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3lTmmm,gilS lNCOME TAX APPELLATE TRIBUNAL, IVCtTMBAI 14.07.2014$ 17.07.2014 iWim5im Constitution d Benches from 14.07.2014 to 17.07.201 4 e I * h ~ . ~ . ~ , ~ ~ ~ d l . ~ i l . z~im. &.v. SlShri KawaEdent & P M Ja~tap, AM --- d~ a. n-, m,fi 4f.m. mim.*w%fii kmw,=.a SIShrl D Manmohan, VP & P M Jagtap, AM & Vijay Pal Rao, Jhl - --- - I SlShri R Baskaran, AM & Sanjay Garg, JM - I sR a.a*~cl'. m vfJ3t w.*.%hT,*.a SlShri D Manmohan, VP & N K Billaiya, AM (on 14* & 1 srn July) s, * ~ *:l~enches not functioninq ; "F", "G", "H", "I", "J", "K", "SMC", & "W Benches will not function during the period. "1" Bench will not function during the first week. "A" Bench will not function on 16" & 17'h July 2014 .- #t m * w'i 3.m.&**QpIT,m.v. S1Shri R C Sharrna, AM & Amit Shukla, JM -- ---- - -- P l i Rm*, 3.v. vi e .wT.a.m .m ,m.v. Shri Sanjay Arora, AM & Dr. S T M Pavalan, JM ---- - aRrjmsn.rm,w.rr"uj~a.mlwna,a.v SlS hri Vijay Pal Rao, JM, & D Kamnakara Rao, AM - -- m *.mi. WefWl, 3.v. *. 3R*d ,;;4.P. -F 8 4 5 C D R http://www.itatonline.org
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Page 1: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

3 l T m m m , g i l S lNCOME TAX APPELLATE TRIBUNAL, IVCtTMBAI

14.07.2014$ 17.07.2014 iWim5im Constitution d Benches from 14.07.2014 to 17.07.201 4

e I * h ~ . ~ . ~ , ~ ~ ~ d l . ~ i l . z ~ i m . &.v. SlShri K a w a E d e n t & P M Ja~tap, AM --- d~ a. n-, m,fi 4f.m. mim.*w%fii kmw,= .a SIShrl D Manmohan, VP & P M Jagtap, A M & Vijay Pal Rao, Jhl - ---

- I SlShri R Baskaran, AM & Sanjay Garg, JM -

I sR a.a*~cl'. m vfJ3t w.*.%hT,*.a SlShri D Manmohan, VP & N K Billaiya, AM (on 14* & 1 srn July)

s, * ~ *:l~enches not functioninq ;

"F", "G", "H", "I", "J", "K", "SMC", & "W Benches will not function during the period. "1" Bench will not function during the first week.

"A" Bench will not function on 16" & 17'h July 2014

.- #t m * w'i 3.m.&**QpIT,m.v. S1Shri R C Sharrna, AM & Amit Shukla, JM -- ---- - -- PliRm *, 3.v. vi e .wT.a.m .m ,m.v. Shri Sanjay Arora, AM & Dr. S T M Pavalan, JM ---- - aRrjmsn.rm,w.rr"uj~a.mlwna,a.v SlS hri Vijay Pal Rao, JM, & D Kamnakara Rao, AM - --

m *.mi. WefWl, 3.v. *. 3R*d ,;;4.P.

-F 8 4

5 C

D R

http://www.itatonline.org

Page 2: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

- 19>/Wrn-/?fb aTJlTa$T:

Stav Graated /Stay Rejected/ - Early Hearing Case :

O Stay Granted matter in the case of Vella lndia Hair Cosmetics Ltd. of 'F' Bench in ITA No. 68391Ml13 on 17.07.14 is transferred to " A Bench

*:* Stay Granted matter in the case ofGee Square Exports of 'G' Bench in ITA No. 66061M113 on 17.07.1 4 is transferred to "A" Bench

*:* Stay Granted matter in the case of Home Builders of 'H' Bench in ITA No. 22401AIVl3 on 7.07.14 is transferred to "A" Bench

*:' Stay Granted matter in the case of Vodafone lndia Ltd. of "IJ' Bench in ITA Nos.216 & 11731CHDIl I on 10.07.14 is transferred to "6" Bench

*3 Stay Granted matter in the case of IBH Loan Trust of "I" Bench in ITA Nos. 1443 & 36231M114 on 14.07.1 4 is transferred to "B" Bench

*:* Stay Granted matter in the case of KUL Loan Trust of "I" Bench in 1TA Nos. 36081M114 on 14.07.14 is transferred to " 6 Bench

*3 Stay Granted matter in the case of Indian Corporate Loan Sec. Trust 08 of "I" Bench in ITA Nos. 3618111114 on 14.07.14 is transferred to "6" Bench

*:* Early Hearing matter in the ease of Shubhog Traders of "I" Bench in ITA No. 71 341MI.11 on 17.07 -14 is transferred to "8" Bench

6 Stay Rejected Early Hearing matter in the case of Bal Construction P Ltd of "J" Bench in ITA No. 656lM113 & 25281Mtt 3 on 08.07.14 is transferred to "C" Bench

+ Stay Granted matter in the case of lndian Corporate Loan Trust & Others of "J" Bench in ITA Nos. 3986-88111r1113, 4034-371W13, 4038411M/13, 4781 -861M113 & 161 1iiMi14 on 14.07.14 is transferred to "C" Bench

9 Stay Granted matter in the case of KES Loan Trust of "J" Bench in IfA No. 76771111111 3 on 14.07.14 is transferred to "C" Bench

+ Stay Granted matter in the case OF Procter 8 Gamble Home P. Ltd. af 'K" Bench En ITA No. 12401M114 on 07.07.14 is adjourned to 28.07.014

O Stay Granted matter in the case of Mls. 8.P. lndia Services P. Ltd of "K" Bench in ITA No. ITA 6977Ml12 on 08.07.1 4 is adjourned 30.07.1 4

*3 Stay Granted matter in the case of Capejemini lndia P. Ltd of "K" Bench in ITA 7099lMl12 on 09.07.1 4 is adjourned to 31.07.1 4

43 Stay Granted matter in the case of CA (India) Technology Ltd, of "K" Bench in ITA NO. 76021M1.12 on 09.07.14 is'adjourned to 31.07.14

d Stay Granted matfer In the case of Triumph lndia P. Ltd. of K Bench in ITA NO. 977lMI14 on 09.07.14 is adjourned to 31.07.14

*:* Stay Granted matter in the case of Lion Bridge Tech Ltd. of K Bench in ITA NO. 6681M114 on 10.07.14 is adjourned to 04.08.14 + Stay Granted matter in the case of Aegis Ltd. of K Bench in ITA NO. 12311M114 on 14.07.14 is adjourned to 06.08,14

+:* Stay Granted matter in the case of Leighton lndia Contractors P Ltd. of K Bench in ITA No. 11991M114 on 14.07.14 is adjourned to 06.08.14

*3 Early Hearing matter in the case of Everest Kanto Cylinder Ltd. of K Bench in ITA NO. 70731M112 on 14.07.1 4 is adjourned to 06.08.14

*:* Stay Granted matter in the case of Fulford lndia LM. of K Bench in ITA No. 3381 MI1 4 on 15.07.2014 is adjourned to 1 1.08.201 4

*3 Stay Rejected Early Hearing matter in the case of FuWord lndia Ltd. of K Bench in ITA No. 60901MIll on 15.07.2014 is adjourned to 11.08.2014

+3 Early Hearing matter in the case of Fulford lndia Ltd. of K Bench in ITA No. 78091MIl2 on 15.07.2014 is adjourned to 11.08.201 4

