ITAT Mumbai Judgments — February 2020 | BharatTax

CITICORP INTERNATIONAL FIANANCE CORPORATION,MUMBAI vs ASST DIT (IT) 2(1), MUMBAI

ITA 2734/MUM/2014[2004-05]Status: Disposed28 Feb 2020AY 2004-05

MOHD YASIN MOHD ARIF ATEL,RAIGAD vs ITO WD 2 PANVEL, NAVI MUMBAI

ITA 3102/MUM/2017[2011-12]Status: Disposed28 Feb 2020AY 2011-12

DCIT 10(2)(1), MUMBAI vs M/S LDS INFOTECH PVT. LTD, MUMBAI

ITA 479/MUM/2019[2011-12]Status: Disposed28 Feb 2020AY 2011-12

TRITON COMMUNICATIONS PVT. LTD,.MUMBAI vs DCIT 2 (3), MUMBAI

ITA 272/MUM/2019[2015-16]Status: Disposed28 Feb 2020AY 2015-16

RAJENDRA C. JAIN,MUMBAI vs ACIT 17(3), MUMBAI

ITA 7376/MUM/2018[2012-13]Status: Disposed28 Feb 2020AY 2012-13

KAYBEE P.LTD,MUMBAI vs ITO 10(1)(3) (ERSTWHILE JURIDICTIONAL ITO 8(2)(2), MUMBAI

ITA 2165/MUM/2015[2007-08]Status: Disposed28 Feb 2020AY 2007-08

ITO 17(1)(3), MUMBAI, MUMBAI vs M/S. DERIVE INVESTMENTS , MUMBAI

ITA 7105/MUM/2018[2012-13]Status: Disposed28 Feb 2020AY 2012-13

SANJEEV DHARMENDRA AGARWAL,PALGHAR vs ITO WARD -4 , PALGHAR

ITA 7006/MUM/2018[2014-15]Status: Disposed28 Feb 2020AY 2014-15

INCOME TAX OFFICER 17(2)(4), MUMBAI vs M/S.NAVNIT AUTO AGENCY, MUMBAI

ITA 1164/MUM/2019[2009-10]Status: Disposed28 Feb 2020AY 2009-10

YOGESH MAVJIBHAI GALA,MUMBAI vs PR. CIT- 25 , MUMBAI

ITA 3373/MUM/2019[2014-15]Status: Disposed28 Feb 2020AY 2014-15

ITO - 19(3)(3), MUMBAI vs SHRIPAL GANESHLAL JAIN, MUMBAI

ITA 500/MUM/2019[2009-10]Status: Disposed28 Feb 2020AY 2009-10

DCIT 1 (1)(2), MUMBAI vs GOLDMAN SACHS (INDIA) PVT. LTD., MUMBAI

ITA 498/MUM/2019[2010-11]Status: Disposed28 Feb 2020AY 2010-11

KAYBEE P.LTD,MUMBAI vs ITO 10(1)(3) (ERSTWHILE JURIDICTIONAL ITO 8(2)(2), MUMBAI

ITA 4950/MUM/2018[2006-07]Status: Disposed28 Feb 2020AY 2006-07

ITO 33 (3)(2), MUMBAI vs TARUNA R DALAL , MUMBAI

ITA 7217/MUM/2018[2010-11]Status: Disposed28 Feb 2020AY 2010-11

KAYBEE P.LTD,MUMBAI vs ITO 10(1)(3) (ERSTWHILE JURIDICTIONAL ITO 8(2)(2), MUMBAI

ITA 4949/MUM/2018[2006-07]Status: Disposed28 Feb 2020AY 2006-07

DCIT CIR. 4(3)(2), MUMBAI vs SUNVIN INDUSTRIES PVT. LTD., MUMBAI

ITA 6465/MUM/2016[2009-10]Status: Disposed28 Feb 2020AY 2009-10

ACIT CIRCLE-3(1)(2), MUMBAI vs EXPORT CREDIT GUARANTEE CORPORATION OF INDIA LTD., MUMBAI

ITA 4565/MUM/2018[2015-16]Status: Disposed28 Feb 2020AY 2015-16

EXCELLENT SHARES & FINANCE SERVICES PVT. LTD. (FORMERLY KNOWN AS PASHUPATI SHARES & FINANCE SERVICES PVT. LTD.),MUMBAI vs ITO 13 (1)(3), MUMBAI

