ircQ_ME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAIIL
CONSOLIDATED CAUSE LIST OF SA/MA/PRONOUNCEMENT FOR FRIDAY 29.04.16
Before S/Shrl G.S.Pannu AM, &
COURT ROOM NO.J1 I
Joinder Singh, JM
ITA 4884/M/14 M/s Larsen & Toubro Ltd; (Pron) A/AM 08.02.16
ITA 7999/M/ 10 Late Shri Laichand S Rohra (Pron) A/AM 10.02.16
Lehman Brothers Netherlands
ITA 2847/M/13 A/AM 02.02.16
Horizons BV (Pron)
ITA 41 10/M/05 Tabook Finance & Investments P Ltd; (Pron) A/AM 11-02.16
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
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) A/JM
ITA 5591T05593/M/14 Air India Ltd; (Pron) A/JM
Before 8/Shri G.S.Pannu, AM, &
Aniit Shukia, JM
MA 237/M/ 15 M/s Burhani Qardari Hasan Trust (Pron) B/AM 04.03.16
Before 8/Shri G.S.Pannu, AM, &
IV
Sandeep Gosain, JM
1T05 SA 176 TO 180/M/ 16 Refrigerated Distributors P Ltd;
6 ITA 1502/B/85 M/s Samir Diamonds Associates(u/s 260(1) A/AM
7&8 ITA 2403&1711/B/89 M/s Polyolefins Ind. Ltd;(u/s 260(1) A/JM
9&10 ITA 3819&38201B/87 D.K.Asrani (u/s 260(1) C/AM
11&12 ITA 3821&3822/B/87 Daulatram & Co;(U/S260(1) C/AM
ITA 859&768/M/14 Thomas Cook (India) Ltd; (Pron) 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
Ajit Singh Chawla (HUF)
1 ITA 2752/M/13
(For Clarification)
M/s Lokhandwaia Construction hid. P Ltd;
ITA 4403/M/13 A/AM 12.04.16
(Pron)
ITA 2072/M/13 Kantaben Mehta (Pron) A/JM 18.03.16
PG-2
BEFORE S/Slit! R.C.Sharma, AM &
COURT ROOM NO. 13 I
C.N.Prasad, JM
1 ITA 2982/B/90 GopalAShedge (u/s 260(1) D/JM
2&3 ITA 5372&5504/B/85 Skefco India Bearing Co. Ltd;(U/S260(1) A/AM
4&5 ITA 2041&1591/B/84 Universal Ferro & Allied Chem. Ltd;
A/JM
(u/s 260(1)
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 M/s Orient Transport Co. (For Clarification) C/-
3 IT(SS) 173/M/06 Sunil M Thakkar (fl J/-
ITA 178/M/15 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;
B/-
(For Clarification)
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 The Supreme hid. Ltd; (Pron) J/AM 02.0216
BEFORE S/Slit! R.C.Sharma, AM &
Ram Lal Negi, JM
Black Gold Holdings P Ltd;
1 ITA 2484/M/15 B/-
(For Clarification)
283 ITA 5547-48/M/ 12 Jayant B. Pate! (HUF) Will J/-
4 ITA 5549/M/12 Jayant B. Patel J/-
5T07 ITA 5550-52/M/12 Jayant B. Pate! J/-
8 ITA 5553/M/12 Jayant B. Pate! (HUF) J/-
9 ITA 5554/M/12 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) J/-
17 ITA 7524/M/12 Jayant B. Pate! J/_
18 ITA 7525/MI 12 Jayant B. Patel (HUF)
ITA 3750/M/14 Jaya Patel (Pron) J/JM 28.04.16
PG-3
Before S/Shri Sanlay Arora, AM &
COURT ROOM NO. 141
Saktijlt Dey, (JM)
1 MA 23/M/16 Rajeshwar Prasad Dubey D/AM
2&3 ITA 4389&4462/B/84 Rupam Pictures P Ltd; (U/S260(1) A/AM
4&5 WTA 2279&2280/B/90 M/s Vissanji Estate P Ltd;(U/S260(1) A/AM
6 ITA 2207/B/79 M/s Quality Exports(U/S260(1) A/JM
Before S/Shri D.K.Rao, AM &
COURT ROOM NO. (5)
Aniit Shukia, JM
1 MA 33/M/16 Yusuf K Hamied G/JM
2 ITA 3900/B/87 Mahendra Bros.(u/s 260(1) A/AM
3 WTA 1347/B/81 Vimalabai B Garware(u/s 260(1) A/AM
4 ITA 9187/B/89 Shirley D Swadi (u/s 260(1) 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/-
Mumbai Metropolitian Region Dcv. Authority
2 ITA 3690/M/14 C/-
(For Clarification)
M/s C2Z Technologies (India) Ltd;
3 ITA 1837/M,'1l C'-
(For Clarification)
Before S/Shri D.K.Rao, AM&
Rain Lal NeZ1 JM
1 SA 158/M/16 Van Oard Dredging and Marine Contractors
By, Mumbai
2 SA 183/M/16 Nerka Chemicals P Ltd;
3 SA 184/M/16 India Medtronic P Ltd;