9 Stay Granted matfer in the case of Tafa Autocom Systems Ltd. of K Bench in ITA No. 7741M114 is adjourned to 12.08.14

*3 Stay Granted matter in the case of Van Ooard lndia P Ltd. of K Bench in ITA No. 6960 & 72281M112 on 16.07.14 is adjourned to 12.08.14

*:* Stay Granted matter in the case of Diageo lndia P Ltd of K Bench in IT A No. 75451M112 on 17.07.14 is adjourned to 13.08.14

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Page 3: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

*:* S b y Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14

9 Stay Granted matters in the case of Goldman Sachs lndia Ltd. of 'K' Bench in ITA Nos.09121M~12 & 2241M114 on 17.07.14 is adjourned to 13.08.14

+:* Stay Granted matter in the case of Strides Arcolab Ltd. of "Kg Bench in ITA No. 124tM113 on 17.07.14 is adjourned to 14.08.14 Stay Rejected Early Hearing matter in the case of APL Co. P L td of "L" Bench in ITA Na 443S/M/13 is adjourned tu 14.07.14

t Stay granted matter in the case of Delta Air Lines of L Bench in ITA No.I256/MM4 is adjourned to 17.07.14

*:* S b y Granted matter in the case of St. Jude Medical INC of L Bench in 1TA Nos. 1978-8OlM11 on 10.07.14 is adjourned to 16.07.14

Date : 04.07.2014

W.m. Ttll>/ (H L KARWA)

m (PRESIDENT)

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Page 4: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

Office of the COMMISSIONER OF INCOME TAX (DR) f 22072809

ITAT(ADMN.) Room No.403, 4th floor, CGO Annexe Building

M.K.Road, Mumbai-400 020.

. "

No.CIT(DR)/ITAT(Admn.) / Work Allocation/ - 20 14- 15 Date: 10.07.2014 , .

WORK ALLOCATION-26/20 14 (14.07.2014 to 17.07.2014)

iii. Sunil Agarwal ( on 1 5 t h July ) i

Name i% ~ddress of the 7 hspector/TA

Mrs . Suja Jacob R. No.329, Old CGO

I Mobile : 9969233620

Mrs. Sasikala Sasi R. No.341C, Old CGO Mobile : 9969233788

Name &"' Designation of the

FieId Off~cex

( Bench / ST. A.R.

I i

1

i !

I

A

E

i.Shri Maurya Pratap ( On 1 4 L h & 15tWuly,2014)

ii. Capt. Pradeep Arya

i. Amrita Singh (14tll to 17th July)

ii. Satyanarayan Raj u ( 1 4 t h t o 17th July)

iii. Jeevan Lal Lavidiya ( 1 4 t h t o 17Lb July)

I

C

! I

I ii. Vikash Kurnar Agarwal I 1 (1 5"' to 17" July) !

I 1 iii . Durga Du tt I ( 1 4 t h to 1 7th J;Uly)

i i

Id. Smjeor Jair I (14th to 17thJuly) I

Annexe, Mobile 9969233978 1 I Mr. Vinod Ubale JTA) 1 (M) 9969234087 I

i I

i. Parrninder Kaur (1 4 t h to 1 7 t h July)

ii Sumit Kumar (14th t o 17th July)

Addl. Charge Shri Harish Sahani, 6ttL Floor, CGO

Addl. Charge M ~ S . Swati Ugvekar, 7 th Floor, CGO Annexe, Mobile: 9969235857

iii.Ravinder Sindhu 1 (14 th to17~Ju ly ) Mr. B.F. Nishal (TA) (M) 9960376770

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Page 5: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

. - - -. . -. -. , 1

E 1 i. P. hxmanrao Pathade I -Ms.-~eerna B h % b l e , i I I jl-CUIto 1 7 w J u l y ) I 7 t h fioorCGO Anncxe I

j i i . Pitambar Das i ( Mobile : 99692369~3 I

( 1 4 t h to 1 7u1 July) I

i I i i - -- I-

i. Neeqa Pradhan Mr. ~ourabGa Suman I

Thy above in-house and field Officers are directed to collect the records for the relevant period from the relevant Benches. In-house and field Oficera are also directed to attend the duty for SA/MA on Fnday 04.07.20 14. They should contact Inspectors of respective Benches or Inspectors of ITAT(Admn), Shn Haresh Sdhani (Mobile No 9969233978) & Mrs. Rutuja Ghahgaonkar (Mobile No.9969232204), on Thursday at 4.30 pm for SA/MA duty. In case of any Mficult>*. the matter may immediately be brought to the notlce of Shri S.V. Malusare. IT0 (OSD), lTAT (Admn.), Mumbai. [Tel. 220733751.

(RAJESH L!LL?- Commissioner of Income Tax (DR)

lTAT (Admn.), Mumbai.

( 1 4 t h to 17& JuIyj

I I I I

~ C E < . Shri Girerh Dare -1 - 1 MS. Seema B. Ramble. I

Copy to: I . The Cs.1.T. / Ds.1.T. concerned. 2. The I.T.A.T. Bar Association Library.

7 t h floorCGO Annext:

Special Council

Note : Besidcs, above names, who have assigned duty, other- Senior ARs/ JCITs, whose

benches are functional and to which they are posted on regular basis, must collect files and attend the court irrespective whether their names are appearing in the above assigned duty or not.

I I i I

/ Mobile : 119602382 18 I

I 1 l i . Sanbh Mishra I I Mr. Ravindl-a S. Nawale ;TAhl] I

i I (14~11to I ~ ~ ~ I J U I ~ ) I i (MI ~ 6 9 2 3 3 8 8 ' ~ I

1 7* floorCGO Annexe

A11 Inspectors who have assigned additional charge/ duty are directed to attend thc addiltional charge in addition to their ori@,nal posting till further order.

I.T.O. (OSD), ITAT, (Admn.),Mumbai.

I 14.07.201 4 Mobile : 99692369!53

i Vikash Kumar Agarwal 1 I

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Page 6: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

Office of the Chief Commissioner of Income Tax - VI,

Room No.323, 3d Floor, Aayakar Bhavan, M K Road, Mumbai - 400 020.

Tel.: 022 - 2205 1453 (Dir.)

No.CCIT-VIiEstt.lClT (DR)IITATtZUq4-15 Date; 10.07.2014.

ORDER

Sh:l R. Manjunatha Swamy, CIT (DR),ITAT-IV, 'SMC' , Bench , Murnbai is hereby

directed to argue the cases before ITAT 'C ' Bench from 14.07.2014 to 7 7.07.2014

Chief omm missioner ofrlncome Tax - VI, Mumbai.

Copy to: -

01. The CIT(DR), ITAT (Admn.), Mumbaj. 02. Officers concerned.

(SUDHA'NSHU SHEUHAR) Dy.Cornmissioner of income Tax

to CCIT-VI, Murnbai.

http://www.itatonline.org

Page 7: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

INCOME TAX APPELLATE TRIBUNAL. "A" MUMBAI I@

\IPS g Mondav : 14107iz014 BEFORE SISHRI a . M , ~ ~ ~ ha, c dl K *O"I I [drys.

