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Court of Tax Appeals: Republic of The Philippines Quezon City

The document provides the calendar for the Court of Tax Appeals for Monday, March 28, 2022. It lists 5 criminal cases and 6 civil cases that are scheduled to be heard. It also schedules 4 hearings before the Commissioner. The cases involve tax-related criminal charges and civil tax disputes between taxpayers and the Commissioner of Internal Revenue.

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Romina Roque
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92 views5 pages

Court of Tax Appeals: Republic of The Philippines Quezon City

The document provides the calendar for the Court of Tax Appeals for Monday, March 28, 2022. It lists 5 criminal cases and 6 civil cases that are scheduled to be heard. It also schedules 4 hearings before the Commissioner. The cases involve tax-related criminal charges and civil tax disputes between taxpayers and the Commissioner of Internal Revenue.

Uploaded by

Romina Roque
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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REPUBLIC OF THE PHILIPPINES

COURT OF TAX APPEALS


QUEZON CITY

Second Division
COURT CALENDAR FOR MONDAY, MARCH 28, 2022, 9:00 A.M.

VENUE: Second Division Courtroom, 3rd Floor, CTA Building II


PRESENT:

HON. JUANITO C. CASTAÑEDA, JR. Associate Justice / Chairperson


HON. JEAN MARIE A. BACORRO-VILLENA Associate Justice / Senior Member
HON. LANEE S. CUI-DAVID Associate Justice / Junior Member
ATTY. MA. VICTORIA P. DURAL Executive Clerk of Court II
MS. NELLY G. DEL ROSARIO Executive Assistant IV
MS. MA. VIRGINIA M. LEE Court Stenographer IV

I. CRIMINAL CASES:

1. People of the Philippines


versus CTA CRIM. CASE No. O-876
The Property Forum Phils., Inc.,
Manuel M. Alleje

(FOR PRE-TRIAL)

PP: Prosec. Gen. Benedicto A. Malcontento (notified) DC: Atty. Philip Aldrin S. Leynes (notified)
Asst. Prosec. Mary Ann S. Parong (notified)
Atty. Liezl G. Bohol (notified) Accused: Manuel M. Alleje (notified)

2. People of the Philippines


versus CTA CRIM. CASE No. O-887
Vernadeth Lucero Gabriel

(FOR PRE-TRIAL)

PP: Prosec. Gen. Benedicto A. Malcontento (notified) DC: Atty. Alquin B. Manguera (notified)
Sr. Asst. State Prosec. Alexander Q. Suarez (notified)
Sr. Asst. State Prosec. Anna Noreen T. Devanadera (notified) Accused: Vernadeth Lucero Gabriel (notified)
Calendar
March 28, 2022
Page 2 of 5

3. People of the Philippines


versus CTA CRIM. CASE No. O-685
Remedios De Juan Pensotes

(For the continuation of the presentation of accused’s evidence-in-chief)

PP: Sr. Deputy State Prosec. Richard Anthony D. DC: Atty. Ferdinand Mark Ronquillo (notified)
Fadullon (notified)
Atty. Zeus Gamaliel S. Mendoza (notified) Accused: Remedios De Juan Pensotes (notified)
Atty. Francis Principe (notified)
Atty. Caroline Claire Baric (notified)

II. CIVIL CASES:

1. GIC Private Limited (Formerly,


Government of Singapore Investment
Corporation Private Limited
versus CTA CASE No. 10506
Commissioner of Internal Revenue

(FOR PRE-TRIAL – Refund Case)

***with petitioner’s Pre-Trial Brief filed on November 11, 2021


***with Judicial Affidavit of petitioner’s witness, Marian Taningco, filed on May 17, 2021
***with Judicial Affidavit of petitioner’s witness, Patricia Nicole Y. Acido, filed on May 17, 2021
***with Judicial Affidavit of petitioner’s witness, Atty. Leah Francesca M. Castillo, filed on
November 24, 2021 and February 21, 2022

***with respondent’s Pre-Trial Brief filed through LBC and received by this Court on December 1, 2021
***without the affidavits of respondent’s witnesses, as required by the Judicial Affidavit Rule

PC: Atty. Maria Rosario L. Bernardo (notified) RC: Atty. Marlon M. Mendoza (notified)
Atty. Leah Francesca M. Castillo (notified) Atty. Dayne B. Medina (notified)
Atty. Jufferson D. Viernes (notified)
Calendar
March 28, 2022
Page 3 of 5

2. Maquinit Realty & Development


Corporation represented by Linda
Gerardine J. Ramos
versus CTA CASE No. 10518
Commissioner of Internal Revenue

(FOR PRE-TRIAL – Assessment Case)

