13
· .'" INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES ,MUMBAI Supplementary CAUSE LIST FOR Low Tax Cases ( Monetary Limit 20 Lakh Tax Effect ) Court Room No.2 fll" Bench FRIDAY 10/08/2018 Before Shri. G.S.Pannu,AM & Pawan Singh,JM 1 ITA 6808/M/14 Murarilal Mittal 2 ITA 5833/M/16 NSDL Database Management ltd. 3 ITA 5626/M/17 SHRI JESUS SUDHIR LALL 4 ITA 5678/m/17 V.VIMAL PROPERTIES PVT.LTD. 5 ITA 5657/M/17 NIRMAL BANG SECURITIES PVT. LTD. 6 ITA 5682/M/17 HEMA DYEING & PRINTING MILLS P.LTD. 7 ITA 5685/M/17 RHJ EXTRUSION PVT.LTD. 8 ITA 5687/M/17 FIDUCIARY EUROMAX CAPITAL MKTS.P.LTD. 9 ITA 5693/M/17 YUSUF HARUN MENON 10 ITA 5694/M/17 ARCADIA BROKERS PVT. LTD. 11 ITA 5704/m/17 MNS SECURITIES LTD. 12 ITA 4853/M/17 THE SHAMRAO VITHAL CO-OP.BK.LTD. 13 ITA 5734/M/17 E-liTE SPORTSNET LIMITED 14 ITA 5737/m/17 COMBINE DIAMONDS LTD. 15 ITA 5754/m/17 VAIKUNTH DIAGNOSTICS CENTRE P.LTD. 16 ITA 5824/M/17 SIMPLEX REALTY LTD. 17 ITA 5839/M/17 PRETTY JEWELLERS P.LTD. 18 ITA 5891/M/17 MOTILAL LAXMINARAYAN CONST.P.LTD. 19 ITA 5915/M/17 BADASAAB PROPERTIES P.LTD. 20 ITA 5918/M/17 APTECH LTD. 21 ITA 5919/M/17 APTECH LTD. 22 ITA 5929/M/17 PORTESCAP INDIA PVT. LTD. 23 ITA 5962/M/17 FINO PAYTECH LTD. 24 ITA 5980/M/17 SARITA DEVI CHAUDHARY 25 ITA 6016/M/17 SHIVAM LIQUORS 26 ITA 6017/M/17 GIRISON LIQUORS 27 ITA 6018/M/17 GIRISON LIQUORS 28 ITA 6019/M/17 NATIONAL LIQUORS 29 ITA 6020/M/17 NATIONAL LIQUORS 30 ITA 6033/M/17 TOKHEIM INDIA PVT. LTD. "3-1 ITA 5662/M/17 HYDRODYNE INDUSTRIES 32 ITA 5776/M/17 MADHU PARK CORPORATE PARK LTD 33 ITA 5879/M/17 ALTIUS ENTERPRISES P. LTD

INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

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Page 1: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

· .'"

INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES ,MUMBAI Supplementary CAUSE LIST FOR Low Tax Cases ( Monetary Limit 20 Lakh Tax Effect )