ITA 183M14 Ws Indo lndustrics Ltd. (SG) ITA 4255M09 Ws Kanji Manji Kothari & Co. (RM) ITA 9215-921 6MlO Shri Anil M-Gupta ITA 9225-9277M10 Shri Anil M.Gupta C,O 179-182M12 Shri AniI M.Gupta ITA 638M11 Shri Anil Mahavir Gupta ITA 6 6 4 M 1 1 Shri Anil Mahavir Gupta ITA 772M11 Shri Anil Mahavir Gupta ITA 9240M10 Anushakti Chemicals & Drugs Ltd

(Formerly hown as - Aarti Healthcare Ltd.) ITA 2494Ml1 Ws Akhand Aabhar Co.Op.Housing Society Ltd

IT(SS)A 2 9 M 1 2 Shrj A.C.Chenna Reddy ITA 8 3 5 M 1 2 Karnla V i h a Sports Club ITA 8 6 5 M 1 2 Mr Lancelot Norman D'Sousa ITA 871M12 Shri Lalji Bmiprasad Singh 1'" A 0 0 I l y r uV * *- E d kbetme B-BwcA on 14-H4

(hbt to be posted before Hon 'ble S/Shri D. Manmohan v - M Z ) XTA 1570CM112 Ashit M.Pate1 ITA 3 4 9 2 M 1 2 Smt Lila Y.Aundbe ITA 4 2 4 8 M 1 2 Mr Aamir Husain Khan ITA - 4252M12 Kanti Vanechand Shah (HUF) ITA 6 8 3 3 M 1 2 Abu Dhabi Cornmercid Bank Ltd. ITA 68521MtI 2 Abu Dhabi Commercial Bank Ltd. ITA 6 8 5 4 M 1 2 Mls Kaljmari Investments Pvt.Lld. ITA 6845-6846M12 Shri Kiran M.Pancha1 1TA 2767M13 Kotak Mahindra Prime Ltd.

Tuesday : 15i0712014

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

6 ITA 7 IT A 8 ITA 9 IT A 10 IT A

11,12 ITA I3 to 19 ITA

20 ITA 21 ETA 22 ITA 23 ITA 24 ITA

Mls Mecord Systems & Services Pvt.Ltd. (High Court Direcfion) M/s ACE Insurance Consultants Amarchand & Mangaldas & Suresh A. Shroff & Co. ( RMI M/s Linfox Logistics (I) P.Ltd. Ws Alag Securities Pvi.Ltd (Formerly known as-Mahasagar Securities P.Ltd And hchmond Securities P.Ltd.) Asahi Infrastructure Projects Ltd. Mrs. Kusum M. Ahuja Smt. Anju P. Saraf Ws Asian Heart Institute & Research Center Pvt.Ltd. Anil Kumar Sayarchand Kawar Ajit Sanghvi HUF Alpha Chemje Trade Agencies Pvt.Ltd. Mls Abhitech Energycon Ltd. Shri Ketan Navnitlal Shah M / s Astamed Healthcare (I) Pvt-Lid. S hri Adarsh KauI Ws Karan Viren Constructions P. Ltd.

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Page 8: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

6

Wednesday : 16l0712014

T i 239iVkVl3

3 I'TA 7748/M/l l 4 ITA 53291M/12

3 to 10 1TA 5355-5360lMI12 I I CO 2;7/M/13 I 2 ITA 2836!M/13 i j ITA 2R40iM! 1 3 14 ITA 2843!M/13 15 1Ttl 2847tMi13 I h fTA 2850/M/13 17 I T A 2854/M/13 I 8 ITA 2855/M/13 I '! ITA 2Fd8;M/I 3 20 ITA 7ShX/M!13

2 1,22 ITA 2872-2873/M/13 23 ITA 2876Mi l? '14 ITA 2888!M/I 3 25 A 2889Ihfi 13 26 ITA 2890/M/13

Thursdav : 1710712014

I 1 TA 2 IT A 3 IT A 4 ITA

5.6 I TA 7 I TA

8.9 ITA I0 ITA 1 1 11-A 12. ITA

13,14 ITA 15 1TA

16,17 ITA I 8 - ITA

19-21 ITA 22 1 1 ',4 23 1 I'A 24 I TA 15 I TA ?6 I .r.4 27 I TA 2 8 IT A

BEFORE SlSHRl -- F n c d b & x ~-Bec,c4

Kalati Constructions Pvt. Ltd. Dr Ashwin Balchand Mehta Mis Acruti City Ltd.

Kohinoor Textiles Printing Works A.B.Corpn Ltd. Arun 1. Shah

Asba TiIakraj Shama Automotive Manufacturers P.Ltd. Apex Realty P.Ltd. Ashray Dwellers P.Ltd. Abdul Aziz Lokhandwala Agam~aI Builders fi Developers Kreda Investment P. Ltd. PLlbert K.K~iliati '! Laiq Ahmed Rafiq Shaikh Ahode Builders

BEFORE SlSHRl - -

A.V. Industries M l s Kohinoor Textile Aganval Metals & Alloys Shri .4j it L Verma Mls Afcons Infrastructure Ltd. Mls Adrik Traders Pvt.Ltd M/s Anil Kunlar S.Goyal. Shri ,451a1n AbJul Palasara Kaurhik H. Pandhi ACC Ltd. Ashok Apparels P.Ltd. Amla Ashbk Ruia Karburi Properties Ltd. Aashak Kun~ar Gupta hristo Pharmaceuticals P.Lrd. Life Insurance Corpn. Of India KPMG Karma Mobility Solutions India P . ~ t d . Kakhak Exports Asha Handicraft Association Kumagai Skanska Anil Nanvati (HU F)

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Page 9: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

INCOME TAX APPELLATE TRIBUNAL, "B" BENCH, MUMBM CAUSE LIST FOR THE PERIOD OF 14.07.2014 TO 17.07,2014

1 ITA 1443 /M/14 IBH Lone Trust (S.G.)

2 ITA 3623/M/14 IBH Loan trust (.G.)

3 ITA 3608/M/14 KUL Loan Trust (S.G.)

4 ITA 3 6 1 8 / M / 1 4 Indian Corporate Loan Securities Trust 2008 Series(S.G.) 5-6 ITA 7459&7460/M/04 Merck Ltd. (Formerly Known as E Merck (I) Ltd.)

7 6665/M/09 Bhagwan Industries Ltd. 8-9 ITA 2067&2068 /M 109 Bansal Sharevest Services Ltd.

10 ITA 3 4 8 3 / M / 1 0 Mehta Emporium Jewellery

11 ITA 5396/M/10 Naresh K. Shanklesha

12 ITA 5407/M/10 Mohan Vallabhdas Bhatia

13 ITA 5426/M/10 MGI Coutier Exotech Industries P. Ltd.

14 ITA 5634/M/10 Nidhi Lodha

ITA

ITA

ITA

ITA

IT A

ITA

ITA

IT A

ITA

ITA

JTA

ITA

ITA

ITA

ITA

ITA

IT A

M/S. Madhukar Sheth

Mohinder Taneja

Marie J. Faria

Bharar Infrastructure & Engineering Ltd.

Mimansa Jewellery Pvt. Ltd.

Bai Manekbai Bhagwandas Shivji Charty Trust

Madhavi G. Ghurye

Mansanto India Ltd.

Mumbai Metropolitan Region Devpt. Authority

Bank of Baroda

MuMa Arts Ltd.

Mukta Arts Ltd

Bank of Baroda

Maharashtra Film Stage 7 Cultural Dev. Corp-Ltd.

Mayuresh Developers& Construction P. Ltd

Neysa Jewellery Ltd.

Bharath Petroleum Corporation

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Page 10: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

42 ITA 2781/M/ 1 3 Morgan Construction Co. (India) Pa Ltd. (Amalgamated with demene Ltd)

m g h Their Succcsspr Siemens Ltd)

43 2782/M/13 Morgan Con~tnrction Co . (India) P. Ltd.

