Court Room PresidenttVice Prn1dentAWernbei-s … OF THE COMMISSIONER OF INCOME TAX (DR) INCOME TAX APPELLATE TRIBUNAL (ADMN.) Room No.338, 3Ru Floor, Old CGO Building , M.K.Road, Mumbai-400020

INCOME TAX APPELLATE TRLBWNAL, MUMBAl

06.04.201 5 $T 09.04.201 5 J;I w Constitution of Benches from 06.04.201 5 to 09.04.201 5

4 ? i m * , ~ . v . ~ 4l *d,mm7T Hon'ble SIShri Sanjay Arora, AM 8 Sanjay Garg, JM --

%

A

ml 3 d Gi'# m - l ~ e n c h e s not functioninn :

ID', 'E', 'F', 'G', 'H', 'I' & 'J' Benches will not function during the period

rn si.

4 "

B

L 5 Hon'ble SlShri R.C.Sharma, AM & Amit Shukla, JM

2

3

Stay Granted /Stay Rejected1 Early Hearing Case :

I m~~

4 P T . H ~ , ?im=m Ei 9R a.m.-, *.?T

Hon'ble SIShri D Manrnohan, VP & B.R.Baskaran, AM s R * . @ . i m , a T . ~ . ~ . # r *,*.sr Hon'ble SlShri I P Bansai, JM & Rajendra, AM

*:* Early Hearing matter in the case of Quikjet Cargo Alrlines Pvt. Ltd. of D Bench in ITA No. 367711111114 on 30.03.2015 is transferred to B Bench.

Beneb

*:* Stay Granted matter in the case of Ms.Shilpa Desai of E Bench in ITA No. 66071M112 on 30.03.201 5 is transferred to1A' Bench

4:. Early Hearing matter In the case of Sturn Rehabilitation Authority of G Bench in ITA No. 4049 8 24351M115 on 08.04.2015 is transferred to C Bench

Court Room

*> Stay rejected early hearing matter in the case of Harilal Mulukchand Mehta of H Bench in ITA No. 671lM114 on 01.04.2015 is transfermd toYB' Bench.

PresidenttVice Prn1dentAWernbei-s

Sd / - (justice (Retd.) Dev Darshan Sud)

3QFB (PRESIDENT)

http://www.itatonline.org

OFFICE OF THE COMMISSIONER OF INCOME TAX (DR)

INCOME TAX APPELLATE TRIBUNAL (ADMN.) Room No.338, 3Ru Floor, Old CGO Building ,

M.K.Road, Mumbai-400020 Tel. No. 22073375

REVISED OFFICE ORDER No.54 -A

PERIOD 06.04.2015 to 09.04.2015

In supperssion of earlier office order the under mentioned Addl/Jt. CIT are directed

t o argue the cases before the Hon'ble Benches indicated against their name.

Name of Officer (IRS Civil Code No.)

I Designation ~Grne, Address & Phone No. --of the Inspebor/TA from I , of officers

Shri N. padmanaban Mobile: 9969298455

Shri Akhilendra Pratap Yadaw Mobile: 9969237486 Shri Asghar Zain V.P.

A Mobile: 9969298464 (07 to 09.04.2015)

I Shri Sachchidanand Dube

whom files may be collected Shri Nishant Srivastava (Insp) Mobile: 9969237990 Shri Prakash Rane(TA) Mobile:

.-

Shri Rajesh Pandit ( INSP) M ~ b ~ l e : 9969235272 Shr! Ganasekaran (TA) Moblie : 9969235993 1

Shri V ~ v e k Anand Perapurana Smt V~dya Pawar (INSP) Mobile: 9051060606 Mobile : 9969232614

Shri Ravindra Nawale (TA) I

Mobile : 9406717750 .. - -- . ... - - - .. . --

Shri Love Kumar j Shri sanbeep Bhoyar (INSP)

Shrj 3. Premanand Mobile: 90 13853033

, C.R. 6 Shri leetendra Kumar

! Mobile: 9013851917

Mobile : 9969233887 Shri Abhishek Ranjan(1NSP)

B C R . 4

I

Mobile : 9969298339 Shrj Dharrnendra Kumar Mobile: 9969298065

Mobile :9408791023 . Shri Vi jay Kurnar Bora Mobile: 9969232139

IT AT

IT AT I I

Mobile : 9969236286 Shri Sandeep Pandey (TA) Mobile : 9969298772


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

entertained in respect of Work Allocation. All the CIT (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 ordi nary/exceptional circumstances.

