ITAT Mumbai Judgments — April 2017 | BharatTax

M/S. KPMG,MUMBAI vs THE ADDL DIT (IT) RG -3, MUMBAI

ITA 4063/MUM/2008[2000-2001]Status: Disposed28 Apr 2017AY 2000-2001

M/S. SHRUTI BUILDERS,MUMBAI vs DCIT - 25(1), MUMBAI

ITA 2084/MUM/2006[1989-1990]Status: Disposed28 Apr 2017AY 1989-1990

KSHIRSAGAR CONSTRUCTION CO. P.LTD,MUMBAI vs DCIT 5(2), MUMBAI

ITA 4588/MUM/2015[2011-12]Status: Disposed28 Apr 2017AY 2011-12

APL CO. PTE. LTD,MUMBAI vs DCIT (IT) 1(1)(2), MUMBAI

ITA 449/MUM/2017[2012-13]Status: Disposed28 Apr 2017AY 2012-13

DR MUKESH SHANTILAL DAFTARY,MUMBAI vs ITO 11(3)(), MUMBAI

ITA 1903/MUM/2014[2007-08]Status: Disposed28 Apr 2017AY 2007-08

M/S. KPMG,MUMBAI vs THE ADDL DIT (IT) RG -3, MUMBAI

ITA 4065/MUM/2008[2003-2004]Status: Disposed28 Apr 2017AY 2003-2004

ITO 25(3)(2), MUMBAI vs JAYANTIAL INVESTMENT, MUMBAI

ITA 4285/MUM/2013[2008-09]Status: Disposed28 Apr 2017AY 2008-09

ASST CIT 21(3), MUMBAI vs TEKNIC INDUSTRIES, MUMBAI

ITA 3477/MUM/2015[2010-11]Status: Disposed28 Apr 2017AY 2010-11

NIZAR NOORALI GOVANI,MUMBAI vs ITO 19(3)(3), MUMBAI

ITA 7127/MUM/2013[2005-06]Status: Disposed28 Apr 2017AY 2005-06

ASST CIT 16(3), MUMBAI vs NISHITH M. DESAI, MUMBAI

ITA 4852/MUM/2015[2005-06]Status: Disposed28 Apr 2017AY 2005-06

NITIN RADHESHYAM AGARWAL,MUMBAI vs ASST CIT 21(2),

ITA 1399/MUM/2017[2013-14]Status: Disposed28 Apr 2017AY 2013-14

DCIT 7(2), MUMBAI vs SPACE HVAC SYSTEMS P,.LTD, MUMBAI

ITA 3866/MUM/2014[2006-07]Status: Disposed28 Apr 2017AY 2006-07

TEJRAJ D. KOTHARI,MUMBAI vs DCIT 24(2), MUMBAI

ITA 3257/MUM/2014[2007-08]Status: Disposed28 Apr 2017AY 2007-08

M/S. KPMG,MUMBAI vs THE ADDL DIT (IT) RG -3, MUMBAI

ITA 4066/MUM/2008[2004-2005]Status: Disposed28 Apr 2017AY 2004-2005

M/S. KPMG,MUMBAI vs THE ADDL DIT (IT) RG -3, MUMBAI

ITA 4064/MUM/2008[2002-2003]Status: Disposed28 Apr 2017AY 2002-2003

NARESHKUMAR MALHOTRA,MUMBAI vs ACIT CIR 19(1), MUMBAI

ITA 7953/MUM/2010[2004-05]Status: Disposed28 Apr 2017AY 2004-05

ITO WD 19(3)(1), MUMBAI vs DHFL VENTURE CAPITAL FUND, MUMBAI

ITA 3179/MUM/2014[2009-10]Status: Disposed28 Apr 2017AY 2009-10

MOHAMMED SHAMIM BADGUJAR,MUMBAI vs ASST CIT 19(2), MUMBAI

ITA 2487/MUM/2015[1990-91]Status: Disposed28 Apr 2017AY 1990-91

MADHURIMA INTERNATIONAL P. LTD,MUMBAI vs PR CIT 3, MUMBAI

ITA 421/MUM/2017[2013-14]Status: Disposed28 Apr 2017AY 2013-14

MODEL INDUSTRIAL COLONY,MUMBAI vs ASST CIT CIR 20(2), MUMBAI

ITA 5234/MUM/2011[2006-07]Status: Disposed28 Apr 2017AY 2006-07

TCFC FINANCE LTD,MUMBAI vs ITO WD 3(3)(3), MUMBAI

ITA 1172/MUM/2012[2005-06]Status: Disposed28 Apr 2017AY 2005-06

TCFC FINANCE LTD,MUMBAI vs DCIT CIR 3(3), MUMBAI

ITA 1173/MUM/2012[2006-07]Status: Disposed28 Apr 2017AY 2006-07

MOHAMMED FAROOQUE SARANG,MUMBAI vs DCIT CEN CIR 36, MUMBAI

ITA 1222/MUM/2012[2008-09]Status: Disposed28 Apr 2017AY 2008-09

MOHAMMED FAROOQUE SARANG,MUMBAI vs DCIT CEN CIR 36, MUMBAI

ITA 1223/MUM/2012[2009-10]Status: Disposed28 Apr 2017AY 2009-10

DCIT CEN CIR 36, MUMBAI vs MOHD FAROOQ SARANG, MUMBAI

ITA 1495/MUM/2012[2007-08]Status: Disposed28 Apr 2017AY 2007-08

