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[Cites 1, Cited by 22]

Income Tax Appellate Tribunal - Pune

Assistant Commissioner Of Income-Tax, ... vs Savitri B. Sanikop,, Kolhapur on 26 July, 2018

           आयकर अपीलीय अिधकरण पुणे                    यायपीठ "बी
                                                              बी"
                                                              बी पुणे म 
             IN THE INCOME TAX APPELLATE TRIBUNAL
                      PUNE BENCH "B", PUNE

        ी डी.
          डी क णाकरा राव,ले
                     राव लेखा सद य,
                              सद य एवं  ी िवकास अव थी,
                                                अव थी  याियक सद य के सम 
BEFORE SHRI D. KARUNAKARA RAO, AM AND SHRI VIKAS AWASTHY, JM

 Sl.        ITA No.         Name of Appellant            Name of Respondent             Asst. Year
 No.
       1    2609/PUN/2016   ACIT, Ichalkaranji Circle,   M/s. Powercraft Electronics    2011-12
                            Ichalkaranji                 Pvt. Ltd.,
                                                         Plot No.23 & 24, Phase
                                                         No.1, Sector-1,
                                                         Laxmi Sah. Audyogik
                                                         Vasahat Hatkanangale,
                                                         Dist. Kolhapur
                                                         PAN : AABCP2245G
       2    2650/PUN/2016   DCIT, Circle-8, Pune         Mahadu Maruti Bhujbal,         2011-12
                                                         C/o. Shree Laxmi Steel
                                                         Centre,
                                                         At Post Chakan,
                                                         Khed, Chakan,
                                                         Pune - 411 501
                                                         PAN : ABEPB4355L
       3    2655/PUN/2016   DCIT, Circle-3, Pune         Orbit Electricals Pvt. Ltd.,   2008-09
                                                         (Formerly known as
                                                         Magnum Machines Pvt.
                                                         Ltd.,)
                                                         9, ICS Colony,
                                                         Ganeshkhind Road, Pune -
                                                         411007
                                                         PAN : AAACF2636C
   4-6         2683 to      ITO, Ward-12(4), Pune        M/s. Vaibhav Metals,           2008-09
            2685/PUN/2016                                Gat No.2423,                   2009-10
                                                         Priyanka Nagari, Wagholi,      2010-11
                                                         Pune - 412 207
                                                         PAN : AAFFV0525L
       7    2701/PUN/2016   ITO, Ward-1(3), Nashik       M/s. Shree Santaji Maharaj     2013-14
                                                         Nagari Sahakari
                                                         Patsanstha Ltd.,
                                                         10/16, Dr. Athavale
                                                         Chambers,
                                                         Opp. Gavkari Office, Tilak
                                                         Path, Nashik
                                                         PAN : AACTS8751N
       8    2716/PUN/2016   DCIT, Circle-1(1), Pune      M/s. Column Software           2009-10
                                                         Technologies Pvt. Ltd.,
                                                          th
                                                         6 Floor, B-Wing,
                                                         S.No.150, Lohia Jain IT
                                                         Park, Near Kothrud Depot,
                                                         Paud Road,
                                                         Chandani Chowk,
                                                         Pune- 411 038
                                                         PAN : AACCC8915D
       9    2722/PUN/2016   ITO, Ward-1(4),              Shri Warna Mahila              2013-14
                            Kolhapur                     Sahakari Pat. Sanstha
                                                         Maryadit,
                                                         A/P. Warnanagar,
                                                         Tal. Panhala,
                                                         Dist. Kolhapur
                                                         PAN : AAAAS3742C
  10-11     2737 &          ITO, Ward-2(3), Nashik       Smt. Sindhu Jayprakash         2009-10
            2738/PUN/2016                                Nair,                          2010-11
                                                         Prop. Of Kaizen Industries,
                                                         Shop No.2, Sanket
                                                         Apartment, Kamatwada,
                                                         Nashik - 422 009
                                                         PAN : ADLPN0768N
                                        2