Court Room No.2 fll" Bench

FRIDAY 10/08/2018 Before Shri. G.S.Pannu,AM & Pawan Singh,JM

1 ITA 6808/M/14 Murarilal Mittal

2 ITA 5833/M/16 NSDL Database Management ltd.

3 ITA 5626/M/17 SHRI JESUS SUDHIR LALL

4 ITA 5678/m/17 V.VIMAL PROPERTIES PVT.LTD.

5 ITA 5657/M/17 NIRMAL BANG SECURITIES PVT. LTD.

6 ITA 5682/M/17 HEMA DYEING & PRINTING MILLS P.LTD.

7 ITA 5685/M/17 RHJ EXTRUSION PVT.LTD.

8 ITA 5687/M/17 FIDUCIARY EUROMAX CAPITAL MKTS.P.LTD.

9 ITA 5693/M/17 YUSUF HARUN MENON

10 ITA 5694/M/17 ARCADIA BROKERS PVT. LTD.

11 ITA 5704/m/17 MNS SECURITIES LTD.

12 ITA 4853/M/17 THE SHAMRAO VITHAL CO-OP.BK.LTD.

13 ITA 5734/M/17 E-liTE SPORTSNET LIMITED

14 ITA 5737/m/17 COMBINE DIAMONDS LTD.

15 ITA 5754/m/17 VAIKUNTH DIAGNOSTICS CENTRE P.LTD.

16 ITA 5824/M/17 SIMPLEX REALTY LTD.

17 ITA 5839/M/17 PRETTY JEWELLERS P.LTD.

18 ITA 5891/M/17 MOTILAL LAXMINARAYAN CONST.P.LTD.

19 ITA 5915/M/17 BADASAAB PROPERTIES P.LTD.

20 ITA 5918/M/17 APTECH LTD.

21 ITA 5919/M/17 APTECH LTD.

22 ITA 5929/M/17 PORTESCAP INDIA PVT. LTD.

23 ITA 5962/M/17 FINO PAYTECH LTD.

24 ITA 5980/M/17 SARITA DEVI CHAUDHARY

25 ITA 6016/M/17 SHIVAM LIQUORS

26 ITA 6017/M/17 GIRISON LIQUORS

27 ITA 6018/M/17 GIRISON LIQUORS

28 ITA 6019/M/17 NATIONAL LIQUORS

29 ITA 6020/M/17 NATIONAL LIQUORS

30 ITA 6033/M/17 TOKHEIM INDIA PVT. LTD.

"3-1 ITA 5662/M/17 HYDRODYNE INDUSTRIES

32 ITA 5776/M/17 MADHU PARK CORPORATE PARK LTD

33 ITA 5879/M/17 ALTIUS ENTERPRISES P. LTD

Page 2: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

· .'

34 ITA 5883/M/17 SMT. KAVITA RAMESH HULE

35 ITA 5979/M/17 DOMINION INF. & DEV. CO. P. LTD

36 ITA 5989/M/17 PRINT HOUSE ( I ) P. LTD

37 ITA 6022/M/17 EM GEM ENGG. & CONSULTANTS P. LTD

38 ITA 3706/M/18 RAJENDRA L.JAIN

Page 3: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

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35

Court Room No.3 "A" Bench

FRIDAY 10[08/2018 Before Shri. Joginder Singh,JM & Ramit Kochar,AM

1 ITA 3852/M/18

2 ITA 3913/M/18

3 ITA 3866/M/18

4 ITA 3877/M/18

ITA 4132/M/18

6 ITA 4215/M/18

7 ITA 4273/M/18

8 ITA 4300/M/18

9 ITA 4101/M/18

ITA 4109/M/18

11 ITA 4112/M/18

12 ITA 4125/M/18

13 ITA 4051/M/18

14 ITA 4063/M/18

ITA 4064/M/18

16 ITA 4098/M/18

17 ITA 3932/M/18

18 ITA 3950/M/18

19 ITA 3983/M/18

ITA 4046/M/18

21 ITA 3904/M/18

22 ITA 3903/M/18

23 ITA 3920/M/18

24 ITA 3921/M/18

ITA 3882/M/18

26 ITA 3883/M/18

27 ITA 3884/M/18

28 ITA 3881/M/18

29 ITA 3820/M/18

ITA 3837/M/18

31 ITA 3845/M/18

32 ITA 3846/M/18

33 ITA 7007/M/17

34

"" ITA 7022/M/17

ITA 7024/M/17

36 ITA 6956/M/17

37 ITA 7154/M/17

METAL POWER ANALYTICS (I}PVT. LTD

VIRENDRA KUMAR SINGH

GREEN WOODS CO-OP.HSG. SOC.LTD.

PAN INDIA NETWORK LTD.

ARVINDSINGH P. CHAN DOCK

RISHABRAJ ESTATE PVT. LTD.

CHETAN B. BARAWALIA

ALD AUTOMOTIVE PVT. I.TD.

MURTUZA SAIFUDDIN THANAWALA

MAHAAVIR ENTERPRISES

EUROSHINE JEWELLERY WORKS PVT. LTD.

MOHO. NISAR YUNUS SHEIKH

TAKTAWALA GL;ASS IND. PVT. LTD.

S.NARENDRA

VISHWASHAKTI CONSTRUCTION

PRADEEP NATHLAL THAKKAR DATTANI

ENTERTAINMENT NETWORK (I) LTD.

TATA COMMUNICATION LTD.

HARSHA H. SHAH

P.RAMSUBRA MANIAN

UNIFRAX INDIA LTD.

UNIFRAX INDIA LTD.

FAROOQ ALI KHAN

FAROOQ ALI KHAN

REYNOLDS CHEMEQUIP PVT. LTD.

REYNOLDS CHEMEQUIP PVT. LTD.

REYNOLDS CHEMEQUIP PVT. LTD.

REYNOLDS CHEMEQUIP PVT. LTD.

VIJAY B.PUROHIT

VIJAY B.PUROHIT

MIRC ELECTRONICS PVT. LTD.