ITA 7003/MUM/2018[2010-11]Status: Disposed28 Feb 2020AY 2010-11

EMERGING MARKETS GROWTH FUND, INC,MUMBAI vs ASST. CIT (IT)-2(2)(1), MUMBAI

ITA 7399/MUM/2018[2015-16]Status: Disposed28 Feb 2020AY 2015-16

SMT SURYAKALA P SHAH,MUMBAI vs ACIT 25 (3), MUMBAI

ITA 7394/MUM/2019[2011-12]Status: Disposed28 Feb 2020AY 2011-12

GANRAJ DEVELOPERS,BHIWANDI vs ASST CIT CIR 1, KALYAN

ITA 4048/MUM/2017[2012-13]Status: Disposed28 Feb 2020AY 2012-13

ACIT CIRCLE-3(1)(2), MUMBAI vs EXPORT CREDIT GUARANTEE CORPORATION OF INDIA LTD., MUMBAI

ITA 4564/MUM/2018[2014-15]Status: Disposed28 Feb 2020AY 2014-15

KAYBEE P.LTD,MUMBAI vs ITO 10(1)(3) (ERSTWHILE JURIDICTIONAL ITO 8(2)(2), MUMBAI

ITA 2164/MUM/2015[2006-07]Status: Disposed28 Feb 2020AY 2006-07

M/S K R CONSTRUCTION ,MUMBAI vs PR CIT CENTRAL-3, MUMBAI

ITA 7615/MUM/2019[2014-15]Status: Disposed28 Feb 2020AY 2014-15

ITO 29(2)(3), MUMBAI vs SHRI MAYUR LALJI CHHEDA, MUMBAI

ITA 1171/MUM/2019[2009-10]Status: Disposed28 Feb 2020AY 2009-10

FIXED INCOME MONEY MARKET AND DERIVAIVES ASSCOCIATION OF INDIA,MUMBAI vs ITO (E) 1(3), MUMBAI

ITA 849/MUM/2017[2012-13]Status: Disposed28 Feb 2020AY 2012-13

INCOME TAX OFFICER WARD 1(4), MUMBAI vs JAGDISH R PANCHAL, MUMBAI

ITA 5337/MUM/2018[2009-10]Status: Disposed28 Feb 2020AY 2009-10

ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE-11(3)(1), MUMBAI vs TWENTY FIRST CENTURY IRON AND STEEL LIMITED , MUMBAI

