G-Bench.pdf - ITAT Bar Association

APPEAL NO. NAME 1

2

5697/2014 SkylarkSecurities P.Ltd

- 650/2012 ShaikaShanikkrishantSamaj

SudhirKumarlyagi 3 1849/2012 - 4

5

4032/2013

1284/2015 - Unftecdh Developers & Project

Society for Indian Automobiles Mfg. 6 1662/2015 S. Tanjwant Singh

IFFCO Tokio General 7 3460/2015 - - 8

9

1715/2015

5322/2015 ShakirAhmed .

Bhajee Comrnoditiesd P.Ltd 10 - 5323/2015 - -do- 11

,._.?._ 1892/2015

.?17/2016 _ _

Spectris Technologies

RKWeaving Industries

-. r 14 r '--J ----- ........ -.

16 87 Saridip Kataria

.- ---- Sanjeev_Bagai 17 3076/2016 MDLR Hotels P.Ltd 18 3095/2016 Satish Kumar Pawa

- 19 3088/2016 Net 4 India Ltd 20 3121/2016 NHPCLTD__

- 30/5/2016 - - -- - Shivganesh Builders P.Ltd 22

23 - I 3035/2016

- iiiix Believe Construction P.Ltd

24 2677/ 2016 Continental Foundation Joint _____ Venture

25

26

_._ 2678/2016

6

........ ____

- -- - -do-

Papo Coatings India P.Ltd 27 - - 2679/2016 - -- RaghubtrStngh

VIARKS

R/M

INCOME TAX APPELLATE TRIBUANL, DELHI BENCHES, NEW DELHI

CAUSE LIST FOR G-BE.NCH

DATED : 01/04/2019

INCOME TAX APPELLATE TRIBUANI, DELHI BENCHES, NEW DELHI

CAUSE LIST FOR G-BENCH

DATED 02/04/2019

S.NO. APPEAL NO. A.Y. APPEAL BY NAME REMARKS

1 5595/2012 Supreme Caremic______ -

2 6078/2010 -do-

3 4233/2014 Rynic Chem P.Ltd

4 1624/2015 Stage Door

5 - 2608/2015 United Infra Planet P.Ltd

6 1228/2015 Swati Housing Construction P.Ltd

7 5342/2015 Trivenl Ferrows Infrast P.Ltd

8 5343/2015 Sidh Automobiles P.Ltd

9 5344/2015 -do--

10

11

1336/2016

1337/2016

Bhushan Steel Ltd

-do-

( 12 1 2297/2016 Hero Moto corp.

13

14

15

2298/2016

2322/2016

2323/2016

-

-

-DO-

Kam Air Co. Ltd

-do-

16 1841/2016 - Godwin Resorts & Hotels P.Ltd

17 1857/2016 Ajay Kumar Mehta

18 1855/2016 VSR Enterprises

19 1864/2016 Dinesh Kumar, Mathur -

20 1846/2016 Hamdard Laborataries (India)



DATED : 03/04/2019

S.NO. APPEALNO. A.Y. APPEAL BY NAME REMARKS

1 4805/2007 Sambhav Buildcon P.Ltd

2 5378/2012 Sidarth Rubber

4438/2017 -do-

4 4541/2013 Sumangla Sewa Avam Samiti

5 3108/2015 TA Steel P.Ltd

6 3009/2015 Ashwinder Pal Singh Pun

7 3007/2015 Surinder Pal Gera

8 5763/2015 Udham /singh Nagar Dist.

