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 Mere Securing a House on Rent in USA is not conclusive fact that Assessee is US Resident to Allow DTAA Benefit: ITAT
 20 LPA Opening Hiring Qualified CA For Assurance Manager Profile
 Non-Filing of Income Tax Return amounts to Escapement of Income: ITAT upholds Reassessment u/s 147
 Non Appreciation of facts in true perspective: ITAT sets aside Revision Order
 No Evidence of Tax Evasion by showing Fictitious or False Transactions: ITAT deletes Addition of Expenditure u/s 40A(3)
 Earning Interest Income from Inter-Corporate Deposit is Business Income: ITAT
 Income Tax Penalty u/s 271E cannot be levied in the absence of Regular Assessment: ITAT
 ITAT deletes Addition u/s 68 of Income Tax Act Firm not Taxable for Capital introduced by Partner
 Payment for Facebook Ads and Other Digital Advertising Companies not subject to TDS as per DTAA: ITAT
 No Service Tax Leviable on Goods component of Composite Works Contract as VAT has been paid: CESTAT
 ITAT deletes Addition on Account of Investment made from Undisclosed Sources as all Transactions were made through Banking Channels

Income Tax Appellate Tribunal, Mumbai Benches, Mumbai Consolidated Cause List Of Sal Ma/ Pronouncement For Friday 18.01.2019
January, 18th 2019
      INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI
    CONSOLIDATED CAUSE LIST OF SAL MA/ PRONOUNCEMENT FOR FRIDAY 18.01.2019



COURT ROOM NO.   LJ        I Before Sfhri GPJVP & Saktijjey, JM


 I SA 338/M/18
                             Van Oord India Pvt. Ltd. (for clarification)        J(TP)/-
         (ITA 720/M/ 15)
 2  ITA 7228/M/12            Van Oord India Pvt. Ltd.(for clarification)         J(TP)/-




                           II Before Sf Shri G.S.Pannu, VP &Pawg4


 1 SA 537/M/18               Vinay Ramchandra Somani
 2 ITA 3642/M/17             Vinay Ramchandra Somani (for clarification)
 3 SA 553/M/18               Shrilekha Vinay Somani
 4 ITA 3888/M/17              Shrilekha Vinay Somani (for clarification)           E/-
 5 MA 562/M/18               Accenture UK Ltd.                                   A/VP
 6 MA 483/M/18               Nutrela Marketing Pvt. Ltd.                         B/JM
                             Maharashtra State Board of Technical Education
7-8 ITA 2203&6248/M/16                                                             H/-
                             (for clarification)


                           III Before S/Shri G.S.Pannu, VP & Ram Lal Negi, JM

 1 ITA 7599/M/12              Watson Pharma Pvt.Ltd. (for clarification)         J(TP)/
 2 ITA 3725/M/15              Mukesh M Parmar (for clarification)                  C!-
                              Shree Pushkar Chemicals & fertuilisers Ltd. (for
 3 ITA 1193/M/14                                                                   E/-
                              clarification)
COURT ROOM NO. 13)                 I BcforcSJShri. Joindejg 1 VP & RaxnitKochar, AM


 1     MA 455/M/18                   I Ianunicsh kcaItos I0. Ltd.                  H/AM
                                     Batik ol India Retired Lrnployees Medical
 2     MA 372/M/17                                                                 B/AM
                                     Assistance Scheme
 3 ITA 1305/M/17                     SanjeevMukhiji                                 G/-

                                   II Before Sf Shri. Joginder Singh, VP& Rajesh Kumar, AM

 1  MA 729/M/18                      Musale Investments Pvt. Ltd.                  B/AM
 2 MA 750/M/18                       Mohd. Hasan Abdul Gafoor Momin                B/VP


                                   HI Before S/Shri. Joginder Singh, VP & G.Manjunatha, AM


1-2    MA    482 & 484/M/ 18         Asia Investments Pvt.Ltd.                     A/AM
 3     MA    560/M/ 18               Chaganlal P. Parmar                           D/VP
 4     MA    472/M/18                Prathamesh Dream Properties Pvt. Ltd.         C/VP
5-7    ITA   946 to 948/M/16         Rajkumari Singh (PH)                           D/-
             4167 to 70/M/16 &
8-12 ITA                              M/s. Pria Cept (India) Ltd.(PH)               D/-
             4 196/M/ 16
13-14 ITA 3420-21/M/16                M/s. Pria Cept (India) Ltd.(PH)               D/-
15-16 ITA 4291 & 4304/M/ 16           M/s. Pria Cept (India) Ltd.(PH)

17-          3926 to 3931 /M/ 17
       ITA                            Hydroair Enirotech (P) Ltd (PH)               D/ -
23           & 1442/M/17