  12     2760/PUN/2016   DCIT, Circle-1(1), Pune    M/s. Celoxis Technologies      2009-10
                                                    Pvt. Ltd.
                                                    Shreyas Eterna, NDA
                                                    Pashan Road, Bavdhan,
                                                    Pune - 411 021
                                                    PAN : AABCC 7213R
  13     2863/PUN/2016   DCIT, Circle-1(1), Pune    M/s. Bosch Chassis             2011-12
                                                    Systems India Ltd.,
                                                    Gat No.306, Nanekarwadi,
                                                    Chakan, Pune - 410 501
                                                    PAN : AAACK7312E
  14     2865/PUN/2016   ACIT, Circle-2, Kolhapur   Shri Vishal Kantilal           2008-09
                                                    Chordiya,
                                                    209, Karande Mala,
                                                    E-Ward, Tarabia Park,
                                                    Kolhapur - 416 003
                                                    PAN : ADVPC3224E
  15     2866/PUN/2016   ACIT, Circle-2, Kolhapur   Shri Lalit Premraj Chordiya,   2008-09
                                                    209, Karande Mala,
                                                    E-Ward, Tarabia Park,
                                                    Kolhapur - 416 003
                                                    PAN : ADVPC5285F
  16     2867/PUN/2016   ACIT, Circle-2, Kolhapur   Rahul Kantilal Chordiya,       2008-09
                                                    209, Karande Mala,
                                                    E-Ward, Tarabia Park,
                                                    Kolhapur - 416 003
                                                    PAN : AALPC1085E
  17     2868/PUN/2016   ACIT, Circle-2, Kolhapur   Shri Kantilal Premraj          2008-09
                                                    Chordiya,
                                                    209, Karande Mala,
                                                    E-Ward, Tarabia Park,
                                                    Kolhapur - 416 003
                                                    PAN : AALPC1086H
18-19    2973 &          ITO, Ward-1(4), Nashik     M/s. Maharashtra               2009-10
         2974/PUN/2016                              Industries & Re-rolling        2011-12
                                                    Mills, Plot No.G-16, MIDC
                                                    Industrial Area, Ambad Link
                                                    Road, Nashik
                                                    PAN : AAMFM1272G
  20     05/PUN/2017     DCIT, Central Circle-      Nandu A.Rajput,                2007-08
                         2(3), Pune                 S.No.125, Arjun Heights,
                                                    Near Warje Jakat Naka,
                                                    Warje, Pune - 411 052
                                                    PAN : AAPPR5684Q
 21-22   20 &            ITO, Ward-1(3), Jalgaon    M/s. Leeds Kem,                2009-10
         21/PUN/2017                                D-50, MIDC Area,               2010-11
                                                    Jalgaon - 425 003
                                                    PAN : AABFL0308D
 23-24   36 &            DCIT, Central Circle-      Rasiklal Manikchand            2011-12
         38/PUN/2017     1(1), Pune                 Dhariwal (HUF),                2013-14
                                                    Manikchand House,
                                                    Plot No.100/101, D
                                                    Kennedy Road,
                                                    Behind Hotel Le Meredian,
                                                    Pune - 411 001
                                                    PAN : AABHD5583L
  25     59/PUN/2017     ACIT, Central Circle-      Chaudhary Attarsingh           2011-12
                         1(3), Pune                 Yadav,
                                                    Memorial Education Trust,
                                                    Pride Plaza, First Floor,
                                                    Pimpri, Pune
                                                    PAN : AAAAC2210P
                                      3




 26     83/PUN/2017    ACIT, Satara Circle,       M/s. Adarsh Vastu Nirmiti       2012-13
                       Satara                     Pvt. Ltd.,
                                                  S.No.81/2/2, Adarsh Nagar,
                                                  NH-04, Khed,
                                                  Satara-415003
                                                  PAN : AAICA0694D
27-28   94 &           ITO, Ward-6(4), Pune       Manoj Jalamchand Oswal,         2009-10
        95/PUN/2017                               Prop. M/s. 01 Synergy &         2010-11
                                                  M/s. Manoj Sales,
                                                  139, Bhawani Peth,
                                                  Pune 411 042
                                                  PAN : AABPO2958C
29-30   105 &          DCIT, Circle-6, Pune       M/s. Sujata Farms Pvt. Ltd.,    2005-06
        108/PUN/2017                              35/15, Chandrasen               2009-10
                                                  Apartment, Prabhat Road,
                                                  Lane No.8, Pune - 411 001
                                                  PAN : AACCS5879C
 31     119/PUN/2017   ITO, Ward-5(1), Pune       Shri Umesh U. Pardeshi,         2009-10
                                                  Prop. M/s. Frontline Electro
                                                  Syndicate, "Umrao",
                                                  Sr.No.584/2/1/2,
                                                  Salisbury Park,
                                                  Near LIC Colony,
                                                  Pune-411037
                                                  PAN : AHSPP2945E
 32     130/PUN/2017   ACIT, Circle-2, Kolhapur   The Residency Club,             2008-09
                                                  Near New Palace Post
                                                  Office, Tarabai Park,
                                                  Kolhapur - 416 003
                                                  PAN : AAATT8533D
 33     140/PUN/2017   ACIT, Ratnagiri Circle,    Dapoli Urban Co-op. Bank        2012-13
                       Ratnagiri                  Ltd.,
                                                  Post Lane, Dapoli,
                                                  PAN : AAAAD1799C
 34     179/PUN/2017   DCIT, Circle-6, Pune       Shri Sagar Digambar             2012-13
                                                  Gosavi Neelay,
                                                  Survey 9, Hing NE Khurd,
                                                  Vithalwadi, Pune
                                                  PAN : AAVPG7786Q
 35     180/PUN/2017   DCIT, Circle-6, Pune       Smt. Ulka Digambar Gosavi       2012-13
                                                  Neelay,
                                                  Survey 9, Hing NE Khurd,
                                                  Vithalwadi, Pune
                                                  PAN : AAVPG7784N
 36     205/PUN/2017   ITO, Ward-2(2), Nashik     Shri Deepak Shankar             2011-12
                                                  Panaskar,
                                                  Prop. M/s. New Jyoti Power
                                                  Controls, Plot No.368/2,
                                                  Jaganath Bhadure Mala,
                                                  Old Ambad Road,
                                                  Satpur, Nashik - 422 007
                                                  PAN : AMFPP6337E
 37     210/PUN/2017   ACIT, Circle-1, Nashik     M/s. Do All Engineers Pvt.      2010-11
                                                  Ltd.,
                                                  W-108(A), MIDC Industrial
                                                  Area, Ambad,
                                                  Nashik - 422 010
                                                  PAN : AABCD0112E
 38     214/PUN/2017   ACIT, Circle-1, Nashik     M/s. Zetex Engineers Pvt.       2013-14
                                                  Ltd.,
                                                  Gat No.178/2, Sarul, Vilholi,
                                                  Nashik - 422 010
                                                  PAN : AAACZ2640L
                                      4