9 5781/2015 Uttrakhand Rajya Sahkari Bank Ltd

10 5764/2015 -do-

11 6384/2015 Sumitomo Corp - -do-

do - -

12 6385/2015

13 3675/2014

14 3676/2014

-do- 15 3677/2014

16 3695/2014 -do-

-do-

-do-

-do-

17 3696/2014

18 3713/2014

19 3714/2014

20 5964/2010 -do-

21 1114/2015 -do-

22 1842/2016 Dhanshree Developers P.Ltcl

23 1849/2016 . -do-

24 1843/2016 NIRJA PUBLISHERS & PRINTERS P.LTD

25 - 1845/2016 Hamdard National Foundation India

26 1851/2016 Alcatel_Lucent Enterprises

27 CO-213/16 -do-

28 1853/2016 Alcated Lucent Bell NV

29 CO-211/16 -do-

30 -

I 31

1854/2016

1 CO-212/16

.- Atcated Lucerit France

-do-



DATED 04/04/2019

I S.NO. APPEAL NO. A.Y. APPEAL BY NAME REI

1 7084/2018 Sudhir Nagpal

2

F_ 5336/2015 Subterronean Ltd

-do- 3 CO-365/15

4 5333/2015 EICR (CYPRUS) LTD

5 CO-474/15 -do-

6 5332/ 2015 EICR (Cyprus) Ltd

7 CO-473/15 -do-

8 5337/2015 Subterranean Metaphisicals

9 5338/2015 -do-

10 5339/2015 - -do-

11 CO-366/15 -do-

12 CO-367/15 -do-

13 CO-368/15 -do-

L 14 5798/2015 . Summit India

15 3053/2016 Indrani Seth

16 3054/2016 -do-

17 3055/ 2016 -do-

18 3056/2016 -do-

19 3057/2016 -do-

20 3058/2016 - -do-

21

- 3059/2016 -do-

22 2772/2016

2773/2016 -do- F23 2774/2016

/ARi<S

E/H



DATED : 08/04/2019

S NO APPEAL_NO A V - APPEAL BY NAME REM!

1 . 1068/2019: TSI Yatra P.Ltd . ........ S '

2 1389/2019 Savita Holding P.Ltd -.................... 3 2429/2012 i . SPA Ahluwalia

4 - 2430/2012 -do- 5 2431/2012 -do-

6 2432/2012 -do-

7 6130/2012 Deepak Ahiuwalia

8 6131/2012 Gulshan Ahiuwalia -

9 6174/2013 Sur Buitdcon P.Ltd 10 CO-258/1.5 -do-

11 1 5259/2014 . Supreme Placement

12 6212/2015 Chotti Leasing & Financing P.Ltd

13 C6-459/15 -do-

14 6211/2015 -do-

CO-458/15 -do- 16 6214/2015 -do-

-do- 17 CO-461/15

18 6209/2015 Green Park Infra Ltd

19 6210/2015 -DO-

20 CO-40/15 -do-

21 1849/2015 Soul Space Projects P.Ltd

22 CO-248/15_1 -do-

23 193/2015

- 24 CO-271/15 -do-

4352/2015 -------------------- IIi 26

__ CO-454/15 -do-

27 4747/2018 Surinder Pal Kaur

RKS



DATED : 09/04/2019

S.NO. APPEAL NO. A.Y. APPEAL BY NAME REMARKS 1 2170/2017 SHAH I EXPORTS P.LTD E/H - 2 2171/2017 -do- 3 1302/2019 Shri Kuldeep Slngh E/H 4 1303/2019 -do- E/H 5 1304/2019 -do- I E/H 6 1305/2019 -do- E/H - - 7 1306/2019 -do- - 8 1307/2019 -do- E/H 9 1308/2019 -do- E/H

10 2799/2013 Sehdev Jewellers 11 4666/2014 SunilAhuna 12 1 770/2015 Sushila Lakhotia 13 938/2015 Subhash Chand (HUF) 14 974/2015 SKG Estates P.Ltd 15 2012/2015 Sharvan Gupta

16 5800/2015 Bhupesh Kumar Dhingra 17 3940/2015 Okara Agro Inds. Ltd I 18 3938/2015 Opus Projects 19 3939/2015 -do- - 20 5470/2016 ------ ------do- - 21 3535/2016 Hind India 22 2324/2016 Manish Mahebdru 23 2294/2016 Sandeep Bansal_(Inch.) 24 2325/2016 Receivable Managfement Service

