35
1 INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI 3 rd and 4 th floors, Pratishtha Bhawan 101, Maharishi Karve Marg, Mumbai 400 020 N O T I C E 1. In view of the Covid-19 epidemic, and the resultant lockdown in Mumbai, the judicial functioning of the Income Tax Appellate Tribunal has been severely restricted since 23 rd March 2020. However, now that we have moved into “Unlock 1” and “Mission Begin Again”, with effect from 1 st June 2020 with opening of Government Offices with 15% staff attendance and with effect from 8 th June 2020 with opening of Private Offices with 10% staff attendance, the Income Tax Appellate Tribunal, Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. Beginning 8 th June 2020, the SMC cases will be taken up, though web based video conferencing, by 3 SMC benches. A separate protocol for the modalities of virtual courts, in the Income Tax Appellate Tribunal Mumbai benches, is being issued, as also the constitution of benches. 3. While, on account of paucity of time and limited functional staff strength and as a one time measure, it is not possible to issue postal notices for the hearing of SMC cases scheduled from 8 th June 2020, it is clarified that the cases listed from 8 th June 2020 are the cases which were scheduled for hearing from 23 rd March 2020 when the judicial functioning came to a halt due to Covid 19 epidemic. These cases had to adjourned on account of the declaration of lockdown and the related health concerns, and the current rescheduled dates of hearing have been announced through the notice board and the official website of the Income Tax Appellate Tribunal, and through the ITAT Bar Association office. A copy of this cause list for SMC cases for the weeks beginning 8 th June 2020 and 15 th June 2020 is attached herewith. 4. It is, however, fully appreciated that it may not be possible for concerned parties to take note of the rescheduled date of hearing of the SMC cases listed from 8 th June 2020 onwards, in respect of which formal notices have not been issued by post. It is for this reason that no matters will be decided ex parte against the assessee during the hearing of these cases through virtual courts. 5. It is further decided that, with effect from 15 th June 2020, the following DB cases will also be taken up at the request of the assessee: (i) which are covered by decisions in assessee’s own case for another year, https://itatonline.org

INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

1

INCOME TAX APPELLATE TRIBUNAL

MUMBAI BECHES, MUMBAI

3rd and 4th floors, Pratishtha Bhawan

101, Maharishi Karve Marg, Mumbai 400 020

N O T I C E

1. In view of the Covid-19 epidemic, and the resultant lockdown in Mumbai, the

judicial functioning of the Income Tax Appellate Tribunal has been severely restricted

since 23rd March 2020. However, now that we have moved into “Unlock 1” and

“Mission Begin Again”, with effect from 1 st June 2020 with opening of Government

Offices with 15% staff attendance and with effect from 8 th June 2020 with opening of

Private Offices with 10% staff attendance, the Income Tax Appellate Tribunal,

Mumbai benches, is taking steps for resumption of judicial work in a gradual manner.

2. Beginning 8th June 2020, the SMC cases will be taken up, though web based

video conferencing, by 3 SMC benches. A separate protocol for the modalities of

virtual courts, in the Income Tax Appellate Tribunal Mumbai benches, is being issued,

as also the constitution of benches.

3. While, on account of paucity of time and limited functional staff strength and

as a one time measure, it is not possible to issue postal notices for the hearing of SMC

cases scheduled from 8 th June 2020, it is clarified that the cases listed from 8th June

2020 are the cases which were scheduled for hearing from 23 rd March 2020 when the

judicial functioning came to a halt due to Covid 19 epidemic. These cases had to

adjourned on account of the declaration of lockdown and the related health concerns,

and the current rescheduled dates of hearing have been announced through the notice

board and the official website of the Income Tax Appellate Tribunal , and through the

ITAT Bar Association office. A copy of this cause list for SMC cases for the weeks

beginning 8th June 2020 and 15 th June 2020 is attached herewith.

4. It is, however, fully appreciated that it may not be possible for concerned

parties to take note of the rescheduled date of hearing of the SMC cases listed from

8th June 2020 onwards, in respect of which formal notices have not been issued by

post. It is for this reason that no matters will be decided ex parte against the assessee

during the hearing of these cases through virtual courts.

