List of Appeal Filed Vadodara Clients

Submission Made

Sr.# Name of Assessee AY PAN NO

1 Axar Enterprise 2008-09 AAHFA6896M
2 Deven Shah - C/o Anil Shah 2008-09 AQBPS7076H
3 Manhar Chokshi 2010-11 ABRPC2062Q
4 Shreeji Consturction 2014-15 ABJFS3090E
5 Madhav Fabrics 2016-17 AAZFM7912L
6 Vitthalbhai Bhovanbhai Bhoraniya 30 2017-18 AAYPB8656M
7 Jignesh Ghanshyambhai Boghara 30 2017-18 AKPPB7689B
8 Nileshkumar Bharatbhai Patel 30C 2017-18 AFUPP6430N
9 Pentad Enterprises 30C 2017-18 AAMFP9497N
10 Suresh Chandubhai Radadiya 30 2018-19 AIQPR0887G
11 Anup Patel 2015-16
12 Arun Nair 2018-19
13 The SurSEZ Unit Holders Association ITAT-Misc Appl Misc Apl AACTT0367M
14 Tribhovandas Devmorari 10 2017-18 AGGPD5345K
15 Kanjibhai nanabhai Ahir 30 2017-18 AJMPA8990L
16 Ravindra Vinodbhai Patel 2010-11 AHXPP1107B
17 Truptiben Ravindrabhai Patel 2010-11 ATWPP2329N
18 Darshna Modi 2019-20
19 Praful D Patel 2022-23
20
21 Janak Desai Asstmt 2017-18 BQRPD7864B
22 Krishnaben Prakashbhai Pansaraya Asstmt 2023-24 ASWPP2457N
23 Shree Ramdut Jewellers Asstmt 2020-21 ACEFS6425R
24 Shree Ramdut Jewellers Asstmt 2023-24 ACEFS6425R
25 Dipak Gajera Asstmt 2023-24 AFWPP3545A
26 Biofumigant Asstmt
27 Bai Ruxmani

Vitthal Ravji Lakkad 15C

Ravjibhai Mohanbhai Patel 15
Rent Income
- Light Bill
- Vera Bill
- Deed/File Copy
- Name/Address/Id Proof

4 Manojbhai Ramubhai Patel Completed 2013-14 BPPPP4830N

9 Vinubhai Jagabhai Sabhadiya Completed 2017-18 AKZPS0062R
27 Jaksh Castor Products Pvt Ltd Asst-Completed 2023-24 AAECJ1328B
22 Keya FAB Asst-Completed 2023-24 AAXFK9256F
27 The SurSEZ Unit Holders Association Asst-Completed 2023-24 AACTT0367M
13 The SurSEZ Unit Holders Association ITAT 12A AACTT0367M
 ITAT

IT PASSWARD Filed On Hearing Date Total Demand Tax Interest

rnb*123456 1/27/2022 3,671,700
Deven@98250 3/29/2022
Bb&077114 12/26/2017 2/1/2021 450,370
ABJFS3090E@ 11/4/2022
Madhav@123 2/25/2021
AAYPB8656M@ 4/19/2022 3,202,393 2,420,783 781,610
JIGNESH@1985 8/24/2022 1,145,753 810,988 334,765
nilesh@1975 3/12/2021 1,465,130 1,078,944 386,186
PENTAD@2011 1/13/2021 3,047,999 2,291,738 756,261
SURESH@1977

SurSEZ*1234
TRIBHOVAN@1961 4/4/2022 35,532,314 25,370,436 10,161,878
kanji@1979 2/15/2021 3,908,300 2,920,777 987,523
kangan12@ 10/23/2017 2/16/2021 504,260 261,250 243,009
kangan12@ 10/23/2017 447,960 232,108 215,853

Rnb*123456 1/10/2020 12/31/2020 13,611,077 9,672,518 3,938,559

Ram123@123#
RAM@2018
RAM@2018
hardik@123

d/File Copy
me/Address/Id Proof

8338*##*kns 2/11/2021
Vinu@2023 2/12/2021 1,688,490 1,241,082 447,408
Jaksh$1234567
Ram123@123#
SurSEZ*1234
SurSEZ*1234 Order Passed rejecting appeal
Penalty section Penalty section Penalty section