P.Ltd 25 2302/2016 Hindon River Mills Ltd - 26 2336/2016 Accession Buildwell P.Ltd 27 WTA-01/18

--

Sanjay Dalmia

INCOME TAX APPELLATE TRIBUANL, DELHI BENCHES, NEW DELH

INCOME TAX APPELLATE TRIBUANI, DELHI BENCHES, NEW DELHI


DATED : 10/04/2019

S.NO. APPEAL NO. A.Y. APPEAL BY NAME REMARKS 1 6014/2017 5MG Estate P.Ltd S/G 2 4676/2018 Search Talent League E/H 3 2179/2010 Super Growth Developers P.Ltd - 4 1094/2014 -do-

5 2599/2014 Seemag & Construction

6

7

2600/2014

2603/2014

Seemag Infrastructure

Seemag Developers

8 3824/2014 Smith mt.

9 3909/2014 -do- 10 4561/2013 -do- 11 4651/2013 -do-

12

13

14

6437/2014

6539/2014

3081/2014

Schkumberger Asia Services Ltd

-do-

Satvinder Singh Vadhwan

15 3082/2014 -do-_____

16 6004/2015 Sandhar Technologies

17 5906/2015 -do-

18 3567/2015 Tarun Kranti manch

19 4058/2015 Saamag Developers

20 2989/2015 Delhi Aviation Services P.Ltd

21 775/2016 Indian road Congress

22 1312/2016 Jaspreetlhapar

23 233 1/2016 S G Portfolio

24 2332/2016 -do-

25 2333/2016 -do-

26 2334/2016 -do-

27 6014/2017 ______ Surya Manufactering I



DATED : 11/04/ 2019

S.NO. APPEALNO. A.Y. APPEALBY NAME REMARKS 1 IT(SS)-35/08 Sona Farms 2

3

40/2009

15/2011 Aren Infrastructure

-do- - 4 2688/2011 Spice Jet 5 2269/2011 -do- 6 1555/2013 -do- 7 5657/2011 -do-

-do- 8 6140/2013

9 4448/2012 -do- 10 401/2012 -do- 11 4043/2015 Thyssenkrupp Elevators I. P,Ltd 12 5354/2015 Metro Tyre Ltd 13 5353/2015 -do- 14 CO-62/2016 -do- 15 5352/2015 -do- 16 CO-61/2016 -do- - -:

17 5039/2015 -do- 18 5040/2015 -do- 19 5041/2015 -do- - -- - 20 5767/2013 -do- 21 1031/2013 -do- 22 1691/2013 -do- 23 2266/2013 -do- 24 2348/2016 Sameer Chhabra 25 3100/2015 TilakSarkar 26 6204/2015 Educational Society of St. Annes

School



DATED 15/04/2019

S.NO. APPEALNO. A.Y. APPEALBY NAME REMARKS 1 3794/2010 Sukum Power Comm. 2 691/2011 -do- 3 61/2011 -do- - 4 4818/2014 Saviour Builders P.Ltd 5 3912/2015 M/s Gyanics Holding Ltd 6 3913/2015 -do- 7

8

3914/2015

3915/2015

-do-

-do- 9 3916/2015 -do-

10 CO-340/15 -do- 11 CO-341/15 -do- -: 12 CO-342/15 -do- 13

14

15

CO-343/15

CO-31/2016 ---_1:---_--__-- --

BSC&CJV

Vinod Kumar

-do-

2963/2015

16 2550/2015

17 CO-146/18

18 3528/ 2015 Satya Pal Jindal 19 3911/2015 Foues Oil Inc. 20 CO-339/15 -do- 21 3946/2015 SidhiVinayakAeromotiveP.Ltd 22 3947/2015 -do- 23 3948/2015 -do- 24 3949/2015 Bharat Exports Corp. P.Ltd 25 3950/2015 J.H.Business India P.Ltd 26 3951/2015 J.H. Finvest P.Ltd 27 39052/2015 -do- 28 2714/2016 Admiral Finstode P.Ltd



