=-- 1...2015/02/23 · A' Bench 2nd Page 38 1773 Js8olrl l rf clodant h- ~orn;shds C5h) 1 ITA 4600/M/01 Infrastructure Leasing & Financial Services Ltd. 2 ITA 4783/M/Ol Infrastructure

37mw--,ggi: INCOME TAX APPELLATE TRIBUNAL, MUMBAI

~, 3 & 7# -:Benches not functioninq :

23.02.2055 it 26.02.2015 did Tit

Constitution of Benches from 23.02.201 -- 5 to 26.02.201 5-

'E', 'G', '1', 'J' & 'SMC' Benches will not function during the period 'K' Bench will not function on 16" Feb. 2015 'By Bench will not function fmm ~3~ to 26" Feb.

Bench 'SB' on 23d Feb

I

Stay Granted /Stay Reiectedl Early hear in^ Case :

*3 Stay Granted matter in the case of Bond Receivable Trust of 'By Bench in 1TA Nos. 5721-221MtI 4 on 23.202. f 5 is transferred to 'D ' Bench

+:* Stay Rejected Eatly Hearing rnatter in the case of Mumbai Metropolitian Region Dev. Authority of '8' Bench in ITA No. 36901MIl4 on 26.02.15 is transferred to 'C' Bench

<* Early hearing matter in the case of Slum Rehabilitation Authority of 'E' Bench in ITA Nos. 4049 & 243511111115 on 19.02.15 is transferred to 'A' Bench

*:* Early hearing rnatter in the case of Dinesh V Bhirwani of 'G' Bench in 1TA Nos. 128 & 71 1 /MI1 4 on 23.02.1 5 is transferred to 'A' Bench

9 Stay Granted matter in the case of Jayant K Furnishers of 'J' Bench in ITA No. 35801M114 on 24.02.15 is transferred to 'A' Bench

* a.-,mw d *a.-m,a.3~ SlShri D Manmohan, VP & D Karunakara - Rao, AM **.m.im,a.q. e.4 j3: *, SlShri I P Bansal, JM & Chand-ari, AM

-m, m-Tr* Tzi SR dt.m. TwwT, 3.a 4 =inder Singh, JM & B R Baskatan, AM 4Y m SPr aLd,a.v.n'* mad ,W.V SlShri R C Sharma, AM 1L Vivek V a g a , JM

,.

d % &, s. . d 8 jlftm q m ,m.n. SlShri Sanjay Arora, AM & Amit Shukla, JM #I l?m~rnm,a.v ~ 41 m .$i.fMm ,&.sr

F & H SlShri Vijay Pal Rao, JM & N K Billaha, AM J

=-- Court Room PresidenWice PresidenUMemben

1

Sd 1 - (TT.ET. mi) / (H L KARWA)

1

Date: 11.02.2015 m8 (PRESIDENT)

SlShri D Manmohan, VP & 1 P Bansal, JM & Sanjay Arora, AM

http://www.itatonline.org

OFFICE OF T H E COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN.) Room No.338, 3KL' Floor, Old CGO Build~ng ,

M. K. Road, Mumbai-400020

Tel. No. 22073375

No.CIT(DR)/ITAT( Admn. )/ITAT Duty j2014- 15 Date: 18.02.2015

OFFICE ORDER No.48

PERIOD 23.02.2015 to 26.02.2015

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

t o argue the cases before the Hon'ble Benches indicated against t h e ~ r name.

I Bench/ I ~llame of officerp I Designation I Name, Address & phone No. I I Court I ( IRS Civil Code No.) I of officers ! of the Inspector/TA from I I R. No. _I 1 I~~,~IwhomfilesmaybecollectedI

I Shri Love Kumar ITAT i Smt 5unita ~ u n i l (INSP) I Mobile : 9969298452 Mobile : 9969232052 I I

Sh r~ Akhilendra Pratap Yadaw I % I ITAT

I Shn Sandeep Kurnar (TA) ! Mobile : 9969237486 I Mobiie : 9969298773

t S hri 1, Premanand I ITAT + I Smt Arnbika Shashidharan

I Mobile : 9013853033 I I Mobile : 9969233633

' C Shri Nishal (TA) 'C' Bench I C . R , 3 1 Shrr Neil Philip I rTAT ' Mobile : 9960376170 I ! Mobile ; - 9969232385 -- I I

-- I I I I I Ms Seema s amble ( INSP)

I I Shr~ N. Padmanaban I ITAT I Mobile : 9969236963 I I C R.4 I Mobile: 9969298455

I I Snri Prakash Rane (TA) i I ! i - '- ; Mobile : 9969236085

I ~ m t Vidya Pawar (I'NSP)

I 1 Shri Vivek Anand Perapurana I ITAT I Mobile : 9969232614 1 C.R. 5 1 Mobile : 9051060606 I Shri Ravindra Nawaie (TA) ! I I 1 I Mobile : 9969233887

I -4

S h ~ i Asghar Zain V. P. I ITAT I Shri Rajesh Pandit (INSP) I A I Mob~le : 8547000317 I 1 Mobile : 9969235272 1

I 1 C.R.6 I Shri Ganasekaran (TA)

-- Mobile : 9406717750 Shrr Pawan Kumar Beerla I I ITAT I Shri Navrn Thakur ( I N S P )

I F 1 Mobile : 9969238385 i Mobile : 9969298068 I C.P, .7 1 1 Shr Dharrnendra (TA)

I I SRri Vrvek Batra I ITAT I Mobile : 9969298065 L---. I Mobile -. : 9920270000 I .I.. 1


r -- I Shri Jeetendra Kumar I ITAT

I ' 5mt. Neelima Baraskar (INSP) ! ' H I Mobile 9013851927 I Mobile : 9969233640 I

I C.R .7 ( f r o m 2 3 r 0 t 0 2 5 ' ~ ~ b . , 2 0 1 5 ) I Ms Sushama Nathe (MTS) I I Shri V ~ j a y Kumar Bora ITAT I Mobile : 9028109692 I

!. --- . .... . ,! . Mobile : 9969232139 ... . ., . .---I . . . I . _ I

Note 1:- No request for any change/modification of duties will be

entertained in respect of Work Allocation. Alf the C I T (DRs) are advised not to

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

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

Note 2:- All the Ilt.CIT/Addl.CIT being allotted the above duty, are required to note down

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

necessary follow up exerclse and on day t o day bas~s and within the relevant period rtself.

Wherever required or d~rected, a copy of such not~ngs/ directions be forwarded rn writing to

the concerned CIT (DR) of the Bench.

Note 3:(i) For each Friday, Courts for SA/MA matter and Dlrect~ons of Hon'bfe High

Coui-tjsupreme Court, are constituted on Thursday, Final cause I~st/const~tution of Court/

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

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

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

CIT (DR)as well as CIT (DR) ITAT' (Admn), Mumbai before finalizaiton of Work

Allocation.

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

duty on Friday is being notified separately.

Note 4: All the off~cers are required to keep their official mobile phone 'ON' on continuous

basis irrespectrve of wherher they have been assigned duties or not so as to meet any

urgency.

C.1.T (DR) ITAT-5, 'A'Bench &(Admn.) Mumbai

Copy to : - 1. The Concerned CIT(Admn.), Mumbai The concerned JCIT/AddI.. CIT

.- I 'be respective ClT(DR)s ITAT, Mumbai

, The ITAT Bar Association Library, Murnbai

(S.V. MALUSARE) ITO(0SD) STAT (ADMN.),

Murnbai


Offwe of the CHIEF COMMISSIONER OF INCOME TAX -5 P

22072809

Room No.323, 3 r d floor, Aayakar Bhavan, M.K.Road, Mumbai-400 020. Tel No. 022-22051453 (Dir)

. - .- - .