271AAC (1)
142 (1) 272A(1)(d)
271AAC (1)
271AAC (1)

271AAC (1) 272A(1)(d) 142 (1)

271AAC (1) 271A 270A
-
-

271AAC (1) 272A(1)(d) 8849626826 9687732343-Sagar

I T Appeal CIT-A AY CIT Date of Filing Demand Tax
1 Axar Enterprise 2008-09 CIT (A) - 5 3,671,700
2 Manhar Chokshi 2010-11 Baroda 12/26/2017 450,370
3 Starchem Polytrade Pvt Ltd 2011-12
Rajkishore Sharma 2014-15
4 Rajkishore Sharma -TP Penalty 2014-15
5 Deven Shah - C/o Anil Shah
6 Dilip Vyas 2012-13 CIT (A), Va 1/11/2020
7 Dhanuben Ramubhai Patel 2013-14 CIT (A) - 2
8 Manojbhai Ramubhai Patel 2013-14 CIT (A) - 1
9 Shreeji Consturction 2014-15
10 Madhav Fabrics 2016-17
11 Vashram Tidabhai Sakariya 2016-17 CIT (A) - 3
12 Viththalbhai Bhovanbhai Bhoraniya 2017-18 CIT (A) - 3 12/20/2019 3,202,393 2,420,783
13 Vinubhai Jagabhai Sabhadiya 2017-18 CIT (A) - 3 12/23/2019 1,688,490 1,241,082
14 Tribhovandas Vallabhdas Devmorari 2017-18 CIT (A) - 3 1/10/2020 35,532,314 25,370,436
15 Pentad Enterprise 2017-18 CIT (A) - 1 1/8/2020 3,047,999 2,291,738
16 Kanjibhai Nanabhai Ahir 2017-18 CIT (A) - 3 1/10/2020 3,908,300 2,920,777
17 Janak Desai 2017-18 CIT (A) - 2 1/10/2020 13,611,077 9,672,518
18 Nileshkumar Bharatbhai Patel 2017-18 CIT (A) - 2 1/11/2020 1,465,130 1,078,944
19 Binaben Kiritbhai Bhadani 2017-18 CIT (A) - 3 1/11/2020 77,762 54,679
20 Jignesh Boghara 2017-18 CIT (A) - 1 2/13/2020 1,145,753 810,988
21 Keshavbhai Tidabhai Sakariya 2014-15 CIT (A) - 2 3,022,920
22 Ravindra Vinodbhai Patel 2010-11 CIT (A) - 1 10/23/2017 504,260 261,250
23 Truptiben Ravindrabhai Patel 2010-11 CIT (A) - 1 10/23/2017 447,960 232,108

Vivad se Vshwas VSV 5 Recd

Sr.# Name of Assessee AY PAN NO IT PASSWARD Filed On Status
1 Vashrambhai Tidabhai Sakariya 2016-17 DAFPS5401DAFPS5401B@ 5/7/2021 Form 5 Recd
2 Starchem Polytrade Pvt Ltd 2011-12 AAJCS9791Radhy@1984 4/21/2021 Form 5 Recd
3 Rajkishore Sharma - 271_1_c 2014-15 AKZPS3724Radhy@1984 5/4/2021 Form 5 Recd
4 Rajkishore Sharma -TP Penalty 2014-15 AKZPS3724Radhy@1984 5/4/2021 Form 5 Recd
5 Dilip Vyas 2012-13 AFVPV774 India123$ 10/5/2021 Form 5 Recd
 Interest Penalty
Akshar Enterprise AAHFA6896M
Binaben Kiritbhai Bhadani BYMPB6646J
Dilipkumar R. Vyas AFVPV7742N
Kanji nanabhai ahir AJMPA8990L
MANHAR CHOKSHI ABOPC9596N
Navneet Kunt BYXPK1623B
Nileshbhai Bharatbhai Patel AFUPP6430N
pentad enterprise AAMFP9497N
Prejesh Domadiya AIBPD7019B
Ravindra V Patel AHXPP1107B
Shreeji Consturction ABJFS3090E
TRIBHOVANDAS VALLABHDAS DEVMORARI AGGPD5345K
781,610 - Truptiben R Patel ATWPP2329N
447,408 - Vashram Tidabhai Sakariya DAFPS5401B
10,161,878 - Vinubhai J Sabhadiya AKZPS0062R
756,261 - Vitthalbhai Bhavanbhai Bhoraniya AAYPB8656M
987,523 -
3,938,559 -
386,186 -
23,083 -
334,765 -