DATED : 16/04/2019

S.NO. I APPEALNO. A.Y. APPEALBY NAME REMARKS 1 1156/2019 Surya Processed Food P.Ltd S/G 2 1157/2019 Surya Agrotech Infra Ltd S/G 3 1158/2019 do Q S/G 4 7441/2018 The €.' ducation Society S/G 5 766/2012 Standered Chartered Grrandly 6 509/2014 S.D.Kathuria 7 1555/2011 -do- 8 1556/2011 -do- 9 4226/2014 SpiceietServices -

-. -------

10 5181/2016 Spice Jet 11 - 12

1693/2015

1694/2015 Super Mall P.Ltd

-do- --

13 1695/2015 -do- 14 1696/2015 - -do- -

--.------

15 6703/2015 Dillotte Tech Tohmastars 16 5759/2015 -do- 17 5760/2015 -do- 18 6218/2015 Sam Portfolio Ltd 19 - 6220/2015 -do- 20 -- CO-403/15 -do-

-do- --...

Shushr-ee Securities

-do- - ........-

- 21 CO-405/15

- 22

23

6225/2015

CO-467/15

24

25

1995/2015

2975/2017 SMV Agencies P.Ltd

Shiv Shakti Creation P.Ltd

L 26 5761/2015 Mahesh Edible Oil Inds. 27 3008/2015 ______ Alcatel Luccent Trade International



DATED : 18/04/2019

S.NO. APPEAL NO. A.Y. APPEAL BY NAME REMARKS

1 3274/2014 Subhash Chand Saini

2 3275/2014 -do-

3 3276/2014 -do-

4 3277/2016 -do-

5 3278/2014 -do-

6 3279/2014 -do- -- 7 3280/2014 -do-

8 2794/2014 Santosh Chand Saini

9 2795/2014 -do-

10 2796/2014 -do-

11 2797/2014 -do-

12 2798/2014 -do-

13 2800/2014 - - - -do-

-do-____

-do-

Lal

-do-

14

15

2619/2014

2621/2014

16

17 3284/2014

18 - 3285/2014 -do- --

19 3286/2014 -do- 20 3287/2014 -do-

21 2995/2014 -do-

22 117/2015 Shashi Mehta

23 271/2015 -do-

24 6221/2015 Moderate Credit Corp.

25 6222/2015 -do-

26 6223/2015 -do-

27 6224/2015 -do-

28 CO-191/18 -do-

29 CO-192/18 -do-________

30 CO-193/18 -do-

-do- 31 CO-194/18

32 2718/2016 Power System Operation Corp.Ltd



DATED : 22/04/2019

S.NO. APPEALNO. A.Y. APPEALBY NAME - REMARKS 1 4096/2018 Sheela Foam Ltd S/G 2 1511/2019 S.K.Electronics S/G 3 1653/2019 Swastic Build Solution P.Ltd - E/H 4 IT(SS)-28/08 S.K.Bhargava(HUF)

- 5

6

1195/2009

CO-70/2013 Sharp Menthal P.Ltd - -do-

7 129 1/2012 -do- 8 379/2012 -do-

9 5230/2014 SanjayChandra - 10 1953/2014 Simpson Unitech 11 101/2014 Coslos Unitech Wireless P.Ltd 12 3079/2016 Shine Star Buildcon P.Ltd 13 2301/2016 Hindon River Mills Ltd 14 2296/2016 •Makino Auto Industries -- - 15 2609/2016 PTC India Ltd - 16 2694/2016 AmitaYadav

- 17 2695/2016 SunairHotelsLtd - 18 3080/2016 Shine Star Buildcon P.Ltd

19 3081/2016 - ...........

King Buildcon P.Ltd ____ 20 3083/2016 do - - - -

- 21 2713/2016 Ghaziabad Development Authoritkes - 22 2714/2016 2714/2016 Technoplast P.Ltd -- - I

SiP Infracon Ltd --

PTC India Ltd

Saan Global - V

SwatiPawa -.