(Amalgamated with siemens M) W u g h Their Succcemr Siemens Ltd)

44 RA 2 7 9 2 / M / 1 3 Bhargava Home Industries

-DAY 16/07/2014~R& 8/SERlS&lau & b ? a h ~ ! .qM fb%b: 1 h t . A. 37/M/Q 1 IDBI (High Cowt Dimdim)

2 mA 3626/M/01 Indushial Development Bank of India

3-4 ITA 3369 -3373/M/04 Industrial DGVtlopmmt Bank of India 5 lTA 1839/M/04 Industtial Development B& of India 6 ITA 4744/M/05

7 ITA 1951/M/Q6

8-9 ITA 39228&923/M/W

10-1 1 ITA 4178 8r2255/~/08

1 2 flA 5038/M/10

13 ITA 5071/M/10

14 R A 7826/M/10

15 ITA 9003/M/10 '

16 IT. 7 8 3 8 / M / l Q

17-18 ZTA 2752 &3216/M/11

19 5 1 8 l / M / l l

20 S350/M/ll

21 ITA 7034/M/ 11

22 ITA 7046/M/l1

23 ITA 7 0 4 7 / M / f 1 24 ITA 1162/M/12

Industrial Development Bank of India

Industrid Development Bank of India

IDBI

Maharashtra Housing & Arta Development Auaodty w) Mr. Bharat Raojibhai Patel

Shri ME&& P. Gmdhi

M / S . Nainas Apparel Art. Lid.

M/S. Bombay Construction 8s Engg. Co.

Maa Chin- Iron & Steel (I) Pvt. Ltd. B h a Nagodra L/H of Mayur A Nagodra Meena Kothari

Maritime M c e s Pvt. Ltd. National Plastic Industries Ltd.

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Page 11: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

25 ITA 1165/M/12 Nandlal Tolani Chartiable Trust.

26 ITA 2442/M/12 Media Matrix Worldwide Ltd.

27 ITA 4647/M/12 Better Builders 8t Infrastructure P. Ltd.

28 6210/M/12 Mita J. Jhaveri

29 ITA 2562/M/13 Nishit Desai

30-32 IT* 2726to2729/M/ 13 NSDLE-Governance lnfrastru~ter Ltd.

(formerly known as National Securities Depository Ltd]

33 TTA 28301M113 Navinchandra N. Majithia

34 ITA 2832/M/13 Nayana Kirit Parikh

z ' r S ~ / ~ / f i ~ i ~ k + ~ Q A

Bhavani Shankar Sharma [S.G.)

Mur t i A. Gopani

Borkar & Mumzumdar Narendra Mohan K. Singh

New Empire Textile Processors P. Ltd.

Nayana' Pradip Pate1

Milan R. Mehta

Milan R. Mehta

Mahesh K. Shah

Bharat Business Channels Ltd.

National Stock Exchange of India Ltd.

Basera Construction

Nim Impex

Mohd. Salim Yusuf

Mukund Engineers Ltd . Mehta Trading Corporation

Nayana P. Panchal

BNP Paribas Assets Management India P. Ltd. (formerly known as Fortis Investment India P. Ltd

M a t t a Consh-uction P. Ltd.

Matta Construction P. Ltd.

http://www.itatonline.org

Page 12: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

23-27 ITA 24 17to242 1 /M/ 13 Mohan Hotchand Khanchandani 28-3 1 ITA 2863to2866/M/ 13M Mohan Hotchand Khanchandani

32-34 ITA 2883to2885/ M/ 13M Bank of India

35-36 ITA 1057&2626 / M / 14 Mumbai Railway Vikas Corporation Ltd.

1 ITA 7134/M/11 Shubhog Traders 1E.H) 2 ITA 5513/M/07 Maharashtra Hardware Store (RM) 3 ITA 8857/M/10 Bay Lines (Mauritiuea)

ITA

IT A

ZTA

ITA

CO

ITA

IT A

IT A

rTA

IT A

16 ITA

17 ITA

18 ITA

19 ITA

20 ITA

21 ITA

22 II'A

23 ITA 24-27 ITA

28 ITA

29 ITA 30 ITA

31.-33 ITA

34 ITA

Meghraj Silk and Rayon Industries Pvt. Ltd.

New Kamlcsh Jewellers

Musale Investments Pvt. Ltd.

MMK Toll Road Pvt. Ltd.

MMK Toll Road Pvt. Ltd.

Mariyankmdathil K. Sunder

Bansi S. Mehta & Co. Neutron Services Centre Pvt. Ltd.

Mulii Jadaji Chandan

British Pharmaceutical Laboratories

Balaji Asia Pacific Inc. Mumbai

Miraj Enterprises

Business India

Narsey Boj raj Sons

Mmhsh Errim. (I) Pvt. Ltd.

Mahindra & Mahindra Ltd.

Mafatlal Industries Ltd.

Mariddhi Trading & Properties P. Ltd.

The Baroda Rayon Corporation Ltd.

Bhimji Dimgershi &; Co.

Mahindra & Mahindra Ltd.

Balgopal Holdings 86 Traders Ltd.

Balaji Universal Tradelink P. Ltd.

Motilal R. Todi

35 ITA 2921/M/13 M i l a n H, Haria 1

http://www.itatonline.org

Page 13: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

-- - -.-__II - - . . , - - - . . -

mCOME TAX APPELLATE TRIBUNAL MUMBM BENCHES

I CAUSELIST FORTHEPERIODFROM 14.07.1,4TC) 17.07.14 "Cn BENCH @ MOBDAY : 14.07.14 BEFORE S/SHIPI. Vijay Pal Wao Bs D.K.Fho

1 ITA 2 ITA 3 ITA 4 ITA 5 ITA 6 ITA 7 ITA 8 ITA 9 IT A

10 ITA 11 ITA 12 ITA 13 ITA 14 ITA 15 ITA !b ITA 17 ITA 18 ITA 19 ITA 20 ITA 21 ITA 22 ITA 23 ITA 24 * ITA 25 I'TA 26 ITA 27 ITA 28 ITA 29 ITA 30 ITA 31 ITA 32 ITA 33 ITA 34 ITA 35 ITA 36 ITA 37 ITA 38 ITA 39 ITA

40-41 ITA 42 ITA 43 ITA

Indian Corporate Laan Sec. Trust 2008 Series VI (SG)

Indian Corporate Loan Sec. Tmst 2008 Series 20 (SG)

[ndian Corporate Laan Sec.Tmst 2008 Series 18 (SG)

Indian Corporate Loan Sec. Trust 2008 Series 24 (SGJ

Indian Corporate Loan Sec. Trust 2008 Seriea VII (SG)

Indian Corporate Loan Sec. Trust 2008 Seties I1 (SG)

Indian Corporate Loan Sec. Trust 2008 Series 22 {SG)

Indian Corporate Loan Sec. Trust 2008 Series 37 (SG)

Indian Corporare Loan Sec. T rus t 2008 Series 14 (SG)

Indian Corporate Loan Sec. Rust 2008 Series 27 (SGI

Indian Corporare Loan Sec. Trust 2008 Senes g (SG)

IFL Loan Trust (SG) IKR Loan Tmst (SG) IWH Loan Trust (SG) PFL Loan Trust (SG) IML Loan Trust (SG) KBA Loan Trust (SG) ITBL Loan Trust (SG) KES Loan Tm.st (SG) Indim Corporate Iman Sec. Tru~q 2008 Series 20

Indian Corporate Laan Ser. Trust 2008 Series VI

Indian Corporate Loen Ssc. ' l h s t 2008 Series 9

Indian Corporate Loan Sec. Trust 2008 Series I I

Indian Corporate Loan Sec. Trust 2008 Senes 22 (SG]

Indian Corporate Loan Sec. Trust 2008 Series VII.

Indian Corporate Loan Sec. Trust 2008 Series i4

Indian Corporate Loan Sec. Trust 2008 Series 37

Indian Corporate b a n Sec. Trust 2008 Series 24

Indian Corporate Laan Sec. Trust 2008 Series IS

Indian Corporate Laan Sec. Trust 2008 Series 27

IFL Loan Trust IKR Loan Tmst W H Loan Trust IML h a n Trust KBA Loan Tmst PFL Loan Trust Charle International Ltd. Carol1 Reality & Finance P. Ltd. Cavin Reality Pvt.Ltd. (R.M.) M / s Carol Info. Senjces Ltd. Charu G. Mehta M / s. Sri Poornaprajna Education Center (RM)

http://www.itatonline.org

Page 14: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

1TA ITA I'FA IT A ITA ITA ITA 1TA IT A ITA m ITA

IT A ITA ITA ITA IT,% ITA ITA IT A ITA 1TA IT A ITA ITA C.O.

