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« 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 Mumbai Benches, Mumbai Constitution of Gonohes from 231 to 27th April 2018
April, 28th 2018
                         Income Tax Appellate  Tribunal Mumbai Benches, Mumbai
                             Constitution of Gonohes from 231 to 27th April 2018

     Bench            Court Room I               Nrnoof Honbie Vice-President& Members
                       Number
       A                    2         S/Shrl                    AM & Pawan Singh, JM
-      G                    3         S/ShrtJt'&nghJlV1&ManJunthaG,AM
    B & SMC                 4         SI$hrl R C ShOrMa AM & Ravish Sood, JM
     D&F                    6         S/ShMhvir8h1 JM& Nabin Kumar PradharAM
       E                    7         S/Shri ShmIm YhyçAM & Ram [at Negi, JM
       L                    8         S/ShrI RaLeldrd AMSandeep Gosain, JM p5th to 271h ApnI)
       K                    9         S/Shrt Snkti}1toy, JM & Rajesh Kumar,AM
       C                   11         S/Shri CNFru*d&Ramit Kochar AM


                            Constitution of    Benchos from 111 May to 411, May 2018
     Bench            Court Room                 Nnrno of Honble Vice.President & Members
                       Number
          A                 2         S/Shri G 8wmuAM & Pawan Sngh JM
    G & SMC                 3         S/ShrI Jolr1dGr SRihJM & Manjunatha G, AM               -
          B                 4         S/Shri R C Sharma, AM & Ravish Sood, JM
     U& F                   6         S/Shri Mahavtr Singh, JM & Nabin Kumar Pradhan, AM
          E                 7         SIShri Shamirn Yhya1 AM & Ram Lal Ne,JM
     H & I                  8         S/Shri BRBuknrnAM & Amarjit Singh, JM
       L                    9         S/Shri Rajeridra, AM & Sandeep Gosain, JM
          K                11         S/Shri Saktljit Dey, JM &, AM & Manoj KurnarAggarwal, AM
          C                12         S/Shri C N Praid JM, AM & Ramit Kochar, AM


              Benches not functioni
                 . 'H. 'I' & J Benches will not function from 23' to 271 April
                 ·    'L' Bench will not function on 2310 8 2411, April
                 ·    J' Bench will not function from    14 ,   to 411, May
              Note:
      ·       Stay granted matter in the case of Manoj Patel fixed before 1' Bench on 261h April is
              transferred to 'A' Bench
      ·       Stay granted matter in the case of Sonam Bulldors fixed before 'J' Bench on 24th April is
              transferred to 'G' Bench
      * Stay granted matter in the case of Sohanra] K Shah fixed before 'J' Bench on 25th April is
              transferred to 'B' Bench
                                                                                       Sd/-
                                                                                (G U Agrawal)
    Mumbai, Dated          161 April 2018                                         President
Leave:
Shri B R Baskaran, AM, & Shri Amarjlt Singh, JM, from 23r1 to 2711 April 2018
Shri Rajendra, AM, on 23rd & 24th April 2018
Shri C N Prasad, JM, on 27th April 2018
Shri Rajesh Kumar, AM from 1t to 411, May 2018

Chamber work:

Shri Sandeep Gosain, JM, on 23,d& 2411 April
Shri Manoj Kumar Aggarwal, AM from 23rd to 27th April
                INCOME TAX APPELLATE TRIBUNAL, 'A" MUMBAI
CAUSE LIST FOR THE PERIOD FROM 30/0412018 TO 04/05/20 18



Monday: 30/04/2018                   HOLIDAY I BUDDHA PURNIMA

Tuesday: 01/05/2018                           S/SHRIG       .PonT\&..        iLc

  1     ITA   6764/M/17             Ashok M. Jam                 (u/s. 263)
  2     ITA   2755/M/11             Adi D. Vachha
  3     ITA   8704/M/ 11            Ashwin S. Mehta            (c/f)
  4     ITA   831/M/12              Mr. Anand Bal Dhuri
  5     ITA   5648/M/12             Ankita Knitwear Ltd.
 6      ITA   2350/M/13             Aditya Birla Telecom Ltd.
  7     ITA   5538/M/13             Amo Communications P. Ltd.
 8      ITA   2301/M/14             Mrs. Ashita Parekh
 9      ITA   7435/M/14             Axcel Global Services
 10     ITA   296/M/16              Ashok Ganpat Thakur
                                    As Son & L/H OF Late Bamibai Ganpat Thakur
 ii     ITA   2874/M/16             Agrasen Urban Co.op Bank Ltd.
 12     ITA   6689/M/16             Amratlal Ashokkumar & Co.,
 13     ITA   6719/M/16             Ascent Advisory Services P. Ltd.
 14     ITA   7548/M/16             AJE India Pvt. Ltd.
 15     ITA   7605/M/16             Ashish Land & property Dcv. Pvt. Ltd.
 16     ITA   695/M/17              Aakash Laviesh Lesi.rc Pvt. Ltd.






Wednesday: 02/05/2018               BEFORE S/SHRI           Rri(, ATi   L
 1      ITA   28'11/M //17           M/s Lhotse Developers & Traders P. Ld. (u/s 263)
 2      ITA   652/M/03               M/s Travel Corporation (I) P. Ltd.
 3      ITA   3992/M/04              M/s Travel Corporation (I) P. Ltd.
 4      ITA   7685/M/04              M/s Travel Corporation (I) P. Ltd.
 5      ITA   2840/M/13              A.B.CorpnLtd.
 6      ITA   4871/M/14              Landmark Education India
 7      ITA   2056/M/ 15             Antony Waste Handling Cell P. Ltd.
              (Not to be posted before s/shri Joginder Singh (JM)
  8     ITA   5566/M/15              Antony Waste Handling Cell P. Ltd.
  9     ITA   5693/M/15              Pact Biodiesel Ltd.
 10     ITA   262/M/16               Larsen &Toubro d. Lt
11,12   ITA   421-422/M/16           Ashwin S. Mehta
 13     ITA   955/M/16               Astec Life Science Ltd.
 14     ITA   952/M/ 16              Astec Life Science Ltd.
15,16   ITA   2620-2621/M/16         ATC India Tower Corporation P. Ltd.
 17     ITA   6720/M/16              Aditya Birla Insurance Brokers Ltd.
18,19   ITA   3569-.3570/M/16        M/s Allied Digital Services Ltd.    (C/F)
 20     ITA   3961/M/16              Laxminarasimhan A. Belur                (C/F)
21,22   ITA   3962-3963/M/16         Laxrninarasimhan A. Belur               (C/F)
                              I- n E)'LI