23 3102/2016

_ 3120/2016 -- 25 3090/2016

26 3096/2016

27 3097/2016 -do- ...-V-

28 3117/2016 Sushil Kumar - .................-

29 2075/2017 Acrous Wireles 30 2989/2017 I

- -do-



DATED 23/04/2019

S.NO. APPEAL NO. A.Y. APPEAL BY NAME REMARKS 1 3115/2009 Super Brand Id 2 5323/2011 -do- 3 5324/2011 -do- 4 5633/2012 -do-

5 654/2014 -do- -

6 2699/2011 -do- 7 189/2015 -do- 8 3885/2012 Sanjay Kumar

9 4082/2012 -do- 10 3078/2016 Gobind Kumar Goyal 11 3103/2016 Mohd. Gulzar 12 3074/2016 Gopal Kumar Goyal

Believe Construction P.Ltd

A2Z Maintenance & Engg. Services Ltd

-do-

13 3084/2016

14 3503/2016

15 3504/2016

16 3506/2016 -do-

-do- 17 3507/2016

18 3501/2016 King Buildcon P.Ltd

19 3495/2016 G.S.Saluja

20 3496/2016 -do- 21 3502/2016 ______ Gobind Kumar Goyal



DATED : 24/04/2019

S.NO. APPEAL NO. A.Y. APPEAL BY NAME - REMARKS 1 1047/2018 Sadhvi Securities s/G

-2 5463/2017 ToplineBuildtech_P.Ltd E/H 3 5464/2017 -do- 4 - 5465/2017 -do- E/H 5

6 6274/2018

7589/2018 Sunita Aggarwal

Surender E/H

LE/H 7 4136/2017 Urmila Devi Charitable Trust IE/H 8 IT(SS)-88/07 Sunil Gupta

- --- 9 IT(SS)-19/08 -do-

10 3075/2008 Sheena Inds. 11 2958/2008 -do- 12 1834/2014 13 1105/2015 Sharuk Passi

- 14 1183/2015 . SwiberOffshore Marine P.Ltd 15 1840/2015 Sam India Buildwell 16 1841/2015 -do- 17

18

19

277/2016

751/2016 - 1311/2016

____ Oriflame India P.Ltd

Intergiobe Aviation Ltd

Ashish Kumar Gupta 20 2330/2016 SubhashDabas

----------.-.-.-..-----.--,-- .....

-do- 21 CO-223/16 22 2320/2016 - KamAirCo. 23 2321/2016 -- -do-

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

Pramod Kumar - ----

24 2310/2016 25 2727/2016 Supertech Ltd 26 1844/2016 North Network India P.Ltd 27 1859/2016 Intuitent Online Venturew P.Ltd 28 1860/2016 Mahendra Bansal 29 1832/2016 Lenzing Polypacks Ltd 30 1840/2016 Manoj KumarSiwach 31 - 1839/2016 Great Valuelnfra Promoters P. -- I 32 1 280/2016 ______ Ratna Commercial Enterprises [



DATED : 25/04/2019

S.NO. APPEALNO. A.Y. APPEALBY NAME REMARKS 1 3372/2017 Venezia Golf E/K 2 7399/2018 Sanjayiain ElK 3 6704/2016 Vijay Bhatnagar E/H 4 151/2009 Silicon Graphic

5 4502/2009 -do- 6 2798/2013 -do- 7 1184/2010 Sudarshan Arora 8 1185/2010 -do- 9 4173/2011 -do-

10 CO-156/16 --

-do- -

-do- - SumitChandwani

11 CO-157/16 12 4779/2010

iBiotech _ - -do- 14 6315/2012

15 6659/2015

---

Avirook Sen 16 4929/2015 Manas Infratech P.Ltd 17 1856/2016 V S R Enterprises 18 1852/2016 Alcastel Lucent France I- 19 CO-214/16 -do- 20 3118/ 2016 Citi Financial Consumer Fin. Inds. 21 3500/2016 Sunny Chadha 22 2339/2016 Manish Maheshwari 23 2725/2016 Niyant Heritage Hotels P.Ltd



