Need Tally
for Clients?

Contact Us! Here

  Tally Auditor

License (Renewal)
  Tally Gold

License Renewal

  Tally Silver

License Renewal
  Tally Silver

New Licence
  Tally Gold

New Licence
 
Open DEMAT Account with in 24 Hrs and start investing now!
« ITAT-Constitution of Benches »
Open DEMAT Account in 24 hrs
 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, Cochin Benches For The Week Ending On 23/03/2018
March, 20th 2018
               INCOME TAX APPELLATE TRIBUNAL, COCHIN BENCHES
                                         CAUSE LIST OF DB FOR

                                s/shri.Chandra Poojari, AM & George George K, Jm
                      Before
                                for the week ending on 23/03/2018

19/03/2018 (Monday)                                                           DB (DB Cases)


                                                                                   Cause
Sr.                                                                                           Assessee
         Appeal Number     Asst. Year                  Assessee Name                List
No.                                                                                           Counsel
                                                                                  Remarks

 1     ITA 455/COCH/2016       2005-06   M/s.Fudge Industries P. Ltd
 2     CO 15/COCH/2017         2008-09   M/s.Holiday Marketing P. Ltd
 3      SA 27/COCH/2017        2007-08   M/s.US Technology Resources P. Ltd
 4     ITA 122/COCH/2017       2007-08   M/s.US Technology Resources P. Ltd
 5     ITA 32/COCH/2017        2008-09   M/s.Holiday Marketing P. Ltd
                                         M/s Envestnet Asset Management India
 6     ITA 15/COCH/2017        2012-13
                                         P. Ltd
 7     ITA 492/COCH/2016       2009-10   M/s.Abad Hotels (India) P. Ltd
 8     ITA 483/COCH/2016       2010-11   M/s. Popular Motor World P. Ltd
 9     ITA 469/COCH/2016       2011-12   Sri.S.V.UnnikrishnananNair
10     ITA 468/COCH/2016       2011-12   Sri.Bathisha Kalam Pasha
11     ITA 412/COCH/2016       2009-10   M/s. Janapriya Builders
12     ITA 411/COCH/2016       2009-10   M/s. Janapriya Builders
13      SA 47/COCH/2016        2010-11   Sri.C. Muraleedharan
14     CO 24/COCH/2016         2005-06   Sri. C. Abdul meharof
15     ITA 245/COCH/2016       2012-13   Sri.Abdul Hameed K.
16     ITA 244/COCH/2016       2011-12   Sri.Abdul Hameed K.
17     ITA 234/COCH/2016       2005-06   Shri. C. Abdul Maharoof
18     ITA 132/COCH/2016       2009-10   Sri. Manzar Alikunju
19     ITA 131/COCH/2016       2008-09   Sri. Manzar Alikunju
20     ITA 129/COCH/2016       2008-09   Sri. Paul Vadakkumcherry
21     ITA 128/COCH/2016       2010-11   M/s.Janatha Trading Corporation
22     ITA 126/COCH/2016       2010-11   M/s. Dewa Projects P. Ltd
23   ITA 82/COCH/2016    2010-11   Sri.JIK George
                                   M/s.Navigant BPM (India) P. Ltd(earlier
24   ITA 57/COCH/2016    2011-12
                                   known as Revenue Med India P. Ltd)
25   ITA 529/COCH/2015   2010-11   The Irinjalakkuda Town Co-op Bank Ltd
26   ITA 528/COCH/2015   2008-09   The Irinjalakkuda Town Co-op Bank Ltd
27   ITA 527/COCH/2015   2007-08   The Irinjalakkuda Town Co-op Bank Ltd
28   ITA 526/COCH/2015   2010-11   M/s Kodungallur Town Co-op Bank Ltd
29   ITA 469/COCH/2015   2010-11   Sri.C.Muraleedharan
30   ITA 357/COCH/2015   2005-06   Sri.E.Ummer Bava
31   ITA 356/COCH/2015   2004-05   Sri.E.Ummer Bava
32   ITA 190/COCH/2015   2010-11   M/s.Joy Alukkas India P Ltd
33   ITA 151/COCH/2015   2010-11   M/s.Joy Alukkas (India) Ltd
34   ITA 146/COCH/2015   2010-11   M/s.Revenue Med India (P) Ltd
35   ITA 144/COCH/2015   2010-11   Revenued(India) P. Ltd
36   ITA 303/COCH/2014   2008-09   Janatha Trading Corporation
37   ITA 141/COCH/2014   2001-02   M/s.Abad Fisheries
38   ITA 120/COCH/2014   1996-97   M/s.Abad Fisheries
20/03/2018 (Tuesday)                                                    DB (DB Cases)