MIRC ELECTRONICS PVT. LTD.

MANAS PROPERTIES P. LTD

S. KUMAR LTD

S. KUMAR LTD

THE INDIAN EXPRESS LTD

S.M. AKER MANAGEMENT SER. P. LTD

Page 4: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

, "

38 ITA 7159/M/17

39 ITA 7206/M/17

40 ITA 7207/M/17

41 ITA 7266/M/17

42 ITA 7349/M/17

43 ITA 7398/M/17

44 ITA 7402/M/17

45 ITA 6908/M/17

46 ITA 6909/M/17

47 ITA 6910/M/17

48 ITA 6911/M/17

49 ITA 6922/M/17

50 ITA 7078/M/17

Sl ITA 7103/M/17

52 ITA 7113/M/17

53 ITA 7290/M/17

54 ITA 7297/M/17

55 ITA 7356/M/17

56 ITA 7368/M/17

57 ITA 65/M/18

58 ITA 206/M/18

59 ITA 218/M/18

60 ITA 326/M/18

61 ITA 333/M/18

62 ITA ' 429/M/18

63 ITA 431/M/18

64 ITA 432/M/18

65 ITA 508/M/18

66 ITA 571/M/18

67 ITA 584/M/18

68 ITA 9/M/18

69 ITA 69/M/18

70 ITA 105/M/18

71 ITA 160/M/18

72 ITA 163/M/18

TANGENT elECTRONICS P. LTD

DIPESH SAMPAT MEHTA

SHRI S. GANESH

BADRUL JAMAL HASIM VAJIHUDDIN

C. C. CHOKSHI & CO.

VIDEOCON TelECOMMUNICATIONS LTD

LAGUNA DEVelOPERS P. LTD

VALUABLE TECHNOLOGIES P. LTD

VALUABLE TECHNOLOGIES P. LTD

VALUABLE TECHNOLOGIES P. LTD

BENNETT PROPERTY HOLDING CO. LTD

INDIA FASHIONS LTD

WINEVER INDUSTRIAL ENT. P. LTD

RAGHUVEER URBAN CONSTRUCTION P. LTD

NAYANT MANEKLAL SAVANI

PREMIER LTD

ECONOMIC LAW PRACTICE

TEJAS S. PARIKH (HUF)