I . .

h g e 2 "C" Bench

7659/M/ 1 1 Catstar Equifin P.Ltd. (R.M] 7203/M/ 12 Choron Diamonds [I) P.Ltd. 5 6 8 9 / M / 0 6 Technocraft Industries (I) IRd. (R.M.) 3 1 6 / M / 12 PBJ Industrial Electronics P.Ltd. 3114/M/12 Chetan V. Ttlakkar 3415/M/ 12 Chetan V. Thakkar 4904/M/ 12 Puja Impex P. Ltd. 2008/M/13 Puja Impex P. Ltd. 5734&5738/M/ 12 Purnirna B. Pilanja 7230to7236lMj 12 Pik Pen Ltd. - r \ P T td.

296 /I{/ 13 Paramount Health Services P.Ltd. 297/M/ 13 Purshottam L. Bhardwaj 302/M/ 15 Chanulal Mchta 8a Co.P. ~ t d . 307-308/M/ 13 Om Sai Ram Developers 3 1 7 / M / 13 The Cotton Textiles Export Promotion Counal

320/M/ 13 Citigroup Global Markets India P.Ltd. 3 2 6 / M / 13 Prabha Multitrade P. Lrd.

.'328/M/ 13 Pragna Kishore Sheth 2759!M/ 13 Paresh Mehta Invesment P. Ltd. 2761/M/ 13 Ocean Education & Resewch center P. Ltd. 2778/M/ 13 Pathik Traders P. Ltd. 2023/ M I 13 Cosmos Develnpers 2024/M/ 13 Cosmos Realetors 2U25/M/ 13 Cosmos Properties 1 188;120 /M/ 13 Cosmos Developers

ITA IT A

ITA ITA lTA ITA ITA ITA ITA IT A ITA ITA ITA ITA ITA ITA

BEFORE Sf8HRI. WJay Pal Raro 8s D.K.Rao

Popley Diamond 8& Gold Plaza P. Ltd.

Popley Diamond & Gold Plaza P. Ltd. (Formerly mown As Sears Suger Market Ltd.) Popley Diamond 8s Gold Plaza P. Ltd. Coelho Hotels & Estate Pvt. Ltd. The Phoenix Mills Jdtd. The Phoenix M i l k Ltd. Chetan N. Shah Chetan N. Shah Patodia Syntex Ltd. Premier Finance & Trading Co. Ltd. Plaza Hotels P. Ltd. Plaza Hotels P. Ltd. Pral-in Damji Shah Pinky Alo k Shrivastav Peninsula Land Ltd. Penansula Land Ltd.

http://www.itatonline.org

Page 15: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

WEDNESDAY : 16.07.

2-3 ITA 4919&4937/M/09 4-5 ITA 5751&5957/M/09 6-7 ITA 3275&3859/M/ 10 8-9 ITA 8049&8503/M/ 10

10- 1 1 ITA 8048h85.54 /MI 1 1 12 IT(SS)A 48/M/ 10 13 ITA 6 1 5 8 / M / 1 0 14 ITA 5473/M/11 15 ITA 550/M/11 16 ITA 829/M/12 17 ITA 1764/M/11 18 A 1837/M/11 19 ITA 7 7 4 6 / M / l 1 20 IT(SS)A 19/M/12 21 ITA 5 4 0 / M / 1 3 22 ITA 1655/M/13 23 ITA 2862/M/13 24 ITA 1956/M/13 25 ITA 2842/M/13 26 ITA 2851/M/13 27 ITA 2871/M/13

28-30 ITA 289 1-93/M/ 13

31 ITA 3147/M/14 32 A 2624/M/13 33 TTA 2625/Mj13 34 ITA 2626/M/13 35 ITA 2627/M/13 36 ITA 2387/M/12

Page 3 "C" Bench

BEFORE SlSHRI. Vijav Pa1 Raa Be D.IC.Rao s man erS Pa $??"kqkTs r Parashar m n % p P , g. -

Mr. Parashar L. Thakkar Prism Cement Ltd. Prism Cement Ltd. Prism Cement Ltd. Prism Cement Ltd. M/ s. Prathmesh General Hospital M / s . Century Textile & Industries Ltd. M/s . Century Textile & !ndustries Ltd. M / s . Citi Group Global Markets (I) Ltd. MIS. Citi Group Global Markets (1) Ltd. Charu G, Mehta C2M Technologes (India ) Ltd. Rrarnal Enterprises Ltd. Parvez Khodayar Raisi Power House India Ltd. Premier Finance & Trading Co. Ltd. Premier Finance & Trading Co. Ltd. Public Health Gu ard-India Tru st Pravin B. Shah Credence Property Developers P. Ltd. Pixeur Amusement Atoja Mall Pratik Arvind G. Malkan L/H 86 Executor Of Late Arvind G. Malkani Prothious Engineering Services P.Ltd. Prime Developers Prime Devela'pers Prime Developers Prime Developers Controllwell (I) P. Ltd.

http://www.itatonline.org

Page 16: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

Page 4 "C" Bench

J THURSDAY : 17.07.14 BEFORE SLSWRI. Vijay Pal Rao 4h D.K.Rao

1-2 ITA 3 ITA

4-5 ITA 6-7 ITA 8-9 TTA

10-11 ITA 12 ITA 13 ITA 14 IT.9

15 ITA

16 ITA 17 ITA 18 1TA 19 ITA 20 ITA

21 ITA 2 2 ITA 23 ITA 24 ITA 25 1TA 26 ITA 27 ITA 28 ITA 29 ITA 30 ITA 3 1 ITA 32 TTA 33 ITA 34 ITA 35 ITA

2815 &4507/M/09 M / s . Pivotal Sec, P. Lcd. 187lM/ll M/a . Pivotal Sec. P. Lrrl. 6471 &6299/M/ 10 Cipla Ltd. 5813&6558/Mj11 CiplaLtd. 8157&7773/M/10 Shri. ChaturLitluj I?. Batra 8038&8129/M j 10 Shri. Prernkurnar T. Batra 81 3 0 f M j 10 Varsha Batra 7770/M/ 10 Varsha Batra 2242/M/ 11 Prernchand Raichand 86 Sons

(*Not To Be Posted Before Bon'ble Shri. P.M. Jagtap(-) 5759/M/ 11 Permount Presstress P. Ltd.