5. It is further decided that, with effect from 15 th June 2020, the following DB

cases will also be taken up at the request of the assessee:

(i) which are covered by decisions in assessee’s own case for another year,

https://itatonline.org

Page 2: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

2

(ii) which are directly covered by the decisions of the Tribunal inasmuch as

these cases pertain to the penalties and the quantum addition is deleted by

the Tribunal, inasmuch as these cases pertain to assessment orders as a

result of the revision orders and the revision orders are quashed by the

Tribunal, and inasmuch as the issues in the appeal is a neatly identified legal

issue which is covered by a direct decision of the Tribunal, or a higher

judicial forum, on that legal issue; and

(iii) which deal with not more than three neatly identified issues which, in

the opinion of both the parties and the Tribunal, can be disposed of by way

of a hearing through video conferencing and which does not require too

detailed a paper-book.

6. As regards the DB cases, covered by paragraph 5 above, the assessees and their

representatives are requested to kindly send the details of such cases, alongwith a

scanned copy each of (a) form no. 36 and all the related annexures thereto; (b) related

judicial precedent by which the issue is covered; and, (c) so far as cases covered by

paragraph 5(b)(iii) above are concerned, a small write up, or not more than 500 words,

justifying the stand that the issues in appeal are neatly identified issues which can be

disposed of relatively easily without too detailed a paper-book. All the

communications, in response to this appeal, may be sent to [email protected].,

with a copy to the [email protected]. Upon perusal of such

requests, and upon receipt of comments of the CIT(DR), the Income Tax Appellate

Tribunal will take a call on whether or not the related appeals will be taken up for

hearing, and, if the related appeals are to be taken up for hearing, schedule the date of

hearing.

7. It is further decided that with effect from 15 th June 2020, some division benches

will also function through the web based video conferencing mechanism, and initially

not more than six cases will be listed for hearing before each such division bench.

The cases listed for this period are the cases which were originally scheduled to be

heard from 23rd March 2020 when judicial functioning was disrupted due to Covid 19

epidemic and resultant health concerns. A draft cause list for the two week period

beginning 15th June 2020 is being circulated separately. In case the assessee’s

representatives, in any of these cases, in the order of seniority of appeals- with stay

granted matters, early hearing cases and regular appeals being treated as different

categories, are willing to argue the appeals through the virtual court mechanism, and

upon taking into account comments of the Departmental Representatives on such

requests, these matters will be taken up for hearing on the scheduled dates of hearing .

In cases, however, where assessees do not inform the ITAT office of the willingness

to argue the cases through web based video conferencing upto four days prior to the

https://itatonline.org

Page 3: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

3

scheduled date of hearing, or where assessees seeks adjournment in such cases, these

matters will stand adjourned and will not figure in the final cause lists.

8. It is further decided that effective 12th June 2020, and till further orders, the

stay applications, early hearing applications and consolidation applications will be

taken up for hearing, in batches, through web based video conferencing, on all working

Wednesdays and Fridays. The cause list and constitution of benches, in this regard,

will be issued by 11th June 2020.

9. It is clarified that the hearing of appeals, or any other matters, through web

based video conferencing is entirely optional to the assessee, and that, at any stage of

such proceedings and without assigning any reason, the assessee may withdraw from

the proceedings. No adverse orders shall be passed against the assessee on account

of his non-participation in these proceedings.

10. As regards the functioning of physical benches for resumption of judicial work,

the matter is under examination, and, as and when circumstances permit the same, all

the stakeholders will be notified accordingly. These instructions will also be subjected

to review and modifications, as may be deemed necessary in the light of our

experiences and feedback from the stakeholders, from time to time.

11. All the stakeholders are requested not to visit the ITAT offices unless it is

wholly unavoidable and that too with prior appointment with the official concerned.

Any documents required to be filed in the ITAT may be sent by email on

[email protected], any communications addressed to the Vice President,

Mumbai may be sent on [email protected], and any communications addressed

to Hon’ble President may be sent on [email protected] Any documents required

to be filed with the ITAT may also be sent by registered post or be dropped in the

mailbox outside room no 352, in ITAT Office at 3 rd floor, Pratishtha Bhawan, but, in

view of the limited staff strength, it will not be possible to issue formal

acknowledgement receipts of such documents or scrutinize the documents at the time

of receipt of documents. The email on which acknowledgement may be sent may

clearly be stated on the cover, as also on the forwarding letter.

This issues with the approval of Hon’ble President.