 39     216/PUN/2017   ACIT, Circle-1, Nashik   The Pimpalgaon Merchants      2013-14
                                                Co-op. Bank Ltd.,
                                                A/P. Pimpalgaon (B),
                                                Tal. Niphad,
                                                Nashik - 422209
                                                PN : AAAAT5305Q
 40     242/PUN/2017   ACIT, Circle, Dhule      Shri Piyush Kishor Bafna,     2013-14
                                                Bafna Brothers, Plot No.5,
                                                Opp. Prakash Theater,
                                                Parola Road,
                                                Dhule-424001
                                                PAN : AEYPB5463J
 41     299/PUN/2017   ACIT, Circle-8, Pune     Indrayani Co-operative        2013-14
                                                Bank Ltd.,
                                                109, BCTS No.1480,
                                                  nd
                                                2 Floor, Near Sadhu
                                                Waswani Garden,
                                                Pimpri, Pune - 411 017
                                                PAN : AAAAI0358L

 42     305/PUN/2017   ACIT, Circle-10, Pune    Paranjape Autocast Pvt.       2012-13
                                                Ltd.,
                                                T-141, Bhosari Industrial
                                                Estate, Bhosari,
                                                Pune - 411 026
                                                PAN : AABCP0318G
 43     307/PUN/2017   DCIT, Circle-7, Pune     M/s. Xrbia Developers         2007-08
                                                Limited,
                                                  st
                                                1 Floor, 929,
                                                Mantri House,
                                                Shivaji Nagar,
                                                Pune -411005
                                                PAN : AABCE5318F
 44     347/PUN/2017   DCIT, Circle-9, Pune     M/s Kongsberg Automotive      2011-12
                                                India (P) Ltd.,
                                                Building No.2, Gat No.312,
                                                Nanekarwadi,
                                                Chakan Village,
                                                Tal. Khed, Pune - 410501
                                                PAN : AAFFS8042P
 45     413/PUN/2017   ITO, Ward-6(4), Pune     M/s. Bhandari Timbers,        2012-13
                                                125, New Timber Market,
                                                Bhawani Peth,
                                                Pune - 411 042
                                                PAN : AABFB2167N
46-47   480 &          ITO, Ward-1(3),          Shri Bapusaheb Santaram       2011-12
        481/PUN/2017   Kolhapur                 Patil, A/P. 691, Mithila      2011-12
                                                Apartment, Shivaji Peth,
                                                Kolhapur
                                                PAN : BGHPP8700L
 48     508/PUN/2017   ACIT, Satara Circle,     M/s. Hindustan Feeds Mfg.     2013-14
                       Satara                   Co.,L-4, Additional MIDC,
                                                Satara - 415004
                                                PAN : AABFH6485P
 49     526/PUN/2017   DCIT, Circle-14, Pune    Satyanarayan Ramswaroop       2012-13
                                                Agarwal, Plot No.15, Geet
                                                Swarrop, Kanifnath Society,
                                                Hadapsar, Pune - 411 028
                                                PAN : AAPPA6151M
 50     609/PUN/2017   DCIT, Panvel Circle,     Shri Sham Gajanan             2012-13
                       Panvel, New Panvel       Kumbhar,405, Soham Co-
                                                op. Housing Society,
                                                 Sector-20C, Airoli,
                                                Navi Mumbai-400708
                                                PAN : ACIPK0144K
                                       5