No.CCIT-5/Estt. /CJT [DRJ/ITAT/ 201.I-j-%-- -- - - - - - - - Date: -. . ~8.02.201c

REVISED ORDER

The under mentioned CJT (DRs) are directed to argue in the Benches indicated

against their names fur the period 133.02.20 15 to 26.02.20 15.

I Sr. ) ~ o u q ~ e n c h 1 N a m e of rhe CJT (DR) I

1 ! N o , No. I I

I 2 i

D Shri Santosh Kumar, CIT (DRj IT-4T-2, 'A' Bench I I i 2 1 3 1 C / Smt Parminder Kaur, CIT (DR) I T A T 3 . 'C1I3ench I -

4 1 K -'

1 3 ! I Shri S.D. Srivastava, CIT (DR) JTAT- 10, 'J' Bench --

L ) ~ h n Manjunatha Swamp. CIT (DR) ITAT-4. 'E7 Bench I

L I I

I 6 l I 7 I ' F 6: H I Shri S.J. Singh, CIT (DRI ITAT-9, 'B' Bench I

(RAMINDER KAUSHAL) Chief Commissioner of Income Tax-5,

Mumbai.

Copy to:

1. The Hon'ble President: IT.4T, Mumbsu 2. The CIT (DRJ: ITAT (.4drnn.), Mumbai 3. Officers concerned.

( Deepika Arora ) D y . Commissioner of Income Tar; (HQ)

ro CCTT-5, Murnbai.


_ _ --- INCOME TAX APPELLATE TRIBUNAL, " A MUMW

C A U S E L I S T F O R T H E P E R I O D ~ 0 2 / 2 0 1 5 TO 26/02/2015

Monday : 23/02/2015 BEFORE Sf SHRI ,% a v A ~ o . r a A,\+ Shdtlq J /

-1' ITA 1 9 2 / ~ / 1 1 ' M / s Ankur Enterprises (FOB) IT A ITA IT A IT A ITA ITA IT A ITA ITA ITA IT A ITA

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

8167/M/ TO A r u n Darnji Gada [RM) 1 0 5 / M / 11 Arun Damji Gada 3553&350 1 / M/ 1 1 Nuclear Power Corporation of India Ltd . 1 14 & 202 /MI04 Nuclear Power Corporation of India Ltd. 44 I3,4968/M/04 Nuclear Power Corporation of India Ltd. 3867/M/08 ~ucl6ar Power Corporation of India Ltd. 6330-6339 /M/ 09 Nuclear Power Corporation of India Ltd. 4603,4743/ M i 07 Nuclear Power Corporation of India Ltd. 4744-4745/M/07 Nuclear Power Corporation of India Ltd. 2452/M/ 11 Nuclear Power Corporation of India Ltd. 625/M/09 Nuclear Power Corporation of India Ltd. 7583-7584/M/10 M / s . AdityaBirlaNuvoLtd.

(Formerly Known as -Indian Rayon & Industries Ltd) 8442/M/ 10 A.A. Doshi Share 86 Stock Brokers Ltd. 9 1 7 9 / M / 1 0 Smt Saloni A.Jhaveri 8 3 5 9 / M / 11 Shri h a n d Prabhakar Jhaveri 6377/M/ 11 nil G.Kilachand 8 1 4 1 / M / l l M / s Acute Reality P.Ltd. 1529/M/ 12 Alex Lnternational 1530- 1532/ M / 12 Kishore J.Janani 1538/M/ 12 Ashwini Manmohan Kakkar 1539/M/ 12 Lightning Enterprises P. Ltd. 1 5 5 0 / M j 12 Amenity Software P. L td 4 6 4 1 / M / 12 Axis Realty P.Ltd. 4643/M/ 12 Ajit Ramdas Chaudhq 4644/M/ 12 Kotak Mahindra Investments Ltd. 7137/M/ 12 Arvind Rajkishore Sharma 7145/M/ 12 Artisan 7146/M/ 12 Lakozy Motors P-Ltd. 6982/M/ 12 Lakozy Motors P.Ltd. 3839/M/ 13 Aramark India P. Ltd. 3 8 4 5 / M / 13 Luminant Investments Ltd. 5964/M/ 13 Kiran 14. Shah 274/M/ 14 Kiran H. Shah 5966/M/ 13 Lamhas Satellite Services Ltd.


, ,

A' Bench 2nd Page

38 1773 Js8olrl l r f clodant h- ~ o r n ; s h d s C5h) 1 ITA 4600/M/01 Infrastructure Leasing & Financial Services Ltd. 2 ITA 4 7 8 3 / M / O l Infrastructure Leasing 8b Financial Services Ltd. 3 ITA 3470/M/10 Kaushal R, Vyas 4 ITA 3478/M/10 Ashok M. Nakrnan 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

18-21 ITA 59-25 ITA

26 ZTA 27 ITA 28 ITA 29 ITA 30 CO 31 CO 32 ITA 33 ETA 34 ITA 35 ITA 36 ITA 37 ITA

Looms India (RM) Shri. Ankit S. Bajaj Benhoor Regency Estate P.Ltd. AUaudin B.Javeri K a r p Impex Karp Irnpex ACG Associated Capsules P.Ltd. Kalypto Risk Technologies P.Ltd. Kanjan Marketing Abode Builders 86 Developers P.Ltd. Khushal R.Hefa Advance Security Training Education Society Dr. Mrs. Anu Amit Gupta Asian Heart Institutte 8t Research Centre P.Ltd. Asian Heart Institutte &. Research Centre P.Ltd. Lemuir Air Express Aruna D.Sawant Auster Properties Ltd. Auster Properties Ltd. Auster Properties Ltd. Auster Properties Ltd. Aishwarya Rai Bachchan Lands End Co- Op Hsg. Soc. Ltd. Prime wovens Ltd. Al-Habib Engineexing (I) P. IRd. (RM] Al-Habib Engineering (I) P.Ltd . h i t Priyakant Pandya


A' Bench 3rd Fage

Wednesday : 25/02/20 15 BEFORE S/SHRI Ss*\av A Y O T ~ Amitshu)Ct~. J /

1-2 ITA 5779,5782 /M/ 1 1 Mrs. Lata Acharya 3-4 ITA 7418-7419/M/12 ArvivaIndustries(1ndiajLtd. 5 ITA 7403/M/12 Krran Gems P.Ltd. 6 A 4889/M/12 Amit Jagnnath Raut 7 CO 1Q6/M/13 Amit Jagnnath Raut 8 ITA 4077/M/13 Anil Kainya 9 CO 167/M/14 And Kainya 10 ITA 4078/M/ 13 Anil Kainya 11 ITA 4301/M/13 Kamlesh Kumar Maheshwari

12 ITA 4302/M/13 Kamlesh Kumar Maheshwari 13 ITA 3285/M/13 Anand Chaudha 14 ITA 4291/M/13 Aijaz Abdul Sattar Malkani 15 I 5998/M/13 Ahya Holdings P. Ltd. 16 ITA 5999/M/13 Arunbhai Chimanld Shah 17 ITA 6000/M/13 Lakshmi Mani Aiyer 18 ITA 6006/M/ 13 Aspee Plant Protection Appliance P. Ltd. 19 ITA 6009/M/13 Kabra Extrusiontechnik Ltd. 20 ITA 6023/M/13 ANG Trading P. Ltd. 21 ITA 6017/M/13 And Ruia 22 ITA 6018/M/13 Ashok Ruia 23 ITA 6022/M/13 Kavita Marketing P. Ltd.

