Courts: ITAT Mumbai
Find latest ITAT Mumbai judgments, orders and case laws on income tax covering assessments, transfer pricing, international taxation, capital gains, TDS, reassessment and penalties.
No Addition for ‘Bogus Purchases’ When Exports, Stock Records & Quantitative Tally Match
ITAT Deletes section 69 Addition as Revenue Failed to Prove Investment in Relevant Year
Single Order for Reassessment and ITAT Directions not sustainable: ITAT Mumbai
ITAT Deletes LTCG Addition as Mere Suspicion Cannot Replace Evidence in Penny Stock Cases
Mechanical Additions Running Into Crores Cannot Survive Without Proper Verification: ITAT Mumbai
Section 148 Notice Invalid if There Was Only Reason to Suspect, Not Reason to Believe: ITAT Mumbai
No On-Money Addition based on Unsubstantiated Excel Sheets: ITAT Mumbai
Builder’s Statement Lacked Corroborative Evidence – ITAT Deletes On-Money Addition
Distribution Fee for Channel Distribution Not Royalty: ITAT Mumbai
Section 68 Addition Deleted as Revenue Failed to Link Assessee to Penny Stock Scam
LTCG Exemption allowed as Revenue Failed to Link Assessee to Penny Stock Manipulation
Section 68 Addition Upheld as Penny Stock Gains Failed Test of Human Probabilities: ITAT Mumbai
Builder Statements Alone Could Not Prove On-Money Payment: ITAT Mumbai
Loan Confirmations Alone cannot Prove Creditworthiness of Creditors: ITAT Mumbai
ITAT Mumbai judgments and orders represent an extensive body of income-tax appellate jurisprudence covering individuals, businesses, companies and other taxpayers. This TaxGuru page brings together decisions relating to assessments, additions, deductions, exemptions, business income, capital gains, transfer pricing, international taxation, TDS, reassessment, unexplained income, penalties and procedural disputes. Chartered Accountants, advocates, companies, taxpayers and tax professionals can use this collection to research ITAT Mumbai precedents and follow important developments under the Income-tax Act. The page includes recent as well as significant earlier Tribunal decisions published on TaxGuru, providing a comprehensive reference point for direct tax case-law research and appellate practice.
