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Income Tax Appellate Tribunal - Nagpur

Dy.Commissioner Of Income Tax Circle ... vs M/S Maharashtra State Mining ... on 15 October, 2019

                आयकर अपीऱीय अधिकरण न्यायपीठ, नागपरु में ।
         IN THE INCOME TAX APPELLATE TRIBUNAL BENCH, NAGPUR

                               (At e-Court, PUNE)

                 BEFORE SHRI D. KARUNAKARA RAO, AM AND
                   SHRI PARTHA SARATHI CHAUDHURY, JM



Sl.    ITA No./CO No.      Name of Appellant     Name of Respondent Asst. Year
No.

 1-2   98/NAG/2015      ITO, Ward-2, Khamgaon    Shri Ashok            2008-09
       99/NAG/2015                               Gopikisan Taori,      2009-10
                                                 Raigad Colony,
                                                 Khamgaon, Dist
                                                 Buldana - 444303

                                                 PAN: AANPT7815K

  3    201/NAG/2015     ITO (TDS), Ward-2(3),    Shri Naresh           2013-14
                        Chandrapur               Dhanraj Jain, Near
                                                 M.T. Weight Bridge,
                                                 Lakhmapur Nagpur
                                                 Road,
                                                 Chandrapur-
                                                 442401

                                                 TAN: NGPNO2079A

  4    344/NAG/2015     ACIT, Circle-2, Nagpur   M/s. Sunny            2011-12
                                                 Construction, 1,
                                                 Sunny Tower, Khat
                                                 Road, Near Khamb
                                                 Talao, Bhandara

                                                 PAN: AAKFS1558H

  5    227/NAG/2016     ITO, Ward-2,             M/s. Harshal          2010-11
                        Chandrapur               Gramin Vikas
                                                 Bahu-uddeshiya
                                                 Sanstha, Vivek
                                                 Nagar, Mul Road,
                                                 Chandrapur-
                                                 442401

                                                 PAN: AAATH4269C
                                      2
                                                        LT group of cases, Nagpur




6     288/NAG/2016   DCIT, Central Circle     Smt. Pooja Sameer         2009-10
                     2(2), Nagpur             Damle, Flat No.G-1,
                                              Jain Apartment,
                                              P.No.18,
                                              Panchadeep Nagar,
                                              Nagpur-440025

                                              PAN: AFIPD3591C

7-9   295/NAG/2016   DCIT, Central Circle     M/s. Buldhana             2007-08
      296/NAG/2016   1(2), Nagpur             Urban Co-operative        2008-09
      298/NAG/2016                            Credit Society Ltd.,      2009-10
                                              "Sahakari Setu",
                                              Hutatma Gorepeth,
                                              Buldhana, Dist.
                                              Buldhana - 443001

                                              PAN: AAAAB2572M

10    302/NAG/2016   ITO, Ward-2(4), Nagpur   Shri Shabbir              2007-08
                                              Hussain Tahir Ali,
                                              Masjid Lakda Tall,
                                              Bangali Panja Road,
                                              Maskasath,
                                              Nagpur-440002

                                              PAN: AKTPT2729C

11    306/NAG/2016   ITO, Ward-2, Amravati    Shri Anand                2011-12
                                              Chhatrapati Dalvi,
                                              Prop. M/s Kumar
                                              Systems, Ram
                                              Nagar, Near LIC
                                              Colony,
                                              Amravati - 444606

                                              PAN: AEUPS5846F

12    338/NAG/2016   DCIT, Circle-1, Nagpur   Enestee Engineering       2011-12
                                              Ltd., J-9, J-10, J-
                                              11/1, MIDC
                                              Industrial Area,
                                              Hingna Road,
                                              Nagpur

                                              PAN: AABCE4490L

13    362/NAG/2016   DCIT, Central Circle     M/s Shree Agrawal         2009-10
                     2(2), Nagpur             Oil Industries Pvt.
                                              Ltd., 216, Devkripa
                                              Society, Wardhman
                                              Nagar,
                                              Nagpur-440008

                                              PAN: AABCP0526C
                                        3
                                                         LT group of cases, Nagpur




