INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI
CONSOLIDATED CAUSE LIST OF SAJ MA/ PRONOUNCEMENT FOR FRIDAY 17.08.20 18
COURT
. ROOM Qt I Before _S/ShriJoginder Singh, JM Kum ar, AM
1 MA 209/M/ 18 Ritesh Kantilal Bafna C/AM
II Before /Shri. Joginder SipghJM&N. K. Pradhan, AM
I ITA 5274/M/15 Smt, Santa S Mantni (for clarification) E // -
2 ITA 5346/M/15 Smt. Santa S Mantri (for clarification)
3-9 ITA 4298-4304/M/ 17 Sharp Realtors (PH)
10-14 ITA 4081-4085/M/17 Sharp Realtors (PH)
17-20 ITA 6153-6158/M/ 17 Swastik Spaces Ltd.(PH) 3/-
21-20 ITA 6079-6084/MI 17 Swastik Spaces Ltd.(PH) 3/-
27-33 ITA 5724-5730/M/17 Deepak Shah (PH) J/-
344C ITA 5565-5571/M/17 Deepak Shah (PH) 3/-
41-46 ITA 4267-4272/M/17 Viva Swastik Developers (PH)
47-52 ITA 4075-4080/M/17 Viva Swastik Developers (PH( 3/-
53 ITA 6711/M/17 Jivdani Housing Projects Ltd. (PH) 3/-
54-58 ITA 6712-6716/M/17 Kishor Naik (PH) 3/-
59-60 ITA 6867-6868/M/ 17 Kishor Naik (PH) 3/-
01-62 ITA 6717-6719/M/16 Smt. Rupali Mhatre (PH) Jj--
64-65 ITA 6861-6862/M/17 Smt. Rupali Mhatre (PH)
66-69 ITA 6720-6723/M/ 17 Viva Swastik Developers (PH)
70 ITA 6724,/M/ 17 Swastik Estate (PH) 3/-
71 ITA 6854/M/17 Swastik Estate (PH) 3/-
72-78 ITA 6724-6730/M/17 Pratibha Naik (PH) 3/-
79 ITA 6864/M/16 Pratibha Naik (PH) 3/-
8081 ITA 7016-7011/M/17 Shri Kishor Naik (PH) 3/-
82-86 ITA 6731-6735/M/ 17 Viva Swastik Developers (PH) 3/-
87-88 ITA 6865-6866/M/17 Viva Swastik Developers (PH) 3/-
89-93 ITA 6771.-6775/M/17 Shri Hemant Mhatre (PH) 3/-
94-90 ITA 6855-6860/M/17 Shri Hemant Mhatre (PH) 3/-
100 ITA 6803/M/ 17 Shri Hemant Mhatre (PH) 3/-
ITA 6776-6781/M/17 Smt. Beena Shah (PH) 3/-
107 ITA 6863, M/ 17 Smt, Beena Shah (PH) 3,'-
ITA 6538-6541/M/17 Viva Shelter (PH) 3/-
112 ITA 6383/M/17 Viva Shelter (PH) 3/-
ITA 7009-7010/M/17 Shri Deepak (PH) 3/-
115 ITA 7017/M/ 17 Shri Deepak (PH) 3/-
ITA 7012-7013/M/17 Shri Pankaj Thakur (PH)
r
COURT ROOM NO.{3)
1 MA 709/M/17
I Before- S/Shri. Mahavir Singh, JM
Poona Galvonizers Pvt. Ltd. SMC 3M
2 MA 192/M/ 18 Raj Files and Stationers Pvt. Ltd. SMC 3M
H Before Shri. Mahavir Singh, JM & Shamim Yahy
I MA 324/M/18 Co-Operative Robobank Ltd. L,/AM
2 MA 369/M/ 18 Co-Operative Robobank Ltd. L/AM
III Before S/Shri. Mahavir Singh, JM & Rajesh Kumar, AM
1 MA 747/M 1 ' 17 Rajesh Ambala! Shah 0/AM
2-4 MA 83to85/M/18 PravinDJain C/AM
5-9 MA 57 to 61 /M/18 Dorf Ketal Chemicals LLC D/AM
10 ITA 1452/M/17 Aries Agro Ltd.(for clarification)
IV Before S/Shri. Mahavir Sinh. JM & N.K.Pradhan. AM
I MA 875/M/17 Arch Pharma Labs Ltd. A/AM
2 MA 164/M/18 Manish Vastimal Jam H/AM
3 MA 165/M/18 Vikas Jayantilal Solanki H/AM
4 MA 182/M/18 Pate! Engineering Ltd. C/AM
COURT ROOM NO. J41 I Before S/Shri Shamim Yahya, AM&Ram LalNegi, JM
1 ITA 5593 / M' 15 lqbal M Chagla (Low Tax Case) I/ -
COURT ROOM NO. J I Before S/Shri B.R.Baskaran, AM -
1 MA 142/M/18 Unity Developers SMC/-
H Before S/Shri B.R.Baskaran, AM & Saktijit Dey, JM
Dedicated Healthcare Services (TPA) India Pvt.
1-2 MA 328&,329/M/18 Ltd.