DATED : 29/04/2019

S.NO. APPEALNO. A.Y. APPEALBY NAME - REMARKS 1 188/2018 Sanat Kumar. S/G 2 5949/2018 Sajan Kumariain S/G 3

4

5950/2018

5951/2018 -do-

-do- - S/G

S/Gi 5

6

5959/2018

5954/2018 Trisha Jam

Satish Deviain S/G

S/G 7 5955/2018 -do- S/G 8 5945/2018 Anand Jam (HUF) 9 5946/2018 -do- S/G

10 5947/2018 -do- - 5/6 11 5948/2018 -do- 5/6 12 4723/2018 -do- - 4H 13 6676/2018 Seven Heaven Co 14

15

16

4299/2011

4300/2011 6163/2013

. Singhal Enterprises

-do- Sarwokshi India Ltd

17 6164/2013 -do- 18 5302/2014 SPL India 19 CO-119/15 -do- 20 6227/2015 Shalwart Prop. P.Ltd - - - 21 6228/2015 -do- 22 120/2015 SMS Foods Ltd 23 3103/2015 Sunil Sethi 24 1092/2015 Samtal Color 25 4336/2016 SNG Developers Ltd 26 35 17/2016 AGEMO Exim Ltd 27 3529/2016 Yum Restaurents(lndia) p.Ltd 28 3530/2016 Yum Restaurents(India) p.Ltd 29 3497/2016 Puneet Saluja I

30 3525/2016 ONGC Ltd 31

32

33

3537/2016

35 10/2016

3492/2016

Hiro Moto Corp Ltd

GE Money Fin Services Ltd

BBC World Serevices P.Ltd 34 CO-275/16 ______ -do-



DATED 01/05/2019

S.NO. APPEAL NO. A.Y. APPEAL BY NAME REMARKS 1 4223/2014 Sweka Power Tech Engg. 2 4224/2014 -do-___________

-do -.

3 4225/2014

4 5063/2014 -do-

-do --

5 5064/2014

6 5065/2014 -do - 7 3918/2016 The Installments Supply Ltd - 8 3920/2016 Ved Prakash Batra 9 3926/2016 Shipra Estate &Jai Kishan Estates

- -------------

10

11 3933/2016

3937/2016 Sanjeevi Aersen --

Sai Soft Securities Ltd 12 3942/2016 Sunitaiain 13

14 3981/2016

3967/2016 Va, Oo SameerAkhil Kachru

15 - CO-289/16 -do- 16 3982/2016 Vinay Sharma -

17 4040/2016 Tidewater Manne International Inc. 18 4041/2016 Tidewater Manne International Inc.

- ----------- ---- - -- I

Sanskar Homes P.Ltd -

VkramDhirani --

19 - 4058/2016

20 4100/2016 --



DATED :02/05/2019

S.NO.J APPEAL NO. A.Y. APPEAL BY NAME REMAR 1 914/2014 SRF Ltd 1 2 4873/2016 Umak Educational Trust 3 5123/2016 Satish Sehrawal 4 5009/2016 The State Trading Corp. Of India Ltd - 5 5092/2016 Spirotexch Heat Exchange P.Ltd -. 6 5 104/2016 Salora International Ltd

--7 5491/2016 VinayKhaitan 8 5492/2016 do - 9O/2O16 VikramDhjranj

-- - The Kissan SahakariChjnn Mills The IssanSahakariChtnnj Mills

Jeet Ram --

..............- . -..... __._____t.--___.._-___.-.

10

11

12

5618/2016

6671/2016

6300/2016 13 6301/2016 14 6302/2016

- 15 6514/2016 - V3S Infratech Ltd - - - - -

L Infratech Ltd -

SiamondPharrnaceutjcsp.Ltd- - - 1 17 6545/2016 -

L 6559/2016 SanjayKumarNjrmal r 19 6715/2016 Tarun Goel

L 20 6716/2016 do - -

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G-Bench.pdf - ITAT Bar Association