BEENA PILLAI

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KAKA GOPAL KADAV ,MUMBAI V. ITO WARD 1(1), KALYAN

ITA 1221/MUM/2026

2019-2020

Pronouncement Date: -

Result: Partly Allowed

Set asideBusiness incomeOpportunity of being heardAdditional evidencereassessment proceedingsPrinciple of natural justiceSource of fund

147148144

VIJAY GAJANAN WANI,THANE V. ITO 3(4), THANE

ITA 634/MUM/2026

2017-2018

Pronouncement Date: -

Result: Partly Allowed

Opportunity of being heardPrinciple of natural justiceTDSFORM 26AS

147148144 80C

DCIT(IT)-2(1)(2)MUMBAI, MUMBAI V. DELOITTE TOUTCHE TOHMATSU INDIA LLP, MUMBAI

ITA 8078/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

TDSAdvance rulingDouble taxation reliefNon-deduction of tax

DY COMMISSIONER OF INCOME TAX (INT. TAX)- 3(2)(1), MUMBAI, MUMBAI V. MERRILL LYNCH INTERNATIONAL , MUMBAI

ITA 9302/MUM/2025

2017-2018

Pronouncement Date: -

Result: Revenue

Rule of consistencySource of fundDouble taxation reliefPermanent establishment

143(3)142(1)201(1)

THE INDIAN HOTELS COMPANY LIMITED,MUMBAI V. THE PRINCIPAL COMMISSIONER OF INCOME TAX MUMBAI - 2, MUMBAI

ITA 3036/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

revenue expenditureTransfer pricingAssessment recordRevision of order

143(3)2633737(1)80G

DCIT(IT)-2(1)(2)MUMBAI, MUMBAI V. DELOITTE TOUTCHE TOHMATSU INDIA LLP, MUMBAI

ITA 8079/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

TDSAdvance rulingDouble taxation reliefNon-deduction of tax

DCIT(IT)-3(2)(1), MUMBAI, MUMBAI V. MERRILL LYNCH CAPITAL MARKETS ESPANA SA SV, MUMBAI

ITA 9195/MUM/2025

2016-2017

Pronouncement Date: -

Result: Assessee

Capital GainsDouble taxation reliefPermanent establishment

143(3)

SHREEPAD DEVELOPERS,MUMBAI V. INCOME TAX OFFICER, PIRAMAL CHAMBERS

ITA 1047/MUM/2026

2019-2020

Pronouncement Date: -

Result: Partly Allowed

Set asideOpportunity of being heardUnexplained cash creditPrinciple of natural justice

SUMER NAGAR CO OP HOUSING SOCIETY LTD,BORIVALI V. INCOME TAX OFFICER WARD 42 1 5 MUMBAI, MUMBAI

ITA 655/MUM/2026

2021-2022

Pronouncement Date: -

Result: Partly Allowed

Set asideRectification of orderRevision of orderCo-operative Credit Society

143(3)154263 234B

SHUBHAM NAGRI SAHAKARI PATSANSTHA MARYADIT,MUMBAI V. INCOME TAX OFFICER,WARD 41(2)(5), , MUMBAI

ITA 823/MUM/2026

2018-2019

Pronouncement Date: -

Result: Partly Allowed

Co-operative Credit Society

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KAKA GOPAL KADAV ,MUMBAI V. ITO WARD 1(1), KALYAN

VIJAY GAJANAN WANI,THANE V. ITO 3(4), THANE

DCIT(IT)-2(1)(2)MUMBAI, MUMBAI V. DELOITTE TOUTCHE TOHMATSU INDIA LLP, MUMBAI

DY COMMISSIONER OF INCOME TAX (INT. TAX)- 3(2)(1), MUMBAI, MUMBAI V. MERRILL LYNCH INTERNATIONAL , MUMBAI

THE INDIAN HOTELS COMPANY LIMITED,MUMBAI V. THE PRINCIPAL COMMISSIONER OF INCOME TAX MUMBAI - 2, MUMBAI

DCIT(IT)-2(1)(2)MUMBAI, MUMBAI V. DELOITTE TOUTCHE TOHMATSU INDIA LLP, MUMBAI

DCIT(IT)-3(2)(1), MUMBAI, MUMBAI V. MERRILL LYNCH CAPITAL MARKETS ESPANA SA SV, MUMBAI

SHREEPAD DEVELOPERS,MUMBAI V. INCOME TAX OFFICER, PIRAMAL CHAMBERS

SUMER NAGAR CO OP HOUSING SOCIETY LTD,BORIVALI V. INCOME TAX OFFICER WARD 42 1 5 MUMBAI, MUMBAI

SHUBHAM NAGRI SAHAKARI PATSANSTHA MARYADIT,MUMBAI V. INCOME TAX OFFICER,WARD 41(2)(5), , MUMBAI