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Landmark Rulings

ITAT Mumbai — Direct Tax

2,417 rulings

  1. ITAT Mumbai · 03 Oct 2025
    Mumbai ITAT Overrules AO: Assessee Entitled to Proviso Benefits under Section 56(2)(x) Where Sale Consideration Predates Registration Value

    Rameshchandra Chhabildas Jhaveri Vs DCIT

    (2025) TaxCorp(LJ) 36779 (ITAT-MUMBAI) · Section 56(2)(x)

  2. ITAT Mumbai · 11 Sep 2025
    ITAT Mumbai Upholds PCIT’s Jurisdiction Under Section 263: Assessment Order Set Aside for Failure to Inquire Into Section 80G Deduction During Complete Scrutiny

    ABM Knowledgeware Limited Vs Assessing Officer

    (2025) TaxCorp(LJ) 36762 (ITAT-MUMBAI) · Section 263

  3. ITAT Mumbai · 11 Sep 2025
    Mumbai ITAT Declines to Condone 720-Day Appeal Delay: Demise of CFO Not Justifiable When Tax Compliance Continues Unaffected

    Bombay Oxygen Investments Ltd Vs DCIT

    (2025) TaxCorp(LJ) 36761 (ITAT-MUMBAI)

  4. ITAT Mumbai · 10 Sep 2025
    ITAT Mumbai Remands Crypto-Related Addition Deletion—CIT(A) Faulted for Ignoring AO’s Evidence Deficiency Findings in Bitcoin Purchase and Cash Credit Case

    Shahid Shabbir Godil Vs Income Tax Officer

    (2025) TaxCorp(LJ) 36756 (ITAT-MUMBAI)

  5. ITAT Mumbai · 09 Sep 2025
    Mumbai ITAT Quashes PCIT's Section 263 Revision: Finds No Lapse in AO’s Enquiry on Non-Technical Nature of Fees Received by KPMG Assurance and Consulting Services LLP

    KPMG Assurance and Consulting Services LLP Vs Principal Commissioner of Income Tax-8

    (2025) TaxCorp(LJ) 36751 (ITAT-MUMBAI) · Section 263

  6. ITAT Mumbai · 08 Sep 2025
    Mumbai ITAT Confirms Software License Receipts Not Taxable as Royalty: AO’s Reliance on Inapplicable DTAA Criticized and Engineering Analysis Case Upheld

    Trans Union LLC Vs Dy. CIT

    (2025) TaxCorp(LJ) 36742 (ITAT-MUMBAI)

  7. ITAT Mumbai · 08 Sep 2025
    Mumbai ITAT Confirms No Unexplained Income Where Penny Stock Allegations Not Supported by Actual Share Price Movement or Evidence of Manipulation

    Nayan Bipinchandra Shah Vs ITO

    (2025) TaxCorp(LJ) 36740 (ITAT-MUMBAI) · Section 68

  8. ITAT Mumbai · 04 Sep 2025
    Mumbai ITAT: Section 68 Addition Unwarranted as Gifts from Family Members Supported by Robust Evidence and Transparent Banking Trail

    Chander Arjandas Manwani Vs Asst. Commissioner of Income Tax

    (2025) TaxCorp(LJ) 36736 (ITAT-MUMBAI) · Section 68

  9. ITAT Mumbai · 29 Sep 2025
    Mumbai ITAT Upholds Distinct Tax Treatments for Capital Gains and Losses on Pre- and Post-April 2017 Share Acquisitions under India-Mauritius DTAA: Allows Carry Forward of Long-Term Capital Loss

    Atyant Capital India Fund – I Vs Asst. Director of Income Tax

    (2025) TaxCorp(LJ) 36729 (ITAT-MUMBAI) · Section 74

  10. ITAT Mumbai · 03 Sep 2025
    ITAT Mumbai Orders Reassessment of Residential Status; Permits Assessee’s Additional Claim for RNOR Status and Revisits Taxability of Foreign Rental Income