Note 2:- All the Jt.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 exercise and on day to day basis and within the relevant period ~tself .

Wherever required or d~rected, a copy of such notingsl directions be forwarded in writing to

the concerned L I T (DR) of the Bench.

Note 3:(i) For each Friday, Courts for SA/MA matter and Directrons of Hon'ble High

Covrt/Supreme Court, are constituted on Thursday. Final cause listjconstitution of Court/

Bench are received only in 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

C I T (DR)as well as CXT (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 officers are required to keep their off~clai mobile phone 'ON' on continuous

basis irrespect~ve of wherher they have been assigned duties or not so as to meet any

urgency.

Sd/- (RAJESH RANJAN PRASAD) C.1.T (OR) ITAT-8, (ADMN.)

Mumbai.

Copy to : - 1. The Concerned CIT(Admn.), Mumbai 2. The concerned JCIT/Addl .CIT. 3. The respective CIT(DR)s ITAT, Mumbai 4. The ITAT Bar Association Library, Mumbai

(UNNIKRISHNAN NAIR) ITO(0SD) ITAT (ADMN.),

Mumbai.


Office of the CHIEF COMMISSIONER OF INCOME TAX -5 Room No.323, 3rd floor, Aayakar Bhavan,

M.K.Road, Mumbai-400 020. Tel No. 022-22051453 (Dir)

Shri S. D. Srivastava CIT (DR), ITAT-10, '3' Bench, Mumbai is hereby

directed t o a rgue the cases before 'L' Bench, from 06.04.2015 to 09.04.2015 in

Court No.5.

c$ri P,. i b l ~ - J y f . ~ t ~ ~ S ! A J ~ ~ +. , ) , ZIT (DR), J7C.T-E, 'E' 9e?~h , ' 4 2 ~ 5 3 i 15 hereby

Shri Kishan \+as, TIT { D R ) ITAT-7, ' I f Bench, rvlurnbai is hereby directed tp

a r g x the cases S e f ~ r ~ 'K' Sench an 05.04.28?15 in Cx,? n'c.2.

: Rkl~INDER YLkLYSt-Xi) Chief Commissioner of Income Tax-5,

Mumbai.

Copy to :

1. The Hon'ble President, ITAT, Mumbai 2 . The CIT (DR), ITAT (Admn.), Mumbai 3 . Officers concerned.

(Deepika Arorz) D y . Commissioner of Incoint ' ax (HQ j

To CCIT-5, M~mbd i .


I R C C O 'A'' MUMUMBAI CAUSE LIST FOR THE PERIOD ROY 06/04/2015 TO 10/0412015 @

Mendas :-64/20 15 BEFORE 8/S?HRIT. P. RQ r, 1 ITA 1057/M/11 Murnbei Railway Vikas Corporation Ltd.

2 ITA 2625/M/14 Mumbai Railway Vikas Cprporation Ltd. Vipul B.Joshi

3 ITA 6843/M/08 Mr Ketan H.Mehta ( Prop. Ketan EIectricaI Stamping) (RM) A.K. Sharma

4 ITA 9043/M/10 Kanu Krishna Corporation Sanjay R. Rarikh

5 ITA 213/M/11 M u Krishna Corporation

6 ITA 6368/M/11 M / s All India Association Of Tndustries L.A not filed

7 ITA 435S/M/ll M / s Liotus Energy (India) Ltd. 8 ITA 8356/M/11 Aristo Pharmaceuticals Pvt. Ltd. 9 ITA 8377/M/11 Mrs Moo N. Davar 10 ITA 1084/M/12 * Luminant Investments Ltd.

