ircQ_ME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAIIL
CONSOLIDATED CAUSE LIST OF SA/MA/PRONOUNCEMENT FOR FRIDAY 29.04.16
COURT ROOM NO.J1
I
Before S/Shrl G.S.Pannu AM, &
Joinder Singh, JM
ITA 4884/M/14
M/s Larsen & Toubro Ltd; (Pron)
A/AM 08.02.16
ITA 7999/M/ 10
A/AM 10.02.16
ITA 41 10/M/05
Late Shri Laichand S Rohra (Pron)
Lehman Brothers Netherlands
Horizons BV (Pron)
Tabook Finance & Investments P Ltd; (Pron)
ITA 5352/M/04
Tabook Finance & Investments P Ltd; (Pron)
A/AM 11.02.16
ITA 6527/M/07
Kargil Holding P Ltd; (Pron)
A/AM 01.02.16
ITA 6840/M/07
M/s Leh Holding P Ltd; (Pron)
A/AM 01.02.16
ITA 2847/M/13
A/AM 02.02.16
A/AM 11-02.16
Before S/Shri G.S.Pannu, AM. &
Saktijit Dey, JM
ITA 1721&1722/M/15 Air India Ltd; (Pron)
A/JM
ITA 4441/M/14
Air India Ltd; (Pron)
ITA 5591T05593/M/14 Air India Ltd; (Pron)
A/JM
Before 8/Shri G.S.Pannu, AM, &
Aniit Shukia, JM
M/s Burhani Qardari Hasan Trust (Pron)
MA 237/M/ 15
IV
1T05 SA 176 TO 180/M/ 16
6 ITA 1502/B/85
7&8 ITA 2403&1711/B/89
9&10 ITA 3819&38201B/87
11&12 ITA 3821&3822/B/87
ITA 859&768/M/14
A/JM
B/AM
04.03.16
Before 8/Shri G.S.Pannu, AM, &
Sandeep Gosain, JM
Refrigerated Distributors P Ltd;
M/s Samir Diamonds Associates(u/s 260(1)
M/s Polyolefins Ind. Ltd;(u/s 260(1)
D.K.Asrani (u/s 260(1)
Daulatram & Co;(U/S260(1)
Thomas Cook (India) Ltd; (Pron)
A/AM
A/JM
C/AM
C/AM
K/AM
25.04.16
Before S/Sbrl G.S.Pannu, AM, &
Aniarlit Singh, JM
ITA 4893/M/13
Indigo Jewellery (India) Mfg. P Ltd; (Pron)
I/AM 03.03.16
ITA 5057/M/14
M/s Ihsedu Agrochem P Ltd; (Pron)
!/AM 25.02.16
Before 8/Shri G.S.Pannu, AM, &
Rant Lal Nei, JM
1 ITA 2752/M/13
Ajit Singh Chawla (HUF)
(For Clarification)
ITA 4403/M/13
M/s Lokhandwaia Construction hid. P Ltd;
(Pron)
A/AM 12.04.16
ITA 2072/M/13
Kantaben Mehta (Pron)
A/JM 18.03.16
PG-2
COURT ROOM NO. 13
1 ITA 2982/B/90
I
BEFORE S/Slit! R.C.Sharma, AM &
C.N.Prasad, JM
GopalAShedge (u/s 260(1)
2&3 ITA 5372&5504/B/85 Skefco India Bearing Co. Ltd;(U/S260(1)
4&5 ITA 2041&1591/B/84 Universal Ferro & Allied Chem. Ltd;
(u/s 260(1)
D/JM
A/AM
A/JM
BEFORE SI 5hz! R.C.Sharma, AM &
Pawan Singh, JM
1 ITA 6899/M/12
M/s Orient Transport Co. (For Clarification)
C'-
2 ITA 6719/M/12
3 IT(SS) 173/M/06
ITA 178/M/15
M/s Orient Transport Co. (For Clarification)
Sunil M Thakkar (fl
C/J/-
M/s Idea Appliances Co. (Pron)
I/AM 02.02.16
ITA 179/M/15
M/s Idea Appliances Co (Pron)
I/AM 02.0216
ITA 3423/M/13
Mr. Moses Domirii Ferreira Manori (Pron)
B/AM 07.04.16
BEFORE S/Shri R.C.Sharma, AM &
Sandeep Gosain, JM
1 ITA 825/M/12
Lupin Ltd; (For Clarification)
A/-
2&3 ITA 2752&3216/M/11 MAA Chintpumi Iron & Steel (I) P Ltd;
(For Clarification)
B/-
4 ITA 4411/M/14
M/s "A' Star Exports-
A/-
5 ITA 4412/M/14
M/s Asian Star Diamonds International P Ltd;
A1t-
rV BEFORE S/Shri R.C.Sharma, AM &
Amaijit Sinh, JM
ITA 7524/M/07
1 ITA 2484/M/15
283 ITA 5547-48/M/ 12
J/AM 02.0216
The Supreme hid. Ltd; (Pron)
BEFORE S/Slit! R.C.Sharma, AM &
Ram Lal Negi, JM
Black Gold Holdings P Ltd;
(For Clarification)
Jayant B. Pate! (HUF)
Will
B/J/-
4 ITA 5549/M/12
Jayant B. Patel
J/-
5T07 ITA 5550-52/M/12
8 ITA 5553/M/12
9 ITA 5554/M/12
Jayant B. Pate!
