!H<:::Ql\IIJ~]'AJLAPPELL~'t~_IBJ~UNAL, MUMBAI ~EI'!QHES, MUMBAI 9QNSiQ:r:,lPA1'~!LCAU ~LIST OF_!\./M~LPRQl!OU,l'!Q.EMENT FOR FRIR.&Y~.!hl0_.2018 Ashok G. Thakur ITA 296fMf 16 A/ (as Son L/H of Late Bamibai G. Thakur 1 2-3 ITA 4087 &, 4310 / M /14 Knight Riders Sports PvL Ltd. (for clarification) Ii / ITi\ 7 105 I M / 14 2 ITt\ 5521 jm! 1 1 :3 IT1\ 4535/ Mi J3 4-5 ITA 444 &,33/M/16 Macauferri Environmental Solutions Pvt Ltd (for clarification) S11ri Uday Kashinath Patil (for clarification) Kltec Industries Ltd. (for clarification) M / s. Bakul Investment Pvt. Ltd. (for clarification) B/ 1-3 ITA 353 to M/12 4 ITA '740/M/16 5 ITA Mj J'7 6 CO 112/M/J3 7 lta '7519/M/96 456/M/12, 8- J 1 ITA 600/1\1/12,299 &, 225/1',,1/ J I 12 IT.A. 4070 f M/16 Dilip B Patel (for clarification) Everest Kanto Cylinder (for clarification) Commenzbank AG (for clarification) Commenzbank AG (for clarification) Whyeth Ltd. (for clarification) Darashaw&' Co. PvC Ltd. (for clarification) Pradyot B Borkar (for clarification) D/ F/ H/ B/- D/ K(TP)/ K(TP)/ K(TP)/ G/ D/ 1 2 IT/I, 6507 &, 6508/M/12 Ajit Sanghvi (HUFl (for clarification) A/ http://www.itatonline.org 1
13 1\11/\ 39 to4!/m/ 7 Roxy theatre Pvt. Ltd. SMC/ 451/ M 118 SA (ITi\SI38/M/l7) Ayaz Kabadj A/ 17 1'1'1\ 5724-5730/M/ 17 Deepak Shah G! - 8-14 ITA 5565-5571/M/17 Deepak Shah G/ 15-20 lta 42674272/M/ 17 Viva Swastik Developers GI 2 I -26 [T/\ 4075'HJ80 / M 117 Viva Swastik Developers G/ 27 ITA 671 I / M /17 Jivdani I-lousing Projects Ltd. G/ 28-32 ITA 6712-6716/M/ 17 Kishor Naik G/ -n-34ita 6867-6868/M/17 Kishor Naik 35-37IT.A 6717-6719/M/16 Smt. Rupali Mhatre G/ 38-39 ITA 68(') I -68621 M! 17 Smt. l"<upaji Mhatre GI 'HH3 IT;\ 6720-6723/M/17 Viva Swastik Developers G/ 4'j ITA 6724/M/17 Swastik Estate GI '15 ITA 6854/M/17 Swastik Estate G/ 46-52 ITA 6724-6730/M/17 Pratibha Naik G/ - 53 ITA 6864 / M / I 6 Pratibha Naik G/ 54-55fTA 7016-7011/M/17 Shri Kishor Naik G/ 56-60 ITA 6731-673 M/17 Viva Swastik Developers G! 61-62 ITA 6865-6866/M/17 Viva Swastik Developers G/ - 63-67 [T/\ 6771-6775/M/17 Shri Hemant Mhatre G/ 68-73 ITA 6855-6860/M/17 Shri Hemant Mhatre G/ 74 ITA 6803/M/17 Shri Hemant Mhatre G/ 75-80 ITA 67766781 /M/17 Smt. Beena Shah G/ 81 IT/\6863/M/17 Smt. Beena Shah G/ 82-85 JTi\ 6538-6541/ M / 17 Viva Shelter G/ 86 IT/\ 6383/ M / 17 Viva Shelter GI 87881'1'/\ 70W1-7010jM/17 Shri Deepak G; 89 ITA 70 17M 17 Shri Deepak Gf 90-91 ITA 7012 7013/M/17 Shri Pankaj Thakur G/ 92 1\1A I'v1/18 Pratap U Purohit C/JM 93 \'(A 218/BOM/90 M/s. Tata Exports ltd. A/AM 94-95I1'r'\ 5274 &, 5346/M/15 Sarita S. Mantri (For Clarification) E/ 96-991'1'/\ 915918/M/12 Sabras Investment & Trading Co. Ltd. (PH) \~(~l ITA 8C)9-872 / M /13 Sabras Investment & Trading Co. Ltc!. (PH) http://www.itatonline.org 2
