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From the Courts »
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THE COMMISSIONER OF INCOME TAX-XVI Vs. SH. PANKAJ SHAH
September, 24th 2013
*     IN THE HIGH COURT OF DELHI AT NEW DELHI
                                   Reserved on: 08.07.2013
                                    Decided on: 31.07.2013

+                      ITA 379/2007
      THE COMMISSIONER OF INCOME TAX XVI ....Appellant
                versus
      SH. SASHI MUKUNDAN            ..... Respondent

+                      ITA 387/2008
      THE COMMISSIONER OF INCOME TAX XVI ...Appellant
               versus
      MR. SHORT DONALD                ..... Respondent

+                      ITA 212/2009
      THE COMMISSIONER OF INCOME TAX         ......Appellant
               versus
      MR. FUMIO GOTO                         ..... Respondent

+                      ITA 15/2010
      THE COMMISSIONER OF INCOME TAX-XIV
                                       .....Appellant
              versus
      MR. DUNCAN ETHERINGTION         ..... Respondent

+                       ITA 351/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      SH. YASHIMITSU ZAUTSU            ..... Respondent

+                      ITA 408/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
                versus
      SH. IKUJU YABUKI                  ..... Respondent

+                      ITA 450/2010
      THE COMMISSIONER OF INCOME TAX-XVI           ..... Appellant

ITA 379/2007 & connected matters                             Page 1
               versus
      SHRI TOSHIHORU SUNAHARA               ..... Respondent

+                       ITA 534/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      SOJITZ CORPORATION AS AGENT        ..... Respondent

+                       ITA 635/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      SH. YASHIMITSU ZAUTSU             ..... Respondent

+                       ITA 1354/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
                versus
      SH. JASWINDER SINGH                .... Respondent




+                      ITA 1556/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
              versus
      MR. MOHAMMAD RAUFF NABI BAX        ..... Respondent

+                      ITA 1561/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
              versus
      MR. MOHAMMAD RAUFF NABI BAX       ..... Respondent

+                      ITA 370/2011
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
              versus
      GORAM WESTERBERG                  ..... Respondent

+                       ITA 1557/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      MR. JOHN TRIPLETT                 ..... Respondent

ITA 379/2007 & connected matters                      Page 2
+               REV. PET. 708/2011 IN ITA 1369/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
                versus
      SH. FUMIO GOTO                           ..... Respondent


+                       ITA 761/2005
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
                versus
      MR. K.P.HOSTELLEY                 ..... Respondent

+                      ITA 798/2005
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      MR. YOSHIO KUBO                   ..... Respondent

+                      ITA 800/2005
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      MR. YOSHIO KUBO                   ..... Respondent

+                      ITA 680/2007
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
              versus
      SH. MOHAN RAI                     ..... Respondent

+                      ITA 681/2007
      THE COMMISSIONER OF INCOME TAX XVI ..... Appellant
              versus
      SH. MOHAN RAI                      ..... Respondent

+                       ITA 1215/2008
      COMMISSIONER OF INCOME TAX DELHI XIV ..... Appellant
              versus
      MR. GHORAYEB EMILE, C/O AIR FRANCE ..... Respondent

+                      ITA 494/2010
      THE COMMISSIONER OF INCOME TAX-XVI           ..... Appellant
ITA 379/2007 & connected matters                           Page 3
               versus
      SH. HIROYASU KITADA                             ..... Respondent

+                       ITA 508/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      SH. HIROYASU KITADA               ..... Respondent

+                      ITA 577/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      MR. SCOTT R BAYMAN                ..... Respondent

+                       ITA 631/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      SH. VENKAT RAO SHRIDHAR           ..... Respondent




+                      ITA 699/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      MR. JEROME SUDAN                  ..... Respondent

+                      ITA 1912/2010
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      SH. PANKAJ SHAH                   ..... Respondent

+                      ITA 528/2011
      THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant
               versus
      SH. MARCH FRANCOIS JEAN SOULACROUP ..... Respondent

                                                .....Appearance
             Through: Mr. Rajiv Tyagi with Mr. Ajay Kumar, Mr.
             Gyanendra Sharma and Ms. Renu Narula, Advocates,
             for respondent in ITA 379/07.

ITA 379/2007 & connected matters                                  Page 4
             Mr. Pawan Sharma with Ms. Madhavi Swaroop,
             Advocates, in ITA 15/2010.
             Mr. Piyush Kaushik, Advocate, in ITA 450/10 & ITA
             534/10.
             Ms. Amita Kalkal Chaudhary, Proxy for Mr. Naresh
             Kaushik, Advocate, in ITA 1354/10.
             Mr. S. Ganesh, Sr. Advocate with Mr. Pawan Sharma,
             Ms. Madhavi Swaroop, Ms. Roohina Dua and Ms.
             Preeti Goel, Advocates, in ITA 577/10.
             Mr. Satyen Sethi with Mr. Arta Trana Panda,
             Advocates, in ITA 1912/10.
             Ms. Shreya Verma, Advocate, for Respondent in ITA
             681/07 & ITA 1215/08.
             Mr. Salil Kapoor, Mr. Vikas Jain, Mr. Manomeet
             Dalal and Ms. Preity Goel, Advocates, for
             Respondents in ITA 212/09, ITA 1556/10, 1561/10,
             1369/10, 370/11, 494/10, 508/10 and ITA 631/10.
      CORAM:
      HON'BLE MR. JUSTICE S. RAVINDRA BHAT
      HON'BLE MR. JUSTICE R.V. EASWAR
      MR. JUSTICE S. RAVINDRA BHAT
      %

      1. For detailed judgment please see ITA 441/2003 titled YOSHIO
         KUBO vs. COMMISSIONER OF INCOME TAX.



                                         S. RAVINDRA BHAT
                                                   (JUDGE)


                                               R.V. EASWAR
                                                     (JUDGE)
JULY 31, 2013


ITA 379/2007 & connected matters                                  Page 5

 
 
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