Sr.                                                                                              Assessee
            Appeal Number     Asst. Year        Assessee Name               Cause List Remarks
No.                                                                                              Counsel

                                           Smt.K.M. Fathima W/o
1     ITA 427/COCH/2016     2009-10
                                           Sri.K.A. Rauf

                                           Smt.K.M. Fathima W/o
2     ITA 426/COCH/2016     2007-08
                                           Sri.K.A. Rauf

                                           Smt.K.M. Fathima W/o
3     ITA 425/COCH/2016     2007-08
                                           Sri.K.A. Rauf

                                           Smt.K.M. Fathima W/o
4     ITA 424/COCH/2016     2006-07
                                           Sri.K.A. Rauf

                                           Smt.K.M. Fathima W/o
5     ITA 423/COCH/2016     2005-06
                                           Sri.K.A. Rauf

                                           Smt.K.M. Fathima W/o
6     ITA 422/COCH/2016     2004-05
                                           Sri.K.A. Rauf

7     ITA 420/COCH/2016     2009-10        M/s.Nilambur Traders

8     ITA 419/COCH/2016     2009-10        M/s.Nilambur Traders

9     ITA 421/COCH/2016     2008-09        Smt.Razia Ahammed

                                           Smt.K.R.Raiza D/o Sri.K.A.
10    ITA 418/COCH/2016     2008-09
                                           Rauf

                                           Smt.K.R.Raiza D/o Sri.K.A.
11    ITA 417/COCH/2016     2007-08
                                           Rauf






                                           Smt.K.R.Raseena D/o
12    ITA 416/COCH/2016     2010-11
                                           Sri.K.A. Rauf

                                           Smt.K.R.Raseena D/o
13    ITA 415/COCH/2016     2009-10
                                           Sri.K.A. Rauf

                                           Smt.K.R.Raseena D/o
14    ITA 414/COCH/2016     2008-09
                                           Sri.K.A. Rauf

                                           Smt.K.R.Raseena D/o
15    ITA 413/COCH/2016     2007-08
                                           Sri.K.A. Rauf

16    ITA 306/COCH/2016     2008-09        Smt.K.A. Raiza

17    ITA 248/COCH/2016     2010-11        Sri.C.K. Abdul Azeez

18    ITA 247/COCH/2016     2009-10        Sri.C.K. Abdul Azeez

19    ITA 246/COCH/2016     2007-08        Sri.C.K. Abdul Azeez

20    ITA 495/COCH/2015     2009-10        Sri.K.A. Rauf

21    ITA 494/COCH/2015     2008-09        Sri.K.A. Rauf

22    ITA 507/COCH/2015     2010-11        Sri. K.A. Rauf

23    ITA 506/COCH/2015     2009-10        Sri. K.A. Rauf

24    ITA 505/COCH/2015     2008-09        Sri. K.A. Rauf

25    ITA 504/COCH/2015     2007-08        Sri. K.A. Rauf

26    ITA 503/COCH/2015     2006-07        Sri. K.A. Rauf
27   ITA 502/COCH/2015   2005-06   Sri. K.A. Rauf

28   ITA 501/COCH/2015   2004-05   Sri. K.A. Rauf

29   ITA 493/COCH/2015   2007-08   Sri.K.A. Rauf

                                   M/s.KINFRA Exports
30   ITA 354/COCH/2014   2008-09
                                   Promotion

                                   M/s.KINFRA Exports
31   ITA 338/COCH/2014   2009-10
                                   Promotion