M:\ 1 ()() iv1 18 Tolani Shipping Co. Ltd. E:i,JM 23 IT/I, 6520 <lx, 65"lJ/M/l0 Sudhir,Jhunjhullwala (for clarification) E/ SA 440/M/18 2814/~VI/18) (ITA M/s. Opulent Trading & Invt. Pvc Ltd. C/ 2 S/\ 447 M18 (ITi\ 1173/Chd/ll) Vodafone Idea Ltd. D/ :1 4,,) 6 7-9 IT!\ [1098 rv! /16 ITA 4064/ M 116 ITA 2707! M/16 ITA 6481 ivl/i6 ITA 3898 to 3900/M/ 18 Aarya 24 I<T (PH) Aarya 24 I<T (PH) Shruti Art PvC Ltd. (for clarification) M/s. f~a(ionri Handloom Co. PvL Ltd (for clarification) Remy Diamonds PvL Ltd. (for clarifiul.tion) D/ D/. Dj Dj - ITA S02S/M/13 Loop Mobile (I) Ltd.(for Clarification) 2 ITA 2973/]\1 H Epic Emymes Pharma & Ind. Chemicals (For Clarification) 3 ITA 6132/M/16 8hagwati Steel Cost Pvt. Ltd.(for clarification) 4-5 ITA 5303 & 5283/M/14 Mactrotech Construction PvC Ltd. (for clarification) B/ 6 11'/\ 4962/1\'1/16 Indo-west Exports (for clarification) E/ A/ E/ 8/ ITA 321 /M/ i8 Deepak Awatram Valecha (for Clarification) SM 2 1'1'/\ 1404 M;' 1 7. CWTlndia Pvt. Ltd. (for Clarification) I«TP)/ 3 ITA 23/M 15 CWT India Pvt. Ltd. (for Clarification) K(TP)/ 1'J'i\ 1''>88&.1484/M/14 CWT India Pvt. Ltd. (for Clarification) K(TPl/ 1'1'/\ 6,lTl &. 6,n8/M/16 Rialto Exim Pvt. Ltd. (for clarification) D/ 8 IT/I. 3251 M / 17 Rattanchand Rikhabdas Jain (for clarification) D/ 990/M/l6, ITA 7417/M/13, Vishay Semiconductor India Pvt. Ltd. (for 9-12,1(TP)/ 7504/M/13, clarification) 374/M/l5 1-2 1'1';\ '.)7} &,5917/1\1/11 Mahesh M Doshi (for Clarification) 8/ 3 IT.A 5222/M/16 Manohar Capital Markets Ltd. (for Clarification) B. f 4 ITA 3053/M/14 M / s. A. R Developers (for clarification) A/ 5-6 ITi\ 7282 &, 1765/M117 AS8 International Pvt. Ltd. (for clarification) K(TP)I f_ http://www.itatonline.org 3
MA 197/M/18 Surendrakumar H Chaplot 1 MA 117/M/15 Punit K Shah C(AM M/\ J 10/Vl/ 18 Doehle Dauntic India Pvt. Ltd, D/AM 1-4 ITA 183&,957/M/l 1071 &, 1036/ivl/15 Aker Powergas Pvt, Ltd, (for clarification) K(TP)! 5 ITA 171<1/\1/17 F'airbridge Capital Pvt. Ltd.(for clarification) K(TP)/ 6 ITA 2066/M/17 Cox & Kings Ltd, (for clarification) K(TP)! 7 ITA 7705/M/12 Lehman Brothers Securities (for clarification) K(TP)/ V {lijj [\,1 fl8 (ITA 2053/M/J5) J-4 SA 444/ M/l8 (ITA 1052/M/16) 445/M; 18 (ITA 1053/M/16) Shenzhen Shandong Nuclear Power Construction Co, Ltd, 5 MA 240/M! 18 Aspandiar R. Irani A/AM I(lT) http://www.itatonline.org 4
I Before Shri Shamim Yahya, AM_ Mi\ 278fr11/ 18 Pradman Trading Co. Pvt Ltd. 3l\1lC AM S/I '1 18 tvi/l8 (IT/\ lo48jm/17: Star India Pvt. Ltd. J(TP)j 2 S/I 3 Si\ 4 SA 446/M/18 PTA 884/M/ 161 'H9/Mj 18 (ITA 1140/M/15) '142/M/18 2053/M/15) (ITA Vodafone Idea Ltd. Willis Tower Watson Pvt. Ltd. Shenzhen Shandong Nuclear Power Construction Co. Ltd. J(TP)j J(TP)j J(TP)/ ITA 841/M/ 16 Gayatri Homes (PH) ' j J I ( 1 2 IT/I 355/M/16 lta 2041/M/16 Degustibus Hospitality PVL Ltd., (for Clarification) Raju Shantaram Mandavkar (for clarification) DI Dj - y ~_efore S/Shri ShamiII!.J:"ahya, AM & Ram Lal Negi, JM SA 438/M/18 (ITA 963/MjJ6) L'oreal India Pvt. Ltd. K(TP)j http://www.itatonline.org 5
