ITAT Mumbai Judgments — September 2018 | BharatTax

DCIT RG 16(3), MUMBAI vs B ARVINDKUMAR & CO., MUMBAI

ITA 5899/MUM/2009[2003-04]Status: Disposed28 Sept 2018AY 2003-04

ACIT 2(3), MUMBAI vs TATA INDUSTRIES LTD, MUMBAI

ITA 612/MUM/2014[2010-11]Status: Pending28 Sept 2018AY 2010-11

SANJAY A SHAH,MUMBAI vs ITO 33(3)(3), MUMBAI

ITA 3099/MUM/2017[2009-10]Status: Disposed28 Sept 2018AY 2009-10

KOTAK MAHINDRA INVESTMENTS LTD,MUMBAI vs DCIT RG 3(2), MUMBAI

ITA 5842/MUM/2013[2010-11]Status: Disposed28 Sept 2018AY 2010-11

TATA PETRODYNE LTD,MUMBAI vs ASST CIT 2(3), MUMBAI

ITA 4887/MUM/2012[2008-09]Status: Disposed28 Sept 2018AY 2008-09

B. ARVINDKUMAR & CO.,,MUMBAI vs DCIT 16(3), MUMBAI

ITA 5979/MUM/2009[2003-04]Status: Disposed28 Sept 2018AY 2003-04

INCOME TAX OFFICER - 1(2)(3), MUMBAI vs NATH CAPITAL FINANCIAL SERVICES LTD., MUMBAI

ITA 2826/MUM/2017[1997-98]Status: Disposed28 Sept 2018AY 1997-98

VIJAY RANGROO,MUMBAI vs ITO (IT) 4(1)(1), MUMBAI

ITA 3063/MUM/2017[2013-14]Status: Disposed28 Sept 2018AY 2013-14

ITO -(E)2(3), MUMBAI vs SUSHILABEN RAMNIKLAL JHAVERI, MUMBAI

ITA 4131/MUM/2017[2013-14]Status: Disposed28 Sept 2018AY 2013-14

SHREE RAJ EXPORTS P.LTD,MUMBAI vs DCIT CEN CIR 12, MUMBAI

ITA 4026/MUM/2014[2007-08]Status: Disposed28 Sept 2018AY 2007-08

DCIT 1(2)(2), THANE vs M.K. RETAIL P.LTD, MUMBAI

ITA 442/MUM/2017[2009-10]Status: Disposed28 Sept 2018AY 2009-10

SHELL INDIA MARKETS P.LTD,MUMBAI vs DCIT LARGE TAXPAYER UNIT, MUMBAI

ITA 4746/MUM/2013[2008-09]Status: Disposed28 Sept 2018AY 2008-09

ACIT 3(1)(2), MUMBAI vs ECAP EQUITIES LTD, MUMBAI

ITA 2636/MUM/2017[2012-13]Status: Disposed28 Sept 2018AY 2012-13

DCIT CC 6(1), MUMBAI vs SALASAR DWELLERS P.LTD, MUMBAI

ITA 5707/MUM/2015[2008-09]Status: Disposed28 Sept 2018AY 2008-09

B. ARVINDKUMAR & CO.,MUMBAI vs ITO WD 16(3)(4), MUMBAI

ITA 273/MUM/2009[2003-2004]Status: Disposed28 Sept 2018AY 2003-2004

ACIT 4(2)(2), MUMBAI vs K.P. TEXTILES P.LTD, MUMBAI

ITA 1703/MUM/2017[2010-11]Status: Disposed28 Sept 2018AY 2010-11

ITO 2(2)(3), MUMBAI vs MATHAKIA INVESTMENT P.LTD, MUMBAI

ITA 1988/MUM/2017[2012-13]Status: Disposed28 Sept 2018AY 2012-13

DCIT (OSD) CIR 2(2), MUMBAI vs NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL P. LTD, MUMBAI