Jayant B. Pate! (HUF)
J/J/-
Jayant B. Pate!
J/-
10 ITA 5455/M/ 12
Jayant B. Pate! (HUF)
J/-
11-16 ITA 5456-61/M/12
Jayant B. Patel (HUF)
Jayant B. Pate!
Jayant B. Patel (HUF)
Jaya Patel (Pron)
J/-
17 ITA 7524/M/12
18 ITA 7525/MI 12
ITA 3750/M/14
J/_
J/JM 28.04.16
COURT ROOM NO. 141
1 MA 23/M/16
2&3 ITA 4389&4462/B/84
4&5 WTA 2279&2280/B/90
6 ITA 2207/B/79
COURT ROOM NO. (5)
1 MA 33/M/16
2 ITA 3900/B/87
3 WTA 1347/B/81
4 ITA 9187/B/89
PG-3
Before S/Shri Sanlay Arora, AM &
Saktijlt Dey, (JM)
Rajeshwar Prasad Dubey
Rupam Pictures P Ltd; (U/S260(1)
M/s Vissanji Estate P Ltd;(U/S260(1)
M/s Quality Exports(U/S260(1)
D/AM
A/AM
A/AM
A/JM
Before S/Shri D.K.Rao, AM &
Aniit Shukia, JM
Yusuf K Hamied
Mahendra Bros.(u/s 260(1)
G/JM
A/AM
Vimalabai B Garware(u/s 260(1)
Shirley D Swadi (u/s 260(1)
A/AM
A/AM
Before S/Shri D.K.Rao, AM &
Pawan Singh, JM
1 MA 29/M/16
M/sDepcoInd;
D/AM
Before S/Shri D.K.Rao, AM &
Amarjit Singh, JM
1 ITA 289/M/12
Noshir P Katrak (For Clarification)
B/-
2 ITA 3690/M/14
Mumbai Metropolitian Region Dcv. Authority
(For Clarification)
C/-
3 ITA 1837/M,'1l
M/s C2Z Technologies (India) Ltd;
(For Clarification)
C'-
Before S/Shri D.K.Rao, AM&
Rain Lal NeZ1 JM
2 SA 183/M/16
Van Oard Dredging and Marine Contractors
By, Mumbai
Nerka Chemicals P Ltd;
3 SA 184/M/16
India Medtronic P Ltd;
1 SA 158/M/16
4&5 MA 17&18/M/16
COURT ROOM NO. (6)
1 MA 32/M/16
2 ITA 2227/M/15
3&4 ITA 5065&5066/M/09
5&6 ITA 5111&5112/M/09
Paramount Financial Services
Before S/Shri Jason P Boaz, AM &
Rain Lal Negi JM
The Hindustan Co-Op Bank Ltd;
Goldman Sachs (I) Finance P Ltd;
(For Cairification)
Green Valley Home Developers P Ltd;
(For Clarification)
Green Valley Home Developers P Ltd;
(For Clarification)
G/AM
H/AM
G/-
7 ITA 5822/B/82
Ganson Engg; P Ltd; u/s260(1)
A/JM
8 ITA 5672/B/94
9 ITA 1651/B/85
Fitrite Packers (u/s 260(1)
V.K. Punsha (u/s 260(1)
A/AM
A/AM ...3
P0-4
COURT ROOM NO. (7
I
Before SlShri Joginder Singh, JM &
Rajendra, AM &
1 ITA 479/Mf01
M/s Fujitsu ICIM Ltd;
2 ITA 610/M/01
M/s Fujitsu ICIM Ltd;
A/-
143/M/O1
Zensar Technologies Ltd;
(M/s Fujitsu ICIM Ltd;)
A/-
4 ITA 420/M/02
Zensar Technologies Ltd;
(M/s Fujitsu ICIM Ltd;)
A/-
5 ITA 51 1/M/Q2
Zensar Technologies Ltd;
6 ITA 3448/M/02
Zensar Technologies Ltd;
(M/s Fujitsu ICIM Ltd;)
7 ITA 1642/M/03
Zensar Technologies Ltd;
A/-
8 ITA 2079/M/03
Zensar Technologies Ltd;
A/-
9 ITA 2080/M/03