fhursdaY:: 03/05/2018        BEFORE              G.S'Poy, A1S_ Pgb-i
                                                                                61

  1     ITA   6300/M/17      And G. Khubchandani                  (SG)
  2     ITA   1135/M/18      Amaya Infrastructure P. Ltd.      (SREH)
  3     ITA   1243/M/ 18     Dhmashree Infratech P. Ltd.       (SREH)
  4     ITA   2498/M/17      Amazia Developers P. Ltd           (u/s 263)
  5     ITA   5348/M/17      Amazia Developers P. Ltd
  6     ITA   6031/M/14      M/s Alok Infrastructure P. Ltd.
  7     CO    44/M/15        M/s Alok Infrastructure P. Ltd.
  8     ITA   6136/M/14      M/s Alok Infrastructure P. Ltd.
  9     ITA   7765/M/14      ACG Pampac Machines P. Ltd.
 10     ITA   769/M/15       Anarid M. Shetty
11-17   ITA   289-295/M/16   Atul A. Sanghvi
 18     ITA   160/M/16       Shweta Avarsekar           (C /F)
 19     ITA   161/M/16       Abhijit Avarsekar          (C/F)
 20     ITA   2256/M/16      Avishkar Film P. Ltd.
                             (Now known as - Mangal Films P Ltd.)
 21     ITA   2660/M/16      Abhishek Lodha
 22     ITA   1993/M/16      Abhishek Lodha
 23     ITA   2661/M/16      Abhinandan Lodha
 24     ITA   1994/M/16      Abhinandan Lodha




                                                                    STAIJT REGISTRAP
                                                                      Cof-         ROOr      t'JO.   4
INCOME-TAX APPELLATE TRIBUNAL M1JMBAI BENCHES,MUMBAI 'B' BENCH
Cause list for the p 30-04-2018 to 03-05-2018

Monday           30-04-18            HOLIDAY
Tuesday          01-05-18            BEFORE S/SHRI R (           h0,z   m     A M 6L RO, v           CA J)
           hA 1914/M/08              Marshal Multitrade P.Ltd (RM)
   2       ITA 931/M/18              Narayan H.Lodha (1-'/s263)
   3      VIA O1:M/18               Nasir D.Talati
   4       11A 5264/M/12             B.TGlobaJ Conumlndia P.Ltd
   S       i11 6999/M,14            Mavra Mall Management P.Ltd
   6       ITA 1715/M/15             Manish Kamm Tahilrarnam
   7       1 FA 705 i/M/I6           ;ignesh Punabhai Patel
   8       1TA 126/M/ 16             Bhansali Inibtech .Ltd
  9-11     1L   I 233-35/Pun1 /16    7ignahar Developers
 12-15     11 A 895-98//Pun//16      Vignahar Developers
   16      ITA 2576/Ikln/ 16         ignahar Developers
 17-18     ITA -9,5 81-85,A11/16     Nirpan Securities P.Ltd
   19      ITA 2227'M/16             Nirpan Securities P.Ltd
   20      11 A 2577 Mji6            NX.Realitv P.Ltd
   21      !'I-A 2588M/16            N.V.Rcalitv P.Ltd

Wednesday            02-05-18        BEFORE S/SHRI
            I IA     252 1/18       Yarendra M.Riva (SGEH)
    2       Ii A     3186/ M/ 17     Blue Star Construction Co (SC)
    3       1 F:    291):M1 12      Bharat Petrohxn Corpi. Kochi Rcliiicrv
     1      1 1A     1.328j1 11     Bharat Pctrohm Corpu. Kochi Rctiiicn
   5-8      i[       2823-26/M/ll    Bliarat Petrolim Corpu. Kochi Refiner
    9       1TA       It) ii At 13   Net Steel Equipments
   10       1T,11    1681M 13        Net Steel Equipments
    ii      I' F.    :070 M 13       Net Steel Lquipintitts
   12        ii      5 270M1 3      Net Steel Equipments
   13          i A      23 1 It     Dr Biswji1 S.Naidu
    I I     !A'      563 11A        The Benha Sainachu P.1 id
   15       11 A     2 1)1 M, 11     Iaskood A. Khan
    In      fl A     7570 M/ 1-i     Manislia RJaisuigli
    17      Fl .    6 1/13 M I 6    Balhir Power P.I_td
                                                                '(           g
Thursday           03-05-18           BEFORE     S/SHRI

