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All High Courts

Customs: Section 112(a) Penalty on overseas supplier imposable as offences committed within Indian territory

June 12, 2023 588 Views 0 comment Print

Delhi High Court held that penalty u/s 112(a) of the Customs Act on overseas supplier duly imposable as alleged offences have been committed within the territory of India.

Bail granted in Religare Finvest Misappropriation of Funds Case after Completion of Investigation

June 12, 2023 1224 Views 0 comment Print

Delhi High Court in the case of alleged misappropriation of funds of Religare Finvest Ltd granted the bail as investigation is complete and main chargesheet as well as supplementary chargesheet filed before the learned Trial Court.

PMLA Case: Delhi High Court Advises Beneficial Property Interest Claimants to Approach Appellate Tribunal

June 12, 2023 1806 Views 0 comment Print

Delhi High Court judgment directing JC. Flowers to appeal to Appellate Tribunal under Section 26 of PMLA for a claim of beneficial interest in property.

TNVAT: HC Directs Fresh Enquiry on Absent Notices Regarding Bank Account Freezing

June 12, 2023 726 Views 0 comment Print

In Srikals Graphics Private Ltd Vs Assistant Commissioner (ST), Madras HC ordered a fresh enquiry due to absence of notice on freezing of a bank account

Unusual Salary Disparity: HC directs ICAI to pass a reasoned & speaking order

June 12, 2023 837 Views 0 comment Print

Landmark decision by Delhi High Court in the case of Alok Malhotra vs Institute Of Chartered Accountants Of India, addressing an anomaly in salary caused by an Accelerated Promotion Scheme.

GST Refund on Zero Rated Supplies Can’t be Denied due to Appeal

June 12, 2023 984 Views 0 comment Print

Delve into the Delhi High Court ruling that highlights the inviolable right to a GST refund on zero-rated supplies, regardless of any potential appeal by the GST department, in the case of Netgear Technologies India Pvt Ltd vs The Assistant Commissioner GST

GST: Madras HC Allows 30 Days for Reply to SCN to Exide Industries Limited

June 11, 2023 1005 Views 0 comment Print

Exide Industries, a registered company under the Goods and Services Tax Act, has failed to receive a time extension from GST authorities to respond to a show cause notice. The Madras High Court has set aside the orders passed by the respondent and granted 30 days to file an explanation on pending queries.

Bombay HC Directs Income Tax Authorities to Refund Deposit under IDS

June 11, 2023 585 Views 0 comment Print

Bombay High Court has directed the Income Tax Authorities to refund the deposit made under the Income Declaration Scheme (IDS). This article analyzes the court’s decision and its implications, emphasizing the importance of adjusting the deposited amount against outstanding demands.

Rejection of bid for not meeting qualification criteria doesn’t warrant interference of court under Article 226

June 10, 2023 393 Views 0 comment Print

Delhi High Court held that rejection of bid of the petitioner by SAIL for not meeting the qualification criteria is not arbitrary and hence interference by this Court under Article 226 of the Constitution of India unwarranted.

CCI has no jurisdiction to compel ICAI to outsource organization of CPE seminars

June 10, 2023 450 Views 0 comment Print

Delhi High Court held that it is outside the jurisdiction of the Competition Commission of India (CCI) to compel a statutory body (ICAI) to outsource organization of CPE seminars, workshop or conferences.

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