 14     374/NAG/2016   DCIT, Central Circle     M/s Mansa Agro       2009-10
                       2(2), Nagpur             Food Processing Pvt.
                                                Ltd., 216,
                                                Wardhman Nagar,
                                                Nagpur - 440008

                                                PAN: AABCM6900C

15-16   432/NAG/2016   ACIT, Circle-3, Nagpur   Shri Amit Amal      2012-13
        433/NAG/2016                            Karmakar, Prop:     2013-14
                                                Vidarbha Builders &
                                                Developers, House
                                                No.2847/13, Main
                                                Road, Mouza
                                                Hingna,
                                                Nagpur-441110

                                                PAN:AJWPK5921F

 17     467/NAG/2016   DCIT, Central Circle     Shri Darpan        2010-11
                       2(2), Nagpur             Dharampal Agrawal,
                                                290, Satnami Lay-
                                                out, East
                                                Wardhman Nagar,
                                                Nagpur - 440008

                                                PAN: AIKPA1633K

 18     479/NAG/2016   ACIT, Akola Circle,      The Shegaon Shri         2013-14
                       Akola                    Agrasen Sahakari
                                                Pat Sanstha,
                                                Shegaon,
                                                "Agrawardhani",
                                                Khetan Chowk,
                                                Shegaon, Dist.
                                                Buldhana - 444302

                                                PAN: AAAAA1220F

19-20   481/NAG/2016   DCIT, Central Circle     Shri Damodar T.          2007-08
        482/NAG/2016   Akola                    Dandale, Khilpuri        2008-09
                                                Tq. Balapur Akola,
                                                Dist. Akola-444302

                                                PAN: BGEPD6500P

 21     510/NAG/2016   DCIT, Central Circle     Smt. Anju A. Saraf, 2007-08
                       2(2), Nagpur             Flat No.C-2,
                                                Yogeshwar Ganga
                                                Apartment, 97 & 98,
                                                Farmland,
                                                Ramdaspeth,
                                                Nagpur-440012

                                                PAN: AETPS5421E
                                        4
                                                          LT group of cases, Nagpur




 22     518/NAG/2016   DCIT, Circle-2, Nagpur   M/s. JVS                  2013-14
                                                Constructions,
                                                Block No.12, Aditya
                                                Complex, Kamptee
                                                Road, Near
                                                Automotives,
                                                Nagpur-440026

                                                PAN: AAAFJ6490K

 23     522/NAG/2016   ITO, Ward-3(2), Nagpur   Shri Deepak               2011-12
                                                Damodhar
                                                Deshmukh, Plot
                                                No.U-28, Hingna
                                                Road, MIDC,
                                                Nagpur-440028

                                                PAN: ADAPD5560H

 24     535/NAG/2016   ITO, Ward-3, Akola       M/s Samruddhi             2011-12
                                                Developers,
                                                Rami Heritage, Opp.
                                                RTO Office,
                                                Murtizapur Road,
                                                Akola - 444001

                                                PAN: ABFFS7939E

 25     608/NAG/2016   DCIT, Central Circle-    Shri Kirit Sharad         2006-07
                       1(3), Nagpur             Joshi, 23,
                                                "Trimbakeshwar",
                                                New Verma Layout,
                                                Nagpur-440033

                                                PAN: AAOPJ9006D

26-27   617/NAG/2016   DCIT, Central Circle-    M/s Spacewood         2006-07
        618/NAG/2016   1(3), Nagpur             Furnishers Pvt. Ltd., 2007-08
                                                T-48, MIDC,
                                                Hingna,
                                                Nagpur-440016

                                                PAN: AACCS4955R

 28     30/NAG/2017    DCIT, Amravati Circle,   Shri Rameshwar            2012-13
                       Amravati                 Ratanlal Karwa
                                                (HUF), Prop.M/s
                                                Orson
                                                Pharmaceuticals,
                                                422/6, Mangaldas
                                                Building, 3rd Floor,
                                                20, Kitchen Garden
                                                Lane,
                                                Mumbai - 400002

                                                PAN: AABHR0647B
                                          5
                                                           LT group of cases, Nagpur




