj P Saraiya

Futura Poivster Ltd Reid amp Taylor ()b Ltd

Reid amp Taylor )b Ltd

RRaheja Properties PLtd

Clearing Cor-oeratlon Of India Ltd t t

Ciron amp Pharmaceuticals PLtd

Ciron Drugs amp PharmaceuticaspJtd

Plrarrial Estate PLtd

httpwwwitatonlineorg

TA 1742-43lVl14

SEFORE1iL~JU (jfmiddotBoo~ cI7m1 ~ ~ l~~ Punjab National Bank 1Tnj)

17 ITA 4~79M16 middotmiddotmiddotH~rhanU0allsultl~laIPandy~s 18 CO S8M18 lt HerriantMaflsukhla Pandyas

19 ITA 46SnM16 Hemant Mansukhlal Pandyas

20 eO 59M18 Hemant Mansukhla Pandyas

21 ITA 4864M16 BombavGasCoLtd _ ~ _ I - -

22 ITA 4617M16 Bornb~wGas CoLtd

23 ITA 4942M16 Narottam Manji Pate

3 iTA 2057M14

4 ITA 1348N1114

5 ITA 3285M16

6 eO 318M17

7 ITA 1949M16

8 ITA 1950M16

9 ITA 4858MIG

10 ITA 5931M16

11 ITA 5932M16

12 ITA 59331N116

13 ITA 6968M16

14 ITA 747M16

15 ITA 6812lIi16 16 rftgt~~6M16

Punjab National

Punjab National

Kirtflal M Shah

Kirtihil MShah

CasbyLoglstics PLtd

Casby Logistics PLtd

Suresh GHuncHa

Nikhil Pratap Gandhi

Rupali Bhavesh Gandhi

Neha NikhH Gandhi

Pioneer investcorp Ltd

PG~Exim Ltd

palgnar LpndDeveopment Corpn middotc~f~sir~arrH~althINtltgt

httpwwwitatonlineorg

6 ITA 5273M16 J1ngalam Drugs amp Organics Ltd 7 ITA 5274M16 ~~angalam Drug$amp61ga~ic$Ltyen

ftlfQN~SDAYl~1Q112018 1 2 iTA 4CJ43-44Ml 7

3 ITA 4140M8 4 iTA 4141~middotM18

5 iTA 4142M18 69 ITA 4143-4146M18 10 ITA 128M18 11 ITA 6917M18 12 ITA 1435M16 13 iTA 1436M16 14 iTA 14151I16

15 ITA 1416M16 16 ITA 5413M16 17 ITA 4277M16 18 ITA 4278M16 19 ITA 4279Mi6 20 ITA 6812M16

21 iTA 88BMll

1 TA 296M1S

2 ITA 297M18

3 ITA 29BMla 4 TA S915liAj16

5 CO 7lMIS

(

8 ITA 5275M16

9 ITA 5276M16

10 eo 2141117

11 eo 41M18

l2 eo 1J2Mj18

13 eo 43M18

14 JrA 2671M16 15 ITA 325M17 16 ITA 4732M16

n ITA 937M17 18 ITA 938M17 19 ~ l I 2047M17IA

f1~ORf ~L~13J~~8 ~f~iL~_f1JJ Pawankumar Nagraj MehtaJfJ-IJ

Pan India Food Solutions PLtd

Pan india Food Solutions PUd EH Pan India Food PLtd

Pan indil FMd Solutiuns PLtd (Ui

Coror Cop Ltd ([1-1)

Pankaj Bhargwa L~RHI

Credit Suisse Finance OPvtLtd

Credit Suisse Finance (iPvtLtd

Credit Suisse Finance (l)PvtLtd

Credit Suisse Finance (I)PvUtd

Cannon fnduatires Ltd

Nationa Bank For Agriculture And Rural Development

NatiQnalBank For Agriculture And RuralDevelopment

Nat16naBankFOrAgricul~ureA~d Rural Developnierrt

Palghax LandDevelopm~ntCorpngt bull bull Chandraiiohan i4anbharPottdar

B~I6RESSHL72R~fitg)~~~middot ~fI RaJendra PJain(SREH)middot J1raquol) Rajendra PJain (SREH)

Rajeurondra PJain SREH

Geniune Comlleurorci31 Servk~sPLtd

Genlune Commercial Services PLtd

iVlangaiarn Drugs Ii OrganIcs Ltd

Mangaam Drugs amp Organics Ltd

Mangaarl1 Drugs amp Qrganics L~d

Mangalarl1 Drugs amp Organics Ltd

Mangalarll Drugs amp Organjcs Ltd

Mangalam Drugs amp Organics Ltd

Shirlpal Poly FHms Ltd

PrakashJha

Cascade Holding PLtd

Cascade Holding PLtci Paresh AmbaI3

httpwwwitatonlineorg

INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

1 ITA 1228M18 Ramprakad~g~aqSG) JJ (fj 2 ITA 4109Ml Ronak Metafjn PLtd SmallampCovered

3 ITA 4110M1i Ronak Metafin PLtd SmallampCovered

4 ITA 4111M17 Ronallt Metafin PLtd SmallampCovered

5 ITA 320rM 17middot Deep~ s Baclhafli 6 ITA 321MIT Vijays~Bacliani i

7 ITA 322M 17 Neeta S Bachani 8 ITA 323Me I1JJMala ~t BacI1ani 9 ITA bull 6025f~1 f~ Indian ()i~Ccjrportion Ltd

bullbull Jq bull rrA5tJ79WM16 ~ndiapqirqqrPoLtd 11C93~MXi8r lriclialnjifcQtpoLtct 12 IrA127tMF17 REALSTbNE ENTEFlTAINMENT P LTD 13 IrA1363MROSHANJEWELSiR LTD 14 ITA 6295Mj16 Rajiv iKPato~ia i

15 ITA 5587lM 16 G()odjV~ueStoGlci1r$de P Ltd 16-17 ITSS 06-3()tMJ~p Ramqhapdraj Da~futafu Hande amp Co

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MONDAY 1607~018

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International Cargo Terminals amp Infrastucture P Ltd

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Rama Puip amp Paper Ltd

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Small Industries Development Bank Of India

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New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

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INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

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9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

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BEFORE SSHRI

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13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

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1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 2: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

1 Stay granted matter in the case of Pransukhlnl Mafatlal Charitable Hindu Swhn~l1ing Bath amp Boat Club rucd before C Bench on 23072018 is

transferred to IE Hench

2 Stay grunted mattcr in the case of Mumbai Pune Motor Shramjivan Co~or SocLtd fixed befure I Hench on 26012018 is transferred to LBcnchmiddot

3 The cnses fixed before the Benches which arc cancelled arc adjourned and the next dute will be displayed on the notice board

~

~ (GD AGRAWAL)

middotmiddotDute~middotmiddotl2o72018 PRESlOENT

httpwwwitatonlineorg

3

ITAT MUMllAI 12072018

Chamber work

(i) Shri Ramlt Kochar AM fTom 16072018 to 19072018

(ii) Shri AmaJjit Singh JM irom 23072018 to 26072018

(iii) Shri Ram La Negi 1M from 23072018 to 26072018

Tour

(i)Shri C Nagendra Prasad JM ont~)uT to ITAT Hydcrabad Benches from 16~07~2018tomiddot200720 18

Leave

(i) Shri Rc SharmaAM from 16072018 to 20072018

(ii) Shri Shamim Yahya AM from 23072018 to 27072018

(iii) Shri Bft Baskaran AM from 23072018 to 27072018

(iv) Shri Ravish Sood 1M from 16072018 to 200720L8

01 t~

httpwwwitatonlineorg

OFFICE OF THE CHIEF COMMISSIONER OF INCOME TAX-5

Room No3S6 3rd Floor Aayakar Bhawan MKRoad Mumbai-400020

Tel No 2205 1453

N-o-c-c-r-r--s---c-n-C-D-R-)--W-o-r-k-A-I-o-ca-t-io-n--n-AT-D-u-t-y-2-o-1-S---19--shy__-TJ--D-a~te--0-6-0-7-2-0-1-8-i1 - Work Allocation Order No 42shy

In light of the order of the MUMPrCCITADMNITAT amp ITSC duty2018-19156 dated 05062018 the following Offic are directed to argue the cases before the Honble ITAT Benches indicated against their name for the period mentioned agai their names

CourtSr Bench Period Name of the CIT (DR) The Appeal folders may be I

RoomNo collected from the foll9VVin9 I iNo officials

16072018 to Shri Debashis Chanda Shri Rajendra Parab (Insp) J CIT(DRP)-3 Mumbai- 1 Mobile 9969233564 I

1 20072018

Mobile 9969235035 Ms Purva Jadhav (Insp) B Mobile 9969233563 I

Shri Hari Kishan (TA) Mobile 9969298760

16072018 to Shri B Jaya Kumar Ms Arpita R Lalla(Insp) r 1CIT(A)-21 Mobile 9969235605

Mobile 9969236366 20072018

Ms Suja Jacob (Insp)2 D Mobile 9969233620 Shri Tukaram N Ukarde (TA) 1 Mobile 9820490948 shy ----I16072018 to Ms Sasmita Mishra Ms Swati Pandit (Insp)

CIT(DRP)-3 Mumbai- 2 Mobile 9969233674 j200720183 F Mobile 9969237213 Ms Rutuja Yerunkar (TA)

Mobile 99692375053rd and 4th Floor

r--- shy16072018 to Shri M Dayasagar Shri YS Bhonsale (Insp)

Old CIT(A)-24 Mobile 9969298230 4

20072018 Mobile 9963386253 Shri Raju Joshi (TA)

I Bldg ICGO

Mobile 9969238055

--~--- I16072018 to Shri K Madhusudan Shri Pankaj (Insp) I

I Mobile 9987403760 20072018 CIT(A) 45 Mrs Bharati Meher (Insp)I J Mobile 94087920135 Mobile 9969235228 22281043 Shri Raman B Yedre (TA) Mobile 9969236747

16072018 to Ms Amrita Ranjan Shri Sunil Powale (insp) 8762300295 Mobile 9969235277 CIT(DRP)-3 Mumbai- 3

20072018 Ms Shanti Krishnakumar(Insp)

Mobile 9969237213 Mobile 9969233537 6 K Mr Jay Prakash (TA) Mobile 9969238409 Mr Deepak Kumar(TA)

Mobile 9969238402

Note Any request for exemption should be submitted to the PrCCIT Mumbai Part heard cases will be argued by the CIT(DR who has argued the case earlier

~hkh(GirlS Om ar C andorkar) Chief Commissioner of Income Tax -5

Mumbai Copy to shy

1 The CCIT - 6 Mumbai 2 The Concerned PrCITCIT(Admn) Mumbai

3 The Honble President of ITAT Mumbai 4 The respective CsIT (DR) ITAT Mumbai 5 The ITAT Bar Association Library Mumbai 6 The DyCIT(HQ)(Admn) Mumbai with a request to upload on the webpage

OCIT (HQ) to CCIT-S Mumbi j j

httpwwwitatonlineorg

(T I-r

OFFICE OF THE CHIEF COMMISSIONER OF INCOME TAX-5

Room No386 1 3rdFIoori Aayakar Bhawan l

MKRoad l Mumbai-400020 Tel No 2205 1453

AllocationITAT Duty201

- Work Allocation Order No 43shy

In partial modification to work allocation order no 42 dated 06072018 1 in light of the order of the MUMPrCCITADIVINITAT amp ITSC duty2018-19156 dated 05062018 1

the following Officer is directed to argue the cases before the Honble ITAT Bench indicated against his narne for tile period mentioned agDinst his name

I Sr Court Bench Period No Room

INo 16072018

3rd 1

toand 4th 120072018

1 AI Floor

Old ~ CGO I Bldg i

--- - shyThe Appeal folders may be collected from the

Name of the CIT (DR)

~ following officials Mr Satyendra Singh(Insp)Shri Narendra Singh I Mobile 9969298618 I

CIT(A)- 19 Janpangi

Smt Rita S Das l (Insp) Mobile 26571872 Mobile 9969232591 9530400041 Mr Mahendra Jadhav (TA)

Mobile 9969237790 Ms Sunita R Singh (TA) lV1obile 9969233720

bull Duty of Ms Sasmita Mishra CIT(DRP)-3 Mumbai- 2 Shri K Madhusudan CIT(A) 45 and Shri M Dayasagar CIT(A)-24 for the period from 16072018 to 20072018 is hereby withdrawn

Note bull Any request for exemption should be submitted to the PrCCIT Mumbai bull Part heard cases will be argued by the CIT(DR) who has argued the ease

earlier

(Giri h Dinkar Chandorkar) Chief Comruissioner of Income Tax -5

Mumbai Copy toshy

1 The CCIT - 6 1 Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The Honble President of ITATI Mumbai 4 The respective CsIT (DR) ITAT Mumbai

J-The ITAT Bar Association Library Mumbai 6 The DyCIT(HQ)(Admn) Mumbai with a request to upload on the

webpage

DCIT (HQ) to CCIT-5 Mumbai

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Alf MUlVIBAI CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

Monday 16072018 BEFORE SLSHRl fttwrm61 (OM) f (V Kp 1 ITA 2263M16 Larsen amp Toubro Infrotech Ltd (us 263)

23 ITA 5434-5435Mll LIC Housing Finance Ltd (RM) 4 ITA 2513M13 Akruti Kailash Construction

56 ITA 3181-3182M13 Lalit Mohan Dhanda 7 ITA 368M14 Mr Arun Jain

89 ITA 2608-2609M14 Alea Company P Ltd 10 ITA 3638M14 Aristo Realty Developers Ltd 11 ITA 3912M14 Awadhnarayan Laxmi Singh 12 ITA 238M17 Awadhnarayan Laxmi Singh 13 ITA 5731M15 Ms Alumilite Architectural PLtd 14 ITA 5771M15 MsAlumilite ArchitecturalP Ltd 15 ITA 243M16 Nita Narendra Mutani

+~7i (Not tomiddotbepost~d beforesI slid GSP~nnll (AM) 2270M16 Leila Advani ITA

17 ITA 3286M16 Leila Advani 1819 ITA 4385 amp 4772M15 Anil Bhagwan Advani 20 ITA 7269M 17 Anil Bhagwan Advani

21 ITA 4494M16 Dhiraj N Shah

I

Tue$dar 17[0712018

1 ITA 229M18 2 ITA l393MOS

3 ITA 1637M08 4 ITA 30BOM13 5 ITA 625M13

6 ITA 2006M13 7 ITA 2877M13 8 ITA 5114M13

910 ITA 5115-5116M13 11 ITA 5677M13 12 CO 150M16 13 ITA 4132M14

14 ITA 4830M14 15 ITA 6905M14 16 ITA 1572M 17 ITA 1748M15 18 ITA 2683M15 19 ITA 3233M15 20 ITA 4015M16 21 ITA 5830M15

22-28 ITA 2845-2851M16

httpwwwitatonlineorg

A - BENCH

Wednesday 18072018 BEFORE SSHRI (4+J1lrt ClJrll( tV Jlt ~~ 1 ITA 1659M12 Ms Akruti Builders And Developers 1 2 ITA 5077M13 Accutest Reasearch Laboratories (I) P Ltd 3 ITA 6506M14 Loreal India P Ltd 4 ITA 310M14 Lokhandwala Infrastructure P Ltd

56 ITA 4386 amp 236M15 Lokhandwala Irifrastructure P Ltd 78 ITA 1333 amp 1056M15 Lokhandwala Infrastructure P Ltd 9 ITA 4839M15 Lokhandwala Infrastructure P Ltd 10 ITA 4287M14 Akash Ashish Realtors 11 ITA 5325M15 Aditya Jyot Eye Hospital P Ltd 12 ITA 5568M15 Aptech Ltd

1314 ITA 3995 amp 4823M 16 Amit Jhaveri 15 ITA 6602M16 Lodha Construction P Ltd

1617 ITA 6603-6604M16 Lodha Construction P Ltd 18 CO 154M18 Lodha Construction P Ltd

)92Q JTA QsectP~()~0()M16 middotIPdhft Facilities Manag~m~ntLtd 21 ITA 6610M116 Adinath Builders P Ltd 22 CO IS5M18 Adinath Builders P Ltd 23 ITA 6611M16 AjinathHitech Builders P Ltd 24 CO 156M18 Ajinath Hitech Builders P Ltd 25 ITA 6612M16 Ashtavinayak Real Estate PLtd 26 CO 157M 18 Ashtavinayak Real Estate PLtd 27 ITA 6613M16 Lodha Properties Development P Ltd 28 CO 158M18 Lodha Properties Development P Ltd

2930 ITA 6614-6615M16 Lodha Builderl P Ltd 3132 ITA 6616-6617M16 Lodha Builders Pmiddot Ltd

3334 CO 159-160M18 Lodha Builders P Ltd

Thursday 19l07l2018 BEFORE SSHRI ampv~ 51 tP1J 1 (1lK~J 1 ITA 741M18 LMCS Maritime P Ltd ( EH ) tj

2 ITA 2613M14 Lakme Lever PvL Ltd (us 263) 3 ITA 391M14 A G Developers 4 ITA 4318M 15 Lancelot Norman Dsousa 5 ITA 5496M15 ACNeilson ORG Marg Po Ltd 6 ITA 419PUN16 Sunshine Media-N-Ads Ltd 7middot ITA 1417PUN16 Sunshine Media-N-Ads p Ltd

( Now known asmiddot- Sunjeet ConimunicationsPLtd) 89 ITA 6496-6497M16 Anand Automobiles

1011 ITA 6498-6499M 16 Anand Automobiles 1213 ITA 6500-6501M16 Anand Automobiles 1415 ITA 6502-6503M16shy Anand Automobiles

16 ITA 109M17 Lodha Constructions 1718 ITA llOM 17-111M 17 Lodha Constructions 19-22 ITA 139M17-142M17 Lodha Constructions

23 ITA 135M17 Lodha Building amp Constructions P Ltd 24-26 ITA 136M17-138M17 Lodha Building amp Constructions P LtdJ

ASS~~

httpwwwitatonlineorg

INCOME-TAX APPElLATE TRIBUNAL MUMBAl BENCHESMUMBAlB BENCH ClllseHst for the penoli from 16-07-201B to 19-07-~Wl~

Monday 16072018 =BE~FO=R~E-S~S~H=RI~S=-(J-I--n_~_--=--~-)-t1-j---~--I~_) 1)-1fd1 ~ 1 ITA 2284M16 Mumbai Port lI1Jst ( Us 263) 2 ITA 539M16 Naushad MMalik (Us263) 3 ITA 8665MIO Navsari Oil Products P Ltd 4 ITA 8553Mll N avsari Oil Products P Ltd 5 ITA 6576M12 Navsari Oil ProductsP Ltd

6-7 ITA 4792-93M11 Blue Star Limited 8~9 ITA 5550-5551Mll Blue Star Limited

1011 ITA 8144-45M(11 NRKampCo i2-i3fTA755~56M11 NRKampCo

14 iTA 35Q5M14 Neelkanth Palm Reality 15 ITA 2703M14 NeelkanthPalm Reality 16 ITA 558M114 Mangnaram Chowdhury 17 ITA 3833jM16 Manknaram Chowdhury 18 ITA 5977M14 MBM Tubes p Ltd

19 ITA 5938M14 MBM Tubes p Ltd 20 ITA 3255M16 MBM Tuoes pLtd

21 ITA 3027M16 MBM Tubes p Ltd 22 ITA 1651M14 MadanlalMJain

23 ITA 03M14 M~GRathi

24 n~ lO55M15 tate Mrs MungIa C Khatankar 25 ITA 5231M15 Brianna Infrastructure Ltd 26 ITA 5230M15 Briruma Infrastructure Ltd 27 ITA 4393M15 Naineen Farooq Sarang 28 ITA 4400M15 Baba Sai Filins(

29 ITA 550MI16 Neha Home BuilderSPLtd 30 ITA 3741M16 Maharashtra Airport DevAuthority

31 ITA 2827M16 Nasir Patel

httpwwwitatonlineorg

Tuesday 1 ITA 2 ITA 3 ITA 4 ITA 5 ITA 6 CO 7 ITA 8 CO

9-12 ITA

13 ITA 14 ItA 15 ITA

16-22middot ITA 23 ITA

24 ITA 25 ITA 26 ITA

27 ITA 28 ITA

Wednesday

1 ITA 2-3 ITA 4 ITA 5 ITA 6 ITA

7 ITA

8 ITA

9 ITA

10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA

17~07-18

5808M17 5809(M17 5756M12 5636M06 574M07 120M07 5432MI0 75M13 5522-25Ml1 6320IMl1 1673Mi3 473jM13

2981~87M14

7329M14

4889M14 1482M15 5279M15 4733M15 2942M16

18-07-18

4639M06 4619amp40M()6

6754-55lMI0 8140MI0 4261Ml1 336-37M13 3612Ml3 2941-42M14

2556MVt 2806M14 2627M14 1919M14 7405M16

lOO5M16 2227M16 2584-85M16

BEFORE S(SHRlJ~nJu JfJ (jfm) Bhavesh Ghanshyam A (Us263)

Bhavesh Ghanshynn Advani (Us263) Nitul BShah (RM)

MHPatel

Bajaj Auto Ltd

Bajj Auto Ltd Mehta Equities Ltd Mehta Equities Ltd NIBR Bullion PLtd

NIBRBullion PLtd r

Nehara] Stock Br~kers PLtd Mahavir Minaralmiddot PLtd MahendramiddotKtiinar Patodia

Malaga Infra Tech P Ltd Manoj RMaheshwari

Bygging India PLtd Mangulam Drug amp Organic

BhaskarGopichand Gupta bull NouveauCagtital Finance Ltd

BEFORESSlfRI TV~ Indian Seamless Steel AlloyS PLtd IndianSeamless Steel Alloys PLtd Bombay Real Estate DevCoLtd Nomura India Investment Fund Nilesh Kantilal Solanki Bahin Builders Bahar Builders BorsadTabacco CoPLtd Mahasukhlll PShah Monika India Monika India Mahendra P Ang-ara Bhatia Pushpak Khimji Nayan TShah

Nirpan Securities N irpan Securities

~ ob IPgtlJ~ Ij~ ~ ffMAoltW

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Thursday

1 ITA 3377M12 Mihir Bipin Parikh 2 ITA 7332M12 Mihir Bipin Parikh 3 ITA 5201Mll Maylan India (P) Ltd 4 ITA 5064Mll Maylan India (P) Ltd 5 ITA 5065M11 MayIan India (P) Ltd 6 ITA 3307M13 Mayhill India (P) Ltd

7-19 ITA 4742-4753M14 Braitrim India P Ltd 20-25 ITA 4878-4883M14 Braitrim India P Ltd

26 ITA 2943M14 AiyogaBharti Health Park PLtd middotmiddotfl ITA 4642M14 bull NCKSonsExports p Ltd bull

2SITA4858IM14 middotmiddotmiddotM~~Mittaimiddotmiddotmiddot

29-30 ITA 4421~4839M14 babu Tesa Patel Bangn 31-32 ITA 58m-19IMIS Neia Trust

33 ITA 2831M16 Britex CottonInternational Ltd 34 ITA 398M16 Mega Property Developers

middotmiddot~IS~~

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iNCOME IfV APPElIAT~]RI1UNfUlt MUMB8U~LNCHES f B~J~CH ~AUSEUST I~OR THE EruoQJEI(rU6Ql~ to 19072013

MO~DAYjJUQ7lOplusmn~ 1 ITA 28l2M17

2 TA 2559M17

3 ITA 4247M17

4 ITA 3119M17

5 IIA 7110M16

67 iTA 4228-29M13

8 ITA 5324M15

9 ITA 2981M16

10 ITA 6521M16

11 bull 1130M16

12 6525M16

13 ITA 6539M16

14 ITA 3290M16

15 ITA 4601M16

16 ITA 4602M16

17 ITA 4701M16

18 ITA nOM17

19 TA 973M17

20 m~ 787M17

21 ITA l078MD

FEEOR[ ~lj_tL~~ 13~~~ll~J~ DeveHdrci SSkh S3

Devendra 5Shah (Sb)

Devendra SShah

Devendra SSnah

Coastal Gujrat -lower Ltd fOiti)

PaY) Insurance Broklng Co

(Now Known As Team India Insurance)

Comet Investment s p Ltd

Prakash R Hirani

Pramasik Conglobe PLtd

PankajpSaraiya

Panka)paraiycrmiddot iPankaj P Saraiya

Futura Poivster Ltd Reid amp Taylor ()b Ltd

Reid amp Taylor )b Ltd

RRaheja Properties PLtd

Clearing Cor-oeratlon Of India Ltd t t

Ciron amp Pharmaceuticals PLtd

Ciron Drugs amp PharmaceuticaspJtd

Plrarrial Estate PLtd

httpwwwitatonlineorg

TA 1742-43lVl14

SEFORE1iL~JU (jfmiddotBoo~ cI7m1 ~ ~ l~~ Punjab National Bank 1Tnj)

17 ITA 4~79M16 middotmiddotmiddotH~rhanU0allsultl~laIPandy~s 18 CO S8M18 lt HerriantMaflsukhla Pandyas

19 ITA 46SnM16 Hemant Mansukhlal Pandyas

20 eO 59M18 Hemant Mansukhla Pandyas

21 ITA 4864M16 BombavGasCoLtd _ ~ _ I - -

22 ITA 4617M16 Bornb~wGas CoLtd

23 ITA 4942M16 Narottam Manji Pate

3 iTA 2057M14

4 ITA 1348N1114

5 ITA 3285M16

6 eO 318M17

7 ITA 1949M16

8 ITA 1950M16

9 ITA 4858MIG

10 ITA 5931M16

11 ITA 5932M16

12 ITA 59331N116

13 ITA 6968M16

14 ITA 747M16

15 ITA 6812lIi16 16 rftgt~~6M16

Punjab National

Punjab National

Kirtflal M Shah

Kirtihil MShah

CasbyLoglstics PLtd

Casby Logistics PLtd

Suresh GHuncHa

Nikhil Pratap Gandhi

Rupali Bhavesh Gandhi

Neha NikhH Gandhi

Pioneer investcorp Ltd

PG~Exim Ltd

palgnar LpndDeveopment Corpn middotc~f~sir~arrH~althINtltgt

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6 ITA 5273M16 J1ngalam Drugs amp Organics Ltd 7 ITA 5274M16 ~~angalam Drug$amp61ga~ic$Ltyen

ftlfQN~SDAYl~1Q112018 1 2 iTA 4CJ43-44Ml 7

3 ITA 4140M8 4 iTA 4141~middotM18

5 iTA 4142M18 69 ITA 4143-4146M18 10 ITA 128M18 11 ITA 6917M18 12 ITA 1435M16 13 iTA 1436M16 14 iTA 14151I16

15 ITA 1416M16 16 ITA 5413M16 17 ITA 4277M16 18 ITA 4278M16 19 ITA 4279Mi6 20 ITA 6812M16

21 iTA 88BMll

1 TA 296M1S

2 ITA 297M18

3 ITA 29BMla 4 TA S915liAj16

5 CO 7lMIS

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8 ITA 5275M16

9 ITA 5276M16

10 eo 2141117

11 eo 41M18

l2 eo 1J2Mj18

13 eo 43M18

14 JrA 2671M16 15 ITA 325M17 16 ITA 4732M16

n ITA 937M17 18 ITA 938M17 19 ~ l I 2047M17IA

f1~ORf ~L~13J~~8 ~f~iL~_f1JJ Pawankumar Nagraj MehtaJfJ-IJ

Pan India Food Solutions PLtd

Pan india Food Solutions PUd EH Pan India Food PLtd

Pan indil FMd Solutiuns PLtd (Ui

Coror Cop Ltd ([1-1)

Pankaj Bhargwa L~RHI

Credit Suisse Finance OPvtLtd

Credit Suisse Finance (iPvtLtd

Credit Suisse Finance (l)PvtLtd

Credit Suisse Finance (I)PvUtd

Cannon fnduatires Ltd

Nationa Bank For Agriculture And Rural Development

NatiQnalBank For Agriculture And RuralDevelopment

Nat16naBankFOrAgricul~ureA~d Rural Developnierrt

Palghax LandDevelopm~ntCorpngt bull bull Chandraiiohan i4anbharPottdar

B~I6RESSHL72R~fitg)~~~middot ~fI RaJendra PJain(SREH)middot J1raquol) Rajendra PJain (SREH)

Rajeurondra PJain SREH

Geniune Comlleurorci31 Servk~sPLtd

Genlune Commercial Services PLtd

iVlangaiarn Drugs Ii OrganIcs Ltd

Mangaam Drugs amp Organics Ltd

Mangaarl1 Drugs amp Qrganics L~d

Mangalarl1 Drugs amp Organics Ltd

Mangalarll Drugs amp Organjcs Ltd

Mangalam Drugs amp Organics Ltd

Shirlpal Poly FHms Ltd

PrakashJha

Cascade Holding PLtd

Cascade Holding PLtci Paresh AmbaI3

httpwwwitatonlineorg

INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

1 ITA 1228M18 Ramprakad~g~aqSG) JJ (fj 2 ITA 4109Ml Ronak Metafjn PLtd SmallampCovered

3 ITA 4110M1i Ronak Metafin PLtd SmallampCovered

4 ITA 4111M17 Ronallt Metafin PLtd SmallampCovered

5 ITA 320rM 17middot Deep~ s Baclhafli 6 ITA 321MIT Vijays~Bacliani i

7 ITA 322M 17 Neeta S Bachani 8 ITA 323Me I1JJMala ~t BacI1ani 9 ITA bull 6025f~1 f~ Indian ()i~Ccjrportion Ltd

bullbull Jq bull rrA5tJ79WM16 ~ndiapqirqqrPoLtd 11C93~MXi8r lriclialnjifcQtpoLtct 12 IrA127tMF17 REALSTbNE ENTEFlTAINMENT P LTD 13 IrA1363MROSHANJEWELSiR LTD 14 ITA 6295Mj16 Rajiv iKPato~ia i

15 ITA 5587lM 16 G()odjV~ueStoGlci1r$de P Ltd 16-17 ITSS 06-3()tMJ~p Ramqhapdraj Da~futafu Hande amp Co

18 ITA 5107M If RarhcfhanclraDashrath Haride amp Co 19 ITA 2426lM 14 Rialto Eam j 29 ITA 2316Y~111 Rialtq E~mj 21 ITA 460lMJsect RoshM~Sethiamiddotmiddot

22 rtA 12820Mif~ bull Ro~h~SePatationSystems LPLtd

23 ITA 2681fMJ() Rake$h )Kumar Wadhawan 24 ITA 2990YiM16 SararigRW~dh~~~

25 ITA 6q24tMi6 IndillilQU Cqrpottiol1 Ltd 26 ITA6629Mrr~ Indian Oil Corportioq L1d

27 CO bull 30M 18 IndiailOil Cdrportion Ltd 28 ITA 59781M16 Indiatl Oil Corpotiion Ltd 29 ITA 6004lMIlp RamqikipowcentrampAclIoys P~ Ltd

igt ill1 l i I i shyiJ (- 1

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TUESDAY 17072018

1 2 3 4

5-6 7 8 9 10 11 12 13middot

14middotmiddotmiddotmiddotmiddotmiddot

15 16 17

18 19

20

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ITA 216~hd 11 ITAmiddot 1773chdll ITAmiddot 5078M17 ITA 5598M 17 ITA 3371-~048M 10

ITA 7682ZMl() ITA 4811YM l~ ITA 2777iMlfj ITA 3440Ml$ ITA 1068Mrt-middot ITAmiddot 1072Ml ITA 1235YMJi~ Rahuf q Chedd~

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ITA 5618YjM16 DivaklariN~ StLettyi ITA 3372~~ f()~ Amal~artlated9d)minetcialTradersp Ltd ITA 4297VlMl6gt Thane Zilla NradltJnlIikShishak Sangh

imiddotlt _ ~ - ltIi

ITA 5983YMl1 ITA 403 IM 18i

ITA 53Mi 178~ - l - _ ~ _5~ _

ITA 733bYMl~

BEFqRi SL~~J8K1iJlr Jhj (qYYJ) J) YI~~ ~J ~t)rruN~flll

VodaiPhone Indi(s6) JJ VodaPhone India (SO) Voda JPhone ~ndia Voda Phone IndiEt bull RMC Ready rytix (I) P Ltd RMC Rehdy ix (I) p Ltd