Sd/xx

Pramod Kumar

June 5, 2020 Vice President (M)

https://itatonline.org

Page 4: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

1

INCOME TAX APPELLATE TRIBUNAL

MUMBAI BECHES, MUMBAI

3rd and 4th floors, Pratishtha Bhawan

101, Maharishi Karve Marg, Mumbai 400 020

Notice

All the cases scheduled for hearing before various SMC benches on 8 th June

2020 will be taken up, by the respective benches, on 9 th June, 2020.

Sd/xx

Pramod Kumar

June 5, 2020 Vice President (M)

https://itatonline.org

Page 5: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI

Constitution of Benches from 08th June 2020 to 11th June 2020

Bench Court

Room

Name of Hon'ble President/Vice-President & Members

SMC I Virtual

Court

Shri Pramod Kumar, Vice President

SMC II Virtual

Court

Shri Mahavir Singh, Vice President

SMC III Virtual

Court

Shri Saktijit Dey, Judicial Member

Note: (1) Division benches will not function during this week.

(2) The Stay applications, EH applications and Miscellaneous applications

will be taken up on 12th June, 2020, through virtual courts.

INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI

Constitution of Benches from 15th June 2020 to 18th June 2020

Bench Court

Room

Name of Hon'ble President/Vice-President & Members

SMC I Virtual

Court

Shri Pramod Kumar, Vice President

SMC II Virtual

Court

Shri Mahavir Singh, Vice President

SMC III Virtual

Court

Shri Saktijit Dey, Judicial Member

Note: (1) Division bench constitution for this week will be notified later.

(2) The Stay applications, EH applications and Miscellaneous applications

will be taken up on 19th June, 2020, through virtual courts. The stay

applications may also be taken up on 17th June 2020, if required.

The SOP/ protocol for virtual courts is being issued separately.

Sd/xx

Pramod Kumar

June 5, 2020 Vice President (M)

https://itatonline.org

Page 6: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 7: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 8: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 9: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 10: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 11: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 12: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 13: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 14: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 15: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 16: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 17: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 18: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

Before Shri.

1 ITA 2942/M/18 Manthan Inc. (RM) 2 ITA 4328/M/18 Moin Yusuf Khan 3 ITA 5968/M/18 Pradeep Kriplani 4 ITA 6057/M/18 Tanveer Ahmed Ansari 5 ITA 6247/M/18 Bhanwaridevi B Todi 6 ITA 157/M/19 Jupiter Metal 7 ITA 167/M/19 Anisha Sunil Tharwani 8 ITA 176/M/19 Nelco Steel (Prop. Nemichand K. Shah ) Adjn. To 9 ITA 105/M/19 Bhadra Textiles & Trading Pvt. Ltd. 15.06.20

10 ITA 416/M/19 Rashmin R. Shah 11 ITA 1478/M/19 Primex Metal 12 ITA 1479/M/19 Primex Metal 13 ITA 2399/M/19 Greenglobe fuel Solutions 14 ITA 2400/M/19 Greenglobe fuel Solutions 15 ITA 2401/M/19 Jayesh Metal Corporation 16 ITA 2402/M/19 Jayesh Metal Corporation 17 ITA 2410/M/19 Ashar Lubricants Pvt. Ltd. Adjn. To 18 ITA 2414/M/19 Jaiambe Overseas Pvt. Ltd. 16.06.2019 ITA 2416/M/19 Slide System Inc. 20 ITA 2417/M/19 Valsons Metal

INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES , MUMBAI "SMC " Bench CAUSE LIST FOR THE PERIOD FROM 23/03/2020 to 26/03/2020

MONDAY 23.03.2020

https://itatonline.org

Page 19: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

21 ITA 2418/M/19 Meherbad Co. Op. Housing soc. Ltd. 22 ITA 2431/M/19 Manoj Popatlal Gala

Before Shri.