 29      63/NAG/2017     DCIT, Circle-1, Nagpur   M/s Manmit               2012-13
                                                  Electricals
                                                  Infrastructure Pvt.
                                                  Ltd.,
                                                  F-1, Narmada Plaza,
                                                  Opp. Children
                                                  Traffic Park,
                                                  Dharampeth,
                                                  Nagpur-440010
                                                  PAN: AAFCM9823K
 30      68/NAG/2017     DCIT, Circle-1, Nagpur   Shri Satish              2012-13
                                                  Keshavrao Munde
                                                  22-B, Gulab Palace,
                                                  Ramdaspeth,
                                                  Nagpur-440010
                                                  PAN: ACUPM6198B
 31           CO         Shri Satish Keshavrao    DCIT, Circle-1,          2012-13
        No.16/NAG/2017   Munde                    Nagpur
                         22-B, Gulab Palace,
                         Ramdaspeth, Nagpur-
                         440010

                         PAN: ACUPM6198B
32-33    71/NAG/2017     DCIT, Central Circle-    Shri Chaganlal           2007-08
         72/NAG/2017     1(3), Nagpur             Kunverjibhai Patel,      2008-09
                                                  P/o M/s Gigeo Real
                                                  Estate, Plot No.36,
                                                  Kamal Palace,
                                                  Dhantoli,
                                                  Nagpur-440010

                                                  PAN:ACRPP0924H

34-36    83/NAG/2017     ITO (TDS), Ward 1(2),    The Chief Accounts       2008-09
         84/NAG/2017     Akola                    Officer, Akola           2011-12
         86/NAG/2017                              Municipal                2010-11
                                                  Corporation,
                                                  Akola-444001

                                                  TAN: NGPTO1294G

 37      91/NAG/2017     ITO, Ward 1(5), Nagpur   Shri Harmitsingh         2011-12
                                                  Bhagwanshing
                                                  Sethi, Prop. M/s
                                                  Manmit Electricals
                                                  & Civil Contractor,
                                                  46, Govt. Press Co-
                                                  operative Housing
                                                  Society, Near Janta
                                                  Weely Bazar,
                                                  Trimurti Nagar,
                                                  Nagpur
                                                  PAN: AFFOS6376H
                                        6
                                                         LT group of cases, Nagpur




 38     94/NAG/2017    JCIT, Amravati Circle,   M/s Bharat Rail          2011-12
                       Amravati                 Automation Pvt.
                                                Ltd., Saturna
                                                Industrial Estate,
                                                Badnera Road,
                                                Amravati - 444605

                                                PAN: AACCB5060C

 39     95/NAG/2017    DCIT, Amravati Circle,   M/s Bharat Rail          2012-13
                       Amravati                 Automation Pvt.
                                                Ltd., Saturna
                                                Industrial Estate,
                                                Badnera Road,
                                                Amravati - 444605

                                                PAN: AACCB5060C

 40     96/NAG/2017    ITO, Ward-1, Ambapeth,   M/s Bharat Rail          2013-14
                       Amravati                 Automation Pvt.
                                                Ltd., Saturna
                                                Industrial Estate,
                                                Badnera Road,
                                                Amravati - 444605

                                                PAN: AACCB5060C

41-42   127/NAG/2017   ITO, Ward-4, Amravati    Smt. Isha Vaibhav        2010-11
        128/NAG/2017                            Somaiya                  2011-12
                                                Prop. of Vrinda
                                                Enterprises, Plot
                                                No.17, Mangalam,
                                                Near Jivanchaya
                                                Colony,
                                                Amravati-444606

                                                PAN: BHRPS0705D

 43     132/NAG/2017   ACIT, Akola Circle,      Shri Chetan         2013-14
                       Akola                    Janardan Hend,
                                                Lions Convent Road,
                                                Khamgaon, Dist.
                                                Buldhana - 444303

                                                PAN: ADLPH5078H

 44     133/NAG/2017   ACIT, Akola Circle,      Shri Madhusudan          2013-14
                       Akola                    Mugtulal Agrawal,
                                                Prop. Agrawal
                                                Crockeries,
                                                Baradari,
                                                Khamgaon, Dist.
                                                Buldhana - 444303