I

Devidjasparrnanit1hcts Mddy Atlantic Bay $hilhhing Co Atlantic Bay Shipping CO DNYANRAJ YESIIWANT NIKAM RAMESHMBHUJANAmiddot - -

Than~ i~llamiddotMadhyamik Shish8k Sangh Thane Zilla Maclhyamik Shishak Sangh Reli~ce UtilftesP Ltd DEVRAJPKY~ IYE~ SHARMA

ITA 2b721M i~ bull ybullbull

5640+~1jlvt 1$ ll

9~84P5l middotmiddotmiddotmiddotmiddotImiddot

Adverltis~rigAgenCY As~oOf India Dilip J3 lPatd ~ Distiricdy~Realtt

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WEDNESDAY 18l0~r201~ BEFORE lilSHRI4K11jit lYj ~l fl-fJifamp 1 ITA 14331M18 Deverltdtta Chfttuiyedi(EH) ftj Cfti

2 ITSS 02~l18 Deverltdra C$turvedi (EH) 03-Jun ITA 1372td13751MI is Rajenldr~ KLl~araiyani (SREH)

7 ITA 2477M If) Red Ghiiies EntertaiiIi~ent P ltd 8 ITA 3003MI ip Kalpcka1 Sh~pal4~~r~i~ 9 ITA 6026M IE) Satis111 Wam$ Weighl bull

10 ITA 6028YM16 Oocdo~stics (I)P Ltd1

11 ITA 6960jM16 MSbARSHAN PROPERTIES 12 ITA 1028M17 RADHA MADHAVINVESTMENT LTD 13 ITA 1046YM17 QUIKRilNDIA p LTD bull 14 ITA 1094M17 [)SPADIKO HOLDING P LTD

middotmiddot15IrA11$9~~ll~middotk16~ i1middotmiddotbullbull ITA 2098~~()95AM lilt lS bull i1Amiddot6f74YlMift if RialtQEXillr(~M)r

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21 ITA 1743r~t~ Rjshi~odpRUjbbetIIntethational Ltd 22 ITA 41370iMIe Rishitoqp RPlbbetIpternational Ltd 1 lt 23 ITA 6906fiiM16 RishitQqp RJIbbetIIp~etnational Ltd 24 ITA middot7016YM RishifoapRujbbetlInternational Ltd 25 ITA 2474YlMi Ii Aswi~ S~ Mehta

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THURSDAY 19072018 BEFq~ sSHRl5Pcfijir 05J [rrmI4-~~

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Ritu Sat~jaj ~oshhiwal (EH) ~~~~ Tata R~a1ty ~ Infra middot Tata iRealty amp Infra

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RAM$HAND rIo fALJ~CHA Khar hyrrtkhanal middot

l

RAJNISH R KHANNA

DUNGARAM M CHOUDHARY

RUCHI SOYA INDUSTRIES LTD

ROHAN DEVELOPERS

RUSTdMlRANI ~OtJNDATIONITA 69M17 ITA 82M~T ITA 108Mfti

co 88llAj18 ITA 131Mb7

lfA 132Mlli

RIDDHlpaTROC~EM1~dD l _ - _ t I ~ i __

RADHAM~D~AiV INt~SrMENTS LTD RADHA MlAQHAiV INYESTMENTS LTD ROSEtASS FINANCE LTD

ROSE~B~ FINANCE ~Tq DARSHANl ROADLINES P LTD

RUCHllso~A IN OUS-ml ESlTD

RUCHIIRE~LTY~()U~I~ltJ~ LTD

RAJENb~4 pUS~PAllINA1HKARUNDIA DrEPA~K~~W4RLA~ JArJ RUCHljSOVA INQUSfaIES UD

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RESM~RT~ TEC~NO~OGIES LTD

RELIANrEENTE~PRI~~S i

QiPENIDU BAPAtAL SHAlH

DIPENbo ~APALAL ~~~Hi t t pound

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lA 1-2 3-4 5 6 7 8 9

14 15 16 17 18 19 20 21 22 23 24 25 26 27

ITA bull 4258YM18 ITA 3338-~339h116

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ITA 3556-3557JM16

ITA 6964YM16 ITA bull 3099yjM16 ITA 11M7

ITA 13Ml7 ITA 37M~7

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ITA 186~117 ITA 187rv1A17 ITA 188rv1li17

ITA 2081Mb7 ITA 248MA17 rfA 378M17 ITA 333Mf17 ITA 336Mf17 ITA 337Mb7 ITA 435~b7 ITA 437117

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

i 6798-99 IMI 12 Mis Sky Ltd 1

45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

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BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

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WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

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BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

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4

THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

Tech Process Solutios Ltd

Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

AdJ~ d

07~()g ~ rE

httpwwwitatonlineorg

PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

SA [ MA

ASSISTA~

httpwwwitatonlineorg

1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

)t

ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

httpwwwitatonlineorg

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

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Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

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PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

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httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 3: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

3

ITAT MUMllAI 12072018

Chamber work

(i) Shri Ramlt Kochar AM fTom 16072018 to 19072018

(ii) Shri AmaJjit Singh JM irom 23072018 to 26072018

(iii) Shri Ram La Negi 1M from 23072018 to 26072018

Tour

(i)Shri C Nagendra Prasad JM ont~)uT to ITAT Hydcrabad Benches from 16~07~2018tomiddot200720 18

Leave

(i) Shri Rc SharmaAM from 16072018 to 20072018

(ii) Shri Shamim Yahya AM from 23072018 to 27072018

(iii) Shri Bft Baskaran AM from 23072018 to 27072018

(iv) Shri Ravish Sood 1M from 16072018 to 200720L8

01 t~

httpwwwitatonlineorg

OFFICE OF THE CHIEF COMMISSIONER OF INCOME TAX-5

Room No3S6 3rd Floor Aayakar Bhawan MKRoad Mumbai-400020

Tel No 2205 1453

N-o-c-c-r-r--s---c-n-C-D-R-)--W-o-r-k-A-I-o-ca-t-io-n--n-AT-D-u-t-y-2-o-1-S---19--shy__-TJ--D-a~te--0-6-0-7-2-0-1-8-i1 - Work Allocation Order No 42shy

In light of the order of the MUMPrCCITADMNITAT amp ITSC duty2018-19156 dated 05062018 the following Offic are directed to argue the cases before the Honble ITAT Benches indicated against their name for the period mentioned agai their names

CourtSr Bench Period Name of the CIT (DR) The Appeal folders may be I

RoomNo collected from the foll9VVin9 I iNo officials

16072018 to Shri Debashis Chanda Shri Rajendra Parab (Insp) J CIT(DRP)-3 Mumbai- 1 Mobile 9969233564 I

1 20072018

Mobile 9969235035 Ms Purva Jadhav (Insp) B Mobile 9969233563 I

Shri Hari Kishan (TA) Mobile 9969298760

16072018 to Shri B Jaya Kumar Ms Arpita R Lalla(Insp) r 1CIT(A)-21 Mobile 9969235605

Mobile 9969236366 20072018

Ms Suja Jacob (Insp)2 D Mobile 9969233620 Shri Tukaram N Ukarde (TA) 1 Mobile 9820490948 shy ----I16072018 to Ms Sasmita Mishra Ms Swati Pandit (Insp)

CIT(DRP)-3 Mumbai- 2 Mobile 9969233674 j200720183 F Mobile 9969237213 Ms Rutuja Yerunkar (TA)

Mobile 99692375053rd and 4th Floor

r--- shy16072018 to Shri M Dayasagar Shri YS Bhonsale (Insp)

Old CIT(A)-24 Mobile 9969298230 4

20072018 Mobile 9963386253 Shri Raju Joshi (TA)

I Bldg ICGO

Mobile 9969238055

--~--- I16072018 to Shri K Madhusudan Shri Pankaj (Insp) I

I Mobile 9987403760 20072018 CIT(A) 45 Mrs Bharati Meher (Insp)I J Mobile 94087920135 Mobile 9969235228 22281043 Shri Raman B Yedre (TA) Mobile 9969236747

16072018 to Ms Amrita Ranjan Shri Sunil Powale (insp) 8762300295 Mobile 9969235277 CIT(DRP)-3 Mumbai- 3

20072018 Ms Shanti Krishnakumar(Insp)

Mobile 9969237213 Mobile 9969233537 6 K Mr Jay Prakash (TA) Mobile 9969238409 Mr Deepak Kumar(TA)

Mobile 9969238402

Note Any request for exemption should be submitted to the PrCCIT Mumbai Part heard cases will be argued by the CIT(DR who has argued the case earlier

~hkh(GirlS Om ar C andorkar) Chief Commissioner of Income Tax -5

Mumbai Copy to shy

1 The CCIT - 6 Mumbai 2 The Concerned PrCITCIT(Admn) Mumbai

3 The Honble President of ITAT Mumbai 4 The respective CsIT (DR) ITAT Mumbai 5 The ITAT Bar Association Library Mumbai 6 The DyCIT(HQ)(Admn) Mumbai with a request to upload on the webpage

OCIT (HQ) to CCIT-S Mumbi j j

httpwwwitatonlineorg

(T I-r

OFFICE OF THE CHIEF COMMISSIONER OF INCOME TAX-5

Room No386 1 3rdFIoori Aayakar Bhawan l

MKRoad l Mumbai-400020 Tel No 2205 1453

AllocationITAT Duty201

- Work Allocation Order No 43shy

In partial modification to work allocation order no 42 dated 06072018 1 in light of the order of the MUMPrCCITADIVINITAT amp ITSC duty2018-19156 dated 05062018 1

the following Officer is directed to argue the cases before the Honble ITAT Bench indicated against his narne for tile period mentioned agDinst his name

I Sr Court Bench Period No Room

INo 16072018

3rd 1

toand 4th 120072018

1 AI Floor

Old ~ CGO I Bldg i

--- - shyThe Appeal folders may be collected from the

Name of the CIT (DR)

~ following officials Mr Satyendra Singh(Insp)Shri Narendra Singh I Mobile 9969298618 I

CIT(A)- 19 Janpangi

Smt Rita S Das l (Insp) Mobile 26571872 Mobile 9969232591 9530400041 Mr Mahendra Jadhav (TA)

Mobile 9969237790 Ms Sunita R Singh (TA) lV1obile 9969233720

bull Duty of Ms Sasmita Mishra CIT(DRP)-3 Mumbai- 2 Shri K Madhusudan CIT(A) 45 and Shri M Dayasagar CIT(A)-24 for the period from 16072018 to 20072018 is hereby withdrawn

Note bull Any request for exemption should be submitted to the PrCCIT Mumbai bull Part heard cases will be argued by the CIT(DR) who has argued the ease

earlier

(Giri h Dinkar Chandorkar) Chief Comruissioner of Income Tax -5

Mumbai Copy toshy

1 The CCIT - 6 1 Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The Honble President of ITATI Mumbai 4 The respective CsIT (DR) ITAT Mumbai

J-The ITAT Bar Association Library Mumbai 6 The DyCIT(HQ)(Admn) Mumbai with a request to upload on the

webpage

DCIT (HQ) to CCIT-5 Mumbai

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Alf MUlVIBAI CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

Monday 16072018 BEFORE SLSHRl fttwrm61 (OM) f (V Kp 1 ITA 2263M16 Larsen amp Toubro Infrotech Ltd (us 263)

23 ITA 5434-5435Mll LIC Housing Finance Ltd (RM) 4 ITA 2513M13 Akruti Kailash Construction

56 ITA 3181-3182M13 Lalit Mohan Dhanda 7 ITA 368M14 Mr Arun Jain

89 ITA 2608-2609M14 Alea Company P Ltd 10 ITA 3638M14 Aristo Realty Developers Ltd 11 ITA 3912M14 Awadhnarayan Laxmi Singh 12 ITA 238M17 Awadhnarayan Laxmi Singh 13 ITA 5731M15 Ms Alumilite Architectural PLtd 14 ITA 5771M15 MsAlumilite ArchitecturalP Ltd 15 ITA 243M16 Nita Narendra Mutani

+~7i (Not tomiddotbepost~d beforesI slid GSP~nnll (AM) 2270M16 Leila Advani ITA

17 ITA 3286M16 Leila Advani 1819 ITA 4385 amp 4772M15 Anil Bhagwan Advani 20 ITA 7269M 17 Anil Bhagwan Advani

21 ITA 4494M16 Dhiraj N Shah

I

Tue$dar 17[0712018

1 ITA 229M18 2 ITA l393MOS

3 ITA 1637M08 4 ITA 30BOM13 5 ITA 625M13

6 ITA 2006M13 7 ITA 2877M13 8 ITA 5114M13

910 ITA 5115-5116M13 11 ITA 5677M13 12 CO 150M16 13 ITA 4132M14

14 ITA 4830M14 15 ITA 6905M14 16 ITA 1572M 17 ITA 1748M15 18 ITA 2683M15 19 ITA 3233M15 20 ITA 4015M16 21 ITA 5830M15

22-28 ITA 2845-2851M16

httpwwwitatonlineorg

A - BENCH

Wednesday 18072018 BEFORE SSHRI (4+J1lrt ClJrll( tV Jlt ~~ 1 ITA 1659M12 Ms Akruti Builders And Developers 1 2 ITA 5077M13 Accutest Reasearch Laboratories (I) P Ltd 3 ITA 6506M14 Loreal India P Ltd 4 ITA 310M14 Lokhandwala Infrastructure P Ltd

56 ITA 4386 amp 236M15 Lokhandwala Irifrastructure P Ltd 78 ITA 1333 amp 1056M15 Lokhandwala Infrastructure P Ltd 9 ITA 4839M15 Lokhandwala Infrastructure P Ltd 10 ITA 4287M14 Akash Ashish Realtors 11 ITA 5325M15 Aditya Jyot Eye Hospital P Ltd 12 ITA 5568M15 Aptech Ltd

1314 ITA 3995 amp 4823M 16 Amit Jhaveri 15 ITA 6602M16 Lodha Construction P Ltd

1617 ITA 6603-6604M16 Lodha Construction P Ltd 18 CO 154M18 Lodha Construction P Ltd

)92Q JTA QsectP~()~0()M16 middotIPdhft Facilities Manag~m~ntLtd 21 ITA 6610M116 Adinath Builders P Ltd 22 CO IS5M18 Adinath Builders P Ltd 23 ITA 6611M16 AjinathHitech Builders P Ltd 24 CO 156M18 Ajinath Hitech Builders P Ltd 25 ITA 6612M16 Ashtavinayak Real Estate PLtd 26 CO 157M 18 Ashtavinayak Real Estate PLtd 27 ITA 6613M16 Lodha Properties Development P Ltd 28 CO 158M18 Lodha Properties Development P Ltd

2930 ITA 6614-6615M16 Lodha Builderl P Ltd 3132 ITA 6616-6617M16 Lodha Builders Pmiddot Ltd

3334 CO 159-160M18 Lodha Builders P Ltd

Thursday 19l07l2018 BEFORE SSHRI ampv~ 51 tP1J 1 (1lK~J 1 ITA 741M18 LMCS Maritime P Ltd ( EH ) tj

2 ITA 2613M14 Lakme Lever PvL Ltd (us 263) 3 ITA 391M14 A G Developers 4 ITA 4318M 15 Lancelot Norman Dsousa 5 ITA 5496M15 ACNeilson ORG Marg Po Ltd 6 ITA 419PUN16 Sunshine Media-N-Ads Ltd 7middot ITA 1417PUN16 Sunshine Media-N-Ads p Ltd

( Now known asmiddot- Sunjeet ConimunicationsPLtd) 89 ITA 6496-6497M16 Anand Automobiles

1011 ITA 6498-6499M 16 Anand Automobiles 1213 ITA 6500-6501M16 Anand Automobiles 1415 ITA 6502-6503M16shy Anand Automobiles

16 ITA 109M17 Lodha Constructions 1718 ITA llOM 17-111M 17 Lodha Constructions 19-22 ITA 139M17-142M17 Lodha Constructions

23 ITA 135M17 Lodha Building amp Constructions P Ltd 24-26 ITA 136M17-138M17 Lodha Building amp Constructions P LtdJ

ASS~~

httpwwwitatonlineorg

INCOME-TAX APPElLATE TRIBUNAL MUMBAl BENCHESMUMBAlB BENCH ClllseHst for the penoli from 16-07-201B to 19-07-~Wl~

Monday 16072018 =BE~FO=R~E-S~S~H=RI~S=-(J-I--n_~_--=--~-)-t1-j---~--I~_) 1)-1fd1 ~ 1 ITA 2284M16 Mumbai Port lI1Jst ( Us 263) 2 ITA 539M16 Naushad MMalik (Us263) 3 ITA 8665MIO Navsari Oil Products P Ltd 4 ITA 8553Mll N avsari Oil Products P Ltd 5 ITA 6576M12 Navsari Oil ProductsP Ltd

6-7 ITA 4792-93M11 Blue Star Limited 8~9 ITA 5550-5551Mll Blue Star Limited

1011 ITA 8144-45M(11 NRKampCo i2-i3fTA755~56M11 NRKampCo

14 iTA 35Q5M14 Neelkanth Palm Reality 15 ITA 2703M14 NeelkanthPalm Reality 16 ITA 558M114 Mangnaram Chowdhury 17 ITA 3833jM16 Manknaram Chowdhury 18 ITA 5977M14 MBM Tubes p Ltd

19 ITA 5938M14 MBM Tubes p Ltd 20 ITA 3255M16 MBM Tuoes pLtd

21 ITA 3027M16 MBM Tubes p Ltd 22 ITA 1651M14 MadanlalMJain

23 ITA 03M14 M~GRathi

24 n~ lO55M15 tate Mrs MungIa C Khatankar 25 ITA 5231M15 Brianna Infrastructure Ltd 26 ITA 5230M15 Briruma Infrastructure Ltd 27 ITA 4393M15 Naineen Farooq Sarang 28 ITA 4400M15 Baba Sai Filins(

29 ITA 550MI16 Neha Home BuilderSPLtd 30 ITA 3741M16 Maharashtra Airport DevAuthority

31 ITA 2827M16 Nasir Patel

httpwwwitatonlineorg

Tuesday 1 ITA 2 ITA 3 ITA 4 ITA 5 ITA 6 CO 7 ITA 8 CO

9-12 ITA

13 ITA 14 ItA 15 ITA

16-22middot ITA 23 ITA

24 ITA 25 ITA 26 ITA

27 ITA 28 ITA

Wednesday

1 ITA 2-3 ITA 4 ITA 5 ITA 6 ITA

7 ITA

8 ITA

9 ITA

10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA

17~07-18

5808M17 5809(M17 5756M12 5636M06 574M07 120M07 5432MI0 75M13 5522-25Ml1 6320IMl1 1673Mi3 473jM13

2981~87M14

7329M14

4889M14 1482M15 5279M15 4733M15 2942M16

18-07-18

4639M06 4619amp40M()6

6754-55lMI0 8140MI0 4261Ml1 336-37M13 3612Ml3 2941-42M14

2556MVt 2806M14 2627M14 1919M14 7405M16

lOO5M16 2227M16 2584-85M16

BEFORE S(SHRlJ~nJu JfJ (jfm) Bhavesh Ghanshyam A (Us263)

Bhavesh Ghanshynn Advani (Us263) Nitul BShah (RM)

MHPatel

Bajaj Auto Ltd

Bajj Auto Ltd Mehta Equities Ltd Mehta Equities Ltd NIBR Bullion PLtd

NIBRBullion PLtd r

Nehara] Stock Br~kers PLtd Mahavir Minaralmiddot PLtd MahendramiddotKtiinar Patodia

Malaga Infra Tech P Ltd Manoj RMaheshwari

Bygging India PLtd Mangulam Drug amp Organic

BhaskarGopichand Gupta bull NouveauCagtital Finance Ltd

BEFORESSlfRI TV~ Indian Seamless Steel AlloyS PLtd IndianSeamless Steel Alloys PLtd Bombay Real Estate DevCoLtd Nomura India Investment Fund Nilesh Kantilal Solanki Bahin Builders Bahar Builders BorsadTabacco CoPLtd Mahasukhlll PShah Monika India Monika India Mahendra P Ang-ara Bhatia Pushpak Khimji Nayan TShah

Nirpan Securities N irpan Securities

~ ob IPgtlJ~ Ij~ ~ ffMAoltW

httpwwwitatonlineorg

Thursday

1 ITA 3377M12 Mihir Bipin Parikh 2 ITA 7332M12 Mihir Bipin Parikh 3 ITA 5201Mll Maylan India (P) Ltd 4 ITA 5064Mll Maylan India (P) Ltd 5 ITA 5065M11 MayIan India (P) Ltd 6 ITA 3307M13 Mayhill India (P) Ltd

7-19 ITA 4742-4753M14 Braitrim India P Ltd 20-25 ITA 4878-4883M14 Braitrim India P Ltd

26 ITA 2943M14 AiyogaBharti Health Park PLtd middotmiddotfl ITA 4642M14 bull NCKSonsExports p Ltd bull

2SITA4858IM14 middotmiddotmiddotM~~Mittaimiddotmiddotmiddot

29-30 ITA 4421~4839M14 babu Tesa Patel Bangn 31-32 ITA 58m-19IMIS Neia Trust

33 ITA 2831M16 Britex CottonInternational Ltd 34 ITA 398M16 Mega Property Developers

middotmiddot~IS~~

httpwwwitatonlineorg

q)VVll -- (

iNCOME IfV APPElIAT~]RI1UNfUlt MUMB8U~LNCHES f B~J~CH ~AUSEUST I~OR THE EruoQJEI(rU6Ql~ to 19072013

MO~DAYjJUQ7lOplusmn~ 1 ITA 28l2M17

2 TA 2559M17

3 ITA 4247M17

4 ITA 3119M17

5 IIA 7110M16

67 iTA 4228-29M13

8 ITA 5324M15

9 ITA 2981M16

10 ITA 6521M16

11 bull 1130M16

12 6525M16

13 ITA 6539M16

14 ITA 3290M16

15 ITA 4601M16

16 ITA 4602M16

17 ITA 4701M16

18 ITA nOM17

19 TA 973M17

20 m~ 787M17

21 ITA l078MD

FEEOR[ ~lj_tL~~ 13~~~ll~J~ DeveHdrci SSkh S3

Devendra 5Shah (Sb)

Devendra SShah

Devendra SSnah

Coastal Gujrat -lower Ltd fOiti)

PaY) Insurance Broklng Co

(Now Known As Team India Insurance)

Comet Investment s p Ltd

Prakash R Hirani

Pramasik Conglobe PLtd

PankajpSaraiya

Panka)paraiycrmiddot iPankaj P Saraiya

Futura Poivster Ltd Reid amp Taylor ()b Ltd

Reid amp Taylor )b Ltd

RRaheja Properties PLtd

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Small Industries Development Bank Of India

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New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

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1 ITA 24-t5M13 2 ITA 5147M14

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6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 4: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

OFFICE OF THE CHIEF COMMISSIONER OF INCOME TAX-5

Room No3S6 3rd Floor Aayakar Bhawan MKRoad Mumbai-400020

Tel No 2205 1453

N-o-c-c-r-r--s---c-n-C-D-R-)--W-o-r-k-A-I-o-ca-t-io-n--n-AT-D-u-t-y-2-o-1-S---19--shy__-TJ--D-a~te--0-6-0-7-2-0-1-8-i1 - Work Allocation Order No 42shy

In light of the order of the MUMPrCCITADMNITAT amp ITSC duty2018-19156 dated 05062018 the following Offic are directed to argue the cases before the Honble ITAT Benches indicated against their name for the period mentioned agai their names

CourtSr Bench Period Name of the CIT (DR) The Appeal folders may be I

RoomNo collected from the foll9VVin9 I iNo officials

16072018 to Shri Debashis Chanda Shri Rajendra Parab (Insp) J CIT(DRP)-3 Mumbai- 1 Mobile 9969233564 I

1 20072018

Mobile 9969235035 Ms Purva Jadhav (Insp) B Mobile 9969233563 I

Shri Hari Kishan (TA) Mobile 9969298760

16072018 to Shri B Jaya Kumar Ms Arpita R Lalla(Insp) r 1CIT(A)-21 Mobile 9969235605

Mobile 9969236366 20072018

Ms Suja Jacob (Insp)2 D Mobile 9969233620 Shri Tukaram N Ukarde (TA) 1 Mobile 9820490948 shy ----I16072018 to Ms Sasmita Mishra Ms Swati Pandit (Insp)

CIT(DRP)-3 Mumbai- 2 Mobile 9969233674 j200720183 F Mobile 9969237213 Ms Rutuja Yerunkar (TA)

Mobile 99692375053rd and 4th Floor

r--- shy16072018 to Shri M Dayasagar Shri YS Bhonsale (Insp)

Old CIT(A)-24 Mobile 9969298230 4

20072018 Mobile 9963386253 Shri Raju Joshi (TA)

I Bldg ICGO

Mobile 9969238055

--~--- I16072018 to Shri K Madhusudan Shri Pankaj (Insp) I

I Mobile 9987403760 20072018 CIT(A) 45 Mrs Bharati Meher (Insp)I J Mobile 94087920135 Mobile 9969235228 22281043 Shri Raman B Yedre (TA) Mobile 9969236747

16072018 to Ms Amrita Ranjan Shri Sunil Powale (insp) 8762300295 Mobile 9969235277 CIT(DRP)-3 Mumbai- 3

20072018 Ms Shanti Krishnakumar(Insp)

Mobile 9969237213 Mobile 9969233537 6 K Mr Jay Prakash (TA) Mobile 9969238409 Mr Deepak Kumar(TA)

Mobile 9969238402

Note Any request for exemption should be submitted to the PrCCIT Mumbai Part heard cases will be argued by the CIT(DR who has argued the case earlier

~hkh(GirlS Om ar C andorkar) Chief Commissioner of Income Tax -5

Mumbai Copy to shy

1 The CCIT - 6 Mumbai 2 The Concerned PrCITCIT(Admn) Mumbai

3 The Honble President of ITAT Mumbai 4 The respective CsIT (DR) ITAT Mumbai 5 The ITAT Bar Association Library Mumbai 6 The DyCIT(HQ)(Admn) Mumbai with a request to upload on the webpage

OCIT (HQ) to CCIT-S Mumbi j j

httpwwwitatonlineorg

(T I-r

OFFICE OF THE CHIEF COMMISSIONER OF INCOME TAX-5

Room No386 1 3rdFIoori Aayakar Bhawan l

MKRoad l Mumbai-400020 Tel No 2205 1453

AllocationITAT Duty201

- Work Allocation Order No 43shy

In partial modification to work allocation order no 42 dated 06072018 1 in light of the order of the MUMPrCCITADIVINITAT amp ITSC duty2018-19156 dated 05062018 1

the following Officer is directed to argue the cases before the Honble ITAT Bench indicated against his narne for tile period mentioned agDinst his name

I Sr Court Bench Period No Room

INo 16072018

3rd 1

toand 4th 120072018

1 AI Floor

Old ~ CGO I Bldg i

--- - shyThe Appeal folders may be collected from the

Name of the CIT (DR)

~ following officials Mr Satyendra Singh(Insp)Shri Narendra Singh I Mobile 9969298618 I

CIT(A)- 19 Janpangi

Smt Rita S Das l (Insp) Mobile 26571872 Mobile 9969232591 9530400041 Mr Mahendra Jadhav (TA)

Mobile 9969237790 Ms Sunita R Singh (TA) lV1obile 9969233720

bull Duty of Ms Sasmita Mishra CIT(DRP)-3 Mumbai- 2 Shri K Madhusudan CIT(A) 45 and Shri M Dayasagar CIT(A)-24 for the period from 16072018 to 20072018 is hereby withdrawn

Note bull Any request for exemption should be submitted to the PrCCIT Mumbai bull Part heard cases will be argued by the CIT(DR) who has argued the ease

earlier

(Giri h Dinkar Chandorkar) Chief Comruissioner of Income Tax -5

Mumbai Copy toshy

1 The CCIT - 6 1 Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The Honble President of ITATI Mumbai 4 The respective CsIT (DR) ITAT Mumbai

J-The ITAT Bar Association Library Mumbai 6 The DyCIT(HQ)(Admn) Mumbai with a request to upload on the

webpage

DCIT (HQ) to CCIT-5 Mumbai

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Alf MUlVIBAI CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

Monday 16072018 BEFORE SLSHRl fttwrm61 (OM) f (V Kp 1 ITA 2263M16 Larsen amp Toubro Infrotech Ltd (us 263)

23 ITA 5434-5435Mll LIC Housing Finance Ltd (RM) 4 ITA 2513M13 Akruti Kailash Construction

56 ITA 3181-3182M13 Lalit Mohan Dhanda 7 ITA 368M14 Mr Arun Jain

89 ITA 2608-2609M14 Alea Company P Ltd 10 ITA 3638M14 Aristo Realty Developers Ltd 11 ITA 3912M14 Awadhnarayan Laxmi Singh 12 ITA 238M17 Awadhnarayan Laxmi Singh 13 ITA 5731M15 Ms Alumilite Architectural PLtd 14 ITA 5771M15 MsAlumilite ArchitecturalP Ltd 15 ITA 243M16 Nita Narendra Mutani

+~7i (Not tomiddotbepost~d beforesI slid GSP~nnll (AM) 2270M16 Leila Advani ITA

17 ITA 3286M16 Leila Advani 1819 ITA 4385 amp 4772M15 Anil Bhagwan Advani 20 ITA 7269M 17 Anil Bhagwan Advani

21 ITA 4494M16 Dhiraj N Shah

I

Tue$dar 17[0712018

1 ITA 229M18 2 ITA l393MOS

3 ITA 1637M08 4 ITA 30BOM13 5 ITA 625M13

6 ITA 2006M13 7 ITA 2877M13 8 ITA 5114M13

910 ITA 5115-5116M13 11 ITA 5677M13 12 CO 150M16 13 ITA 4132M14

14 ITA 4830M14 15 ITA 6905M14 16 ITA 1572M 17 ITA 1748M15 18 ITA 2683M15 19 ITA 3233M15 20 ITA 4015M16 21 ITA 5830M15

22-28 ITA 2845-2851M16

httpwwwitatonlineorg

A - BENCH

Wednesday 18072018 BEFORE SSHRI (4+J1lrt ClJrll( tV Jlt ~~ 1 ITA 1659M12 Ms Akruti Builders And Developers 1 2 ITA 5077M13 Accutest Reasearch Laboratories (I) P Ltd 3 ITA 6506M14 Loreal India P Ltd 4 ITA 310M14 Lokhandwala Infrastructure P Ltd

56 ITA 4386 amp 236M15 Lokhandwala Irifrastructure P Ltd 78 ITA 1333 amp 1056M15 Lokhandwala Infrastructure P Ltd 9 ITA 4839M15 Lokhandwala Infrastructure P Ltd 10 ITA 4287M14 Akash Ashish Realtors 11 ITA 5325M15 Aditya Jyot Eye Hospital P Ltd 12 ITA 5568M15 Aptech Ltd

1314 ITA 3995 amp 4823M 16 Amit Jhaveri 15 ITA 6602M16 Lodha Construction P Ltd

1617 ITA 6603-6604M16 Lodha Construction P Ltd 18 CO 154M18 Lodha Construction P Ltd

)92Q JTA QsectP~()~0()M16 middotIPdhft Facilities Manag~m~ntLtd 21 ITA 6610M116 Adinath Builders P Ltd 22 CO IS5M18 Adinath Builders P Ltd 23 ITA 6611M16 AjinathHitech Builders P Ltd 24 CO 156M18 Ajinath Hitech Builders P Ltd 25 ITA 6612M16 Ashtavinayak Real Estate PLtd 26 CO 157M 18 Ashtavinayak Real Estate PLtd 27 ITA 6613M16 Lodha Properties Development P Ltd 28 CO 158M18 Lodha Properties Development P Ltd