Sanjeev Man

Praful K. Sanghvi

Deloitte Haskins

Rajiv Khiu~delwal

11 ITA

12 ITA 13 ITA 14 ITA 15 ITA 16 ITA 17 ITA 18 ITA 19 ITA

(Formerly Known as Luminant Investments P. Ltd.) (Not to be posted before Won'bk S/SM RqjencIra (AM]

2301 /M/ 12 Smt Kajd V. Mange Dinesh R. Shah

2326/M/ 12 Adnet Technologies I%. Ltd. Mr. James Shah

2334/M/ 12 Kailash A.Kothari S.U Chhabria &a. 2341 /M/ 12 Aditya BhaskarYamsanwar ~ w a t B S c 0

2352/ M / 12 Mr Anant RJani M.A Shah Co.

2358/M/ 12 M / s Ankola Paper Mills hrt.Ltd. K.s.Smghvi BCo.

5194/M/12 Karunakar N. Shetty L.A not filed

509/M/ 13 Kejriwal Paper Ltd. Dhirendra M. ShHh

4800/M/13 , Aviraj Gems L.A not frled

20 ITA 4803/M/13 Alumilite Architectural P. Ltd.

21 ITA 4254/M/13 Alumilite Architectural P. Ltd. 22-23 ITA 4812-13/M/ 13 Kodak India P. Ltd.

L.A not f k d

C. M. Gabhawala L.A not filed

24-28 ITA 4830-4834/ M/ 13 A.V. Mmon L.A not iiled

29 ITA 4838/M/13 Ashraj Foods 8s Veverages P. Ltd. L.A not filed

30 ITA 4843/M/13 Alok Industries Ltd. L.A not fded

31 CO 198/M/14 Alok Industries Ltd. 32 ITA 4845/M/13 Alpex International P. Ltd. L.A not filed

33 ITA 3310/M/13 Kartik Doshi Jayant R. Bhatt

34 ITA 5009/M/13 Aplex International P. Ltd. Bansi S. Mehta8 Co.

(Now Known as Piramal Estate P. Ltd.) 35 ITA 6953/M/13 K.S.R. Financial Consultants & Investors P. Ltd. H.N. Motiwalia Bh Co.

36 ITA 6596/M/13 Ashwin S. Mehtn L.A not fled

37 TrA 6597/M/13 Ashwjn S. Mehta L.A n o t filed

38 ITA 6608/M/13 h i t Subhash Parikh L.A not fled

39-40 ITA 5065-66/M/lJ Kodak India P. Ltd. Kal~aniwalla 8h Mistr.


A' Bench 2nd Page

Tuesday : 07/04/2015 - 1 ITA 3580/M/14

2,3 ITA 2468,6479/M/ 10 4 ITA 2180/M/11

5 ITA 3100/M/ll

6 ITA 3577/M/11 7 ITA 3576/M/11 8 ITA 3580/M/11

9 ITA 3581/M/ll

10 ITA 3583/M/11

t l ITA 3584/M/11

12 ITA 3575/M/11 13 ITA 3582/M/11

14 tTA 3735/M/ 11

15 ITA 3736/M/11 16 ITA 3737/M/11 17 ITA 4521/M/11

18 ITA 4749/M/11 19 ITA 4751/M/11

20 (TA 5797/M/11 21 CO 154/M/12

22 ITA 2242/M/12

23 ITA 5220/M/12

24 ITA 25-27 ITA

28 ITA

29 ITA

30 ITA

31 ITA 32 ITA 33 ITA

34-35 ITA 36 ITA 37 ITA 38 ITA 39 ITA

40-43 ITA 44 ITA

45 ITA

BEFORE S/SHRI 77 P . R ~ ~ . s ~ - 1 $ R Q ~ Q ~ TCI Jayant K. Furnishers (SG) VimJ Punmiya

Ador Welding Ltd. M / s . Admire Sign 8 Dispi~y Pvt Ltd

Khandwala Securities Ltd; Nenshi L.Shah

Gunvantiben N.Shah Subhash L-Shah Shantaben L.Shah

Sondben S.Shah

Shantilal L.Shah

Hitesh S . Shah Lalji K.Shah (HUF) Talakshi L, Wandu Kurnar P Shah Paresh Kanji Shah Shri Ashok Jasraj Jain

M / s Adroit Tele Solutions Pvt. Ltd Shri .knit Bhupendra Popat

Shri Abdul Hussain Mallick Shri Abdul Hussain Mallick M / s Achiles Knitwear Pvt.ltd.