                                                PAN: AAZPA2393P
                                     7
                                                      LT group of cases, Nagpur




45   142/NAG/2017   ACIT, Central Circle     Shri Ramlal B Katre 2008-09
                    2(1), Nagpur             Plot No.47A, Sonbaji
                                             Nagar, Pardi Naka,
                                             Bagadganj,
                                             Nagpur-440008

                                             PAN: AGWPK9297M

46   156/NAG/2017   ITO, Ward 2, Khamgaon    Shri Manoj Jagdish       2013-14
                                             Modi,
                                             Waman Nagar,
                                             Khamgaon, Dist.
                                             Buldhana - 444303

                                             PAN: AGOPM9187A

47   192/NAG/2017   ACIT, Chandrapur         Shri Rajesh Nandlal      2011-12
                    Circle, Chandrapur       Biyani,
                                             Gokuldham, Tadoba
                                             Road, Tumum,
                                             Chandrapur-
                                             442401

                                             PAN: AEVPB9868G

48   198/NAG/2017   ACIT, Circle 4, Nagpur   M/s Digindia             2010-11
                                             Technologies Pvt.
                                             Ltd.,
                                             480, Wagh House,
                                             Umrer Road, Bada
                                             Tajbagh, Chitnis
                                             Nagar, Nagpur

                                             PAN: AACCD2517Q

49   199/NAG/2017   ITO, Ward 2(2), Nagpur   M/S Tejpal Singh         2012-13
                                             Arora (HUF), HSE
                                             No.82/4, Bungalow
                                             No.02, Heritage
                                             Apartment, Near
                                             MLA Hostel, Civil
                                             Lines,
                                             Nagpur-440001

                                             PAN: AAAHT1889G

50   203/NAG/2017   DCIT, Circle 2, Nagpur   Shri Jitendra            2013-14
                                             Shwinikumar
                                             Chhabra,
                                             18, Byramji Town,
                                             Nagpur - 440013

                                             PAN: ABEPC4430D
                                      8
                                                       LT group of cases, Nagpur




51    226/NAG/2017   DCIT, Circle 1, Nagpur   M/s Hindustan            2007-08
                                              Builders,
                                              C/o Soft
                                              Polynomials, Plot
                                              No.4, Sangnak
                                              Bhawan, North
                                              Bazar Road,
                                              Dharampeth,
                                              Nagpur-440010

                                              PAN: AAAFH4959H

52    372/NAG/2017   ITO, Ward 1(3), Nagpur   M/s. Berar Finance       2014-15
                                              Limited.
                                              3rd Floor, Avinisha
                                              Tower, Mehadia
                                              Square, Dhantoli,
                                              Nagpur-440012

                                              PAN:AAACB5861B

53    393/NAG/2017   DCIT, Amravati Circle,   M/s Bharat Rail          2014-15
                     Amravati.                Automation Pvt.
                                              Ltd., Saturna
                                              Industrial Estate,
                                              Badnera Road,
                                              Amravati - 444605

                                              PAN: AACCB5060C

54   396/NAG/2017    DCIT, Amravati Circle,   M/s. Amravati       2014-15
                     Amravati                 Merchant Co-
                                              operative Bank Ltd.
                                              1, Khandelwal
                                              Complex,
                                              Chaprasipura camp,
                                              Amravati-444602.

                                              PAN:AAAAT0511E

55   65/NAG/2018     ITO, Ward-2, Khamgaon    Ashfaqul Hussain         2013-14
                                              Saifuddin Babji,
                                              English Gin
                                              Compound, Tank
                                              Road,
                                              Khamgaon-444303

                                              PAN:AEEPS1944K
                                     9
                                                        LT group of cases, Nagpur




56   66/NAG/2018    DCIT, Amravati Circle,    Shri Rameshwar            2014-15
                    Amravati                  Ratanlal Karwa
                                              (HUF), Prop.M/s
                                              Orson
                                              Pharmaceuticals,
                                              422/6, Mangaldas
                                              Building, 3rd Floor,
                                              20, Kitchen Garden
                                              Lane,
                                              Mumbai - 400002