24 Im58681nll3 H a b s q ~ ~ h ~ ~ i ~ ~ \ e c k n ; h ~ t d *


A' Bench 4th Page

Thursday : 26/02/2015

ITA

ITA ITA ITA IT A IT A IT A

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

ITA

ITA ITA ITA ITA IT A IT A ITA MA ITA ITA IT A

2674/M/07 M/ s Konkan Polymers & Additives P. Ltd. (Not to be fixed before Shri. D. Uanmohan,VP)

4176/M/08 M /s Konkan Polymers 8b Additives P. Ltd, 3932/M/09 M / s Konkan Polymers & Additives P. Ltd. 3956/M/ 10 M/ s Konkan Polymers 8s Additives P. Ltd. 91 52/M/ 10 M / s Konkan Polymers 8& Additives P. Ltd. 5573/M/ 11 M / s Konkan Polymers & Additives P. Ltd. 1997/M/ 10 Ashok H. Raj wani 8380/M/ 10 Kennington Fabrics Pvt. Ltd. 9000/M/ 10 KO tak Securities Ltd. 248/M/ 1 1 Amajit Singh Kohli 258/M/ 1 I Shu bhmangal Portfolio P. Ltd. 5434-5435/M/ 1 1 LIC Housing Finance Ltd. 5227/M/ 13 LTC Housing Finance Ltd. 4002-4004/M/ 13 LIC Housing Finance Ltd. 6570/M/ 1 1 M 1 s Kusa Chemicals (P).Ltd.

6653/M/ 11 M / s Kusa Chemicals Pvt-Ltd. 1238/M/ 12 * ACG Arts & Properties P. Ltd. 3778/M/ 12 ACG Arts lk Properties P.Ltd.

(Not to be posted befotw Hon'ble S/Shri D.Manrnohun (UP-

1240- 1242/M/ 12 Kavita Singh (Prop of Reflections) (Not to be posted before Hon'ble S/Shri D.Munmohan Ivp-MZ)

3749-375 1/M/ 12 M / s Arch Impex P.Ltd. (Not to be posted before Hon'bZe S/Shri D.Mmmohan (IT-MZ)

4664/M/ 12 Lalman A.Yadav 5971/M/ 12 Aavaran Textiles Pvt. Ltd. 5979/M/ 12 M / s Trans Freight Containers Ltd. 7081/M/ 12 Leading Brands Of The World P.Ltd. 3896/M/ 13 Anand Jain 3897/M/ 1 3 Abil Infraprojcct Ltd. 3901/M/13 Kotak Mahindra Bank Ltd. 380/M/ 13 M / s Shaw wallace Financial Services Ltd. 210/M/08 M / s Shaw wallace Financial Services Ltd.

6037/M/ 13 Archana Kappor 6038/M/ 13 Adeshwar Enterprises


INCOME TAX APPELLATE TRIBUNAL M W B A I BENCHES CAUSELISTFORTHEPERIODFROM23.02.15TO26.02.15 "C" BENCH 3 0

MONDAY : 23/02/2015

ITA ITA IT A IT A

ITA ITA ITA IT A IT A ITA ITA IT A

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

BEFORE SISHRI. 1.P.BansaI L Chandra Pooiari -

Aditya Birla Telecom Ltd. (9. G.)

Vinay Verma (SREH) Mr. Parashar L. Thakkw Mr. Parashar L. Thakkar M / s . Paramshakti Distributors Pvt. Ltd. M / s . Paramshakti Distributors Pvt. Ltd. Pravin A.Kothari PBA Infrastructue Ltd. PBA Infrastructue Ltd. PBA Infrastructue Ltd. PEA Infrastructue Ltd. Churu Trading Co. P.Ltd. Churu Trading Co.P.Ltd. Parle Biscuils P. Ltd. P a l e Biscuits P.Ltd. Shri Prakash C. Kanujo Shri Prakash C. Kanujo Shri Prakash C. Kanujo Shri Hemant lianugo Shri Virnal P. Kanugo Shri K a n a 1 P.1Canugo M/a. Keystone INC S mt. Kirti P. Kanu go Srnt.Bhavika V.Kanugo Shri Bheek Singh Rathore Smt.Deliben Sheth Seth Iron 8 Steel P.Ltd. Top Honest Incorporation Shri Ashok M.Sheth Phoenix Chemical Works Ltd. Shri Parakash S.Madia Chirag Construction Mr. Pritesh M.Gala Parasher L.Thakkar


Page 2 "C" Bench

A S D A Y : 24/02/2015 1 ITA 6284/M/ 14 2 ITA 4048/M/ 14 3 ITA 3108/M/ll 4 ITA 6355/M/ 11 5 ITA 7746/M/ 1 1 6 1TA 5 1 1 / M / 1 2 7 ITA 6899/M/12 8 ITA 6 7 1 9 / M / 1 2 Y ITA 4580/M/ 12 10 ITA 5 1 1 6 / M / 1 2 11 I T 7323/M/ 12 12 ITA 469/M/13 13 ITA 3 8 0 9 / M / 1 3 14 ITA 5975/M/13 15 ITA 51691M113

WEDNESDAY : 25/02/2015

i -2 ITA 9 12'7 &9394/M/04 3-4 ITA 1912 &214?/M/06

5 A 9395/M/04 6 ITA 9407]M/04 m I ITA 6845jMj l 1 8 ITA 7056/M/11 9 ITA 5782/M/ 12 I 0 ITA 5905!M/12 I I ITA 5857/M/l2

12 ITA 13 IT A 14 ITA 5 ITA 16 ITA 17 ITA 18 ITA 19 ITA 20 IT A 21 ITA 22 lTA 23 ITA

BEFORE-S / SETEU. I.P.Bansal % C h a a r p a oo iarc - . --- Credit Guarantee Fund Trust for micro ik Small Enterprises (SG) -

Credit Guarantee Fund Trust for mlcro % SmW Enterprises Shri Prabhat Jhunjhunwala Shri Prabhat Llhu~jhunwala (R-M) Piramal Enterprises Ltd. Pushparaj S.Shetty Orient Transport Co. Orient Transport Co. Pararnoun t Forge Capital Foods Ex;lorts Pvt. Ltd. C.handeni Gems P.Ltd. Cleantec Hospitaiity Services P.Etd. Mitesh K. Jain [Aliasshah) Prabhodh U. Patodia Piramal Sunteck Reality P.Ltd.

BEFORE S/SHRI. l.PPBansal & Chandra Poojari

GTC Irldustries Ltd. (Old Appeals) {FOB) GTC Industries Ltd. (Old Appeals] [FOB) (Now Known As Golden Tobacco Ltd.) Western Express India Lta. (OA) Western Express India Ltd. (OA) Centour Pharmaceuticals P. Ltd. Centour Pharmaceuticals P. Ltd. Centour Pharmaceuticals P. Ltd. Centour Pharmaceuticals P. Ltd. Chandra S . Sadhnani (Prop. M.S. Boom Exports International) PHE Consuitam ts Pate1 R c t d P.Ltd. Case New HiUand Construction Equipment (India) P.Ltd. P.BharatKumar & Co. Prernleela Developers Pinal J . Mehta Pa rmioun~ Minerals & Chemicals Ltd. Cargocare Logstics India P. Ltd. Crucible Trading CD. P. Ltd. Chiranjeevlal K ~ a n a Plastibeds India Ltd. Loral Cosrnetices Ltd.


