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Landmark Rulings

ITAT Mumbai — Direct Tax

2,432 rulings

  1. ITAT Mumbai · 02 Jan 2017
    ITAT - Claim for deduction paid upon cancellation of Joint Venture Agreement to be allowed as the compensation was paid in the course of carrying on his commercial activities and the same would go to increase the value of stock in trade.

    Shri Sanjay J. Ahuja Versus The Income Tax Officer 19 (3) (4), Mumbai

    (2017) TaxCorp(LJ) 11776 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=53797&Category=ITAT&CategoryType=Zip

  2. ITAT Mumbai · 02 Jan 2017
    ITAT - Both the transactions i.e. the transactions in the derivative and transactions in the cash segment can be treated as speculative transactions as per explanation to section 73 and hence the profit or loss against both the segments can be adjusted or set off against each other.

    M/s. J.M. Financial Services Ltd. (Formerly JM Financial Services Pvt. Ltd.) Versus The Joint Commissioner of Income-tax (OSD) -4 (3), Mumbai, Dy. Commissioner of Incometax-4 (3), Mumbai

    (2017) TaxCorp(LJ) 11775 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=53799&Category=ITAT&CategoryType=Zip

  3. ITAT Mumbai · 30 Dec 2016
    ITAT - Derivative-future segment loss set-off to be allowed against delivery-based cash segment to share dealer.

    J. M. Financial Services Ltd. vs. JCIT

    (2016) TaxCorp(LJ) 11772 (ITAT-MUMBAI)

  4. ITAT Mumbai · 31 Dec 2016
    ITAT - When same credit period beyond 365 days was offered to AE and non-AE, no addition u/s 92C.

    Shrenuj Gems & Jewellery Ltd. v. Income-tax Officer, 8(3)(1), Mumbai

    (2016) TaxCorp(LJ) 11768 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenINTL.aspx?ID=10980&Category=INTLDecisions&CategoryType=Zip

  5. ITAT Mumbai · 31 Dec 2016
    ITAT - Since issue relating to invoking of section 40(a)(ia) was not before the AO at all, therefore it was imperative for the CIT(A) to have issued an appropriate notice to the assessee as per section 251(2).

    Mobile 2 Win India Private Limited Versus The Dy. Commissioner of Income Tax, 5 (2), Mumbai

    (2016) TaxCorp(LJ) 11767 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=53783&Category=ITAT&CategoryType=Zip

  6. ITAT Mumbai · 31 Dec 2016
    ITAT - Since the assessee has not earned any dividend income and the investments were made only as a strategic investment in wholly owned subsidiary companies no disallowance under section 14A is attracted.

    M/s. Dish TV India Ltd. Versus Asst. Commissioner of Income Tax, Circle-6 (1), [Present charge Asst. Com. Of Income Tax, Circle 16 (1) ]

    (2016) TaxCorp(LJ) 11766 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=53784&Category=ITAT&CategoryType=Zip

  7. ITAT Mumbai · 31 Dec 2016
    ITAT - Exemption u/s 10B has to be allowed from the total income before set off of brought forward losses and depreciation.

    Asstt. Commissioner of Income Tax – Circle 1, Kalyan Versus M/s ASB International Pvt. Ltd.

    (2016) TaxCorp(LJ) 11765 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=53790&Category=ITAT&CategoryType=Zip

  8. ITAT Mumbai · 30 Dec 2016
    ITAT - No TDS u/s 195 as payment made to HRD does not constitutes “fees for technical services” under India-Belgium DTAA.

    ACIT-16 (3), Mumbai Versus M/s. D.A. Jhaveri

    (2016) TaxCorp(LJ) 11760 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=53680&Category=ITAT&CategoryType=Zip

  9. ITAT Mumbai · 29 Dec 2016
    ITAT - Sec 14A is applicable in respect of strategic investment made by assessee (a cooperative bank) in its subsidiary company.

    DCIT. Vs. The Saraswat Co-operative Bank Limited

    (2016) TaxCorp(LJ) 11755 (ITAT-MUMBAI) · Section. 14A

  10. ITAT Mumbai · 27 Dec 2016
    ITAT - No TDS u/s 194J on payments made by a bulk SMS provider to domestic telecom operator towards connectivity charges.