M/\ J83iM/18 Sh i Vdji V;lvi<l SMC'.\i\1 M/\ Mj 17 ejayantilal K Jain F!JlVl ITA 767-1/M/12 Capita India Pvc Ltd. 1<ITP)/ 2 IT/\ 3669 M! 16 Hazaribag Hanchi Expressway Ltd. (for clarification) G 1'1'/\ 1015 ivljl5 Anchor Electricals PvC Ltd. (for clariflcation) 1«TP)/ 439/M! ]8 SA Globelink WW India Pvt. Ltd. G/ (lt/\ ;)884/M/18) 448/M/18 2 S,'\ Mis. S.K.Ventures G/' (ITA 1248/M/18) ITA'!'541/M 16!Til, I 867 / M / 1 7 ITA 705 &, 733/Mj18 ITA 670! M. 1 8 r'/\ 630/1\1/18 ITA 607 'VI; 18 IT!\628/M18 Sulakshana Securities Ltd. (Pron) Pratibha Sharma (Pron) Park View Developers (Pron) Kohinoor IndL Pre. Co-op Soc. Ltd. (Pron) leo Ind. Pvc Ltd. (pron) Hansa Shah (Pron) Omprakash Agarwal (pron) SlVlC/ 2409.1B SMC/ 24.0g 18 SM - 24()C) 18 SM - 24()918 SMC/ - 2409 J 8 SMC/ 2409.18 SMC/' 2409 18 1\11/\ 'f<1s / M /17 AJay Gupta (HUF) A/AM 450 M/18 S.!\ (! T {\ [18 1 I / lvl / 18 ) Shr1 Narayan H Hathj 2 ITA 42 4/ M /16 Mis. Uhde India Ltd. (PH) FI 3 ITA3 M/16 Mis. Uhde India Ltd. (PH) F/ 4 ITA 124 M/14 Mis. Uhde India Ltd. (PH) 5-6 lta 1904 & 1691/M/l7 M/s Uhde India Ltd. (PH) F/ ITA 2 1 73! M / 17 Credit Susse Singapore Ltd. (Pron) I/JM 18.09.18 http://www.itatonline.org 6
1'1'/\ 34 M 17 Kassandas Lakhman Jhaveri (for clarification! 1II Hussain Ismail/Dawoodni Represented by L/II Mrs. 2 ITA 194/ M /17 Sukkar Khanu Hussain Dawoodani (for H / clarification) 'HI/IVI/18 Sl\ Universal Medicare Pvt. Ltd. FI (ITi\441S!1vl/6) Astec Lifescoemces Ltd. (Pron) AI AM 27.09.18 ITA 1725/M /16 Paramount Corporation Ltd. (for clarification) CI 2 ITA I 1571 M / 16 Paramount Corporation Ltd. (for clarification) C/ ITA 1862/M/17 Heeramanek & Sons (PH] H/ IT'\ 3676 &. 3677/M/l'1, 1 3764 [", Mil? Kapoor Glass India Pvt. Ltd. (Pran) H/AM 1709.18 ITA 3793/M! 17 KaiIash Bros (Pran) II/AM 1809.18 ITA 3741/M/l7 HDFC Ergo GIC Co. Ltd. (pron) H AM 19.09 is ITA 1533 &, 1534! 11.1/17 Homa Engg. Works (Pron) H AM 18.09.18 ITA 4382/M 16 Jas Prop Build Pvc Ltd. (Pron) H AM 19.09.18 ITA M/16 Mahesh Conbuild Pvt. Ltd. (Pron) Ii AM ]90918 http://www.itatonline.org 7
The following cases are adjourned to 12.10.2018 IV1/\ 112/Mjl7 Nisrin Deesa\vala E,!JM 2A MA 226 to 22S/M/ 18 Shanti Engineering Construction Co. GUM 5 MA 294/M/16 Chandani Gems Pvt. Ltd. C/JM 6-7 MA J 54 155/M/l5 Prashant Sharma ( Not to be Posted before S/Shri. R.C.Sharma, AM & C.N.Prasad, JM ) ClAM 8 MA 316/M/IS Mukesh Mohan Patel B/AM 9 MA 135/M/18 Pannes Diamonds Exports Pvl. Ltd. C/JM JO j\ 1A 314/M/l6 Mehta Sulfites (India) Ltd. F3; AM II M/\ 209/M/ IS f~itesh!{antijal Bafna C AM 12 MA 222jMjl8 Pratap U. Purohit H/JM 13 MA 31M! 17 Shroff Textiles Ltd. Ei I\M 14 MA 436/M/18 Anil AgarwRl t\i/\m Mr~ 234 1M! 18 Santosh B. Powle B;AM 16 MA 03/M/18 MahRrashtra State Textile CorporatlOll Ltd. B/AM 17 IT/\ 1135/M/18 Amaya Infrastnlcture Pv!. Ltd. (PH) A/ 18 ITA 1243/M/IS Dhanshree Infratech Pvt. Ltd. (PH) AI ]9 ITA 426] / M /I 1 NiJesh Kantilal Solanki (PH) 8/ 20 ITA 1838/M/ IS Sushant Malekar (PFI) E/ 21 ITA 2835/M/14 Sushant Malekar (PH) E/. ASSi~~ http://www.itatonline.org 8