DCIT CEN CIR 36, MUMBAI vs MOHD FAROOQ SARANG, MUMBAI

ITA 1496/MUM/2012[2003-04]Status: Disposed28 Apr 2017AY 2003-04

DCIT CEN CIR 36, MUMBAI vs MOHD FAROOQ SARANG, MUMBAI

ITA 1497/MUM/2012[2006-07]Status: Disposed28 Apr 2017AY 2006-07

BASF COATINGS (INDIA) P.LTD ( SINCE MERGED WITH BASF INDIA LTD),MUMBAI vs ASST CIT CIR 6(1), MUMBAI

ITA 1555/MUM/2012[2007-08]Status: Disposed28 Apr 2017AY 2007-08

MEHERJEE CASSINATH HOLDINGS P.LTD,MUMBAI vs ASST CIT CIR 4(2), MUMBAI

ITA 2555/MUM/2012[2008-09]Status: Disposed28 Apr 2017AY 2008-09

SUJATA TRADING P.LTD,MUMBAI vs ITO 8(3)(2), MUMBAI

ITA 4515/MUM/2014[2011-12]Status: Disposed28 Apr 2017AY 2011-12

SQUARE CIRCLE OUTDOORS P.LTD,MUMBAI vs ITO 8(3)(2), MUMBAI

ITA 5258/MUM/2014[2011-12]Status: Disposed28 Apr 2017AY 2011-12

ASST CIT 1(3), MUMBAI vs STCI LTD, MUMBAI

ITA 6198/MUM/2014[2003-04]Status: Disposed28 Apr 2017AY 2003-04

SHAILESH B. WAGHANI,MUMBAI vs DCIT (OSD-I) CEN CIR 7, MUMBAI

ITA 6407/MUM/2014[2003-04]Status: Disposed28 Apr 2017AY 2003-04

RAJ GIRISH KARIA,MUMBAI vs JCIT 23(3), MUMBAI

ITA 1037/MUM/2015[2010-11]Status: Disposed28 Apr 2017AY 2010-11

BALASORE ALLOYS LTD,ORRISSA vs ASST CIT CEN CIR 3(2), MUMBAI

ITA 1170/MUM/2015[2010-11]Status: Disposed28 Apr 2017AY 2010-11

DCIT CIR 29(3), MUMBAI vs RAJ GIRISH KARIA, MUMBAI

ITA 1279/MUM/2015[2010-11]Status: Disposed28 Apr 2017AY 2010-11

ITO 19(3)(4), MUMBAI vs DHFL VENTURE CAPITAL FUND, MUMBAI

ITA 3264/MUM/2012[2008-09]Status: Disposed28 Apr 2017AY 2008-09

STANDARD INDUSTRIES LTD,MUMBAI vs DCIT 3(3), MUMBAI

ITA 3623/MUM/2012[2008-09]Status: Disposed28 Apr 2017AY 2008-09

SIMTO PROPERTY DEVELOPERS LTD,MUMBAI vs ITO 5(3)(2), MUMBAI

ITA 3852/MUM/2012[2003-04]Status: Disposed28 Apr 2017AY 2003-04

REYNOLD SHIRTING P. LTD,MUMBAI vs ASST CIT CEN CIR 38, MUMBAI

ITA 4333/MUM/2012[2010-11]Status: Disposed28 Apr 2017AY 2010-11

ACIT 12(2), MUMBAI vs SATISHCHANDRA MAKHARIA, MUMBAI

ITA 5051/MUM/2012[2008-09]Status: Disposed28 Apr 2017AY 2008-09

ASST CIT CC 38, MUMBAI vs REYNOLD SHIRTING P.LTD, MUMBAI

ITA 5390/MUM/2012[2010-11]Status: Disposed28 Apr 2017AY 2010-11

DOLPHIN OFFSHORE SHIPPING LTD,BELAPUR vs ASST CIT 5(1), MUMBAI

ITA 6323/MUM/2012[2009-10]Status: Disposed28 Apr 2017AY 2009-10

ACIT CIR 3(3), MUMBAI vs TEXOOL LTD, MUMBAI

ITA 7457/MUM/2012[2009-10]Status: Disposed28 Apr 2017AY 2009-10

THE WALT DISNEY COMPANY (I) P.LTD,MUMBAI vs DCIT 7(3), MUMBAI

ITA 7678/MUM/2012[2008-09]Status: Disposed28 Apr 2017AY 2008-09

STREAMLINE SHIPPING CO. P. LTD,MUMBAI vs DCIT 3(3), MUMBAI

ITA 855/MUM/2012[2007-08]Status: Disposed28 Apr 2017AY 2007-08

AMFORGE INDUSTRIES LTD,MUMBAI vs ACIT (OSD) 2(1), MUMBAI

ITA 1396/MUM/2013[2006-07]Status: Disposed28 Apr 2017AY 2006-07

NISHITH M. DESAI,MUMBAI vs ADDL CIT RG 11(3), MUMBAI

ITA 2439/MUM/2013[2009-10]Status: Disposed28 Apr 2017AY 2009-10

ACIT 11(3), MUMBAI vs NISHITH DESAI, MUMBAI

ITA 2562/MUM/2013[2009-10]Status: Disposed28 Apr 2017AY 2009-10

SIDDHI HOME MAKERS,NAVI MUMBAI vs ITO CEN THANE, THANE

ITA 4168/MUM/2013[2008-09]Status: Disposed28 Apr 2017AY 2008-09