 51     771/PUN/2017    DCIT, Circle-8, Pune      M/s. Messung Systems,        2008-09
                                                  Plot No.EL-2, J-Block,
                                                  MIDC, Bhosari,
                                                  Pune - 411 026
                                                  PAN : AAEFM6577C
 52     775/PUN/2017    ACIT, Circle, Dhule       Maharashtra Mahila           2013-14
                                                  Sahakari Gruh Udyog,
                                                  Plot No.33, Vallabh Nagar,
                                                  Agrawal Nagar,
                                                  Malegaon Road,
                                                  Dhule
                                                  PAN :AADFM8202H
 53     794/PUN/2017    ACIT, Circle11, Pune      M/s. Intelmac Machine        2013-14
                                                  Tools Pvt. Ltd.,
                                                  100/5, Ambegaon,
                                                  Pune - 411 046
                                                  PAN : AABCI2356P
 54     836/PUN/2017    DCIT, Circle-6, Pune      The Muslim Co-op. Bank       2013-14
                                                  Limited,
                                                  Raviwar Peth,
                                                  Pune-411002
                                                  PAN : AAAAT0746P
 55     930/PUN/2017    ITO, Ward-13(3), Pune     Shri Mohan Sahdev Nikam,     2008-09
                                                  68/2, Sangamwadi,
                                                  Khadki, Pune - 411 003
                                                  PAN : AESPN9690M
 56     931/PUN/2017    ITO, Ward-13(3), Pune     Shri Balasaheb Nikam,        2008-09
                                                  68/2, Sangamwadi,
                                                  Khadki, Pune - 411 003
                                                  PAN : ACNPN5710H
 57     936/PUN/2017    ACIT, Circle-8, Pune      Shri Dilip Vitthal Yeole,    2009-10
                                                  M/s. Om Electricals,
                                                  Plot No.A-73, Near Spree
                                                  Hotel, Opp. Morwadi Court,
                                                  H-Block, MIDC,
                                                  Pimpri, Pune - 411 018
                                                  PAN : AABPY0099E
 58     1013/PUN/2017   ITO, Ward-5(1), Pune      Shri Sunil Anant Shivtare,   2012-13
                                                  Prop. Sarj Engineering
                                                  Works,
                                                  S.No.681/8/9/10,
                                                  Plot No.1/B, Janseva
                                                  Society, Bibvewadi,
                                                  Pune - 411 037
                                                  PAN : AFHPS4700H
59-60   IT(SS)A 42 &    ACIT, Central Circle-2,   Shri Bhagwat Narayan         2007-08
        43/PUN/2017     Nashik                    Chaudhary,                   2008-09
                                                  11, Swed Bindu,
                                                  Shanti Nagar, Yawal Road,
                                                  Bhusawal, Jalgaon-425201
                                                  PAN : AALPC0512G
 61     1097/PUN/2017   ITO, Ward-14(3), Pune     Gagan Ventures,              2012-13
                                                  S.No.15/3/3A,
                                                  Opp. Kalyan Mangal
                                                  Karyalaya, Kondhwa
                                                  Budruk,Pune - 30
                                                  PAN : AAAAG4862H
 62     1113/PUN/2017   DCIT, Circle-1(1), Pune   M/s. Column Software         2011-12
                                                  Technologies Pvt. Ltd.,
                                                  C-1, Saudamini
                                                  Commercial Complex,
                                                  Unit No.301/302,
                                                  S.No.101/1,
                                                  Bhusari Colony,
                                                  Paud Road, Pune-411038
                                                  PAN : AACCC8915D
                                   6