                                              PAN: AABHR0647B

57   89/NAG/2018    ITO, Ward 1(2), Nagpur    Gopal Gaurishankar 2014-15
                                              Agrawal (HUF)
                                              Kanchangiri
                                              Apartment,
                                              Buty Road,
                                              Sitabuldi,
                                              Nagpur-440012

                                              PAN:AACHG3189G

58   92/NAG/2018    ITO, Ward 1(1), Nagpur.   Shri Praveen              2013-14
                                              Gopaldas Agrawal,
                                              201, Ganga
                                              Apartments, 40,
                                              Farm Land,
                                              Ramdaspeth,
                                              Nagpur-440010.

                                              PAN:AAWPA4467B

59   101/NAG/2018   DCIT, Central Circle      M/s. Mahavir              2012-13
                    2(1), Nagpur.             Global Coal Ltd.
                                              Plot No.7, Nawab
                                              Apartment,
                                              Amravati Road,
                                              Tilaknagar,
                                              Nagpur-440010

                                              PAN:AADCM4776H

60   105/NAG/2018   DCIT, Circle              M/s. Jai Mahakali         2012-12
                    (Exemption), Nagpur       Shikshan Sanstha,
                                              Bapuchiwadi,
                                              Ramnagar,
                                              Wardha-442001

                                              PAN:AAATJ1449G
                                     10
                                                       LT group of cases, Nagpur




61   139/NAG/2018   ACIT, Central Circle     Shri Ramesh               2010-11
                    1(3), Nagpur             Bhagirath Rander
                                             (HUF)
                                             1st Floor, Sarvodoya
                                             Cloth Market,
                                             Gandhibagh,
                                             Nagpur-440002

                                             PAN:AABHR9739Q

62   152/NAG/2018   ACIT, Central Circle     Shri Ajay                 2014-15
                    1(1), Nagpur.            Khandelwal, Flat
                                             No.21, Plot No.202,
                                             Surya Tower,
                                             Bajajnagar,
                                             Nagpur-440010

                                             PAN:ACXPK3265C

63   217/NAG/2018   ITO, Ward 2(1), Nagpur   Shri Sameer M.            2003-04
                                             Agrawal, Plot No.1,
                                             Ghatate Layout,
                                             Civil Lines, Nagpur.

                                             PAN:AAUPA9132H

64   236/NAG/2018   ITO, Ward-4, Amravati    Shri Rameshwar            2013-14
                                             Ratanlal Karwa
                                             (HUF), Prop. Orson
                                             Pharmaceuticals,
                                             422/6, Mangaldas
                                             Building, 20,
                                             Kitchen Garden
                                             Lane,
                                             Mumbai-400002

                                             PAN: AABHR0647B

65   238/NAG/2018   DCIT, Amravati Circle,   M/s. Jijau                2014-15
                    Amravati                 Commercial Co-op.
                                             Bank Ltd.,
                                             1st Floor, Khatri
                                             Complex, Walcut
                                             Compound,
                                             Amravati-444601

                                             PAN: AAAAJ1905E

66   240/NAG/2018   ACIT, Akola Circle,      The Akola Janta           2011-12
                    Akola                    Commercial Co-
                                             operative Bank Ltd.,
                                             Old Cotton Market,
                                             Akola - 444001

                                             PAN: AAAAT0875H
                                     11
                                                       LT group of cases, Nagpur




 67   242/NAG/2018   ITO, Ward 4(3), Nagpur   Shafique Mohd.           2009-10
                                              Yusuf Mohd. Diwan,
                                              Taj Palace Arcade
                                              Apartment,
                                              Charkhamba
                                              Chowk, Teka,
                                              Nagpur-440017

                                              PAN: AJWPM2885L

 68   244/NAG/2018   ITO (Exemption)-1,       M/s Shri                 2011-12
                     Nagpur                   Girirajsharanji Shri
                                              Balkrishnlalji
                                              Mandir,
                                              C-10, C/o Shri
                                              Pramod Maheswari,
                                              Hindustan Colony,
                                              Maheswari Niketan,
                                              Wardha Road,
                                              Nagpur - 440015