243,009 -
215,853 -

orm 5 Recd
orm 5 Recd
orm 5 Recd
orm 5 Recd
orm 5 Recd
rnb*123456
bympb6646jraj* 2/17/2021
India123$
kanji@1979
Alpesh@123
BYXPK1623B@
nilesh@1975
PENTAD@2011 VAT Login: 24223802410 Pass :24223802410
AIBPD7019B@
kangan12@
ABJFS3090E@
TRIBHOVAN@1961
kangan12@
DAFPS5401B@
AKZPS0062R@
AAYPB8656M@
VSV Filed
Date of Total Demand VSV Status
Sr.# Appeals Pending AY CIT Filing Tax Interest Penalty Paid Outstanding Hearing Date VSV Filed on Form_4_Filed Status Amt. Payable
1 Ashit Kantibhai Patel 2011-12 CIT-3 11/17/2018 1,071,750 1,071,750 22-01-2021 Awaiting Form-5 from CIT 04-09-2020 2/8/2021 09-11-2020 386,937
2 Ashit Kantibhai Patel 2011-12 CIT-3 5/23/2019 10,000 - - 10,000 10,000 No Date Awaiting Form-5 from CIT 04-09-2020 2/8/2021 09-11-2020 2,500
3 Ashit Kantibhai Patel 2011-12 CIT-3 5/23/2019 5,000 - - 5,000 5,000 No Date Awaiting Form-5 from CIT 04-09-2020 2/8/2021 09-11-2020 1,250
4 Chitranjan Chauhan 2014-15 CIT-3 1/20/2017 529,020 415,000 114,020 02-03-2021 Awaiting Form-5 from CIT 21-03-2020 1/13/2021 18-12-2020
5 Hitesh Tarachand Bhandari 2016-17 CIT-4 1/12/2019 382,385 287,126 95,259 76,480 305,905 29-12-2020 Awaiting Form-5 from CIT 21-03-2020 2/5/2021 21-12-2020
6 Kanubhai D Thakkar 2010-11 CIT-3 1/4/2018 890,870 100,000 790,870 13-01-2021 Awaiting Form-5 from CIT 16-09-2020 1/1/2021 27-11-2020 122,380
7 Pramukh Petroleum - Kapil Pithia 2013-14 CIT-5 3/2/2016 279,670 206,118 73,552 - 104,495 42,572 29-07-2020 Awaiting Form-5 from CIT 08-07-2020 1/13/2021 04-11-2020 91,455
8 Pravin Bapubhai Patel 2012-13 CIT-4 4/23/2019 2,467,170 2,467,170 04-02-2021 Awaiting Form-5 from CIT (ID Pas 19-09-2020 1/18/2021 08-12-2020
9 Pravin Bapubhai Patel 2012-13 ITAT 5/10/2018 3,644,170 2,355,034 1,289,136 769,123 2,875,047 No Date Awaiting Form-5 from CIT (ID Pas 19-09-2020 1/18/2021 08-12-2020
10 Pritesh Patel 2010-11 CIT-5 1/13/2018 964,150 345,416 618,749 - 192,830 771,320 18-01-2021 Form 5 Issued by CIT 01-10-2020 2/8/2021 13-12-2020 152,586 315,936 1,503,168
11 Vidhya Sagar Singh 2012-13 CIT-5 9/15/2017 157,015 157,015 31,500 125,515 13-01-2021 Not shown in view DTVSV forms 29-08-2020 1/13/2021 02-11-2020 7,754
12 Vidhya Sagar Singh 2010-11 CIT-5 4/4/2013 625,115 625,115 - No Date Awaiting Form-5 from CIT 29-08-2020 2/8/2021 29-01-2021
13 Ashish Jaysinh Thakkar - Kutch 2010-11 CIT-1 Rjt 1/25/2018 826,970 419,764 407,206 165,400 661,570 25-01-2021 Form-4 Already Submited 17-07-2020 2/9/2021 Pening
14 Ashish Jaysinh Thakkar - Kutch 2010-11 CIT-1 Rjt 8/6/2018 100,000 - - 100,000 20,000 80,000 25-01-2021 Form-4 Already Submited 17-07-2020 2/9/2021 Pening
15 Anil Jayantilal Patel 2012-13 CIT 12/30/2019 537,360 191,233 346,127 - - 537,360 22-01-2021 Submit Form-4 21-03-2020 11-11-2020 191,233
16 Pramukh Metal Quarry 2013-14 CIT-3 4/7/2016 475,526 347,625 127,901 100,289 375,237 04-01-2021 Submit Form-4 28-09-2020 14-12-2020
17 Pramukh Metal Quarry 2011-12 CIT-5 8/5/2016 424,740 424,740 04-01-2021 Submit Form-4 28-09-2020 14-12-2020 CAPITAL INTRODUCE IN CASH, AGRICULTURE INCOME
18 Pritesh Patel 2011-12 CIT-5 1/21/2017 375,670 163,350 212,320 - - 375,670 18-01-2021 Form-4 Already Submited 01-10-2020 Pening 163,350 163,348 Penalty Imposed