SIEVERT INDIA P. LTD

S.S. ENTERPRISES

TURNKEY ElECTRICALS P. LTD

PRAKASH K. SHAH

MANOJ VASUDEV WADHWA

DUFLON INDUSTRIES P. LTD

EXCEL CROP CARE LTD

JAI CORP LTD

VIRENDRA JAIN

SHASHI AGARWAL

SMT. MRIDULA JHA

KAMAL MALIK

MIHIR SUDHIR BHATIA

AMAN ASHWlNBHAI DESAI

PRATIMA ASHAR

SAJJAN INDIA LTD

ASHAPURA MINECHEM LTD

Page 5: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

C:ourt Room No.4 "0" Bench

EALPAY 10/08/2018 Before Shri. R.C.Sharma,AM & Sandeep Gosain,JM

1 ITA 6105/M/17 FARHAZ ASIF LAKHANI

2 ITA 6111/M/17 MUMBAI VIDI TAMBAKHU

3 ITA 6118/M/17 HARRISON GARMENT DIVISION

4 ITA 6193/M/17 SCIL VENTURES LTD

5 ITA 6250/M/17 S.K. OFFICE SOLUTIONS P. LTD

6 ITA 6275/M/17 lTD CEM INDIA JV

7 ITA 6284/M/17 YASH JEWELLERY P. LTD

8 ITA 6287/M/17 WAAREE ENERIES LTD

9 ITA 6307/M/17 RENAISSANCE JEWELLARY LTD

10 ITA 6322/M/17 TOKHEIM INDIA P. LTD

11 ITA 6323/M/17 SADGURU MANAGEMENT CONSULTANCY P. LTD

12 ITA 6362/M/17 IPMS ULUSLARARASI PROJE INSAAT VE YONETIM HISMETLERI LTD

13 ITA 6088/M/17 ISS FACILITY SERVICES I. P. LTD

14 ITA 6129/M/17 RENAISSANCE JEWELLERY LTD

IS ITA 6182//M17 SNA INFOTECH P. LTD

16 ITA 6183/M/17 SNA INFOTECH P. LTD

17 ITA 6184/M/17 STROMAG ENGINEERS LTD

18 ITA 6186/M/17 SRIDEVI TOOL ENGINEERS P. LTD

19 ITA 6187/M/17 SRIDEVI TOOL ENGINEERS P. LTD

20 ITA 6216/M/17 AUTOMATIC TILES & MARBLES INDUSTRIES

21 ITA 6325/M/17 TWENTY FIRST CENTURY IRON & STEEL LTD

22 ITA 6345/M/17 RAM BUILDERS

23 ITA 6349/M/17 CHARBUJA INDUSTRIES P. LTD

24 ITA 6356/M/17 ESTRELLA BATTERIES LTD

25 ITA 6412/M/17 MADHAV CONSTRUCTION

26 ITA 641'4/M/17 MADHAV CONSTRUCTION

27 ITA 6415/M/17 MADHAV CONSTRUCTION

28 ITA 6416/M/17 MADHAV CONSTRUCTION

29 ITA 6417/M/17 MADHAV CONSTRUCTION

30 ITA 6418/M/17 EIPR (INDIA) LTD

31 ITA 6438/M/17 INDIAN EXPRESS LTD 32 __ ITA 6592/M/17 AFITA CONSTRUCTION P. LTD

33 ITA 6445/M/17 VIJAY SILK HOUSE P. LTD

34 ITA 6497/M/17 DONEAR INDUSTRIES LTD

35 ITA 6569/M/17 ASHLAND INDIA P. LTD

36 ITA 6598/M/17 SAVANI CONSTRUCTION CO. P. LTD

Page 6: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

5

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Court Room No.6 "E" Bench

FRIDAY lOIOS/201S Before Shri. Mahavir Singh,JM & G.Manjunatha,AM

1 ITA 6809/M/l1

2 ITA 6152/M/16

3 ITA 6153/M/16

4 ITA 6155/M/16

ITA 6156/M/16

6 ITA 6161/M/l1

1 ITA 6802/M/l1

8 ITA 6806/M/l1

9 ITA 1416/M/l1

ITA 6453/M/11

11 ITA 6494/M/11

12 ITA 6563/M/11

13 ITA 6565/M/11

14 ITA 6512/M/l1

ITA 6516/M/11

16 ITA 6585/M/11

11 ITA 6594/M/11

18 ITA 6630/M/11

19 ITA 6186/M/11

ITA 6181/M/11

21 ITA 6890/M/11

22 ITA 6923/M/11

23 ITA 1112/M/11

24 ITA 1132/M/11

ITA 1138/M/11

26 ITA 1139/M/11

21 ITA 1149/M/11

28 ITA 1281/M/11

29 ITA 1350/M/11

ITA 6839/M/11

31 ITA 6843/M/11

32 ITA 6844/M/11

33 ITA 6816/M/11

34 ITA 6942/M/11

ITA 1000/M/11

36 ITA 1001/M/11

Halan International

Sterling jewels Pvt. Ltd.

Sterling jewels Pvt. Ltd.

Sterling jewels Pvt. Ltd.

Sterling jewels Pvt. Ltd.

