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 Mere Securing a House on Rent in USA is not conclusive fact that Assessee is US Resident to Allow DTAA Benefit: ITAT
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 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
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Income Tax Anuellate Tribunal. Mumbai Consolidated list of orders ready for Pronouncement on 08.08.20 18
August, 08th 2018
U

                     Income Tax Anuellate Tribunal. Mumbai
        Consolidated list of orders ready for Pronouncement on 08.08.20 18

                        Before S/Shri Joginder Singh, JM&G. Manjunatha, AM


    5270/M/16           NarendraNandlaiChauhan                                       I/AM 14.06.18
    6185/M/16           M/s DhruvaWollen Mills Pvt. Ltd.                             H/AM 12.06.18

                        Before S/Shri Joginder Singh, JM & Manoj Kumar Aggarwal, AM


    304 & 305/M/14,
    7042 & 6864/M/ 12 Sodexo Food Solutions India Pvt. Ltd.                          E/AM 15.05.18







                        Before S/Shri Joginder Singh, JM & N.K.Pradhan, AM

    5367/M/15           .Jyoti Structural                                            J/AM 05,07.18

                        Before S/Shri R.0 Sharma, AM & Pawan Singh, JM

    2166&2167/M/15 M/sKaybee Pvt. Ltd.                                               K/JM 28.05.18'

                        Before S/Shri B.R.Baskaran, AM & Pawan Singh, JM

    2230/M/14           Syed Ahmed Abaas Naqvi                                      E/AM 05.07.18

                        Before S/Shri B.R.Baskaran, AM & Amarjit Singh, JM

    4613/M/ 16,
                        Degee Orchards Pvt. Ltd.                                    SMC/AM 28.06.18
    166/M/18

                        Before S/Shri Saktijit Dey, JM & Rmit Kochar, AM

    998/M/16            M/s. Sane &Doshi                                             F/AM 12.07.18
    2667/M/16           Tata Lockheed Martin Aerostructures Ltd.                     F/AM 10.07.18

                        Before S/Shri Saktijit Dey, JM & Manoj Kumar Aggarwal, AM

    1057/M/17         Vishal Kalyanji Gala                                           F/.JM 01.08.18
    2442/M/17         Varun Shipping Co. Ltd.                                        F/JM 01.08.18
    4907/M/16         Silver sand Beach Inn. Pvt. Ltd.                               F/AM 25.07.18
    9149/M/10         Asia Exports                                                   A/AM 23.05.18
    1601 /M/ 16       Ujjwal Singh Rana                                              D/AM 23.07.18
    6451 & 6448/M/17 Udaipur Properties & Finance Ltd.                               F/AM 01.08.18
    6850/M/16         Vivek R Shetty                                                 F/AM 25.07.18






                        Before S/Shri C.N.Prasad, JM & N.K.Pradhan, AM


    6694/M/ 16           Haware Infotech                                             H/AM    02.08.18
    2429/M/17            M/s KBA Infrastructure                                      Fl/AM   02.08.18
    3910/M/16            Mountpart Creative                                          H/AM    02.08.18
    2302/M/17            K.S.Softnet Solutions                                       H/AM    30.07.18
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                                                           ASSISTANI' 1EGISTR.AR

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