Page "3" C Bench

TH_URSDAY : 26/02/2015 20 rrn 36qo)~1114

1 ITA 62 1 0 / M / 10 2 ITA 1041/M/ll 3 ITA 1724/M/ 11 4 ITA 5521/M/l1 5 ITA 8610/M/11 6 ITA 824/M/12 7 ITA 3304/M/ 12 8 1TA 4575/M/ 12 9 ITA 3016/M/ 12 10 ITA 2 2 8 0 / M / 1 2 11 ITA 4355/M/12 12 ITA 6850/M/12 13 CO 07/M/14 14 ITA 2002/M/13 15 ITA 3438/M/13 16 ITA 3 6 4 9 / M / 1 3 17 ITA 3647/M/13 18 ITA 3678/M/ 13 19 ITA 5214/M/13

B E F O O SHRI. I.P.Bansa1 Chandra-ari ~ ~ m b d ~ W Y O p31 &an +,,on + + y - ( ~ ~ ~ H) Shri Prakash G. Kewalramani (RMI Omega Shipping P. l,td. Castle Enterprises Puranmal Dedhiwala M/s . Ceat Ltd. M/s . Ceat Ltd. O m Shree International Om Shree International Pillar Craft Exporters P.Ltd. Classic Shares 8a S t o c k Broking Senices Ltd. Pinebridge Investment Capital India P.Ltd. Paresh Construction & Foundation P. Ltd. Paresh Construction & Foundation P. Ltd. M / s. Prince M u l t i p l a n t s P.Ltd. Central Bank Of India Central Bark Of India Pratima Pramod Nagrecha Palm Court Building P.Ltd. Chiman R.Pate1

b SSISTANT REGISTRAR


/ INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHEB, 'Id' BENCH

CAUSELISTFORTHEPERIOD OF23/02/3015~?) 27/02/2015 @ MONDAY 23/02/20>

ITA TTA I TA CO ITR ITA ITA CO I TA 1 TA ITA LTA CO ITR ,... : ; !\

TTA ITA ITA YSA

31 ITA 6318/M/12 32 ITA 1 5 1 9 / M / 1 3

33--34 ITA 1575&2061/M/ 13 35 JTA 4232/M/13 36 ITA 5 1 8 4 / M / 1 3 37 ITA 5971/M/13

BEFORE S/SHRI. n. Ma --- A r n o han( \~ P ) ~ I ) - I< R ~ o

Bond Receivable Trust 2006 Series 1 (SG) Ramnord Research labora tories Pbvt. Ltd. M / s . Dresswala Fashions hi. 1,trl. M / s . Dresswala Fashions E.%t. Ltd. Rekha Shashikant Pa-war M/S. Ross Impex ~ v t . ~ t d . l ~ ~ ) M/ s. Royal Western India Turf Club Ltd. M / s . Royal Western India Turf Club Ltd. M / s. Royal Western India X r f Club Ltd. M/ s. Royal Western India 'rurf Club Ltd. M/ s. Royal Western India 'i'urf Club Ltd. M / s . Diamond 'R' U S M j s . Diamond 'R' US M / s . Rajesh Builders R,!i/ s, Raje ;!I Builders Smt. Rat i A. Daruwalla ,

Raj bali Vishwana th Maurya Kai bali Visk~vanath Mauryi i Regenerative Medical Szr~ices -1. Ltd. (Formerly known a s Satyai:l Iterchem Pvt. Ltd.) M / s . Satyan Pharmaceuti&ls Pvt. Ltd. Royal Nursing Home Reliance Life Sciences Pvt. ! ~ t d . Sh . Ramesh Phootermal J&n M / s . Ram Vijay Textiles industries : - - .

Rishti Stock 8& Share Fvt, Ltd.


TUESDAY 24/ 021 20 15 BEFORE SISRRI* --mdnm0han C\IP]$ n K Ra 0 , ..

1-2, IT(SS)A669&666/M/U3 M / s . Punjabi Ghasitr-an1 Halwai (PG) (UA) 3 IT(SS) 42/M/07 M / s. Punjabi Ghasit,rarn HBlwal (PC;) (OA) 4 IT(SS) 2c ) l , /Mj05 M / s . Punjabi Cihasitrarn Hblwai (PG) (OA) 5 ITA 745/M/03 Emai Phanna Ltd. (OA) 6 ITA 1 8 0 8 / M j 0 6 Emai Pharma Ltd. (OA) '7 JTA 3813/M/11 M / s. Little Developers 8 CO 1 Z / M / 1 2 M/ s. Little Developers

(Not to be posted beofore Hon'blei S / S h. D. Rajendra (AM)) 9 ITA 5355/M/ll Smt. Rekha Jajrl l o ITA 5996/M/11. M / s. Reliance Home St ore &d. 11 ITA Z?fL39/Mj12 M / s . Rosoboron Services (i) Pvt. Ltd. 12 TTA 44881Mj12 M / s. Rohan Bloodstock hi. Ltd. (RM) 13 ITA 5 2 1 1 / M j 1 2 M / s . Qad India Prt. Ltd. I4 JTA 5 2 3 1 / M / 1 2 M / s . Divyarath Developers Pvt. Ltd.

i 5- 1 ITA 67 1 1-67 12/M/ 2 2 Reliance Natural Resource:; Ltd. 17 - 18 ITA 6843-6844/ M/ 12 Reliance Natural Resources Ltd.

15 TT:"; htS?O!h~l, '13 M ,/s. Deposit I r~suran~r .= i ? ~ 'I'i-:.r :i: G :.ia:.s~~T."e Corpora ticn (DiCGC)

20 ITA 6832/M/12 M / s . t3.K.Pharma Chem. Pvt. Ltd. 2 1 ITA 6447jM112 M / s . D.K.Pharma Chem. yvt. Ltd. 22 ITA 6838/M/12 Devdas Vasudeval~ 23 ITA 5 8 8 / M / 1 3 Revlon Mauritius Ltd. 24 ITA 1290/M/13 Revlon Mauritius Ltd. 25 ITA 3137jMi13 M/ s. Deccan Enterprises i 26 ]?'A 3138/M(13 D haramchand Amarc hand: Jain

27-28 ITA 3 162&3666/ M I 3 3 M / s. Defiance Knitting 1nd;ustrjes Pvt. Ltd. 29 ITA 3 1 6 7 / M / 1 3 M I S . R u s a n Pharma Ltcl. 30 ITA 3178/M/13 Diwalibhai Jethabhai Khuehal Sanitoram Trust 31 ITA 3487/M/12 M / s . Dani Shares Bs ~tock'fit. Ltd. 32 ITA 519S/M/13 M / s. Flupen Laboratories F'vt. Ltd.

33 ITA 5 2 0 5 / M / 1 3 Rina S. Mehta 34 ITA 59'79/M/13 M/ s. Regent Plast Pvt. Ltd.j 35 ITA 5984/M/13 M / s . Risk Design & Adverrising Ltd.


WEDNESDAY 25102 12015

t Y C 1 ' %-'

2 I'TA 7373; M / 10 3-4. ITA 3022&6379/M/ 11 5 ITA 3274!M/1 l

6 1TA 50661Mlll 7-8. ITA 5850-585 1 / M / 1 1 !I ITA 9 4 4 / M / 1 2 10 !l'A 945/M/12 1 CO 25/M/13 12 ITA 1 0 3 9 / M / 1 2 I rrh ~ o ~ o / M / L ~ i 4 JTA 1 6 8 5 / M / 1 2 5 ITA 1 7 G 9 / M / 1 2 16 ITA .3200/M/12 17 ITA 4179/M/12 8 CO 143/M!13

ITA l'l'PL ITA I TA I TA I TA ITA IT A ITA ITA ITA ITA IT A ITA I TA 1Th I l'A ITX I T4

! ,, ; - r k ~ ~ & k + 2' 8 ~ ~ ~ - M / s . Dimples Cine Advertising Pvt. Ltd. Rita Rajkumar Kocher i M / s . K. S. Carriers(RM) : M / s . Disha Constructron ; M / s. Baba Sai Films M / s . Del ta Ent-erprises j Sh. Rangnath Basudev Soinani Sh. Ran gnath Basudev Sorn,mi Sh. Rangrlath Basudev Sninani Mr. Rangnath Samani Srnt. Dipali N. Shah Smt. Dipali N. Shah Sh. Rajeshwar Raj Bajaj ' Sh. Rajesh M. Parikh Mv:. Raiesh M. Pnrikh (Prop. PT. H. Enterprises) ,

Sh. Rameshkurnar Nemich,and Shah M / s. Hama Pitckaging IndGstrics M / s. Deepak Sales 86 Prop(:rties Pvt LLd. D. ,I. Builders & Developerb Smt. Rani Aganvr-11 M / s . Rashi Developers M / s . DIL Ltd,

t

Rukmini V. Chorgode Sh. Dinesh Kiran A g g a m a j M / s . Deccan Enterprises i M / s. Deccan Enterprises ; Ratanlal Maradia Mrs . Hupam J. Parekh i

M/ s. Ratnasagar lmpex i Sh . Dayal Tahilranl Panvafli M r s . LSiInawaz Sam V a r i a v i ~ Sh. Rahul J. Jain !