***with petitioner’s Pre-Trial Brief filed on November 24, 2021


***with petitioner’s Manifestation with Motion to Admit Attached Judicial Affidavits filed on
September 7, 2021

***with respondent’s Pre-Trial Brief filed on November 16, 2021


***with respondent’s Motion to Admit Attached Judicial Affidavit of RO Ryan S. Gatpandan,
filed on July 22, 2021

PC: Atty. Edgar V. Mendoza (notified) RC: Atty. Paul Leonard A. Villareal (notified)
Atty. Christine O. De Guzman (notified)
Atty. Lyra Mae M. Gonzaga (notified)
Atty. Mariz Angelle R. Marasigan (notified)
Atty. Maria Erichelle V. Garayblas (notified)

3. Oceanagold (Philippines), Inc.


versus CTA CASE No. 10543
Commissioner of Internal Revenue

(FOR PRE-TRIAL – Refund Case)

***with petitioner’s Pre-Trial Brief filed on March 23, 2022


***with Judicial Affidavit of petitioner’s witness, Hesther T. Bahiwag, filed on May 31, 2021
***with Judicial Affidavit of petitioner’s witness, Dorelyn Casono-Rosbero, filed on June 10, 2021

***without respondent’s Pre-Trial Brief


***without the affidavits of respondent’s witnesses, as required by the Judicial Affidavit Rule

PC: Atty. Madeline Z. Villapando (notified) RC: Atty. Rozen Olivia G. Cayetano (notified)
Atty. Laura Victoria Y. Layug (notified)
Atty. Suzette C. Sy (notified)
Atty. Alysa Gieter Q. Punsalan (notified)
Calendar
March 28, 2022
Page 4 of 5

4. Ancheta Galang Cervantes Holdings, Inc.


versus CTA CASE No. 10651
Commissioner of Internal Revenue

(FOR PRE-TRIAL – Assessment Case)

***with petitioner’s Pre-Trial Brief filed on March 15, 2022


***with Judicial Affidavit of petitioner’s witness, Gracitas Sta. Cruz, filed on October 28, 2021

***without respondent’s Pre-Trial Brief


***without the affidavits of respondent’s witnesses, as required by the Judicial Affidavit Rule

PC: Atty. J. Carlo M. Montenegro (notified) RC: Atty. Oscar A. Aguilar (notified)
Atty. John Hanzel P. Fama (notified)

5. Wells Fargo Enterprise Global Services,


LLC – Philippines
versus CTA CASE No. 10126
Commissioner of Internal Revenue

(For the presentation of petitioner’s recalled witness, Siegfred A. Sorbito)

***with Second Supplemental Judicial Affidavit of petitioner’s witness, Siegfred A. Sorbito, filed on
March 22, 2022

PC: Atty. Russel L. Rodriguez (notified) RC: Atty. Wilmer B. Dekit (notified)
Atty. Maria Viola B. Vista-Villaroman (notified) Atty. Aprilyn T. Pobar (notified)
Atty. Anne Katherine P. Navarette (notified) Atty. Joana Q. Bilongilot (notified)
Atty. Lyan David M. Juanico (notified)
Atty. Char Therese R. Edillor (notified)

6. Tiger Resort Leisure and


Entertainment, Inc.
versus CTA CASE No. 10430
Commissioner of Internal Revenue

(For the hearing of petitioner’s Motion to Commission an ICPA)

***As per Order of the Court dated January 3, 2022, petitioner is given until December 23, 2021, within
which to file its Motion to Commission an ICPA.
***As of date, counsel for petitioner failed to file its Motion to Commission an ICPA.

PC: Atty. Benjamin B. Fernando, Jr. (notified) RC: Atty. Nikki Beryl B. Dela Cruz (notified)
Atty. Pola Lia Celina L. Lamarca (notified) Atty. Michael Kevin P. Bayona (notified)
Atty. Antonio Lorenzo F. Regondola (notified)
Calendar
March 28, 2022
Page 5 of 5

HEARING BEFORE THE COMMISSIONER:

1. First Telecom Phil., Inc.


versus CTA CASE No. 10746
Commissioner of Internal Revenue

(Atty. Ma. Victoria P. Dural – Executive Clerk of Court II – 1:30 p.m.)

2. VMC Farmers Multi-Purpose Cooperative


versus CTA CASE No. 10450
Commissioner of Internal Revenue and
Regional Director, Revenue Region 12,
Bacolod City

(Atty. Ma. Victoria P. Dural – Executive Clerk of Court II – 2:00 p.m.)

3. HP PPS (Philippines), Inc.


versus CTA CASE No. 10090
Commissioner of Internal Revenue

(Atty. Ma. Victoria P. Dural – Executive Clerk of Court II – 2:00 p.m.)

4. Zambales Diversified Metals Corporation


versus CTA CASE No. 10783
Commissioner of Internal Revenue

(Atty. Ma. Victoria P. Dural – Executive Clerk of Court II – 2:00 p.m.)

-end-

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