    Rima Jayant Shah Vs ACIT

    (2025) TaxCorp(LJ) 36726 (ITAT-MUMBAI)

  11. ITAT Mumbai · 03 Sep 2025
    Mumbai ITAT Rules Redemption of ULIP as Capital Gains, Allows Indexation and TDS Credit; Exclusion of Section 10(10D) Provisos for AY 2017-18 Reaffirmed

    Selina N. Sheth Vs ITO

    (2025) TaxCorp(LJ) 36725 (ITAT-MUMBAI)

  12. ITAT Mumbai · 27 Sep 2025
    Mumbai ITAT Invalidates Assessment Order Issued in Name of Amalgamated Vijaya Bank, Confirms Legal Nullity Post-Merger with Bank of Baroda

    Bank of Baroda (“e-Vijaya Bank”) Vs ACIT

    (2025) TaxCorp(LJ) 36722 (ITAT-MUMBAI)

  13. ITAT Mumbai · 23 Sep 2025
    Mumbai ITAT Endorses 3% Addition on Alleged Bogus Purchases Under Section 69C in Absence of Books Rejection

    KDM Impex Vs The Assistant Commissioner of Income Tax

    (2025) TaxCorp(LJ) 36717 (ITAT-MUMBAI) · Section 69C

  14. ITAT Mumbai · 30 Sep 2025
    Mumbai ITAT Rules: Leased Aircraft Presence in India Not Sufficient to Constitute Permanent Establishment Under India-Ireland DTAA; Lease Rentals Not Taxable

    Sunflower Aircraft Leasing Limited Vs ACIT

    (2025) TaxCorp(LJ) 36714 (ITAT-MUMBAI)

  15. ITAT Mumbai · 17 Sep 2025
    Mumbai ITAT Grants Relief to Co-Owner on Joint Property Purchase: Addition under Section 56(2)(x) Deleted Despite Allotment Letter in Spouse’s Name

    Ramaswami Parameswaran Nallepilly Vs ITO

    (2025) TaxCorp(LJ) 36712 (ITAT-MUMBAI) · Section 56(2)(x)

  16. ITAT Mumbai · 17 Sep 2025
    Mumbai ITAT Rejects Condonation of Delay for Lack of Sufficient Cause, Emphasizes Assessee’s Duty to Comply with Limitation Provisions

    Aditya Sapru Vs ACIT

    (2025) TaxCorp(LJ) 36710 (ITAT-MUMBAI)

  17. ITAT Mumbai · 17 Sep 2025
    Mumbai ITAT Upholds Disallowance under Section 14A on Exempt Share of Profit from Partnership Firms; Restricts Rule 8D(2)(iii) Application to Investments Yielding Exempt Income

    Dosti Realty Limited Vs DCIT

    (2025) TaxCorp(LJ) 36707 (ITAT-MUMBAI)

  18. ITAT Mumbai · 17 Sep 2025
    Mumbai ITAT Rules Share of Loss from Partnership Firm Cannot Be Added Back for MAT Purposes under Section 115JB in Absence of Express Provision

    The Birla Group Holding Private Limited Vs ACIT

    (2025) TaxCorp(LJ) 36706 (ITAT-MUMBAI)

  19. ITAT Mumbai · 17 Sep 2025
    Mumbai ITAT Rejects Revenue’s Sales Suppression Allegation Based Solely on Single-Day CCTV Footage; Upholds Deletion of Additions Lacking Incriminating Evidence

    Late Ramesh Pannalal Ranawat Vs Dy. CIT

    (2025) TaxCorp(LJ) 36705 (ITAT-MUMBAI)

  20. ITAT Mumbai · 28 Aug 2025
    Mumbai ITAT Rules Possession Date Decisive for Section 54 Exemption: Payment and Agreement Date Irrelevant in Under-Construction Property Cases

    Payal Kishore Kulchandani Vs Income Tax Officer

    (2025) TaxCorp(LJ) 36687 (ITAT-MUMBAI)

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