                                              PAN: AAHTS7301M

69-70 245/NAG/2018   ACIT, Wardha Circle,     Shri Jagdish             2014-15
      246/NAG/2018   Wardha                   Sadhuram Jotwani,        2015-16
                                              Near Namdeo Math,
                                              Malgujaripurs,
                                              Wardha - 442001

                                              PAN: AFJPJ7112A

 71   251/NAG/2018   ITO, Ward 4, Amravati    Shri Mahesh              2013-14
                                              Shankar Sorate,
                                              Prop. M/s. Swaraj
                                              Petrol Pump,
                                              Revasa, Daryapur,
                                              Dist. Amravati

                                              PAN: AGYPS5409D

 72   267/NAG/2018   ACIT, Circle 4, Nagpur   M/s Sukhkarta            2012-13
                                              Developers &
                                              Builders, Shree
                                              Tower, Opp.
                                              Corporation School,
                                              Somalwada Bus
                                              Stand, Wardha
                                              Road, Nagpur

                                              PAN: ABCFS9605C
                                     12
                                                      LT group of cases, Nagpur




73   06/NAG/2019    ITO, Ward 1, Yavatmal    Eureka Medicare          2012-13
                                             Pvt. Ltd.,
                                             C/o Sanjivani
                                             Hospital, Mahadeo
                                             Mandir Road,
                                             Yavatmal-445001

                                             PAN: AABCE6819M

74    09/NAG/2019   DCIT, Circle 2, Nagpur   Smt. Rashida Amin,       2013-14
                                             Plot No.10, Sial
                                             Layout, Fedder
                                             Road, Takli,
                                             Nagpur - 440001

                                             PAN: ADOPA6683J

75    20/NAG/2019   ACIT, Akola Circle,      The Akola Urban          2010-11
                    Akola                    Co-operative Bank
                                             Ltd.,
                                             "Jankalyan" Old
                                             Cotton Market,
                                             Akola - 444001

                                             PAN: AAAAT4082A

76    25/NAG/2019   ACIT, Akola Circle,      Le-Merite Exports        2013-14
                    Akola                    Ltd.,
                                             B 1-104D,
                                             "Boomrang", 1st
                                             Floor, Chandivali
                                             Farm Road,
                                             Andheri (E),
                                             Mumbai-400072

                                             PAN: AABCD9133H

77    30/NAG/2019   ITO, Ward 1(4), Nagpur   Prabodh Sadashiv         2007-08
                                             Sadavarte (HUF)
                                             138, Ramnagar,
                                             Nagpur - 440010

                                             PAN: AAHHP0169E

78    33/NAG/2019   DCIT, Circle-2, Nagpur   M/s Forest               2015-16
                                             Development
                                             Corporation of
                                             Maharashtra Ltd.,
                                             Plot No.359/B,
                                             FDCM Bhavan,
                                             Hingna Road,
                                             Ambazari,
                                             Nagpur-440036

                                             PAN: AAACF2982K
                                   13
                                                     LT group of cases, Nagpur




79   45/NAG/2019   ACIT, Amravati Circle,   Shri Sanjay              2011-12
                   Amravati                 Shankarrao Jadhao,
                                            W-27, MIDC,
                                            Amravati - 444607

                                            PAN: AARPJ6547L

80   52/NAG/2019   DCIT, Circle 1, Nagpur   Shri Vijay Kumar         2015-16
                                            Wadhwa,
                                            Mehadia Square,
                                            Abhyankar Road,
                                            Dhantoli,
                                            Nagpur-440012

                                            PAN: AAMPW1683M

81   53/NAG/2019   DCIT, Circle-1, Nagpur   Shri Krishna Kumar       2015-16
                                            Wadhwa,
                                            Mehadia Square,
                                            Abhyankar Road,
                                            Dhantoli,
                                            Nagpur-440012