2930 ITA 6614-6615M16 Lodha Builderl P Ltd 3132 ITA 6616-6617M16 Lodha Builders Pmiddot Ltd

3334 CO 159-160M18 Lodha Builders P Ltd

Thursday 19l07l2018 BEFORE SSHRI ampv~ 51 tP1J 1 (1lK~J 1 ITA 741M18 LMCS Maritime P Ltd ( EH ) tj

2 ITA 2613M14 Lakme Lever PvL Ltd (us 263) 3 ITA 391M14 A G Developers 4 ITA 4318M 15 Lancelot Norman Dsousa 5 ITA 5496M15 ACNeilson ORG Marg Po Ltd 6 ITA 419PUN16 Sunshine Media-N-Ads Ltd 7middot ITA 1417PUN16 Sunshine Media-N-Ads p Ltd

( Now known asmiddot- Sunjeet ConimunicationsPLtd) 89 ITA 6496-6497M16 Anand Automobiles

1011 ITA 6498-6499M 16 Anand Automobiles 1213 ITA 6500-6501M16 Anand Automobiles 1415 ITA 6502-6503M16shy Anand Automobiles

16 ITA 109M17 Lodha Constructions 1718 ITA llOM 17-111M 17 Lodha Constructions 19-22 ITA 139M17-142M17 Lodha Constructions

23 ITA 135M17 Lodha Building amp Constructions P Ltd 24-26 ITA 136M17-138M17 Lodha Building amp Constructions P LtdJ

ASS~~

httpwwwitatonlineorg

INCOME-TAX APPElLATE TRIBUNAL MUMBAl BENCHESMUMBAlB BENCH ClllseHst for the penoli from 16-07-201B to 19-07-~Wl~

Monday 16072018 =BE~FO=R~E-S~S~H=RI~S=-(J-I--n_~_--=--~-)-t1-j---~--I~_) 1)-1fd1 ~ 1 ITA 2284M16 Mumbai Port lI1Jst ( Us 263) 2 ITA 539M16 Naushad MMalik (Us263) 3 ITA 8665MIO Navsari Oil Products P Ltd 4 ITA 8553Mll N avsari Oil Products P Ltd 5 ITA 6576M12 Navsari Oil ProductsP Ltd

6-7 ITA 4792-93M11 Blue Star Limited 8~9 ITA 5550-5551Mll Blue Star Limited

1011 ITA 8144-45M(11 NRKampCo i2-i3fTA755~56M11 NRKampCo

14 iTA 35Q5M14 Neelkanth Palm Reality 15 ITA 2703M14 NeelkanthPalm Reality 16 ITA 558M114 Mangnaram Chowdhury 17 ITA 3833jM16 Manknaram Chowdhury 18 ITA 5977M14 MBM Tubes p Ltd

19 ITA 5938M14 MBM Tubes p Ltd 20 ITA 3255M16 MBM Tuoes pLtd

21 ITA 3027M16 MBM Tubes p Ltd 22 ITA 1651M14 MadanlalMJain

23 ITA 03M14 M~GRathi

24 n~ lO55M15 tate Mrs MungIa C Khatankar 25 ITA 5231M15 Brianna Infrastructure Ltd 26 ITA 5230M15 Briruma Infrastructure Ltd 27 ITA 4393M15 Naineen Farooq Sarang 28 ITA 4400M15 Baba Sai Filins(

29 ITA 550MI16 Neha Home BuilderSPLtd 30 ITA 3741M16 Maharashtra Airport DevAuthority

31 ITA 2827M16 Nasir Patel

httpwwwitatonlineorg

Tuesday 1 ITA 2 ITA 3 ITA 4 ITA 5 ITA 6 CO 7 ITA 8 CO

9-12 ITA

13 ITA 14 ItA 15 ITA

16-22middot ITA 23 ITA

24 ITA 25 ITA 26 ITA

27 ITA 28 ITA

Wednesday

1 ITA 2-3 ITA 4 ITA 5 ITA 6 ITA

7 ITA

8 ITA

9 ITA

10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA

17~07-18

5808M17 5809(M17 5756M12 5636M06 574M07 120M07 5432MI0 75M13 5522-25Ml1 6320IMl1 1673Mi3 473jM13

2981~87M14

7329M14

4889M14 1482M15 5279M15 4733M15 2942M16

18-07-18

4639M06 4619amp40M()6

6754-55lMI0 8140MI0 4261Ml1 336-37M13 3612Ml3 2941-42M14

2556MVt 2806M14 2627M14 1919M14 7405M16

lOO5M16 2227M16 2584-85M16

BEFORE S(SHRlJ~nJu JfJ (jfm) Bhavesh Ghanshyam A (Us263)

Bhavesh Ghanshynn Advani (Us263) Nitul BShah (RM)

MHPatel

Bajaj Auto Ltd

Bajj Auto Ltd Mehta Equities Ltd Mehta Equities Ltd NIBR Bullion PLtd

NIBRBullion PLtd r

Nehara] Stock Br~kers PLtd Mahavir Minaralmiddot PLtd MahendramiddotKtiinar Patodia

Malaga Infra Tech P Ltd Manoj RMaheshwari

Bygging India PLtd Mangulam Drug amp Organic

BhaskarGopichand Gupta bull NouveauCagtital Finance Ltd

BEFORESSlfRI TV~ Indian Seamless Steel AlloyS PLtd IndianSeamless Steel Alloys PLtd Bombay Real Estate DevCoLtd Nomura India Investment Fund Nilesh Kantilal Solanki Bahin Builders Bahar Builders BorsadTabacco CoPLtd Mahasukhlll PShah Monika India Monika India Mahendra P Ang-ara Bhatia Pushpak Khimji Nayan TShah

Nirpan Securities N irpan Securities

~ ob IPgtlJ~ Ij~ ~ ffMAoltW

httpwwwitatonlineorg

Thursday

1 ITA 3377M12 Mihir Bipin Parikh 2 ITA 7332M12 Mihir Bipin Parikh 3 ITA 5201Mll Maylan India (P) Ltd 4 ITA 5064Mll Maylan India (P) Ltd 5 ITA 5065M11 MayIan India (P) Ltd 6 ITA 3307M13 Mayhill India (P) Ltd

7-19 ITA 4742-4753M14 Braitrim India P Ltd 20-25 ITA 4878-4883M14 Braitrim India P Ltd

26 ITA 2943M14 AiyogaBharti Health Park PLtd middotmiddotfl ITA 4642M14 bull NCKSonsExports p Ltd bull

2SITA4858IM14 middotmiddotmiddotM~~Mittaimiddotmiddotmiddot

29-30 ITA 4421~4839M14 babu Tesa Patel Bangn 31-32 ITA 58m-19IMIS Neia Trust

33 ITA 2831M16 Britex CottonInternational Ltd 34 ITA 398M16 Mega Property Developers

middotmiddot~IS~~

httpwwwitatonlineorg

q)VVll -- (

iNCOME IfV APPElIAT~]RI1UNfUlt MUMB8U~LNCHES f B~J~CH ~AUSEUST I~OR THE EruoQJEI(rU6Ql~ to 19072013

MO~DAYjJUQ7lOplusmn~ 1 ITA 28l2M17

2 TA 2559M17

3 ITA 4247M17

4 ITA 3119M17

5 IIA 7110M16

67 iTA 4228-29M13

8 ITA 5324M15

9 ITA 2981M16

10 ITA 6521M16

11 bull 1130M16

12 6525M16

13 ITA 6539M16

14 ITA 3290M16

15 ITA 4601M16

16 ITA 4602M16

17 ITA 4701M16

18 ITA nOM17

19 TA 973M17

20 m~ 787M17

21 ITA l078MD

FEEOR[ ~lj_tL~~ 13~~~ll~J~ DeveHdrci SSkh S3

Devendra 5Shah (Sb)

Devendra SShah

Devendra SSnah

Coastal Gujrat -lower Ltd fOiti)

PaY) Insurance Broklng Co

(Now Known As Team India Insurance)

Comet Investment s p Ltd

Prakash R Hirani

Pramasik Conglobe PLtd

PankajpSaraiya

Panka)paraiycrmiddot iPankaj P Saraiya

Futura Poivster Ltd Reid amp Taylor ()b Ltd

Reid amp Taylor )b Ltd

RRaheja Properties PLtd

Clearing Cor-oeratlon Of India Ltd t t

Ciron amp Pharmaceuticals PLtd

Ciron Drugs amp PharmaceuticaspJtd

Plrarrial Estate PLtd

httpwwwitatonlineorg

TA 1742-43lVl14

SEFORE1iL~JU (jfmiddotBoo~ cI7m1 ~ ~ l~~ Punjab National Bank 1Tnj)

17 ITA 4~79M16 middotmiddotmiddotH~rhanU0allsultl~laIPandy~s 18 CO S8M18 lt HerriantMaflsukhla Pandyas

19 ITA 46SnM16 Hemant Mansukhlal Pandyas

20 eO 59M18 Hemant Mansukhla Pandyas

21 ITA 4864M16 BombavGasCoLtd _ ~ _ I - -

22 ITA 4617M16 Bornb~wGas CoLtd

23 ITA 4942M16 Narottam Manji Pate

3 iTA 2057M14

4 ITA 1348N1114

5 ITA 3285M16

6 eO 318M17

7 ITA 1949M16

8 ITA 1950M16

9 ITA 4858MIG

10 ITA 5931M16

11 ITA 5932M16

12 ITA 59331N116

13 ITA 6968M16

14 ITA 747M16

15 ITA 6812lIi16 16 rftgt~~6M16

Punjab National

Punjab National

Kirtflal M Shah

Kirtihil MShah

CasbyLoglstics PLtd

Casby Logistics PLtd

Suresh GHuncHa

Nikhil Pratap Gandhi

Rupali Bhavesh Gandhi

Neha NikhH Gandhi

Pioneer investcorp Ltd

PG~Exim Ltd

palgnar LpndDeveopment Corpn middotc~f~sir~arrH~althINtltgt

httpwwwitatonlineorg

6 ITA 5273M16 J1ngalam Drugs amp Organics Ltd 7 ITA 5274M16 ~~angalam Drug$amp61ga~ic$Ltyen

ftlfQN~SDAYl~1Q112018 1 2 iTA 4CJ43-44Ml 7

3 ITA 4140M8 4 iTA 4141~middotM18

5 iTA 4142M18 69 ITA 4143-4146M18 10 ITA 128M18 11 ITA 6917M18 12 ITA 1435M16 13 iTA 1436M16 14 iTA 14151I16

15 ITA 1416M16 16 ITA 5413M16 17 ITA 4277M16 18 ITA 4278M16 19 ITA 4279Mi6 20 ITA 6812M16

21 iTA 88BMll

1 TA 296M1S

2 ITA 297M18

3 ITA 29BMla 4 TA S915liAj16

5 CO 7lMIS

(

8 ITA 5275M16

9 ITA 5276M16

10 eo 2141117

11 eo 41M18

l2 eo 1J2Mj18

13 eo 43M18

14 JrA 2671M16 15 ITA 325M17 16 ITA 4732M16

n ITA 937M17 18 ITA 938M17 19 ~ l I 2047M17IA

f1~ORf ~L~13J~~8 ~f~iL~_f1JJ Pawankumar Nagraj MehtaJfJ-IJ

Pan India Food Solutions PLtd

Pan india Food Solutions PUd EH Pan India Food PLtd

Pan indil FMd Solutiuns PLtd (Ui

Coror Cop Ltd ([1-1)

Pankaj Bhargwa L~RHI

Credit Suisse Finance OPvtLtd

Credit Suisse Finance (iPvtLtd

Credit Suisse Finance (l)PvtLtd

Credit Suisse Finance (I)PvUtd

Cannon fnduatires Ltd

Nationa Bank For Agriculture And Rural Development

NatiQnalBank For Agriculture And RuralDevelopment

Nat16naBankFOrAgricul~ureA~d Rural Developnierrt

Palghax LandDevelopm~ntCorpngt bull bull Chandraiiohan i4anbharPottdar

B~I6RESSHL72R~fitg)~~~middot ~fI RaJendra PJain(SREH)middot J1raquol) Rajendra PJain (SREH)

Rajeurondra PJain SREH

Geniune Comlleurorci31 Servk~sPLtd

Genlune Commercial Services PLtd

iVlangaiarn Drugs Ii OrganIcs Ltd

Mangaam Drugs amp Organics Ltd

Mangaarl1 Drugs amp Qrganics L~d

Mangalarl1 Drugs amp Organics Ltd

Mangalarll Drugs amp Organjcs Ltd

Mangalam Drugs amp Organics Ltd

Shirlpal Poly FHms Ltd

PrakashJha

Cascade Holding PLtd

Cascade Holding PLtci Paresh AmbaI3

httpwwwitatonlineorg

INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

1 ITA 1228M18 Ramprakad~g~aqSG) JJ (fj 2 ITA 4109Ml Ronak Metafjn PLtd SmallampCovered

3 ITA 4110M1i Ronak Metafin PLtd SmallampCovered

4 ITA 4111M17 Ronallt Metafin PLtd SmallampCovered

5 ITA 320rM 17middot Deep~ s Baclhafli 6 ITA 321MIT Vijays~Bacliani i

7 ITA 322M 17 Neeta S Bachani 8 ITA 323Me I1JJMala ~t BacI1ani 9 ITA bull 6025f~1 f~ Indian ()i~Ccjrportion Ltd

bullbull Jq bull rrA5tJ79WM16 ~ndiapqirqqrPoLtd 11C93~MXi8r lriclialnjifcQtpoLtct 12 IrA127tMF17 REALSTbNE ENTEFlTAINMENT P LTD 13 IrA1363MROSHANJEWELSiR LTD 14 ITA 6295Mj16 Rajiv iKPato~ia i

15 ITA 5587lM 16 G()odjV~ueStoGlci1r$de P Ltd 16-17 ITSS 06-3()tMJ~p Ramqhapdraj Da~futafu Hande amp Co

18 ITA 5107M If RarhcfhanclraDashrath Haride amp Co 19 ITA 2426lM 14 Rialto Eam j 29 ITA 2316Y~111 Rialtq E~mj 21 ITA 460lMJsect RoshM~Sethiamiddotmiddot

22 rtA 12820Mif~ bull Ro~h~SePatationSystems LPLtd

23 ITA 2681fMJ() Rake$h )Kumar Wadhawan 24 ITA 2990YiM16 SararigRW~dh~~~

25 ITA 6q24tMi6 IndillilQU Cqrpottiol1 Ltd 26 ITA6629Mrr~ Indian Oil Corportioq L1d

27 CO bull 30M 18 IndiailOil Cdrportion Ltd 28 ITA 59781M16 Indiatl Oil Corpotiion Ltd 29 ITA 6004lMIlp RamqikipowcentrampAclIoys P~ Ltd

igt ill1 l i I i shyiJ (- 1

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TUESDAY 17072018

1 2 3 4

5-6 7 8 9 10 11 12 13middot

14middotmiddotmiddotmiddotmiddotmiddot

15 16 17

18 19

20

i

ITA 216~hd 11 ITAmiddot 1773chdll ITAmiddot 5078M17 ITA 5598M 17 ITA 3371-~048M 10

ITA 7682ZMl() ITA 4811YM l~ ITA 2777iMlfj ITA 3440Ml$ ITA 1068Mrt-middot ITAmiddot 1072Ml ITA 1235YMJi~ Rahuf q Chedd~

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ITA 5618YjM16 DivaklariN~ StLettyi ITA 3372~~ f()~ Amal~artlated9d)minetcialTradersp Ltd ITA 4297VlMl6gt Thane Zilla NradltJnlIikShishak Sangh

imiddotlt _ ~ - ltIi

ITA 5983YMl1 ITA 403 IM 18i

ITA 53Mi 178~ - l - _ ~ _5~ _

ITA 733bYMl~

BEFqRi SL~~J8K1iJlr Jhj (qYYJ) J) YI~~ ~J ~t)rruN~flll

VodaiPhone Indi(s6) JJ VodaPhone India (SO) Voda JPhone ~ndia Voda Phone IndiEt bull RMC Ready rytix (I) P Ltd RMC Rehdy ix (I) p Ltd

I

Devidjasparrnanit1hcts Mddy Atlantic Bay $hilhhing Co Atlantic Bay Shipping CO DNYANRAJ YESIIWANT NIKAM RAMESHMBHUJANAmiddot - -

Than~ i~llamiddotMadhyamik Shish8k Sangh Thane Zilla Maclhyamik Shishak Sangh Reli~ce UtilftesP Ltd DEVRAJPKY~ IYE~ SHARMA

ITA 2b721M i~ bull ybullbull

5640+~1jlvt 1$ ll

9~84P5l middotmiddotmiddotmiddotmiddotImiddot

Adverltis~rigAgenCY As~oOf India Dilip J3 lPatd ~ Distiricdy~Realtt

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WEDNESDAY 18l0~r201~ BEFORE lilSHRI4K11jit lYj ~l fl-fJifamp 1 ITA 14331M18 Deverltdtta Chfttuiyedi(EH) ftj Cfti

2 ITSS 02~l18 Deverltdra C$turvedi (EH) 03-Jun ITA 1372td13751MI is Rajenldr~ KLl~araiyani (SREH)

7 ITA 2477M If) Red Ghiiies EntertaiiIi~ent P ltd 8 ITA 3003MI ip Kalpcka1 Sh~pal4~~r~i~ 9 ITA 6026M IE) Satis111 Wam$ Weighl bull

10 ITA 6028YM16 Oocdo~stics (I)P Ltd1

11 ITA 6960jM16 MSbARSHAN PROPERTIES 12 ITA 1028M17 RADHA MADHAVINVESTMENT LTD 13 ITA 1046YM17 QUIKRilNDIA p LTD bull 14 ITA 1094M17 [)SPADIKO HOLDING P LTD

middotmiddot15IrA11$9~~ll~middotk16~ i1middotmiddotbullbull ITA 2098~~()95AM lilt lS bull i1Amiddot6f74YlMift if RialtQEXillr(~M)r

1 middotITAmiddot5164rMll~middot Rialtd ~~rftO~MH 20 ITA 58()0YiMt~ RialtqEkim(~t~

21 ITA 1743r~t~ Rjshi~odpRUjbbetIIntethational Ltd 22 ITA 41370iMIe Rishitoqp RPlbbetIpternational Ltd 1 lt 23 ITA 6906fiiM16 RishitQqp RJIbbetIIp~etnational Ltd 24 ITA middot7016YM RishifoapRujbbetlInternational Ltd 25 ITA 2474YlMi Ii Aswi~ S~ Mehta

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THURSDAY 19072018 BEFq~ sSHRl5Pcfijir 05J [rrmI4-~~

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Ritu Sat~jaj ~oshhiwal (EH) ~~~~ Tata R~a1ty ~ Infra middot Tata iRealty amp Infra

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RAM$HAND rIo fALJ~CHA Khar hyrrtkhanal middot

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RAJNISH R KHANNA

DUNGARAM M CHOUDHARY

RUCHI SOYA INDUSTRIES LTD

ROHAN DEVELOPERS

RUSTdMlRANI ~OtJNDATIONITA 69M17 ITA 82M~T ITA 108Mfti

co 88llAj18 ITA 131Mb7

lfA 132Mlli

RIDDHlpaTROC~EM1~dD l _ - _ t I ~ i __

RADHAM~D~AiV INt~SrMENTS LTD RADHA MlAQHAiV INYESTMENTS LTD ROSEtASS FINANCE LTD

ROSE~B~ FINANCE ~Tq DARSHANl ROADLINES P LTD

RUCHllso~A IN OUS-ml ESlTD

RUCHIIRE~LTY~()U~I~ltJ~ LTD

RAJENb~4 pUS~PAllINA1HKARUNDIA DrEPA~K~~W4RLA~ JArJ RUCHljSOVA INQUSfaIES UD

RMG ALl6YST~EL LTP

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14 15 16 17 18 19 20 21 22 23 24 25 26 27

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ITA 6964YM16 ITA bull 3099yjM16 ITA 11M7

ITA 13Ml7 ITA 37M~7

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ITA 2081Mb7 ITA 248MA17 rfA 378M17 ITA 333Mf17 ITA 336Mf17 ITA 337Mb7 ITA 435~b7 ITA 437117

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

i 6798-99 IMI 12 Mis Sky Ltd 1

45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

fNot To p~sted eeforeShld Joglnder SHlgh(JMH

poundKMReal Infra Ltd

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BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

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WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

6S8Mlt

BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

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4

THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

Tech Process Solutios Ltd

Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

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PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

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ASSISTA~

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1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

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ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

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1 2

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6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

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ITA 4684M16 ITA 4902M16 ITA 4798M16

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PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

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4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

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Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

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1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

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78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

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PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

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dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

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Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

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httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 5: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

(T I-r

OFFICE OF THE CHIEF COMMISSIONER OF INCOME TAX-5

Room No386 1 3rdFIoori Aayakar Bhawan l

MKRoad l Mumbai-400020 Tel No 2205 1453

AllocationITAT Duty201

- Work Allocation Order No 43shy

In partial modification to work allocation order no 42 dated 06072018 1 in light of the order of the MUMPrCCITADIVINITAT amp ITSC duty2018-19156 dated 05062018 1

the following Officer is directed to argue the cases before the Honble ITAT Bench indicated against his narne for tile period mentioned agDinst his name

I Sr Court Bench Period No Room

INo 16072018

3rd 1

toand 4th 120072018

1 AI Floor

Old ~ CGO I Bldg i

--- - shyThe Appeal folders may be collected from the

Name of the CIT (DR)

~ following officials Mr Satyendra Singh(Insp)Shri Narendra Singh I Mobile 9969298618 I

CIT(A)- 19 Janpangi

Smt Rita S Das l (Insp) Mobile 26571872 Mobile 9969232591 9530400041 Mr Mahendra Jadhav (TA)

Mobile 9969237790 Ms Sunita R Singh (TA) lV1obile 9969233720

bull Duty of Ms Sasmita Mishra CIT(DRP)-3 Mumbai- 2 Shri K Madhusudan CIT(A) 45 and Shri M Dayasagar CIT(A)-24 for the period from 16072018 to 20072018 is hereby withdrawn

Note bull Any request for exemption should be submitted to the PrCCIT Mumbai bull Part heard cases will be argued by the CIT(DR) who has argued the ease

earlier

(Giri h Dinkar Chandorkar) Chief Comruissioner of Income Tax -5

Mumbai Copy toshy

1 The CCIT - 6 1 Mumbai 2 The Concerned PrCITCIT(Admn)1 Mumbai 3 The Honble President of ITATI Mumbai 4 The respective CsIT (DR) ITAT Mumbai

J-The ITAT Bar Association Library Mumbai 6 The DyCIT(HQ)(Admn) Mumbai with a request to upload on the

webpage

DCIT (HQ) to CCIT-5 Mumbai

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Alf MUlVIBAI CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

Monday 16072018 BEFORE SLSHRl fttwrm61 (OM) f (V Kp 1 ITA 2263M16 Larsen amp Toubro Infrotech Ltd (us 263)

23 ITA 5434-5435Mll LIC Housing Finance Ltd (RM) 4 ITA 2513M13 Akruti Kailash Construction

56 ITA 3181-3182M13 Lalit Mohan Dhanda 7 ITA 368M14 Mr Arun Jain

89 ITA 2608-2609M14 Alea Company P Ltd 10 ITA 3638M14 Aristo Realty Developers Ltd 11 ITA 3912M14 Awadhnarayan Laxmi Singh 12 ITA 238M17 Awadhnarayan Laxmi Singh 13 ITA 5731M15 Ms Alumilite Architectural PLtd 14 ITA 5771M15 MsAlumilite ArchitecturalP Ltd 15 ITA 243M16 Nita Narendra Mutani

+~7i (Not tomiddotbepost~d beforesI slid GSP~nnll (AM) 2270M16 Leila Advani ITA

17 ITA 3286M16 Leila Advani 1819 ITA 4385 amp 4772M15 Anil Bhagwan Advani 20 ITA 7269M 17 Anil Bhagwan Advani

21 ITA 4494M16 Dhiraj N Shah

I

Tue$dar 17[0712018

1 ITA 229M18 2 ITA l393MOS

3 ITA 1637M08 4 ITA 30BOM13 5 ITA 625M13

6 ITA 2006M13 7 ITA 2877M13 8 ITA 5114M13

910 ITA 5115-5116M13 11 ITA 5677M13 12 CO 150M16 13 ITA 4132M14

14 ITA 4830M14 15 ITA 6905M14 16 ITA 1572M 17 ITA 1748M15 18 ITA 2683M15 19 ITA 3233M15 20 ITA 4015M16 21 ITA 5830M15

22-28 ITA 2845-2851M16

httpwwwitatonlineorg

A - BENCH

Wednesday 18072018 BEFORE SSHRI (4+J1lrt ClJrll( tV Jlt ~~ 1 ITA 1659M12 Ms Akruti Builders And Developers 1 2 ITA 5077M13 Accutest Reasearch Laboratories (I) P Ltd 3 ITA 6506M14 Loreal India P Ltd 4 ITA 310M14 Lokhandwala Infrastructure P Ltd

56 ITA 4386 amp 236M15 Lokhandwala Irifrastructure P Ltd 78 ITA 1333 amp 1056M15 Lokhandwala Infrastructure P Ltd 9 ITA 4839M15 Lokhandwala Infrastructure P Ltd 10 ITA 4287M14 Akash Ashish Realtors 11 ITA 5325M15 Aditya Jyot Eye Hospital P Ltd 12 ITA 5568M15 Aptech Ltd

1314 ITA 3995 amp 4823M 16 Amit Jhaveri 15 ITA 6602M16 Lodha Construction P Ltd

1617 ITA 6603-6604M16 Lodha Construction P Ltd 18 CO 154M18 Lodha Construction P Ltd

)92Q JTA QsectP~()~0()M16 middotIPdhft Facilities Manag~m~ntLtd 21 ITA 6610M116 Adinath Builders P Ltd 22 CO IS5M18 Adinath Builders P Ltd 23 ITA 6611M16 AjinathHitech Builders P Ltd 24 CO 156M18 Ajinath Hitech Builders P Ltd 25 ITA 6612M16 Ashtavinayak Real Estate PLtd 26 CO 157M 18 Ashtavinayak Real Estate PLtd 27 ITA 6613M16 Lodha Properties Development P Ltd 28 CO 158M18 Lodha Properties Development P Ltd

2930 ITA 6614-6615M16 Lodha Builderl P Ltd 3132 ITA 6616-6617M16 Lodha Builders Pmiddot Ltd

3334 CO 159-160M18 Lodha Builders P Ltd

Thursday 19l07l2018 BEFORE SSHRI ampv~ 51 tP1J 1 (1lK~J 1 ITA 741M18 LMCS Maritime P Ltd ( EH ) tj

2 ITA 2613M14 Lakme Lever PvL Ltd (us 263) 3 ITA 391M14 A G Developers 4 ITA 4318M 15 Lancelot Norman Dsousa 5 ITA 5496M15 ACNeilson ORG Marg Po Ltd 6 ITA 419PUN16 Sunshine Media-N-Ads Ltd 7middot ITA 1417PUN16 Sunshine Media-N-Ads p Ltd

( Now known asmiddot- Sunjeet ConimunicationsPLtd) 89 ITA 6496-6497M16 Anand Automobiles

1011 ITA 6498-6499M 16 Anand Automobiles 1213 ITA 6500-6501M16 Anand Automobiles 1415 ITA 6502-6503M16shy Anand Automobiles

16 ITA 109M17 Lodha Constructions 1718 ITA llOM 17-111M 17 Lodha Constructions 19-22 ITA 139M17-142M17 Lodha Constructions

23 ITA 135M17 Lodha Building amp Constructions P Ltd 24-26 ITA 136M17-138M17 Lodha Building amp Constructions P LtdJ

ASS~~

httpwwwitatonlineorg

INCOME-TAX APPElLATE TRIBUNAL MUMBAl BENCHESMUMBAlB BENCH ClllseHst for the penoli from 16-07-201B to 19-07-~Wl~

Monday 16072018 =BE~FO=R~E-S~S~H=RI~S=-(J-I--n_~_--=--~-)-t1-j---~--I~_) 1)-1fd1 ~ 1 ITA 2284M16 Mumbai Port lI1Jst ( Us 263) 2 ITA 539M16 Naushad MMalik (Us263) 3 ITA 8665MIO Navsari Oil Products P Ltd 4 ITA 8553Mll N avsari Oil Products P Ltd 5 ITA 6576M12 Navsari Oil ProductsP Ltd

6-7 ITA 4792-93M11 Blue Star Limited 8~9 ITA 5550-5551Mll Blue Star Limited

1011 ITA 8144-45M(11 NRKampCo i2-i3fTA755~56M11 NRKampCo

14 iTA 35Q5M14 Neelkanth Palm Reality 15 ITA 2703M14 NeelkanthPalm Reality 16 ITA 558M114 Mangnaram Chowdhury 17 ITA 3833jM16 Manknaram Chowdhury 18 ITA 5977M14 MBM Tubes p Ltd

19 ITA 5938M14 MBM Tubes p Ltd 20 ITA 3255M16 MBM Tuoes pLtd

21 ITA 3027M16 MBM Tubes p Ltd 22 ITA 1651M14 MadanlalMJain

23 ITA 03M14 M~GRathi

24 n~ lO55M15 tate Mrs MungIa C Khatankar 25 ITA 5231M15 Brianna Infrastructure Ltd 26 ITA 5230M15 Briruma Infrastructure Ltd 27 ITA 4393M15 Naineen Farooq Sarang 28 ITA 4400M15 Baba Sai Filins(

29 ITA 550MI16 Neha Home BuilderSPLtd 30 ITA 3741M16 Maharashtra Airport DevAuthority

31 ITA 2827M16 Nasir Patel

httpwwwitatonlineorg

Tuesday 1 ITA 2 ITA 3 ITA 4 ITA 5 ITA 6 CO 7 ITA 8 CO

9-12 ITA

13 ITA 14 ItA 15 ITA

16-22middot ITA 23 ITA

24 ITA 25 ITA 26 ITA

27 ITA 28 ITA

Wednesday

1 ITA 2-3 ITA 4 ITA 5 ITA 6 ITA

7 ITA

8 ITA

9 ITA

10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA

17~07-18

5808M17 5809(M17 5756M12 5636M06 574M07 120M07 5432MI0 75M13 5522-25Ml1 6320IMl1 1673Mi3 473jM13

2981~87M14

7329M14

4889M14 1482M15 5279M15 4733M15 2942M16

18-07-18

4639M06 4619amp40M()6

6754-55lMI0 8140MI0 4261Ml1 336-37M13 3612Ml3 2941-42M14

2556MVt 2806M14 2627M14 1919M14 7405M16

lOO5M16 2227M16 2584-85M16

BEFORE S(SHRlJ~nJu JfJ (jfm) Bhavesh Ghanshyam A (Us263)

Bhavesh Ghanshynn Advani (Us263) Nitul BShah (RM)

MHPatel

Bajaj Auto Ltd

Bajj Auto Ltd Mehta Equities Ltd Mehta Equities Ltd NIBR Bullion PLtd

NIBRBullion PLtd r

Nehara] Stock Br~kers PLtd Mahavir Minaralmiddot PLtd MahendramiddotKtiinar Patodia

Malaga Infra Tech P Ltd Manoj RMaheshwari

Bygging India PLtd Mangulam Drug amp Organic

BhaskarGopichand Gupta bull NouveauCagtital Finance Ltd

BEFORESSlfRI TV~ Indian Seamless Steel AlloyS PLtd IndianSeamless Steel Alloys PLtd Bombay Real Estate DevCoLtd Nomura India Investment Fund Nilesh Kantilal Solanki Bahin Builders Bahar Builders BorsadTabacco CoPLtd Mahasukhlll PShah Monika India Monika India Mahendra P Ang-ara Bhatia Pushpak Khimji Nayan TShah

