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Landmark Rulings

ITAT Mumbai — Direct Tax

2,434 rulings

  1. ITAT Mumbai · 28 Nov 2014
    ITAT - Presumption not available u/s 14A r/w Rule 8D that as sufficient capital was available, investment in tax-free securities was made from own funds

    Ferani Hotels Pvt. Ltd. vs ACIT

    (2014) TaxCorp(LJ) 4632 (ITAT-MUMBAI)

  2. ITAT Mumbai · 03 Dec 2014
    S. 37(1): Non-compete fee to ex-MD is revenue expenditure

    ACIT. vs. Clariant Chemicals (I) Ltd.

    (2014) TaxCorp(LJ) 4594 (ITAT-MUMBAI) · Section. 37(1)

  3. ITAT Mumbai · 17 Oct 2014
    ITAT - Though not properly presented the principles of justice, equity and good concise cast a duty upon ITAT to correct mistakes apparent from record

    Gits Food Products Pvt.Ltd. vs ACIT

    (2014) TaxCorp(LJ) 4591 (ITAT-MUMBAI)

  4. ITAT Mumbai · 02 Dec 2014
    ITAT - Forfeiture of share application money is a capital receipt and also no benefit or perquisite arises

    Graviss Hospitality Ltd vs DCIT

    (2014) TaxCorp(LJ) 4580 (ITAT-MUMBAI)

  5. ITAT Mumbai · 02 Dec 2014
    Impact of Explanation 2 to s. 195(1) inserted by Finance Act, 2012 w.r.e.f. 01.04.1962 on law laid down in GE India Technology Centre 327 ITR 456 (SC) explained

    ACIT. vs. Vilas N. Tamhankar

    (2014) TaxCorp(LJ) 4577 (ITAT-MUMBAI) · Section. 195(1)

  6. ITAT Mumbai · 01 Dec 2014
    S. 133A: A statement given u/s 133A(iii) is not on oath and can be retracted. Even a statement on oath does not create any estoppel and can be retracted

    ITO. vs. Vandana Properties

    (2014) TaxCorp(LJ) 4576 (ITAT-MUMBAI) · Sections. 133A, 133A(iii)

  7. ITAT Mumbai · 23 Sep 2011
    Addition U/s. 50C for mere variance with Stamp Duty Valuation without investigation not justified

    Inderlok Hotels Pvt. Ltd. (Now known as Inderlok Infra-Agro Pvt. Ltd.) v/s. Income Tax Officer – Ward-5(2)(1), Mumbai

    (2014) TaxCorp(LJ) 4563 (ITAT-MUMBAI) · Section. 50C

  8. ITAT Mumbai · 12 Sep 2014
    ITAT - Disallowance/TDS cannot be made u/s 40(a)(ia) on the basis of subsequent amendment brought into the Act with retrospective effect

    Rich Graviss Products Pvt Ltd. vs ACIT

    (2014) TaxCorp(LJ) 4560 (ITAT-MUMBAI)

  9. ITAT Mumbai · 17 Apr 2014
    ITAT - Write-down due to bankruptcy not revenue in nature

    Tata Communications Ltd. vs ACIT

    (2014) TaxCorp(LJ) 4557 (ITAT-MUMBAI)

  10. ITAT Mumbai · 11 Nov 2014
    ITAT - Deposit made by individual taxpayer in Trust's bank account wherein assessee was a sole beneficiary represents unaccounted income

    Mohan Manoj Dhupelia and Ors vs. DCIT

    (2014) TaxCorp(LJ) 4524 (ITAT-MUMBAI)

  11. ITAT Mumbai · 13 Nov 2014
    ITAT - Payment to Swiss Co. for installation / commissioning of complex 'mail room equipment', not taxable in India as not FTS

    Bennet Coleman & Co. Ltd. vs. ITO

    (2014) TaxCorp(LJ) 4522 (ITAT-MUMBAI) · Section. 9(l)(vii)

  12. ITAT Mumbai · 21 Nov 2014
    ITAT - AS-7 can be followed even though not notified u/s 145

    International Metro Civil Contractors vs ACIT

    (2014) TaxCorp(LJ) 4517 (ITAT-MUMBAI) · Section. 145

  13. ITAT Mumbai · 24 Nov 2014
    S. 14A Rule 8D: No presumption can be drawn that investment in tax-free securities has come from own funds. The amount of disallowance has to be added to the book profits u/s 115JB

    Ferani Hotels Pvt. Ltd vs. ACIT

    (2014) TaxCorp(LJ) 4507 (ITAT-MUMBAI) · Section 14A

  14. ITAT Mumbai · 17 Nov 2014
    S. 2(47((v)/(vi): Mere execution of a development agreement does not result in a "transfer" if the approval of the municality is delayed and the developer has not started work

    Dilip Anand Vazirani vs. ITO

    (2014) TaxCorp(LJ) 4331 (ITAT-MUMBAI) · Section. 2(47((v)/(vi)

  15. ITAT Mumbai · 17 Nov 2014
    S. 271(1)(c): No penalty can be levied solely on the basis of admission made during survey if there is no corroborative evidence & no fault is found with the return of income

    ACIT. vs. Crescent Property Developers

    (2014) TaxCorp(LJ) 4330 (ITAT-MUMBAI) · Section. 271(1)(c)

  16. ITAT Mumbai · 17 Nov 2014
    S. 9(1)(vii): Separate agreements for supply & installation cannot be regarded as one composite contract. However, as the installation is an "assembly" project, it will not constitute "fees for technical services". Even if such services are FTS u/s 9(1)(vii) they are excluded from taxation in India by Article 14 of the India-Swiss DTAA as the recipient has no PE in India

    ITO. vs. Bennet Coleman & Co. Ltd.

    (2014) TaxCorp(LJ) 4327 (ITAT-MUMBAI) · Section. 9(1)(vii),

  17. ITAT Mumbai · 14 Nov 2014
    S. 54: Purchasing the undivided share of a co-owner in a new flat constitutes a "purchase" & is eligible for exemption

    ITO. vs. Narinder Kaur Bhatia

    (2014) TaxCorp(LJ) 4324 (ITAT-MUMBAI) · Section. 54

  18. ITAT Mumbai · 03 Nov 2014
    S. 50C(2): Reference to DVO cannot be made if assessee has challenged the valuation by the stamp authorities and even if the said challenge is dismissed on ground that as purchaser paid the duty, assessee had no locus standi to challenge stamp valuation

    Seksaria Industries Pvt. Ltd. vs. ITO

    (2014) TaxCorp(LJ) 4308 (ITAT-MUMBAI) · Section. 50C(2)

  19. ITAT Mumbai · 10 Nov 2014
    Information received by the AO that the assessee is a beneficary in a "discretionary" trust set up in Liechtenstein can form the basis of assessment of undisclosed income in the assessee's hands. Argument that the trust is "discretionary" and that the amount has not "accrued" to him or that the documents are "not corroborated" is not acceptable

    Mohan Manoj Dhupelia vs. DCIT

    (2014) TaxCorp(LJ) 4303 (ITAT-MUMBAI)

  20. ITAT Mumbai · 31 Oct 2014
    S. 194-I: Payment for use of an asset simpliciter, whether with control and possession in its legal sense or not, could be said to be for the use of an asset. However, payment for a specific act such as power transmission and even if an asset is used in the said process, cannot be said to be for the use of an asset

    ACIT vs. Maharashtra State Electricity Distribution Company Ltd.

    (2014) TaxCorp(LJ) 4302 (ITAT-MUMBAI) · Section. 194-I

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