32   ITA 84/COCH/2012    2008-09   Sri.P.C.Jose

33   ITA 54/COCH/2012    2008-09   Mr.P.C.Jose,
21/03/2018
                                                                                          DB (DB Cases)
(Wednesday)
                                                                                          Cause
Sr.                                                                                                 Assessee
      Appeal Number       Asst. Year   Assessee Name                                      List
No.                                                                                                 Counsel
                                                                                          Remarks

1     SA 03/COCH/2018     2010-11      M/s.IBS Software Services P. ltd

2     SA 71/COCH/2016     2012-13      M/s.Ardra Associates
3     SA 70/COCH/2016     2011-12      M/s.Ardra Associates

4     SA 69/COCH/2016     2010-11      M/s.Ardra Associates

5     SA 68/COCH/2016     2009-10      M/s.Ardra Associates

6     SA 67/COCH/2016     2008-09      M/s.Ardra Associates

7     ITA 505/COCH/2017   2013-14      Sri.C.Shaji

8     ITA 286/COCH/2017   2010-11      M/s.IBS Software Services P. ltd

9     SA 19/COCH/2017     2010-11      M/s.Kerala State Civil Supplies Corpn Ltd

10    ITA 95/COCH/2017    2010-11      M/s.Kerala State Civil Supplies Corpn Ltd

11    ITA 499/COCH/2016   2012-13      M/s.Ardra Associates

12    ITA 498/COCH/2016   2011-12      M/s.Ardra Associates

13    ITA 497/COCH/2016   2010-11      M/s.Ardra Associates

14    ITA 496/COCH/2016   2009-10      M/s.Ardra Associates

15    ITA 495/COCH/2016   2008-09      M/s.Ardra Associates

16    ITA 489/COCH/2016   2012-13      M/s.Allianz Cornhill Information Services p Ltd

17    ITA 328/COCH/2016   2010-11      KKR AGRO Mills P. Ltd

18    ITA 327/COCH/2016   2007-08      Nikunjam Constructions P. Ltd

19    ITA 232/COCH/2016   2008-09      The Chirakkal Service Co-op bank Ltd

20    ITA 231/COCH/2016   2007-08      The Chirakkal Service Co-op bank Ltd

21    ITA 166/COCH/2016   2010-11      M/s. Kanam Latex IndustriesP. Ltd

22    ITA 160/COCH/2016   1997-98      Jose Kuruvinakunnel

23    ITA 108/COCH/2016   2008-09      Sri.P. Irshad

24    ITA 107/COCH/2016   2008-09      Sri.P. Abdul Majeed

25    ITA 391/COCH/2015   2008-09      M/s.Jaz Auto P. Ltd

26    ITA 206/COCH/2015   2010-11      M/s.Indian Medical Association Goes Eco Friendly

27    ITA 352/COCH/2014   2009-10      Kancor Ingredients Ltd

28    ITA 351/COCH/2014   2008-09      Kancor Ingredients Ltd

29    ITA 26/COCH/2017    2008-09      Xavi Mano Mathews
22/03/2018 (Thursday)                                                               DB (DB Cases)

                                                                                     Cause
Sr.                                                                                             Assessee
          Appeal Number      Asst. Year                    Assessee Name              List
No.                                                                                             Counsel
                                                                                    Remarks
1     ITSSA 02/COCH/2014   88-89 to97-98   Sri.A.M.Fazil

2     SA 57/COCH/2017      2012-13         M/s.Suntech Business Solutions P. Ltd

3     ITA 510/COCH/2016    2012-13         M/s. Pulimoottil Silks

4     ITA 509/COCH/2016    2012-13         M/s.Suntech Business Solutions P. Ltd

                                           M/s. Chathamkulam projects &
5     CO 23/COCH/2016      2012-13
                                           Developers P. Ltd






                                           M/s. Chathamkulam Projects &
6     ITA 170/COCH/2016    2012-13
                                           Developers P. Ltd