Kamat Holiday Resorts P. Ltd. (Now merged with Karnat HoteIs (Indin) Ltd.)

Arun Kumar J.Muchhala Avenue Supermarts (P) Ltd. Lloyds Register Quality Assurance Ltd India

Lucid Colloids Ltd. Lucid Colloids Ltd. Ayushaki Ayurved P. Ltd. Koyna Glass Works P. Ltd. Koyna Glass Works P. Ltd. Koyna Glass Works P. Ltd. K.P.M.G India P. Ltd. K.P.M.G Advisory Services P. Ltd. Asahi Infrastructure Projects Ltd. Lion Mercantile Industries Ltd. Atul C . Vyas Kaira Can Co. Ltd.

Lokhmdwal~ Estate tlr Development Co. P. Ltd.

Girish Balekundri

M.Subramnnten

dignesh R. Shah

Decpak Tralshawala

L.A not filed

L.A not fded

Kdyaniwalla B Mistry

KalyaniwaLh 8s Mistry

Vimal Punmiya

L.A not filed

L.A not filed

L.A not fded

L.A not filed

Deloitte Haskins 5 sells

L.A not filed


46 ITA 3187/M/12

47-48 A 3195-3196/M/12 49 CO 102/M/13

Wednesday : 08104/2015

1-5 ITA 315-319/M/06 6 ITA 2553/M/09

7 254l/M/ 10 8 ITA 2 5 5 5 / M / 1 0

ITA

JTA

ITA CO

ITA ITA ITA ITA ITA

ITA

IT A

ITA ITA

ITA

ITA ITA

1TA ITA ITA

ITA

IT A

IT A

ITA

ITA ITA

ITA ITA

Lexi Pens (India] P.Ltd. M.Subramanim

Lexi Pens (India) P.Ltd. M.SU bramanlan

kxi P.Ltd. M.Su brmanian

(Formerly known as-kxl Pens [India) P.Ltr4 M.Su bran~anian

Lexi P. Ltd. M.Subrarnania?

Silver Stars Vipul B.Joahi

Atul Ashar (RM) Vipul B.Jashi

Kanchan International Ltd.

M / s K.G.K.Enterprises R.Muralidhar

(Now known as KGK Diamonds (I) hrt.Ltd) M / s K.G.K.Enterprises (Now b o w n as KGK Diamonds (I) Pvt.Ltd)

M/s Aptech Ltd. S.C.Tiwari

M/s Eshore J-Gokal Parikhmhah

M / s Kryfs Power Components Ltd. Bansi S. Mehta & CO.

Mia Kryfs Power Components Ltd. Amersey Exports Pvt. Ltd . (RM) Hiro Rai

Arnersey Exports Pv t . Ltd. Shri Ataf R. Khwaja K e a h ~ v Bhujle

Auress India Advisers P. Ltd. Arya Ship Breaking Corpn. Khandelwal Jain &Co

K e v a Fragrances Pvt.Ltd. Soli Dastur

M / s Katak Mahindra Old Mutual Life Insurance Ltd

M / s Kotak M b d r a Old Mutud Life Insurance Ltd

M / s Kotak Mahindra Old Mutual Life Ilisurance Ltd

Kruti coistruction pvt.~td.

Arman Mmof Khan K.K.B.Developers P.Ltd. Karan Embossing P.Ltd. krtikeya Kilachand

Abhilasha Combines Anjali Sharadchandra Patwardhan Kotak Mahindra Investment Ltd.

LML Ltd. LML Ltd. Mjs LML Ltd.

M I S LML Ltd. M I s LML Ltd.

M / s LML Ltd.

Khmdelwd Jain &Co





















Documents

Court Room PresidenttVice Prn1dentAWernbei-s … OF THE COMMISSIONER OF INCOME TAX (DR) INCOME TAX APPELLATE TRIBUNAL (ADMN.) Room No.338, 3Ru Floor, Old CGO Building , M.K.Road, Mumbai-400020