Now Amalagated with Vishal NirrnitiP. Ltd. [*Mot To Be Poeted Before Hon'ble Vice President]

6852/M/ 1 3 Prakash D, Devj ani 338/M/ 12 Citizen Credit Co-op Bank Ltd. 3762/M/ 12 Prernal N. Parekh 4919/M/ 12 Chrome Pictures P . Ltd 6482/M/l2 Parle Pet P.Ltd ( Now Merged With

MIS. Parle Agro P. Ltd) 6086 j M / 1 2 P a l e Pet P.Ltd 6484/M/12 Omega Shipping A.t. Ltd. 6533/M/12 C.C. Chokshi 8r, Co. 7082/M/ 12 M/s. Players Mobile Entertainment P. Ltd. 545/M/ 13 Prathmesh Constuction Co. 554/M/ 13 Chaitanya hl. Chaturvedi 593/M,J 13 Pragriesh A. Thakkar 6 1 8 / M / 13 Pursllvttam Dhatt 2896 /M/ 13 Otion ~ravds Fvt. Ltd. 2898/M! 13 Pallavi Holding Pvt. Ltd. 2904/M/ 13 Paresh P. Shah 2914 /M/ 13 PNR Builders & Developers 2916/M/ 13 Calico Associates 2918/M/13 Pest Control (I) P. Lid. 2919/M/ 13 PPG Asian Paints P. Ltd.

http://www.itatonline.org

Page 17: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

INCOME TAX APPELLATE TRIBUN,iL, MUMBAT BENCHES, ID' BENC 1

CAUSE LIST FOR THE PEfilOD OF 141071201 4 TO 181071201 4

MONDAY 14/07/2014 BEFORE S1SRR.l. B.RBaskaran(AMS & Saniaw G~P.P(JM)

ITA

ITA IT A ITA ITA IT A JTA IT A HTA ITA ITA ITA ITA ITA ITA ITA ITA IT A PTA IT A

'ITA IITA IT=% ITA ITA ETA ZTA

Delrnas France (SG) (Now merged with CMA CGM S.A.) Raptakos Brett. & Co. Ltd. Raptakos Brett. & Co. Ltd. M/s. Dedhia Investments Pvt. Ltd. w) Ws. Dedhia Investments Pvt. Ltd. (RM) Mr. Richard Swando Ganjam Trading Co. Pvt. Ltd. Digiwave Infrastructure & Ser. Pvt. Ltd. Defiance Clothing & Co. Rajesh Gopalldas Ahuja Rajhomial Assomai Dodeja Renaissance Jewellev Rialto Exim Rajkumari Agarwdil Disba N. Ealw-almi Deepak Jhuaj hunwalla Reliance Share & Stock Brokers (P) Ltd. Rajn~ndini Ente~*Painrneart ktd. h j e s h Chackcr Matbew Deloiatt i-4;asEiins & Sells Rtiksed Trsvestme~it Dt. Lad, Raja Rajeshwari AmSal Anugrahaw Dystar Bndia f i r . Ltd. Dystaa India h%. Etd. Jaman Ha Shah (High Covri Direction) Jaman H. Shah (Hig5 Ccurt Direction) Jaman 8. Shah (High Court Direction)

http://www.itatonline.org

Page 18: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

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

N. H. Securities Ltd. (OA) (Not to be posted beofore Hon'ble SISh. Rajendra(AM) D. C. Silk Mills Pvt. Ltd. Dow Chemical International Pvt. Ltd. Rasila S. Mehta Dilip S. Hate Dilip S. Hate Renfro India Pvt. Ltd. Rich Graviss Products Pvt. Ltd. Dipak Kothari (HUF) RKeshavlal Traders Pvt. Ltd. Rameshwar Developers Divine W oldings Pvt, LtQ. Reliance Infrastructure Ltd. Ms. Rare Enterprises Richter Themis Medicare @) Pvt. Ltd. Deepi Singh Arora

WEDNESDAY 16/07/2014 BEFORE SISHRX. B.RBaskaranCM & Saniary Grm&JM)

1 ITA 7410M10 MIS. Raj Oil Mills Ltd. 2-3, ITA 526-527111111 1 Data Comp Web Technologies (I) Pvt. Ltd.

4 PTA 8134M11 Data Comp Web Technologies (T) Pvt. Ltd. 5 ITA 579S/M/ll Reach Data Services India Pvt. Ltd. 6 ITA 8732fM112 Ramuben L. Shab 7 ITA 1625M12 Ramesh M. Damani

8-9. ITA 4793&4316/M/12 Reliance Power Ltd. (Not to be posted beofore Hon'ble SISh. I.P.Bansal(JM) & Rajendra(AM)

10-1 1. ITA 4794&4326/M/12 Reliance Capital Ltd. (Not to be posted beofore Hon'ble SISh. Rajendra(AM)

12 ITA 51541M112 Dhanwolnti S. Shah 13 ITA 6419M12 Dilip P. Ahuja 14 ITA 306Mf13 R.S.Estate Ilevelopers Pvt. Ltd. 15 ITA 311M13 Rashmi R Sampat 16 ITA 313M13 Rajesh R. Sramprat 17 JTA 2867M/13 Roofit Industries Ltd. 18 ITA 2887lM113 Ratan Plastic Industries 19 ITA 255411W13 R. B. Chemicals

20-21 ITA 5736&5809/M112 Ms. 3DPLM Software Solutions Ltd. 22 CO 2 4 1 M 1 3 M/s. 3DPLM Software Solutions Ltd.

http://www.itatonline.org

Page 19: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

-L(RSDAY 17/07/2014 BEFO-RBaskaranCAM) & Sanjary Gar~CJhl)

1 ITA 10241M108 Sh. Rajeev Bansal 2 ITA 5 6 M 1 3 Sh. Rajeev Bansal 3 L'TA 25001M110 Mfs. Demmang Delaval Indus t. Turbo Mach. P. Ltd.

(Not to be posted beofore Hon'bIe SISh. D. Manmohan (VP)(MZ) 4 ITA 3068M11 Rajan Aswani

5-6. ITA 4485-4486IMl11 Digitise (IT) India) Pvt. Ltd. 7-8. ITA 6875&6877M11 Digitise ('IT) India) Pvt. Ltd.

(Not to be posted beofore Bsn'ble SISh. D. Manmohan (VP)(MX) 9 PTA 48581Ml11 Recbner Automation Systems 10 ITA 4350m11 Recbner Automation Systems (RM)

11-12. A 1065&596M/11 Rajhaas Metal Pvt. Ltd. I 3 ITA 4882Mf12 Rajhans Metal Pvt. Ltd. 14 ITA 838/M/12 DVK Investments Pvt. Ltd. 15 ITA 1589M112 Dhyan Stock Brsking Fvt. Ltd. 16 ITA 165411W12 Royal Western India Turf Club Ltd. 17 CO 641M113 Koyal Western f ndia Turf Club Ltd.

2 ITA 6333-6336M12 Royal Western India Turf Club Ltd. 22 ITA 4 2 3 5 M 1 2 Royal Western India Turf Club Ltd.

23-26 ITA 6452-6455M112 Royal Western India Turf Club Ltd. 27-28 A 2954-2955M112 Rsjesb Builders

29 TTA 34541M112 Rajesh Builders 30 LTA 3167lM112 Rohini V. Kothari 31 PTA 3487M12 Dani Shares & Stock Pwt. Ltd. 32 ITA 35091M112 Rosy Blue Securities Pvt. Lad.

33-34 ITA 3935&3819/M/12 DBS Bank Ltd 35 ITA 64241R1112 Ws. Regus Business Centre (Nagpur) Pvt. 1,f d. 36 PTA 6447M12 D.K.Pbamachem Pvt. Ltd.

37-39 ITA 394-396M13 Dilip . B. Vyas 40-41 LTA 401&849/M/13 Rallis India Ltd.

42 TTA 406W13 Daichi Cboukisen khosja 43 ITA 4 2 5 M 1 3 Rajkumar U. BhansaIi 44 ITA 2894M13 RP.Tnfrastrucutre Pvt. Ltd. 45 IITA 2903M13 h v i R Mullick 46 11A 2913M13 Rahee Foundation 47 ITA 6839M13

FRIDAY 18/07/2014 . Wella India Hair Costmestics Pvt, Ltd. (SG) S-EA

f '

http://www.itatonline.org

Page 20: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

INCOME TAX APPELLATE TRt- E16CfllQBM BENCHES, "E" BENCH CAUSE LIST FOR THE PERIOD FROM 14/07/2014 TO 18/07/2014

-- m MONDAY 14/07/2014

ITA

1TA

ITA

IT A

IT A

ITA

IT A

IT A

IT A

IT A

IT A

ITA

ITA ITA

ITA

lT,4

ITA

IT.4

IT A

ITA

1TA

ITA

IT A

IT A

ITA

IT A

ITA

IT A

ITA

M / s S M E Retails Pool II Trust

M / s SME Retails Pool I1 Trust

M/s SME h a n Receivable Trust, August,2007

M / s SME Retails Pool 1V Trust I8G)

Eastern International Hotels Ltd; jH.C.D.)

