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Landmark Rulings

ITAT Mumbai — Direct Tax

2,416 rulings

  1. ITAT Mumbai · 16 Jan 2026
    ITAT Mumbai Upholds Section 36(1)(iii) Deduction for Temporary Investment of Borrowed Funds Pending Utilization, Mandates Section 14A Disallowance for Exempt Income

    Incline Realty Private Limited Vs The Deputy Commissioner of Income Tax

    (2026) TaxCorp(LJ) 37376 (ITAT-MUMBAI) · Section 36(1)(iii)

  2. ITAT Mumbai · 16 Jan 2026
    Mumbai ITAT Confirms Section 263 Revision Due to AO’s Failure to Examine Section 43CA Applicability Where Stamp Duty Value Exceeds 10% of Sale Price

    Dhana-Shree Developers Vs Principle Commissioner of Income Tax

    (2026) TaxCorp(LJ) 37374 (ITAT-MUMBAI)

  3. ITAT Mumbai · 05 Jan 2026
    Mumbai ITAT Clarifies: Section 50C Not Attracted to Assignment of Life Interest in Immovable Property Held Under Trust

    Vanraj Ranchhoddas Merchant (through Legal heir Harshit Merchant) Vs ITO-30(1)(1)

    (2026) TaxCorp(LJ) 37333 (ITAT-MUMBAI)

  4. ITAT Mumbai · 02 Jan 2026
    Mumbai ITAT Upholds TCS’s Brand Royalty Deductions and Restricts Foreign Tax Credit: Revenue’s BEPS Arguments Dismissed over “TATA” Trademark Ownership

    Tata Consultancy Services Limited Vs DCIT

    (2025) TaxCorp(LJ) 37314 (ITAT-MUMBAI)

  5. ITAT Mumbai · 30 Dec 2025
    Mumbai ITAT Rules in Favour of HP Financial Services: Unabsorbed Depreciation from AY 2002-03 to 2008-09 Allowed to be Carried Forward Despite Late Return Filings

    Hewlett Packard Financial Services (India) Pvt. Ltd Vs ACIT

    (2025) TaxCorp(LJ) 37308 (ITAT-MUMBAI) · Section 139(1)

  6. ITAT Mumbai · 30 Dec 2025
    Mumbai ITAT Overturns CIT(E) Revision, Upholds Exemption for Charitable Entity; Holds No Trade, Commerce or Business Involved

    National Payments Corporation of India Vs CIT(Exemptions)

    (2025) TaxCorp(LJ) 37307 (ITAT-MUMBAI)

  7. ITAT Mumbai · 02 Jan 2026
    Mumbai ITAT Invalidates Section 263 Revision: PCIT’s Lack of Jurisdiction Upheld Where AO’s View Was Plausible

    Surbhit Impex Private Limited Vs Principal Commissioner of Income Tax

    (2025) TaxCorp(LJ) 37301 (ITAT-MUMBAI) · Section 263

  8. ITAT Mumbai · 23 Dec 2025
    ITAT Mumbai Declares No TDS Liability on Discounts to Stockists by Novartis Healthcare: Principal-to-Principal Relationship Affirmed under Section 194H

    Novartis Healthcare Private Limited Vs DCIT(TDS)-2(3)

    (2025) TaxCorp(LJ) 37245 (ITAT-MUMBAI) · Section 194H

  9. ITAT Mumbai · 23 Dec 2025
    Mumbai ITAT Orders Fresh Inquiry into SEBI’s Manipulation Findings Before Deciding on LTCG Exemption Under Section 10(38)

    Bharat Babubhai Lukhi Vs ITO

    (2025) TaxCorp(LJ) 37244 (ITAT-MUMBAI) · Section 10(38)

  10. ITAT Mumbai · 23 Dec 2025
    Mumbai ITAT Rules Letter of Allotment as Valid Agreement; Addition Under Section 56(2)(vii)(b) Quashed Where Consideration Fixed and Part Payment Made Prior to Registration