BANHEM ESTATES & ITS PARKS LTD

ADITI BHARA T PARULEKAR

WADHAWAN RETAIL P. LTD

B.D. & P. HOTELS (I) P. LTD

CORAL INDIA FINANCE & HOUSING LTD

MANGALAUM DRUGS & ORGANICS P. LTD

AURA MEDICAL TECHNOLOGIES

AURA MEDICAL TECHNOLOGIES

MUNOT ORNAMENTS ANNEX

SHRI. S. GANESH

AFTAB CONSTRUCTION

MILESTONE CITY COMPLEX P. LTD

NICCO SECURITIES P. LTD

CREATIVE LABELS P. LTD

KETAN NEMCHAND CHEDDA

RADHE KRISHNA AGENCIES P. LTD

INDIA FASHIONS LTD

RISHI LASER LTD

SHAH & PARIKH

SAKET INFRAPROJECTS LTD

SHAH & PARIKH

RPS INFRAPROJECTS P. LTD

BABULAL K. DADHI

TRIGYN TECHNOLOGIES LTD

VIRENDRA JAIN

VOCATION I~V. & FIN. CO. P. LTD

VOCATION II\1V. & FIN. CO. P. LTD

EXCELHOI\lE MFG, (I) P. LTD

HDFC TRUSTEE CO. LTD

MANBA INV. & SEC. P. LTD

MANBA INV. & SEC. P. LTD

Page 7: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

37 ITA 3711/M/18 BHAIRAV METALS

38 ITA 3716/M/18 JAGUAR SEVICES PVT. LTD.

39 ITA 3799/M/18 SHETH DEVElOPERS PVT.lTD.

40 ITA 3801/M/18 SANDEEP BABULAL GADA

41 ITA 3820/M/18 CITY CAT OVERSEAS CHEMICALS LTD.

{

Page 8: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

5

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Court Room No. 7 1/1" Bench

FRIDAY 10/08/2018 Before Shri. Shamim Yahya,AM & Ram Lal Negi,JM

1 ITA 168/M/18

2 ITA 169/M/18

3 ITA 199/M/18

4 ITA 208/M/18

ITA 231/M/18

6 ITA 233/M/18

7 ITA 433/M/18

8 ITA 439/M/18

9 ITA 516/M/18

ITA 699/M/18

11 ITA 771/M/18

12 ITA 772/M/18

13 ITA 874/M/18

14 ITA 875/M/18

ITA 877/M/18

16 ITA 881/M/18

17 ITA 1039/M/18

18 ITA 1066/M/18

19 ITA 1075/M/18

ITA 1133/M/18

21 ITA 1176/M/18

22 ITA 1182/M/18

23 ITA 708/M/18

24 ITA 769/M/18

ITA 783/M/18

26 ITA 806/M/18

27 ITA 818/M/18

28 ITA 858/M/18

29 ITA 860/M/18

ITA 887/M/18

31 ITA 1046/M/18

32 ITA 1047/M/18

33 ITA 1072/M/18

34 ITA 1076/M/18

ITA 1090/M/18

36 ITA 1091/M/18

RAJKUMAR PUROHIT

SHREYAS MORAKHI & ASSETS P. LTD

SOPARIWALA EXPORTS p, LTD

TURNKEY ELECTRICALS P. LTD

ABANI SARBESWAR DAS

ABANI SARBESWAR DAS

UNIQUE PROPERTIES & SEC. P. LTD

PRIME PROPERTY DEV. CORP, LTD

MADHUR MILAN REALTY P. LTD

LAFIT LlGH1'ING P. LTD

H.K. SAIGAL & OTHERS

A.S. MOTIWALA

CONSTRUCTION MANAGEMENT & DEV. NEVADA LLC

VIRTUOUS FINANCE P. LTD

SAVANNAH REAL ESTATE P. LTD

TEJASKIRAN PHARMACHEM P. LTD

ASH ISH ESTATES & PROPERTIES P. LTD

CHETAN RASIKLAL SHAH

SYNCOM FORMULATIONS (I) LTD

SHRI. JITENDRA S. MAMANIA

SEJAL FINANCE LTD

EVEREST SUDARSHAN P. LTD

VORA FINANCIAL SER. P. LTD

BANGALORE SHIRT CO. P. LTD

H.K. SAIGAL & OTHERS

MEGA MANAGEMENT SER. P. LTD

SEA LINKERS P. LTD

MANOJ B. CHURl

VIRTUOUS SHARE INV. P. LTD

BAOSTEEL I. CO. P. LTD

AGARWAL TEXTILE INDUSTRIES

BRIGHTSTAR FASHION FABRICS

SUNJEWELS P. LTD

SKYWAY INFRA PROJECTS P. LTD

TRENT HYPERMARKET LTD

TRENT HYPERMARKET LTD

Page 9: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

5

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20

25

30

35

Court Room No.8 "K" Bench

FRIDAY 10/08/2018 Before Shri. B.R.Baskaran,AM & Amarjit Singh JM

1 ITA 613/M/18

2 ITA 631/M/18

3 ITA 637/M/18

4 ITA 680/M/18

ITA 714/M/18

6 ITA 757/M/18

7 ITA 763/M/18

8 ITA 764/M/18

9 ITA 825/M/18

ITA 842/M/18

11 ITA 843/M/18

12 ITA 856/M/18

13 ITA 857/M/18

14 ITA 1186/M/8

ITA 1194/M/18

16 ITA 1195/M/18

17 ITA 1199/M/18

18 ITA 1224/M/18

19 ITA 1227/M/18

ITA 1225/M/18

21 ITA 1788/M/18

22 ITA 1821/M/18

23 ITA 1831/M/18

24 ITA 1838/M/18

ITA 1917/M/18

26 ITA 1918/M/18

27 ITA 1923/M/18

28 ITA 1943/M/18

29 ITA 1949/M/18

ITA 1952/M/18

31 ITA 1707/M/18

32 ITA 1718/M/18

33 ITA 1724/M/18

34 ITA 1757/M/18

ITA 1758/M/18

36 ITA 1463/M/18

SIEMENS LTD

PHILIP MATHEW

DAANISH SYSCOM LTD

TRIMURTI HEIGHTS & PROPERTIES P. LTD

VENTURA COMMODITIES LTD

STOCK TRADERS P. LTD

ASK INVESTMENT MANAGERS P. LTD

ASK INVESTMENT MANAGERS P. LTD

AVION SYSTEMS P. LTD

EXCEL INDUSTRIES LTD

EXCEL INDUSTRIES LTD

SHRI. RAJENDRASINGH RATHORE

SHRI. RAJENDRASINGH RATHORE

PID PVT. LTD

VERITAS INDUSTRIES P. LTD

SYSTEMATIC INDUSTRIES P. LTD

NISHA J. MEHTA

D.N.H. SPINNERS P. LTD

JEWELLERS NARANDAS & SONS

D.N.H. SPINNERS P. LTD

FERRANI HOTELS P. LTD

WELSPUN INDIA LTD

VAl ENGINEERING & AUTOMATION P. LTD

UNITED HELICHARTERS P. LTD

MUKUND ENGINEERS LTD

MUKUND ENGINEERS LTD

AJAY DEEP CONST. P. LTD

DHIRAJ L. SHAH

VENKATESH SECURITIES LTD

INFINA FINANCE P. LTD

FLAMEPROOF EQUIPMENTS P. LTD

AMBER ESTATE

DHANSUKH D. MEHTA

C. DINESH & COMPANY P. LTD

C. DINESH & COMPANY P. LTD

KARAN TRADERS P. LTD

Page 10: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

· "