63   1136/PUN/2017   DCIT, Circle-3, Pune     Shri Sunil Gajanan            2013-14
                                              Kulkarni,
                                              D-6, Archana Nagar
                                              Society, Erandwane,
                                              Pune - 411 004
                                              PAN : ABXPK0758M
64   1243/PUN/2017   DCIT, Circle-9, Pune     M/s. KSH Logistics Pvt.       2013-14
                                              Ltd.,
                                              23-30, Rahul Chambers,
                                              Mumbai-Pune Road,
                                              Kasarwadi, Pune - 411 034
                                              PAN : AABCI1157L
65   1281/PUN/2017   ACIT, Circle-1, Nashik   M/s. Lotus Park,              2012-13
                                              24, Arpana Society,
                                              Tilak Road,
                                              Near Ravindra School,
                                              Nashik - 422 011
                                              PAN : AAEFL1434F
66   1301/PUN/2017   ACIT, Circle-10, Pune    Premier Seals India Pvt.      2013-14
                                              Ltd.,
                                              17/8, D1 BK, MIDC,
                                              Chinchwad, Pune 411 019
                                              PAN : AABCP6517B
67   1305/PUN/2017   ACIT, Circle-3, Pune     Shri Bhagwan Shenu            2011-12
                                              Kumbhar,
                                              Prop. of Prajakta Services,
                                              Flat No.1, A-Wing,
                                              Krishna-Leela Terrace,
                                              Near Mahatma Society,
                                              Pune - 411 038
                                              PAN : AFRPK3382H
68   1328/PUN/2017   ITO, Ward-13(2), Pune    Shri Asif Mehfuz              2008-09
                                              Hariyanawala,
                                              Flat No.5, Angelina Raheja
                                              Gardens, B-Wing,
                                              Wanwadi, Pune 411 040
                                              PAN : AACPH7740J
69   1492/PUN/2017   DCIT, Circle-6, Pune     Schrader Ducan Ltd.,          2008-09
                                              LBS Marg,
                                              Mumbai West,
                                              Mumbai - 400080
                                              PAN : AAACS0769H
70   1503/PUN/2017   ITO, Ward-6(3), Pune     Shri Rahul Ramesh Jori,       2010-11
                                              L/H Smt. Jayshri Ramesh
                                              Jori,
                                              1039, Margi Galli,
                                              Budhwar Peth,
                                              Pune - 411 002
                                              PAN : ABKPJ7883R
71   1543/PUN/2017   ITO (IT)-2, Pune         Smt. Sushila Chandra          2014-15
                                              Kapadnis,
                                              C/o. Shri K.A. Policepatil,
                                              CA, 303,
                                              Rekha Sadan CHS Ltd.,
                                              Kasturi Park, Navghar
                                              Road, Bhayander (E),
                                              Dist. Thane - 401105
                                              PAN : AAEPN2712Q
72   1662/PUN/2017   ITO, Circle-9, Pune      Gajanan Lokseva Sahakari      2013-14
                                              Bank Maryadit,
                                              SBM Thermax Chowk,
                                              Chinchwad, Haveli,
                                              Pune - 19
                                              PAN : AADAS2756B
                                    7




73   1685/PUN/2017   ACIT, Ichalkaranji Circle,   Smt. Savitri B. Sanikop       2010-11
                     Ichalkaranji                 Neelam,
                                                  Plot No.91,
                                                  Jayprakash Hsg. Soc.
                                                  Jaysingur, Tal. Shirol,
                                                  Dist. Kolhapur
                                                  PAN : ALZPS7366M
74   1686/PUN/2017   ACIT, Ichalkaranji Circle,   Shri Rajesh B. Sanikop        2010-11
                     Ichalkaranji                 Neelam,
                                                  Plot No.91,
                                                  Jayprakash Hsg. Soc.
                                                  Jaysingur, Tal. Shirol,
                                                  Dist. Kolhapur
                                                  PAN : ALPPS1299H
75   1759/PUN/2017   ACIT, Circle-6, Pune         M/s. Pune Merchants           2014-15
                                                  Co-operative Bank Ltd.,
                                                  257, Budhwar Peth,
                                                  Shivaji Road, Pune
                                                  PAN : AAAAP 3088J
76   1771/PUN/2017   DCIT, Circle-3, Pune         Smt. Vaishali R. Jog,         2008-09
                                                  Z-5/1+2, Himali Coop. Hsg.
                                                  Society, Erandwane,
                                                  Pune - 411 004
                                                  PAN : AFIPJ6755J
77   1791/PUN/2017   ACIT, Circle-6, Pune         M/s. Scoreplus Academy        2008-09
                                                  Ltd.,
                                                  Office No.1, Sterling
                                                  Centre,
                                                  11, Moledina Road, Camp,
                                                  Pune 411 001
                                                  PAN : AACCS9238F
78   1812/PUN/2017   ITO, Ward-2(3), Pune         Smt. Chandrabhaga Gulab       2008-09
                                                  Nikam,
                                                  Sangamwadi, Khadki,
                                                  Pune 411 003
                                                  PAN : AESPN7375P
79   1813/PUN/2017   ITO, Ward-2(3), Pune         Smt. Snehal Amit Nikam,       2008-09
                                                  S.No.68/2, Chandrama
                                                  Bunglow,
                                                  Sangamwadi, Khadki,
                                                  Pune 411 003
                                                  PAN : AESPN7209L
80   1843/PUN/2017   ITO, Ward-2(3), Pune         Shri Mahesh Gulab Nikam,      2008-09
                                                  S.No.68/2, Chandrama
                                                  Bunglow,
                                                  Sangamwadi, Khadki,
                                                  Pune 411 003
                                                  PAN : AESPN7213C
81   1847/PUN/2017   ITO, Ward-2(3), Pune         Smt. Uma Mahesh Nikam,        2008-09
                                                  S.No.68/2, Chandrama
                                                  Bunglow,
                                                  Sangamwadi, Khadki,
                                                  Pune 411 003
                                                  PAN : AESPN7376Q
82   1890/PUN/2017   ITO, Ward-1(3), Jalgaon      M/s. Shanti Enterprises,      2013-14
                                                  F-36/5, MIDC Area,
                                                  Jalgaon - 425003
                                                  PAN : AAFFS1417G
83   1936/PUN/2017   ACIT, Circle-11, Pune        Kantilal Hastimal Sancheti,   2013-14
                                                  16, Shivaji Nagar,
                                                  Pune - 411 005
                                                  PAN : ARZPS1433K
                                       8