E-City Project Construction P Ltd;

E-City Project Construction P Ltd;

E-City Project Construction P Ltd;

Everest Developers

Edwise Consultants P Lrd;

Edwise Consultants P Ltd;

Saguna Sukhatankar

Satyaprakash Singh

Surevh A Gandhi

S B Billimoria & Co;

E-City Real Estate P Ltd;

M / s Selfshine Ind; Simplex Reahty Ltd;

Simplex Reality Ltd;

SBI Life Insurance Co. Ltd:

M / s SBI Life Insurance Co; Ltd;

sijanraj Sayarchand Kawar

Surinder Mohan Khanna

M / s Sathi Foundation

Tara Educational & Charitable Trust

Tikuckand D Jogani

Tata Petrodyne Ltd;

Suresh Praaad Chokhani H U F

Suresh Prasad Chokhasri

http://www.itatonline.org

Page 21: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

1 ITA 2 ITA 7 .-, IT A

4 ITA

5 IT.4

6 ITA

7 ITA

6 ITA

9 IT A

10 ITA

1 I IT A

12 CO

13 ITA

14 IT A

15 ITA

16 ITA

17 ITA

18 IT A

19 IT A

20 ITA

2 1 ITA

22 IT.4

23 ITA

24 ITA 25 IT A

26 ITA

27 I TA

28 ITA

29 IT A 30 ITA

3 1 ITA 32 ITA 33 ITA

34 IT A

BEFORE S/ SEE= H.L.Karwra,lPresident] Ik P.M.Jagtap,[AMJ.

Madhula P Mehta

Shingar Ltd;

Smaa Trade Investment P ltd;

Smaa Trade Investment P Itd;

Spearhead Properties Ltd ;

Sanjay Vishw-a

Sanjay Ramshariff Vishwakarma

Times lnfotainrn en t Media Ltd ;

Sunidhl Securities & Finmce Ltd;

Suresh K Nagre Sadhana Bharat Valia

Sadhma Bharat V d a

Turbo Technologies P Ltd;

Tamn P Gupta

Sandeep Kwnar Hissark

Empress Advertising

S K Sajdeh & sons P Ltd;

Saphire Management Ser. P Ltd;

Sumant P Vaknaria

Trimurti Films P Ltd:

Smtosh Sumatilal Mutha

Shreeji En gg; Works EKL appliances ~ t d ;

Swastilr Pictures Sterling Co-op Hsg. Sac. Ltd;

Siddesh Capital Market Ser. P Ltd;

Shobhana Properties & lnvt; P Ltd;

Stock Traders P Lid;

Eminent Holdings P Ltd;

Stovec Ind; Lid;

Six Continents Hotels INC

Shirpur Gold Refmery Ltd;

Snree Om Brokers P Ltd;

Seksaria Ind; P Ltd;

http://www.itatonline.org

Page 22: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

IT A

1TA

IT A

IT A

IT A

ITA

IT A

IT A

IT A

I'TA

ITA

IT A

ITA

ITA IT.4

ITA

ITA ITA

IT A

IT A

ITA

ITA

ITA

ITA

IT A

Tines Ciuaranc Ltd; 10.A.I

Sunanda Servlces & Tdg; Ltd;

Sunanda Services 86 Tdg; Ltd;

Sunanda Senices 86 Tdg; Ltd;

S ta t ione~ Point India Ltd ;

Tata Chemicals Ltd;

Tata Chemjcds Ltd;

Sunil 0 Mmz1ctala

Sherbanoo H Charania

Sumanlnta Bansal

Supriya S Joshi

S M Steels

S M Steels

Shah Steel Corpn;

S Kh-ushdchand & Co;

Edroos Syed Mohd. Zakir

Tribhovandas Bhimji Zaveri (Delhi) P Ltd;

Tnbhovandas Bhinji Zaveri (Delhi) P Ltd;

Shrenuj Investment & Finance P Ltd;

Emergmg Star Investme~t F Ltd;

Sandhya Shamu Shenvi

Sharekhan Commodities P Ltd;

Transglobal

Siemens Ahengeuellschaft

Euclid Solutions P Ltd;

http://www.itatonline.org

Page 23: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

ITA

ITA

IT A

ITA

ITA

ITA IT A

ITA

IT A

CO

IT A

ITA

1TA

IT A

ITA

IT A

IT A ITA

ITA

ITA

ITA

ITA IT A

ITA

IT A IT A

Suresh K Nagre

Shree Venkatesh Steel Ltd;

S k y h e Residency P Ltd; Skyline Residency P Ltd;

Eversmile Construction Co. P Ltd;

Suvidha Fabrics (1) P Ltd;

The hlaharashtra State Co Op Bank Ltd;

Eyeque Invesments 86 Tdg; Co. P Ltd;

SHAMK International P Ltd;

SHAMK International P Ltd:

Sandhu Pharmaceutical Ltd;

Sunil Govindram Khanna

S P Builders

Sanjay Amrutlal Shah

Tofani Shipping Co. Ltd;

Sahajanand Engg; Works P Ltd;

Thirui~~alai Chemicals Ltd:

Executive Cenbe of (1) P Ltd;

E Gitmjdi Ltd; (Earlier Known as Jvlehul Irnpex Ltd;)

Shilpa Milind Desai

Esai Phmaceuticals India P Ltd;

Techno Products (B) P Ltd;

Sonal Shares & Stock Blokers P Ltd;

Sdrnan Khan

Topaz Holding P Ltd; Talwdkar s Wellncss Place

http://www.itatonline.org

Page 24: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

..-.- -a G INCOMETAXAPPELLATETRlBUNALMUMBAIBENCHES 0 3

CAUSE LIST FOR THE PERIOD FROM 14/07/14 to 17/07/14 ,'L'- BENCH (International Taxation)

MONDAY 14/07/20 14 m S H R I R~C~Shmmn4Am\ t .~hukk

ITA 4435/M/ 13 ITA 6254,6613/M/03 ITA 6710,7193/M/04 ITA 1192,l l68/M/04 ITA 2525,2526/M/06 ITA 2255,2256/M/06 ITA 5014,5043/M/06 ITA 537,538/M/09 ITA 1169,1170/M/09 ITA 251 1&3286/M/09 ITA 4 6 8 5 / M / 11 ITA 7 1 8 4 / M / 11 JTA 8 3 6 5 / M / 1 1 ITA 7678-81/M/07 ITA 3 3 9 / M / 1 0 ITA 8862/M/ 10 ITA 1 4 8 5 / M / 1 1 ITA 1068/M/ 1 1 ITA 7639/M/12

32 ITA 7631/M/12

APL Co Pte. Ltd.(SREH) Flag Ltd Flag Ltd Flag Ltd Flag Ltd Flag Telecorn Group Flag Telecorn Group Flag Telecom Group Flag Telecom Group Reliance Global Comm . Ltd / Flag Tele . Groul Reliance Global Comm. Ltd/ Flag Tele. Groul Reliance Global Comrn.Ltd/ Flag Tele. Gruul Reliance Global Comm. Ltd/ Flag Tele. Groul M / s Hindustan Petroleum India Ltd. BNP Paribas Zee TV USA INC M / S B S R & CO M I S BSR & CO MSM Satellite (Singapore) Pte Ltd. (formerly known as Set Satellite (S) Pte.Ltd. NGC Network Asia LLC

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Page 25: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