Total Hearing
Sr.# Appeals Pending AY Particulars Date of Filing Demand Tax Interest Penalty Paid Outstanding Date
1 Darshna Ashok Thakkar 2010-11 RE-assessment CIT- 5 12/15/2017 1,415,863 - - 150,000 1,265,863 12-01-2021 Replied CASH DEPOSITED IN SB AC
2 Pranav Dineshbhai Patel 2016-17 Regular asst CIT-5 1/17/2019 2,488,118 2,488,118 - 498,000 1,990,118 Password Change UNEXPLAIN CREDIT IN BANK
3 Vinod Laxmanbhai Pithia 2016-17 Regular asst CIT-5 1/19/2019 14,199,374 14,199,374 - 600,000 13,599,374 01-02-2021 Adjournment Land Sale, Share Transaction
4 Vinod Laxmanbhai Pithia 2017-18 Regular asst CIT-5 1/25/2019 9,862,275 9,862,275 - 9,862,275 12-02-2021 Adjournment Sec.68
5 Bharat Arvindbhai Jinagar 2017-18 Regular asst CIT-3 1/28/2020 9,429,758 7,153,063 2,345,195 9,429,758 21-01-2021 Adjournment ADDITION IN CASH IN BANK
6 Pramukh Metal Quarry 2008-09 RE-assessment CIT-3 4/7/2016 1,645,680 828,244 817,434 250,000 1,395,680 04-01-2021 Adjournment 40A(2)(b)
7 Pramukh Metal Quarry 2009-10 RE-assessment CIT-5 1/20/2017 1,058,390 527,837 530,549 218,758 839,632 29-12-2020 Adjournment 40A(2)(b)
8 Pramukh Metal Quarry 2017-18 Regular asst CIT-5 1/28/2020 4,820,252 3,547,312 1,272,940 316,460 4,503,792 22-01-2021 Adjournment CASH DEPOSITED IN DEMONETISATION
9 Dushyantsinh Chudasama 2012-13 Regular asst CIT-5 4/28/2015 3,497,830 - - 2,218,807 1,279,023 08-01-2021
10 Dushyantsinh Chudasama 2013-14 Regular asst CIT-5 4/12/2016 5,324,680 3,020,965 2,303,715 1,864,940 3,459,740 08-01-2021 UNEXPLAIN CASH CREDIT
11 Dushyantsinh Chudasama 2014-15 Regular asst CIT-5 1/21/2017 943,710 - - 259,452 684,258 07-01-2021
12 Dushyantsinh Chudasama 2010-11 RE-assessment CIT-5 1/10/2018 4,319,540 1,531,161 2,788,379 863,904 3,455,636 08-01-2021
13 Dushyantsinh Chudasama 2015-16 Regular asst CIT-5 1/10/2018 862,150 579,420 282,730 172,430 689,720 07-01-2021 ADDITION IN INVESTMENT
14 Rudra Construction 2013-14 Regular asst CIT-5 4/26/2016 4,511,290 4,511,290 07-01-2021 ADDITION IN CASH IN BANK
15 Rudra Construction 2014-15 Regular asst CIT-5 1/26/2017 542,950 542,923 29 542,950 07-01-2021 ADDITION OF UNSECURED LOAN
16 Rudra Construction 2012-13 Penalty_271_1_CIT-5 4/29/2019 1,060,230 - 1,060,230 1,060,230
17 Rudra Construction 2012-13 Regular asst CIT-5 6/13/2017 4,150,360 2,886,430 1,263,930 05-02-2021
18 Vanity Cerachem Pvt Ltd 2014-15 Regular asst ITAT 4/12/2018 9,659,440 7,187,445 2,471,988 6,862,692 2,796,748 ADDITION IN VALUE OF SHARE