 84     1995/PUN/2017   ACIT, Satara Circle,     The Satara District Central    2013-14
                        Satara                   Co-op. Bank Ltd.,
                                                 Head Office, Kisan Bhavan,
                                                 523A/1,
                                                 Opp. Zilla Parishad,
                                                 Satara - 415 001
                                                 PAN : AAAAT3706H
85-89   2029 to         ACIT, Circle-6, Pune     M/s. SMPS Enterprises Pvt.     2008-09
        2033/PUN/2017                            Ltd.,                          2009-10
                                                 63, LBS Road, Navi Peth,       2010-11
                                                 Pune 411 030                   2011-12
                                                 PAN : AADCB4167D               2012-13
 90     2048/PUN/2017   DCIT, Circle-5, Pune     Shri Pradeep Vinayak           2014-15
                                                 Supnekar,
                                                 Prop. M/s. Kalpa,
                                                 Flat No.1004, Kumar Pride,
                                                 Mukund Nagr, Gultekdi,
                                                 Pune - 411 037
                                                 PAN : ABEPS0415Q
 91     2056/PUN/2017   ITO, Ward-9(3), Pune     M/s. Padmavati                 2009-10
                                                 Developers,
                                                 Empire Estate,
                                                 CTS No.4510/1,
                                                 Bombay Pune Road,
                                                 Chinchwad, Pune-411019
                                                 PAN : AAGFP7344G
 92     2129/PUN/2017   ACIT, Circle-11, Pune    Huvepharma Sea (Pune)          2014-15
                                                 Pvt. Ltd.,
                                                            st
                                                 No.104, 1 Floor,
                                                 Green Terrace, Lane No.5,
                                                 South Koregaon Park,
                                                 Kawdewadi, Pune -411001
                                                 PAN : AACCH3097H
 93     2275/PUN/2017   ACIT, Circle-1, Sangli   M/s. Ushakal Nursing           2014-15
                                                 Home,
                                                 Opp. Zilla Parishad,
                                                 Miraj Road, Sangli
                                                 PAN : AAAFU3575A
 94     2426/PUN/2017   ITO, Ward-1(4), Nashik   Smt. Swati Sanjay              2009-10
                                                 Maheshwari,
                                                 Prop. Balaji Corporation,
                                                 2, Matru Apartment,
                                                 Racca Colony, Sharanpur
                                                 Road, Nashik - 422002
                                                 PAN : AOOPM0594F
 95     2444/PUN/2017   ITO, Ward-3(1), Pune     M/s. Saubhagyalaxmi            2014-15
                                                 Developers,
                                                 K.G. Mansion, 1233/C,
                                                 Apte Road, Deccan
                                                 Gymkhana, Pune - 411
                                                 004
                                                 PAN : AAMFM3372R
 96     2448/PUN/2017   ACIT, Circle-4, Pune     Parmar Properties Pvt. Ltd.,   2013-14
                                                 Office No.2A, Wing-1,
                                                 Thacker House, 2418,
                                                 East Street,
                                                 Pune - 411 001
                                                 PAN : AABCP1016F
 97     2457/PUN/2017   ACIT, Circle-2, Pune     Ratnakar Dattatraya            2014-15
                                                 Chavan,
                                                 Plot No.52, Prathamesh
                                                 Park, Baner,
                                                 Balewadi Road, Baner,
                                                 Pune - 411 045
                                                 PAN : AAKPC2541A
                                     9