Sh. Dilip Shoorji Rasiklal M. Parikh


THURSDAY 26/02/2015 -- BEFORE-fimobn I v P ) $ n- K .Roo

I JTA 3677 /M/14 2 I T 3 9 8 8 / M / 1 0 3 ITA b981/M/10 4 I T ( S S ) A 5 l / M / l l 5 ITA 3767/M/13 6 JTA 7399/M/Il 7 ITA 3258/M/12 8 C30 91/M/13

9-10. 1TA 371 1&6871/M/12 11 ITA 3765/M/12 12 ITA 5120/M/12 13 ITA 6242/M/12 14 ITA 2239/M/13 15 1TA 2 6 5 2 / M / 1 3 16 ITA 3576/M/13

17-19 ITA 4835-483?/M/13 ' ! 'PA . : , 024 / ' J~1 /1 : ;

Quikjut Cargo Airlines ~ v t . ~ t d . (EHj Sfi. Rajan Aswarli

i Sh, Dilip (3. Bagri Depth Entertainment Mr. 13 harmasinh Moral-ji ~ b p a t Rasiklal 8.1 Sorls M/ s. Dmania & Sons t M / s . Damania & Sons ; Rashmikant Baxi (HUF) ,

Ms.RupaliAshokTike ,

Dipti N. Khernani ! : - .

Smt. Rukrnini lycr Rashtriya Chemicals 8s ~e&ilizers Ltd. M/ s. Dreamcity Developer+ M / s. Ricoh India Ltd. Deepika Memon c7 L , i r . i K ~ z ~ c s ~ c ~ , . I ; I c ? ~ ~ j'i::i i : i .d ~::>i,:iL. :.

FRIDAY 27/02/2015 SAIMA


INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES 'F' BENCH CAUSE LIST FOR THE PERIOD FROM -23.02.2015 TO 27.02.2015

MONDAY 23.02.2015 BEFORE S/SHRI V;;a\l Pd Raa 6N.K.5 I

I l lau J /

ITA ITA ITA CO 1TA ITA ITA ITA ITA TTA ITA

' ITA ITA TTA 1 TA ITA TTA ITA ITA ITA ITA

TUESDAY 24.02.201 5

1-2 'ITA 3-4 ITA 5-6 ITA 7-8 ITA

9 ITA 10 I TA

11-12 ITA 13 ITA 14 IT A 15 1TA 16 LTA 17 ITA 18 TTA 19 ITA 20 ' ITA

M / s. Unity Pate1 Joint Venture (FOB) Unity Pate1 Joint Venture IFOB) MIS. Envision Investment & Finance P. Ltd M/S. Envision Investment €h Finance P. Ltd M / s. Shivam Enterprises UCB India Private Ltd. M / s . Bright Cards P. Ltd. (Now Known as Vaibhav Cards Pvt. Vaibhav Cards Pvt. Ltd. Uhde lndia Pvt. Lid. Vimla J. Gurnani Vertex Manufacturing Co. Ltd. Vaipa Pharmaceuticals Pvt. Ltd. Vasantraj Birawat (HUF) Uttamchand Rirawat (HUF) M / s . U. K. Construction Vama Apparels (I) Pvt. Ltd. Vishal Prakash Jad hav FIRMA Vivil Exports Pvt. Ltd. Srnt. Veenaben M. Chauhan Smt. Usha Girish Jain

4828 & 4675/M/ 10 Star India Pvt. Ltd. 5 6 3 0 / M / 1 1 & 9 198/M/ 10 M/ s. Firmenich Aromatics India Pvt Ltd. 549 / M / 1 1 & 653 1 M/ 12 M / s. Firmenich Aromatics India Pvt Ltd. 2910 & 3744/M/11 MIS. Firmenich Aromatics India Pvt Ltd. 7 4 2 8 / M / 12 Firmenich Aromatics (I) Pvt. Ltd. 1102/M/ 11 Vincent J. Fernandes 1208 & 1254/M/12 Mrs . Vinaya S. Shenoi 4 4 1 7 / M / 12 M/ s. Value Industries Ltd. 1 1 3 0 / M / 13 UBM lndia Pvt. Ltd. 3 5 9 4 / M / 13 Siddhivinayak Associates 4262/M/ 13 Vritti Impex Fvt. Ltd. 4 2 6 8 / M / 13 Usha Girish Deshpande 5397/M/ 13 Vernam P. Trust. 5404/M/ 13 Future Media (India) Ltd. 5239/M/ 13 Uni Packs (India) http://www.itatonline.org

IT A IT A iTA IT A ITA TTA ITA IT A IT.", ITA ITA

a ITA ITA ITA IT A ETA r1-A ITA ITA ITA ITA ITA

THURSDAY 26.02.2015

' ITA ITA ITA ITA ITA ITA JTA ITA IT A ITA CO ITA JTA ITA ITA ITA CO ITA ITA I'l-A JTA

cJq Rae B \1 filIldub ,

1 I

v I ',

Mr.Vikas U n p a ) f ~ Mr.Vika$ Up?dh1 , - Mr.lr;Las Uppalksr L.

%I/ j. V. B. Desai Financial Services. Ltd. Mj s. Vibb,. n-vi,p.c. Pvt. ~ t d . .-. .- - VidyasagarLcarningP,Lta. ,

Vidyasagar Learning P. ct$: Future Media pndia) Ltd. - -- - - 3

Venkatesh Satyara i h!'j-bY, ti . , . Vesta India Tfd. Ifnix Connections P. Ltd. Vinod Pranlal Avlani Upma R. Coyal M / s . Firoz Tin Factory Fullerton India Credit Co. Ltd. ( Now merged with first Global Stockbroking Pvt. Ltd. Universal Ferro & Allied Chemicals Ltd. Vinodkumar S. Jain Fardee Ali Urned Ali Khan VIP Industries Ltd. Nirjara Chinubhai Shah Fair Exports (I) Pvt. Ltd

BEFORE S/SHRI V;;,, Pal R , , ao $ ~ \ ~ K ~ P J J I Q J

,J /

Vaithara Constructions P. ltd. [FOB) Piranla1 G l a s s Ltd. ( Formerly Known as Gujarat Glass F M / s . Gujarat Glass P. Ltd. (OLD APPEAL] Videsh Sanchar Nigam Ltd. Tata Communication Ltd. Tata Comrnunicatinn Ltd. Tata Communication Ltd. Videsh Sanchar Nigam Ltd. Videsh Sanchar Nigarn Ltd. Videsh Sanchar Nigam Ltd. Tata Communication Ltd. Tata Communicatiox~ Ltd. Tata Communication Ltd. Tata Communication Ltd. M / S . Four Dimensions S e c . (I) Lid. M I S . Four Dimensions Sec. ( I ) Ltd. Four Dimensions Sec. {I) Ltd. Four Dimensions Sec. ( I ) Ltd. M/ S . Four Dirnerlsions Securities (India) TRd. M / S . Four Dimensions Securities (Jndja) Ltd. Four Dimensions Securities (India) Ltd.