  1-2      ITA     679-8449/Nt 11     Mukund Ltd
   3       ITA     1626/M12           Mukund Ltd
   4       ITA     3090M, 12          Mukund Ltd
   5       ITA     775M;12            N.H.Securitics
   6       EL     2281'M/ 12         N.H.Securitics
   7       ITA     7569 'M ;13        N,F1.Sccurities
   8-9     1T,    5 118-1 9/NI: 11   Vijay V.Meghani (HCD)
   10      ITA     6012  Al 10        Evonik Catlicst PtLtd
   11      ITA     7331 Al, 10        Evoiiik Catliest Pvt,Ltd
   12      1'19   I7.59 NI i .5      Evoriik Catliest PtLtd
   13      lEN     I 085, NI 56       17 'k Catliest Pi-Ltd
   11      IT-    2837 NI 13         Mukund Engineering P.Ltd
   15      1i'.   5129 M, 12         Mnnibai Sez Ltd.
   10      1!'.   7022 NI 1:3        Mumbai Sez Ltd.
   17      ITA     3829M, ii          Mumbai Scz Ltd.
   18      111     30% t NI 1-1       Muinbai Scz Ltd.
  19-20    IL     I 7 9-10 NI:! 1    Medley Pliarinacuitais FLu
   21      ITA     950 NI 15          Medley Pharinacuitals PLid
   22      ITA     2556 NI Ii         Mahasukhlai P.Shaii
   23      1 lA    1201 NI, 11        Nilesli Kantilal Soianki
  21-25    ITA     i352-53 NI 14      Nlumbai Scz Ltd.
   26      IT     206 NI Ii          Monika India
   27      FIA     262T NI It         Monika India
   28      11;    i 01 1) -Ni I 1    Mahendra P Aiigara
  29-30    II       22 ;-25 NI 1:5   NI. Ahhas & Co
  31-33    i!:    21)16-18 NE! 6     Ravira1 Relairipradhaii
   34      ii.    71 .5 NI 10        Bhaiia Pushpak Klmmil

                                                        ISTA. TT REGISTRAR
                                                                           (C(r   oor   -'O   12-
        IN COM E TAX APPELLATE T RI B UN AL   MUMBM BENCHES C" BENCH
        cAYSEUST FOR THE PERIOD_30/           201g Tin   OA/Q]2Q

MON DAY        3q&!~L20          HOU DAY

TUESDAYOi/O5/2o                        RES'SR! C'         N"
   1    iTA       316/M/tis      PBJ insustri Electronics P.Ltd.       P.M
   2    l TA      1157/M/16      Paramount Corporation Ltd.
  3     lEA      1725!M/16       Paramount Corporation Ltd-
  4     1 TA     6414/M/16       Cyrus Investments P.Ltd.
  5    ITA       6440/M/16       Pra mod Sharma
  6    lEA       3285/M/15       Kirtflai MShah
  7    CO.       318/M/17        Kirtilal M.Shah
        TA        1959/M/16      Shri Subhash Nadkarni
  9     TA       4854/Mj15       Bombay Gas Co.Ltd,
  10   I TA      4617/111/15     Bombay Gas Co.Ltd.
  11   I TA      623/M/16        Chemstar Organics (C Ltd.
  12   hA        1122/M/15       Pranav M.Shah
  13   1 TA      6490/03/15      Prabhodan Goregaon
  14   lEA       2708/M/15       Mecords India P. Ltd.
  15   I TA      1013/M/16      Mecords hndia P.Ltd.
  16   lEA       6690/4/15      Pratik Syntex Pvt.Lto.
  17   1 TA      68641M/]5      Pratnmesh Realtors
  18   1 TA      6893/M/16      Consuhtshah. Financial Service Pvt. Ltd.
  19   hA        32981;A116     Tdko Estate PLtd,


WEDNESDAY 021J20iS               BEFORE SISHPJ Ci F                                                 A
  I    lEA       3272/M/14      Oharti investments & Trading PLta.
  2    1 TA      207 3/Mf16     Dharti investments & Tradi ng P Lto
  3    1 TA      2918/M/16      Crvstei Construction
  4     lEA      6812/M/i6      Paigha Land Development Corpn,
  5    1 TA      3682/M116      Bdcs Securmes Ltd.
  6    VA        3290/M/16      Future Polyster Ltd.
  7     TA       826/M/16       Carestream Health NC
  8    GA        4679/M/5       Hemant Mansukhlai Pandyas
  9    C,O       58/M/18        -lenlent Mansukhii Pandyas
 10    1TA       4600/M/15      Hemnt Mensukhiai Pandyas
 Ii    CO        59/Mi12        Hernant Mansukhhal Pandyas
 12    ilA       645/M/IS       Punnica Cvris Parikh
!M4 1TA          5909-10/M/16   Thomas Conk (INDIA) Ltd.
 15    ITA       4601/M/16      Reid & Taylor (I) Ltd.
 16    1 TA      4502;'M/16     Polo & Taylor      Ltd
 17    11A       5929M'I6       snri Sundha Steels PLtd
  AY 03JO512018           BEFORE S/sHRI C N' ryq s a j J              kOCbY, A
 ITA   460/1'A118         Padamakar MCakar (SR/EH)
v
  2   1TA 1491M 116       Parsoli Coroiation Lt.
  3 ITA 150/M/16          Parsofl Corporatron Ltd.
  4 ITA 3294/M/16         Tata Steel Ltd.
  5 ITA 3553/M/16         Tata Steel Ltd
  6 ITA 3554/M/16         Tata Steel Ltd.
  7 ITA 3555/M/19         Tata Steer Ltd.
  8 C.O 306/M/l7          Tata Steel Ltd.
  9 C.O 307/M/17          Tata Steel Ltd.
 10 ITA 2047/Mill         Paresh Ambala: Pate:
 11 ITA 5972/M/16         Subodh Nemlekar
 12 ITA 3278/M/16         Shashi Anand Trpath
 13 TA 535/M!16           Shashl Anand Tripath
14*115 ITA 5942-43/M/16   Patan Solar Pvt.!-td.
 16 ITA 4764/MI1E         WaterMark Fnanciai Consultants Ltd,
 17 ITA 4753/M/16         Mahendra Kumar M.Jarn
 18 !TA 3279/M/16         Vijav Grlhnirman PLtd,
  19   ITA 5946/MIlE       on Lxchnange:r) Ltd
  20   ITA 4952!M/iE      Smruta Engneerrrlg ndustnes Pvt. ta.
                                                                 ri