Zensar Technologies Ltd;
(M/s Fujitsu ICIM Ltd;)
A/-
10 ITA 3443/M/04
Zensar Technologies Ltd;
A/-
11 ITA 2259/M/06
Zensar Technologies Ltd;
12 ITA 3382/M/06
Zensar Technologies Ltd;
(International Computers (I) Ltd;)
A/-
13 ITA 3383/M/06
Zensar Technologies Ltd;
A/.-
3 Co
Zensar Technologies Ltd;
14 ITA 4137/M/07
(International Computers (I) Ltd;)
15 ITA 8403/M/ 10
Zensar Technologies Ltd;
16 ITA 7944/M/ 10
Zensar Technologies Ltd;
17 CO
149/M/12
A/-
A/-
Zensar Technologies Ltd;
Zensar Technologies Ltd;
18&19 ITA 1528&2447/M/13
II
A/.-
Before SI Shri Ralendra, AM &
C.N.Prasad, JM
1 MA 21/M/16
Raju Vijay Manwani
D/AM
2 MA 35/M/16
Pankaj MuijiTanna
C/AM
ITA 5474&5348/M/09
Gharda Chemicals Ltd; (Pron)
K/AM 13.04.16
ITA 83768&8758/M/10
Gharda Chemicals Ltd; (Pron)
K/AM 13.04. 16
ITA 4926T04928/M/09 Abhu Dhabi Commercial Bank (Pron)
K/JM 13.04.16
ITA 3760/M/12
Abhu Dhabi Commercial Bank (Pron)
K/JM 13.04.16
CO 121/M/13
Abhu Dhabi Commercial Bank (Pron)
K/JM 13.04.16
Before S/Shri Rajendra, AM &
Pawan Singh, JM
1&2 MA 285&379/M/14
Shah Rupchand Meghraj & Co;
D/AM
TV Before 8/Shri Rajendra, AM&
Amalit Slnh, JM
1T03 MA 142 TO 144/M/ 15 M/s Jaya Marketing
J/AM ....5
Before S/Shri Saktjji]y JM &
Mkwani Taneja AM
COURT ROOM NO (8)
1 MA 25/M/ 16
Girnar Colonizers P Ltd;
2 ITA 6912/M/ 12
Goldman Sachs (I) Securities
G/AM
ITA 641/M/07
Strides Shasun Ltd; (Pron)
K/JM
ITA 4063/M/10
Strides Shasun Ltd; (Pron)
K/JM
CO 61/M/10
Strides Shasun Ltd; (Pron)
K/JM
ITA 274/M/07
Strides Shasun Ltd; (Pron)
K/JM
CO 121/M/07
Strides Shasun Ltd; (Pron)
K/JM
ITA 3546/M/14
11 Before S/Shri CN.Prasad, JM &
Ashwaui Taneja, AM
M/s JIP Fashion & Rest. India P Ltd; (Pron)
J/JM 0703.16
ITA 2548/M/14
M/s Jay Investrade P Ltd; (Pron)
Shri Jitendra A Shah (Pron)
J/JM 07.03.16
J/JM 26.02.16
CO 127/M/14
Shri Jitendra A Shah (Pron)
J/JM 13.04.16
ITA 5139/M/14
ITA 4289/M/14
M/s Jalaram Enterprises Co. P Ltd; (Pron)
J/JM
25.02.16
ITA 5060/M/ 14
M/s Jalaram Enterprises Co. P Ltd; (Pron)
J/JM
25.02.16
Before S/Shri Amit Shukia, JM&
Ashwani TaneJa,j
1 MA 126/M/15
APL Logistics (I) P Ltd;
A/AM
2 MA 292/M/15
M/s Indian Oil Corpn; Ltd;
1/JM
3 ITA 779/M/13
Jaradine Lloyd Thompson (I) P Ltd;
(For Clarification)
COURT ROOM NO. (9)
1 MA 307/M/15
1
Before 8/8hri CLPrasad,JM &
gait Kochar, AM
Purshottam Bhatt
2&3 MA 308&309/M/15
Pegasus Assets & Reconts P Ltd;
C/AM
C/AM