7     ITA 311/COCH/2015    2009-10         M/s.Kera Fibertex International P. Ltd

8     ITA 61/COCH/2015     2006-07         Aspinwall & Company Ltd

9     ITA 60/COCH/2015     2006-07         Aspinwall & Company Ltd

10    ITA 309/COCH/2014    2008-09         M/s.Kerafibertex International P. Ltd

11    ITA 308/COCH/2014    2006-07         M/s.Kerafibertex International P. Ltd

12    ITA 307/COCH/2014    2007-08         M/s.Kerafibertex International P. Ltd

13    ITA 306/COCH/2014    2006-07         M/s.Kerafibertex International P. Ltd

14    ITA 265/COCH/2014    2008-09         KERA FIBERTEX INTERNATIONAL(P) Ltd

15    ITA 264/COCH/2014    2007-08         KERA FIBERTEX INTERNATIONAL(P) Ltd

16    ITA 263/COCH/2014    2006-07         KERA FIBERTEX INTERNATIONAL(P) Ltd

                                           SHRI M GEORGE ( MUKKADAYIL JOSEPH
17    ITA 525/COCH/2011    2006-07
                                           GEORGE)

18    ITA 134/COCH/2016    2006-07         US Technology Resources

19    SP 25/Coch/2016                      US Technology Resources


20
23/03/2018 (Friday)                                                               DB (DB Cases)

Sr.                                                                               Cause List
         Appeal Number    Asst. Year                   Assessee Name                           Assessee Counsel
No.                                                                               Remarks
1     SA 65/COCH/2017    2001-02        Dr.R.P.Patel

2     SA 64/COCH/2017    2000-01        Dr.R.P.Patel

3     SA 63/COCH/2017    1999-2000      Dr.R.P.Patel

4     MA 07/COCH/2015    2002-03        M/s.Chandragiri constructions Co.,

5     MA 50/COCH/2017    2009-10        M/s.Rajan jewellery

6     MA 49/COCH/2017    2008-09        M/s.Rajan jewellery

7     MA 48/COCH/2017    2007-08        M/s.Rajan jewellery

8     MA 47/COCH/2017    2006-07        M/s.Rajan jewellery

9     MA 46/COCH/2017    2005-06        M/s.Rajan jewellery

10    MA 45/COCH/2017    2004-05        M/s.Rajan jewellery

11    MA 58/COCH/2017    2006-07        Cherian Varkey Construction Co.(P) Ltd

12    MA 162/COCH/2016   2009-10        Sri. Anil Kumar Sharma,

13    MA 161/COCH/2016   2008-09        Sri. Anil Kumar Sharma,

14    MA 160/COCH/2016   2007-08        Sri. Anil Kumar Sharma,

15    MA 146/COCH/2016   2006-07        M/s.Apollo Tyres Ltd

16    MA 144/COCH/2016   2010-11        M/s.MIR Holistics P. Ltd

17    MA 143/COCH/2016   2010-11        M/s.MIR Realtors P. Ltd

18    MA 129/COCH/2016   2009-10        M/s. The Kannur Service Co-op Bank Ltd

19    MA 128/COCH/2016   2008-09        M/s. The Kannur Service Co-op Bank Ltd

20    MA 56/COCH/2016    03-04 - 9-10   M/s. Rajan Jewellery

21    MA 28/COCH/2015    2007-08        Sri.K.P. Ummer

22    MA 10/COCH/2015    2004-05        M/s.Chandragiri Cnstruction Co.,

23    MA 08/COCH/2015                   M/s.Chandragiri Cnstruction Co.,

24    MA 09/COCH/2015                   M/s.Chandragiri Cnstruction Co.,

25    MA 23/COCH/2015    2007-08        M/s.Kottumel Groups

26-
      MA 149-155/16                     Sri.Mohammed T. Haris
32

33    MA 46/c/2015                      Sri.K.K.Venugopal
Cochin-37,

Dt.15/03/2018                                                                    ASSISTANT REGISTRAR

Home | About Us | Terms and Conditions | Contact Us
Copyright 2024 CAinINDIA All Right Reserved.
Designed and Developed by Ritz Consulting