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Delhi High Court

Delhi HC Permits PMLA Accused’s Wife to Travel Abroad: Not Named in FIR

May 31, 2024 3864 Views 0 comment Print

Delhi High Court grants bail, permitting travel to Cannes, France for the wife of a PMLA accused. Detailed conditions outlined.

After TPO’s Order, AO Obligated to Follow Section 92CA(4) for Assessment

May 30, 2024 3153 Views 0 comment Print

The Delhi High Court ruled that once a TPO issues an order, the AO must pass an assessment order per Section 92CA(4) of the Income Tax Act.

Delhi HC orders GSTN officer to submit affidavit on portal issues in SCN

May 29, 2024 876 Views 0 comment Print

Delhi High Court orders GSTN officer to submit affidavit on portal issues affecting Show Cause Notices for GST registration cancellation.

Reversal of Erroneously Availed ITC TRAN-I: HC directs re-adjudication

May 28, 2024 1089 Views 0 comment Print

Delhi High Court considers the non-application of mind by the Proper Officer, directing re-adjudication on reversal of erroneously availed ITC TRAN-I.

Delhi HC Transfer nascent winding up proceedings to NCLT

May 28, 2024 648 Views 0 comment Print

Delhi HC held that winding up proceedings pending before High Courts, which are at a nascent stage and have not progressed to an advanced stage, ought to be transferred to NCLT.

Section 153D approval for 43 cases in a single day – Assessment order held to be illegal 

May 28, 2024 2229 Views 0 comment Print

Delhi HC ruled on PCIT vs Shiv Kumar Nayyar, addressing the validity of Section 153D approvals in tax assessments. Explore the detailed analysis and judgment.

Requisite Documents Must Accompany SCN in IBC Proceedings: Delhi HC

May 28, 2024 750 Views 0 comment Print

Delhi High Court rules parties in IBC proceedings must receive requisite documents forming basis of SCNs. Detailed analysis of Shantanu Prakash vs. State Bank of India & Ors. case.

Section 148A(b) & 148 notices invalid without approval from designated authorities

May 28, 2024 2949 Views 0 comment Print

Read the detailed analysis of Delhi HC judgment quashing Income Tax Notices issued under Section 148A(b) and 148. Learn why the court ruled against the Revenue.

Delhi HC Restores GST SCN to Adjudicating Authority: Reply of taxpayer not considered

May 28, 2024 570 Views 0 comment Print

Delhi High Court restores show cause notice to Adjudicating Authority in Ajayraj Construction Pvt Ltd case. Personal hearing opportunity granted repeatedly. Detailed analysis & conclusion provided.

Delhi HC Permits Inspection of Seized Article in presence of Customs Authorities

May 28, 2024 504 Views 0 comment Print

Read the detailed judgment of Delhi High Court allowing inspection, measurement, and photography of seized articles in the case of Atsar Exports Pvt Ltd Vs Superintendent of Customs.

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