Delhi High Court held that unauthorized outward remittance by forged Form 15CB certificates has not fulfilled the ingredients of the offence of money laundering as there is no “proceeds of crime” being generated from scheduled offence i.e. fabrication of Form 15CB certificates.
Delhi High Court sets aside GST registration cancellation for Maa Jhandewali Traders, allowing a detailed response to the show cause notice
Delhi High Court allows 2267-day delay condonation in the customs dispute between Commissioner of Customs ACC Import and Kajariaceremics Ltd.
Delhi High Court sustains anticipatory bail for accused acting under main culprits directions in a significant GST evasion case, setting a legal precedent.
Delhi High Court allows withdrawal of petition in I And S Communique Pvt Ltd vs Commissioner of CGST case due to show cause notice issued beyond the period of limitation.
Delhi High Court directs provision of materials supporting Show Cause Notice for GST registration cancellation in P.N. Global Traders case.
Delhi High Court ruling states that once a party receives the payable amount under an arbitral award, they cannot challenge it further. Detailed analysis of K S Jain Builders vs Indian Railway Welfare Organization case.
Delhi High Court grants interest relief to Console Shipping Services India in GST credit carry forward case. Detailed analysis of the judgment provided.
Delhi High Court held that investigation for a period beyond 365 days not resulting in any proceedings relating to any offence under the Act, in terms of Section 8(3) of the PMLA Act, is that such seizure lapses. Thus, property so seized directed to be released.
Delhi High Court held that demolition of property without prior intimation or show cause notice is violative of principles of natural justice and cannot be permitted.