1 ITA 1647/M/19 Ganpat Ghevarchand Mutha 2 ITA 1660/M/19 Faber Construction3 ITA 1663/M/19 N G Bhanushali & Co. 4 ITA 1700/M/19 Yogen Patechand Maniyar Adjn. To 5 ITA 1701/M/19 Ashok G. Bafna (HUF) 16.06.206 ITA 1702/M/19 Nikhil Vijay Chauhan 7 ITA 1707/M/19 Sanjiv B. Batra 8 ITA 1713/M/19 Vipul P. Shah 9 ITA 1714/M/19 Sadhana Jaisingh Patel

10 ITA 1715/M/19 Vimal Babulal Shrimal 11 ITA 1718/M/19 Mitchell Associates 12 ITA 1719/M/19 Tejas Harakchand Shah 13 ITA 1721/M/19 Harakchand K. Shah 14 ITA 1722/M/19 Harakchand K. Shah Adjn. To 15 ITA 1727/M/19 Jyoti Metal Corporation 17.06.2016 ITA 1728/M/19 Jyoti Metal Corporation 17 ITA 1729/M/19 Jyoti Metal Corporation 18 ITA 1730/M/19 Hazelnut Construction Pvt. Ltd. 19 ITA 1731/M/19 Akshar Space Pvt. Ltd.

SMC - Bench

TUESDAY 24.03.2020

https://itatonline.org

Page 20: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

Holiday (Gudi Padwa)

Before Shri.

1 ITA 6627/M/18 Amit Shridhar Jinsiwale 2 ITA 16/M/19 Ravi O. Agarwal 3 ITA 189/M/19 Anil M. Rakshe (HUF) Adjn. To 4 ITA 1748/M/19 Mansingram Choudhary 17.06.205 ITA 1753/M/19 Jaferali A. Khan6 ITA 1756/M/19 Paresh Choudhary (Multi Label ) 7 ITA 1758/M/19 Mahalaxmi Consultancy 8 ITA 1764/M/19 Rutuja J. Bhalaria 9 ITA 1778/M/19 Shubhlaxmi Steel

10 ITA 1815/M/19 Navneet Kumar Taparia 11 ITA 1780/M/19 Arjunlal Sohanlal Jain (HUF) 12 ITA 1792/M/19 TPI India Ltd. 13 ITA 1805/M/19 Rajesh C. Punamia Adjn. To 14 ITA 1819/M/19 Amichand B. Mutha 18.06.20

SMC - Bench

THURSDAY 26.03.2020

WEDNESDAY 25.03.2020

https://itatonline.org

Page 21: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

15 ITA 1820/M/19 Amichand B. Mutha 16 ITA 1821/M/19 Amichand B. Mutha 17 ITA 1833/M/19 Lucent Diamonds 18 ITA 1835/M/19 Manish Prem Arora19 ITA 1836/M/19 Micro Tubes 20 ITA 1837/M/19 Micro Tubes

ASSISTANT REGISTRAR

Before Shri.

INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES , MUMBAI "SMC " Bench CAUSE LIST FOR THE PERIOD FROM 30/03/2020 to 02/04/2020

MONDAY 30.03.2020

https://itatonline.org

Page 22: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

1 ITA 1786/M/19 Padmashali Yuvak Samagh2 ITA 1788/M/19 Gayatri Rubchem Pvt. Ltd. 3 ITA 1793/M/19 Sika Properties Pvt. Ltd. 4 ITA 1794/M/19 Sika Properties Pvt. Ltd. 5 ITA 1796/M/19 Pinal D. Shah 6 ITA 1838/M/19 Gluck( India ) Manufacturing Co. 7 ITA 1839/M/19 Mukesh K. Gaglani 8 ITA 1840/M/19 Manish K. Gaglani 9 ITA 1844/M/19 Vijayan P. Meparamba Adjn. To

10 ITA 1845/M/19 Vijayan P. Meparamba 08.06.2011 ITA 1854/M/19 Hasmukh J. Ruparelia 12 ITA 1855/M/19 Hasmukh J. Ruparelia 13 ITA 1856/M/19 Kumar Hasmukh Ruparelia 14 ITA 1862/M/19 Hanuman Dhanania15 ITA 1865/M/19 Akanksha Sanjay Khaturia 16 ITA 1866/M/19 Golden Temple Pharma LLP 17 ITA 1867/M/19 Pria Exports 18 ITA 1868/M/19 Pria Exports 19 ITA 1869/M/19 Anil Narayan Lokre 20 ITA 1871/M/19 Devendrasingh Bamrah

Before Shri.