ITA 1-i+ ITA IT A IT A ITA ITA

, ITA

Universal Silk mills Mrs. Vasan thy Natrajan Usha Ashokkumar Hegde Varsha P. Shah Fleure t te Hatam Voltas Ltd. Voltas Ltd. Vrushal Trading Pvt. Ltd.


INCOME TAX A P P E L L A T E MUMBAI BENCHES, 'H' BENCH MUMBAI

CAUSE LIST FOR TH-2015 TO 27/02/ao15~~ -

MONDAY 23 1 02/2015 AN\ K . 8;nd

1 ITA 2034/M/11 Konkan Railway Corpn. Ltd. 2-3 ITA 2037-2038/M/ 11 Konkan Railway Corpn. Ltd. 4 ITA 2 0 4 0 / M / 1 1 Konkan Railway Corpn. Ltd.

5-6 ITA 5367-5368/M/ 13 Konkan Railway Corpn. Ltd, 7-8 ITA 5369-5370/M/ 13 Konkan Railway Corpn. Ltd. 9 ITA l I / M / 1 3 Hanil Era Textile Etd. 1 0 ITA 4356/M/13 Hemant D. Jagdale

//+* TLJI 99 ~ 3 0 / ~ / l / ~ / :yfi +jdtep R* ~f A d

TUESDAY 24/02/2015 I I & I\)t~.n, j J o ~ q n

. , Before S/Shrj Ulwy p d Rolb

J /

3-4 ITA

5-6 ITA 7 ITA 8 ITA 9 ITA 10 ITA 11 ITA 12 ITA

P m 14

4020/M/09 * M/ s. 'Hindustan Candle Mfg. Co. P. Ltd. 0 8 / M / 10 MIS. Hindustan Candle Mfg. Co. P. Ltd. (*Not to Be Posted Before Hon'ble Vice President) 2023&2025/M/ 1 1 Aspire Mercantile P. Ltd. (*Not t o Be Posted Before Hon'ble Shri. Rajendra (AM) 2744 & 7 3 0 7 / M / 11 Harshad R. Mehta 4 6 9 3 / M / 11 Hitesh V. Vora 6 2 7 9 / M / 11 Hemkish Pharmaceuticals & chemicals P, Ltd. 791 I / M / 11 HMTD Engineering P. Ltd. l60l/M/13 HSBC 1n&t Direct (I ) Ltd. 4 6 7 3 / M / 13 HSBC ~nfest Direct (I) Ltd. 2 4 9 1 / M / 13 Hussein Ismail Dawoodani


1 ITA 2 ITA 3 ITA

4 ITA 5 ITA 6 ITA

7-9 C.O. 10 ITA

11-12 ITA 6222-23/M/13 13 ITA 5015/M/10 14 ITA 2970/M/11 15 ITA 4257/M/13 16 ITA 5359/M/ll 17 ITA 35751M113 18 ITA 1148/M/13

19 ITA 3 6 9 2 / M / 1 3

20 ITA 4579/M/13 21 ITA 5 1 5 6 j M / 1 3

Before S/Shri V;iay P d Rno &

M/ s. Heritage Housing Dev. Corpn. MIS. Heritage Housing 8t Dev. Corpn. M / s . Heritage Housing & Dev. Corpn. M/s. Heritage Housing Dev. Corpn. M f s . Heritage Housing & Dev. Corpn. M/s. Heritage Housing Dev. Corpn.

M/s . Heritage Housing Dev- Corpn, Late Shri. Harshad S. Mehta Through L/h Smt. Jyoti H. Mehta Hafeez S. Contractor MIS. Vishnu Enterprises MIS. Vishnu Enterprises M / s , Vishnu Enterprises MIS. Hanil Era Textiles Ltd. M / s. 'Hanil Era Textiles Ltd.

Late Shri. Hirnrnatlal H. Dedia L/h Shri. 'Jiten Dedia Hcalth Colonies & Constn~ction P. Ltd. Hiranandani Palace Garden P. Ltd. M/ s. Hindustan Compositers Ltd.


7 4

THURSDAY 26/02/20 15 Before S/Shri I 0 ?d h 6 & d ! ~ < ~ i ~ l d y q

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

7-8 ITA 9- 1 I WTA 12- 14 WTA 15-16 ITA 17-18 ITA

19 ITA 20-22 ITA

23 ITA 24 ITA

2736/M/07 Hindustan Petroleum Corpn.Ltd(Old Appeal) 649-699/M/09 Hindustan Petroleum Corpn. Ltd. 1 186- 1 187/M/09 Hindustan Petroleum Corpn. Ltd. 7 4 6 4 / M / 10 Burgis K. Daruwalla 4564 &4749/M/09 Burgis K. Daruwalla 06 To 0 8 / M / I 1 Rajesh Gupta 0 9 T o l l / M / l l RajeshGupta 1171-1172/M/11 HMAInterlintageLtd. 4094-4095/M/ 12 HMA Interlintage Ltd. 2 0 0 7 / M / 1 I M / s . Prayer Housing 8r, Finance P. Ltd. 1551-1553/M/11 Travotel EndiaLtd.

6 3 5 4 / M / 11 Hitesh Bhagat 4721/M/12 Shri. Hari Shankaran


INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES'K' BENCH (Transfer Pricin~l CAUSE LIST FOR THE PERIOD OF 23/02/2075 TO 27/02/2015

MONDAY 23/02/2015 ~ & D R C I ~ L J

1 ITA 157/M/12 2 ITA 4508/M/11 3 1TA 1 126/M/12 4 ITA 7437/M/ 1 2 5 ITA 767O/M/12

6 ITA 7666/M/13 7 ITA 3035/M/12 8 1TA 3440/M/12 9 ITA 1254/M/14 10 CO 129/M/14 11 ITA 4360/M/14 12 ITA 4426/M/14

13 1TA 4560/M/14 14 ITA 4994/M/l4 15 ITA 5054/M/14 16 ITA 5148/M/4 17 ITA 5218/M/14 18 ITA 5352/M/12 19 ITA 5075/M/14

2.m x-, \m \\'I . +a.\rn\\~

Deloitte Consultancy lndia P.Ltd. (SG) Keystone Solution P. Ltd. Jotun lndia P.Ltd. Jotun lndia P.Ltd. Mckinsey & Co INC ( Not to be posted before S/Shri I.P.Bansal (JMJ b Joginder Singh (JM)

Jotun lndia P.M. 0.P.lndia Service P.Ltd. B.P.lndia Service P.Ltd. Fedral Mogul Baring Ltd. Fedral Mogul Baring Ltd. Sfandard C bartered Finance Ltd. Wells Furgo Real Estate Adv. P.Ltd.) Fromerly Wac havia Management Service P.Ltd. Jazzy Creation P.Ltd. 0.P.lndia Service P.Ltd. Bank of America N.A. Asdvance Power Display Sys. Ltd. Citibank N.A. M/s Shrenuj & Co. Ltd. American Express Bank Ltd.

\ k f c k 4 P L - FOB / - - A


K' Bench paqe no-2

TUESDAY 24/02/2015

1 ITA 2 IT A 3 IT A 4 Co 5 I TA 6 ITA 7 1TA 8 ITA 9 I TA 10 ITA 11 ITA 12 IT A 13 CO

I JA ITA ITA IT A ITA IT A IT A ITA I TA

Johnson & Johnson Ltd.. (SG) Johnson & Johnson ttd. Geomatric Sobare Solutions Ltd. Geomatric Software Solutions Ltd. Geomatric Software Solutions Ltd. Gartner lndia Res. & Advisor Ser P.Ltd. Gartner lndia Res. & Advisor Ser P.Ltd. Sane hez Capita Service P, Ltd. Jacobs Engg. India. P.Ltd. Dernension Data lndia Ltd. B. P.lndia Service P.Ltd. MI s Nomura Service (I) P.Ltd. M/ s Nomura Service (1) P.Ltd. (Not to be posed before Shri I.P.Bansal,JM) Castrol lndia Ltd. Alstom Projeect India Ltd. Dresser Rand lndia P.Ltd. Bank of America N.A. Firestone Intl. P. Lid. Sitara Diamond P. Ltd. Pelicans Automotive 8, Promotional Prod. P.Ltd. Macquorie Capital See. (I) P.Ltd. Macquarie Capital Sec. (I) P.Ltd.