- E' Bench

1 ITA 8690/M/11

2 ITA 3-5 ITA 6 IT A 7 IT.4 8 CO 9 ITA 10 ITA 11 ITA 12 ITA 13 iTh 14 IT;\ 15 ITA 16 ITA 17 IT,\ 18 ITA 19 IT.4

. 20 ITA 21 ITA 22 ITA 23 ITA 24 ITA 25 ITA 26 ITA 27 ITA 28 XTA 29 ITA 30 ITA 31 ITA 32 ITA 33 ITA 34 TTh 35 ITA

2nd Page

BEFORE $31 SHRI !? 05 haym - 4, A q it ~hhd<l!clo -+

Meditterean Shipping Corn. S.A.(SG) (Not to be rled before Shri. I.P.Bansal,Jb MSC Meditterean Shipping Corn. S . A. SG) MSC Meditterean Shipping Corn. S.A. MSC Meditterean Shipping Corn. S.A. MSC Meditterean Shipping Corn. S.A. MSC Meditterean Shipping Corn, S.A. MSC Meditterean Shipping Corn. S.A. Mckinsey & CO. L'nited State Mckinsey & CO .International Mckinsey & CO Russia Mckinsey Knowledge Centre Belgium INC Mckinsey Pacific Rim Isic Mckinsey & corn. Inc. Japan Mckinsey & com.Inc. Hongkong Mckinsey & corn. lnc(Thai1and) Co . Ltd. Mchnsey & corn.lnc. (Malaysia) Mckinsey & ccom.lnc.Canada Mckinsey & com.lnc. Switzerland Mckinsey 8 cnm. lnc. ,Thailand Mckinsey & com.Inc.,Italy Mckinsey & com.1nc , Belgium Mckinsey & corn.Inc., Netherlands Mckinsey 8t corn-lnc. ,Swedan Mckinsey & corn. Singapor? Pte. Ltd. , Mclunsey & corn.Singapore Ptc. Ltd. , Mckinsey Incorporated. , Mckinsey & com.1nc. Washington Dc , Mckinsey & com.lnc.United Kingdom , Mckinsey &s corn-inc. United Kingdom , Mckinsey & c0m.S.L , Mclcinsey & corn.lnc.France , Mckinsey Business Consultants sole Partner Ltd. Liability

J P Morgan Chase Bank

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Page 26: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

- L' Bench 3rd Page

WEDNESDAY 16/07/2014 1-3 ITA 1978 to198O/M/ l 1 4 ITA 2998/M/l0 5-8 ITA 3 138-4 1 /M/08

9&10 ITA 2572- 1905/M/08 11&12 ITA 2573- 1906/M/08 13 ITA 6825/M/10 14 TTA 7939/M/11

15-18 ITA 5094-9'7/M/ll 19 ITA 4 8 4 4 / M / 1 1

20 BTA 6786/M/11 21 iTA 3667/M/1l

22-23 ITA 2927-2928/M/ 1 l 24&;25 ITA 5735&6018/M/12

26 ITA T812/h1/12

THURSDAY 17/07/201t

1 ITA 1256/hl/14 2 ITA 3925/h!t/99 3 XTA 4077/M/99 4 ITA 4 0 5 O / M / 0 4 5 ITA 1342/M/06

6,7 ITA 4493,4793/M/05 8 ITA 3283/M/09 9 ITA 4528/M/08

10-17 TTA 3575-82/M/1@ 18 ITA 7823/M/ I D 19 ITA 7877/M/IQ 20 ITA 7875/M/10 21 ITA 4987/M/11

22-24 ITA 733to735/M/ 11 25 ITA 931/M/ll 26 ITA 6394/M/08 27 ITA 3079/M/12 28 ITA 3219/M/12

29 ITA 4989/M/12

BEFORE S/SHRI R * C - ~ h y r ~ ) a 4 Am i .\ fi d~~la StJude Medical Inc. (SG) StJude Medical Wongkong Ltd. State Bank of Mauritius M / s KPMG (I) P, Ltd M/ s KPMG Advisory Senices P. Ltd. M / s American Express Bank Ltd Swiwar Offshore Re, Ltd. Deloitte Haskins & Sells Deloitte Haskins & Sells (Not to be fixed before Shd. D. Manmohan,VP) Deloitte Haskins & Sells Bank of Baroda Bank of Baroda Bank uf Baroda Dampskibsselskabet AF Aktieselskabet

BEFORE S/SHRI R * c - s ~ ~ ~ ma 4 f l ~ + SUIQ Delta Air Lines [SG) The British Bank of Middle E a s t ( 0 . A . ) The British Bank of Middle East M / S MashreqBankPSC ( 0. A. } M I S Mashrcq Bank PSC M / S Mashreq Bank PSC M / S Meshreq Bank PSC CMC Ltd Reliance Tndustries Etd M/ s Gujarat Pipavav Pi?. Ltd. M/ s Gujarat Pipavav Pvt. Ltd. M / s Gujarat Pipavav Rrt. Ltd. Merrill Lynch Capital Market Espand SADV Nuclear Power Corp. Of India Ltd. Nuclear Power Corp. Of India Ltd. Nuclear Power Carp. Of India Ltd. Pall India P. Ltd. Indian Petrochemicals Corporation Ltd. (Merged with Reliance Industries Ltd.) M / s Oil & natural Gas Corpora#jon Ltd.

ASSISTANT RE -. - http://www.itatonline.org

Page 27: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

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

MONDAY TO FRIDAY 14.07.2014 TO 18.07.2014

SPECIAL BENCH CASE MONDAY, 14.07.2014

COURT ROOM. BEFORE SlShri D. Manmohan IVP-MZ), P.M.Ja&ap, AM & Vuay Pal Rao, JM

1 TTA 5996/M/93 GTC Industries Ltd. E / - 2 ITA 1055/M/94 GTC Industries Ltd. E l - 3 ITA 1056/M/94 GTC Industries Ltd. E l -

PART HEARD MATTERS

MONDAY, 14.07.20 14 NIL

TUESDAY: 15.07.2014

WEDNESDAY: 16.07.2014 NIL

THURSDAY: 17.07.2014 NIL

FRIDAY: 18.07.2014

"L" BENCH at 11.00 A.M. BEFORE S/Shd Vilav Pal Rao, JM BB N.K. Billaiya, AM

1-2 1TA 2239 & 6658/M/06 Fag Kungelischer A. G. 3 ITA 2679/M/09 Fag Kungelischer A. G. 4 ITA 1930/M/08 Fag Kungelischer A. G.

Assistant eg i s trar

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Page 28: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

. INCOME TAX APPELLATE TRIBUNAL, MUMBAI, BENCHES, MUMBAI.

NOTICE The cases of not-functioning benches are adjourned to

respective dates shown below: -

"A"

http://www.itatonline.org

Page 29: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

"I"

"SMC"

08.07.2014 No Cases Fixed -- -- - - ,- - - - 09.07.2014 07.08.2014 10.07.2914 -- . . No Cases Fixed

/ r - -- 14.07.2014 .. 07.88.20T4 I 15.07.2014 1-

I No Cases 5ixed I

http://www.itatonline.org

Page 30: 3lTmmm,gilS · *:* Sby Granted matter in the case of Cadbury lndia Ltd. of K Bench in IT A No. 75391M112 on 17.07.1 4 Is adjourned to 13.08.14 9 Stay Granted matters in the case of

SW- (H.L.Karw a)

(PRESIDENT) Mumbai, Dated: 07.07.2014

. . - . 21.07.2014 22.07.2014 23.07.2014 24.07.2014 28.07.2014 30.07.2014

No Cases Fixed

-

'W"

-

P - -,

07.07.2014 08.07.2014 09.07.2014 10.07.2014 14.07.2014 15.07.2014 16.07.2014 -

17.07.2014

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