                                                       (ks
                                                  ASShSA RESA
                                                Coc Room Jo.
INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, Dt BENCH
CAUSE LIST FOR THE PERIOD OF 30/04/2018 TO 03/05/2018

MONDAY 30/04/2018            HOLIDAY


TUESDAY 01/05/2018           BEFORE S/SHRI.MC&Vi r            LjtL NJ
                                                                        AM
  1    ITA   7532/M/0'1      Housing Development Fin. Corp.
  2    ITA   7447/M/0        Housing Development Fin. Corp.
 3-4   ITA   724-286/M, 05   Housing Development Fin. Corp.
 5-6   ITA   287-337/h )6    Housing Development Fin. Corp.
  7    ITA   1337/M/16       Dhaval D. Shah
  8    Co    08/M/6          Dhaval D. Shah
  9    ITA   4317/M/l5       Prathik Constructions
  10   ITA   4320/M/IE'      Owas M. Sisain
  11   ITA   4338/M/16       Prakash G. Shetty
WEDNESDAY 02/05/2018              BEFORE S/SHRI.MaW            SH,&
                                                                j
  1     ITA     8637/Mill         Raymond Ltd.
  2     ITA     8638/M/U          Raymond Ltd.
  3     ITA     8639/M/ 1 i       Raymond Ltd.
  4     ITA     8640/M/11         Raymond Ltd.
  5     ITA     2474/M/1.         Ashwin S. Mehta
  6     ITA     6561/M/ 14        Bombay Real Estate DVP.
  7     ITA     2030/M/16         Bhavik Township & Infrastructure p. ltd.
  8     ITA     580/M/ 16         Raj West Power P. ltd.
  9     ITA     629/M/ 16         Rani Gope Artwani
 10     ITA     2777/M/15         Atlantice Bay Shipping Co.
 11     ITA     3440/M/ 15        Atlantice Bay Shipping Co.
12-13   ITA              14/ 16
                2061-62/ 1        Regent Steel P. ltd
 15     ITA     2073/M/16         Candor India P.ltd.
 16     ITA     2079/M/ ii        AT-if Abdul Kadar & Others
 17      CO     293/M/ IT         Arif Abdul Kadar & Others
 18      ITA    2080/M/16         Supariwala Exports P. Ltd.
 19     ITA     1733/M/16         Body Thirst
 20      ITA    5973/M/16         Bhavna Metal Co.
 21      CO     70/M/18           Bhavna Metal Co.
 22      ITA    5974/M/16         Ramakant R. Chokhani
 23      CO     22/M/16           Ramakant R. Chokhani
 24      ITA    5977/M/ 16        Lafargo Aggregates & Concrete l.P.L
 25      ITA    5978/M1 16        Indian Oil Corpo. Ltd.
  26     ITA    5979/M/ 16        Indian Oil Corpo. Ltd.
  27     CO     31/M/18           Indian Oil Corpo. Ltd.
  28     ITA     5980/M/ lo       Arch Pharmalabs Ltd.
  29     ITA     5982/M/14        Prakash H. Mutha
  30     ITA     5983/'M/16,      Prakash H. Mutha
  31      ITA    5984/M/ 1h       Prakash H. Mutha
  32     ITA     5986/M/16        Prakash H. Mutha
  33      ITA    5987/M/16        Prakash H. Mutha
  34      ITA    5988/M/16         Prakash H,Mutha
THURSDAY 03/05/2018           BEFORE S/SHR1.M&r5', Y~
                                                             Al
  1    ITA   4319/M/16        Neeta Asok Shah
  2    ITA   4811/M/16        Devidas Parmanandas Mody
  3    ITA   4812/M/ 16       L&T Finance Ltd.
  4    CO    77/M/18          L&TFinarice Ltd.
  5    ITA   4823/M/16        Amit H. Jhaveri
 6-7   ITA   3432-33/M/ 16    VINAY RAMAKANT SAPTE
8-13   ITA   3826-31 /M/ 16   VINAY RAMAKANT SAPTE
 14    TTA   3287/M/16        VINAY RAMAKANT SAPTE
 15    ITA   4546/M/ 16       VINAY RAMAKANT SAPTE
 16    ITA   3408/M/          Hind Offshore P. Ltd.
 17    ITA   437/M/ 16        Romeil Samuel
 18    ITA   571/M/16         Datalink Informatics P. ltd.
 19    ITA   2610/M/16        R. G. Manudhane (HUF)
 20    ITA   6486/M/ 16       Daisy Holding P. Ltd. (FOB)
 21    ITA   4822/M/ 116      Ravi Rajkumar Valecha
 22    ITA   2983/M/15        Raj West Power Ltd.
 23    ITA   2984/M/15        Raj West Power Ltd.
 24    ITA   4071/M/16        Eurobond Industries Ltd.

FRIDAY 04/05/2018             SA/MA



                                 SI   A
          INCOME TAX APPELLATE TRIBUNAL,               BiCHE!E BENCH             Coo   fl,   Root)7
                 USE LIST FOR THE PERIOD FROM 30/04/2018 to           2018