1 ITA 393/M/19 Shripal Rashmikant Daftary 2 ITA 1872/M/19 Dhaval & Company

SMC - Bench

TUESDAY 31.03.2020

https://itatonline.org

Page 23: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

3 ITA 1873/M/19 Inka Engineers 4 ITA 1875/M/19 Nischal Chandrashekar Shetty 5 ITA 828/M/19 Motion Drivetronics Pvt. Ltd. 5 ITA 1876/M/19 Motion Drivetronics Pvt. Ltd. 6 ITA 1884/M/19 Dileep Madgavkar 7 ITA 1888/M/19 Stone House Developers 8 ITA 1890/M/19 Jay Jyoti Steel 9 ITA 1891/M/19 Harihara Hariharan Iyer

10 ITA 1894/M/19 Chintamani's NX (Firm) Adjn. To 11 ITA 1907/M/19 Rakesh Inder Bachani 09.06.2012 ITA 1908/M/19 Rakesh Inder Bachani13 ITA 1911/M/19 Electro Coats 14 ITA 1912/M/19 Electro Coats 15 ITA 1914/M/19 Uday Trading Corporation16 ITA 1916/M/19 Kiritkumar S. Chandan 17 ITA 1919/M/19 Jatinder S. Matharu 18 ITA 1925/M/19 Sangeet Kumar Pabra 19 ITA 1934/M/19 Print Magic 20 ITA 1935/M/19 Print Magic 21 ITA 1936/M/19 Kanhaiyalal S. Jain

Before Shri.

1 ITA 211/M/19 Mihir B. Parekh

SMC - Bench

WEDNESDAY 01.04.2020

https://itatonline.org

Page 24: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

2 ITA 1937/M/19 Kamal Ramesh Bhai Doshi 3 ITA 1945/M/19 Dropati Bharat Godambe 4 ITA 1955/M/19 Durgaram Chimnaji Solanki 5 ITA 1956/M/19 Ramlal B. Gadri 6 ITA 1957/M/19 Ragila V. Shah 7 ITA 1960/M/19 Abdul Rehman Ismail Solanki8 ITA 6795/M/18 Smt. Priti Lumesh Sanghavi 9 ITA 4715/M/18 Devshibhai P. Dungrani

10 ITA 5128/M/18 Hasmukh Somchand Harania HUF Adjn. To 11 ITA 5129/M/18 Ketan Somchand Harania HUF 10.06.2012 ITA 5455/M/18 Lalita Vishnu Bohra 13 ITA 6789/M/18 Bimal V. Vora (HUF) 14 ITA 6852/M/18 Shiv Prasad Lohia (HUF) 15 ITA 6859/M/18 Minesh N. Gandhi 16 ITA 6860/M/18 Minesh N. Gandhi 18 ITA 1823/M/18 Hitesh D. Shah 19 ITA 1824/M/18 Hiten Dhanji Shah 20 ITA 5573/M/18 Subhkam Securities Pvt. Ltd. 21 ITA 6706/M/18 Smt. Roma Harish Khatri

Before Shri.

SMC - Bench

THURSDAY 02.04.2020

https://itatonline.org

Page 25: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

1 ITA 660/M/19 Sheth Mercantile Corporation 2 ITA 670/M/19 Late Smt. Jaswanti Dholakia3 CO 18/M/20 Late Smt. Jaswanti Dholakia4 ITA 182/M/19 Pragnesh J. Patel 5 ITA 183/M/19 Puja Suresh Punamiya 6 ITA 7481/M/18 Hariram R. Parmar 7 ITA 7482/M/18 Hariram R. Parmar 8 ITA 566/M/19 Indian Beauty and Hygiene Association 9 ITA 574/M/19 Bhansali Trade Impex

10 ITA 616/M/19 Jignesh D. Shah Adjn. To 11 ITA 736/M/19 DC Engineers Pvt. Ltd. 11.06.2012 ITA 254/M/18 Sarthak D. Agarwal (RM)13 ITA 255/M/18 Deepesh D. Agarwal (RM)14 ITA 122/M/19 Khyati Ramesh Patel 15 ITA 123/M/19 . Hansa Rohit Patel 16 ITA 121/M/19 Ramesh Babubhai Patel (HUF)17 ITA 124/M/19 Rohit Babubhai Patel (HUF) 18 ITA 930/M/19 Shirin H. Rakhangi 19 ITA 942/M/19 Tarak Plastic 20 ITA 943/M/19 Bharat C. Parekh

ASSISTANT REGISTRAR

https://itatonline.org

Page 26: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

Before Shri.