98    2459/PUN/2017   ACIT, Circle-2, Pune      M/s. Nissar Transformers      2014-15
                                                Pvt. Ltd.,
                                                S.No.16/03, Hingne Khurd,
                                                Sinhagad Road,
                                                Pune - 411 051
                                                PAN : AACCN6345G
99    2461/PUN/2017   ACIT, Circle-2, Pune      M/s. Varun Developers,        2014-15
                                                Supreme Icon Office
                                                No.304/305, Plot No.5,
                                                Aundh Baner Road,
                                                Near Sakal Nagar,
                                                Aundh, Pune - 411 007
                                                PAN : AACFV8009J
100   2464/PUN/2017   ACIT, Ratnagiri Circle,   Shri Dharmasi Hirji           2014-15
                      Ratnagiri                 Chauhan,
                                                777, Udyam Nagar Road,
                                                Shivaji Nagar, Dist.
                                                Ratnagiri - 415 709
                                                PAN : AASPC0104B
101   2993/PUN/2017   ITO, Ward-6(1), Pune      Saptashringi Solvent          2003-04
                                                Extractions Ltd.,
                                                15A, Pune Mumbai Road,
                                                Wakdewadi, Pune - 411
                                                003
                                                PAN : AAECS2771F
102   3007/PUN/2017   ACIT, Circle-1, Sangli    Shri Abasaheb Dajiram         2013-14
                                                Salunkhe,
                                                315/4, Karad Road,
                                                Vita, Tal. Khanapur,
                                                Dist. Sangli
                                                PAN : AOHPS8826F
103   3051/PUN/2017   ACIT, Circle-2,           Shri Sanjay Ambadas           2014-15
                      Aurangabad                Joshi,
                                                5, Amaya, Sanjivani
                                                Colony, Samarth Nagar,
                                                Aurangabad
                                                PAN : ABGPJ9472Q
104   122/PUN/2018    ACIT, Circle-4, Pune      M/s. Parwani Builders Pvt.    2014-15
                                                Ltd.,
                                                Shop No.211/212,
                                                 nd
                                                2 Floor,
                                                City Point, 17 Boat Club
                                                Road, Pune - 411 001
                                                PAN : AACCP9869P
105   150/PUN/2018    JCIT (OSD), Circle-5,     Abhijit Ramanlal Lunkad,      2014-15
                      Pune                      39, Mithapelli Estatem,
                                                Shankar Sheth Road,
                                                Gultekdi, Pune - 411 037
                                                PAN : AAFPL4922K
106   366/PUN/2018    ACIT, Circle-4, Pune      Polybond India Pvt. Ltd.,     2011-12
                                                7, Rathi Chambers,
                                                Deccan College Road,
                                                Yerwada, Pune - 411 006
                                                PAN : AABCP1261E
107   625/PUN/2018    DCIT, Panvel Circle,      M/s. Sai Homes,               2014-15
                                                            rd
                      Panvel, New Panvel        310/313, 3 Floor,
                                                Persipolis CHS, Plot No.74,
                                                Sector-17, Vashi,
                                                Navi Mumbai
                                                PAN : ABAFS3226K
108   736/PUN/2018    ITO, Ward-13(1), Pune     Shri Gulab Kisan Shinde,      2011-12
                                                A/P. Vadgaon Shinde,
                                                Wagholi, Tal. Haveli,
                                                Pune - 412 207
                                                PAN : ADXPS3688N
                                         10




 109      763/PUN/2018    ITO, Ward-4, Panvel,      Shri Tarachand Devichand     2014-15
                          New Panvel                Oswal,
                                                    001, Vavoshi,
                                                    Vavoshi Khalapur,
                                                    Dist. Raigad,
                                                    Maharashtra - 410203
                                                    PAN : AAHPO1014D
 110      783/PUN/2018    ACIT, Circle-10, Pune     Premier Seals India Pvt.     2012-13
                                                    Ltd.,
                                                    17/8, D 1BK, MIDC,
                                                    Chinchwad,
                                                    Pune - 411 019
                                                    PAN : AABCP6517B
 111      931/PUN/2018    ITO, Ward-6(3), Pune      Subhash Babulal Mutha,       2008-09
                                                    123, Nana Peth,
                                                    Pune - 411 002
                                                    PAN : AESPM7019K
112-115   948 to 951      ITO, Ward-2(2), Jalgaon   Shri Asit Dharma             2008-09
          /PUN/2018                                 Sandanshiv,                  2009-10
                                                    Plot No.10B,                 2011-12
                                                    Surbhi Colony, Amalner,      2013-14
                                                     Jalgaon - 423 401
                                                    PAN : BOVPS4777Q
 116      953/PUN/2018    ITO, Ward-2(2), Jalgaon   Smt. Mandabai Dharma         2008-09
                                                    Sandanshiv,
                                                    Plot No.10B, Surbhi
                                                    Colony,
                                                    Amalner, Jalgaon-423401
                                                    PAN : GHQPS0809J
 117      993/PUN/2018    DCIT, Circle-1, Nashik    Dhanraj Tulshiram            2014-15
                                                    Chaudhari,
                                                    F-07/A, Hiren Court
                                                    Apartment, Gangapur
                                                    Road,
                                                    Rameshwar Nagar,
                                                    Nashik - 422 011
                                                    PAN : AAQPC1991E
118-120   1032 to         ACIT, Circle-2, Solapur   Shri Mahesh Vishnupant       2013-14
          1034/PUN/2018                             Kothe,                       2013-14
                                                    L/H of Late Vishnu Pant      2014-15
                                                    Ganpatrao Kothe,
                                                    20/26, Radhashri, Murarji
                                                    Peth, Solapur - 413001
                                                    PAN : ANVPK6354M
 121      1041/PUN/2018   DCIT, Circle-8, Pune      Dharamveer Sambhaji          2014-15
                                                    Urban Co-op. Bank Ltd.,
                                                    Shivdarshan Complex,
                                                      st
                                                    1 Floor, Vinayak Nagar,
                                                    Navi Sanghvi,
                                                    Pune - 411 027
                                                    PAN : AAAAD2878G
 122      1046/PUN/2018   DCIT, Circle-3, Pune      Vishal Vasant Gokhale,       2013-14
                                                    8, S.No.53/3, Pradnyakiran
                                                    Apartment, Near Mahatma
                                                    Society, Kothrud,
                                                    Pune - 411 038
                                                    PAN : ADQPG9213J
 123      1048/PUN/2018   DCIT, Circle-3, Pune      M/s.Gokhale Associates,      2013-14
                                                    1175/1,
                                                    Nirmitti Eminence,
                                                    Office No.2, Ist Floor,
                                                    Erandwane, Pune -
                                                    411004
                                                    PAN : AAKFG8586H
                                                11