Court Room No.9 IIF" Bench

FRIDAY 10/08/2018 Before Shri. Saktijit Dey,JM & M.K.Aggarwal,AM

1 ITA 1734/M/18

2 ITA 1735/M/18

3 ITA 1736/M/18

4 ITA 1737/M/18

·5 ITA 1740/M/18

6 ITA 1742/M/18

7 ITA 1743/M/18

8 ITA 1748/M/18

9 ITA 1750/M/18

10 ITA 1751/M/18

11 ITA 1752/M/18

12 ITA 1753/M/18

13 ITA 1756/M/18

14 ITA 1472/M/18

15 ITA 1478/M/18

16 ITA 1486/M/18

17 ITA 1585/M/18

18 ITA 1590/M/18

19 ITA 1594/M/18

20 ITA 1595/M/18

21 ITA 1630/M/18

22 ITA 1674/M/18

23 ITA 1692/M/18

24 ITA 1700/M/18

25 ITA 1706/M/18

26 ITA 1252/M/18

27 ITA 1253/M/18

28 ITA 1254/M/18

29 ITA 1272/M/18

30 ITA 1273/M/18

31 ITA 1293/M/18

32 ITA 1384/M/18

33 ITA 1385/M/18

34 ITA 1386/M/18

35 ITA 1408/M/18

36 ITA 2262/M/18

INTER CARAT JEWElLERY P. LTD

INTER CARAT JEWElLERY P. LTD

INTER CARAT JEWElLERY P. LTD

INTER CARAT JEWElLERY P. LTD

SABRE PARTNERS I. ADV. P. LTD

SARJU INTERNATIONAL LTD

SARJU INTERNATIONAL LTD

SARJU INTERNATIONAL LTD

SAMIRA GATEWAYS & PROPERTIES P. LTD

SAIVIIRA GATEWAYS & PROPERTIES P. I.TD

SAMIRA GATEWAYS & PROPERTIES P. LTD

SAMIRA GATEWAYS & PROPERTIES P. LTD

EXCEl CORP CARE LTD

AKAR INDUSTRIES P. LTD

GNM REALTORS P. LTD

VIBGYOR TEXITECH P. LTD

PAWAN V. KIKAVAT

CHAND NARAIN BHOJWANI

KANCHAN ARJU GIDDE

JAY KAILASH SHAHAN I

MATASHREE ENT. P. LTD

ACE ElECTROMAGNETICS P. LTD

ARCHANA MANOJ KAKKAR

NAVIN G. HOTKAR

MEENA GOVIND PATIL

RAJENDRA SURESH SAWANT

SYNDICATE ENGINEERING

SOSARDEVIGANESHLALKACHHARA

GLOBAL SOFTECH LTD

GLOBAL SOFTECH LTD

JIGNESH V. PAREKH

RAJENDRA P. JAIN

RAJENDRA P. JAIN

RAJENDRA P. JAIN

PANKAJ R. PAREKH

GANGES INK & RESINS P. 'LTD

Page 11: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

5

10

15

20

25

30

35

Court Room No. 11 IIH" Bench

FRIDAY 10/08/2018 Before Shri. C.N.Prasad,JM & N.K.Pradhan,AM

1 ITA 2287/M/18

2 ITA 2298/M/18

3 ITA 2309/M/18

4 ITA 2312/M/18

ITA 2316/M/18

6 ITA 2323/M/18

7 ITA 2330/M/18

8 ITA 2331/M/18

9 ITA 2345/M/18

ITA 2404/M/18

11 ITA 2455/M/18

12 ITA 2612/M/18

13 ITA 2624/M/18

14 ITA 2634/M/18

ITA 2651/M/18

16 ITA 1990/M/18

17 ITA 1977/M/18

18 ITA 2012/M/18

19 ITA 2015/M/18

ITA 20l6/M/18