MONDAYQJ4'20i8


TUESY 01J05 2018                                                                             Lo   L,
          I ITA         206/M/ 11         Tanna Financial Service RLtdRM
     2     ITA          1597/M/ 12        Tata Securities Ltd
     3     CO           79/MI 13          Tata Securities Ltd
     4     ITA          2707/NI/IS        Shruti Art PLtd
     3     ITA          27 13/M/ 15       Eversrnile Constituticu CoP.Ltd
     6     1T(SS)A      07/Mi 14          Sairunnussa Mohd, I. Siddiquc
    7,8     ITA         590,1510fM/14     Triumph mt. Finance
     9      ITA         1932/Mi 14        Satish Mandowar (CF.)
    10      ITA         3054/Mi i4        Tuscan Ventures PLtd
    11      ITA         5469/Mi 14        Tejas RKothari
    12      ITA         5473/M; 14        Shubh Enterprises
    13      ITA         5475 / NI / 1 4   Shivraj Sahakari Patsanstha Marvadit
    11      ITA         724/NI/IS         ShridharP.iver
    13      ITA          1282 / NI1 1 3   Hasumati Modv
            IT
     16          TA      3172/MI 15       Windsor Condominium
4   7toI9 ITA           894896 Mt 15      Total Lubricant India Ltd
20,21 ITA               898Hi99/M 13      Total Lubricant india Ltd
    22      ITA          6768/MIS         ETC Networks Ltd (C.F.
     23     CO           74'Mt 18         ETC Networks Ltd
     24     ITA          399/M 17         The Indian Hotels CoLtd
PP                           Eench




                  sL     1MI1              BEFoRJS                  ~oyr       Lcif



  12            1TA    1163& 1727/M/ll     Trent Ltd;
  3,4           ITA    5775&6860/M/l1      Trent Ltd;
  5,6           ITA    1036&2309/Mt12      Trent Ltd;
  7,8           ITA    3423 & 4430/M/ 12   Trent Ltd;
   9            ITA    2560/M/ 15          Trent Ltd;
 10,11          ITA    433,758/m116        Trent Ltd
   12           ITA    364/M/ 17           Trent Ltd
   13           ITA    1828/M/13           Satyawan A.Raut
   14           ITA    7412/M/ 14          Satyawan A.Raut
 15.16          JTA    3018,3464/M/13      M/s SHM Shipcore (C.P.)
   17           ITA    22/M/ 14            Suiphar Mills Ltd
   18           ITA    4149/M/]5           Sagarganga 13ev Jewellers(cF)
 19,20          1TA    4587,4876/M/16      San/a       Mhade
 21,22          ITA    4591,4875M116                      -.-L- i
                                           3UU1ItUl 1 1V11jUC
                                                                    '
                                                                    .



 23,24          ITA    45894590/M/ 15      Ajit B.Mhade (C.F.)
 25,26          ITA    694695/M6           MsEc Ene-
                                                   ,U Ltd
  27            ITA    697/M/16            Sea Princess Hotels & Prop P. -Id
  28            ITA    704/M/16            SVO Fashions Ltd
  29            hA     725/M/16            Satkar Road Linkers p.Ltd
  30            ITA    737/MO              Sunidhi Securities & Finance Ltd
 3132           1TA    27 1 8-19M/ 1 6     Shri Sharad Kumar Saraf
 33,34          ITA    6320-21 /M 16       Tilak Nagar industries tcF.)
 35,36          iTA    5818-19i0; 16       Ti'iak Nagar industucs
37 5 38   1TA          65876588/ M; 16     The Kunbi Sahkah Bank Ltd(CF$
39,40     Co           108009/Mi18         The Kunbi Sahkari Bank Ltd
       41 JTA          6898(0/16           Eli Hotels & lnvst (cF.)
       42C0            70/0:18             Eli Hotels & invst
                      E'Bench


THURSDAY 03/05/2018             BEFORE SISHRI       Sã_4 711
                                                                                 JIM
    I ITA     4279/M/ 11        Sandoz India P.Ltd(C.F4
    2 ITA     4746/M/ 11        Shell India Mkts RLtd
    3 ITA     4926/M/ Ii        Summit Sec Ltd
    4 ITA     6308/rn/Il        SPL Polymers Ltd
    5 ITA     5863/Mi 12        Sachin Piigaonkar
    6 ITA     6625/M/ 13        Sachin Pilgaonkar
    7 ITA     6630/MI 13        Suresh J.Raut
    S ITA     10091,W/14        Suresh J.Raut
    9 100     521 /M/ 15        Suresh JRaut
   10 ITA     3074/M/ 14        SVC Resources
   11 ITA     3212/M/14         Sunshine Metal & alloys ind.PLtdF)
              c/- I
   12 ITA     OOxiii/ /4        Eurobond Inds Ltd
   1300       156/M/ 16         Eurobond Inds Led
   14 ITA     2810!M 16         Silver Oak Fine stock F.Lrd
   15 ITA     2816/M/ 16        M/s Tanna Builders Ltd
   16 ITA     2790/rn/IS        rn/S Star Union DA1-i-CHI Life Insurance CoLal
   17 ITA     2785/ M / 16      Supreme Communications Ltd
   18 ITA     6526/M/ 15        M/s Enain Securities PLtd(C.F)
   19 ITA     6958/rn/IS        M/s Tatva Global Envronmenr Ltd
   20 ITA     6980/M/ 16        M/s Essar House Ltd
   21 ITA             IvAj      The Catcheeiral Vidya Trust
   22 TTA     3732:M' 17        Shripal Builders




FRIDAY J05JO 18


                                    IS NT REGISTRAR
                                                                   COCk1   P.ôOhi Vol   '




INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES 'F' BENCH
CAUSE LIST FOR THE PERIOD FROM 30/04/2018 TO 04/05/2018
                                               -




MONDAY 30/04/2018                  HOLIDAY




TUESDAY 01/05/2018                 BEFORE S/SHRI              M,          ji1JM_NkPT4d
1    ITA   3472/M/16              M/sUrban Infra Venture Capital Ltd
2    ITA   49.19/M/16             M/s. Acme Housing India P.Ltd
3    ITA   4922/M/16              AnilkumarD.Jain
4    ITA   4926/M/16              Iris Mercantile
5    ITA   4927/M/ 16             Vidyavardini Corpn P.Ltd
6    ITA   4934/M/16              Index
7    ITA   3417/M/16              Prisim Cement Ltd