1 ITA 1786/M/19 Padmashali Yuvak Samagh2 ITA 1788/M/19 Gayatri Rubchem Pvt. Ltd. 3 ITA 1793/M/19 Sika Properties Pvt. Ltd. 4 ITA 1794/M/19 Sika Properties Pvt. Ltd. 5 ITA 1796/M/19 Pinal D. Shah 6 ITA 1838/M/19 Gluck( India ) Manufacturing Co. 7 ITA 1839/M/19 Mukesh K. Gaglani 8 ITA 1840/M/19 Manish K. Gaglani 9 ITA 1844/M/19 Vijayan P. Meparamba

10 ITA 1845/M/19 Vijayan P. Meparamba11 ITA 1854/M/19 Hasmukh J. Ruparelia 12 ITA 1855/M/19 Hasmukh J. Ruparelia 13 ITA 1856/M/19 Kumar Hasmukh Ruparelia 14 ITA 1862/M/19 Hanuman Dhanania15 ITA 1865/M/19 Akanksha Sanjay Khaturia 16 ITA 1866/M/19 Golden Temple Pharma LLP 17 ITA 1867/M/19 Pria Exports 18 ITA 1868/M/19 Pria Exports 19 ITA 1869/M/19 Anil Narayan Lokre 20 ITA 1871/M/19 Devendrasingh Bamrah

Fixed Before SMC - I

Fixed Before SMC - II

Fixed Before SMC - III

INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES , MUMBAI "SMC " Bench CAUSE LIST FOR THE PERIOD FROM 08/06/2020 to 11/06/2020

MONDAY 08.06.2020

SMC - Bench

https://itatonline.org

Page 27: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

Before Shri.

1 ITA 393/M/19 Shripal Rashmikant Daftary 2 ITA 1872/M/19 Dhaval & Company 3 ITA 1873/M/19 Inka Engineers 4 ITA 1875/M/19 Nischal Chandrashekar Shetty 5 ITA 828/M/19 Motion Drivetronics Pvt. Ltd. 6 ITA 1876/M/19 Motion Drivetronics Pvt. Ltd. 7 ITA 1884/M/19 Dileep Madgavkar 8 ITA 1888/M/19 Stone House Developers 9 ITA 1890/M/19 Jay Jyoti Steel

10 ITA 1891/M/19 Harihara Hariharan Iyer 11 ITA 1894/M/19 Chintamani's NX (Firm) 12 ITA 1907/M/19 Rakesh Inder Bachani13 ITA 1908/M/19 Rakesh Inder Bachani14 ITA 1911/M/19 Electro Coats 15 ITA 1912/M/19 Electro Coats 16 ITA 1914/M/19 Uday Trading Corporation17 ITA 1916/M/19 Kiritkumar S. Chandan 18 ITA 1919/M/19 Jatinder S. Matharu 19 ITA 1925/M/19 Sangeet Kumar Pabra 20 ITA 1934/M/19 Print Magic 21 ITA 1935/M/19 Print Magic 22 ITA 1936/M/19 Kanhaiyalal S. Jain

Fixed Before

Fixed Before SMC - II

Fixed Before SMC - III

SMC - I

TUESDAY 09.06.2020

SMC - Bench

https://itatonline.org

Page 28: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

Before Shri.

1 ITA 211/M/19 Mihir B. Parekh 2 ITA 1937/M/19 Kamal Ramesh Bhai Doshi 3 ITA 1945/M/19 Dropati Bharat Godambe 4 ITA 1955/M/19 Durgaram Chimnaji Solanki 5 ITA 1956/M/19 Ramlal B. Gadri 6 ITA 1957/M/19 Ragila V. Shah 7 ITA 1960/M/19 Abdul Rehman Ismail Solanki8 ITA 6795/M/18 Smt. Priti Lumesh Sanghavi 9 ITA 4715/M/18 Devshibhai P. Dungrani

10 ITA 5128/M/18 Hasmukh Somchand Harania HUF 11 ITA 5129/M/18 Ketan Somchand Harania HUF12 ITA 5455/M/18 Lalita Vishnu Bohra 13 ITA 6789/M/18 Bimal V. Vora (HUF) 14 ITA 6852/M/18 Shiv Prasad Lohia (HUF) 15 ITA 6859/M/18 Minesh N. Gandhi 16 ITA 6860/M/18 Minesh N. Gandhi 17 ITA 1823/M/18 Hitesh D. Shah 18 ITA 1824/M/18 Hiten Dhanji Shah 19 ITA 5573/M/18 Subhkam Securities Pvt. Ltd. 20 ITA 6706/M/18 Smt. Roma Harish Khatri

Before Shri.