Nirpan Securities N irpan Securities

~ ob IPgtlJ~ Ij~ ~ ffMAoltW

httpwwwitatonlineorg

Thursday

1 ITA 3377M12 Mihir Bipin Parikh 2 ITA 7332M12 Mihir Bipin Parikh 3 ITA 5201Mll Maylan India (P) Ltd 4 ITA 5064Mll Maylan India (P) Ltd 5 ITA 5065M11 MayIan India (P) Ltd 6 ITA 3307M13 Mayhill India (P) Ltd

7-19 ITA 4742-4753M14 Braitrim India P Ltd 20-25 ITA 4878-4883M14 Braitrim India P Ltd

26 ITA 2943M14 AiyogaBharti Health Park PLtd middotmiddotfl ITA 4642M14 bull NCKSonsExports p Ltd bull

2SITA4858IM14 middotmiddotmiddotM~~Mittaimiddotmiddotmiddot

29-30 ITA 4421~4839M14 babu Tesa Patel Bangn 31-32 ITA 58m-19IMIS Neia Trust

33 ITA 2831M16 Britex CottonInternational Ltd 34 ITA 398M16 Mega Property Developers

middotmiddot~IS~~

httpwwwitatonlineorg

q)VVll -- (

iNCOME IfV APPElIAT~]RI1UNfUlt MUMB8U~LNCHES f B~J~CH ~AUSEUST I~OR THE EruoQJEI(rU6Ql~ to 19072013

MO~DAYjJUQ7lOplusmn~ 1 ITA 28l2M17

2 TA 2559M17

3 ITA 4247M17

4 ITA 3119M17

5 IIA 7110M16

67 iTA 4228-29M13

8 ITA 5324M15

9 ITA 2981M16

10 ITA 6521M16

11 bull 1130M16

12 6525M16

13 ITA 6539M16

14 ITA 3290M16

15 ITA 4601M16

16 ITA 4602M16

17 ITA 4701M16

18 ITA nOM17

19 TA 973M17

20 m~ 787M17

21 ITA l078MD

FEEOR[ ~lj_tL~~ 13~~~ll~J~ DeveHdrci SSkh S3

Devendra 5Shah (Sb)

Devendra SShah

Devendra SSnah

Coastal Gujrat -lower Ltd fOiti)

PaY) Insurance Broklng Co

(Now Known As Team India Insurance)

Comet Investment s p Ltd

Prakash R Hirani

Pramasik Conglobe PLtd

PankajpSaraiya

Panka)paraiycrmiddot iPankaj P Saraiya

Futura Poivster Ltd Reid amp Taylor ()b Ltd

Reid amp Taylor )b Ltd

RRaheja Properties PLtd

Clearing Cor-oeratlon Of India Ltd t t

Ciron amp Pharmaceuticals PLtd

Ciron Drugs amp PharmaceuticaspJtd

Plrarrial Estate PLtd

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TA 1742-43lVl14

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Small Industries Development Bank Of India

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2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 6: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

INCOME TAX APPELLATE TRIBUNAL Alf MUlVIBAI CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

Monday 16072018 BEFORE SLSHRl fttwrm61 (OM) f (V Kp 1 ITA 2263M16 Larsen amp Toubro Infrotech Ltd (us 263)

23 ITA 5434-5435Mll LIC Housing Finance Ltd (RM) 4 ITA 2513M13 Akruti Kailash Construction

56 ITA 3181-3182M13 Lalit Mohan Dhanda 7 ITA 368M14 Mr Arun Jain

89 ITA 2608-2609M14 Alea Company P Ltd 10 ITA 3638M14 Aristo Realty Developers Ltd 11 ITA 3912M14 Awadhnarayan Laxmi Singh 12 ITA 238M17 Awadhnarayan Laxmi Singh 13 ITA 5731M15 Ms Alumilite Architectural PLtd 14 ITA 5771M15 MsAlumilite ArchitecturalP Ltd 15 ITA 243M16 Nita Narendra Mutani

+~7i (Not tomiddotbepost~d beforesI slid GSP~nnll (AM) 2270M16 Leila Advani ITA

17 ITA 3286M16 Leila Advani 1819 ITA 4385 amp 4772M15 Anil Bhagwan Advani 20 ITA 7269M 17 Anil Bhagwan Advani

21 ITA 4494M16 Dhiraj N Shah

I

Tue$dar 17[0712018

1 ITA 229M18 2 ITA l393MOS

3 ITA 1637M08 4 ITA 30BOM13 5 ITA 625M13

6 ITA 2006M13 7 ITA 2877M13 8 ITA 5114M13

910 ITA 5115-5116M13 11 ITA 5677M13 12 CO 150M16 13 ITA 4132M14

14 ITA 4830M14 15 ITA 6905M14 16 ITA 1572M 17 ITA 1748M15 18 ITA 2683M15 19 ITA 3233M15 20 ITA 4015M16 21 ITA 5830M15

22-28 ITA 2845-2851M16

httpwwwitatonlineorg

A - BENCH

Wednesday 18072018 BEFORE SSHRI (4+J1lrt ClJrll( tV Jlt ~~ 1 ITA 1659M12 Ms Akruti Builders And Developers 1 2 ITA 5077M13 Accutest Reasearch Laboratories (I) P Ltd 3 ITA 6506M14 Loreal India P Ltd 4 ITA 310M14 Lokhandwala Infrastructure P Ltd

56 ITA 4386 amp 236M15 Lokhandwala Irifrastructure P Ltd 78 ITA 1333 amp 1056M15 Lokhandwala Infrastructure P Ltd 9 ITA 4839M15 Lokhandwala Infrastructure P Ltd 10 ITA 4287M14 Akash Ashish Realtors 11 ITA 5325M15 Aditya Jyot Eye Hospital P Ltd 12 ITA 5568M15 Aptech Ltd

1314 ITA 3995 amp 4823M 16 Amit Jhaveri 15 ITA 6602M16 Lodha Construction P Ltd

1617 ITA 6603-6604M16 Lodha Construction P Ltd 18 CO 154M18 Lodha Construction P Ltd

)92Q JTA QsectP~()~0()M16 middotIPdhft Facilities Manag~m~ntLtd 21 ITA 6610M116 Adinath Builders P Ltd 22 CO IS5M18 Adinath Builders P Ltd 23 ITA 6611M16 AjinathHitech Builders P Ltd 24 CO 156M18 Ajinath Hitech Builders P Ltd 25 ITA 6612M16 Ashtavinayak Real Estate PLtd 26 CO 157M 18 Ashtavinayak Real Estate PLtd 27 ITA 6613M16 Lodha Properties Development P Ltd 28 CO 158M18 Lodha Properties Development P Ltd

2930 ITA 6614-6615M16 Lodha Builderl P Ltd 3132 ITA 6616-6617M16 Lodha Builders Pmiddot Ltd

3334 CO 159-160M18 Lodha Builders P Ltd

Thursday 19l07l2018 BEFORE SSHRI ampv~ 51 tP1J 1 (1lK~J 1 ITA 741M18 LMCS Maritime P Ltd ( EH ) tj

2 ITA 2613M14 Lakme Lever PvL Ltd (us 263) 3 ITA 391M14 A G Developers 4 ITA 4318M 15 Lancelot Norman Dsousa 5 ITA 5496M15 ACNeilson ORG Marg Po Ltd 6 ITA 419PUN16 Sunshine Media-N-Ads Ltd 7middot ITA 1417PUN16 Sunshine Media-N-Ads p Ltd

( Now known asmiddot- Sunjeet ConimunicationsPLtd) 89 ITA 6496-6497M16 Anand Automobiles

1011 ITA 6498-6499M 16 Anand Automobiles 1213 ITA 6500-6501M16 Anand Automobiles 1415 ITA 6502-6503M16shy Anand Automobiles

16 ITA 109M17 Lodha Constructions 1718 ITA llOM 17-111M 17 Lodha Constructions 19-22 ITA 139M17-142M17 Lodha Constructions

23 ITA 135M17 Lodha Building amp Constructions P Ltd 24-26 ITA 136M17-138M17 Lodha Building amp Constructions P LtdJ

ASS~~

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INCOME-TAX APPElLATE TRIBUNAL MUMBAl BENCHESMUMBAlB BENCH ClllseHst for the penoli from 16-07-201B to 19-07-~Wl~

Monday 16072018 =BE~FO=R~E-S~S~H=RI~S=-(J-I--n_~_--=--~-)-t1-j---~--I~_) 1)-1fd1 ~ 1 ITA 2284M16 Mumbai Port lI1Jst ( Us 263) 2 ITA 539M16 Naushad MMalik (Us263) 3 ITA 8665MIO Navsari Oil Products P Ltd 4 ITA 8553Mll N avsari Oil Products P Ltd 5 ITA 6576M12 Navsari Oil ProductsP Ltd

6-7 ITA 4792-93M11 Blue Star Limited 8~9 ITA 5550-5551Mll Blue Star Limited

1011 ITA 8144-45M(11 NRKampCo i2-i3fTA755~56M11 NRKampCo

14 iTA 35Q5M14 Neelkanth Palm Reality 15 ITA 2703M14 NeelkanthPalm Reality 16 ITA 558M114 Mangnaram Chowdhury 17 ITA 3833jM16 Manknaram Chowdhury 18 ITA 5977M14 MBM Tubes p Ltd

19 ITA 5938M14 MBM Tubes p Ltd 20 ITA 3255M16 MBM Tuoes pLtd

21 ITA 3027M16 MBM Tubes p Ltd 22 ITA 1651M14 MadanlalMJain

23 ITA 03M14 M~GRathi

24 n~ lO55M15 tate Mrs MungIa C Khatankar 25 ITA 5231M15 Brianna Infrastructure Ltd 26 ITA 5230M15 Briruma Infrastructure Ltd 27 ITA 4393M15 Naineen Farooq Sarang 28 ITA 4400M15 Baba Sai Filins(

29 ITA 550MI16 Neha Home BuilderSPLtd 30 ITA 3741M16 Maharashtra Airport DevAuthority

31 ITA 2827M16 Nasir Patel

httpwwwitatonlineorg

Tuesday 1 ITA 2 ITA 3 ITA 4 ITA 5 ITA 6 CO 7 ITA 8 CO

9-12 ITA

13 ITA 14 ItA 15 ITA

16-22middot ITA 23 ITA

24 ITA 25 ITA 26 ITA

27 ITA 28 ITA

Wednesday

1 ITA 2-3 ITA 4 ITA 5 ITA 6 ITA

7 ITA

8 ITA

9 ITA

10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA

17~07-18

5808M17 5809(M17 5756M12 5636M06 574M07 120M07 5432MI0 75M13 5522-25Ml1 6320IMl1 1673Mi3 473jM13

2981~87M14

7329M14

4889M14 1482M15 5279M15 4733M15 2942M16

18-07-18

4639M06 4619amp40M()6

6754-55lMI0 8140MI0 4261Ml1 336-37M13 3612Ml3 2941-42M14

2556MVt 2806M14 2627M14 1919M14 7405M16

lOO5M16 2227M16 2584-85M16

BEFORE S(SHRlJ~nJu JfJ (jfm) Bhavesh Ghanshyam A (Us263)

Bhavesh Ghanshynn Advani (Us263) Nitul BShah (RM)

MHPatel

Bajaj Auto Ltd

Bajj Auto Ltd Mehta Equities Ltd Mehta Equities Ltd NIBR Bullion PLtd

NIBRBullion PLtd r

Nehara] Stock Br~kers PLtd Mahavir Minaralmiddot PLtd MahendramiddotKtiinar Patodia

Malaga Infra Tech P Ltd Manoj RMaheshwari

Bygging India PLtd Mangulam Drug amp Organic

BhaskarGopichand Gupta bull NouveauCagtital Finance Ltd

BEFORESSlfRI TV~ Indian Seamless Steel AlloyS PLtd IndianSeamless Steel Alloys PLtd Bombay Real Estate DevCoLtd Nomura India Investment Fund Nilesh Kantilal Solanki Bahin Builders Bahar Builders BorsadTabacco CoPLtd Mahasukhlll PShah Monika India Monika India Mahendra P Ang-ara Bhatia Pushpak Khimji Nayan TShah

Nirpan Securities N irpan Securities

~ ob IPgtlJ~ Ij~ ~ ffMAoltW

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Thursday

1 ITA 3377M12 Mihir Bipin Parikh 2 ITA 7332M12 Mihir Bipin Parikh 3 ITA 5201Mll Maylan India (P) Ltd 4 ITA 5064Mll Maylan India (P) Ltd 5 ITA 5065M11 MayIan India (P) Ltd 6 ITA 3307M13 Mayhill India (P) Ltd

7-19 ITA 4742-4753M14 Braitrim India P Ltd 20-25 ITA 4878-4883M14 Braitrim India P Ltd

26 ITA 2943M14 AiyogaBharti Health Park PLtd middotmiddotfl ITA 4642M14 bull NCKSonsExports p Ltd bull

2SITA4858IM14 middotmiddotmiddotM~~Mittaimiddotmiddotmiddot

29-30 ITA 4421~4839M14 babu Tesa Patel Bangn 31-32 ITA 58m-19IMIS Neia Trust

33 ITA 2831M16 Britex CottonInternational Ltd 34 ITA 398M16 Mega Property Developers

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iNCOME IfV APPElIAT~]RI1UNfUlt MUMB8U~LNCHES f B~J~CH ~AUSEUST I~OR THE EruoQJEI(rU6Ql~ to 19072013

MO~DAYjJUQ7lOplusmn~ 1 ITA 28l2M17

2 TA 2559M17

3 ITA 4247M17

4 ITA 3119M17

5 IIA 7110M16

67 iTA 4228-29M13

8 ITA 5324M15

9 ITA 2981M16

10 ITA 6521M16

11 bull 1130M16

12 6525M16

13 ITA 6539M16

14 ITA 3290M16

15 ITA 4601M16

16 ITA 4602M16

17 ITA 4701M16

18 ITA nOM17

19 TA 973M17

20 m~ 787M17

21 ITA l078MD

FEEOR[ ~lj_tL~~ 13~~~ll~J~ DeveHdrci SSkh S3

Devendra 5Shah (Sb)

Devendra SShah

Devendra SSnah

Coastal Gujrat -lower Ltd fOiti)

PaY) Insurance Broklng Co

(Now Known As Team India Insurance)

Comet Investment s p Ltd

Prakash R Hirani

Pramasik Conglobe PLtd

PankajpSaraiya

Panka)paraiycrmiddot iPankaj P Saraiya

Futura Poivster Ltd Reid amp Taylor ()b Ltd

Reid amp Taylor )b Ltd

RRaheja Properties PLtd

Clearing Cor-oeratlon Of India Ltd t t

Ciron amp Pharmaceuticals PLtd

Ciron Drugs amp PharmaceuticaspJtd

Plrarrial Estate PLtd

httpwwwitatonlineorg

TA 1742-43lVl14

SEFORE1iL~JU (jfmiddotBoo~ cI7m1 ~ ~ l~~ Punjab National Bank 1Tnj)

17 ITA 4~79M16 middotmiddotmiddotH~rhanU0allsultl~laIPandy~s 18 CO S8M18 lt HerriantMaflsukhla Pandyas

19 ITA 46SnM16 Hemant Mansukhlal Pandyas

20 eO 59M18 Hemant Mansukhla Pandyas

21 ITA 4864M16 BombavGasCoLtd _ ~ _ I - -

22 ITA 4617M16 Bornb~wGas CoLtd

23 ITA 4942M16 Narottam Manji Pate

3 iTA 2057M14

4 ITA 1348N1114

5 ITA 3285M16

6 eO 318M17

7 ITA 1949M16

8 ITA 1950M16

9 ITA 4858MIG

10 ITA 5931M16

11 ITA 5932M16

12 ITA 59331N116

13 ITA 6968M16

14 ITA 747M16

15 ITA 6812lIi16 16 rftgt~~6M16

Punjab National

Punjab National

Kirtflal M Shah

Kirtihil MShah

CasbyLoglstics PLtd

Casby Logistics PLtd

Suresh GHuncHa

Nikhil Pratap Gandhi

Rupali Bhavesh Gandhi

Neha NikhH Gandhi

Pioneer investcorp Ltd

PG~Exim Ltd

palgnar LpndDeveopment Corpn middotc~f~sir~arrH~althINtltgt

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6 ITA 5273M16 J1ngalam Drugs amp Organics Ltd 7 ITA 5274M16 ~~angalam Drug$amp61ga~ic$Ltyen

ftlfQN~SDAYl~1Q112018 1 2 iTA 4CJ43-44Ml 7

3 ITA 4140M8 4 iTA 4141~middotM18

5 iTA 4142M18 69 ITA 4143-4146M18 10 ITA 128M18 11 ITA 6917M18 12 ITA 1435M16 13 iTA 1436M16 14 iTA 14151I16

15 ITA 1416M16 16 ITA 5413M16 17 ITA 4277M16 18 ITA 4278M16 19 ITA 4279Mi6 20 ITA 6812M16

21 iTA 88BMll

1 TA 296M1S

2 ITA 297M18

3 ITA 29BMla 4 TA S915liAj16

5 CO 7lMIS

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8 ITA 5275M16

9 ITA 5276M16

10 eo 2141117

11 eo 41M18

l2 eo 1J2Mj18

13 eo 43M18

14 JrA 2671M16 15 ITA 325M17 16 ITA 4732M16

n ITA 937M17 18 ITA 938M17 19 ~ l I 2047M17IA

f1~ORf ~L~13J~~8 ~f~iL~_f1JJ Pawankumar Nagraj MehtaJfJ-IJ

Pan India Food Solutions PLtd

Pan india Food Solutions PUd EH Pan India Food PLtd

Pan indil FMd Solutiuns PLtd (Ui

Coror Cop Ltd ([1-1)

Pankaj Bhargwa L~RHI

Credit Suisse Finance OPvtLtd

Credit Suisse Finance (iPvtLtd

Credit Suisse Finance (l)PvtLtd

Credit Suisse Finance (I)PvUtd

Cannon fnduatires Ltd

Nationa Bank For Agriculture And Rural Development

NatiQnalBank For Agriculture And RuralDevelopment

Nat16naBankFOrAgricul~ureA~d Rural Developnierrt

Palghax LandDevelopm~ntCorpngt bull bull Chandraiiohan i4anbharPottdar

B~I6RESSHL72R~fitg)~~~middot ~fI RaJendra PJain(SREH)middot J1raquol) Rajendra PJain (SREH)

Rajeurondra PJain SREH

Geniune Comlleurorci31 Servk~sPLtd

Genlune Commercial Services PLtd

iVlangaiarn Drugs Ii OrganIcs Ltd

Mangaam Drugs amp Organics Ltd

Mangaarl1 Drugs amp Qrganics L~d

Mangalarl1 Drugs amp Organics Ltd

Mangalarll Drugs amp Organjcs Ltd

Mangalam Drugs amp Organics Ltd

Shirlpal Poly FHms Ltd

PrakashJha

Cascade Holding PLtd

Cascade Holding PLtci Paresh AmbaI3

httpwwwitatonlineorg

INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

1 ITA 1228M18 Ramprakad~g~aqSG) JJ (fj 2 ITA 4109Ml Ronak Metafjn PLtd SmallampCovered

3 ITA 4110M1i Ronak Metafin PLtd SmallampCovered

4 ITA 4111M17 Ronallt Metafin PLtd SmallampCovered

5 ITA 320rM 17middot Deep~ s Baclhafli 6 ITA 321MIT Vijays~Bacliani i

7 ITA 322M 17 Neeta S Bachani 8 ITA 323Me I1JJMala ~t BacI1ani 9 ITA bull 6025f~1 f~ Indian ()i~Ccjrportion Ltd

bullbull Jq bull rrA5tJ79WM16 ~ndiapqirqqrPoLtd 11C93~MXi8r lriclialnjifcQtpoLtct 12 IrA127tMF17 REALSTbNE ENTEFlTAINMENT P LTD 13 IrA1363MROSHANJEWELSiR LTD 14 ITA 6295Mj16 Rajiv iKPato~ia i

15 ITA 5587lM 16 G()odjV~ueStoGlci1r$de P Ltd 16-17 ITSS 06-3()tMJ~p Ramqhapdraj Da~futafu Hande amp Co

18 ITA 5107M If RarhcfhanclraDashrath Haride amp Co 19 ITA 2426lM 14 Rialto Eam j 29 ITA 2316Y~111 Rialtq E~mj 21 ITA 460lMJsect RoshM~Sethiamiddotmiddot

22 rtA 12820Mif~ bull Ro~h~SePatationSystems LPLtd

23 ITA 2681fMJ() Rake$h )Kumar Wadhawan 24 ITA 2990YiM16 SararigRW~dh~~~

25 ITA 6q24tMi6 IndillilQU Cqrpottiol1 Ltd 26 ITA6629Mrr~ Indian Oil Corportioq L1d

27 CO bull 30M 18 IndiailOil Cdrportion Ltd 28 ITA 59781M16 Indiatl Oil Corpotiion Ltd 29 ITA 6004lMIlp RamqikipowcentrampAclIoys P~ Ltd

igt ill1 l i I i shyiJ (- 1

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TUESDAY 17072018

1 2 3 4

5-6 7 8 9 10 11 12 13middot

14middotmiddotmiddotmiddotmiddotmiddot

15 16 17

18 19

20

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ITA 216~hd 11 ITAmiddot 1773chdll ITAmiddot 5078M17 ITA 5598M 17 ITA 3371-~048M 10

ITA 7682ZMl() ITA 4811YM l~ ITA 2777iMlfj ITA 3440Ml$ ITA 1068Mrt-middot ITAmiddot 1072Ml ITA 1235YMJi~ Rahuf q Chedd~

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ITA 5618YjM16 DivaklariN~ StLettyi ITA 3372~~ f()~ Amal~artlated9d)minetcialTradersp Ltd ITA 4297VlMl6gt Thane Zilla NradltJnlIikShishak Sangh

imiddotlt _ ~ - ltIi

ITA 5983YMl1 ITA 403 IM 18i

ITA 53Mi 178~ - l - _ ~ _5~ _

ITA 733bYMl~

BEFqRi SL~~J8K1iJlr Jhj (qYYJ) J) YI~~ ~J ~t)rruN~flll

VodaiPhone Indi(s6) JJ VodaPhone India (SO) Voda JPhone ~ndia Voda Phone IndiEt bull RMC Ready rytix (I) P Ltd RMC Rehdy ix (I) p Ltd

I

Devidjasparrnanit1hcts Mddy Atlantic Bay $hilhhing Co Atlantic Bay Shipping CO DNYANRAJ YESIIWANT NIKAM RAMESHMBHUJANAmiddot - -

Than~ i~llamiddotMadhyamik Shish8k Sangh Thane Zilla Maclhyamik Shishak Sangh Reli~ce UtilftesP Ltd DEVRAJPKY~ IYE~ SHARMA

ITA 2b721M i~ bull ybullbull

5640+~1jlvt 1$ ll

9~84P5l middotmiddotmiddotmiddotmiddotImiddot

Adverltis~rigAgenCY As~oOf India Dilip J3 lPatd ~ Distiricdy~Realtt

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WEDNESDAY 18l0~r201~ BEFORE lilSHRI4K11jit lYj ~l fl-fJifamp 1 ITA 14331M18 Deverltdtta Chfttuiyedi(EH) ftj Cfti

2 ITSS 02~l18 Deverltdra C$turvedi (EH) 03-Jun ITA 1372td13751MI is Rajenldr~ KLl~araiyani (SREH)

7 ITA 2477M If) Red Ghiiies EntertaiiIi~ent P ltd 8 ITA 3003MI ip Kalpcka1 Sh~pal4~~r~i~ 9 ITA 6026M IE) Satis111 Wam$ Weighl bull

10 ITA 6028YM16 Oocdo~stics (I)P Ltd1

11 ITA 6960jM16 MSbARSHAN PROPERTIES 12 ITA 1028M17 RADHA MADHAVINVESTMENT LTD 13 ITA 1046YM17 QUIKRilNDIA p LTD bull 14 ITA 1094M17 [)SPADIKO HOLDING P LTD

middotmiddot15IrA11$9~~ll~middotk16~ i1middotmiddotbullbull ITA 2098~~()95AM lilt lS bull i1Amiddot6f74YlMift if RialtQEXillr(~M)r

1 middotITAmiddot5164rMll~middot Rialtd ~~rftO~MH 20 ITA 58()0YiMt~ RialtqEkim(~t~

21 ITA 1743r~t~ Rjshi~odpRUjbbetIIntethational Ltd 22 ITA 41370iMIe Rishitoqp RPlbbetIpternational Ltd 1 lt 23 ITA 6906fiiM16 RishitQqp RJIbbetIIp~etnational Ltd 24 ITA middot7016YM RishifoapRujbbetlInternational Ltd 25 ITA 2474YlMi Ii Aswi~ S~ Mehta

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THURSDAY 19072018 BEFq~ sSHRl5Pcfijir 05J [rrmI4-~~

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Ritu Sat~jaj ~oshhiwal (EH) ~~~~ Tata R~a1ty ~ Infra middot Tata iRealty amp Infra

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RAM$HAND rIo fALJ~CHA Khar hyrrtkhanal middot

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RAJNISH R KHANNA

DUNGARAM M CHOUDHARY

RUCHI SOYA INDUSTRIES LTD

ROHAN DEVELOPERS

RUSTdMlRANI ~OtJNDATIONITA 69M17 ITA 82M~T ITA 108Mfti

co 88llAj18 ITA 131Mb7

lfA 132Mlli

RIDDHlpaTROC~EM1~dD l _ - _ t I ~ i __

RADHAM~D~AiV INt~SrMENTS LTD RADHA MlAQHAiV INYESTMENTS LTD ROSEtASS FINANCE LTD

ROSE~B~ FINANCE ~Tq DARSHANl ROADLINES P LTD

RUCHllso~A IN OUS-ml ESlTD

RUCHIIRE~LTY~()U~I~ltJ~ LTD

RAJENb~4 pUS~PAllINA1HKARUNDIA DrEPA~K~~W4RLA~ JArJ RUCHljSOVA INQUSfaIES UD

RMG ALl6YST~EL LTP

RESM~RT~ TEC~NO~OGIES LTD

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QiPENIDU BAPAtAL SHAlH

DIPENbo ~APALAL ~~~Hi t t pound

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lA 1-2 3-4 5 6 7 8 9

14 15 16 17 18 19 20 21 22 23 24 25 26 27

ITA bull 4258YM18 ITA 3338-~339h116

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ITA 3556-3557JM16

ITA 6964YM16 ITA bull 3099yjM16 ITA 11M7

ITA 13Ml7 ITA 37M~7

I ITA 43M~7

ITA 186~117 ITA 187rv1A17 ITA 188rv1li17

ITA 2081Mb7 ITA 248MA17 rfA 378M17 ITA 333Mf17 ITA 336Mf17 ITA 337Mb7 ITA 435~b7 ITA 437117

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

i 6798-99 IMI 12 Mis Sky Ltd 1

45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

fNot To p~sted eeforeShld Joglnder SHlgh(JMH

poundKMReal Infra Ltd

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BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

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WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

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BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

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4

THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

Tech Process Solutios Ltd

Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

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PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

SA [ MA

ASSISTA~

httpwwwitatonlineorg

1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

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ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

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1 2

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ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

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20 2L

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ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

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4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

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Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

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78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

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PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

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A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

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httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

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~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

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_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 7: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

A - BENCH

Wednesday 18072018 BEFORE SSHRI (4+J1lrt ClJrll( tV Jlt ~~ 1 ITA 1659M12 Ms Akruti Builders And Developers 1 2 ITA 5077M13 Accutest Reasearch Laboratories (I) P Ltd 3 ITA 6506M14 Loreal India P Ltd 4 ITA 310M14 Lokhandwala Infrastructure P Ltd

56 ITA 4386 amp 236M15 Lokhandwala Irifrastructure P Ltd 78 ITA 1333 amp 1056M15 Lokhandwala Infrastructure P Ltd 9 ITA 4839M15 Lokhandwala Infrastructure P Ltd 10 ITA 4287M14 Akash Ashish Realtors 11 ITA 5325M15 Aditya Jyot Eye Hospital P Ltd 12 ITA 5568M15 Aptech Ltd

1314 ITA 3995 amp 4823M 16 Amit Jhaveri 15 ITA 6602M16 Lodha Construction P Ltd

1617 ITA 6603-6604M16 Lodha Construction P Ltd 18 CO 154M18 Lodha Construction P Ltd

)92Q JTA QsectP~()~0()M16 middotIPdhft Facilities Manag~m~ntLtd 21 ITA 6610M116 Adinath Builders P Ltd 22 CO IS5M18 Adinath Builders P Ltd 23 ITA 6611M16 AjinathHitech Builders P Ltd 24 CO 156M18 Ajinath Hitech Builders P Ltd 25 ITA 6612M16 Ashtavinayak Real Estate PLtd 26 CO 157M 18 Ashtavinayak Real Estate PLtd 27 ITA 6613M16 Lodha Properties Development P Ltd 28 CO 158M18 Lodha Properties Development P Ltd

2930 ITA 6614-6615M16 Lodha Builderl P Ltd 3132 ITA 6616-6617M16 Lodha Builders Pmiddot Ltd

3334 CO 159-160M18 Lodha Builders P Ltd

Thursday 19l07l2018 BEFORE SSHRI ampv~ 51 tP1J 1 (1lK~J 1 ITA 741M18 LMCS Maritime P Ltd ( EH ) tj

2 ITA 2613M14 Lakme Lever PvL Ltd (us 263) 3 ITA 391M14 A G Developers 4 ITA 4318M 15 Lancelot Norman Dsousa 5 ITA 5496M15 ACNeilson ORG Marg Po Ltd 6 ITA 419PUN16 Sunshine Media-N-Ads Ltd 7middot ITA 1417PUN16 Sunshine Media-N-Ads p Ltd

( Now known asmiddot- Sunjeet ConimunicationsPLtd) 89 ITA 6496-6497M16 Anand Automobiles

1011 ITA 6498-6499M 16 Anand Automobiles 1213 ITA 6500-6501M16 Anand Automobiles 1415 ITA 6502-6503M16shy Anand Automobiles

16 ITA 109M17 Lodha Constructions 1718 ITA llOM 17-111M 17 Lodha Constructions 19-22 ITA 139M17-142M17 Lodha Constructions

23 ITA 135M17 Lodha Building amp Constructions P Ltd 24-26 ITA 136M17-138M17 Lodha Building amp Constructions P LtdJ

ASS~~

httpwwwitatonlineorg

INCOME-TAX APPElLATE TRIBUNAL MUMBAl BENCHESMUMBAlB BENCH ClllseHst for the penoli from 16-07-201B to 19-07-~Wl~

Monday 16072018 =BE~FO=R~E-S~S~H=RI~S=-(J-I--n_~_--=--~-)-t1-j---~--I~_) 1)-1fd1 ~ 1 ITA 2284M16 Mumbai Port lI1Jst ( Us 263) 2 ITA 539M16 Naushad MMalik (Us263) 3 ITA 8665MIO Navsari Oil Products P Ltd 4 ITA 8553Mll N avsari Oil Products P Ltd 5 ITA 6576M12 Navsari Oil ProductsP Ltd

6-7 ITA 4792-93M11 Blue Star Limited 8~9 ITA 5550-5551Mll Blue Star Limited

1011 ITA 8144-45M(11 NRKampCo i2-i3fTA755~56M11 NRKampCo

14 iTA 35Q5M14 Neelkanth Palm Reality 15 ITA 2703M14 NeelkanthPalm Reality 16 ITA 558M114 Mangnaram Chowdhury 17 ITA 3833jM16 Manknaram Chowdhury 18 ITA 5977M14 MBM Tubes p Ltd

19 ITA 5938M14 MBM Tubes p Ltd 20 ITA 3255M16 MBM Tuoes pLtd

21 ITA 3027M16 MBM Tubes p Ltd 22 ITA 1651M14 MadanlalMJain

23 ITA 03M14 M~GRathi

24 n~ lO55M15 tate Mrs MungIa C Khatankar 25 ITA 5231M15 Brianna Infrastructure Ltd 26 ITA 5230M15 Briruma Infrastructure Ltd 27 ITA 4393M15 Naineen Farooq Sarang 28 ITA 4400M15 Baba Sai Filins(