WEDNESDAY 02/05/2018 BEFORE S/SHRI V C,4itr S~113~ 1 5- M
                                                                                            Am
1    ITA   2699/M/14              M/s. Vijay Alloys P.Ltd
2    ITA   6850/M/16              Vivek R.Shetty
3    ITA   6855/M/ 16             Shri Vishesh Shahra
4    ITA   3321/M/08              M/s. Kyoni Travels India P.Ltd
5    ITA   2706/M/08              M/s. Kyoni Travels India P.Ltd
6    ITA   1851 & 1128,/N,1/13 NI/s. Kyoni Travels India P.Ltd
7    ITA   7685/M/10              M/s. Kyoni Travels India P.Ltd
8    ITA   368/M/09               NJ/s. Kyoni Travels India P.Ltd
9    ITA   5377/M/12               %,1/' s. Kyoni Travels India P.Ltd
10   ITA   4977/M/ 15              NI/s. Fact Bio Diesel Ltd
11   ITA   4845/M/16               JanakD.Dwarkadas
12   ITA   5223/M/ 16              NJ/s. Leasing IQ (India) P.Ltd
                                               F1

THURSDAY 03/05/2018                    BEFORE S/SHRI                             'JPcdh

                                       Late Shri Vallabh Damani L/H Mrs. Saroj
               7282 to 7285/M/16
 1-4     ITA                           Damani(RM)
,5-6     ITA   6785 & 6860/M/ 16       M/s. UTV Entertainment Tel. Ltd
,7-8     ITA   6784 & 6861/M/16        M/s. UTV Entertainment Tel. Ltd
9        ITA   6906/M/16           .   M/s. Vishal Dvechem l.P.Ltd
,10-11   ITA   6054 & 6789/M/16        M/s. Fouress Engg. I.Ltd.
12       ITA   3785/M/ 16              M/s. Idea Cellular Ltd. (Not To Be
                                       Fixed Before Honbie Member Shri
                                       Saktijit Dey, (JM)
13-14    ITA   6448,6451/M/17          M/s Udaipur Properties & Fin.Ltd




FRIDAY 04/05/2018                       S.A             / M.A.


                                       4 -SSIST T REGISTRAR
                                                                      CocA     Roo"i N
              INCOME TAX APPELLATE TRIBUNAL MUMBAI BENCHES
        CAUSE LIST FOR THE PERIOD FROM 30.04.2018 to 03.05.2018'G' BENCH

Monday_.O4.2O 18                         HOLIDAY




Tuesday     01.05.2018        Before S/Shri      LfV1 d                      Tt'&   tA   r 14ka   4
          ITA   6277/M/18     Sonam Builders      (SG)
  2       ITA   1567/M/ 16    Premier Ltd.
  3       ITA   1787/M/16     Lalitha P. Mody
  4       ITA   3485/M/ 16    Export Import Bank Of India
  5       ITA   3590/M/ 16    Export Import Bank Of India
  6       ITA   4252/M/16     Bernhard Schulte Shipping (1) P. Ltd.
  7       ITA   7124/M/ 16    Galaxy Premises Pvt. Ltd.
  8       ITA   7125/M/ 16    Galaxy Premises Pvt. Ltd.
  9       ITA   7126/M/ 16    Galaxy Premises Pvt. Ltd.
 10       ITA   7127/M/ 16    Galaxy Premises Pvt. Ltd.
 11       ITA   7128/M/16     Galaxy Premises Pvt. Ltd.
 12       ITA   7129/M16      Galaxy Premises Pvt. Ltd.
 13       ITA   7279/M// 16   Zenriba Estates & Inv. P. Ltd.
 .14.     ITA   7296/M/16     Gharpure Engg & Constructions P. Ltd.
 15       ITA   7297/M/16     Gharpure Engg & Constructions P. Ltd.
 16       ITA   7298/M/16     Gharpure Engg & Constructions P. Ltd.
 17       ITA   7299/M/16     Gharpure Engg & Constructions P. Ltd.
  16.     ITA   7321/M/ 16    Global Offshore Ser. Ltd.
  19      ITA   7350/M/ 16    Windcastel Exports Pvt. Ltd.
 20       ITA   7351/M/16     Windcastel Exports Pvt. Ltd.
  21      ITA   7355/M/16     Yogesh M. Mody
                        G - Bench
Wednesday 02.05.2018    Before SI

       ITA 7006/M/ 12   Sandeep B. Ghate
  2    ITA 4266/M/ 15   Gundecha Builders
  3    CO 74/M/ 17      Gundecha Builders
  4    ITA 22/M/16      GIC Finance Ltd.
  5    ITA 1556/M/16    Unisex Colours & Chemi. Ltd.
  6    ITA 1569/M/ 16   Arihant Developers
  7    ITA 2160/M/16    Sudarshan R. Kharbanda
  8    ITA 2172/M/16    NehaSaraf
  9    ITA 3648/M/16    M/s. Sony DADC Manf. (I) P. Ltd.
 10    ITA 422 1/M/16   ETCO Industries Ltd. (Formerly Knwn As ETCO Spinners P. L4d1
 11    ITA 4222/M/ 16   ETCO Industries Ltd. (Formerly Knwn As ETCO Spinners P. Ltd.)
 12    ITA 4223/M/ 16   Pipavav Defence Offshore & Engineering Co. Ltd.
 13    ITA 5414/M/ 16   Brihan Mumbai Kreeda Lalitkala Pratisthan
 14    ITA 6109/M/16    KC & Sons Infrastructure India P. Ltd.