Fixed Before SMC - I

Fixed Before SMC - II

Fixed Before SMC - III

WEDNESDAY 10.06.2020

SMC - Bench

THURSDAY 11.06.2020

https://itatonline.org

Page 29: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

1 ITA 4722/M/17 Navkar Enterprises (RM) 2 ITA 660/M/19 Sheth Mercantile Corporation 3 ITA 670/M/19 Late Smt. Jaswanti Dholakia4 CO 18/M/20 Late Smt. Jaswanti Dholakia5 ITA 182/M/19 Pragnesh J. Patel 6 ITA 183/M/19 Puja Suresh Punamiya 7 ITA 7481/M/18 Hariram R. Parmar 8 ITA 7482/M/18 Hariram R. Parmar 9 ITA 566/M/19 Indian Beauty and Hygiene Association

10 ITA 574/M/19 Bhansali Trade Impex 11 ITA 616/M/19 Jignesh D. Shah 12 ITA 736/M/19 DC Engineers Pvt. Ltd. 13 ITA 254/M/18 Sarthak D. Agarwal (RM)14 ITA 255/M/18 Deepesh D. Agarwal (RM)15 ITA 122/M/19 Khyati Ramesh Patel 16 ITA 123/M/19 . Hansa Rohit Patel 17 ITA 121/M/19 Ramesh Babubhai Patel (HUF)18 ITA 124/M/19 Rohit Babubhai Patel (HUF) 19 ITA 930/M/19 Shirin H. Rakhangi 20 ITA 942/M/19 Tarak Plastic 21 ITA 943/M/19 Bharat C. Parekh

ASSISTANT REGISTRAR

Fixed Before SMC - I

Fixed Before SMC - II

Fixed Before SMC - III

INCOME TAX APPELLATE TRIBUNAL, MUMBAI BENCHES , MUMBAI

https://itatonline.org

Page 30: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

Before Shri.

1 ITA 2942/M/18 Manthan Inc. (RM) 2 ITA 4328/M/18 Moin Yusuf Khan 3 ITA 5968/M/18 Pradeep Kriplani 4 ITA 6057/M/18 Tanveer Ahmed Ansari 5 ITA 6247/M/18 Bhanwaridevi B Todi 6 ITA 157/M/19 Jupiter Metal 7 ITA 167/M/19 Anisha Sunil Tharwani 8 ITA 176/M/19 Nelco Steel (Prop. Nemichand K. Shah ) 9 ITA 105/M/19 Bhadra Textiles & Trading Pvt. Ltd.

10 ITA 416/M/19 Rashmin R. Shah 11 ITA 1478/M/19 Primex Metal 12 ITA 1479/M/19 Primex Metal 13 ITA 2399/M/19 Greenglobe fuel Solutions 14 ITA 2400/M/19 Greenglobe fuel Solutions 15 ITA 2401/M/19 Jayesh Metal Corporation 16 ITA 2402/M/19 Jayesh Metal Corporation

Before Shri.

1 ITA 6383/M/18 BMT Impex 2 ITA 2956/M/18 Oracle Entertainment (P) Ltd. 3 ITA 2410/M/19 Ashar Lubricants Pvt. Ltd.

Fixed Before SMC - III

Fixed Before SMC - I

"SMC " Bench CAUSE LIST FOR THE PERIOD FROM 15/06/2020 to 18/06/2020

MONDAY 15.06.2020

TUESDAY 16.06.2020

Fixed Before SMC - I

Fixed Before SMC - II

https://itatonline.org

Page 31: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

4 ITA 2414/M/19 Jaiambe Overseas Pvt. Ltd. 5 ITA 2416/M/19 Slide System Inc. 6 ITA 2417/M/19 Valsons Metal7 ITA 2418/M/19 Meherbad Co. Op. Housing soc. Ltd. 8 ITA 2431/M/19 Manoj Popatlal Gala9 ITA 1647/M/19 Ganpat Ghevarchand Mutha