29 ITA 550MI16 Neha Home BuilderSPLtd 30 ITA 3741M16 Maharashtra Airport DevAuthority

31 ITA 2827M16 Nasir Patel

httpwwwitatonlineorg

Tuesday 1 ITA 2 ITA 3 ITA 4 ITA 5 ITA 6 CO 7 ITA 8 CO

9-12 ITA

13 ITA 14 ItA 15 ITA

16-22middot ITA 23 ITA

24 ITA 25 ITA 26 ITA

27 ITA 28 ITA

Wednesday

1 ITA 2-3 ITA 4 ITA 5 ITA 6 ITA

7 ITA

8 ITA

9 ITA

10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA

17~07-18

5808M17 5809(M17 5756M12 5636M06 574M07 120M07 5432MI0 75M13 5522-25Ml1 6320IMl1 1673Mi3 473jM13

2981~87M14

7329M14

4889M14 1482M15 5279M15 4733M15 2942M16

18-07-18

4639M06 4619amp40M()6

6754-55lMI0 8140MI0 4261Ml1 336-37M13 3612Ml3 2941-42M14

2556MVt 2806M14 2627M14 1919M14 7405M16

lOO5M16 2227M16 2584-85M16

BEFORE S(SHRlJ~nJu JfJ (jfm) Bhavesh Ghanshyam A (Us263)

Bhavesh Ghanshynn Advani (Us263) Nitul BShah (RM)

MHPatel

Bajaj Auto Ltd

Bajj Auto Ltd Mehta Equities Ltd Mehta Equities Ltd NIBR Bullion PLtd

NIBRBullion PLtd r

Nehara] Stock Br~kers PLtd Mahavir Minaralmiddot PLtd MahendramiddotKtiinar Patodia

Malaga Infra Tech P Ltd Manoj RMaheshwari

Bygging India PLtd Mangulam Drug amp Organic

BhaskarGopichand Gupta bull NouveauCagtital Finance Ltd

BEFORESSlfRI TV~ Indian Seamless Steel AlloyS PLtd IndianSeamless Steel Alloys PLtd Bombay Real Estate DevCoLtd Nomura India Investment Fund Nilesh Kantilal Solanki Bahin Builders Bahar Builders BorsadTabacco CoPLtd Mahasukhlll PShah Monika India Monika India Mahendra P Ang-ara Bhatia Pushpak Khimji Nayan TShah

Nirpan Securities N irpan Securities

~ ob IPgtlJ~ Ij~ ~ ffMAoltW

httpwwwitatonlineorg

Thursday

1 ITA 3377M12 Mihir Bipin Parikh 2 ITA 7332M12 Mihir Bipin Parikh 3 ITA 5201Mll Maylan India (P) Ltd 4 ITA 5064Mll Maylan India (P) Ltd 5 ITA 5065M11 MayIan India (P) Ltd 6 ITA 3307M13 Mayhill India (P) Ltd

7-19 ITA 4742-4753M14 Braitrim India P Ltd 20-25 ITA 4878-4883M14 Braitrim India P Ltd

26 ITA 2943M14 AiyogaBharti Health Park PLtd middotmiddotfl ITA 4642M14 bull NCKSonsExports p Ltd bull

2SITA4858IM14 middotmiddotmiddotM~~Mittaimiddotmiddotmiddot

29-30 ITA 4421~4839M14 babu Tesa Patel Bangn 31-32 ITA 58m-19IMIS Neia Trust

33 ITA 2831M16 Britex CottonInternational Ltd 34 ITA 398M16 Mega Property Developers

middotmiddot~IS~~

httpwwwitatonlineorg

q)VVll -- (

iNCOME IfV APPElIAT~]RI1UNfUlt MUMB8U~LNCHES f B~J~CH ~AUSEUST I~OR THE EruoQJEI(rU6Ql~ to 19072013

MO~DAYjJUQ7lOplusmn~ 1 ITA 28l2M17

2 TA 2559M17

3 ITA 4247M17

4 ITA 3119M17

5 IIA 7110M16

67 iTA 4228-29M13

8 ITA 5324M15

9 ITA 2981M16

10 ITA 6521M16

11 bull 1130M16

12 6525M16

13 ITA 6539M16

14 ITA 3290M16

15 ITA 4601M16

16 ITA 4602M16

17 ITA 4701M16

18 ITA nOM17

19 TA 973M17

20 m~ 787M17

21 ITA l078MD

FEEOR[ ~lj_tL~~ 13~~~ll~J~ DeveHdrci SSkh S3

Devendra 5Shah (Sb)

Devendra SShah

Devendra SSnah

Coastal Gujrat -lower Ltd fOiti)

PaY) Insurance Broklng Co

(Now Known As Team India Insurance)

Comet Investment s p Ltd

Prakash R Hirani

Pramasik Conglobe PLtd

PankajpSaraiya

Panka)paraiycrmiddot iPankaj P Saraiya

Futura Poivster Ltd Reid amp Taylor ()b Ltd

Reid amp Taylor )b Ltd

RRaheja Properties PLtd

Clearing Cor-oeratlon Of India Ltd t t

Ciron amp Pharmaceuticals PLtd

Ciron Drugs amp PharmaceuticaspJtd

Plrarrial Estate PLtd

httpwwwitatonlineorg

TA 1742-43lVl14

SEFORE1iL~JU (jfmiddotBoo~ cI7m1 ~ ~ l~~ Punjab National Bank 1Tnj)

17 ITA 4~79M16 middotmiddotmiddotH~rhanU0allsultl~laIPandy~s 18 CO S8M18 lt HerriantMaflsukhla Pandyas

19 ITA 46SnM16 Hemant Mansukhlal Pandyas

20 eO 59M18 Hemant Mansukhla Pandyas

21 ITA 4864M16 BombavGasCoLtd _ ~ _ I - -

22 ITA 4617M16 Bornb~wGas CoLtd

23 ITA 4942M16 Narottam Manji Pate

3 iTA 2057M14

4 ITA 1348N1114

5 ITA 3285M16

6 eO 318M17

7 ITA 1949M16

8 ITA 1950M16

9 ITA 4858MIG

10 ITA 5931M16

11 ITA 5932M16

12 ITA 59331N116

13 ITA 6968M16

14 ITA 747M16

15 ITA 6812lIi16 16 rftgt~~6M16

Punjab National

Punjab National

Kirtflal M Shah

Kirtihil MShah

CasbyLoglstics PLtd

Casby Logistics PLtd

Suresh GHuncHa

Nikhil Pratap Gandhi

Rupali Bhavesh Gandhi

Neha NikhH Gandhi

Pioneer investcorp Ltd

PG~Exim Ltd

palgnar LpndDeveopment Corpn middotc~f~sir~arrH~althINtltgt

httpwwwitatonlineorg

6 ITA 5273M16 J1ngalam Drugs amp Organics Ltd 7 ITA 5274M16 ~~angalam Drug$amp61ga~ic$Ltyen

ftlfQN~SDAYl~1Q112018 1 2 iTA 4CJ43-44Ml 7

3 ITA 4140M8 4 iTA 4141~middotM18

5 iTA 4142M18 69 ITA 4143-4146M18 10 ITA 128M18 11 ITA 6917M18 12 ITA 1435M16 13 iTA 1436M16 14 iTA 14151I16

15 ITA 1416M16 16 ITA 5413M16 17 ITA 4277M16 18 ITA 4278M16 19 ITA 4279Mi6 20 ITA 6812M16

21 iTA 88BMll

1 TA 296M1S

2 ITA 297M18

3 ITA 29BMla 4 TA S915liAj16

5 CO 7lMIS

(

8 ITA 5275M16

9 ITA 5276M16

10 eo 2141117

11 eo 41M18

l2 eo 1J2Mj18

13 eo 43M18

14 JrA 2671M16 15 ITA 325M17 16 ITA 4732M16

n ITA 937M17 18 ITA 938M17 19 ~ l I 2047M17IA

f1~ORf ~L~13J~~8 ~f~iL~_f1JJ Pawankumar Nagraj MehtaJfJ-IJ

Pan India Food Solutions PLtd

Pan india Food Solutions PUd EH Pan India Food PLtd

Pan indil FMd Solutiuns PLtd (Ui

Coror Cop Ltd ([1-1)

Pankaj Bhargwa L~RHI

Credit Suisse Finance OPvtLtd

Credit Suisse Finance (iPvtLtd

Credit Suisse Finance (l)PvtLtd

Credit Suisse Finance (I)PvUtd

Cannon fnduatires Ltd

Nationa Bank For Agriculture And Rural Development

NatiQnalBank For Agriculture And RuralDevelopment

Nat16naBankFOrAgricul~ureA~d Rural Developnierrt

Palghax LandDevelopm~ntCorpngt bull bull Chandraiiohan i4anbharPottdar

B~I6RESSHL72R~fitg)~~~middot ~fI RaJendra PJain(SREH)middot J1raquol) Rajendra PJain (SREH)

Rajeurondra PJain SREH

Geniune Comlleurorci31 Servk~sPLtd

Genlune Commercial Services PLtd

iVlangaiarn Drugs Ii OrganIcs Ltd

Mangaam Drugs amp Organics Ltd

Mangaarl1 Drugs amp Qrganics L~d

Mangalarl1 Drugs amp Organics Ltd

Mangalarll Drugs amp Organjcs Ltd

Mangalam Drugs amp Organics Ltd

Shirlpal Poly FHms Ltd

PrakashJha

Cascade Holding PLtd

Cascade Holding PLtci Paresh AmbaI3

httpwwwitatonlineorg

INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

1 ITA 1228M18 Ramprakad~g~aqSG) JJ (fj 2 ITA 4109Ml Ronak Metafjn PLtd SmallampCovered

3 ITA 4110M1i Ronak Metafin PLtd SmallampCovered

4 ITA 4111M17 Ronallt Metafin PLtd SmallampCovered

5 ITA 320rM 17middot Deep~ s Baclhafli 6 ITA 321MIT Vijays~Bacliani i

7 ITA 322M 17 Neeta S Bachani 8 ITA 323Me I1JJMala ~t BacI1ani 9 ITA bull 6025f~1 f~ Indian ()i~Ccjrportion Ltd

bullbull Jq bull rrA5tJ79WM16 ~ndiapqirqqrPoLtd 11C93~MXi8r lriclialnjifcQtpoLtct 12 IrA127tMF17 REALSTbNE ENTEFlTAINMENT P LTD 13 IrA1363MROSHANJEWELSiR LTD 14 ITA 6295Mj16 Rajiv iKPato~ia i

15 ITA 5587lM 16 G()odjV~ueStoGlci1r$de P Ltd 16-17 ITSS 06-3()tMJ~p Ramqhapdraj Da~futafu Hande amp Co

18 ITA 5107M If RarhcfhanclraDashrath Haride amp Co 19 ITA 2426lM 14 Rialto Eam j 29 ITA 2316Y~111 Rialtq E~mj 21 ITA 460lMJsect RoshM~Sethiamiddotmiddot

22 rtA 12820Mif~ bull Ro~h~SePatationSystems LPLtd

23 ITA 2681fMJ() Rake$h )Kumar Wadhawan 24 ITA 2990YiM16 SararigRW~dh~~~

25 ITA 6q24tMi6 IndillilQU Cqrpottiol1 Ltd 26 ITA6629Mrr~ Indian Oil Corportioq L1d

27 CO bull 30M 18 IndiailOil Cdrportion Ltd 28 ITA 59781M16 Indiatl Oil Corpotiion Ltd 29 ITA 6004lMIlp RamqikipowcentrampAclIoys P~ Ltd

igt ill1 l i I i shyiJ (- 1

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TUESDAY 17072018

1 2 3 4

5-6 7 8 9 10 11 12 13middot

14middotmiddotmiddotmiddotmiddotmiddot

15 16 17

18 19

20

i

ITA 216~hd 11 ITAmiddot 1773chdll ITAmiddot 5078M17 ITA 5598M 17 ITA 3371-~048M 10

ITA 7682ZMl() ITA 4811YM l~ ITA 2777iMlfj ITA 3440Ml$ ITA 1068Mrt-middot ITAmiddot 1072Ml ITA 1235YMJi~ Rahuf q Chedd~

bull

ITA 5618YjM16 DivaklariN~ StLettyi ITA 3372~~ f()~ Amal~artlated9d)minetcialTradersp Ltd ITA 4297VlMl6gt Thane Zilla NradltJnlIikShishak Sangh

imiddotlt _ ~ - ltIi

ITA 5983YMl1 ITA 403 IM 18i

ITA 53Mi 178~ - l - _ ~ _5~ _

ITA 733bYMl~

BEFqRi SL~~J8K1iJlr Jhj (qYYJ) J) YI~~ ~J ~t)rruN~flll

VodaiPhone Indi(s6) JJ VodaPhone India (SO) Voda JPhone ~ndia Voda Phone IndiEt bull RMC Ready rytix (I) P Ltd RMC Rehdy ix (I) p Ltd

I

Devidjasparrnanit1hcts Mddy Atlantic Bay $hilhhing Co Atlantic Bay Shipping CO DNYANRAJ YESIIWANT NIKAM RAMESHMBHUJANAmiddot - -

Than~ i~llamiddotMadhyamik Shish8k Sangh Thane Zilla Maclhyamik Shishak Sangh Reli~ce UtilftesP Ltd DEVRAJPKY~ IYE~ SHARMA

ITA 2b721M i~ bull ybullbull

5640+~1jlvt 1$ ll

9~84P5l middotmiddotmiddotmiddotmiddotImiddot

Adverltis~rigAgenCY As~oOf India Dilip J3 lPatd ~ Distiricdy~Realtt

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10 ITA 6028YM16 Oocdo~stics (I)P Ltd1

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RUCHI SOYA INDUSTRIES LTD

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co 88llAj18 ITA 131Mb7

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ROSE~B~ FINANCE ~Tq DARSHANl ROADLINES P LTD

RUCHllso~A IN OUS-ml ESlTD

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

i 6798-99 IMI 12 Mis Sky Ltd 1

45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

fNot To p~sted eeforeShld Joglnder SHlgh(JMH

poundKMReal Infra Ltd

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BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

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WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

6S8Mlt

BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

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THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

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Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

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PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

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1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

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ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

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Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

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G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

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ASSISfm ~TRAR

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INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

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MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

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bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

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ITA 4684M16 ITA 4902M16 ITA 4798M16

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PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

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BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

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14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

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1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

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78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

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PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

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56 ITA

7 ITA

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11 ITA

12 ITA

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14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

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3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

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7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

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~SBI Capita Mackets ltd ~

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581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

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State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 8: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

INCOME-TAX APPElLATE TRIBUNAL MUMBAl BENCHESMUMBAlB BENCH ClllseHst for the penoli from 16-07-201B to 19-07-~Wl~

Monday 16072018 =BE~FO=R~E-S~S~H=RI~S=-(J-I--n_~_--=--~-)-t1-j---~--I~_) 1)-1fd1 ~ 1 ITA 2284M16 Mumbai Port lI1Jst ( Us 263) 2 ITA 539M16 Naushad MMalik (Us263) 3 ITA 8665MIO Navsari Oil Products P Ltd 4 ITA 8553Mll N avsari Oil Products P Ltd 5 ITA 6576M12 Navsari Oil ProductsP Ltd

6-7 ITA 4792-93M11 Blue Star Limited 8~9 ITA 5550-5551Mll Blue Star Limited

1011 ITA 8144-45M(11 NRKampCo i2-i3fTA755~56M11 NRKampCo

14 iTA 35Q5M14 Neelkanth Palm Reality 15 ITA 2703M14 NeelkanthPalm Reality 16 ITA 558M114 Mangnaram Chowdhury 17 ITA 3833jM16 Manknaram Chowdhury 18 ITA 5977M14 MBM Tubes p Ltd

19 ITA 5938M14 MBM Tubes p Ltd 20 ITA 3255M16 MBM Tuoes pLtd

21 ITA 3027M16 MBM Tubes p Ltd 22 ITA 1651M14 MadanlalMJain

23 ITA 03M14 M~GRathi

24 n~ lO55M15 tate Mrs MungIa C Khatankar 25 ITA 5231M15 Brianna Infrastructure Ltd 26 ITA 5230M15 Briruma Infrastructure Ltd 27 ITA 4393M15 Naineen Farooq Sarang 28 ITA 4400M15 Baba Sai Filins(

29 ITA 550MI16 Neha Home BuilderSPLtd 30 ITA 3741M16 Maharashtra Airport DevAuthority

31 ITA 2827M16 Nasir Patel

httpwwwitatonlineorg

Tuesday 1 ITA 2 ITA 3 ITA 4 ITA 5 ITA 6 CO 7 ITA 8 CO

9-12 ITA

13 ITA 14 ItA 15 ITA

16-22middot ITA 23 ITA

24 ITA 25 ITA 26 ITA

27 ITA 28 ITA

Wednesday

1 ITA 2-3 ITA 4 ITA 5 ITA 6 ITA

7 ITA

8 ITA

9 ITA

10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA

17~07-18

5808M17 5809(M17 5756M12 5636M06 574M07 120M07 5432MI0 75M13 5522-25Ml1 6320IMl1 1673Mi3 473jM13

2981~87M14

7329M14

4889M14 1482M15 5279M15 4733M15 2942M16

18-07-18

4639M06 4619amp40M()6

6754-55lMI0 8140MI0 4261Ml1 336-37M13 3612Ml3 2941-42M14

2556MVt 2806M14 2627M14 1919M14 7405M16

lOO5M16 2227M16 2584-85M16

BEFORE S(SHRlJ~nJu JfJ (jfm) Bhavesh Ghanshyam A (Us263)

Bhavesh Ghanshynn Advani (Us263) Nitul BShah (RM)

MHPatel

Bajaj Auto Ltd

Bajj Auto Ltd Mehta Equities Ltd Mehta Equities Ltd NIBR Bullion PLtd

NIBRBullion PLtd r

Nehara] Stock Br~kers PLtd Mahavir Minaralmiddot PLtd MahendramiddotKtiinar Patodia

Malaga Infra Tech P Ltd Manoj RMaheshwari

Bygging India PLtd Mangulam Drug amp Organic

BhaskarGopichand Gupta bull NouveauCagtital Finance Ltd

BEFORESSlfRI TV~ Indian Seamless Steel AlloyS PLtd IndianSeamless Steel Alloys PLtd Bombay Real Estate DevCoLtd Nomura India Investment Fund Nilesh Kantilal Solanki Bahin Builders Bahar Builders BorsadTabacco CoPLtd Mahasukhlll PShah Monika India Monika India Mahendra P Ang-ara Bhatia Pushpak Khimji Nayan TShah

Nirpan Securities N irpan Securities

~ ob IPgtlJ~ Ij~ ~ ffMAoltW

httpwwwitatonlineorg

Thursday

1 ITA 3377M12 Mihir Bipin Parikh 2 ITA 7332M12 Mihir Bipin Parikh 3 ITA 5201Mll Maylan India (P) Ltd 4 ITA 5064Mll Maylan India (P) Ltd 5 ITA 5065M11 MayIan India (P) Ltd 6 ITA 3307M13 Mayhill India (P) Ltd

7-19 ITA 4742-4753M14 Braitrim India P Ltd 20-25 ITA 4878-4883M14 Braitrim India P Ltd

26 ITA 2943M14 AiyogaBharti Health Park PLtd middotmiddotfl ITA 4642M14 bull NCKSonsExports p Ltd bull

2SITA4858IM14 middotmiddotmiddotM~~Mittaimiddotmiddotmiddot

29-30 ITA 4421~4839M14 babu Tesa Patel Bangn 31-32 ITA 58m-19IMIS Neia Trust

33 ITA 2831M16 Britex CottonInternational Ltd 34 ITA 398M16 Mega Property Developers

middotmiddot~IS~~

httpwwwitatonlineorg

q)VVll -- (

iNCOME IfV APPElIAT~]RI1UNfUlt MUMB8U~LNCHES f B~J~CH ~AUSEUST I~OR THE EruoQJEI(rU6Ql~ to 19072013

MO~DAYjJUQ7lOplusmn~ 1 ITA 28l2M17

2 TA 2559M17

3 ITA 4247M17

4 ITA 3119M17

5 IIA 7110M16

67 iTA 4228-29M13

8 ITA 5324M15

9 ITA 2981M16

10 ITA 6521M16

11 bull 1130M16

12 6525M16

13 ITA 6539M16

14 ITA 3290M16

15 ITA 4601M16

16 ITA 4602M16

17 ITA 4701M16

18 ITA nOM17

19 TA 973M17

20 m~ 787M17

21 ITA l078MD

FEEOR[ ~lj_tL~~ 13~~~ll~J~ DeveHdrci SSkh S3

Devendra 5Shah (Sb)

Devendra SShah

Devendra SSnah

Coastal Gujrat -lower Ltd fOiti)

PaY) Insurance Broklng Co

(Now Known As Team India Insurance)

Comet Investment s p Ltd

Prakash R Hirani

Pramasik Conglobe PLtd

PankajpSaraiya

Panka)paraiycrmiddot iPankaj P Saraiya

Futura Poivster Ltd Reid amp Taylor ()b Ltd

Reid amp Taylor )b Ltd

RRaheja Properties PLtd

Clearing Cor-oeratlon Of India Ltd t t

Ciron amp Pharmaceuticals PLtd

Ciron Drugs amp PharmaceuticaspJtd

Plrarrial Estate PLtd

httpwwwitatonlineorg

TA 1742-43lVl14

SEFORE1iL~JU (jfmiddotBoo~ cI7m1 ~ ~ l~~ Punjab National Bank 1Tnj)

17 ITA 4~79M16 middotmiddotmiddotH~rhanU0allsultl~laIPandy~s 18 CO S8M18 lt HerriantMaflsukhla Pandyas

19 ITA 46SnM16 Hemant Mansukhlal Pandyas

20 eO 59M18 Hemant Mansukhla Pandyas

21 ITA 4864M16 BombavGasCoLtd _ ~ _ I - -

22 ITA 4617M16 Bornb~wGas CoLtd

23 ITA 4942M16 Narottam Manji Pate

3 iTA 2057M14

4 ITA 1348N1114

5 ITA 3285M16

6 eO 318M17

7 ITA 1949M16

8 ITA 1950M16

9 ITA 4858MIG

10 ITA 5931M16

11 ITA 5932M16

12 ITA 59331N116

13 ITA 6968M16

14 ITA 747M16

15 ITA 6812lIi16 16 rftgt~~6M16

Punjab National

Punjab National

Kirtflal M Shah

Kirtihil MShah

CasbyLoglstics PLtd

Casby Logistics PLtd

Suresh GHuncHa

Nikhil Pratap Gandhi

Rupali Bhavesh Gandhi

Neha NikhH Gandhi

Pioneer investcorp Ltd

PG~Exim Ltd

palgnar LpndDeveopment Corpn middotc~f~sir~arrH~althINtltgt

httpwwwitatonlineorg

6 ITA 5273M16 J1ngalam Drugs amp Organics Ltd 7 ITA 5274M16 ~~angalam Drug$amp61ga~ic$Ltyen

ftlfQN~SDAYl~1Q112018 1 2 iTA 4CJ43-44Ml 7

3 ITA 4140M8 4 iTA 4141~middotM18

5 iTA 4142M18 69 ITA 4143-4146M18 10 ITA 128M18 11 ITA 6917M18 12 ITA 1435M16 13 iTA 1436M16 14 iTA 14151I16

15 ITA 1416M16 16 ITA 5413M16 17 ITA 4277M16 18 ITA 4278M16 19 ITA 4279Mi6 20 ITA 6812M16

21 iTA 88BMll

1 TA 296M1S

2 ITA 297M18

3 ITA 29BMla 4 TA S915liAj16

5 CO 7lMIS

(

8 ITA 5275M16

9 ITA 5276M16

10 eo 2141117

11 eo 41M18

l2 eo 1J2Mj18

13 eo 43M18

14 JrA 2671M16 15 ITA 325M17 16 ITA 4732M16

n ITA 937M17 18 ITA 938M17 19 ~ l I 2047M17IA

f1~ORf ~L~13J~~8 ~f~iL~_f1JJ Pawankumar Nagraj MehtaJfJ-IJ

Pan India Food Solutions PLtd

Pan india Food Solutions PUd EH Pan India Food PLtd

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Credit Suisse Finance OPvtLtd

Credit Suisse Finance (iPvtLtd

Credit Suisse Finance (l)PvtLtd

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INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

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7 ITA 322M 17 Neeta S Bachani 8 ITA 323Me I1JJMala ~t BacI1ani 9 ITA bull 6025f~1 f~ Indian ()i~Ccjrportion Ltd

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

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MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

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Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

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THURSDAY 19[07[2018

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Mjs Future Vision Fin Advisors LtdJ _Ad-J1

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1 ITA 2176jMj16

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Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

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International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

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DMA Yellow works Ltd

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Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

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Mumtaz Jafar Pardawala

Hari Mittar Yadav

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Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

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Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

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Shirish M Dalvi

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Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

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Small Industries Development Bank Of India

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New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

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Ghanshyam A Duby

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INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

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BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

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E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 9: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

Tuesday 1 ITA 2 ITA 3 ITA 4 ITA 5 ITA 6 CO 7 ITA 8 CO

9-12 ITA

13 ITA 14 ItA 15 ITA

16-22middot ITA 23 ITA

24 ITA 25 ITA 26 ITA

27 ITA 28 ITA

Wednesday

1 ITA 2-3 ITA 4 ITA 5 ITA 6 ITA

7 ITA

8 ITA

9 ITA

10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA

17~07-18

5808M17 5809(M17 5756M12 5636M06 574M07 120M07 5432MI0 75M13 5522-25Ml1 6320IMl1 1673Mi3 473jM13

2981~87M14

7329M14

4889M14 1482M15 5279M15 4733M15 2942M16

18-07-18

4639M06 4619amp40M()6

6754-55lMI0 8140MI0 4261Ml1 336-37M13 3612Ml3 2941-42M14

2556MVt 2806M14 2627M14 1919M14 7405M16

lOO5M16 2227M16 2584-85M16

BEFORE S(SHRlJ~nJu JfJ (jfm) Bhavesh Ghanshyam A (Us263)

Bhavesh Ghanshynn Advani (Us263) Nitul BShah (RM)

MHPatel

Bajaj Auto Ltd

Bajj Auto Ltd Mehta Equities Ltd Mehta Equities Ltd NIBR Bullion PLtd

NIBRBullion PLtd r

Nehara] Stock Br~kers PLtd Mahavir Minaralmiddot PLtd MahendramiddotKtiinar Patodia

Malaga Infra Tech P Ltd Manoj RMaheshwari

Bygging India PLtd Mangulam Drug amp Organic

BhaskarGopichand Gupta bull NouveauCagtital Finance Ltd

BEFORESSlfRI TV~ Indian Seamless Steel AlloyS PLtd IndianSeamless Steel Alloys PLtd Bombay Real Estate DevCoLtd Nomura India Investment Fund Nilesh Kantilal Solanki Bahin Builders Bahar Builders BorsadTabacco CoPLtd Mahasukhlll PShah Monika India Monika India Mahendra P Ang-ara Bhatia Pushpak Khimji Nayan TShah

Nirpan Securities N irpan Securities

~ ob IPgtlJ~ Ij~ ~ ffMAoltW

httpwwwitatonlineorg

Thursday

1 ITA 3377M12 Mihir Bipin Parikh 2 ITA 7332M12 Mihir Bipin Parikh 3 ITA 5201Mll Maylan India (P) Ltd 4 ITA 5064Mll Maylan India (P) Ltd 5 ITA 5065M11 MayIan India (P) Ltd 6 ITA 3307M13 Mayhill India (P) Ltd

7-19 ITA 4742-4753M14 Braitrim India P Ltd 20-25 ITA 4878-4883M14 Braitrim India P Ltd

26 ITA 2943M14 AiyogaBharti Health Park PLtd middotmiddotfl ITA 4642M14 bull NCKSonsExports p Ltd bull

2SITA4858IM14 middotmiddotmiddotM~~Mittaimiddotmiddotmiddot

29-30 ITA 4421~4839M14 babu Tesa Patel Bangn 31-32 ITA 58m-19IMIS Neia Trust

33 ITA 2831M16 Britex CottonInternational Ltd 34 ITA 398M16 Mega Property Developers

middotmiddot~IS~~

httpwwwitatonlineorg

q)VVll -- (

iNCOME IfV APPElIAT~]RI1UNfUlt MUMB8U~LNCHES f B~J~CH ~AUSEUST I~OR THE EruoQJEI(rU6Ql~ to 19072013

MO~DAYjJUQ7lOplusmn~ 1 ITA 28l2M17

2 TA 2559M17

3 ITA 4247M17

4 ITA 3119M17

5 IIA 7110M16

67 iTA 4228-29M13

8 ITA 5324M15

9 ITA 2981M16

10 ITA 6521M16

11 bull 1130M16

12 6525M16

13 ITA 6539M16

14 ITA 3290M16

15 ITA 4601M16

16 ITA 4602M16

17 ITA 4701M16

18 ITA nOM17

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20 m~ 787M17

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Prakash R Hirani

Pramasik Conglobe PLtd

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Panka)paraiycrmiddot iPankaj P Saraiya

Futura Poivster Ltd Reid amp Taylor ()b Ltd

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Clearing Cor-oeratlon Of India Ltd t t

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Ciron Drugs amp PharmaceuticaspJtd

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17 ITA 4~79M16 middotmiddotmiddotH~rhanU0allsultl~laIPandy~s 18 CO S8M18 lt HerriantMaflsukhla Pandyas

19 ITA 46SnM16 Hemant Mansukhlal Pandyas

20 eO 59M18 Hemant Mansukhla Pandyas

21 ITA 4864M16 BombavGasCoLtd _ ~ _ I - -

22 ITA 4617M16 Bornb~wGas CoLtd

23 ITA 4942M16 Narottam Manji Pate

3 iTA 2057M14

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5 ITA 3285M16

6 eO 318M17

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8 ITA 1950M16

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10 ITA 5931M16

11 ITA 5932M16

12 ITA 59331N116

13 ITA 6968M16

14 ITA 747M16

15 ITA 6812lIi16 16 rftgt~~6M16

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Kirtflal M Shah

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Suresh GHuncHa

Nikhil Pratap Gandhi

Rupali Bhavesh Gandhi

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PG~Exim Ltd

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6 ITA 5273M16 J1ngalam Drugs amp Organics Ltd 7 ITA 5274M16 ~~angalam Drug$amp61ga~ic$Ltyen

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Pankaj Bhargwa L~RHI

Credit Suisse Finance OPvtLtd

Credit Suisse Finance (iPvtLtd

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INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

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Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

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THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

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Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

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Mjs Future Vision Fin Advisors LtdJ _Ad-J1

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1 ITA 2176jMj16

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2 ITA 7235jMj16

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Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

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International CargoTerminalsamp Infratucture P Ltd

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Amrtt1al B Sahu

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DMA Yellow works Ltd

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Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

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Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

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Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

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NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

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G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

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16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

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d ~I ITA 2329 M j16

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5 ITA 5820jM16

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9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

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Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

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INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

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9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

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Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

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RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

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4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

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Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

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PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

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httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

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1 ITA 3377M12 Mihir Bipin Parikh 2 ITA 7332M12 Mihir Bipin Parikh 3 ITA 5201Mll Maylan India (P) Ltd 4 ITA 5064Mll Maylan India (P) Ltd 5 ITA 5065M11 MayIan India (P) Ltd 6 ITA 3307M13 Mayhill India (P) Ltd

7-19 ITA 4742-4753M14 Braitrim India P Ltd 20-25 ITA 4878-4883M14 Braitrim India P Ltd