Thursday 03.05.2018     Before   S/ShriO3Vd

       ITA 1279/M/10    M/s. Gautam Kumar & Co.
  2    ITA 1008/M/11    M/s. Gautam Kumar & Co.
  3    ITA 1558/M/ 16   Amol Anthony Prerira
  4    ITA 2313/M/ 16   Vipul Impex & Infrabuild Ltd.
  5    ITA 23141M/ 16   Vipul Impex & Infrabuild Ltd.
  6    ITA 2315/M/ 16   Vipul Impex & Infrabuild Ltd.
  7    ITA 3004/M/ 16   Vipul Impex & Infrabuild Ltd.
  8    ITA 3005/M/ 16   Vipul Impex & Infrabuild Ltd.
  9    ITA 3006/M/16    Vipul Impex & Infrabuild Ltd.
 10    ITA 2347/M/16    DMA Yellow works Ltd.
  ii   ITA 6053/M/ 16   DMA Yellow Works Ltd.
  12   ITA 3078/M/16    Powernetics Equip. i.P. Ltd.
 13    ITA 3344/M/16    National Bank For Agriculture & Rural Developers
 14    ITA 3649/M/ 16   National Bank For Agriculture & Rural Developers
 15    CO. 313/M/ 17    National Bank For Agriculture & Rural Developers
  16   ITA 3650/M/ 16   National Bank For Agriculture & Rural Developers
 17    ITA 3600/M/16    1CICI Securities Primary Dealership Ltd.
 18    ITA 4201/M/ 16   Sarang Rakeshkumar Wadhawan
 19    ITA 4256/M/16    Aditva Birla Money Mart Ltd.
  )0   CO. 12/M/ 16     Aditya Biria Money Mart Ltd.
 21    ITA 7033/M/ 16   Goregaon Sports Club
 22    ITA 7062/M/ 16   Grasirn Bhiwani Textiles Ltd.


                                                                   $SSISTANT REGISTRAR
                                                         Cötk$             OG

      INCOME TAX APPELLATE TRIBUNAL MUMBA! 'H' BENCH, MUMBAI
      CAUSE LIST FOR THE PERIOD FROM 30/04/2018 TO 04/05/2018

               30/04J8               HO L I DAY

TUESDAY 01105/2018

  I     ITA    6339/M/17            Shri. Hiten Mahimtura (SREH)
 2-3     ITA   4989-4991/M/ ii      Harshit Finlease & invst. P. Ltd.(OId)
  4     ITA    5495/M/ 1. 1         Harshit Finlease & Invst. P. Ltd.
  5     ITA    3638/M/12            Dandwati invst. P. Ltd.
  6     ITA    1916/M/14            Dandwati lnvst. P. Ltd.
 7-8    ITA    3538-3635/MI 12      M/s. Pirestrom Electronic Corpn. Ltd.
  9     ITA    1915/M/14            M/s. Firestrorn Electronic Corpn. Ltd.
10-11   ITA    3625-7193/M/13       King Prawns Ltd.
12-13   ITA    4406-4407/M/13       Kinchit Pravin Chandra Doshi
 14     ITA    3071/M/14            Kishore Desai
 15     ITA    2873/M/15            National Standerd India Ltd.
 16     ITA    5382/ M I/ 15                            .
                                    K. Raheja Corpn. P. Ltd
 17     ITA    5397/M/ 15           Kaipavruksha Developers
 18     ITA    898/M/16             Krasnv Marine Services P. Ltd.
19-20    ITA   6198-6199/MI 16      Duty Distribution Services Pvt. Ltd.
 21     ITA    6200/M/16            Jrushal Trading Pvt. Ltd.
 22      ITA   6202/M/16            LuxtrarealtorsPvr. Ltd.
 23      ITA   6205jM/16            Sam-- Shah
24-26   1TA                14/ 1
               6206-620811-%   16   Girison Traders
 27     ITA    6224/M/16            flalaji Enterprises


                                                                                LM, 'i ~   ~
                                    BEFORE SISHRI.
                                                                                           TtA
  I     ITA    1i08'M/7             MIs. Hat Gobind & Sons (SREH)
 2      ITA    7064/M/17            LaW Foundation (E.H.)
 3       ITA   836/M/14             Kam al Kumar Jalan Securities P. Ltd.
 4      ITA    373/M/15             Essel Mining Lids. Co. Ltd.
 5      ITA    767/M/16             Keshama Impex P. Ltd.
 6      C.O.   7 4/M/18             Kesharna irnpex p. Ltd.
7-8     ITA 3112-3275/Mild          Mr Jaikighan S. Vaswani
 9      ITA             -)
               3974/M/1 F           Priya Ravi Gehl
 10     ITA    4435/M/16            Hindustan Petroleum Corporation
 11     ITA    3404/M/16            Hindusran Petroleum Corporation
 12     ITA    4457 M/ 16
                     "
                                    Suresh Henry Thomas
 13     ITA    4472/M/111t)         Hindustar Field Services P. Ltd,
 14     ITA    4475/M/ IfS          Ricoh India Ltd.
                                         PAGE 2

                        BEFORESSHRLRO5c                           PLAcrj4 S
I    ITA 4431/M/04      Laxrniwadi Mines & Minerals Pvt. Ltd.
                        (Formerly Laxmiwadi Sugar Factory Ltd.)
2    ITA   05/M/11      KJMC Capital Mkt. Ser. P. Ltd. (OLD)
3    ITA   173/M/12     K.P. Power P. Ltd,
4    ITA   547/ M/12    K.P. Power P. Ltd.
5    1TA   1306/M/12    K.P. Power P. Ltd.
6    ITA   1385/M/12    K.P. Power P. Ltd.
 7   ITA   4518/M/ 11   K.P. Power P. Ltd.
8    ITA   3034/M/13    Kohinoor Planet Construction P Ltd.
9    ITA   1783/M/14    Kaku Tulsidas Bhatia
10   ITA   3358/M/14    Kaku Tuisidas Bhatia
11   ITA   377/M/16     Kidder Pore HoIdins Ltd.
                                           PAGE2