Pramukh Metal Quarry 1,121,246 585,144 536,102

62,860 57,307 5,553
1,058,386 527,837 530,549

Pramukh Metal Quarry 4,820,252 3,547,312 1,272,940

-
4,820,252 3,547,312 1,272,940

Pramukh Metal Quarry 1645678 828244 817434

250000 - -

9,429,758 7,153,063 2,345,195

608072
Sr.# Appeals Pending AY Particulars Date of Filing Total Demand Tax Interest Penalty Paid Date
1 Ashish Jaysinh Thakkar - Kutch 2010-11 Re-Assessment CIT Rajkot-1 1/25/2018 826,970 419,764 407,206 165,400 24/01/2018
2 Ashish Jaysinh Thakkar - Kutch 2010-11 Penalty_Audit CIT Rajkot-1 8/6/2018 100,000 - - 100,000 20,000 01/10/2018
3 Ashit Kantibhai Patel 2011-12 RE-assessment CIT-3 11/17/2018 1,071,750 Installment Given
4 Ashit Kantibhai Patel 2011-12 Penalty_271_1_b CIT-3 5/23/2019 10,000 - - 10,000
5 Ashit Kantibhai Patel 2011-12 Penalty_271F CIT-3 5/23/2019 5,000 - - 5,000
6 Ashutosh Upasani - Jay Project 2013-14 Regular asst CIT-5 4/7/2016 136,230 98,850 37,380 - 21,000 15/03/2016
7 Ashutosh Upasani - Jay Project 2013-14 Penalty_271_1_c CIT-5 6/15/2019 20,697 - - 20,697
8 Chitranjan Chauhan 2014-15 Regular asst CIT-3 1/20/2017 529,020 415,000 09/01/2017
9 Darshna Ashok Thakkar 2010-11 RE-assessment CIT- 5 12/15/2017 1,415,863 150,000 21/04/2018 30,727
10 Dushyantsinh Chudasama 2012-13 Regular asst CIT-5 4/28/2015 3,497,830 1,390,070 - 970,000
11 Dushyantsinh Chudasama 2013-14 Regular asst CIT-5 4/12/2016 5,324,680 1,864,940 -
12 Dushyantsinh Chudasama 2014-15 Regular asst CIT-5 1/21/2017 943,710 259,452
13 Dushyantsinh Chudasama 2010-11 RE-assessment CIT-5 1/10/2018 4,319,540 863,904 24/01/2018 31,140
14 Dushyantsinh Chudasama 2015-16 Regular asst CIT-5 1/10/2018 862,150 172,430 19/01/2018
15 Hitesh Tarachand Bhandari 2016-17 Regular asst CIT-4 1/12/2019 382,385 76,480 -
16 Kanubhai D Thakkar 2010-11 RE-assessment CIT-3 1/4/2018 890,870 100,000 29/12/2017 78,174
17 Maruti Koatsu Cylinder Ltd 2013-14 Regular asst CIT-2 2/5/2019
18 Maruti Koatsu Cylinder Ltd 2013-14 RE-assessment CIT-2 2/5/2019
19 Pramukh Metal Quarry 2008-09 RE-assessment CIT-3 4/7/2016 1,645,680 250,000 -
20 Pramukh Metal Quarry 2013-14 Regular asst CIT-3 4/7/2016 1,645,680
21 Pramukh Metal Quarry 2011-12 RE-assessment CIT-5 8/5/2016 424,740
22 Pramukh Metal Quarry 2009-10 RE-assessment CIT-5 1/20/2017 1,058,390
23 Pramukh Metal Quarry 2017-18 Regular asst CIT-5 1/28/2020 4,820,252
24 Pramukh Petroleum 2013-14 Regular asst CIT-5 3/2/2016 279,670 42,000 21/07/2016 62,495
25 Pranav Dineshbhai Patel 2016-17 Regular asst CIT-5 1/17/2019 2,488,118 498,000 19/01/2019
26 Pravin Bapubhai Patel 2011-12 Penalty_271_1_c CIT-4 4/23/2019 2,467,170
27 Pritesh Patel 2011-12 RE-assessment CIT-5 1/21/2017 375,670 - Not paid
28 Pritesh Patel 2010-11 RE-assessment CIT-5 1/13/2018 964,150 192,830 29/12/2017
29 Rudra Construction 2013-14 Regular asst CIT-5 4/26/2016 4,511,290
30 Rudra Construction 2014-15 Regular asst CIT-5 1/26/2017 542,950
31 Rudra Construction 2012-13 Penalty_271_1_c CIT-5 4/29/2019 1,060,230
32 Rudra Construction 2012-13 Regular asst CIT-5 6/13/2017 4,150,360 2,886,430 Remanded to CIT
33 Vidhya Sagar Singh 2012-13 Regular asst CIT-5 3/30/2015 4,559,440 908,000 19/03/2019
34 Vidhya Sagar Singh 2012-13 Penalty_271C_TDS CIT-5 9/15/2017
35 Vidhya Sagar Singh 2010-11 Regular asst CIT-5 4/4/2013 Remanded to AO
36 Vinod Laxmanbhai Pithia 2016-17 Regular asst CIT-5 1/19/2019 14,199,374 600,000
37 Vinod Laxmanbhai Pithia 2017-18 Regular asst CIT-5 1/25/2019 9,862,275
38 Pravin Bapubhai Patel 2011-12 RE-assessment ITAT 5/10/2018 3,644,170 769,123
39 Vanity Cerachem Pvt Ltd 2014-15 Regular asst ITAT 4/12/2018 9,659,440 5,930,732
40 Bharat Arvindbhai Jinagar 2017-18 Regular asst CIT-3 1/28/2020 9,429,758
41 Anil Jayantilal Patel 2012-13 RE-assessment CIT
 CIT DETAILS FROM FORM 35