26 ITA 2943M14 AiyogaBharti Health Park PLtd middotmiddotfl ITA 4642M14 bull NCKSonsExports p Ltd bull

2SITA4858IM14 middotmiddotmiddotM~~Mittaimiddotmiddotmiddot

29-30 ITA 4421~4839M14 babu Tesa Patel Bangn 31-32 ITA 58m-19IMIS Neia Trust

33 ITA 2831M16 Britex CottonInternational Ltd 34 ITA 398M16 Mega Property Developers

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2 TA 2559M17

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4 ITA 3119M17

5 IIA 7110M16

67 iTA 4228-29M13

8 ITA 5324M15

9 ITA 2981M16

10 ITA 6521M16

11 bull 1130M16

12 6525M16

13 ITA 6539M16

14 ITA 3290M16

15 ITA 4601M16

16 ITA 4602M16

17 ITA 4701M16

18 ITA nOM17

19 TA 973M17

20 m~ 787M17

21 ITA l078MD

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Devendra 5Shah (Sb)

Devendra SShah

Devendra SSnah

Coastal Gujrat -lower Ltd fOiti)

PaY) Insurance Broklng Co

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Comet Investment s p Ltd

Prakash R Hirani

Pramasik Conglobe PLtd

PankajpSaraiya

Panka)paraiycrmiddot iPankaj P Saraiya

Futura Poivster Ltd Reid amp Taylor ()b Ltd

Reid amp Taylor )b Ltd

RRaheja Properties PLtd

Clearing Cor-oeratlon Of India Ltd t t

Ciron amp Pharmaceuticals PLtd

Ciron Drugs amp PharmaceuticaspJtd

Plrarrial Estate PLtd

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17 ITA 4~79M16 middotmiddotmiddotH~rhanU0allsultl~laIPandy~s 18 CO S8M18 lt HerriantMaflsukhla Pandyas

19 ITA 46SnM16 Hemant Mansukhlal Pandyas

20 eO 59M18 Hemant Mansukhla Pandyas

21 ITA 4864M16 BombavGasCoLtd _ ~ _ I - -

22 ITA 4617M16 Bornb~wGas CoLtd

23 ITA 4942M16 Narottam Manji Pate

3 iTA 2057M14

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5 ITA 3285M16

6 eO 318M17

7 ITA 1949M16

8 ITA 1950M16

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11 ITA 5932M16

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13 ITA 6968M16

14 ITA 747M16

15 ITA 6812lIi16 16 rftgt~~6M16

Punjab National

Punjab National

Kirtflal M Shah

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CasbyLoglstics PLtd

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Suresh GHuncHa

Nikhil Pratap Gandhi

Rupali Bhavesh Gandhi

Neha NikhH Gandhi

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PG~Exim Ltd

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6 ITA 5273M16 J1ngalam Drugs amp Organics Ltd 7 ITA 5274M16 ~~angalam Drug$amp61ga~ic$Ltyen

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15 ITA 1416M16 16 ITA 5413M16 17 ITA 4277M16 18 ITA 4278M16 19 ITA 4279Mi6 20 ITA 6812M16

21 iTA 88BMll

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Coror Cop Ltd ([1-1)

Pankaj Bhargwa L~RHI

Credit Suisse Finance OPvtLtd

Credit Suisse Finance (iPvtLtd

Credit Suisse Finance (l)PvtLtd

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Cannon fnduatires Ltd

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iVlangaiarn Drugs Ii OrganIcs Ltd

Mangaam Drugs amp Organics Ltd

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Shirlpal Poly FHms Ltd

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INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

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4 ITA 4111M17 Ronallt Metafin PLtd SmallampCovered

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7 ITA 322M 17 Neeta S Bachani 8 ITA 323Me I1JJMala ~t BacI1ani 9 ITA bull 6025f~1 f~ Indian ()i~Ccjrportion Ltd

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15 ITA 5587lM 16 G()odjV~ueStoGlci1r$de P Ltd 16-17 ITSS 06-3()tMJ~p Ramqhapdraj Da~futafu Hande amp Co

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22 rtA 12820Mif~ bull Ro~h~SePatationSystems LPLtd

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25 ITA 6q24tMi6 IndillilQU Cqrpottiol1 Ltd 26 ITA6629Mrr~ Indian Oil Corportioq L1d

27 CO bull 30M 18 IndiailOil Cdrportion Ltd 28 ITA 59781M16 Indiatl Oil Corpotiion Ltd 29 ITA 6004lMIlp RamqikipowcentrampAclIoys P~ Ltd

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

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ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

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BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

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Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

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Ms TataChern1cals Ltd

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Shitish Kirtikar

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

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13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

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Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

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THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

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Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

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Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

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Mjs Future Vision Fin Advisors LtdJ _Ad-J1

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1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

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Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

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International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

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Novartis India Ltd

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Yog~sh M Mody

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Amrtt1al B Sahu

Mohanlal BSahu

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DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

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Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

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NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

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1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

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d ~I ITA 2329 M j16

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5 ITA 5820jM16

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7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

)t

ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

httpwwwitatonlineorg

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 11: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

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iNCOME IfV APPElIAT~]RI1UNfUlt MUMB8U~LNCHES f B~J~CH ~AUSEUST I~OR THE EruoQJEI(rU6Ql~ to 19072013

MO~DAYjJUQ7lOplusmn~ 1 ITA 28l2M17

2 TA 2559M17

3 ITA 4247M17

4 ITA 3119M17

5 IIA 7110M16

67 iTA 4228-29M13

8 ITA 5324M15

9 ITA 2981M16

10 ITA 6521M16

11 bull 1130M16

12 6525M16

13 ITA 6539M16

14 ITA 3290M16

15 ITA 4601M16

16 ITA 4602M16

17 ITA 4701M16

18 ITA nOM17

19 TA 973M17

20 m~ 787M17

21 ITA l078MD

FEEOR[ ~lj_tL~~ 13~~~ll~J~ DeveHdrci SSkh S3

Devendra 5Shah (Sb)

Devendra SShah

Devendra SSnah

Coastal Gujrat -lower Ltd fOiti)

PaY) Insurance Broklng Co

(Now Known As Team India Insurance)

Comet Investment s p Ltd

Prakash R Hirani

Pramasik Conglobe PLtd

PankajpSaraiya

Panka)paraiycrmiddot iPankaj P Saraiya

Futura Poivster Ltd Reid amp Taylor ()b Ltd

Reid amp Taylor )b Ltd

RRaheja Properties PLtd

Clearing Cor-oeratlon Of India Ltd t t

Ciron amp Pharmaceuticals PLtd

Ciron Drugs amp PharmaceuticaspJtd

Plrarrial Estate PLtd

httpwwwitatonlineorg

TA 1742-43lVl14

SEFORE1iL~JU (jfmiddotBoo~ cI7m1 ~ ~ l~~ Punjab National Bank 1Tnj)

17 ITA 4~79M16 middotmiddotmiddotH~rhanU0allsultl~laIPandy~s 18 CO S8M18 lt HerriantMaflsukhla Pandyas

19 ITA 46SnM16 Hemant Mansukhlal Pandyas

20 eO 59M18 Hemant Mansukhla Pandyas

21 ITA 4864M16 BombavGasCoLtd _ ~ _ I - -

22 ITA 4617M16 Bornb~wGas CoLtd

23 ITA 4942M16 Narottam Manji Pate

3 iTA 2057M14

4 ITA 1348N1114

5 ITA 3285M16

6 eO 318M17

7 ITA 1949M16

8 ITA 1950M16

9 ITA 4858MIG

10 ITA 5931M16

11 ITA 5932M16

12 ITA 59331N116

13 ITA 6968M16

14 ITA 747M16

15 ITA 6812lIi16 16 rftgt~~6M16

Punjab National

Punjab National

Kirtflal M Shah

Kirtihil MShah

CasbyLoglstics PLtd

Casby Logistics PLtd

Suresh GHuncHa

Nikhil Pratap Gandhi

Rupali Bhavesh Gandhi

Neha NikhH Gandhi

Pioneer investcorp Ltd

PG~Exim Ltd

palgnar LpndDeveopment Corpn middotc~f~sir~arrH~althINtltgt

httpwwwitatonlineorg

6 ITA 5273M16 J1ngalam Drugs amp Organics Ltd 7 ITA 5274M16 ~~angalam Drug$amp61ga~ic$Ltyen

ftlfQN~SDAYl~1Q112018 1 2 iTA 4CJ43-44Ml 7

3 ITA 4140M8 4 iTA 4141~middotM18

5 iTA 4142M18 69 ITA 4143-4146M18 10 ITA 128M18 11 ITA 6917M18 12 ITA 1435M16 13 iTA 1436M16 14 iTA 14151I16

15 ITA 1416M16 16 ITA 5413M16 17 ITA 4277M16 18 ITA 4278M16 19 ITA 4279Mi6 20 ITA 6812M16

21 iTA 88BMll

1 TA 296M1S

2 ITA 297M18

3 ITA 29BMla 4 TA S915liAj16

5 CO 7lMIS

(

8 ITA 5275M16

9 ITA 5276M16

10 eo 2141117

11 eo 41M18

l2 eo 1J2Mj18

13 eo 43M18

14 JrA 2671M16 15 ITA 325M17 16 ITA 4732M16

n ITA 937M17 18 ITA 938M17 19 ~ l I 2047M17IA

f1~ORf ~L~13J~~8 ~f~iL~_f1JJ Pawankumar Nagraj MehtaJfJ-IJ

Pan India Food Solutions PLtd

Pan india Food Solutions PUd EH Pan India Food PLtd

Pan indil FMd Solutiuns PLtd (Ui

Coror Cop Ltd ([1-1)

Pankaj Bhargwa L~RHI

Credit Suisse Finance OPvtLtd

Credit Suisse Finance (iPvtLtd

Credit Suisse Finance (l)PvtLtd

Credit Suisse Finance (I)PvUtd

Cannon fnduatires Ltd

Nationa Bank For Agriculture And Rural Development

NatiQnalBank For Agriculture And RuralDevelopment

Nat16naBankFOrAgricul~ureA~d Rural Developnierrt

Palghax LandDevelopm~ntCorpngt bull bull Chandraiiohan i4anbharPottdar

B~I6RESSHL72R~fitg)~~~middot ~fI RaJendra PJain(SREH)middot J1raquol) Rajendra PJain (SREH)

Rajeurondra PJain SREH

Geniune Comlleurorci31 Servk~sPLtd

Genlune Commercial Services PLtd

iVlangaiarn Drugs Ii OrganIcs Ltd

Mangaam Drugs amp Organics Ltd

Mangaarl1 Drugs amp Qrganics L~d

Mangalarl1 Drugs amp Organics Ltd

Mangalarll Drugs amp Organjcs Ltd

Mangalam Drugs amp Organics Ltd

Shirlpal Poly FHms Ltd

PrakashJha

Cascade Holding PLtd

Cascade Holding PLtci Paresh AmbaI3

httpwwwitatonlineorg

INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

1 ITA 1228M18 Ramprakad~g~aqSG) JJ (fj 2 ITA 4109Ml Ronak Metafjn PLtd SmallampCovered

3 ITA 4110M1i Ronak Metafin PLtd SmallampCovered

4 ITA 4111M17 Ronallt Metafin PLtd SmallampCovered

5 ITA 320rM 17middot Deep~ s Baclhafli 6 ITA 321MIT Vijays~Bacliani i

7 ITA 322M 17 Neeta S Bachani 8 ITA 323Me I1JJMala ~t BacI1ani 9 ITA bull 6025f~1 f~ Indian ()i~Ccjrportion Ltd

bullbull Jq bull rrA5tJ79WM16 ~ndiapqirqqrPoLtd 11C93~MXi8r lriclialnjifcQtpoLtct 12 IrA127tMF17 REALSTbNE ENTEFlTAINMENT P LTD 13 IrA1363MROSHANJEWELSiR LTD 14 ITA 6295Mj16 Rajiv iKPato~ia i

15 ITA 5587lM 16 G()odjV~ueStoGlci1r$de P Ltd 16-17 ITSS 06-3()tMJ~p Ramqhapdraj Da~futafu Hande amp Co

18 ITA 5107M If RarhcfhanclraDashrath Haride amp Co 19 ITA 2426lM 14 Rialto Eam j 29 ITA 2316Y~111 Rialtq E~mj 21 ITA 460lMJsect RoshM~Sethiamiddotmiddot

22 rtA 12820Mif~ bull Ro~h~SePatationSystems LPLtd

23 ITA 2681fMJ() Rake$h )Kumar Wadhawan 24 ITA 2990YiM16 SararigRW~dh~~~

25 ITA 6q24tMi6 IndillilQU Cqrpottiol1 Ltd 26 ITA6629Mrr~ Indian Oil Corportioq L1d

27 CO bull 30M 18 IndiailOil Cdrportion Ltd 28 ITA 59781M16 Indiatl Oil Corpotiion Ltd 29 ITA 6004lMIlp RamqikipowcentrampAclIoys P~ Ltd

igt ill1 l i I i shyiJ (- 1

i ~ t 1

i shy

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TUESDAY 17072018

1 2 3 4

5-6 7 8 9 10 11 12 13middot

14middotmiddotmiddotmiddotmiddotmiddot

15 16 17

18 19

20

i

ITA 216~hd 11 ITAmiddot 1773chdll ITAmiddot 5078M17 ITA 5598M 17 ITA 3371-~048M 10

ITA 7682ZMl() ITA 4811YM l~ ITA 2777iMlfj ITA 3440Ml$ ITA 1068Mrt-middot ITAmiddot 1072Ml ITA 1235YMJi~ Rahuf q Chedd~

bull

ITA 5618YjM16 DivaklariN~ StLettyi ITA 3372~~ f()~ Amal~artlated9d)minetcialTradersp Ltd ITA 4297VlMl6gt Thane Zilla NradltJnlIikShishak Sangh

imiddotlt _ ~ - ltIi

ITA 5983YMl1 ITA 403 IM 18i

ITA 53Mi 178~ - l - _ ~ _5~ _

ITA 733bYMl~

BEFqRi SL~~J8K1iJlr Jhj (qYYJ) J) YI~~ ~J ~t)rruN~flll

VodaiPhone Indi(s6) JJ VodaPhone India (SO) Voda JPhone ~ndia Voda Phone IndiEt bull RMC Ready rytix (I) P Ltd RMC Rehdy ix (I) p Ltd

I

Devidjasparrnanit1hcts Mddy Atlantic Bay $hilhhing Co Atlantic Bay Shipping CO DNYANRAJ YESIIWANT NIKAM RAMESHMBHUJANAmiddot - -

Than~ i~llamiddotMadhyamik Shish8k Sangh Thane Zilla Maclhyamik Shishak Sangh Reli~ce UtilftesP Ltd DEVRAJPKY~ IYE~ SHARMA

ITA 2b721M i~ bull ybullbull

5640+~1jlvt 1$ ll

9~84P5l middotmiddotmiddotmiddotmiddotImiddot

Adverltis~rigAgenCY As~oOf India Dilip J3 lPatd ~ Distiricdy~Realtt

--j -~middot_l~ --~ - -gt ( - --j--shy

j shy ~ i

i 1

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DSPHMKHOLDfNGSHLtp~fgtr~~~~~t~~~bltPttci

bull

WEDNESDAY 18l0~r201~ BEFORE lilSHRI4K11jit lYj ~l fl-fJifamp 1 ITA 14331M18 Deverltdtta Chfttuiyedi(EH) ftj Cfti

2 ITSS 02~l18 Deverltdra C$turvedi (EH) 03-Jun ITA 1372td13751MI is Rajenldr~ KLl~araiyani (SREH)

7 ITA 2477M If) Red Ghiiies EntertaiiIi~ent P ltd 8 ITA 3003MI ip Kalpcka1 Sh~pal4~~r~i~ 9 ITA 6026M IE) Satis111 Wam$ Weighl bull

10 ITA 6028YM16 Oocdo~stics (I)P Ltd1

11 ITA 6960jM16 MSbARSHAN PROPERTIES 12 ITA 1028M17 RADHA MADHAVINVESTMENT LTD 13 ITA 1046YM17 QUIKRilNDIA p LTD bull 14 ITA 1094M17 [)SPADIKO HOLDING P LTD

middotmiddot15IrA11$9~~ll~middotk16~ i1middotmiddotbullbull ITA 2098~~()95AM lilt lS bull i1Amiddot6f74YlMift if RialtQEXillr(~M)r

1 middotITAmiddot5164rMll~middot Rialtd ~~rftO~MH 20 ITA 58()0YiMt~ RialtqEkim(~t~

21 ITA 1743r~t~ Rjshi~odpRUjbbetIIntethational Ltd 22 ITA 41370iMIe Rishitoqp RPlbbetIpternational Ltd 1 lt 23 ITA 6906fiiM16 RishitQqp RJIbbetIIp~etnational Ltd 24 ITA middot7016YM RishifoapRujbbetlInternational Ltd 25 ITA 2474YlMi Ii Aswi~ S~ Mehta

1

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THURSDAY 19072018 BEFq~ sSHRl5Pcfijir 05J [rrmI4-~~

i ~ i I

Ritu Sat~jaj ~oshhiwal (EH) ~~~~ Tata R~a1ty ~ Infra middot Tata iRealty amp Infra

I

RAM$HAND rIo fALJ~CHA Khar hyrrtkhanal middot

l

RAJNISH R KHANNA

DUNGARAM M CHOUDHARY

RUCHI SOYA INDUSTRIES LTD

ROHAN DEVELOPERS

RUSTdMlRANI ~OtJNDATIONITA 69M17 ITA 82M~T ITA 108Mfti

co 88llAj18 ITA 131Mb7

lfA 132Mlli

RIDDHlpaTROC~EM1~dD l _ - _ t I ~ i __

RADHAM~D~AiV INt~SrMENTS LTD RADHA MlAQHAiV INYESTMENTS LTD ROSEtASS FINANCE LTD

ROSE~B~ FINANCE ~Tq DARSHANl ROADLINES P LTD

RUCHllso~A IN OUS-ml ESlTD

RUCHIIRE~LTY~()U~I~ltJ~ LTD

RAJENb~4 pUS~PAllINA1HKARUNDIA DrEPA~K~~W4RLA~ JArJ RUCHljSOVA INQUSfaIES UD

RMG ALl6YST~EL LTP

RESM~RT~ TEC~NO~OGIES LTD

RELIANrEENTE~PRI~~S i

QiPENIDU BAPAtAL SHAlH

DIPENbo ~APALAL ~~~Hi t t pound

I i

lA 1-2 3-4 5 6 7 8 9

14 15 16 17 18 19 20 21 22 23 24 25 26 27

ITA bull 4258YM18 ITA 3338-~339h116

I

ITA 3556-3557JM16

ITA 6964YM16 ITA bull 3099yjM16 ITA 11M7

ITA 13Ml7 ITA 37M~7

I ITA 43M~7

ITA 186~117 ITA 187rv1A17 ITA 188rv1li17

ITA 2081Mb7 ITA 248MA17 rfA 378M17 ITA 333Mf17 ITA 336Mf17 ITA 337Mb7 ITA 435~b7 ITA 437117

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httpwwwitatonlineorg

INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

i 6798-99 IMI 12 Mis Sky Ltd 1

45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

fNot To p~sted eeforeShld Joglnder SHlgh(JMH

poundKMReal Infra Ltd

httpwwwitatonlineorg

BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

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httpwwwitatonlineorg

I

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WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

6S8Mlt

BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

~~ ft~Y)t~flr ~~h CwrJ

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4

THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

Tech Process Solutios Ltd

Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

AdJ~ d

07~()g ~ rE

httpwwwitatonlineorg

PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

SA [ MA

ASSISTA~

httpwwwitatonlineorg

1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

)t

ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

httpwwwitatonlineorg

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

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PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

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INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

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COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

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ilL Bench I

1 ITA 1342M06

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B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

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WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

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1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

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SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

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19 ITA 46SnM16 Hemant Mansukhlal Pandyas

20 eO 59M18 Hemant Mansukhla Pandyas

21 ITA 4864M16 BombavGasCoLtd _ ~ _ I - -

22 ITA 4617M16 Bornb~wGas CoLtd

23 ITA 4942M16 Narottam Manji Pate

3 iTA 2057M14

4 ITA 1348N1114

5 ITA 3285M16

6 eO 318M17

7 ITA 1949M16

8 ITA 1950M16

9 ITA 4858MIG

10 ITA 5931M16

11 ITA 5932M16

12 ITA 59331N116

13 ITA 6968M16

14 ITA 747M16

15 ITA 6812lIi16 16 rftgt~~6M16

Punjab National

Punjab National

Kirtflal M Shah

Kirtihil MShah

CasbyLoglstics PLtd

Casby Logistics PLtd

Suresh GHuncHa

Nikhil Pratap Gandhi

Rupali Bhavesh Gandhi

Neha NikhH Gandhi

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PG~Exim Ltd

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6 ITA 5273M16 J1ngalam Drugs amp Organics Ltd 7 ITA 5274M16 ~~angalam Drug$amp61ga~ic$Ltyen

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15 ITA 1416M16 16 ITA 5413M16 17 ITA 4277M16 18 ITA 4278M16 19 ITA 4279Mi6 20 ITA 6812M16

21 iTA 88BMll

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Pan indil FMd Solutiuns PLtd (Ui

Coror Cop Ltd ([1-1)

Pankaj Bhargwa L~RHI

Credit Suisse Finance OPvtLtd

Credit Suisse Finance (iPvtLtd

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Cannon fnduatires Ltd

Nationa Bank For Agriculture And Rural Development

NatiQnalBank For Agriculture And RuralDevelopment

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Mangalam Drugs amp Organics Ltd

Shirlpal Poly FHms Ltd

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INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

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4 ITA 4111M17 Ronallt Metafin PLtd SmallampCovered

5 ITA 320rM 17middot Deep~ s Baclhafli 6 ITA 321MIT Vijays~Bacliani i

7 ITA 322M 17 Neeta S Bachani 8 ITA 323Me I1JJMala ~t BacI1ani 9 ITA bull 6025f~1 f~ Indian ()i~Ccjrportion Ltd

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

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45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

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BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

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14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

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1 ITA 580jM04

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3 ITA 6644Mj14

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BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

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Ms TataChern1cals Ltd

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lto3 ITA 3526-27Ml1

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Shri Shivnl1n Klyer

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kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

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Surijeil~lSIhtehlatrohal

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

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Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

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THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

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Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

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1 ITA 2176jMj16

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2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

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10 ITA 4239jMj16

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12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

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ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

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Novartis India Ltd

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Yog~sh M Mody

Mjs Weizmann Forex Ltd

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~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

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Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

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G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

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1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

)t

ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

httpwwwitatonlineorg

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

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6 ITA 5273M16 J1ngalam Drugs amp Organics Ltd 7 ITA 5274M16 ~~angalam Drug$amp61ga~ic$Ltyen

ftlfQN~SDAYl~1Q112018 1 2 iTA 4CJ43-44Ml 7

3 ITA 4140M8 4 iTA 4141~middotM18

5 iTA 4142M18 69 ITA 4143-4146M18 10 ITA 128M18 11 ITA 6917M18 12 ITA 1435M16 13 iTA 1436M16 14 iTA 14151I16

15 ITA 1416M16 16 ITA 5413M16 17 ITA 4277M16 18 ITA 4278M16 19 ITA 4279Mi6 20 ITA 6812M16

21 iTA 88BMll

1 TA 296M1S

2 ITA 297M18

3 ITA 29BMla 4 TA S915liAj16

5 CO 7lMIS

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8 ITA 5275M16

9 ITA 5276M16

10 eo 2141117

11 eo 41M18

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14 JrA 2671M16 15 ITA 325M17 16 ITA 4732M16

n ITA 937M17 18 ITA 938M17 19 ~ l I 2047M17IA

f1~ORf ~L~13J~~8 ~f~iL~_f1JJ Pawankumar Nagraj MehtaJfJ-IJ

Pan India Food Solutions PLtd

Pan india Food Solutions PUd EH Pan India Food PLtd

Pan indil FMd Solutiuns PLtd (Ui

Coror Cop Ltd ([1-1)

Pankaj Bhargwa L~RHI

Credit Suisse Finance OPvtLtd

Credit Suisse Finance (iPvtLtd

Credit Suisse Finance (l)PvtLtd

Credit Suisse Finance (I)PvUtd

Cannon fnduatires Ltd

Nationa Bank For Agriculture And Rural Development

NatiQnalBank For Agriculture And RuralDevelopment

Nat16naBankFOrAgricul~ureA~d Rural Developnierrt

Palghax LandDevelopm~ntCorpngt bull bull Chandraiiohan i4anbharPottdar

B~I6RESSHL72R~fitg)~~~middot ~fI RaJendra PJain(SREH)middot J1raquol) Rajendra PJain (SREH)

Rajeurondra PJain SREH

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Genlune Commercial Services PLtd

iVlangaiarn Drugs Ii OrganIcs Ltd

Mangaam Drugs amp Organics Ltd

Mangaarl1 Drugs amp Qrganics L~d

Mangalarl1 Drugs amp Organics Ltd

Mangalarll Drugs amp Organjcs Ltd

Mangalam Drugs amp Organics Ltd

Shirlpal Poly FHms Ltd

PrakashJha

Cascade Holding PLtd

Cascade Holding PLtci Paresh AmbaI3

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INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

1 ITA 1228M18 Ramprakad~g~aqSG) JJ (fj 2 ITA 4109Ml Ronak Metafjn PLtd SmallampCovered

3 ITA 4110M1i Ronak Metafin PLtd SmallampCovered

4 ITA 4111M17 Ronallt Metafin PLtd SmallampCovered

5 ITA 320rM 17middot Deep~ s Baclhafli 6 ITA 321MIT Vijays~Bacliani i

7 ITA 322M 17 Neeta S Bachani 8 ITA 323Me I1JJMala ~t BacI1ani 9 ITA bull 6025f~1 f~ Indian ()i~Ccjrportion Ltd

bullbull Jq bull rrA5tJ79WM16 ~ndiapqirqqrPoLtd 11C93~MXi8r lriclialnjifcQtpoLtct 12 IrA127tMF17 REALSTbNE ENTEFlTAINMENT P LTD 13 IrA1363MROSHANJEWELSiR LTD 14 ITA 6295Mj16 Rajiv iKPato~ia i

15 ITA 5587lM 16 G()odjV~ueStoGlci1r$de P Ltd 16-17 ITSS 06-3()tMJ~p Ramqhapdraj Da~futafu Hande amp Co

18 ITA 5107M If RarhcfhanclraDashrath Haride amp Co 19 ITA 2426lM 14 Rialto Eam j 29 ITA 2316Y~111 Rialtq E~mj 21 ITA 460lMJsect RoshM~Sethiamiddotmiddot

22 rtA 12820Mif~ bull Ro~h~SePatationSystems LPLtd

23 ITA 2681fMJ() Rake$h )Kumar Wadhawan 24 ITA 2990YiM16 SararigRW~dh~~~

25 ITA 6q24tMi6 IndillilQU Cqrpottiol1 Ltd 26 ITA6629Mrr~ Indian Oil Corportioq L1d

27 CO bull 30M 18 IndiailOil Cdrportion Ltd 28 ITA 59781M16 Indiatl Oil Corpotiion Ltd 29 ITA 6004lMIlp RamqikipowcentrampAclIoys P~ Ltd

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TUESDAY 17072018

1 2 3 4

5-6 7 8 9 10 11 12 13middot

14middotmiddotmiddotmiddotmiddotmiddot

15 16 17

18 19

20

i

ITA 216~hd 11 ITAmiddot 1773chdll ITAmiddot 5078M17 ITA 5598M 17 ITA 3371-~048M 10

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ITA 5618YjM16 DivaklariN~ StLettyi ITA 3372~~ f()~ Amal~artlated9d)minetcialTradersp Ltd ITA 4297VlMl6gt Thane Zilla NradltJnlIikShishak Sangh

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ITA 2b721M i~ bull ybullbull

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WEDNESDAY 18l0~r201~ BEFORE lilSHRI4K11jit lYj ~l fl-fJifamp 1 ITA 14331M18 Deverltdtta Chfttuiyedi(EH) ftj Cfti

2 ITSS 02~l18 Deverltdra C$turvedi (EH) 03-Jun ITA 1372td13751MI is Rajenldr~ KLl~araiyani (SREH)

7 ITA 2477M If) Red Ghiiies EntertaiiIi~ent P ltd 8 ITA 3003MI ip Kalpcka1 Sh~pal4~~r~i~ 9 ITA 6026M IE) Satis111 Wam$ Weighl bull

10 ITA 6028YM16 Oocdo~stics (I)P Ltd1

11 ITA 6960jM16 MSbARSHAN PROPERTIES 12 ITA 1028M17 RADHA MADHAVINVESTMENT LTD 13 ITA 1046YM17 QUIKRilNDIA p LTD bull 14 ITA 1094M17 [)SPADIKO HOLDING P LTD

middotmiddot15IrA11$9~~ll~middotk16~ i1middotmiddotbullbull ITA 2098~~()95AM lilt lS bull i1Amiddot6f74YlMift if RialtQEXillr(~M)r

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RAJNISH R KHANNA

DUNGARAM M CHOUDHARY

RUCHI SOYA INDUSTRIES LTD

ROHAN DEVELOPERS

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co 88llAj18 ITA 131Mb7

lfA 132Mlli

RIDDHlpaTROC~EM1~dD l _ - _ t I ~ i __

RADHAM~D~AiV INt~SrMENTS LTD RADHA MlAQHAiV INYESTMENTS LTD ROSEtASS FINANCE LTD

ROSE~B~ FINANCE ~Tq DARSHANl ROADLINES P LTD

RUCHllso~A IN OUS-ml ESlTD

RUCHIIRE~LTY~()U~I~ltJ~ LTD

RAJENb~4 pUS~PAllINA1HKARUNDIA DrEPA~K~~W4RLA~ JArJ RUCHljSOVA INQUSfaIES UD

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QiPENIDU BAPAtAL SHAlH

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lA 1-2 3-4 5 6 7 8 9

14 15 16 17 18 19 20 21 22 23 24 25 26 27

ITA bull 4258YM18 ITA 3338-~339h116

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ITA 3556-3557JM16

ITA 6964YM16 ITA bull 3099yjM16 ITA 11M7

ITA 13Ml7 ITA 37M~7

I ITA 43M~7

ITA 186~117 ITA 187rv1A17 ITA 188rv1li17

ITA 2081Mb7 ITA 248MA17 rfA 378M17 ITA 333Mf17 ITA 336Mf17 ITA 337Mb7 ITA 435~b7 ITA 437117

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

i 6798-99 IMI 12 Mis Sky Ltd 1

45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

fNot To p~sted eeforeShld Joglnder SHlgh(JMH

poundKMReal Infra Ltd

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BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

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I

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WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

6S8Mlt

BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

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4

THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

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Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

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07~()g ~ rE

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PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

SA [ MA

ASSISTA~

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1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

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Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

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ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

httpwwwitatonlineorg

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 14: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

INCOME TAX APPELLATEIRIBUNAL MUMBAI BENCHES D BENCH CAUSE LIST FOR THE PERIOD OF 160720118 TO 19072018

MONDAY 16107l2()S BEF~RE Sl~HRIl S~KfijJr j)~jP))p~~ ~a-t ~4~

1 ITA 1228M18 Ramprakad~g~aqSG) JJ (fj 2 ITA 4109Ml Ronak Metafjn PLtd SmallampCovered

3 ITA 4110M1i Ronak Metafin PLtd SmallampCovered

4 ITA 4111M17 Ronallt Metafin PLtd SmallampCovered

5 ITA 320rM 17middot Deep~ s Baclhafli 6 ITA 321MIT Vijays~Bacliani i

7 ITA 322M 17 Neeta S Bachani 8 ITA 323Me I1JJMala ~t BacI1ani 9 ITA bull 6025f~1 f~ Indian ()i~Ccjrportion Ltd

bullbull Jq bull rrA5tJ79WM16 ~ndiapqirqqrPoLtd 11C93~MXi8r lriclialnjifcQtpoLtct 12 IrA127tMF17 REALSTbNE ENTEFlTAINMENT P LTD 13 IrA1363MROSHANJEWELSiR LTD 14 ITA 6295Mj16 Rajiv iKPato~ia i