     124      1089/PUN/2018     DCIT, Circle-9, Pune        Shri Rahul Bhagchand         2014-15
                                                            Sonigara,
                                                            Plot No.293, Sector-24,
                                                            Pradhikaran, Nigdi,
                                                            Pune - 44
                                                            PAN : AERPS8722E
     125      1127/PUN/2018     DCIT, Panvel Circle,        M/s. Sai Properties,         2014-15
                                                                       rd
                                Panvel, New Panvel          310/313, 3 Floor,
                                                            Persipolis Co-op. Society,
                                                            Plot No.74, A, Sector-17,
                                                            Vashi,
                                                            Navi Mumbai -400705
                                                            PAN : ABFFS4175A


         अपीलाथ  क   ओर से / Appellant by :   Dr. Vivek Aggarwal


           यथ  क   ओर से / Respondent by : Shri Kishor Phadke - Sl.Nos.8, 12, 62, 95, 96, 106
                                              Shri P.D. Kudwa - Sl.No.51
                                              Shri M.K.Kulkarni - Sl.No.84
                                              Smt. Deepa Khare - Sl.No.111
                                              Shri Pramod Shingte - Sl.No.121

                                              None : Sl.No.1-7, 9-11, 13-50, 52-61, 63-83,
                                                     85-94, 97-105, 107-110, 112-120, 122-125



सुनवाई क  तारीख      /                         घोषणा क  तारीख /
Date of Hearing : 26.07.2018                   Date of Pronouncement: 26.07.2018



                                     आदेश       /   ORDER

PER BENCH :

These bunch of appeals by the Revenue are against respective orders of the Commissioner of Income Tax (Appeals) for the assessment years/s mentioned in the title against the name of each of the said 125 assessees. The impugned order/s have been passed under different section/s of the Income-tax Act, 1961 (in short 'the Act').

2. These bunch of appeals filed by the Revenue relating to different assessees were heard together and are being disposed of by this consolidated order for the sake of convenience.

3. The CBDT vide Circular No.3/2018, dated 11.07.2018 has revised the monetary limits for filing of appeals by the Department before the Tribunal with retrospective effect. As per the Circular (supra) monetary limit of tax effect for filing appeals before the Tribunal by the Department has been raised to Rs.20 lakhs.

12

4. The learned Departmental Representative has furnished a table giving the details of tax effect involved in each of the appeals mentioned in title. The tax effect in dispute in the captioned appeals is stated to be below the monetary limit of Rs.20 lakhs.

5. Without going into the merit of the issues raised in the captioned appeals, these bunch of appeals are deemed to be withdrawn/not pressed in accordance with the CBDT Circular dated 11.07.2018 (supra). Before parting, we clarify here that the Revenue shall be at liberty to approach the Tribunal for restoration of appeal/s with the requisite material indicating that the appeals are protected by the exceptions prescribed in para 10 of the Circular (supra).

6. In conclusion, by applying the CBDT Circular dated 11.07.2018 (supra), the captioned appeals of the Revenue are dismissed as withdrawn/not pressed.

7. In the result, all the appeals of the Revenue are dismissed.

Order pronounced in open Court on this 26th day of July, 2018.

                  Sd/-                                   Sd/-
(िवकास अव थी /VIKAS AWASTHY)           (डी. क णाकरा राव/D. KARUNAKARA RAO)
 याियक सद य/JUDICIAL MEMBER              लेखा सद य/ACCOUNTANT MEMBER


पुणे / Pune; दनांक / Dated : 26th July, 2018.

Satish/Ravi आदेश क ितिलिप अ ेिषत / Copy of the Order forwarded to :

1. अपीलाथ / The Appellant.
2. यथ / The Respondent.
3. The concerned CIT (A)
4. The concerned Pr. CIT/CIT
5. िवभागीय ितिनिध, आयकर अपीलीय अिधकरण, "बी" ब च, पुणे / DR, ITAT, "B" Bench, Pune.
6. गाड फ़ाइल / Guard File.

आदेशानुसार / BY ORDER, // True Copy // व र िनजी सिचव/Senior Private Secretary आयकर अपीलीय अिधकरण, पुणे / ITAT, Pune