4&5 MA 17&18/M/16 Paramount Financial Services G/AM
Before S/Shri Jason P Boaz, AM &
COURT ROOM NO. (6)
Rain Lal Negi JM
1 MA 32/M/16 The Hindustan Co-Op Bank Ltd; H/AM
Goldman Sachs (I) Finance P Ltd;
2 ITA 2227/M/15 G/-
(For Cairification)
Green Valley Home Developers P Ltd;
3&4 ITA 5065&5066/M/09
(For Clarification)
Green Valley Home Developers P Ltd;
5&6 ITA 5111&5112/M/09
(For Clarification)
7 ITA 5822/B/82 Ganson Engg; P Ltd; u/s260(1) A/JM
8 ITA 5672/B/94 Fitrite Packers (u/s 260(1) A/AM
9 ITA 1651/B/85 V.K. Punsha (u/s 260(1) A/AM ...3
P0-4
Before SlShri Joginder Singh, JM &
COURT ROOM NO. (7 I
Rajendra, AM &
1 ITA 479/Mf01 M/s Fujitsu ICIM Ltd;
2 ITA 610/M/01 M/s Fujitsu ICIM Ltd; A/-
Zensar Technologies Ltd;
3 Co 143/M/O1 A/-
(M/s Fujitsu ICIM Ltd;)
Zensar Technologies Ltd;
4 ITA 420/M/02 A/-
(M/s Fujitsu ICIM Ltd;)
5 ITA 51 1/M/Q2 Zensar Technologies Ltd;
Zensar Technologies Ltd;
6 ITA 3448/M/02
(M/s Fujitsu ICIM Ltd;)
7 ITA 1642/M/03 Zensar Technologies Ltd; A/-
8 ITA 2079/M/03 Zensar Technologies Ltd; A/-
Zensar Technologies Ltd;
9 ITA 2080/M/03 A/-
(M/s Fujitsu ICIM Ltd;)
10 ITA 3443/M/04 Zensar Technologies Ltd; A/-
11 ITA 2259/M/06 Zensar Technologies Ltd;
Zensar Technologies Ltd;
12 ITA 3382/M/06 A/-
(International Computers (I) Ltd;)
13 ITA 3383/M/06 Zensar Technologies Ltd; A/.-
Zensar Technologies Ltd;
14 ITA 4137/M/07 A/-
(International Computers (I) Ltd;)
15 ITA 8403/M/ 10 Zensar Technologies Ltd;
16 ITA 7944/M/ 10 Zensar Technologies Ltd; A/-
17 CO 149/M/12 Zensar Technologies Ltd;
18&19 ITA 1528&2447/M/13 Zensar Technologies Ltd; A/.-
Before SI Shri Ralendra, AM &
II
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 &
COURT ROOM NO (8)
Mkwani Taneja AM
1 MA 25/M/ 16 Girnar Colonizers P Ltd; G/AM
2 ITA 6912/M/ 12 Goldman Sachs (I) Securities
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
11 Before S/Shri CN.Prasad, JM &
Ashwaui Taneja, AM
ITA 3546/M/14 M/s JIP Fashion & Rest. India P Ltd; (Pron) J/JM 0703.16
ITA 5139/M/14 M/s Jay Investrade P Ltd; (Pron) J/JM 07.03.16
ITA 2548/M/14 Shri Jitendra A Shah (Pron) J/JM 26.02.16
CO 127/M/14 Shri Jitendra A Shah (Pron) J/JM 13.04.16
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)
Before 8/8hri CLPrasad,JM &
COURT ROOM NO. (9) 1
gait Kochar, AM
1 MA 307/M/15 Purshottam Bhatt C/AM
2&3 MA 308&309/M/15 Pegasus Assets & Reconts P Ltd; C/AM
4&5 MA 27&28/M/16 M/s Fizza Publicity F/AM
The Watch Tower Bible & Tract
ITA 5411/M/14 G/JM 16.03.16
Soc. Of India (Pron)
M/s Sonkhar Industrial Salt Works
ITA 5356/M/ 14 E/JM 15.0316
P Ltd; (Pron)
Before S/ Shri Ainit Shukia, JM &
Raniit Kochar, AM
18&2 ITA 4753&5584/M/04 Grasim Inds. Ltd; (For Clarification)
PG-6
Before 8/Shri Joginder Singh JM &
COURT ROOM NC) 12
Mesh Kumar, AM
1 M 26/M/16 M. Suresh C. P Ltd; B/JM
2 ITA 7266/M/14 M/s SVS Commodity Brokers P Ltd;
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
ITA 1616&1617/M/11 Raval & Co (Pron) D/JM
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
ITA 4800/M/15 C Lohana (Pron) 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 E/AM
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
Reliance Engg; Asso. P Ltd; /
9 ITA 6258/M/08
(For Claification)
Reliance Engg; Asso. P Ltd;
108x11 ITA 3364&3365/M/ 15
(For Claification) D/
12 MA 34/M/16 Laurel Wires Ltd; A/AM
ASSISTANT `_ EMSTRAR
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