10 ITA 1660/M/19 Faber Construction11 ITA 1663/M/19 N G Bhanushali & Co. 12 ITA 1700/M/19 Yogen Patechand Maniyar 13 ITA 1701/M/19 Ashok G. Bafna (HUF) 14 ITA 1702/M/19 Nikhil Vijay Chauhan 15 ITA 1707/M/19 Sanjiv B. Batra 16 ITA 1713/M/19 Vipul P. Shah

Before Shri.

1 ITA 1714/M/19 Sadhana Jaisingh Patel 2 ITA 1715/M/19 Vimal Babulal Shrimal 3 ITA 1718/M/19 Mitchell Associates 4 ITA 1719/M/19 Tejas Harakchand Shah 5 ITA 1721/M/19 Harakchand K. Shah 6 ITA 1722/M/19 Harakchand K. Shah 7 ITA 1727/M/19 Jyoti Metal Corporation 8 ITA 1728/M/19 Jyoti Metal Corporation 9 ITA 1729/M/19 Jyoti Metal Corporation

10 ITA 1730/M/19 Hazelnut Construction Pvt. Ltd.

SMC - I

Fixed Before SMC - III

Fixed Before

Fixed Before SMC - II

Fixed Before SMC - II

WEDNESDAY 17.06.2020

https://itatonline.org

Page 32: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

11 ITA 1731/M/19 Akshar Space Pvt. Ltd.12 ITA 6627/M/18 Amit Shridhar Jinsiwale 13 ITA 16/M/19 Ravi O. Agarwal 14 ITA 189/M/19 Anil M. Rakshe (HUF) 15 ITA 1748/M/19 Mansingram Choudhary 16 ITA 1753/M/19 Jaferali A. Khan

Before Shri.

1 ITA 1756/M/19 Paresh Choudhary (Multi Label ) 2 ITA 1758/M/19 Mahalaxmi Consultancy 3 ITA 1764/M/19 Rutuja J. Bhalaria 4 ITA 1778/M/19 Shubhlaxmi Steel 5 ITA 1815/M/19 Navneet Kumar Taparia 6 ITA 1780/M/19 Arjunlal Sohanlal Jain (HUF) 7 ITA 1792/M/19 TPI India Ltd. 8 ITA 1805/M/19 Rajesh C. Punamia 9 ITA 1819/M/19 Amichand B. Mutha

10 ITA 1820/M/19 Amichand B. Mutha 11 ITA 1821/M/19 Amichand B. Mutha 12 ITA 1833/M/19 Lucent Diamonds 13 ITA 1835/M/19 Manish Prem Arora14 ITA 1836/M/19 Micro Tubes 15 ITA 1837/M/19 Micro Tubes

Fixed Before SMC - III

SMC - III

Fixed Before SMC - I

Fixed Before SMC - II

THURSDAY 18.06.2020

Fixed Before

https://itatonline.org

Page 33: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

ASSISTANT REGISTRAR

https://itatonline.org

Page 34: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

https://itatonline.org

Page 35: INCOME TAX APPELLATE TRIBUNAL MUMBAI BECHES, MUMBAI … · Mumbai benches, is taking steps for resumption of judicial work in a gradual manner. 2. thBeginning 8 June 2020, the SMC

INCOME TAX APPPELLATE TRIBUNAL, MUMBAI BENCHES, MUMBAI

NOTICE

As directed, it is hereby informed that, the cases which were fixed before

Benches( i.e. "A Bench to K Bench" ) during the following dates as shown in Column no.

II are now scheduled for hearing as shown against Column no. III as under: -

Sr. no.

Date on which Cases Fixed Earlier

Next Date of Hearing

I II III 1 23.03.2020 15.06.2020 2 24.03.2020 16.06.2020 3 25.03.2020 Holiday (Gudi Padwa) 4 26.03.2020 17.06.2020 5 30.03.2020 18.06.2020 6 31.03.2020 22.06.2020 7 01.04.2020 23.06.2020 8 02.04.2020 24.06.2020 9 07.04.2020 25.06.2020

ASSISTANT REGISTRAR

https://itatonline.org