ITA 5345/MUM/2017[2011-12]Status: Disposed28 Feb 2020AY 2011-12

KJMC CORPORATE ADVISORS (INDIA) LTD.,MUMBAI vs ITO CIRCLE-3(2)(3), MUMBAI

ITA 1512/MUM/2019[2013-14]Status: Disposed28 Feb 2020AY 2013-14

REDWOOD IT SERVICES LTD,MUMBAI vs ITO 10(2)(2), MUMBAI

ITA 1309/MUM/2018[2011-12]Status: Disposed28 Feb 2020AY 2011-12

DCIT 10(2)(1), MUMBAI vs M/S LDS INFOTECH PVT. LTD., MUMBAI

ITA 478/MUM/2019[2010-11]Status: Disposed28 Feb 2020AY 2010-11

KAMLESH MANOHAR KANUNGO,MUMBAI vs DCIT CEN CIR 1(4), MUMBAI

ITA 2060/MUM/2018[2010-11]Status: Disposed27 Feb 2020AY 2010-11

ITO-30(3)(4), MUMBAI vs TEJINDERPALSINGH PRITAMSINGH BATH, MUMBAI

ITA 482/MUM/2019[2009-10]Status: Disposed27 Feb 2020AY 2009-10

SHOBHAGADEVI,MUMBAI vs ITO-19(3)(3), MUMBAI

ITA 81/MUM/2019[2010-11]Status: Disposed27 Feb 2020AY 2010-11

ATCOM TECHNOLOGIES LTD,MUMBAI vs DCIT CIR 6(1), MUMBAI

ITA 4269/MUM/2016[2003-04]Status: Disposed27 Feb 2020AY 2003-04

SHAKAR AGARWAL,MUMBAI vs ACIT 17(3), MUMBAI

ITA 7478/MUM/2018[2014-15]Status: Disposed27 Feb 2020AY 2014-15

WRITER SAFEGUARD PVT. LTD.,MUMBAI vs DCIT 15 (3)(1), MUMBAI

ITA 7251/MUM/2019[2016-17]Status: Disposed27 Feb 2020AY 2016-17

SAMEX AGENCY,MUMBAI vs ACIT 17 (3), MUMBAI

ITA 70/MUM/2019[2012-13]Status: Disposed27 Feb 2020AY 2012-13

ASST CIT 16(1), MUMBAI vs NGC NETWORKS (I) P. LTD, MUMBAI

ITA 1245/MUM/2016[2011-12]Status: Disposed26 Feb 2020AY 2011-12

DCIT CIR-7(1)(2), MUMBAI vs M/S.HAKUHODO PERCEPT HOUSE, MUMBAI

ITA 6605/MUM/2018[2012-13]Status: Disposed26 Feb 2020AY 2012-13

SOMPALSINGH J KATARIA,MUMBAI vs INCOME TAX OFFICER - WARD 3(5), MUMBAI

ITA 1096/MUM/2018[2014-15]Status: Disposed26 Feb 2020AY 2014-15

NGC NETWORK (INDIA) P. LTD,MUMBAI vs ASST CIT RG 11(1), MUMBAI

ITA 2103/MUM/2014[2009-10]Status: Disposed26 Feb 2020AY 2009-10

AUDCO INDIA LTD,MUMBAI vs ADDL CIT CIR 2(1), MUMBAI

ITA 4502/MUM/2016[2009-10]Status: Disposed26 Feb 2020AY 2009-10

VASANT CONSTRUCTION COMPANY (I),MUMBAI vs DCIT15(2), MUMBAI

ITA 4427/MUM/2018[2009-10]Status: Disposed26 Feb 2020AY 2009-10

L & T VALVES LTD,MUMBAI vs DCIT CIR 2(1), MUMBAI

ITA 4503/MUM/2016[2010-11]Status: Disposed26 Feb 2020AY 2010-11

THE ACIT, CIRCLE-6(1), MUMBAI vs ISAGRO ( ASIA) AGROCHEMICALS PVT. LTD, MUMBAI

ITA 5309/MUM/2017[2008-09]Status: Disposed26 Feb 2020AY 2008-09

M/S. BALANCE EQUITY BROKING (INDIA) PVT. LTD,MUMBAI vs DCIT 4(1)(1), MUMBAI

ITA 6662/MUM/2018[2010-11]Status: Disposed26 Feb 2020AY 2010-11

AAREY DRUGS & PHARMACEUTICALS LTD.,MUMBAI vs DCIT- CC- 2(3), MUMBAI

ITA 2821/MUM/2018[2013-14]Status: Disposed26 Feb 2020AY 2013-14

SPECTRA SOLUTIONS,MUMBAI vs ITO - WD -22(3)(4), MUMBAI

ITA 5580/MUM/2018[2011-12]Status: Disposed26 Feb 2020AY 2011-12

GREENFIELD INDIA HEAVY FABRICATORS PVT. LTD.,DOMBIVALI vs ACIT -CIRCLE- 1 , KALYAN

ITA 4983/MUM/2018[2012-13]Status: Disposed26 Feb 2020AY 2012-13