ITA 2935/MUM/2012[2008-09]Status: Disposed28 Sept 2018AY 2008-09

SHREE RAJ EXPORTS P.LTD,MUMBAI vs DCIT CEN CIR 12, MUMBAI

ITA 4024/MUM/2014[2005-06]Status: Disposed28 Sept 2018AY 2005-06

SHREE RAJ EXPORTS P.LTD,MUMBAI vs DCIT CEN CIR 12, MUMBAI

ITA 4027/MUM/2014[2008-09]Status: Disposed28 Sept 2018AY 2008-09

KRISHNA ENTERPRISES,MUMBAI vs DCIT 24(2), MUMBAI

ITA 2415/MUM/2017[2010-11]Status: Disposed28 Sept 2018AY 2010-11

SHREE RAJ EXPORTS P.LTD,MUMBAI vs DCIT CEN CIR 12, MUMBAI

ITA 4025/MUM/2014[2006-07]Status: Disposed28 Sept 2018AY 2006-07

ACIT 3(1)(2), MUMBAI vs EDELWEISS CAPITAL MARKETS LTD, MUMBAI

ITA 2637/MUM/2017[2012-13]Status: Disposed28 Sept 2018AY 2012-13

DCIT 1(2)(1), MUMBAI vs M.C. RETAIL P. LTD, MUMBAI

ITA 419/MUM/2017[2009-10]Status: Disposed28 Sept 2018AY 2009-10

ARESS TRADING CO. LTD,MUMBAI vs ITO 12(1)(2), MUMBAI

ITA 2107/MUM/2017[2009-10]Status: Disposed28 Sept 2018AY 2009-10

SMC INDU (JV),MUMBAI vs ASST CIT 18(2), MUMBAI

ITA 4454/MUM/2016[2009-10]Status: Disposed28 Sept 2018AY 2009-10

ASST CIT CEN CIR 45, MUMBAI vs ECHJAY INDUSTRIES P.LTD, MUMBAI

ITA 257/MUM/2014[2002-03]Status: Disposed28 Sept 2018AY 2002-03

BENNINGER INDIA P. LTD,MUMBAI vs DCIT 1(1), MUMBAI

ITA 2360/MUM/2017[2011-12]Status: Disposed28 Sept 2018AY 2011-12

ACIT - 2(3)(1), MUMBAI vs TATA REALTY & INFRASTRUCTURE LTD., MUMBAI

ITA 5263/MUM/2016[2011-12]Status: Disposed28 Sept 2018AY 2011-12

ACIT 3(1)(2), MUMBAI vs EDELWEISS INVESTMENTS ADVISORS LTD, MUMBAI

ITA 2635/MUM/2017[2012-13]Status: Disposed28 Sept 2018AY 2012-13

TML DRIVELINES LTD,MUMBAI vs ASST CIT 2(1)(2), MUMBAI

ITA 1036/MUM/2017[2012-13]Status: Disposed28 Sept 2018AY 2012-13

ACIT 3(1)(2), MUMBAI vs EDELWEISS INVESTMENTS ADVISORS LTD, MUMBAI

ITA 2638/MUM/2017[2012-13]Status: Disposed28 Sept 2018AY 2012-13

ACIT 2(1)(2), MUMBAI vs TML DRIVELINES LTD, MUMBAI

ITA 1137/MUM/2017[2012-13]Status: Disposed28 Sept 2018AY 2012-13

K VRUSHALI,THANE vs ITO 11(1)(2), MUMBAI

ITA 15/MUM/2011[2007-08]Status: Disposed28 Sept 2018AY 2007-08

SANTOSH R. SHETTY,MUMBAI vs ITO 9(1)(2), MUMBAI

ITA 1262/MUM/2016[2009+-10]Status: Disposed28 Sept 2018

SHREE CHAMUNDA CONSTRUCTION,MUMBAI vs ITO WD 25(1)(2), MUMBAI

ITA 1267/MUM/2016[2010-11]Status: Disposed28 Sept 2018AY 2010-11

ACIT- 16(1), MUMBAI vs NABEEL EBRAHIM ABBAS, MUMBAI

ITA 2902/MUM/2017[2009-10]Status: Disposed28 Sept 2018AY 2009-10

ACIT 20(3), MUMBAI vs SHAH STEEL CORPORATION, MUMBAI

ITA 1283/MUM/2016[2010-11]Status: Disposed28 Sept 2018AY 2010-11

ACIT 19(2), MUMBAI vs K.P. SANGHAVI & SONS, MUMBAI

ITA 2455/MUM/2017[2011-12]Status: Disposed28 Sept 2018AY 2011-12

ITO 6(2)(1), MUMBAI vs CHAWLA BROTHERS .P. LTD, MUMBAI

ITA 1612/MUM/2017[2013-14]Status: Disposed28 Sept 2018AY 2013-14

ACIT 2(1)(2), MUMBAI vs TML DRIVELINES LTD, MUMBAI

ITA 1160/MUM/2017[2011-12]Status: Disposed28 Sept 2018AY 2011-12

ASST CIT (LTU) 2, MUMBAI vs RELIANCE INDUSTRIES LTD, MUMBAI

ITA 1547/MUM/2016[2010-11]Status: Disposed28 Sept 2018AY 2010-11

TATA INDUSTRIES LTD,MUMBAI vs ASST CIT RG 2(3), MUMBAI

ITA 1855/MUM/2015[2011-12]Status: Pending28 Sept 2018AY 2011-12

HANSABEN A SHAH,MUMBAI vs ITO WD 19(1)(5), MUMBAI

ITA 1979/MUM/2017[2010-11]Status: Disposed28 Sept 2018AY 2010-11

ESSAR POWER LTD,MUMBAI vs DCIT RG 6(3)(2), MUMBAI

ITA 1388/MUM/2016[2011-12]Status: Disposed28 Sept 2018AY 2011-12

ESSEL PROPACK LTD,MUMBAI vs ASST CIT RG 6(2)(2), MUMBAI

ITA 1397/MUM/2017[2007-08]Status: Disposed28 Sept 2018AY 2007-08

LAKHAMSHI J. GALA (HUF),MUMBAI vs ACIT 18(2), MUMBAI

ITA 1088/MUM/2017[2009-10]Status: Disposed28 Sept 2018AY 2009-10

ACIT 17(1), MUMBAI vs HARESH S. JHAVERI, MUMBAI

ITA 2561/MUM/2017[2006-07]Status: Disposed28 Sept 2018AY 2006-07

ACIT 3(1)(1), MUMBAI vs BAPA REAL ESTATE P.LTD, MUMBAI

ITA 2724/MUM/2017[2011-12]Status: Disposed28 Sept 2018AY 2011-12

AMRISH MODY,MUMBAI vs JCIT 32(1), MUMBAI

ITA 6328/MUM/2016[2012-13]Status: Disposed28 Sept 2018AY 2012-13