COURT ROOM NP. 1 7j I Before S/Shri Saktijit Dev, JM &Manoj Kumar ggarwal, AM
I ITA 1733, M/ 18 Inter carat Jewellery Pvt. Ltd.(Low Tax Case)
2 ITA 1734/M/ 18 Inter carat Jewellery Pvt. Ltd.(Low Tax Case)
3 ITA 1735/M/18 Inter carat Jewellery Pvt. Ltd.(Low Tax Case)
4 ITA 1736/M/ 18 Inter carat Jewellery Pvt. Ltd.(Low Tax Case) Fl-
5 ITA 1737/M/18 Inter carat Jewellery Pvt. Ltd.(Low Tax Case)
The following cases are adjourned to 24.08.2018
367/M/ 18
(ITS 6972!M,/ 17)
1 -2 SA M/s. Procter and Gamble Co. L,/ -
368/M/ 18
(ITA 6973/M/17)
347/M/18 ITA
3 SA UBS Securities India Pv. Ltd. K;-
TL)! M 16)
4 MA 164/M/17 Mobile 2 Win India Pvt. Ltd, B / AM
5 MA 145/M/18 Late Kalvani Bhagat (L/H Vinod Bhagat) A! 3M
6 MA 176/M/18 J.N. Investment & Trading Co. Pvt. Ltd. C / 3M
7 MA 46/M/18 Kamat Hotels (India) Ltd. A/AM
8 MA 212/M/18 Siemens Ltd. H/3M
9 MA 436/M/18 Anil Agarwal A/AM
10 MA 2l0/M/18 Ghisulal Hamermal & Co. S C/-
11 MA 160/M/18 Konark Strauctural Engineers Pvt. Ltd, A/3M
12 MA 391/M/12 Ramesh D Tainwala D/JM
3-15 MA 185 to 187/M/16 Sriram Maintenance Service H/3M
16 MA 114/M/18 Sharad Kumar Saraf 3 / AM
17-21 MA 373 to 377/M/ 18 Nivea India Pvt. Ltd. K / 3M
22 MA 97!M/18 Paresh B Vora F / 3M
23-24 MA 152-153/M/18 Sanjay Kashiram Goyal
25 MA 422/M/16 Murarilal S Moth' (For Clarification) B7 -
26 IT(SS) 25/M/11 Merind Ltd. (for Clarification) B/-
27 ITA 1850/M/17 Kewal Kiran Finance Pvt. Ltd. (for clarification) SMC/-
28 ITA 4301/M/16 Egon Software Pvt. Ltd.(for clarification)
29 ITA 3080/Mi 17 A.K & I Advertising Pvt. Ltd.(for clarification) SMC/-
30 ITA 7385/M/17 Alchemic Dye Chem Pvt. Ltd.(for clarification) SM C / -
31 ITA 7470/M/17 Rajendra Godshalwar (for clarification) SM C / -
32 [TA 7264/M/17 Pravin B Mehta (for clarification) SMC/-
33 ITA 3700/M/06 Monsanto India Pvt. Ltd.(for Clarification) K/-
34 CO 338/M/06 Monsanto India Pvt. Ltd.(for Clarification)
35 ITA 7472/M/17 HDFC Property Fund (SG)(for Clarification) A/_
36- -473 &474/M/16.
ITA Grasim Industries Ltd. (for Clarification) G/-
39 - 1120&112I/M/16
40 ITA 1404/M/17 CWT India Pvt. Ltd. (for Clarification) K'-
41 ITA 23/M/15 CWT India Pvt. Ltd. (for Clarification)
42-43 ITA 1588&. 1484/M/14 CWT India Pvt. Ltd. (for Clarification)
44 ITA 3053/M/14 M/s. A.R. Developers (for clarification) A/ -
45 ITA 623/M/14 Dr. Biswajeet S Naidu (for Clarification)
46 ITA 6766/M/14 Mrs. Minaxi 1< Mehta (for Clarification) B/ -
47 ITA 5221/M/16 Highland Industries Ltd. (for Clarification) B/ -
48 ITA 5222/M/16 Manohar Capital Markets Ltd. (for Clarification) B/ -
5972 & Mishka Gold Jewellery Ltd. (SREH) (for
49-SC ITA
3438/M/ 17 clarification
51-5 ITA 5717 & 5917/M/ll Mahesh M Doshi (for Clarification) B/-
53 ITA 679/M/1 1 Mukund Limited (for clarification) B/-
B.T.Global Communication India Ltd. (for
54 ITA 5354/M/12 B/ -
clarifi cation)
55 ITA 4818/M/15 Golden Source India Pvt. Ltd.(for clarification)
56 ITA 4398/M/16 M/s. Aarti Industries Ltd. (for clarification)
57 ITA 4251/M/16 M/s. Aarti Industries Ltd. (for clarification)
The following cases are adjourned to 31.08.2018
327 / M/ 18
I SA Mondelez India Foods Pvt. Ltd.
(TA 7104,/M/17)
376/M 1' 18
2 SA Bennett Coleman & Co. Ltd.
(ITA 5827/M/15)
377/M/18
3 SA Vodafone India Ltd.
ITA 6671/M/7)
378/M/ 18
4 SA G.E.Power India Ltd.
(ITA 2228/M/ 17)
Bennett Coleman & Co. Ltd.(As Successor to
5 ITA 298/M/14 K!-
Times Infotainment Media Ltd)(for Clarification)
6 ITA 1527/M/ 13 Mohamedali H Charania (for clarification) B/-
National Bank for Agriculture & Rural
7 ITA 5310/M/10
Development, Mumbai (for clarification)
Indian Aluminium Co. Ltd. (Since Merged with
8 lT, 236/M/i6 1/-
Hindalco Industries Ltd ((for clarification)
Diamond Exporters Association Ltd (for
9 ITA 1286/M/16 clarification) D/-
10 ITA 3214/M/ 15 Aditya Birla Retail Ltd. (for clarification) A/-
The following case is adjourned to 28.09.20 18
Bank of India Retired Employees Medical
I MA 372//M/117
Assistance Scheme
Assistant Registrar
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