Installment Given

28/09/2017 Bank a/.c attached

-

16/10/2018

08/02/2018

08/02/2018
Sr.# AY PARTIES Ward
1 2017-18 Advait Engineers 1_2_4 Nair Sir
2 2017-18 Mahendrabhai R Chandan 1_2_1 Valson Sir
3 2017-18 Manoj Patel 3_1_1 Harendra Kishor
4 2017-18 Anil Ramoliya 1_2_1 Valson Sir
5 2017-18 Rajesh Chandan - k B Forge 1_2_1 Valson Sir
6 2017-18 Shakti Bharat Gas 5_Gandhidham Raval Sir
7 2017-18 Baroda Central 3_1_Cir Chambolkarsir
8 2017-18 Vijayraj Sales 3_1_Cir Chambolkarsir
9 2017-18 Vidhya Sagar Singh 3_1_Cir Chambolkarsir
10 2017-18 Simba - Pitu Motwani 1_2_2 Vardhrajan Sir
11 2017-18 Bhavesh Bhandari 3_1_2 Raval Sir
12 2012-13 Anil Jayantilal Patel Chhota Udepur 3_1_Cir Chambolkarsir
13 2017-18 Vinod Pithiya - PRAMUKH TRANSPORT 1_2_2 Vardhrajan Sir
14 2017-18 pramukh metal quarry 1_2_3 Kishorkumar Sir
15 2017-18 Bharat Jingar 3_1_2 Raval Sir
16 2012-13 Rudra Construction 1_2_1_Cir Pankajkumar Sir
17 2010-11 Vidhya Sagar Singh 1_2_1_Cir Pankajkumar Sir
18 2017-18 Jeumont 10_2_1_Cir_Mum TP Ahmedabad
Closed Nil
Closed Nil
Closed Nil
Closed Nil
Closed Nil
Closed Nil
Closed Paid
Closed Paid
Closed Paid
Closed Paid
Closed Paid
Closed Appeal
Closed Appeal
Closed Appeal
Closed Appeal Penalty_271_1_D
Closed Appeal
Pending
Pending
Sr.# AY PARTIES
1 2018-19 Global Colliance
2 2018-19 Jeumont Electric India Pvt Ltd
3 2018-19 Rudra Construction