24-29 ITA 3949 to 3954/M/ 17          Hydroair Tectonics (PCD) Ltd (PH)             D/-
30-33 ITA 1434 to 1437/M/ 17          Hydroair Tectonics (PCD) Ltd (PH)             D/-

             3095 to 3098/M/16
34-3   ITA                            Harbhajan Singh                               D/-
             & 847/M/17

 39    ITA 4171/M/16                  RajkumariSingh                                D/-
 40    ITA 4172/M/16                  Ashish Harbhajan Singh                        D/-

                                   IV Before Sf Shri. Joginder Singh, VP & N.K.Pradhan AM

  1 SA 587/M/18
                                      Shri Venkatesh Gopal Krishna Kamath            F/ -
        (ITA 5188/M/ 18)
  2 MA 556/M/18                       Stainless India Pvt. Ltd.                    E/VP
  3 MA 558/M/18                       Preeti Jhangiani                             C/AM




COURT ROOM NO. ( 4)                 I Before S/Shri R.C.Sharma, AM & Mahavir Singh, !IM

  1 MA 144/M/13                       M/s.Standard Charted Bank                    I(IT)/AM
 2-8 MA 664to670/M/18                 Jhunjhunwala Distributors Pvt. Ltd.           F/JM







                                   H Before S/Shri R.C.Sharma, AM & Amarjit Singh, JM


  1 MA 725/M/18                       Oleolme Organics (India) Pvt. Ltd.           H/AM
COURT ROOM _NO. jJ            I


 1    MA 216/M/17                 Karitilal 0 Kotecha                            A/JM

                              II Before S/Shri. Mahavir Singh, JM & Ramit Kochar, AM

 1    MA 282/M/18                 Omega Investment & Properties Ltd.             C/AM

                              III Before S/Shri. Mahavir Singh, JM & Rajesh Kumar AM

            574/M/ 18
            g/Mh18)
1-2   SA                          M/s. NRS Developers                             B/-
                   18
            (ITA 5910/M/18)
 3    MA 461/M/ 18                Thakkar Chemicals Pvt. Ltd.                    B/JM
 4    MA 674/M/ 18                Geeta A. Bhoir                                 G/AM
                                  Shreeji Transport Services Pvt. Ltd. (for
 5    ITA 1353/M/ 14
                                  clarification)
 6    ITA 2195/M/ 11              Amplas Polmers Pvt. Ltd. (for clarification)    E/-

                              IV Before S/Shri. Mahavir Singh, JM & G. Mainatha, AM

1-2   MA    48&49/M/18            Anmol International                            A/JM
 3    MA    400/M/18              Nirlon Ltd.                                    B / AM
 4    MA    301/M/I8              Laxmi Diamond Pvt.Ltd.                         A/AM
 5    MA    391/M/12              Ramesh D Tainwala                              D/JM
 6    MA    545/M/18              Patel Engineering Ltd.                         C/AM
 7    MA    565/M/18              Geltec Pvt. Ltd.                               0/AM
      ITA   2890/M/18             M/s. Kashmita Properties Pvt. Ltd.(Pron)       F/AM 19.12.18
      ITA   2882/M/18             Mohd Arif Hamidullah Khan (Pron)               F/AM 19.12.18
      ITA   2326/M/18             M/s. Recon Engineers (Pron)                    MC/Av20. 12.18

                                                                        I
                              V Before SIShri. Mahavir Singh, JM & Manoi Kumar Aggrarwa
                                                                                      g.1, A1V

1-2 MA 510&419/M/18               Achromatic Trading Pvt. Ltd.                   H / AM
3-4 MA 473-474/M/18               Rakesh Khanna                                  H / AM
5-6 MA 475-476/M/18               Anita Khanna                                   H/AM

                              VI Before S/Shri. Mahavir Singh, JM & N.K.P4UAM

  1   MA    205/M/ 18             Kale Entertainment & Resorts Pvt. Ltd.         A/AM
  2   MA    454/M/18              L & T Finance Ltd.                             A/JM
3-4   MA    567-568/M/ 18         Ambit Corporate Finance Pvt. Ltd.              A/JM
  5   MA    73/M/18               Pentagon Builders Pvt. Ltd.                    C/AM
  6   ITA   3862/M/18             Tata Motors Ltd. (for clarification)
  7   ITA   2519/M/09             Tata Sons Ltd. (for clarification)
 8    ITA   2639/M/09             Tata Sons Ltd. (for clarification)
COURT ROOM         JJ           I Before JShriShamimYay

