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Delhi High Court

Delhi HC Sets Aside Order under GST for Lack of Adequate Hearing Opportunity

February 25, 2024 1044 Views 0 comment Print

Delhi High Court sets aside a GST order against GAC Shipping India for not providing an adequate hearing opportunity, ordering a fresh adjudication.

Delhi HC Sets Aside cryptic GST order which was passed without giving any details

February 25, 2024 2043 Views 0 comment Print

Delhi High Court grants Tek Xplore a chance to respond to a GST demand notice, emphasizing the need for a detailed review and a personal hearing opportunity.

Lava MD Granted Interim Bail in PMLA Case by Delhi HC on Health Grounds

February 24, 2024 792 Views 0 comment Print

Delhi High Court grants interim bail to Lava Mobile’s MD, Hari Om Rai, on medical grounds in a PMLA case, emphasizing the right to health and treatment.

Delhi HC Denies Reebok’s Shift to Limited Liability Status

February 24, 2024 1254 Views 0 comment Print

Delhi High Court rejects Reebok India’s conversion to a Limited Liability Company, upholding the Companies (Incorporation) Third Amendment Rules, 2016.

ITC Mentioned in Wrong Column: Delhi HC Directs Officer to Reconsider Assessee’s Reply

February 24, 2024 2982 Views 0 comment Print

Delhi High Court sets aside a CGST Act order over incorrect ITC details, remanding for a fresh review. A victory for accurate tax reporting practices.

Delhi HC Quashes NRI businessman’s LOC in Black Money Case

February 24, 2024 2259 Views 0 comment Print

Delhi High Court allows NRI businessman to travel, quashing the LOC opened for investigation under the Black Money Act, setting conditions for compliance.

GST Registration Cancellation with Retrospective Effect Requires Intent & Justification: Delhi HC

February 24, 2024 1257 Views 0 comment Print

Delhi High Court modifies GST cancellation to effective from 30.09.2020, emphasizing cancellation based on objective criteria and legal compliance.

Delhi HC Orders Reissuance of Valid SCN for GST Evasion, set aside GST Registration Cancellation order

February 24, 2024 753 Views 0 comment Print

Delhi High Court orders reissuance of a valid Show Cause Notice for GST evasion lacking invoice details, setting aside prior CGST registration cancellation.

PMLA Proceedings Dismissal for Some Individuals Doesn’t Automatically Drop Charges for Co-Accused: Delhi HC

February 24, 2024 969 Views 0 comment Print

Delhi HC upholds PMLA proceedings against co-accused despite dropping charges against some, emphasizing distinct nature of offenses under PMLA and IPC.

Delhi HC Sets Aside Order Overlooking Opportunity to Respond to Illegal ITC Claim SCN

February 24, 2024 1011 Views 0 comment Print

Delhi High Court’s decision to set aside an order overlooking the opportunity for response to an illegal ITC claim show cause notice in the case of Federal Bank Ltd Vs Asst Commissioner DGST.

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