    Raghavendra Ramakrishna Naik Vs Income Tax Officer

    (2025) TaxCorp(LJ) 37241 (ITAT-MUMBAI) · Section 56(2)(vii)(b)

  11. ITAT Mumbai · 18 Dec 2025
    Mumbai ITAT Sets Aside Penalty Under Section 271(1)(c) for Disallowance of Guarantor Expenditure Due to Inconsistent Satisfaction and Full Disclosure by Assessee

    Khanna Rayon Industries Pvt. Ltd Vs Dy.CIT–4(2)(1)

    (2025) TaxCorp(LJ) 37221 (ITAT-MUMBAI) · Section 271(1)(c)

  12. ITAT Mumbai · 15 Dec 2025
    Mumbai ITAT Affirms LTCG Exemption and Quashes Section 68 Addition for 15-Year Shareholding Despite Revenue’s Penny Stock Allegations

    KS Distribution and Sales Pvt. Ltd Vs ACIT

    (2025) TaxCorp(LJ) 37208 (ITAT-MUMBAI) · Section 10(38)

  13. ITAT Mumbai · 15 Dec 2025
    Mumbai ITAT Quashes Section 69A Additions Against Anil D. Ambani: Finds No Independent Evidence for HSBC Geneva Deposits

    Shri Anil Dhirajlal Ambani Vs DCIT

    (2025) TaxCorp(LJ) 37203 (ITAT-MUMBAI) · Section 69A

  14. ITAT Mumbai · 24 Dec 2025
    Unabated Assessment: Mumbai ITAT Quashes Section 68 Addition on Penny Stock LTCG Due to Absence of Incriminating Search Material

    Ashish Shashikant Choksi Vs Asst. CIT

    (2025) TaxCorp(LJ) 37178 (ITAT-MUMBAI) · Section 153A

  15. ITAT Mumbai · 24 Dec 2025
    Mumbai ITAT Affirms Substantial Justice Over Procedural Lapse: 19-Day Delay in Audit Report Filing Condoned, Exemption Restored Under Section 11

    St. Francis Xavier Church Trust Vs Income Tax Officer

    (2025) TaxCorp(LJ) 37177 (ITAT-MUMBAI)

  16. ITAT Mumbai · 28 Nov 2025
    Mumbai ITAT Upholds Full Addition on Bogus Purchases: Accommodation Entries Identified Through Hawala Dealers and Unsubstantiated Transactions

    Deepak Shah Vs DCIT

    (2025) TaxCorp(LJ) 37142 (ITAT-MUMBAI)

  17. ITAT Mumbai · 10 Dec 2025
    ITAT Mumbai Quashes Section 69A Addition: Registers Sale Deed and Bank Record as Sufficient Proof for Cash Deposits from Property Sale

    Shalaka Chandrahas Chavan Vs Income Tax Officer

    (2025) TaxCorp(LJ) 37128 (ITAT-MUMBAI)

  18. ITAT Mumbai · 10 Dec 2025
    Mumbai ITAT Classifies Excess Refund from Karta to HUF as Capital Receipt; Caps Section 14A Disallowance to Actual Expenditure

    Sanjay Kothari (HUF) Vs National Faceless Assessment Centre

    (2025) TaxCorp(LJ) 37127 (ITAT-MUMBAI)

  19. ITAT Mumbai · 10 Dec 2025
    ITAT Mumbai Quashes Rs. 2 Crore Addition under Section 69, Recognizes NRI’s Accumulated Foreign Salary as Explained Source for Indian Property Purchase

    Rajnish Kasturchand Ostwal Vs Income Tax Officer

    (2025) TaxCorp(LJ) 37126 (ITAT-MUMBAI)

  20. ITAT Mumbai · 10 Dec 2025
    Mumbai ITAT Sets Aside Section 263 Revision: Holds PCIT Cannot Revise Assessment Without Concrete Findings or Proper Application of Mind

    DHL Global Forwarding Freight Shared Services (India) LLP Vs PCIT

    (2025) TaxCorp(LJ) 37115 (ITAT-MUMBAI) · Section 263

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