 I     MA 408/M/18                   RitLi San jay Malitri                           SMC/AM
 2     MA 500/M/18                   Bonifacio Dsouzu                                SMC/AM
 3     MA 219/M/18                   Sejal Gems Pvt. Ltd.                            SMC/AM
 4     MA 456/M/18                   Navkar Enterprises                              SMC/AM

                                II                                    AM & Pawan Singh JM

 1     MA 273/M/18                   Overseas Plastics Moulders India Ltd.           C/JM
2-3    MA 539-540/M/ 18              Tata Consultancy Services Ltd.                  F/JM
 4     ITA 5375/M/ 16                Manoj Shivyug Singh (for clarification)          F/-




            578/M/18
 I     SA                            Ramling Shinde
            (ITA 6668/M/ 18)
                                     Five Star Bulk Carriers Pvt. Ltd. (Now merged
 2     MA   513'M
               /  / 18                                                                F/JM
                                     with B.G.Shirke Construction Tech. Pvt. Ltd.)
 3     MA 503/M/ 18                  Systematic Steel Industries Ltd.                 E/JM

                                IV


            513/M/ 18                                                                J(TP)/-
 1     SA                            Volkswagen Group Sales India Pvt. Ltd.
            (ITA 1990/M/17)

            580/M/ 18                                                                J(TP)/-
 2     SA                            Mondelez India Foods Pvt. Ltd.
            (ITA 7404/M/ 18)


            581/M/18
            (ITA 7539/M/12),
            582/M/18
            (ITA 2214/M/ 14),
            583/M/18
3-8    SA   (ITA 1492/M/15),         Mondelez India Foods Pvt. Ltd.                  J(TP)/-
            584/M/18
            (ITA 1240/M/16),
            585/M/ 18
            (ITA 1518/M/17),
            586/M/18
            (ITA 7104/M/17)

            590/M/18
            (ITA 6136/M/ 18),
9-11   SA                            Komal Malhotra                                    H/-
                      M/18),
            592/M/18
            (ITA 6138/M/18)
 12    SA 04/M/ 18                   Heenaben Hirenbhai Shah
 13    MA 296/M/18                   Strides Shashun Ltd.                             G/JM
 14    MA 319/M/18                   JariakDilipDwarkadas                             F/JM
15-                                  Tata Motors Finance Ltd. (formerly Known as
       MA 493 to 495/M/18                                                            F/AM
17                                   Sheba Prop. Ltd.)
 18    MA 553/M/18                   SNB Infrastructure Pvt. Ltd.                     E/AM
 19    MA 526/M/18                   Credit Agricole Corporate & lnvt. Bank           K/JM
 20    MA 676/M/ 18                  Amandeep Singh Arora                             A/AM
COURT ROOM NO     LJ          I Before S/Shri

 1    MA 471/M/18                J(I)    I igi nccn Tig   India Pvt. Ltd.        K/JM




COURTROOM NO. (9J             I Before

 1 MA 561/M/18                  Blossom Developers                               B/JM

                              II Before S/Shri. Saktijit Dey, JM & G. Manjunatha, AM






         03/M/19
 1    SA                        Shri Atul Singhi                                  A/-
         (ITA 7269/M/ 18)
2-4   MA 541-543/M/18           Mahendra Brothers                                C/AM
 5    MA 297/M/18               K. Rajnikant & Co.                               H/JM
6-7   MA 366-367/M/18           Nisha P Shah                                     A/AM

                              III Before S/Shri. Saktijit Dev, JM&Manoj Kumar Aggy,M

           568/M/18
 1    SA                        Emerson Electric Company India Pvt. Ltd.         K(TP) /-
           (ITA 6098/M/18)
           576/M/18
 2    SA                        Firmenich Aromatics Pvt. Ltd.                    K(TP) /-
           (ITA 6081/M/18)
           589/M/ 18
 3    SA                        Integron Managed Solutions (I) Pvt. Ltd.         K(TP) /-
           (ITA 1047/M/ 16)
           02/M/18
 4    SA                        Fulford (India) Ltd.                             K(TP) /-
           (ITA 71 [/M/18)
           577/M/ 18
 5    SA                        Hempal Singapore Pvt. Ltd.                        I(IT)/-
           (ITA 6601/M/18
           05 /'M/ 19
 6    SA                        Maritime Vanguard Pvt. Ltd.                       I(IT)/
           (ITA 6642/M/18)
 7    MA 671/M/18               DKetan and Co.                                   D/AM
 8    MA 672/M/18               Pina Dipesh Shah                                 SMC/AM
 9    MA 462/M/18               Devendra C Vibhakar                              SMC/JM
 10   ITA 1691/M/17              M/s. Uhde India Pvt. Ltd. (for clarification)