THURSDAY :03/05/2018       BEFORE S/SHR1.
                                                                     JT
1    ITA   4431/M//04      Laxrniwadi Mines & Minerals Pvt. Ltd.
                           (Formerly Laxmiwadi Sugar Factory Ltd.)
2    ITA   05/Mi 11        KJMC Capital Mkt. Ser. P. Ltd. (OLD)
3    ITA   i73/M/12        K.P. Power P. Ltd.
4    ITA   547/M/12        K.R Power P.Ltd.
5    1TA   1306/M/12       KP. Power R Ltd.
6    ITA   1385/M/12       K.R Power P.Ltd.
7    ITA   4518/M/ 1.      K.P. Power P. Ltd.
8    ITA   3034/M/ 13      Kohinoor Planet Construction P Ltd.
9    ITA   1783/M/1 4      Kaku Tulsidas Bhatia
10   IT    3358/M/ 14      Kaku Tulsidas Bhatia
11   ITA   377/M/ 16       Kidder Pore Holdings Ltd.
12   ITA   3109/M/16       Siemens AG
13   ITA   3841/M/16       S. Ramaswarny Prop. M/s. Excel & CO.
14   ITA   3846/M/ 16      S. Ramaswamy Prop. M/s. Excel & CO.
15   ITA   3843/M/ 16      Ratnakar Infrastructure P. Ltd.
16   ITA   3845/M/ 16      Nakui Jana Patil
17   ITA   3863/M/16       GhansharnD.Palajani
18   1TA   3865/M/ 16      Acromatic Trading P. Ltd.
19   ITA   3870/M/16       Shipping Corporation OF I. Ltd.
20   ITA   3871/M/ 16      Shipping Corporation OF I. Ltd.
21   ITA   3875/Ml/ 16     Vinay Jayantiiai Shah
22   1TA   3877/M/16       SandeepA. Shah
23   ITA   4438/M/ 16      Sequent Scientific Ltd.
24   ITA   4444/M/ 16      Mandora N. Developers
25   1TA   4604/MI 16      Hardik Bharat Patel
26   ITA   4605/M/16       Hardik Bharat Patel
27   ITA   40597/M./ I6,   Hardik Bharat Patel




FRIDAY :04/0512018         SA/Mg




                              SSlSkANT REGISTRAR
                            f-
                                                                      C ou-      C)O   Jc

                          LQMLTXAPPELLATTJNAL L
                                                                     .r   MBAI
                               C'L--
                                 USE UST FOR-1­Hi--PUKQl~   FROM
  pAv 30040018
                                     j ID




TUESDAY         O1O52018             efor Shrj3 'R                         AvcA-J J S2!
  I      TA     5 252/M/16          Ecerx Servces Ltd
                                                                                       1
  2     1 TA   5349/Mj15
                                    Auro GoW j ewe&-v Pvt      Ltd
  3     I TA   6350/M/16
                                    GA ExpcT
  4     IJA    6351/M/16
                                    Accenre Services Pvt Ltd
  ç    !TA     6352/M/16
                                   Petrojcury nIJ nternationa
 6     iTA     5356/M/16           SetronErt
 78     TA     63586359/r/16       Mody incJutnps     C. P4 Ltd
        TA     6362/M/16           Meen, Com
 10    RAN     $365'M/t            Chrak           Pvt ttd
1112   11A     53666357/M/16       Tai   V

 13     TA     6368/M/15
                                   Garoi. Syntex Pit Ltd
14     1 TA    6373/M/16           Coumbuc Trade r s Ltd
15     1 TA    6375/M/16
                                                    nv t Ltd
                                PAGE-2 --BENCH
WEDNESDAY 22:05-2018            Before S                                               _S
  1,2    TA 4326.4327/M/17      Mahaastra Industhai Deveiopment Corp. (SO)
  3,4 [IA 4329,4331/M/17        Maharastra ndustro Deveonment Corp. (SO)
  5,6 111 4332,4475/M/17        Maharastra or. rstra Lev&opmerit Corp. (SO)
   7   [IA 4476/M/17            Maharastra rdusra Deveooment Corp. (SO)
 8,9   ITA 1474,1475/A/05       )CC) Bank Lt
1011 [IA 14021403/A/05          CC) Bank Ltd
  12   [IA 6999/A/07            CC-1; Bank Ltd
 13    [IA 7000/1/07            ICC) Bank Ltd
 14   !TA 5821/1/07             CC) Bank Ltd
 15   !TA 715/M/16             M/S rventure knowedge Ser. Pvt Ltd
 16   1TA 5310/M/16            MM, Pooreaz       mz
                                                      Spices Ltd
 17     TA 531?/M/16           Har)nagar Sugar Mffis Pvt Ltd
 18   [IA 5313/M/?6            Dastar ieweUer Pvt Ltd
19,20 1TA 5318,5318/M/16       Savta O[ Technoogjeç Ltd
21,22 ITA 546,572/M/16         )rra Affiance Trading Pvt Ltd
 23    TA 570/M/16              nfone Sotunon °vt Ltd
 24   [IA 5317/M/16            Progrssve Share Brokers Pvt Ltd
 25   [IA 5828/M/16            Maneesh Pharmacutcas Pvt Ltd


THURSDAY     03-05-2018                                                        A
       [IA   5333/M/I6                 L 2 ana (SG
   2   [11   742/COCH/07       M/S COCH) Refinertes Ltd
  3   [IA    218/M/1O          Sir! isrnenl Sahabjaan Shaikh
  4     TA   2625/M115         Manor Petro ocia Ltd
  S    CO    95/M/15           Manor Petro ndia Ltd
  5   ITA    4318/M/16         Ashok T Shah
  7   [IA    5O'9/M/116        Citcb) Jeweery          Pvt Ltd
  8   [IA    4960/M/16         Shr) Macgal Associates
  9   CO     292/M/17          Shr, Manga) Assoc)ates
 10    TA    313/M/e5          Mudra Orffine Technooges Pvt Ltd
 11    TA    5710/M/1S         MR qha) Usmangn) 

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