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Landmark Rulings

ITAT Mumbai — Direct Tax

2,434 rulings

  1. ITAT Mumbai · 05 Nov 2015
    S. 37(1): A business is “set up” the moment employees are recruited for the purpose of the business. All expenditure incurred thereafter is allowable as a deduction even if the business has not commenced

    Reliance Gems & Jewels Ltd vs. DCIT

    (2015) TaxCorp(LJ) 9356 (ITAT-MUMBAI) · Section 37(1)

  2. ITAT Mumbai · 04 Nov 2015
    ITAT - Follows jurisdictional ruling. Sec 54EC exemption available on depreciable asset sale.

    ITO. vs. Legal Heir of Shri Durgaprasad Agnihotri

    (2015) TaxCorp(LJ) 9335 (ITAT-MUMBAI) · Section. 54EC

  3. ITAT Mumbai · 30 Oct 2015
    Correctness of law laid down by Bombay High Court in Ace Builder 281 ITR 210 that deduction u/s 54EC is available to short-term capital gains computed u/s 50 doubted by Tribunal

    ITO vs. Legal Heir of Shri Durgaprasad Agnihotri

    (2015) TaxCorp(LJ) 9297 (ITAT-MUMBAI) · Section 54EC

  4. ITAT Mumbai · 29 Oct 2015
    ITAT - Share held by an ESOP trust is capital asset u/s 2(14), consequently gains on its transfer to employees is capital gains.

    Mahindra & Mahindra Employees’ Stock Option Trust vs. ADCIT

    (2015) TaxCorp(LJ) 9275 (ITAT-MUMBAI)

  5. ITAT Mumbai · 26 Oct 2015
    ITAT - Marked to market losses on account of foreign currency forward contract is allowed to be set off against business income of a KPO.

    Inventurus Knowledge Services Pvt. Ltd. vs. ITO

    (2015) TaxCorp(LJ) 9251 (ITAT-MUMBAI)

  6. ITAT Mumbai · 21 Oct 2015
    ITAT - Amount received on family settlement is not taxable u/s 56(2)(v).

    Deputy Commissioner of Income-tax v. Paras D. Gundecha

    (2015) TaxCorp(LJ) 9218 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=41855&Category=ITAT&CategoryType=Zip

  7. ITAT Mumbai · 13 Oct 2015
    S. 147: Entire law on whether reopening of assessment in the absence of "fresh tangible material" is permissible reviewed

    Motilal R. Todi vs. ACIT

    (2015) TaxCorp(LJ) 9164 (ITAT-MUMBAI) · Section 147

  8. ITAT Mumbai · 12 Oct 2015
    S. 271(1)(c): If the notice does not clearly specify whether the penalty is initiated for "concealment" or for "filing inaccurate particulars", it is invalid. Penalty should be imposed merely because the income has been offered to tax in a later year and not in the present year

    Parinee Developers Pvt Ltd vs. ACIT

    (2015) TaxCorp(LJ) 9144 (ITAT-MUMBAI) · Section 271(1)(c)

  9. ITAT Mumbai · 12 Oct 2015
    Extrapolation: Fact that assessee admitted undisclosed income for one year does not mean that AO can assume that similar undisclosed income is earned in earlier years as well

    Uday C Tamhankar vs. DCIT

    (2015) TaxCorp(LJ) 9143 (ITAT-MUMBAI)

  10. ITAT Mumbai · 12 Oct 2015
    S. 271(1)(c): If the notice does not clearly specify whether the penalty is initiated for "concealment" or for "filing inaccurate particulars", it is invalid. Mere fact that assessee has surrendered income does not justify penalty if his explanation is not found to be false/ not bona fide

    Hafeez S. Contractor vs. ACIT

    (2015) TaxCorp(LJ) 9118 (ITAT-MUMBAI) · Section 271(1)(c)

  11. ITAT Mumbai · 03 Oct 2015
    ITAT - Every case of confirmation of disallowance cannot be regarded as a case of furnishing of inaccurate particulars of income or concealment of income.

    Sumatikumar B. Kothari vs. ACIT

    (2015) TaxCorp(LJ) 9027 (ITAT-MUMBAI) · Section. 271(1)(c)

  12. ITAT Mumbai · 29 Sep 2015
    ITAT - Not correct to hold that in case of banks since tax- free investments were held as stock in trade, it would not attract Sec 14A disallowance.

    HDFC Bank Limited vs. DCIT

    (2015) TaxCorp(LJ) 8984 (ITAT-MUMBAI) · Section. 14A

  13. ITAT Mumbai · 13 May 2015
    ITAT - Pre A.Y. 2015-16 Sec. 54EC exemption limit of Rs. 50 Lakh is per year & not based on transaction.

    C.R. developments Vs. JCIT

    (2015) TaxCorp(LJ) 8941 (ITAT-MUMBAI) · Section 54EC

  14. ITAT Mumbai · 03 Jun 2015
    ITAT - Loan given by Company to its substantial shareholder will attracts provisions of sec. 2(22)(e) if the same were not lent in ordinary course of business and mere payment of loan amount would not escape assesse from provision of Section 2 (22)(e).

    CIT Vs. Sh. Chandrakant V. Gosalia

    (2015) TaxCorp(LJ) 8940 (ITAT-MUMBAI) · Section 2(22) (e)

  15. ITAT Mumbai · 23 Sep 2015
    ITAT - Following CBDT circular No. 225/45/96, interest on Deep discount bonds is not taxable on “accrual” basis for AY 2000-01.

    ICICI Securities Primary Dealership Limited vs. ACIT

    (2015) TaxCorp(LJ) 8887 (ITAT-MUMBAI)

  16. ITAT Mumbai · 18 Sep 2015
    ITAT - Presumption u/s 132(4A) is not applicable as neither was the loose paper found in the premises of assessee nor was it in assessee’s possession. Addition deleted.

    Ketan V. Shah vs. ACIT

    (2015) TaxCorp(LJ) 8877 (ITAT-MUMBAI)

  17. ITAT Mumbai · 15 Sep 2015
    ITAT - Forex loss in forward contract made to hedge loss in export-import transaction is business loss subject to condition that maturity of hedge does not exceed maturity of underlying transaction.

    Perfect Circle India Ltd. v. Deputy Commissioner of Income-tax, 5(2), Mumbai

    (2015) TaxCorp(LJ) 8780 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=40496&Category=ITAT&CategoryType=Zip

  18. ITAT Mumbai · 15 Sep 2015
    ITAT - Reversal of a fictitious credit would not result in income accruing to assessee as book entry do not create income but only recognizes it.

    Panna S. Khatau v. Income-tax Officer-2(3)(2), Mumbai

    (2015) TaxCorp(LJ) 8779 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=41676&Category=ITAT&CategoryType=Zip

  19. ITAT Mumbai · 11 Sep 2015
    ITAT - Expenditure incurred towards overseas travel of doctors available in the hands of a pharmaceutical company

    ACIT. vs. Liva Healthcare Ltd.

    (2015) TaxCorp(LJ) 8757 (ITAT-MUMBAI)

  20. ITAT Mumbai · 11 Sep 2015
    ITAT - Approval to the assessment order granted by the Addl. CIT in a casual and mechanical manner and without application of mind renders the assessment order void

    Shreelekha Damani vs. DCIT

    (2015) TaxCorp(LJ) 8743 (ITAT-MUMBAI) · Sections 153A, 153D

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