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Court of Tax Appeals First Division: Republic of The Philippines Quezon City

The Court of Tax Appeals calendar for March 29, 2023 lists two criminal cases and two civil cases. For the criminal cases, one is scheduled for pre-trial regarding tax evasion charges against Danilo Calugay, and the other is scheduled for trial regarding tax fraud charges against Anne Gil Labao. For the civil cases, both involve petitions by companies against the Commissioner of Internal Revenue regarding tax assessments, and are scheduled for pre-trial.

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Avelino Garchitorena Alfelor Jr.

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0% found this document useful (0 votes)

102 views2 pages

Court of Tax Appeals First Division: Republic of The Philippines Quezon City

Uploaded by

Avelino Garchitorena Alfelor Jr.

We take content rights seriously. If you suspect this is your content, claim it here.

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Download as PDF, TXT or read online on Scribd

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REPUBLIC OF THE PHILIPPINES

Court of Tax Appeals

Quezon City

FIRST DIVISION
COURT CALENDAR FOR WEDNESDAY, MARCH 29, 2023
HEARING IN OPEN COURT

PRESENT:

HON. ROMAN G. DEL ROSARIO Presiding Justice/Chairperson

HON. MARIAN IVY F. REYES-FAJARDO Associate Justice/Member

ATTY. MARIA JOHOANNA F. CHAN-TE Executive Clerk of Court II

MS. BLESSY E. TEODORO Court Stenographer IV
MS. ALYSSA KRISTINE D. LUNA-CUEVO Interpreter II

ON LEAVE: HON. CATHERINE T. MANAHAN

CRIMINAL CASE AT 8:30 A.M.

PRE-TRIAL:

1. PEOPLE OF THE PHILIPPINES,

versus CTA Crim. Case Nos. O-922 & O-923

DANILO DE QUINTOS CALUGAY

***No Pre-Trial Brief filed yet for the plaintiff.

***Pre-Trial Brief for the accused filed on March 20, 2023.

PC: Atty. Grace E. Untalan (notified) AC: Atty. Oscar L. Karaan (notified)
Atty. Merissa B. Cagampan-Talatala (notified)
Atty. Catherine Rose R. Tortoles (notified)

Accused: Mr. Danilo De Quintos Calugay (notified)

TRIAL:

2. PEOPLE OF THE PHILIPPINES

versus CTA Crim. Case No. O-834

ANNE GIL RACHEL LABAO y KUAN

(For the initial presentation of accused’s evidence)

- For the testimonies of:
1. Ms. Anna Rachel K. Labao with Judicial Affidavit executed on October 28, 2021 filed by accused
on November 10, 2021;
2. Ms. Cristine B. Lorejo;
3. Ms. Karla Baje;
4. Ms. Jonalyn Germanta; and
5. Pag-asa personnel.

PC: Atty. Caroline Claire S. Baric (notified) AC: Atty. Melissa P. Alvarez (notified)
Atty. Jamaica Kay S. Dela Cruz (notified) Atty. Rhenelle Mae O. Operario (notified)
Atty. Francis P. Prinsipe (notified) Atty. Ronald Michel R. Ubaña (notified)

Accused: Ms. Anne Gil Rachel Labao (notified)

Calendar – First Division
March 29, 2023
Page 2 of 2

CIVIL CASE AT 9:00 A.M.

PRE-TRIAL:

3. CLASSIC FINE FOODS PHILIPPINES, INC.,

versus CTA Case No. 10732

COMMISSIONER OF INTERNAL REVENUE

***Pre-Trial Brief for Petitioner filed on February 20, 2023.

1. Judicial Affidavit (By Way of Direct Testimony) of Mr. Apollo C. Abayari executed on January 6, 2022,
attached to the petitioner’s Petition for Review filed on February 2, 2022.

***Pre-Trial Brief for respondent filed on February 15, 2023.

1. Judicial Affidavit of Revenue Officer Kenneth G. Hubilla executed on May 4, 2022, attached to
respondent’s Answer (with Special and Affirmative Defenses) posted on May 4, 2022.

PC: Atty. Elaine P. De Guzman (notified) RC: Atty. Monica M. Sarmiento (notified)
Atty. Rachel P. Follosco (notified)

4. SAMSUNG SDS GLOBAL SCL PHILIPPINES CO., LTD.

INC.,

versus CTA Case No. 10890

COMMISSIONER OF INTERNAL REVENUE

***Pre-Trial Brief for Petitioner filed on January 20, 2023.

1. Judicial Affidavit of Sheena Lyn Ching executed on January 26, 2023 attached to the petitioner’s Motion
to Admit filed on February 7, 2023;
2. Judicial Affidavit of Maricris Avelino executed on June 8, 2022 attached to the petitioner’s Submission
filed on June 14, 2022.