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

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    Avelino Garchitorena Alfelor Jr.
    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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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

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

    Uploaded by

    Avelino Garchitorena Alfelor Jr.
    43 views2 pages
    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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    1D_20230329

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    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.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    43 views2 pages

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

    Uploaded by

    Avelino Garchitorena Alfelor Jr.
    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.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from 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.

    ***Respondent’s Pre-Trial Brief posted on February 6, 2023.

    PC: Atty. Gian Carlo S. Cardiño (notified) RC: Atty. Yvette C. Tenefrancia (notified)

    ATTY. MARIA JOHOANNA F. CHAN-TE


    Executive Clerk of Court II

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