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Lodha Builders Pvt Ltd AY 2009-2010 Name of the lender JV through Amt Accepted thro‟ JV Abhinandan Lodha Lodha Developers Rs. 16,06,564/- 
 Lodha Properties Development P Ltd          Rs. 37,38,000/-
      Abhishekh Lodha Lodha Hi-Rise Builders Pvt Ltd              Rs. 19,08,000/-
                                  Lodha Properties Development                 Rs. 8,00,000/-
                                  Lodha Developers                          Rs. 1,99,54,541/-
      Ananthnath Contrn & farm P Ltd    Lodha Hi-rise                       Rs. 1,20,06,768/-
      Arihant Premises            Dharmanath Infra & Agro                     Rs. 51,45,000/-
                                  Lodha Developers                              Rs. 40,000/-
      Balaji Hitech               Macrotech construction Pvt Ltd            Rs. 3,00,00,000/-
      Durgeshwari Hi-rise         Lodha Hi-rise Builders Pvt Ltd         Rs.2,22,51,23,478/-
      Farms Pvt Ltd
                                  Macrotech Constructions                Rs. 1,20,50,00,000/-
      Gajanand Buildtech &        Vamadevi Developers & Farms PLtd               Rs. 78,462/-
      Agro Pvt Ltd
      Ganeshji realty and Agro P Ltd      M.P. Lodha                          Rs. 1,00,000/-
      Lodha Buildcon Pvt Ltd      Lodha Hi-Rise Builders Pvt Ltd             Rs. 36,52,594/-
      Lodha Designer              Lodha Developers Ltd                      Rs.1,78,13,002/-
      construction Pvt Ltd
      Lodha Developers            Dharmnath Infra & Agro Pvt Ltd                 Rs. 25,350/-
                                  Lodha Impression Real Estate P Ltd        Rs. 4,00,00,000/-
                                  Hi-class Buildcon Pvt Ltd                 Rs. 5,00,00,000/-
                                  Arihant Premises                            Rs. 35,95,401/-
                                  Marutinandan Real Estate                  Rs. 9,30,50,000/-
                                  Hi-class Buildcon Pvt Ltd                    Rs. 3,00,000/-
                                  Maa Padmavati Township Pvt Ltd           Rs. 20,19,76,661/-
                                  Macrotech Constructions Pvt ltd             Rs. 17,60,752/-
                                  Adinath Builders                            Rs. 38,95,868/-
      Lodha Estate Pvt Ltd        Lodha Dwellers                            Rs. 2,59,47,923/-
      Lodha Hi rise               Arihand Premises                         Rs. 17,20,00,000/-
                                  Ajitnath Hi Tech Builders                    Rs. 1,00,000/-
                                  Lodha Healthy Construction               Rs. 33,30,00,000/-
                                  Parasnath Hi tech                         Rs. 1,75,00,000/-
                                  Kidga Vyukdcib                              Rs, 72,11,828/-
                                  Lodha Crown Buildmart Pvt Ltd               Rs. 64,95,133/-
                                  Shri Sainath Enterprise                     Rs. 35,00,000/-
                                  Gandhar Builders Pvt ltd                    Rs. 14,50,000/-
      Lodha Land Developers       Abhinandan Lodha                               Rs. 30,000/-
                                  M.P. Lodha                                     Rs. 40,000/-
      Macro Tech Constrtn P Ltd       Vivek Enterprise                      Rs. 1,64,26,354/-

Lodha Hi rise                          Rs. 10,01,176/-
      Sidheswar Realestate p ltd   Vamadevi developers                       Rs. 63,982/-
      Vamadevi Developers          Macrotech Constructions Gajanand        Rs. 1,44,804/-
                                   Buildtech
                                   Shree Gajanand Builders Pvt Ltd         Rs. 2,81,739/-
                                   Maa Padmavati Software & Infocon        Rs. 3,34,325/-
      Gandhar Buildrs Pvt Ltd      Lodha Hi Rise Buildres Pvt Ltd       Rs. 3,06,06,238/-
      Shantinath Designer          Lodha Hi rise Builders Pvt Ltd         Rs. 15,00,000/-
      Construction Pvt Ltd
      Lodha Impression Real        Arihant Premises P Ltd               Rs. 4,00,00,000/-
      Estate Pvt Ltd
                                   Lodha Developers Pvt Ltd               Rs. 14,00,000/-
      Hi class buldcon Pvt ltd     Arihant Premises Pvt Ltd             Rs. 5,00,00,000/-
                                   Lodha Developers Ltd                   Rs. 15,65,000/-
      Naminath Builders &          Lodha Developers Ltd                     Rs. 11,00,000
      Farms Pvt Ltd
                                   Grand total                        Rs. 495,23,61,634/-

Before the ITAT:

11. During the proceedings before us, Shri P.J. Pardiwala Ld Counsel for the assessee pickup the facts and developments relating to the case of M/s. Lodha Builders Pvt Ltd. To start with, Ld Counsel brought out attention to the additional ground and demonstrated its legal nature and prayed for its admission. On hearing both the parties, we find that the said ground detailed in para 3 of this order is legal in nature and therefore, the same is admitted. This ground raises various issues and they are required to be addressed by the Tribunal apart from the issues relating to the merits of penalty.