4&5 MA 27&28/M/16
M/s Fizza Publicity
F/AM
The Watch Tower Bible & Tract
Soc. Of India (Pron)
G/JM 16.03.16
ITA 5411/M/14
ITA 5356/M/ 14
M/s Sonkhar Industrial Salt Works
P Ltd; (Pron)
Before S/Shri Ainit Shukia, JM &
Raniit Kochar, AM
18&2 ITA 4753&5584/M/04 Grasim Inds. Ltd; (For Clarification)
E/JM 15.0316
PG-6
Before 8/Shri Joginder Singh JM &
Mesh Kumar, AM
COURT ROOM NC) 12
1 M 26/M/16
M. Suresh C. P Ltd;
2 ITA 7266/M/14
M/s SVS Commodity Brokers P Ltd;
B/JM
Before S/Shri Saktijit Dey, JM &
Rajesh Kumar, AM
1 MA 298/M/15
Nikas Gems
B/JM
2 MA 22/M/16
Oriental Aromatics Ltd;
C/JM
Raval & Co (Pron)
D/JM
ITA 1616&1617/M/11
ITA 2214T02216/M/05 Indian Seamless Steels & Alloys Ltd; (Pron)
I/JM
ITA 2050T02052/M/05 Indian Seamless Steels & Alloys Ltd; (Pron)
I/JM
ITA 4110TO4113/M/09
Rehab Housing P Ltd; (Pron)
D/JM
CO 12TO15/M/10
Rehab Housing P Ltd; (Pron)
D/JM
ITA 4263/M/08
Budhrani Finance Ltd; (Pron)
I/JM
ITA 4532/M/14
Religare Securities Ltd; (Pron)
D/JM
ITA 4533/M/14
Late Shri R L R&mchandani (Pron)
D/JM
ITA 4762/M/13
The Institute of Marine Engg; India (Pron)
on)
I/JM
C Lohana (Pron)
ITA 4800/M/15
D/JM
ITA 5205/M/13
Rina S Mehta (Pron)
D/JM
ITA 2287/M/14
Rina S Mehta (Pron)
D/JM
ITA 5710/M/14
Indu Construction(Pron)
1/JM
ITA 4347/M/13
Ivan Castelino (Pron)
I/JM
ITA 6643/M/10
Rajnikant S Doshi HUF (Pron)
D/JM
ITA 4909/M/13
Rajnikant S Doshi HUF (Pron)
D/JM
ITA 8767/M/11
Dilkush D Jam (Pron)
D/JM
Before 3/Shri C.N.Prasad, JM &
in Rajesh Kuinar, AM
I SA 181/M/16
Shri Imtiyaz Amriullah Khan
II-
2 SA 182/M/ 16
Ultima Search
B/-
3 MA 193/M/15
M/s Plastiblends India Ltd;
C/AM
4 MA 60/M/ 16
M/s Plastibiends India Ltd;
C/AM
5 MA 189/M/15
M/s Hydrodyne India
H/JM
ITA 1358TO1360fM/11
M/s Mount View Cib & Resorts P Ltd; (Fran)
E/JM 10.02.16
ITA 1362/Mi11
Mf S Mount View Club & Resorts P Ltd; (Pron)
E/JM 10.02.16
1 MA 24/M/ 16
Sudheer Omprakash Bahl
2 ITA 4073/M/11
M/s Alliance Hotels (For Clarification)
A/-
3 ITA 8125/M/11
M/s Hotel City Palace
A/-
4 ITA 8124/M/11
Alliance Hotels
A/-
5 ITA 4074/M/ 11
Alliance Hotels
A/-
6 ITA 8126/M/11
Kashan Ghaswala
A/ -
7 MA 277/M/15
Rajesh Popatlal Ja rs
D/JM
8 MA 30&31/M/16
NGC Network Asia LLC
L/AM
9 ITA 6258/M/08
Reliance Engg; Asso. P Ltd;
(For Claification)
108x11 ITA 3364&3365/M/ 15
12 MA 34/M/16
Reliance Engg; Asso. P Ltd;
(For Claification)
Laurel Wires Ltd;
ASSISTANT `_ EMSTRAR
E/AM
/
D/
A/AM