    Gupshup Technology India Pvt Ltd. Vs. DCIT(TDS)

    (2016) TaxCorp(LJ) 11747 (ITAT-MUMBAI) · Section. 194J

  11. ITAT Mumbai · 28 Dec 2016
    ITAT - No TDS u/s 195 on availing transponder facility as revenue cannot hold same payment in the nature of ‘royalty’ and at same time would be reckoned as ‘FTS’ also.

    United Home Entertainment Pvt Ltd Versus ADIT (IT) -2 (2), Mumbai

    (2016) TaxCorp(LJ) 11744 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=53687&Category=ITAT&CategoryType=Zip

  12. ITAT Mumbai · 28 Dec 2016
    ITAT - Expenditure incurred on wire mesh fitted on the buses plied by assessee for the school children is of revenue in nature as there is no enduring benefit to the assessee.

    M/s. Springbird Educations Pvt. Ltd. Versus ITO, Ward-4 (3) (4), Mumbai

    (2016) TaxCorp(LJ) 11743 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=53688&Category=ITAT&CategoryType=Zip

  13. ITAT Mumbai · 28 Dec 2016
    ITAT - No TDS u/s 194I on payment to CIDCO as lease premium because the payment is for acquisition of land rights and the same is to be reckoned as capital expenditure.

    The Income Tax Officer (TDS) Versus M/s. BKS Galaxy Realtors Pvt. Ltd.

    (2016) TaxCorp(LJ) 11742 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=53690&Category=ITAT&CategoryType=Zip

  14. ITAT Mumbai · 23 Dec 2016
    ITAT - Loss incurred by assessee who is dealing in securities, on sale of securities, is a business loss.

    Shri Bhupendra C. Dalal Vs. DCIT

    (2016) TaxCorp(LJ) 11724 (ITAT-MUMBAI)

  15. ITAT Mumbai · 23 Dec 2016
    ITAT - Revenue earned on sale of ERP software by a Netherlands based company from Indian customers is assessable as business profits and not royalty under Article 12(4) of India-Netherlands DTAA.

    Qad Europe B.V. Vs. The Dy. Director of Income-tax

    (2016) TaxCorp(LJ) 11721 (ITAT-MUMBAI)

  16. ITAT Mumbai · 24 Dec 2016
    ITAT - No penalty levied u/s 271(1)(c) on undervaluation of value of closing stock of diamond by applying average rates. The closing stock of this assessment year would become the opening stock of the next year and ultimately it has got no effect on the taxes payable to Revenue.

    M/s Essjay Enterprises Versus The Asstt. Commissioner of Income Tax – Central Circle – 18 & 19, Mumbai

    (2016) TaxCorp(LJ) 11718 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=53673&Category=ITAT&CategoryType=Zip

  17. ITAT Mumbai · 24 Dec 2016
    ITAT - Genuine and bona fide transactions are not taken out of the sweep of the section 40A(3).

    International Ships Stores Suppliers Versus JCIT, Range 13 (2) , Mumbai

    (2016) TaxCorp(LJ) 11717 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=52096&Category=ITAT&CategoryType=Zip

  18. ITAT Mumbai · 24 Dec 2016
    ITAT - The cost of shuttering materials should be treated as revenue expenditure as these materials would generally be useful for one project or for about one year only.

    M/s. Kalparishi Construction Co. Versus JCIT, Range 20 (1) , Mumbai

    (2016) TaxCorp(LJ) 11715 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=53671&Category=ITAT&CategoryType=Zip

  19. ITAT Mumbai · 23 Dec 2016
    ITAT - Foreign travel expenditure of wife of partner in the assessee- firm is not proven to be incurred wholly and exclusively for business purposes, therefore restricted to 50%, so that the assessee gets part relief.

    G. Shoes Exports Versus Asst. CIT-25 (1), Mumbai and Vica-Versa

    (2016) TaxCorp(LJ) 11706 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=52093&Category=ITAT&CategoryType=Zip

  20. ITAT Mumbai · 21 Dec 2016
    ITAT - Even though assessee failed to furnish the information or documents u/s 92D yet assessee had made the sufficient compliance for maintaining the record as required u/s 92D r.w. Rule 10D and also there was no recommendation by the TPO for initiating any penalty proceeding u/s 271AA. Therefore, no penalty under section 271AA.

    Cadbury Schweppes Overseas Ltd. C/o Cadbury House Versus Assistant Director of Income Tax, (International Taxation) -1 (2), Mumbai

    (2016) TaxCorp(LJ) 11685 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenINTL.aspx?ID=10963&Category=INTLDecisions&CategoryType=Zip

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