15 ITA 5587lM 16 G()odjV~ueStoGlci1r$de P Ltd 16-17 ITSS 06-3()tMJ~p Ramqhapdraj Da~futafu Hande amp Co

18 ITA 5107M If RarhcfhanclraDashrath Haride amp Co 19 ITA 2426lM 14 Rialto Eam j 29 ITA 2316Y~111 Rialtq E~mj 21 ITA 460lMJsect RoshM~Sethiamiddotmiddot

22 rtA 12820Mif~ bull Ro~h~SePatationSystems LPLtd

23 ITA 2681fMJ() Rake$h )Kumar Wadhawan 24 ITA 2990YiM16 SararigRW~dh~~~

25 ITA 6q24tMi6 IndillilQU Cqrpottiol1 Ltd 26 ITA6629Mrr~ Indian Oil Corportioq L1d

27 CO bull 30M 18 IndiailOil Cdrportion Ltd 28 ITA 59781M16 Indiatl Oil Corpotiion Ltd 29 ITA 6004lMIlp RamqikipowcentrampAclIoys P~ Ltd

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TUESDAY 17072018

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5-6 7 8 9 10 11 12 13middot

14middotmiddotmiddotmiddotmiddotmiddot

15 16 17

18 19

20

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ITA 216~hd 11 ITAmiddot 1773chdll ITAmiddot 5078M17 ITA 5598M 17 ITA 3371-~048M 10

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ITA 5618YjM16 DivaklariN~ StLettyi ITA 3372~~ f()~ Amal~artlated9d)minetcialTradersp Ltd ITA 4297VlMl6gt Thane Zilla NradltJnlIikShishak Sangh

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ITA 53Mi 178~ - l - _ ~ _5~ _

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ITA 2b721M i~ bull ybullbull

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WEDNESDAY 18l0~r201~ BEFORE lilSHRI4K11jit lYj ~l fl-fJifamp 1 ITA 14331M18 Deverltdtta Chfttuiyedi(EH) ftj Cfti

2 ITSS 02~l18 Deverltdra C$turvedi (EH) 03-Jun ITA 1372td13751MI is Rajenldr~ KLl~araiyani (SREH)

7 ITA 2477M If) Red Ghiiies EntertaiiIi~ent P ltd 8 ITA 3003MI ip Kalpcka1 Sh~pal4~~r~i~ 9 ITA 6026M IE) Satis111 Wam$ Weighl bull

10 ITA 6028YM16 Oocdo~stics (I)P Ltd1

11 ITA 6960jM16 MSbARSHAN PROPERTIES 12 ITA 1028M17 RADHA MADHAVINVESTMENT LTD 13 ITA 1046YM17 QUIKRilNDIA p LTD bull 14 ITA 1094M17 [)SPADIKO HOLDING P LTD

middotmiddot15IrA11$9~~ll~middotk16~ i1middotmiddotbullbull ITA 2098~~()95AM lilt lS bull i1Amiddot6f74YlMift if RialtQEXillr(~M)r

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21 ITA 1743r~t~ Rjshi~odpRUjbbetIIntethational Ltd 22 ITA 41370iMIe Rishitoqp RPlbbetIpternational Ltd 1 lt 23 ITA 6906fiiM16 RishitQqp RJIbbetIIp~etnational Ltd 24 ITA middot7016YM RishifoapRujbbetlInternational Ltd 25 ITA 2474YlMi Ii Aswi~ S~ Mehta

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THURSDAY 19072018 BEFq~ sSHRl5Pcfijir 05J [rrmI4-~~

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Ritu Sat~jaj ~oshhiwal (EH) ~~~~ Tata R~a1ty ~ Infra middot Tata iRealty amp Infra

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RAJNISH R KHANNA

DUNGARAM M CHOUDHARY

RUCHI SOYA INDUSTRIES LTD

ROHAN DEVELOPERS

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co 88llAj18 ITA 131Mb7

lfA 132Mlli

RIDDHlpaTROC~EM1~dD l _ - _ t I ~ i __

RADHAM~D~AiV INt~SrMENTS LTD RADHA MlAQHAiV INYESTMENTS LTD ROSEtASS FINANCE LTD

ROSE~B~ FINANCE ~Tq DARSHANl ROADLINES P LTD

RUCHllso~A IN OUS-ml ESlTD

RUCHIIRE~LTY~()U~I~ltJ~ LTD

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lA 1-2 3-4 5 6 7 8 9

14 15 16 17 18 19 20 21 22 23 24 25 26 27

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ITA 6964YM16 ITA bull 3099yjM16 ITA 11M7

ITA 13Ml7 ITA 37M~7

I ITA 43M~7

ITA 186~117 ITA 187rv1A17 ITA 188rv1li17

ITA 2081Mb7 ITA 248MA17 rfA 378M17 ITA 333Mf17 ITA 336Mf17 ITA 337Mb7 ITA 435~b7 ITA 437117

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

i 6798-99 IMI 12 Mis Sky Ltd 1

45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

fNot To p~sted eeforeShld Joglnder SHlgh(JMH

poundKMReal Infra Ltd

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BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

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WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

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BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

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THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

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Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

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WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

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1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

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Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

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ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

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6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

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ITA 4684M16 ITA 4902M16 ITA 4798M16

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PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

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BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

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10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

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78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 15: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

TUESDAY 17072018

1 2 3 4

5-6 7 8 9 10 11 12 13middot

14middotmiddotmiddotmiddotmiddotmiddot

15 16 17

18 19

20

i

ITA 216~hd 11 ITAmiddot 1773chdll ITAmiddot 5078M17 ITA 5598M 17 ITA 3371-~048M 10

ITA 7682ZMl() ITA 4811YM l~ ITA 2777iMlfj ITA 3440Ml$ ITA 1068Mrt-middot ITAmiddot 1072Ml ITA 1235YMJi~ Rahuf q Chedd~

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ITA 5618YjM16 DivaklariN~ StLettyi ITA 3372~~ f()~ Amal~artlated9d)minetcialTradersp Ltd ITA 4297VlMl6gt Thane Zilla NradltJnlIikShishak Sangh

imiddotlt _ ~ - ltIi

ITA 5983YMl1 ITA 403 IM 18i

ITA 53Mi 178~ - l - _ ~ _5~ _

ITA 733bYMl~

BEFqRi SL~~J8K1iJlr Jhj (qYYJ) J) YI~~ ~J ~t)rruN~flll

VodaiPhone Indi(s6) JJ VodaPhone India (SO) Voda JPhone ~ndia Voda Phone IndiEt bull RMC Ready rytix (I) P Ltd RMC Rehdy ix (I) p Ltd

I

Devidjasparrnanit1hcts Mddy Atlantic Bay $hilhhing Co Atlantic Bay Shipping CO DNYANRAJ YESIIWANT NIKAM RAMESHMBHUJANAmiddot - -

Than~ i~llamiddotMadhyamik Shish8k Sangh Thane Zilla Maclhyamik Shishak Sangh Reli~ce UtilftesP Ltd DEVRAJPKY~ IYE~ SHARMA

ITA 2b721M i~ bull ybullbull

5640+~1jlvt 1$ ll

9~84P5l middotmiddotmiddotmiddotmiddotImiddot

Adverltis~rigAgenCY As~oOf India Dilip J3 lPatd ~ Distiricdy~Realtt

--j -~middot_l~ --~ - -gt ( - --j--shy

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DSPHMKHOLDfNGSHLtp~fgtr~~~~~t~~~bltPttci

bull

WEDNESDAY 18l0~r201~ BEFORE lilSHRI4K11jit lYj ~l fl-fJifamp 1 ITA 14331M18 Deverltdtta Chfttuiyedi(EH) ftj Cfti

2 ITSS 02~l18 Deverltdra C$turvedi (EH) 03-Jun ITA 1372td13751MI is Rajenldr~ KLl~araiyani (SREH)

7 ITA 2477M If) Red Ghiiies EntertaiiIi~ent P ltd 8 ITA 3003MI ip Kalpcka1 Sh~pal4~~r~i~ 9 ITA 6026M IE) Satis111 Wam$ Weighl bull

10 ITA 6028YM16 Oocdo~stics (I)P Ltd1

11 ITA 6960jM16 MSbARSHAN PROPERTIES 12 ITA 1028M17 RADHA MADHAVINVESTMENT LTD 13 ITA 1046YM17 QUIKRilNDIA p LTD bull 14 ITA 1094M17 [)SPADIKO HOLDING P LTD

middotmiddot15IrA11$9~~ll~middotk16~ i1middotmiddotbullbull ITA 2098~~()95AM lilt lS bull i1Amiddot6f74YlMift if RialtQEXillr(~M)r

1 middotITAmiddot5164rMll~middot Rialtd ~~rftO~MH 20 ITA 58()0YiMt~ RialtqEkim(~t~

21 ITA 1743r~t~ Rjshi~odpRUjbbetIIntethational Ltd 22 ITA 41370iMIe Rishitoqp RPlbbetIpternational Ltd 1 lt 23 ITA 6906fiiM16 RishitQqp RJIbbetIIp~etnational Ltd 24 ITA middot7016YM RishifoapRujbbetlInternational Ltd 25 ITA 2474YlMi Ii Aswi~ S~ Mehta

1

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_ _ _ bull 1 ~ __ bull __ _

j ~ iI

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THURSDAY 19072018 BEFq~ sSHRl5Pcfijir 05J [rrmI4-~~

i ~ i I

Ritu Sat~jaj ~oshhiwal (EH) ~~~~ Tata R~a1ty ~ Infra middot Tata iRealty amp Infra

I

RAM$HAND rIo fALJ~CHA Khar hyrrtkhanal middot

l

RAJNISH R KHANNA

DUNGARAM M CHOUDHARY

RUCHI SOYA INDUSTRIES LTD

ROHAN DEVELOPERS

RUSTdMlRANI ~OtJNDATIONITA 69M17 ITA 82M~T ITA 108Mfti

co 88llAj18 ITA 131Mb7

lfA 132Mlli

RIDDHlpaTROC~EM1~dD l _ - _ t I ~ i __

RADHAM~D~AiV INt~SrMENTS LTD RADHA MlAQHAiV INYESTMENTS LTD ROSEtASS FINANCE LTD

ROSE~B~ FINANCE ~Tq DARSHANl ROADLINES P LTD

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14 15 16 17 18 19 20 21 22 23 24 25 26 27

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ITA 2081Mb7 ITA 248MA17 rfA 378M17 ITA 333Mf17 ITA 336Mf17 ITA 337Mb7 ITA 435~b7 ITA 437117

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

i 6798-99 IMI 12 Mis Sky Ltd 1

45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

fNot To p~sted eeforeShld Joglnder SHlgh(JMH

poundKMReal Infra Ltd

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BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

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WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

6S8Mlt

BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

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THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

Tech Process Solutios Ltd

Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

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PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

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1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

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ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

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Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

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G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

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ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

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1 2

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ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

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ITA 4684M16 ITA 4902M16 ITA 4798M16

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PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

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3

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Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

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1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

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78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

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PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

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1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

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34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

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~SBI Capita Mackets ltd ~

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581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

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State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

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Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

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Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 16: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

DSPHMKHOLDfNGSHLtp~fgtr~~~~~t~~~bltPttci

bull

WEDNESDAY 18l0~r201~ BEFORE lilSHRI4K11jit lYj ~l fl-fJifamp 1 ITA 14331M18 Deverltdtta Chfttuiyedi(EH) ftj Cfti

2 ITSS 02~l18 Deverltdra C$turvedi (EH) 03-Jun ITA 1372td13751MI is Rajenldr~ KLl~araiyani (SREH)

7 ITA 2477M If) Red Ghiiies EntertaiiIi~ent P ltd 8 ITA 3003MI ip Kalpcka1 Sh~pal4~~r~i~ 9 ITA 6026M IE) Satis111 Wam$ Weighl bull

10 ITA 6028YM16 Oocdo~stics (I)P Ltd1

11 ITA 6960jM16 MSbARSHAN PROPERTIES 12 ITA 1028M17 RADHA MADHAVINVESTMENT LTD 13 ITA 1046YM17 QUIKRilNDIA p LTD bull 14 ITA 1094M17 [)SPADIKO HOLDING P LTD

middotmiddot15IrA11$9~~ll~middotk16~ i1middotmiddotbullbull ITA 2098~~()95AM lilt lS bull i1Amiddot6f74YlMift if RialtQEXillr(~M)r

1 middotITAmiddot5164rMll~middot Rialtd ~~rftO~MH 20 ITA 58()0YiMt~ RialtqEkim(~t~

21 ITA 1743r~t~ Rjshi~odpRUjbbetIIntethational Ltd 22 ITA 41370iMIe Rishitoqp RPlbbetIpternational Ltd 1 lt 23 ITA 6906fiiM16 RishitQqp RJIbbetIIp~etnational Ltd 24 ITA middot7016YM RishifoapRujbbetlInternational Ltd 25 ITA 2474YlMi Ii Aswi~ S~ Mehta

1

~ i H

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I

1

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~ i ~

i middot1 i

_ _ _ bull 1 ~ __ bull __ _

j ~ iI

1 l

THURSDAY 19072018 BEFq~ sSHRl5Pcfijir 05J [rrmI4-~~

i ~ i I

Ritu Sat~jaj ~oshhiwal (EH) ~~~~ Tata R~a1ty ~ Infra middot Tata iRealty amp Infra

I

RAM$HAND rIo fALJ~CHA Khar hyrrtkhanal middot

l

RAJNISH R KHANNA

DUNGARAM M CHOUDHARY

RUCHI SOYA INDUSTRIES LTD

ROHAN DEVELOPERS

RUSTdMlRANI ~OtJNDATIONITA 69M17 ITA 82M~T ITA 108Mfti

co 88llAj18 ITA 131Mb7

lfA 132Mlli

RIDDHlpaTROC~EM1~dD l _ - _ t I ~ i __

RADHAM~D~AiV INt~SrMENTS LTD RADHA MlAQHAiV INYESTMENTS LTD ROSEtASS FINANCE LTD

ROSE~B~ FINANCE ~Tq DARSHANl ROADLINES P LTD

RUCHllso~A IN OUS-ml ESlTD

RUCHIIRE~LTY~()U~I~ltJ~ LTD

RAJENb~4 pUS~PAllINA1HKARUNDIA DrEPA~K~~W4RLA~ JArJ RUCHljSOVA INQUSfaIES UD

RMG ALl6YST~EL LTP

RESM~RT~ TEC~NO~OGIES LTD

RELIANrEENTE~PRI~~S i

QiPENIDU BAPAtAL SHAlH

DIPENbo ~APALAL ~~~Hi t t pound

I i

lA 1-2 3-4 5 6 7 8 9

14 15 16 17 18 19 20 21 22 23 24 25 26 27

ITA bull 4258YM18 ITA 3338-~339h116

I

ITA 3556-3557JM16

ITA 6964YM16 ITA bull 3099yjM16 ITA 11M7

ITA 13Ml7 ITA 37M~7

I ITA 43M~7

ITA 186~117 ITA 187rv1A17 ITA 188rv1li17

ITA 2081Mb7 ITA 248MA17 rfA 378M17 ITA 333Mf17 ITA 336Mf17 ITA 337Mb7 ITA 435~b7 ITA 437117

d

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

i 6798-99 IMI 12 Mis Sky Ltd 1

45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

fNot To p~sted eeforeShld Joglnder SHlgh(JMH

poundKMReal Infra Ltd

httpwwwitatonlineorg

BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

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I

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WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

6S8Mlt

BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

~~ ft~Y)t~flr ~~h CwrJ

I

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4

THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

Tech Process Solutios Ltd

Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

AdJ~ d

07~()g ~ rE

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PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

SA [ MA

ASSISTA~

httpwwwitatonlineorg

1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

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ASSISfm ~TRAR

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INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

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1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

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20 2L

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ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

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4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

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1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

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PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

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A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

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httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

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TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

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g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

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l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

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~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

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INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

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Ritu Sat~jaj ~oshhiwal (EH) ~~~~ Tata R~a1ty ~ Infra middot Tata iRealty amp Infra

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RAJNISH R KHANNA

DUNGARAM M CHOUDHARY

RUCHI SOYA INDUSTRIES LTD

ROHAN DEVELOPERS

RUSTdMlRANI ~OtJNDATIONITA 69M17 ITA 82M~T ITA 108Mfti

co 88llAj18 ITA 131Mb7

lfA 132Mlli

RIDDHlpaTROC~EM1~dD l _ - _ t I ~ i __

RADHAM~D~AiV INt~SrMENTS LTD RADHA MlAQHAiV INYESTMENTS LTD ROSEtASS FINANCE LTD

ROSE~B~ FINANCE ~Tq DARSHANl ROADLINES P LTD

RUCHllso~A IN OUS-ml ESlTD

RUCHIIRE~LTY~()U~I~ltJ~ LTD

RAJENb~4 pUS~PAllINA1HKARUNDIA DrEPA~K~~W4RLA~ JArJ RUCHljSOVA INQUSfaIES UD

RMG ALl6YST~EL LTP

RESM~RT~ TEC~NO~OGIES LTD

RELIANrEENTE~PRI~~S i

QiPENIDU BAPAtAL SHAlH

DIPENbo ~APALAL ~~~Hi t t pound

I i

lA 1-2 3-4 5 6 7 8 9

14 15 16 17 18 19 20 21 22 23 24 25 26 27

ITA bull 4258YM18 ITA 3338-~339h116

I

ITA 3556-3557JM16

ITA 6964YM16 ITA bull 3099yjM16 ITA 11M7

ITA 13Ml7 ITA 37M~7

I ITA 43M~7

ITA 186~117 ITA 187rv1A17 ITA 188rv1li17

ITA 2081Mb7 ITA 248MA17 rfA 378M17 ITA 333Mf17 ITA 336Mf17 ITA 337Mb7 ITA 435~b7 ITA 437117

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INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

i 6798-99 IMI 12 Mis Sky Ltd 1

45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

fNot To p~sted eeforeShld Joglnder SHlgh(JMH

poundKMReal Infra Ltd

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BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

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WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

6S8Mlt

BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

~~ ft~Y)t~flr ~~h CwrJ

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4

THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

Tech Process Solutios Ltd

Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

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07~()g ~ rE

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PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

SA [ MA

ASSISTA~

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1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

)t

ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

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6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

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20 2L

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ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

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4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

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78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 18: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

INCOME TAX APELLATE TRlBUNALMUMBAI BENCHES E BENCH

CAUSE LIST FOR THEPJ~~ruOD FROM l(iI0720tS to 20072018

MONDAY 16[72018 BEFORES~UiRI ~)iY) (aJtt-(1lfrlYf)~ ~)1r lt J hYYyJ

1 ITA 3145M09 State Bank Of India 23 ITA

i 6798-99 IMI 12 Mis Sky Ltd 1

45 ITA j middot6803-04M712 Mis Tata Sky Ltd j

dto8 ITA 6923~26MI 12 M s Tata Sky Ltd

middot910 ITA 36323848Mj14 -c Mis Tal MariJ S91utions Ltd Tal

Sudhir Menon

fNot To p~sted eeforeShld Joglnder SHlgh(JMH

poundKMReal Infra Ltd

httpwwwitatonlineorg

BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

d

httpwwwitatonlineorg

I

i I

WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

6S8Mlt

BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

~~ ft~Y)t~flr ~~h CwrJ

I

httpwwwitatonlineorg

4

THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

Tech Process Solutios Ltd

Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

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PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

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ASSISTA~

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1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

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INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

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co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

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Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

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ITA 4684M16 ITA 4902M16 ITA 4798M16

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PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

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BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

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14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

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1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

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78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

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PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

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78 ITA

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34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

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29683307M1S

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7264MOS

7538-39liI105

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7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

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Mobile Trading amp Investment Pvt ltd_--- ~

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State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

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Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

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Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

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Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

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TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

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g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 19: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

BEFORE SSHRIJ~gt 114 cIln1 Q IraquomiddotYY i ~9~ (fr1J f f i ITA 3238jMj 12 Mahant Mahatyagi

23 ITA 10163662Mj 13 Mahant Mahatyagi

4 ITA 6315jMj 11 Mahant Mahatyagi

ITA 30183466jMj 13 SHM Shipeore Ltd ITA 6630Mj 13 Suresh Jraut

Suresh Jraut

iSutesh Jraut

middotEchjaylndPLtdbullbullbullbullbullbullmiddotbullbullbullbullbullbullbull ~~ri~bin Infotecn ~oiuti~ms

14 TaEIechhosoffpX --- -

1230Mj 16 Yogi Dyechem lrid Ltd

1~29M16 y ogiDyechem Ind~ Ltd

3450-51MI16 SI Group India PLtd

3534jMj16 The TataPower CoLtd

2J861yenllZ EasterpSales Agencies

lt9907M17 Staid Ba11kbflndia

d

httpwwwitatonlineorg

I

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WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

6S8Mlt

BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

~~ ft~Y)t~flr ~~h CwrJ

I

httpwwwitatonlineorg

4

THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

Tech Process Solutios Ltd

Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

AdJ~ d

07~()g ~ rE

httpwwwitatonlineorg

PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

SA [ MA

ASSISTA~

httpwwwitatonlineorg

1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

)t

ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

httpwwwitatonlineorg

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

httpwwwitatonlineorg

3

15-18

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Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 20: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

I

i I

WEDNESDAY 18172018

1 ITA 580jM04

2 IT(SS)A 18Mj 10

3 ITA 6644Mj14

middot4 ITA 331M15

5 CO 134M16

1480jM16

58$M716 15 5831Mji1

6S8Mlt

BEFORE SSH~~4 -shy I JBBoda amp Co PLtd

JBBoda amp Co PLtd

Mj s SBDevelopers

SamitNBhojwani

Sfuuir NBhojwani

Samir NBhojwani

Sarijay13aciarli - - _ -tmiddot

txedy Idi~ Lt~ bullbull ~ __ __ _Tlt _

Ms TataChern1cals Ltd

bull BCD ElectroIlicsampElectryois

Thomas Haker (ChemicalsPLltl

ECO Recyhng Ltd

~~ ft~Y)t~flr ~~h CwrJ

I

httpwwwitatonlineorg

4

THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

Tech Process Solutios Ltd

Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

AdJ~ d

07~()g ~ rE

httpwwwitatonlineorg

PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

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Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

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1 ITA 2176jMj16

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2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

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ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

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Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

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G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

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1 ITA 4038M17 2 ITA 2635M18

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5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

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INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

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co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

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Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

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PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

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BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

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14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

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1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

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(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

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1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

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78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

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PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

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7 ITA

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11 ITA

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5324M16

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5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

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tsBI Capital Market~ Ltd

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Mobile Trading amp Investment Pvt ltd_--- ~

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State Bank of India StaffVaibhav Co~op

Housing Society Ltd

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InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

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Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

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2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

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Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

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Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

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Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

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INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

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TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

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BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

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WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

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K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 21: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

4

THURSDAY 1972018

lto3 ITA 3526-27Ml1

ITA 8547Mll Tech Process Solutios Ltd

5 ITA

6 ITA

7 ITA

3267fM13

4041~ii6

Tech Process Solutios Ltd

Tech Process Solutios Ltd

Shri Shivnl1n Klyer

Sportina Payee Infra PLtd

Tati SomiLtd

kl~s~~aldfr~PLtd ~~j~yN~~or~~ ~_ Sl-lriKrupa Nidhi Trust

Shitish Kirtikar

SUjlje-~1elSInternatio~a1 P Ltd

Surijeil~lSIhtehlatrohal

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

AdJ~ d

07~()g ~ rE

httpwwwitatonlineorg

PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

SA [ MA

ASSISTA~

httpwwwitatonlineorg

1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

)t

ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

httpwwwitatonlineorg

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

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Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

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78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 22: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES tFt BENCH CAlJSE LIST FOR THE PERIOD FROM - 16072018 TO 20072018

MONDAY 1607~018

1 ITA 4125jMj16 2 CO 55Mj18 3-4 ITA 5624-25jMj16 5-6 CO 149-150jMj 18 7-8 ITA 7213-14jMj16 9 ITA 849jMj17

10 ITA 1026jM17 11 ITA 1034jMj17 12 ITA 1162jMj17

13-14 ITA 5285-86jMj 16 15-16 ITA 5352-53jMj i6 17 ITA 5307jMj16

TUESDAY 17[072018

1 ITA 5934jMj03 2-3 ITA 5933-34jMj03

4-5 ITA 8068-69 jMj04 6 CO 942jM15 7 ITA 4912Mj16

8 ITA 7075jMj16 9 ITA 6906jM16 10 ITA 3580jM16 11 ITA 530jMj17 12-14 ITA 7540 to 7542jMj 14 15 ITA 3739jMj15 1617 ITA 2285-86jMj 13 18 ITA 3552Mj16

BEFORE SSHRI

Mjs Moreshwar Trading Cu MIs Moreshwar Trading Co Nirmala C Thumar Nirmala C Thumar --- shyVidyaben BKotak MIs Fixed Income Money Mkt amp Dev Assoc Of India

Uttamchand BJain Mjs Valantine Maritime (Gulf) Viren R Shah

Mis Patel L amp T Constorium 3 amp JgMjs Patel L amp T Constorium Alt-Y) ~middotO ( bull Shri Christopher S Verma

BEFORE SSHRI

Mjs Hindustan Oil Exploration Co Ltd Mjs Hindustan Oil E~plorationCoLtd Ms Hindustan Oil Exploration Cb Ltd Mj s Hindustan Oil Exploration Co Ltd Mjs Peejay Silk Mills Mj s United White Metal Ltd Vishal Dyechem IPLtd Asit C Mehta inv Intermediatories

Udaylal HJain Mjs Dhanraj Mills Mjs DhanraJ Mills

Mjs KDLBio-Tech Ltd Mjs KDL Bio-Tech Ltd

AdJ~ d

07~()g ~ rE

httpwwwitatonlineorg

PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

SA [ MA

ASSISTA~

httpwwwitatonlineorg

1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

)t

ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

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RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

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PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 23: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

PAJtE---2 F--BEN

WEDNESDAY 18[07[2018 BEFORE S[SHRI

1 ITA 278jMj17 ~~J ITA 3778~(9jM16

4 ITA 282BjMj16 5-6 ITA 4137 amp 4144jMj17 7 ITA 5658jMj16 8-10 ITA 3141 to 3143jMj 103 11 ITA 2725jMj16 12 ITA 1550Mj15 13 ITA 2304jMj13 14 ITA 2191jMj16 15 CO 117 jMj13 16-17 ITA 5654-55jMj 16 18 ITA 733MjI6 19 ITA 7401jMj16 20 ITA 4926jMj16 21 iTA 6855jMj16

THURSDAY 19[07[2018

1 ITA 424jM17 2 ITA 5374jMj16 3-A ITA 7336 amp 7356jMj16 5 ITA 7349jMj16 6-8 ITA 4979 to 81jMj16 9 ITA 3471jMj17 10 ITA 4917 jMj16 11=12 ITA 1475-77 jMj16 13-18 ITA 3798 to 3804jMj16 19 ITA 3805jMj16 20 ITA 3263jMj16 21 ITA 3264jM16 22-23 ITA 3349 amp 3806jMj 16 24 ITA 1475jMj 16 25 ITA 3799jMj13

THURSDAY 20[07[2018

Uday S Shetty AdJ 1 -D 2-3 7 amp MjR Vilas Transport CO Mjs Vilas Transport CO Mj s Vulvan Traders PLtd Mjs 88J Commodities PLtd Ad) Y

Shri Bharat KShah -to Mjs Futura Polysters Ltd Og~og -l lMjs Five Network Solution (I) Ltd (RM) Vinod KShah

Vinod KShah Vinod KShah Heman MPandya

Mjs UTIAssetManagement CoPLtd A~Y Mjs Videocon Reality amp IhfLtd -to Mj s Iris Mercantile o0middot8middot~ Shri Vishesh Shara

BEFORE SISHRI

Mjs Future Vision Fin Advisors LtdJ _Ad-J1

Surendra DShah shyMjs United Metal amp Wire Ind -~----

Mjs Vizag States PLtd Mjs Children Welfare Education Trust Mjs Trimode Properties PLtd Mjs Trimode Properties PLtd Vinod KFaria Vinod KFaria Mayur VFaria Amarshi MNishar Velji RFaria Mahesh HFaria Vinod K Faria Vinod KFaria

SA [ MA

ASSISTA~

httpwwwitatonlineorg

1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

)t

ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

httpwwwitatonlineorg

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

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3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 24: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

1 ITA 2176jMj16

Before S I Shd Muniwar Abad Charitable Trust

2 ITA 7235jMj16

3 ITA 3659jMj16

4 ITA 422BjMj16

5 ITA 4229jMji6

6 ITA 4109jMj16

7 ITA 4083jMj16

8 ITA 4084jMji6

9 ITA 4085jMj16

10 ITA 4239jMj16

n ITA 4243jMj16

12 ITA bull 4244jMji6lt 13 ITA 4142M16

14 ITA 7054jMj16

15 ITA 7358Mj16

16 ITA 4193jMj16

17 ITA 4254jMj16

18 ITA 4255jM16

19 ITA 7~55oI16

20 ITA 4434jMji7

Tuesdat 17072018 1

ITA- 6099jMjl6

2 ITA 265JMj15

3 ITA 266jMj 15

4 ITA 1189jMji6

5 ITA 2347Mj16

6 ITA 6053jMj 16

7 ITA 2352jMj16

8 ITA 2742jMj16

9 ITA 3648jMj16

10 ITA 3674jMji6

11 ITA 4911jMji6

12 ITA 5101jMji6

13 ITA 5103jMj16

14 ITA 5104jMji6

15 ITA 5105M16

16 ITA 5106jMj16

17 ITA 5124jMji6

18 ITA 5441jMj 16

19 ITA 7296jMj16

20 ITA 7297jMj16

21 ITA 7298jMj16

22 ITA 7299jMji6

Muniwar Abad Charitable Trust

Multiplier Share amp Stock Advisors P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp lnfrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International Cargo Terminals amp Infrastucture P Ltd

International CargoTerminalsamp Infratucture P Ltd

IllternationfJ Car~o Terminals amp Itlirastueturep Ltd

Internationcil Cargo Terini~alsampIhfrastuctUrep dd

International Cargo Terminals amp Iniastucture PLtcL

MrChirag Aggarival

Novartis India Ltd

Novartis India Ltd

Yog~sh M Mody

Mjs Weizmann Forex Ltd

(Ptevi6usly KnoWn as Chanakya Holding Ltd)

~eforeSlSMi 0 middotlmiddoteaq~ery-ftmJf ~I aQ Nut J Jan~ Investments (FOB) tJynU

Amrtt1al B Sahu

Mohanlal BSahu

Omprakash B Sahu

DMA Yellow works Ltd

DMA Yellow Works Ltd Hindustan Co-Op Bank Ltd

Hindustan Co-Op Bank Ltd

Mjs Sony DJDC Manf (I) P Ltd

Shah Mehta Holdjng P Ltd Pradnya Munde

AnoopSaxena

Mumtaz Jafar Pardawala

Hari Mittar Yadav

Girish Maltani

Rama Puip amp Paper Ltd

Sudhir Ajit Jain

Raksha Construction

fRM)

Gharpure Engg amp Constructions P Ltd

Ghaqnire Engg amp Constructions P Ltd

Gharpure Engg amp Constructions P Ltd

Gha-pure Engg amp Constructions P Ltd

NOT TO BE POSTED BEFORE saRI JOGINDER SINGH (JM)

httpwwwitatonlineorg

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

)t

ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

httpwwwitatonlineorg

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

httpwwwitatonlineorg

3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 25: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

G ~ Bench Wednesday 18072018 Before SShri Emiddotfmiddot ~~ LfYtJ) ~ ~~ [~ NJ1

1 ITA 7272Mll 2 JTA 3545M14 3 ITA 4317M14 4 ITA 4640M16 5 ITA 2199Mf16 6 CO 123M18 7 ITA 2302M16 8 ITA 2303M16 9 ITA 2342M16 10 ITA 3379M16 11 ItA 4198M16 12 ITA 5116M16 13 ITA 6108M10 middot

