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Courts: Delhi High Court

5,199 articles
Corporate LawDelhi HC Orders Release of Seized Property as ED Investigation Exceeds 365 Days Without Proceedings
Corporate Law

Delhi HC Orders Release of Seized Property as ED Investigation Exceeds 365 Days Without Proceedings

POONAM GANDHI3 years ago
Corporate LawDemolition of property without prior intimation is violative of principles of natural justice
Corporate Law

Demolition of property without prior intimation is violative of principles of natural justice

POONAM GANDHI3 years ago
Custom DutyCustoms Broker not liable for non-tracing of exporter post issuance of Let Export Orders
Custom Duty

Customs Broker not liable for non-tracing of exporter post issuance of Let Export Orders

POONAM GANDHI3 years ago
Corporate LawNo Offense of Money Laundering When FIR is Quashed & Unchallenged: Delhi HC
Corporate Law

No Offense of Money Laundering When FIR is Quashed & Unchallenged: Delhi HC

TG Team3 years ago
Corporate LawDelhi HC Quashes ED Prosecution on Accused Acquittal/Discharge in Predicate Offense
Corporate Law

Delhi HC Quashes ED Prosecution on Accused Acquittal/Discharge in Predicate Offense

CA Sandeep Kanoi3 years ago
Income TaxSales tax subsidy under Dispersal of Industries Package of Incentives Scheme is capital receipt
Income Tax

Sales tax subsidy under Dispersal of Industries Package of Incentives Scheme is capital receipt

POONAM GANDHI3 years ago
Corporate LawLawyer Sentenced to Six Months Imprisonment for Scandalous Imputations Against Judges: Criminal Contempt Case
Corporate Law

Lawyer Sentenced to Six Months Imprisonment for Scandalous Imputations Against Judges: Criminal Contempt Case

CA Sandeep Kanoi3 years ago
Income TaxHC Criticizes Vague Show Cause Notice, Likens Search to ‘Finding a Needle in a Haystack
Income Tax

HC Criticizes Vague Show Cause Notice, Likens Search to ‘Finding a Needle in a Haystack

CA Sandeep Kanoi3 years ago
Goods and Services TaxAnticipatory bail of accused involved in fraudulent ITC worth Rs. 200 Crores cancelled: Delhi HC
Goods and Services Tax

Anticipatory bail of accused involved in fraudulent ITC worth Rs. 200 Crores cancelled: Delhi HC

POONAM GANDHI3 years ago
Goods and Services TaxNon-filing of GST Returns not sufficient for Retrospective Registration Cancellation
Goods and Services Tax

Non-filing of GST Returns not sufficient for Retrospective Registration Cancellation

CA Sandeep Kanoi3 years ago
Goods and Services TaxDelhi HC Grants Anticipatory Bail in alleged GST Fraud Case
Goods and Services Tax

Delhi HC Grants Anticipatory Bail in alleged GST Fraud Case

CA Sandeep Kanoi3 years ago
Goods and Services TaxNon-filing of Returns Doesn’t Justify Retrospective GST Registration Cancellation: Delhi HC
Goods and Services Tax

Non-filing of Returns Doesn’t Justify Retrospective GST Registration Cancellation: Delhi HC

CA Sandeep Kanoi3 years ago
Goods and Services TaxDelhi HC Grants Grace Period for GST Registration Suspension: Rule 80B Violation
Goods and Services Tax

Delhi HC Grants Grace Period for GST Registration Suspension: Rule 80B Violation

CA Sandeep Kanoi3 years ago
Goods and Services TaxDelhi HC Upholds Validity of Anti-Profiteering Provisions Under GST
Goods and Services Tax

Delhi HC Upholds Validity of Anti-Profiteering Provisions Under GST

Editor3 years ago