                              1V Before S/Shri. Saktijit Dey, JM & N.K.Pradhan, AM

 1    MA 647/M/18                ITSS Loan Trust IDBl                            C/AM
 2    MA 372/M/ 18               Siddique Ahmed Abbasali Choudhary               H/AM
 3    MA 563/M/18                Harry lnderDhaul                                F/AM
 4    MA 663/M/18                Akash Petrochem Pvt. Ltd.                       A/AM
 5    MA   453/M/18              Deependra Singh                                 D/AM
COURT ROOM Nji1)            I Before S/Shri Pawan Singh, JM & RajeshKumar, AM


 1 MA 490/M/18                Ahhay Ra mesh Ku mar Aggarwal                    H / AM
 2 MA 501/M/18                Rajmani R Singh L/ 11 Rajesh R Singh             D/AM


                              Before S/ShriPawanjgM&Manjunatha, AM



      IT(SS) 20/M/ 12         MIs. Tridoss Laboratories Pvt. Ltd. (Pron)       B/AM 3.12.18

      ITA 7665/M/16           Shri Shriniwas Reddy Pichhi Mukku (Pron)         H/AM ·    g


                            II Before SIShri. Pawan Singh. JM & N.K.Pradhan. AM


 I MA 390/M/18                Ambuja Cements Ltd.                              A/AM
 2   ITA 6528/M/16            Shrey Technologies Pvt. Ltd. (PH)                 0/-
 3   ITA 4287/M/14            Akash Ashish Realtors Ltd. (for clarification)
4-7 ITA 3827 to 3830/M/17     Shankala Realtors Pvt. Ltd. (PH at 11.30 AM)      0/-



COURT ROOM NO. ( 12)        I Beforefhri Rajesh Kumar, AM, JM&Ram Lal Negi, JM

 I     ITA 5969/M/17          Runwal Developers (PH)                            D/-
2-3    ITA 6214-6215/M/16     Ramesh Krishnani                                  H/-
 4     ITA 6216/M/16          Ramesh Krishnani                                  H/-
 5     ITA 6208/M/16          Girison Traders                                   H/-

                            II Before S/Shri Amarjit Singh           G. Manjunatha, AM


1-2    MA 655-656/M/18        Painterior (India)                               C/AM
                 The following cases are adjourned to 25.01.19

 1  MA 470/M/18             Entertainment Network (1) Ltd.                     E/JM
 2 MA 675/M/18              Habib Azimullah Shah                              SMC/JM
 3 MA 673/M/18              KSM Securities & Finance Pvt. Ltd.                 H/JM
 4 MA 641/M/18              Priyanka Chopra                                   H/AM
5-8 MA 463 to 466/M/ 18     Studio Aesthetique Health & Hospitality P. Ltd.   H / AM
9-21 MA 303 to 315/M/ 18    Bay Lines (Mauritius)                             I/JM
22-2E ITA 772 to775/M/17    Best Paper Mills Pvt. Ltd. (PH)                    B/-
26-31 ITA 984 to989/M/17    Best Paper Mills Pvt. Ltd. (PH)                    B/-
 32 ITA 975/M/17            Best Paper Mills Pvt. Ltd. (PH)                    B/-
33-3d ITA 125 to 130/M/18   Best Paper Mills Pvt. Ltd. (PH)                    B/-
 39 MA 552/M/18             Ajay Narayan Bhoir                                G / AM
 40 MA 564/M/18             Elegant Creations Pvt. Ltd.                       F/AM
 41 ITA 6169/M/16           Akbar Hasanali Padamsee (for clarification)        H/-
 42 ITA 6397/M/12           Kamla Hardasani (for clarification)                H/-
 43 ITA 3541/M/16           Jagson Carriers Pvt. Ltd. (for clarification)      H/-
 44 ITA 2794/M/12           Archana Ajit Vaidya (for clarification)
 45 ITA 3763/M/12           Ajit A Vaidya (for clarification)
 46 ITA 2795/M/12           Ajit A Vaidya (for clarification)                  A/ -
 47 ITA 5797/M/13           Archana Ajit Vaidya (for clarification)
 48 ITA 2965/M/15           Tata Chemicals Ltd. (for clarification)
 49 ITA 3383/M/15           Tata Chemicals Ltd. (for clarification)            H]-
 50 MA 404/M/18             Bank of India                                      I/JM
51-52 ITA 4727&8070/M/11    Devsharda Developers Pvt. Ltd. (PH)
 53 ITA 2107/M/18           Smt. Kashmira Modi (SG) (For clarification)        H/-
 54 ITA 4207/M/14           Arti R Kathatia (for clarification)                A/ -
 55 ITA 6649/M/12           Ketan S. Jhaveri (for clarification)
1 56 ITA 592/M/13           Longuif Trading (I) Pvt. Ltd. (for clar cation)



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