                                            PAN: AAEPW8789N

82   54/NAG/2019   DCIT, Circle-1, Nagpur   Shri Suresh Kumar        2015-16
                                            Wadhwa,
                                            Mehadia Square,
                                            Abhyankar Road,
                                            Dhantoli,
                                            Nagpur-440012

                                            PAN: AAEPW8787C

83   55/NAG/2019   DCIT, Circle-1, Nagpur   Shri Om Prakash          2015-16
                                            Wadhwa,
                                            Mehadia Square,
                                            Abhyankar Road,
                                            Dhantoli,
                                            Nagpur-440012

                                            PAN: AAEPW8788P

84   67/NAG/2019   ITO, Ward-1, Yavatmal    M/s Babasaheb            2009-10
                                            Naik Kapus
                                            Utpadak Sahkari
                                            Soot Girani Ltd.,
                                            A/p Pimpalgaon,
                                            Tal. Mahagaon,
                                            Dist.
                                            Yavatmal-445204

                                            PAN: AAAAB0257B
                                     14
                                                      LT group of cases, Nagpur




85   86/NAG/2019    DCIT, Circle-2, Nagpur   M/s Somras               2001-02
                                             Distillers,
                                             144, Gupta Niwas,
                                             Ramdaspeth, Near
                                             Jain Mandir,
                                             Nagpur-440010

                                             PAN: AAGFS2028A

86   104/NAG/2019   ACIT, Circle-4, Nagpur   M/s Kapilansh            2011-12
                                             Dhatu Udyog Pvt.
                                             Ltd.,
                                             Block No.112,
                                             Handloom Market,
                                             Gandhibagh,
                                             Nagpur-440002

                                             PAN: AAACK7380C

87   106/NAG/2019   ACIT, Central Circle     Shri Sudhir              Block
                    2(2), Nagpur             Ramswaroop               period
                                             Mundra,                  01.04.1996
                                             20/3, Priyadashini       to
                                             Colony, Near RTO,        20.12.2002
                                             Giripeth,
                                             Nagpur-440010

                                             PAN: ACWPM7113L

88   117/NAG/2019   DCIT, Circle-2, Nagpur   Shri Subhash             2014-15
                                             Ganpatrao Buty
                                             (HUF),
                                             306, Buty
                                             Bungalow,
                                             Rabindranath
                                             Tagore Marg, Civil
                                             Lines,
                                             Nagpur - 440001

                                             PAN: AAKHS4068N

89   119/NAG/2019   ACIT, Chandrapur         M/s A.M.G.               2010-11
                    Circle, Chandrapur       Transformer
                                             Consortium,
                                             Shop No.4, C/o N.S.
                                             Associates,
                                             Bhuvikas Bank
                                             Building, Nagpur
                                             Road, Chandrapur
                                             Pin-442401

                                             PAN: AANFA4280F
                                            15
                                                               LT group of cases, Nagpur




90        125/NAG/2019     DCIT, Circle-1, Nagpur    M/s Maharashtra           2008-09
                                                     State Mining
                                                     Corporation Ltd.,
                                                     07, Vatsalya,
                                                     Wardha Road, Ajni
                                                     Chowk,
                                                     Nagpur-440010

                                                     PAN: AABCM1378B



                        Assessee by       : S/Shri S.C. Thakar, Umang Agrawal,
                                            J.M. Ranade, R.V. Loya, Kailash
                                            Jogani, L.S. Dewani, Sanjay Thakar,
                                            R.B. Atal, Manoj Moriyani, Mahavir
                                            Atal, S.G. Gandhi, Abhay Agrawal,
                                            M.A. Gohel, Mukesh Agrawal and Kapil
                                            V. Chandak
                        Revenue by        : Dr. Milind Bhusari, CIT and
                                            Smt. Agnes P Thomes


            सुनवाई की तारीख / Date of Hearing         : 14.10.2019
            घोषणा की तारीख / Date of Pronouncement    : 15.10.2019



                                     आदे श / ORDER

PER BENCH:

This bunch of appeals preferred by the Revenue for the various assessment years mentioned in the caption emanates from the orders of Commissioner of Income Tax (Appeals). The assessee has preferred CO No.16/NAG/2017 against ITA No.68/NAG/2017.