21 ITA 2052/M/18

22 ITA 2070/M/18

23 ITA 2074/M/18

24 ITA 2103/M/18

ITA 2109/M/18

26 ITA 2l39/M/18

27 ITA 2144/M/18

28 ITA 2226/M/18

29 ITA 2243/M/18

ITA 2654/M/18

31 ITA 2656/M/18

32 ITA 2676/M/18

33 ITA 2713/M/18

34 ITA 2738/M/18

ITA 2739/M/18

36 ITA 2740/M/18

FUDENBERG GALA HOUSEHOLD PRODUCT P. LTD

SMT. SHITAL S. SHAH

ANTHONY JOHN PEREIRA

SUNIL GOVIND AGRE

MANOJ PATEL

VALLABH SHSIKSHAN SANSTHAN

ASHOK V. VIRADIA

INDAGRO FOODS P. LTD

FIRST FITNEDD INDIA P. LTD

TALWAR EQUITY MANAGEMENT P. LTD

SAP HOLDING & LEASING P. LTD

SHRI. PRANAV SURESH BHATT

OTIS ELEVATOR CO. (I) LTD

DSG CORPORATION P. LTD

THIRD EYE INTEGRATED SER. P. LTD

KETAN R. CHOKSHI

TRAVEL MART I. P. LTD

MAHENDRA SINGH MEHTA

HINDUSTAN DIAMOND P. LTD

DEVANG K. GANDHI

MM CORPORATION

LEMUIR AIR EXPRESS

RAMLINGAM PALANIAPPAN

ZEE ENTERTAINMENT ENT. LTD

ALLANA SONS P. LTD

ETERNITY CO-OP HSG. SOc. LTD

PADMAVATI TOWNSHIP P. LTD

ESSAR HOUSE P. LTD

ASHRIT HOLDING LTD

SAPA BLDG. SYSTEM PVT.LTD.

NAVYUG KRISHI SADHAN PVT. LTD.

BERMACO ENERGY SYSTEMS PVT. LTD.

DAUJI & CO.

BALARAM MADHUKAR CHOUDHARY

PADMAKAR MADHUKAR CHAUDHARY

GOPINATH M. CHAUDHARY

Page 12: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

, "

Court Room No. 12 "J" Bench

FRIDAY 10/08/2018 Before Shri. Rajesh Kumar,AM & Ravish Sood,JM

1 ITA 5195/M/17

2 ITA 5247/M/17

3 ITA 52S0/M/17

4 ITA 5281/M/17

5 ITA 5297/M/17

6 ITA 5301/M/17

7 ITA 5305/M/17

8 ITA 5331/M/17

9 ITA 5342/M/17

10 ITA 5344/M/17

11 ITA 5373/M/17

12 ITA 5448/M/17

13 ITA 5476/M/17

14 ITA 5478/M/17

15 ITA 5501/M/17

16 ITA 5502/M/17

17 ITA 5511/M/17

18 ITA 5531/M/17

19 ITA 5495/M/17

20 ITA 5497/M/17

21 ITA 5505/M/17

22 ITA 5131/M/17

23 ITA 5154/M/17

24 ITA 5176/M/17

25 ITA 5216/M/17

26 ITA 5274/M/17

27 ITA 5321/M/17

28 ITA 5355/M/17

29 ITA 5374/M/17

30 ITA 5385/M/17

31 ITA 5386/M/17

32 ITA 5544/m/17

33 ITA 5602/m/17

34 ITA 5618/m/17

35 ITA 5619/m/17

36 ITA 5625/m/17

JAMSHEDJ B. HOMI

SUNIL IND. lTD

SHAH GRANITES P. LTD

MOHANLAL SILK MILLS

INDO ENERGY INT. LTD

SHIVAM PUBLICITY P. LTD

JAYANTILAL K. PANCHAL

SARAF CORP; I. P. LTD

MARUBENI CORP.