14 ITA 6109M16 15 ITA 614$(M16

16 ITA 6780M16

17 ITA 309M17 18 lTA 1183M17

ThuK~da1 19072018

1 ITA 4038M17 2 ITA 2635M18

d ~I ITA 2329 M j16

-4 ITA 2359Mj16

5 ITA 5820jM16

6 ITA 100M17 bull

7 ITA 493M17 8 ITA 870Mj17

9 ITA 1144jMj17

10 1145M17

(Ifh) Maximus Securities Ltd

Shirish M Dalvi

Shirish M Dalvi

Shirish M Dalvi

RGijkumar Vishamdal Nandwani

Rajkumar Vishamdal Nandwani

Hasmukh J Visaria

Hasmukh J Visaria

Small Industries Development Bank Of India

Small Industries Development Bank Of India

Duroh Technologies (I) P Ltd

New India Assurance Co Ltd Bhanwarlal Rawatrrlal Singhi

KC ampSons InfrastrUctareIndiaP Ltd

Golden Line StudioPvt Ltd

Mr Gerson V Dacunha

White Pearl Chemicals Trading amp Manufacturing p Ltd

GirirajCivil Developers P Ltd

BerateSShri

Yogesh Construction (EH)

Mis G~areCoristruction fEU) bull

National Stock Exchange rnvestorsProtection FundTrut

National Stock Exchange Investors Protection Fund Tru~t

Varad Vinayak Estates Pvt Ltd

Ghanshyam A Duby

GodrejEstate Developers Ltd

Ganpatraj Mehta

Guru Ashish Texfab Ltd

)t

ASSISfm ~TRAR

httpwwwitatonlineorg

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

httpwwwitatonlineorg

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

httpwwwitatonlineorg

3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 26: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

INCOh1iF TAX APPELLATE TRIBUNAL MUMBAI H BENCH MUMBAI CAlilSJ[ IIST FORTHEPERlOD FROM 16072018 TO 20072018

1 ITA 24-t5M13 2 ITA 5147M14

3--4 ITA 4130-4131M15 5 ITA 1645M16

ITA 1786M13 4387IM16

9 ITA 6272M16 10 YfA 6448M16 11 I~~A 6470M16 12 CO 60M18 13 ITA 6483M16 1+ ITA 651qM116

6589M16 17middotmiddot 6597-6598M 16 19-20 12A 6666-7005M16

21 rrA 6675Mlo 22 ITA 4438M16

BEFORE SSHRI

co 8middot 1middot ITA 6584Ml$ ~~s~~ersC~t4 it-J()11121 bullbull

FedexExpr~ssTranspottamp8upply

MJollh1Le ilJ 162 5

Chain Services (I) P Ltdmiddot bullbullbullshyFedexEXpressgttfaiispor1amp Supply Cl1airiSerViCes (I) P Ltd fl KareEdu~in Pvt Ltd ~~~ ~(i ~~~30)rj IS Kares IndIa Ltd ~ 11 J688 Haripriya Syntex PvtLtd middotmiddotL J Haripriya SyntexPvt Ltd t1JAiJJOI711lt

Khandelwal Laboratories Pvt Ltd

~lmiddotnd bullbullbulllndu s Lt~- t~ -113H al trie ilJ 63

Kasey Metal Industries Kaushalya Sampat Kalpana M Ruia J agdish Construction Killick Nixon Ltd

Khurana ExflortSPvt LJd 11 I -jJ_shyKotak Securities Ltd ptyDf)JV KnightmiddotRi middoterS Sports Pvt L~d~ 183

Seqent sCIentific Ltd

httpwwwitatonlineorg

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

httpwwwitatonlineorg

3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

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httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 27: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

RSENeR

1 2

3 4 Imiddot )

6 ITA 48QOM19

ITA 48011M16 Smt HeIIla HareshMehta Sint JIerna HrueshMyhta

bullnA 4704M16 ITA 4706-4707MII6

11 47084709jM 16 1011 12-13

14 15~16

17-18 It~)

20 2L

2( 24

ITA 4132M13 ITA 7155M16

ITA 4684M16 ITA 4902M16 ITA 4798M16

ITA 4799M16

PAGE 2

BEFORE SSHRI

Kartik Financial Ser Ltd Haware Engg amp Build P Ltd Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta Smt Hema Haresh Mehta

ShrLHl3teshM Mehta ShdHareshMMehta Shri H~resh M Mehta Sliri Haresh M Mehta Shri Haresh M Mehta Shri Haresh MmiddotMehta Shri Haresh M Mehta Mrs Heme H Mehta Mrs Hetna H Mehta Raj DoshiE~pOrtsPviLtd Raj Doshi Exports Pvt Ltd Vrushal Trading Pvt Ltd

ITA ITA ITA I~~A

ITA I1fi

ITA rI~f

ITl

4879M16 4881-4882M16 4883-4884M16 4705M16 4901mlsect 4686ni16 496M16middot 4871Ml~ 6200jM16

httpwwwitatonlineorg

3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 28: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

3

15-18

ITi~

Daljit SiI1gh Chaddha

H BENCH PAGE 3

BEFORE SSHRI

ITA 6339M17 Shri Hiten Mahimtura (SREH)c fJ~2i5~ ITA 3244M13 TCS e-Serve Ltd J tt0J I

ITA 5478M 14 TCS e-Serve Ltd ~ Jt I II 446M 10-2 ~gJ IgTCS e-Serve Ltd (Old Appeal) ~tJefJ 7~1O1I~

IT ~447 amp 7448MI0 TCS e~Serve Ltd (01 App4KaJ)~ IUfll~ 1 3 () 0 L 12 amp 93M12 TCS e-Serve Ltd~~ ~ --Jpound) ~C lt I 9 CO193Ml1middot TCSe-ServeLtd-~ efJ~ 138113

10-11 rmiddot 5089 amp 4928MIO TCS e-ServeLtd~Old Appealr---lgtL- 11y 12-13 YfA 5090A929MIO TCS e~Serve Ltd (Old A peal) 30JOmiddot~ 3D1 Q

14 nP~4583M13 TCSe-Serve Ltd middot5629~5632M14 KeystorieRealtorsPLtd middotmiddotmiddot140M18 h~middotRehltorsPbullbull Ltd~ Keysto 113~17$M18Keystone Reart6rsmiddotPLtd~middot 6164M14 Kunal Ashok Agarwal 887jM16 SmtH~ma

3722M 16 ~skay Construction P Ltd 3466-3465M16 Eskay Construction P Ltd tl120M16 Mumbai LaxtniEnterprises 6776M16middot MsK Patel amp Co 7339M 16 Hindllstan PetroleumCorpn Ltd

BEFORESSHRI

1-4 105655MI0 SritalnWareh~u~ingCorpnmiddot fRM) 5-8 ltA 5659 To 5662MI0 Sriram Krishna Security Services (RM)

E5663 To 5666M10 Sriram Security Agency(~) 5667 To 5670MI0 Sriram Security ampConsul Service

F3t571middotTo5674 MIQ SrikrishilaSecurHyServices(~)

(Thr Ek Partner Hemendra R Merchant)middot

21 3864 iM 16 MaItri Morarji 1121Mi17 Shri Kamlesh S Patil

t 15M17 Mr Kamal Prakash Agarwal-- shy

SAMA

httpwwwitatonlineorg

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 29: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

1 WTA Mr Dharnidhar K Shahecmiddot-----------

2 WTA 2161VI97 Mr Dharnidhar K Shah

3 Jlc flfathtl-C pad-middot amp gt-nallre SLHfl~oS I trlrri 3699M13 IVI ) t bull lj ItC h 0 d J - J --- L~ (

4 ITA 3700M13 MIS Infrastuture Lea~ing amp Fianance Services Ltd

5 ITA 3786M13 rv1s Infrastuture Leasing amp Flanance Services Ltd

6 ITA 3785Mj13 115 nfrastllture Leasing ESt F1anance Services Ltd ~ ~

~y ~

78 ITA 37502A147M15 Manoj N Tekriw3 ~~ 910 iTA 2139 2140M15 Parisha C Varla

L1 ITA 2141M15 Parisha C Varia --------~~~---_~---~~

12 TI 39t4ril1s Hajlv Raja ram Kashyap --~___----~----~___~--

13 iTA 5189M16 SolarfiledEnergy PvtLtd

14 ITA 5190M16 50arfiled Energy Pvt Ltd

15 ITA 3168M16 Rav Rea Estate Deveope Pvt Ltd

l r0 iTA 5244M16 Prakash Auto

17 ITA S075m13 Maharastra State Elecricity Distribution

18 ITl 4509Vl16 Dr Kasargod Baikrishnan Mallv -----_---C-- shy

TUESQ~Ymiddot 1110112013~_--JlefQ~SlShri_middot___~~__ -_____-_~__~___ ____~__

1 ITA 4603M17 Shri Mandar S Fhadake (EH) --------- -_ __ _

2 ITA 765M15 Indo Gulf Corporation Ltd

3 ITA 766Nl15 ~doGulf Corporation Ltd

4 ITA 5310Mi6 hl1M Poonanji Spices Ltd 5 iTA 6538M16 Mumbai District Centra Co~op Bank Ltd

6 IT~l 6540M16 Mumbal District Centra Co-op Bank ltd

7 iTA 5867M16 Sharan Hospitality amp TradingPvtLtd

8 ITA 5703M16 bSSBankltd A~N910 ITA 125126M1l Mahavir Premises Pvt Ltd

1112 TA 143144Ml7 Mahavir Premises Pvt Ltd blolt6t ~ 190 fln1 I 13 IT ~ 1vl f)Bl Capital ~tlarket5 amp Sec Ltd

-11 ITA Metre (onstruc(lo(l C)

15 ITA 4538Mi16 Gagan Trading Co Ltd

16 iTf 453911116 Gagan Trading Co Ltd I re 7J79M 11 t17 f 1 J Meea Hiranandani Sanyai J _1

18 ITA 5253M16 Navile Noshir 5hroff__----c-----shy

httpwwwitatonlineorg

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 30: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

QoJtlmiddotS

PAGE--2 I---BENCH

WEDNESDAY 18LQZl~HRi

1 ITA

2 ITA

34 ITA

5 CO

6 iTA

78 ITA

910 ITA

1112 ITA

13 ITA

middot14 ITA

lS16 middotmiddot ItA

1718 ITA

19 ITA

20 ITA

2122 ITA

23 ITA

24 riA 25 ITA

26 ITA

THURSDAY i ITA

2 CO

34 ITA

56 ITA

7 ITA

middot8 ITA

9 ITA

10 ITA

11 ITA

12 ITA

13 ITA

14 iTA

15 ITA

1617 ITA

486M07

7494M07

29683307M1S

222M17

1511M14

3790--91M04

67296822Mj04

4246-4247M04

4248M04

7264MOS

7538-39liI105

lO88J~345ifAI07 4T27M07 - -- - -

7269M08

51447268M09

1839M11

2484M12

3158M16

6691M16

19072018

5324M16

18M16

5~3~37JM16 583839M16

5840M16

7358M16

74g8M16

6h8tvl16

6331M16

6332M16

6333M16

6336M16

5263M16

73757376M16

Ambuja Cements Ltd (FOB)

Ambuja Cements ltd

Ambuja Cements Ltd

Ambuja Cements Ltd

S81 Capital Markets Ltd (OA)

SBI Capital Markets Ltd

SBI Capital Markets ltd

SBI Capital Markets ltd

~SBI Capital Markets ltd f

rSBICapital Markets ltd middotL- _ _

nSBlcapital Markets Ltd j

tsBI Capital Market~ Ltd

~SBI Capital Marketsttlti

fSBlcapital Markets Ltd

~SBI Capita Mackets ltd ~

$BI Capital Markets Ltd

581 Capital Markets Ltd

Rusan Pharma ltd

Mobile Trading amp Investment Pvt ltd_--- ~

ASSISTAptrlRwrsRAB

A1Jfo

A-cfJto middot2tl~1~middot

dEFORE 5l5HRi

State Bank of India StaffVaibhav Co~op

Housing Society Ltd

c616~r PluSFqshi611~ltd Colour Plus Fashions Ltd t Colbur Plus Fashions ltd

InternationalCargo Terminal amp Infra ltd

)MarshaIlP~oduceBr()kers CCILtd

iAnirish iV10dy

Onix Enclave Pvt ltd

Ferrari Hotels Pvt Ltd

Earnest Buinsess Services Pvt Ltd

Aegon Religre Ufe Insurance Co Pvt ltd

Tata Realty amp Infrastrure Ltd

httpwwwitatonlineorg

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 31: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

Income Tax Appellate Tribunal Mumbai Benches Mumbai IIJ Bench Cause list for the Period of 16072018 to 19072018

Monday 16072018 Before SShri

1 ITA 6984M16 Jud~th James ~-~Jd~ +0 2 ITA 6985M16 Judlt~ James Pr c 60Lct~ 3 ITA 6682M16 Sunderram Developers

4 ITA 6684M16 Starbiz Consulting Pvt Ltdmiddot 5 ITA 6844M16middot SK Developers - Ac-J~1-0 3 D 01 1

6 ITA 7094M16 JA Credit Consultants Pvt Ltd---1 7 ITA 6145M16 Scrabble Entertainment Ltd

8 ITA 6443M16 Smart Sensors Trasducers middot9 ITAmiddotmiddot 6444M16 JayaDeepak BhavqnanL

10 ITAmiddot 6465M16 Sunvin Industries -- - -

11 ITA 6297M16 JB Technologies

middot 12 CO 68Mi6 JB Technologies

13 ITA 6383M16 Veritas India Ltd _ 1 c lt7001 14 ITA 638M16 Kajra~ Golf Club Pvt Ltd - fq-S-1 lt ~ 15 ITA 6378M16 J(ajrat GolfClub Pvt Ltd ~--t

16 COmiddot 236M17 Kajrat Golf Club Pvt Ltd

17 ITA 6425M16 Sheena Textiles wi~c 1ltgt18 ITA 6~26M16 Sheena Textiles

middot 19 ITA 14M17 Sequent ScientifiC Ltd lb-gr- ~ 20 ITA 22M17 Saigal Sea Trademiddot

middot 21 ITA 963M17 Shri Global Tredfine Ltd t

(

httpwwwitatonlineorg

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 32: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

Tuesday

1 ITA

2 ITA 3 ITA

4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 ITA 10 ITA

11 ITA 12

ITA 13 ITA

14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

29 IrA 21 ITA 22 ITA 23 ITA 24 ITA

17072018

2648Mll 4869M16 4402M16 5533M16 6015M16 6016M16 7285M16 7286M16

7287M16

7319M16 7334M16 7~48MHi 7354(M16

7372M16

7389MHi S54M17 7392M16 7393M16 7409M16

7414M16 7422M16

6271M16 bull 6273M16 214M17

Before SShri

BFIL Finance Savitaben JPatef

Savit~ben JPatel Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Vitargo Metal Pvt Ltd Samarth Lifters Pvt Ltd Samarth Lifters Pvt Ltd

Sarnarth Lifters Pvt Ltd Sat yam Computers Ser Ltd S NarendrakumarampCo SarovarHotels PvtLtd

$hailesh J Jogani JiteshBabulal chhajed

16 Chemicals ampPharma Ltd JB Chemicals amp Pharma Ltd

Jagmandri Finevest Pvt Ud Jagmandri Finevest PvtLtd Sona Organics Farms Pvt Ltd

Society of Applied Microwave Electronic Shree Madhutextiles

State Bank Of India State Bank Of India Sharekhan Ltd

~c yo

~CjA

httpwwwitatonlineorg

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 33: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

Wednesday

1 ITA 2 ITA

3 ITA 4 ITA 5 ITA

6 ITA

7 ITA

8 ITA

9 ITA

10 ITA

11middot ITA middotmiddotmiddotmiddot12middot ITA

13 ITA

14 ITA 15 ITA 16 ITA

17middot ITA

18 ITA

19 ITA

20 ITA

18072018

5779MI0 730M14 4I39M15 34M17 5556M16

5557M16 7I30M16

7I3IM16

7I32M16

7133M16

7156rVl16 7210M16middot

72ilM16 7234M16

7243M16

7244M16

7277M16

6205M16 7I23M17

1124M17

Before SShri

Millenium Telecom Ltd J ptcTc lttu V=J--U middot Millenium Telecom Ltd Millenium Telecom Ltd

Millenium Telecom Ltd -

Maneesh R sapateJ A oIrro +0 $ () ~1--~ Maneesh R Sapate

Siddhanath Residential Paradise PVt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Siddhanath Residential Paradise Pvt Ltd

Sat yam CompqtersServices Ltd fyenlr4 middotShashikant ChirrianlalBhagat

SonlfA Shahgt Sonata Software Ltd

Sunderrqj Shrinivasan

surnitomo ChemicaIndia P Ltd

Samir Indralal Shah Samir Indralal Shah

middot Simtools Pvt Ltd

Samir Narayan Bhojwani

httpwwwitatonlineorg

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 34: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

Thursday 19072018

1 ITA 4798M17 2 ITA 3637M15 3 Co 02M16 4 ITA 4559M16 5 ITA 6263M16 6 ITA 6867M16

7 ITA 7280M16 8 ITA 7281M16 9 ITA 7282M16

10 ITA 7283M16 11 CO 78M18 12 CO 79M18 13 CO 80M18 14 Co 114M18

middot15 ITAmiddot 913M16middot 16 ITA 1171M16

- ~~--17-ITA--2518M16

l81TA 4477M16 middot19 ITA 4321M16

Before SShri

Sharda Crop Chern (P) ltd EH -

Celerity Power llP Celerity Power llP Raid ampTailar India Sungrow Service Pvt ltd Starcity Entertainment

Jyoti laboratorie ltd Jyoti laboratorie ltd Jyoti Laboratorie ltd Jyoti laboratorie ltd

Jyotilaboratorie ltd

Jyoti laboratorie ltd

Jyoti laboratorie ltd Jyoti labcgtrCltbrie ltd James P Dsilva JamesP Dsilva

~

Cgt

_ tch-- f0 ~a1 ~ Samrudhi Associa Jrr

Jayneer caPita I Pvtltd ] p c~ lt-D t5 Er~Cj-~ Jayneer Capital Pvt ltd

-

httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 35: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCH~ K BENCH CAUSE LIST FOR THE PERIOD 16072018 To 20072018

MONDAY 16072018

1 ITA 720M 15 2 ITA 6960M12 3 ITA 792M16 4 ITA 1361M17

5 ITA 1018M14 6 ITA 1235M14

7 ITA 6870M14 8 ITA 2156M14 9middotmiddot ITA3577M14

rfA361Mj 15 10 1i ITA 5337jM1q

12 ITA2745M15

13 ITA 2746M15 14 ITA 2452M 15

15 ITA 245qM15 16 ITA 1918M16

17 ITA 1552M16 18 ITA 1662M16

middot19 ITA3040jM16

BEFORE SSHRI eurogt cmiddotfcYnf)Ll (fJrtraquo ~ ~~ -1 rJSttin (yo)

Van Oord India Pvt Ltd (Sa) Van Oord India Pvt Ltd (SG) Van Oord India Pvt Ltd (8G) IPSOS Research P Ltd (SG) (Synovate India Pvt Ltd has been amalgamated)

Morgan Stanley India Co P Ltd Morgan Stanley India Co P Ltd

Abacus Distributors Systems Owens Cornirig Engg (I) PvtLtd

VirgoVahiesampControlsLtd Virgo V aIuesampCoritrois Ltd Virgo V31uesamp C011trolsLtd JPMorganIndla Nt Ltd JPMorgan India Pvt Ltd JPMorgan India Pvt Ltd J ~PMorgan India Pvt Ltd Lloyds Register Asia (India BranchOffice) Mount KeiIet Capita Mkg P Ltd Sanofi India Ltd

(Formerlyknown as Aventis Pharma Ltd) bull VaruIIShippirig Co~ Ltg

httpwwwitatonlineorg

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 36: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

TUESDAY 17072018

1 ITA 2380jMjll 2 ITA 2540jMjll 3 CO 151jMj12 4 ITA 1629jMj14 5 ITA 2750jMj14middot 6 ITA 847 jMj 16 7 ITA 969jMj16 8 ItA 1087 jMj16 9 ITA 1777jMj16 10 ITA 3715Mj 16 11 ITA3238Mj16 12 ITA 4114jMj16 13 ITA 5098jMj16 14 ITA 5203jMj 16 15 ITA 5087 jMj16 16 ITA 5158jMj16 17 ITA568jMj17

K - BENCH

BEFORE SSHRl amiddot~ Panllt( (ftdJ)J-~ ~OJ4i1) (JK))

TCS e-Serve Ltd TCS e-Serve Ltd TCS e-Serve Ltd Alan Dick amp Co India Pvt Ltd Associated Capsules Pvt Ltd Siro Clinpharm Shree Ahuja Proper amp Realtors Sempertran India P Ltd M C Retail Private Limited Etisalat DB Telecom PvtLtd (in liquidation) EtisaIat DB TelecomIYtLtd(inliquidationf OWnesCorning(I)Pvt Ltd bull _ ReliaIlceCommuIlications Ltd

Reliance Communications Ltd Reliance Communication -Ltd DB SBartk Ltd Tanaya Enterprises Private Ltd

httpwwwitatonlineorg

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 37: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

g ~BENCH

WEDNESDAY 18072018

1 ITA 1756M17 2 ITA 1956M14 3 ITA 1676M15 4 ITA 1739M15 5 ITA 6177M14 6 ITA 4664M15 7 ITA 875M14 8 ITA 5831M16 9 ITA 5862M16 10 ITA 984M16 11 ITA 985M 16

12 ITA 992M16 13 CO 43M16 14 ITA 1849M16 15 ITA S214M16 16 ITA 5228M16

BEFORE SjSHRl Cr-+vn~ (fj-tYJ)~ vv~It oj ~O(1h)

NBC Fashion India P Ltd (SG) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter) Mahindra amp Mahindra Ltd(Covered Matter)

ANZ Capital Ltd ANZ Capital Ltd Blue Star Ltd Blue Star Ltd Blue Star Ltd Deutsche Equities India Ltd DeutschemiddotlnvestorServicesP Ltd MSCI Sernces PrivatLimited MscISetvicesPrivat Liinited Rhythem amp Hues Stafuless India P Ltd Tenova Hypertherm P Ltd General Mills India Private Liinited

httpwwwitatonlineorg

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 38: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

K-BENCH

THURSDAY 19072018 BEFORE SSHRIQ J ~f~t)lA- lTIY) ~ fa-nr1loJ2f i osaI) fJhl)

1 ITA 1366M17 Proctor amp Gamble Hygine (SG) 2 ITA 2298M14 Proctor amp Gamble Hygine

3-4 ITA 43994488M09 Proctor amp Gamble Hygine 5 ITA 4483M09 Proctor amp Gamble Hygine

6-7 ITA 65496591M10 Proctor amp Gamble Hygine 8-9 ITA 27802849 M 10 Proctor amp Gamble Hygine

10-11 ITA 22172167M12 Proctor amp Gamble Hygine 12-13 ITA 35183566M12 ProctOr amp Gamble Hygine 14-15 ITA 17352446M13 Proctor amp Gamble Hygine middot16 ITA 5195M16 Pi-odor amp Gamble Hygfue 17-18 ITA 10951187Ml6 Proctoramp GampleHygineamp Hect1thcareLtd

19 middotrfA 6610M11 Proctoramp GfunbleHygineamp Healtllcare Ltd (SG)

20 middotIlA857M16middot Feclex Expr~ss Tiasportatzian amp Supply) Chain Services India Pvt Ltd middot(80)

21 ITA 1582Ml1 Morgan Stanley L Co P Ltd 22 ITA 1164M11 Morgan Stanley LCo P Ltd~

23 ITA 8590Ml1 Siemence Information SYS Ltd 24 ITA7719M12 Siemence hiformation SYSmiddot Ltdmiddot 25 ITA 1814M 15 Siemence Information SYS Ltd 26 iTA 6420M13 Siemens Aktiegelschaft

27middot ITA 6695M13 SiemensAktiegelschllit 28 lTA 1202lMJ 15 Siemens Aktiegelschaft 29 ITA 1321M15 Siemens Aktiegelschaft 30 ITA 930M16 Here Solutions India Private Limited 31 ITA 932M116 Millward Brown Market Research Ser 32 ITA 1016M16 Pall India Private Limited 33 ITA 1852M16 Crane WorldWide Logistics India P Ltd

httpwwwitatonlineorg

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 39: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

INCOME TAX APPELLArE TRIBUNAL Lit MUMBAI CAUSE LIST FOR THE PERIOD FRQM 16072018 TO 20072018

MONDAY 16[072018

1 ITA 5976M17 Clearwater Capital Partner (Cyprus)Ltd(SREH)

2 ITA 2901M08 Ms LampT Hocchief seabird Inc Venture

3 ITA 2902M08 Ms LampT Hocchief seabird Inc Venture 4 ITA 2479jMll M s LampT Hocchief seabird Inc Venture 5 ITA 2480M11 Ms LampT Hocchief seabird Inc Venture 6 ITA 669M lO Ms L amp T Hocchief Seabirds Joint Venture 7 ITA 5050M12 Ms LampT Hocchief seabird Joint Venture 8 ITA 2825M12 Ms Macquarie Bank Ltd

9 ITA 7344M12 Ms Macquarie Bank Ltd 10 ITA 504MI0 Lucent Techonologies GRL L~C 11 ITA 1934M14 Ms Lucent Technologies GRL LLC

(Not To Be Posted Before Shrl Shamim Yahya

12 ITA 2219M16 Reuters Transaction Ser Ltd 13 ITA 1393M16 Reuters Transaction Ser Ltd 14 ITA 2796M16 Otis Elevater Company 15 ITA 6366M16 Ms Taj TV Ltd 16 ITA 6367M 16 Ms Taj TV Ltd 17 ITA 6326M16 Ms Taj TV Ltd 18 ITA 6327M16 M s raj TV Ltd 19 ITA 5960M16 Ms~ City Cat Overseas Chemicals Ltd 20 Co 135M18 Ms City Cat Overseas Chemicals Ltd

TUESDAY 17[072018

1 ITA 2099M17

2 ITA 6048M17 3 ITA 7736M14 4 ITA 645M16 5 ITA 5703M16 6 ITA 4300M16 7 ITA 4135M16 8 ITA 184M17

9 ITA 2024M16

Mr Baljit Singh Gambhir (EB)

Mr Baljit Singh Gambhir Global Hospitalitity Licensing Co SARL Punnika Cyrus Parikh DBS Bank Ltd Total Oil India P Ltd Total Oil India P Ltd Ms Four Season Hotels amp resorts Asia Pacific Pte Ltd

MsIMPS Uluslararasi Projc Insaative Yaneting

httpwwwitatonlineorg

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 40: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

l- BENCH

ITA 848M06

2-5 ITA l16fo119M06

6-7 ITA 366368M06 8 ITA 370M06

9-13 ITA l80lto l80SM07 14 ITA 2312M07 15 ITA 507M 16 16 ITA 508M16 17 ITA 618M17 18 ITA l7l5M15 19 ITA 2136M16 20 ITA 6128M16

THURSDAY 19072018

1 ITA 6604M04 2 ITA 4348M05 3 ITA 544lM05 4 ITA 4502M06

5 ITA 6974M06middot 6 ITA 7105M07 7 ITA 2229M08 8 ITA 8544M10 9 ITA 703lMll 10 ITA 7538M12 11 ITA 2075M14 12 ITA 1674M15 13 ITA llOSM16 14 ITA 6324M16 15 ITA 6325M16 16 CO 28M18 17 CO 29M18

FRIDAY 20[072018

Nagase amp Co Ltd

Nagase amp Co Ltd

Nagase amp Co Ltd lt Nagase amp Co Ltd Nagase amp Co Ltd Nagase amp Co Ltd Edeneral Pte Ltd Edenreal SA Viacom 18 Media P Ltd

lt Norwegian Ship amp Offshore Services AS M s Norwegin Ship amp Offshower Services Mis Powergan Holding BV

BEFORE SlSHRI fYl~y lgthjb lIm 4 t1Yb-jshyM S Satellite Television Asion Region Ltd

MS Satellite Television Asia Region MS Satellite Television Asia Region Ms Inmarsat Global Ltd

Mslnmarsat Global Ltd

Ms Inmarsat Global Ltd

Ms Inmarsat Global Ltd

MsInmarsat Global Ltd

Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Ms Inmarsat Global Ltd Immarsat Global Ltd Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada) Reliance Global com Ltd (Bermada)

SAMA

ASSISThITkk~

httpwwwitatonlineorg

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 41: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

~~m1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES MUMBAI

uSMC Bench CAUSE LIST FOR THE PERIOD FROM 16072018 TO 19072018

MONDAY 16072018

1 ITA 2340M17

2 ITA 994M18

3 ITA 248M18

4 ITA 373M18

5 ITA 19l4M18

6 ITA 1921M18

7 ITA 1931M18

8 ITA 1932M18

TUESDAY 17072018

Before Shri Ma-htwy j7 PY1l

Bhoomi Developers

Smt Manju Mahendra Goyal

Vikram N Chandan

Dheeraj D Sanghvi

SK Associates

Shree Radha Financial Services Pvt Ltd

Nikhil P Chandan

Nikhil P Chandan

1 ITA 4l26M17

2 ITA 4226ivl17

3 ITA 6522M17

4 ITA 6964M17

s ITA 648M18

WEDNESDAY 18072018

1 ITA 4775M14

2 ITA S009M14

3 ItA 949M17

4 ITA 890Mj17

THURSDAY 19072018

IVT Valves Pvt Ltd

Pramod S Mehta (Prop Veer Corporation)

Ramesh Devshi Patel

Navbharat Urban Co Cp Credit Society Ltd

Saroj PlantationsPltltd~

BefOre Shri l14 ~y 1)A(3r)

Asam Harun Memon (RM)

Harshadrai K Doshi (RM)

Krishnamurthy Kannan

The Marg Foundation

Nil

ASSISTAN~~ httpwwwitatonlineorg

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg

Page 42: sitNCH COURT ROOM - itatonline.org...2018/07/16  · Hench on 26.01.2018 is transferred to 'L'Bcnch.· 3. The cnses fixed before the Benches, which arc cancelled, arc adjourned and

INCOME TAX APPELLATE TRIBUNAL Ml1MBAI BENCHE~-MUMBAI

i

COURT ROOM 01

MONDAY 160718

Ms Mashreq Bank

PART-HEARD MATTERS

ilL Bench I

1 ITA 1342M06

MONDAY 1607~8

B Bench at 230 PM

1 ITA 3836M13

fiG Bench at 230PM

1 ITA 2160M16

liE BENCH

1 ITA 6817M14

TUESDAY 170718

WEDNESDAY 180718 Gil BENCH

1 ITA 6277M18 2 ITA 6389M17

THURSDAY19072018

I BENCH at 230 PMbull

1-2 ITA 85 amp 853M18

G BENCH

1 ITA 277M18

B Bench at 230 PM

1 ITA 1102M06 2 ITA 4950M07 3 ITA 7307M08

MONDAY TO THURSDAY 16072018 TO 19072918 bull bull ~

SPECIAL-BENCH CASE 4

Before SShri Joginder SinghJM amp Ramit Kochar AM P 4 bull

Meenakumari Ranka

Before SSHRI Joginder Sinsh Jrvt amp Gr Manjunatha AYI

Shri Sundarshan R Kharbanda

Before SShri RCSharma AM amp Sandeep Gosain JM

Shri Sonu Nigam (for clarification)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Sonam Builders (SG) Sonam Builders (SG)

BEFORE SSHRI Mahavir Singh JM amp Rajesh Kumar AM

MSEB Holdings Co ltd (SG)

BEFORE SShri BRBaskaran AM amp Amarjit Singh JM

Astra Exim Pvt ltd (SG)

SShri Pawan Singh (JM) amp Rajesh Kumar (AM)

Rama Recycling Pvt ltd Rama Scrap Recycling Pvt ltd Rama Recycling Pvt Ltd

httpwwwitatonlineorg