2. The Ld. AR of the assessees submitted at the outset that the appeals of Revenue are liable to be dismissed on account of low tax effect in terms of recent CBDT Circular No.17/2019 [F No.279/Mise.142/2007-ITJ (Pt)], dated 08-08-2019 read with Circular No.3 of 2018 dated 11.07.2018 revising the 16 LT group of cases, Nagpur upward monetary limits for filing of appeals in Income Tax Cases before various Appellate Forums. The earlier CBDT Circular No.03/2019 dated 11.07.2018 fixed monetary limit for filing of appeals before the Tribunal at Rs.20 Lakhs. Such limit has been enhanced in the recent CBDT Circular dated 08.08.2019 from Rs.20 lakhs to Rs. 50 Lakhs. The Ld. AR of the assessee pointed that tax effect involved including surcharge and Cess in all the appeals is less than Rs.50 Lakhs.

3. The Ld. DR fairly admitted that in the present appeals by the Department tax effect is less than Rs.50 Lakhs.

4. Both sides heard. The Revenue is in appeal against the order of Ld. CIT(Appeals) in deleting the additions. Undisputedly, the tax effect involved in these appeals is less than the monetary limit prescribed by the recent CBDT Circular No.17/2019 [F No.279/Mise.142/2007-ITJ (Pt)] dated 08-08-2019 read with Circular No.3 of 2018 dated 11.07.2018 for filing of appeals before the Tribunal by the Department. The CBDT vide circular dated 08.08.2019 (supra.) has amended Para 3 of Circular No.3 of 2018 dated 11.07.2018 thereby enhancing monetary limit of tax effect from Rs.20 Lakhs to Rs.50 Lakhs for filing appeals by the Department before the Tribunal. Thus, without going into merit of the issues raised in the appeal, in view of the CBDT Circular (supra) the present appeals of the Revenue are dismissed on account of low tax effect. Since the appeals of Revenue are dismissed on account of low tax effect, CO filed by the assessee in CO No.16/NAG/2017 becomes infructuous and hence, the same is also dismissed.

5. Before parting, we clarify here that the Revenue shall be at liberty to approach the Tribunal for restoration of appeal, with the requisite material to 17 LT group of cases, Nagpur show that the appeal is protected by the exceptions prescribed in Para 10 of the Circular dated 11-07-2018 and its amendment dated 20-08-2018.

6. In the result, all the appeals of the Revenue and CO of concerned assessee are dismissed.

Order pronounced on 15th day of October, 2019.

         Sd/-                                             Sd/-
 D. KARUNAKARA RAO                             PARTHA SARATHI CHAUDHURY
 ACCOUNTANT MEMBER                                  JUDICIAL MEMBER

ऩुणे / Pune; ददनाांक / Dated : 15th October, 2019. SB/GCVSR आदे श की प्रतिलऱपप अग्रेपिि / Copy of the Order forwarded to :

1. अऩीऱाथी / The Appellant.
2. प्रत्यथी / The Respondent.
3. The concerned CIT(A)
4. The concerned CIT
5. ववभागीय प्रतततनधध , आयकर अऩीऱीय अधधकरण, नागऩुर / DR, ITAT, Nagpur.
6. गार्ड फ़ाइऱ / Guard File.

// True Copy // आदे शानुसार / BY ORDER, तनजी सधिव / Private Secretary आयकर अऩीऱीय अधधकरण, ऩण ु े / ITAT, Pune.

18

LT group of cases, Nagpur Date 1 Draft dictated on 14.10.2019 Sr.PS/PS 2 Draft placed before author 15.10.2019 Sr.PS/PS 3 Draft proposed and placed JM/AM before the second Member 4 Draft discussed/approved by AM/JM second Member 5 Approved draft comes to the Sr.PS/PS Sr. PS/PS 6 Kept for pronouncement on Sr.PS/PS 7 Date of uploading of order Sr.PS/PS 8 File sent to Bench Clerk Sr.PS/PS 9 Date on which the file goes to the Head Clerk 10 Date on which file goes to the A.R 11 Date of dispatch of order