K' Bench WEDNESDAY 25/02/2015 - 1 ITA 8739 /M/11 2 ITA 583/M/13

3 ITA 141 5/M/J 4

4 ITA 8549/M/lI 5 ITA 7534/M/l2 6,7 ITA 3751,335/M/08

B ITA 9 CO 10 ITA 11 CO 12 ITA 13 CO 14,75 ITA 16 CO 17 IT A 18 ITA

20 ITA 21 ITA 22 JTA 23 IT A 24 ITA 25 ITA 26 ITA 27,28 ITA 29 IT A

paae n o - 3 BEFORE SlSHRl ~ ~ c i \ & y i n a h &R . R . h k a 0

Pfizer Ltd. (SG) d . .

Pfizer Ltd. (SG) (Not to be posted before 5hri I.P.Bunsot. JM L Joglnder Singh,JM))

Ness Tech. lndia P.Ltd. (SG) (Not to be posted before Shrf I.P.Bansal,JM & Joginder Slngh,JM))

NY K U n e lndia P.Md.(SREH) N Y K Line India P.Md. MIS Muitkcreen Media P.ltd. (Formerly Set lndia P.Ltd.) (Not to be posted before Shrl I.P.Bansal,JM & Joginder Singh,JM))

Bunge India P.Ltd. Bunge lndia P.Ltd. Bunge lndia P.Ltd. Bunge lndia P . M . Bunge lndia P.Ltd. Bunge lndia P.Lfd. TCS-e-Serve Ltd. TCS-e-Serve Ltd. M/s Telcordia Technical lndia P.Ltd. Siemens Ent. Comm P.Ltd. ( Now known as Unify Ent. Comm. P.Ltd. (Nof lo be posted before Shri I.P.Bunsol,JM & Joginder Singh,JM))

Geodesic Ltd. (Formerly known as Geodesic Information Sys. Mc Grindwell Norton Ltd. New Holland Fiat (I) P.Ltd. Sclfilo lndia P.Ltd. Gartner lndia Res. & Advisory Ser. P.Ltd. Randox Laboratories (I) P.Ltd. Mercafor LCd. Popatlal Nathlul Shah Roha Dye-chem P.Ltd. City Bank N.A.


K' Bench TH UESDAY 26/02/2015 1 ITA 1762/M/14 2 tTA 25821MlIO 3 ITA 6325/M/I 1 4,5 ITA t481,1589/Mj11 6,7 If A 805 1,80771MlI 1 8 ITA 8360/M/10 9 ITA 862 b / M / l l 1 0, I 1 ITA 557,588/M/ 1 2 I2 ITA 1442/M/12

13,14 ITA 5861,6004/M/12 15 ITA 6681 /M/12 7 6 ITA 6707/M/12 17 ITA 75031M/12

18 ITA 7718/M/12 19 ITA 16281M/74

20 ITA 638/M/14 21.22 ITA 11 10,1671/M/14 23 ITA 1259/M/14 24 ITA 1381/M/t4 25 ITA 1498/M/14

26 ITA 166O/M/14 27 ITA 6072/M/14 28 ITA 6073/M/14 29 ITA &112/M/14 30 ITA 6135/M/14 3 1,32 ITA 623Zt6263/M[t4 33 IfA 6286/M/14

BEFORE S/SHRI h $ ~ - ~ v ~ a x k a ~ s q . Airport Tolani Shipping Co. Ltd, T o l d Shipping Co. ltd, Toluni Shipping Co. Ud, Tolani Shipping Co. ttd, Gujrat Glass P.Lfd.(Now Pirumal Glass Ltd.) Geomatric Ltd. Bomeby Dyeing & Mfg. Co.Md. Corus Intl. lndia P.Md. (Tutu lntl (I) Lid.) General Electric Inti. INC. J.P.Morgan Chase Bank NA J.P.Morgan Chase Bank NA Vishay Semiconductor lndia P-ltd. [Formerly Vishay Semiconductor Ltd.) lnfiniti Wholesale Ltd. lnfiniti Wholesale Ltd. (Formerly Woolworths Wholesale (I) P.Ltd.) Johnson Controls (I) P,Ltd. Accenture Ser. P.Ltd. Ownes Coring (I) P.Md. Ciba lhdia Ltd. Credit Suisse AG (As successoor of Credit Suisse (India) Pipal Res. Analyfics Info. Ser. I. P.Lkd. Ferring Pharmaceuticals P.Md. Colgate Palmolive {I) Ltd. Damico Ship lshima India P,ttd. Virgo Engg. Ltd.(Since Amalagomo~ed with Virgo Values & Control P.1

CLSA lndia P.Ltd. CLSA lndia P.Ltd.(F ormerly CLSA lndia Ltd,)

ASSlSTA wfl- REGISTRAR


INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES CAUSE LIST FOR THE PERIOD FROM 23/02/15 to 26/02/15 .'L4- BEllCH @

(International Taxation)

MONDAY 23/02/2015

ITA 3857/Mj06 ITA 25 19-2520 / M/ 04 ITA 2679-2680/M/04 ITA 3555/h1/04 CO 40/M/OS ITA 4424/M/05 ZTA 4670/M/05 ITA 3401/M/06

CO 84/M/06 ITA 3 9 9 h / M / 0 9

ITA 4565/M/09 ITA 69941 M / 10 LTA 7336/M/ 10 ITA 7824/M/ 10 ITA 7 19 1 /M/C)7

ITA 2992/M/08 CO 16'7/M/08

ITA 4547/M/09 ITA 2952/M/ 10 CO 0 9 / M / l l ITA 8721/M/l0 ITA 7790/M/ 12

ITA 43 1 3 / M / 1 1 ITA 5 8 9 3 / M / 1 1

ITA 6 0 4 1 / M / l l ITA 2763 8u, 5 7 6 6 / M / 12 ITA 4623/M/ 12 ITA 4873jM/ 12 ITA 46 19 /M/ 12 ITA 1545 &, 1 8 8 9 / M / 13 ITA 331 1 86 3447/M/ 13

7 8 . ? ? - 7 8 1 ~ 1 1 ~

BEFORE S/ SHRI t. rWQ &V"IVCI< \/arms

M / s Hon&ong & Shmghani Banking Corpn. M / s Hongkong & Shanghani Banking Corpn. M / s Wongkong & Shanghani Banking Corpn. M / s Hongkong & Shanghani Banking Covn.

M / s Hongkong & Shanghani Banhng Co:pn. M / s Hongkong & Sharlghani Banking Corpn.

M / s Hongkong & Shanghani Banlung Corpn. M / s Hongkong & Shanghani Bankng Corpn. M / s Hongkong & Shanghani Banking Corpn. M / s Hongkong dc, Shanghani Banking Corpn. M / s Hongkong & Shanghmi Banking Corpn. M / s Hongkong & Shanghani Banking Corpn. M / s Ilongkong BL Shanghan, Banking Ccrpn. M / s Hongkong & Shanghani Banking Corpn. Satellilt: Televisioi~ Asian Rcgion L:d. Bank of Bahrain & Kuwait BSC Bank of Rahrain i% Kuwait BSC M / s Sybase Inc. M / s Clough Projects International Pty. Ltd. M j s Clough Projects International Pty. Ltd. Solid Works Corporation Dassault systernes Solidworks Corpor-atltioil

Shri. Praful Chandaria Novcll Inc. Novel1 Inc. M l s TTJ Team Telecom International Ltd. M / s Technip S.A. Bank of Baroda Bank of Baroda Rohm & Huas (China) Holding Co. UPS Jetair Express P.Ltd.

hj9m-d P;pveu Pod W .