TWENTY FIRST CENTURT IRON & STEEL LTD

HABIBULLAH M.H. MULLAJIWALA

DEEPAK D. MALWANKAR

ARUN P. MANDAVIYA

AVP TRADESOL P. LTD

VILAS G. NARINGREKAR

MHK PROJECTS

GAURI & MI ASSOCIATES

GRINDWELL NORTON LTD

SHASHIINDUR KESWANI

REDIFF CORN I. LTD

NAVJEEVAN SAHAKARI PATPEDHI MARYADIT

S.L. FORMAT ARCHITECTS P. LTD

VIKING ADVANCE TECHNOLOGY P. LTD

SMART INFOCOM

SHRI.VIJAY N. MEHTA

PARASMAL AMSARJI SHAH

RAAKESH OVERSEAS LTD

KIKIMAL K. CHHABRIA

HABIBULLAH M.H. MULLAJIWALA

DEEPAK KUMAR MANGILAL JAIN

DEEPAK KUMAR MANGILAL JAIN

CHARAK PHARMA PVT. LTD.

THE FRAJIDINSHAW PETIT PARSEE SANATORIUM

SHRIISMAJIBHAI M.LOKHANDWALA

MOHAMMED YUNUS USMAN SHAMA

BHAVANA D. SINGH

Adj~, to

t7-0D~ t8

Page 13: INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES … · 7 ita 6284/m/17 yash jewellery p. ltd 8 ita 6287/m/17 waaree eneries ltd 9 ita 6307/m/17 renaissance jewellary ltd . 10 ita 6322/m/17

~

37 ITA 2778/M/18 TVS INFRASTRUCTURE P.LTD.

38 ITA 2802/M/18 BAJAJ AVIATION PVT. LTD.

39 ITA 2857/M/18 GOLDSTAR FINVEST PVT. LTD.

40 ITA 2892/M/18 Al GHURAIR CONSTRUCTION

41 ITA 2939/M/18 METAKAPS ENGINEEERING

42 ITA 2948/M/18 SHRENIK N. ZAVERI

43 ITA 2981/M/18 USHDEV INTERNATIONAL LTD.

44 ITA 2982/M/18 SHARUKH KHAN

45 ITA 2984/M/18 FLORA MARMO INDUSTRIES PVT. LTD.

46 ITA 2987/M/18 TEEKAY TUBES PVT. LTD.

47 ITA 3031/M/18 SAIKRUPA PHOTO OFFSET PVT. LTD.

48 ITA 3048/M/18 INDIA CAPITAL MARKETS PVT. LTD.

49 ITA 3064/M/18 ADVENT DEVL.PVT. LTD.

50 ITA 3073/M/18 WELSPUN SOLAR AP PVT .LTD.

51 ITA 3071/M/18 WELSPUN SOLAR AP PVT .LTD.

52 ITA 3077/M/18 JATIN A. SHAH Adjry, 53 ITA 3093/M/18 KALPANA S. MARDIA

54 ITA 3097/M/18 KARMIC LABS PVT. LTD. ~O 55 ITA 3216/M/18 SHITAL NILESH SHAH

56 ITA 3230/M/18 WADEN INTERNATIONAL {A}PVT. LTD.

57 ITA 3258/M/18 BBSR & CO. J7-0g~f8 58 ITA 3259/M/18 BBSR & CO.

59 ITA 3268/M/18 NARESH H. BHANSALI

60 ITA 3275/M/18 SELLOWRAP IND.PVT. LTD.

61 ITA 3375/M/18 HARISH SOHANRAJ JAIN

62 ITA 3394/M/18 ABHINAV CO.OP.HSG. SOc. LTD.

63 ITA 3412/M/18 EARTH BUILDERS

64 ITA 3479/M/18 ARPITA ENTERPRISES

65 ITA 3231/M/18 WARDEN INTERNATIONAL {A}PVT. LTD.

66 ITA 3485/M/18 MOHD.KHALOD KHALIL AHMED ANSARI

67 ITA 3506/M/18 SURESH MANEKLAL SHETH

68 ITA 3602/M/18 ARHA CONSULTING PVT. LTD.

69 ITA 3692/M/18 PLATINUM INCENTIVES & EVENTS PVT. LTD

70 ITA 3694/M/18 QAD INDIA PVT. LTD.

71 ITA 3696/M/18 PLATINUM & EVENTS PVT. LTD.

72 ITA 3697/M/18 PLATINUM & EVENTS PVT. LTD.

"Y'­ASsista~~r~; .C'