TUESDAY a4/0~3/201s BEFORES/SHRI R . c Shq~ma & V\VQIC 3cqrrns

ITA 4154/M/04 M / s Rank of America N.A. ITA 4090/M/O4 M / s Ban11 of America N.A. ITA 2283-2284/MlOS M / s Bank of America N.A. ITA 7705/M/ 10 M / s Bank of America N.A. ITA 8898/ M/ 1 U M / s Bank of America N.A.

ITA 5444/M/05 The Siarn Commercial Bank PCL ITA 2496/M/09 OT Africa Lines Ltd. ITA 8423/M/ 10 OT Afnca Line Ltd. ITA 5051 / M / 0 9 Shell information Tecnology International B.V. ITA 3 8 1 8 / M / 11 Shell information Tecnology In ternationd B.V. ITA 729/M/12 Shell information Tecnolow International B.V. ITA 2870/M/ 10 " M j s M.S.M. Satellite (Singapore] Pvt Ltd.

(Formerly known as- SET Satellite (Singapore) Pte.Ltd.) CO Z3/M/11 h l / s M . S . M . Satellite (S) Pvt Ltd. ITA 2523/M/ 10 n l /s M.S.M. Satellite (S) Pvt Ltd. ITA 8272/M/ 10 M / s MSM Satellite (Singapore) P. Ltd.

(Not to be posted before Hon'ble slshri. I.P.Bansa1, JM) ITA 7921/h4/10 L.G.Asian Plus Lid. ITA 1908 & 2089/M/ 12 L.G.Asian Plus 1,td.

ITA 5672/M/12 L.G.Asian Plus Ltd. ITA 6187/M/ 1 1 M / s Nathpa Jhalrri Joint Venture ITA 8527-8;528/M/l1 M/sNathpaJhakriJointVenture

ITA 8536-853?/M/ 1 1 M / s Nathpa Jhakri Joint Venture ITA 7011 /h I / l l M / s Kotak Mahlndra Bank Ltd.

WEDNESDAY 2sroa/2015 BEFORES/SHRI R,C . s ~ * ~ v Q & V i ~ e k Varmq

I B z 7 A 143/0h5 1,2 ITA 8937 8a 9045/M/04 3 ITA 3536/M/05 4 ITA 3345/M/04

5.6 ITA 803 & 850/M/09 7 ITA 2901/M/08 8 ITA 2902/M/08 E) ITA 2 4 7 9 / M / l 1 10 ITA 2480/M/11

11,12 ITA 3617 & 4575/M/ 10

13 ITA 3939/M/10

14 ITA 9008/M/lO 15 ITA 8567/M/l0 I 6 ITA 3833/M/11

17 ITA 1689/M/12

~ r h L s &/;t b ' n P 3 , z r / L (3Q Standard Chartered Bank Standard Chartered Bank Standard Chartered Bank Standard Chartered Bank M / s L&T Hocchief seabird Inc. Venture M / s L&T Hocchief seabird Inc. Venture M J s L&T Hocchief seabird Inc. Venture M/s L&T Hocchief seabird Inc. Venture M / s Reuters Ltd. M / s TTI Team Telecom International Ltd. (RM) M / s TT1 Team Telecom Intemationd Ltd. Raytheon Ebasco Overseas Ltd. M / s Siemens Nixdorf Informationssystem Grn b K (Formerly Siemens Nixdorf Informationssysteme AG) M / s Anbrain Digtal Technologes PI+. Ltd. http://www.itatonline.org

THURSDAY 26 1 021 20 15 BEFORE S/SHRI R + C . . S h ~ s m a 4 V\- L'olrrna

ITA 868 1/ M/04 Bank of America, N.A. ITA 9162/M/04 Bank of America, N,A. ITA 3364-3365/M/06 Standared Chartered Bank Ltd JTA 3377-3378/ M / 0 6 Standared Chartered Bank Ltd ITA 6245/M/08 Zee Telefilms Ltd. ITA 1733/M/09 Ccncral Insurance Co. of India ITA 3031-30321Ml10 FirstAdvantagePvLLtd. ITA 7438/M/ 10 M j s Johnson controle (S) Pte. Ltd ITA 6240-62421 M/ 1 1 M j s Nippon Kanji Kyokai ITh 8769-8775/M/ 1 1 Mckinsey and Co. Italy IT,% 8777-8781 /M/ l 1 Mckinsey and Co. Italy IT.4 8 184/M/ 1 1 M / S Reliance General Insurance Co. Ltd. ITA 283/M/12 * Tata Chemicals Ltd.

(Not t o be fixed before Hon'ble s/Shri, D, Manmoban,p-MZ) ITA 5606/M/ 12 UFIS Airport Solutions Pte. Ltd. 1'1.A b8bS/M/ 12 M / s DBS B a l k Ltd.

CU 08/M/14 M / s DBS Bank Ltd. ITA 7267/M/ 12 IHI Corporation ITA 7354/M/ 12 M/ s Laxmi International

REGISTRAR A-


INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBa CAUSE LIST FOR PART HEARD MATTERS FOR THE PERIOD OF,

MONDAY TO FRIDAY 23.02.2015 TO 27.02.2015

SPECIAL BENCH CASE , MONDAY, 23.02.2015 BEFORE S/Shri D. Manmohan [VPI,

Court Room 1 --- I.P.Bansa1, {JMI & Sanjav A r n ~ l A M 1

1-2 ITA 5568 & 5569 / M i 9 5 DHL Operations B.V. Netherlands

3 ITA 6448/M/94 DHL Operations B.V. Netherlands

PART HEARD MATTERS MONDAY, 23.02.2015

"Ctt BENCH at 2.30 P.M. BEFORE S/Shhri Jogfnder Singh, JM d- N.K.Billaiva. AM

1-2 ITA 8130 & 7770/M/ 10 Varsha Batra

3-4 ITA 8457 & 7773/M/ 10 Shri. Chaturbhuj T. Batra

5-6 ITA 8438&8129/M/lO Shri.PremkumarT.Batra

7 ITA 1 1 1 S / M / l l Karan P. Batra

8 ITA 1270/MuI/ll N i s h a P. Batra

TUESDAY: 24.02.2015

"K" BENCH at 3.00 P.M. BEFORE S/Shri T.P.Bansa1, IJM) % Saniay b r a , AM

1 ITA 2778/M/11 M/ s. Colgate Pdmolive India Ltd. (For Clarificatron )

2 CO 126/M/ll M / s. Colgate Palmolive India Ltd.

WEDNESDAY: 25.02.2015

"B" BENCH a t 2.30 P.M. BEFORE S/Shri D.Manmohan [VP) L Sanjav Aiora, AM

1 ITA 47/M/11 The Natural Gas Company

THURSDAY: 26.02.201 5 NIL

FRIDAY: 27.02.201 5

" K BENCH at 10.30 A.M. Before S/ Shri Viiap Pal Rao, JM & D.K.Ra0, AM

1 I T A 6877/M/12 Wills Processing Ser. India P. Ltd.

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

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


INCOME TAX APPELLATE TRIBUNAL, MUMBAI, BENCHES, MUMBAI.

N O T X C E The cases of not-functioning benches are adjourned to

respective dates shown below: -

"E"

"G"

"I"


NIL

NIL

sd/- (H.L,Karwa) (PRESIDENT)

Mumbai Dated: 16.02.2015


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=-- 1...2015/02/23 · A' Bench 2nd Page 38 1773 Js8olrl l rf clodant h- ~orn;shds C5h) 1 ITA 4600/M/01 Infrastructure Leasing & Financial Services Ltd. 2 ITA 4783/M/Ol Infrastructure