Delhi High Court held that Customs Broker cannot be held liable for not able to trace exporters as ‘Let Export Orders’ already issued and goods already exported out of the country. Accordingly, order revoking customs broker license set aside.
Explore the Delhi High Court judgment quashing ED complaint in Nayati Healthcare case. Analysis of legal aspects and implications. Read more.
Delhi High Court judgment on quashing ED complaint (CC no.01/2011) under PMLA against Jeevan Kumar after his acquittal in the predicate offence. Legal analysis and implications.
CIT Vs Indo Rama Textiles Ltd. (Delhi High Court) Delhi High Court held that sales tax subsidy/incentive received by the respondent/assessee under the Dispersal of Industries Package of Incentives, 1993 Scheme is a capital receipt and not revenue in nature. Facts- The issue which arises for consideration in the appeals concerns the nature of the […]
Explore a detailed analysis of a recent Delhi High Court judgment imposing a 6-month imprisonment term for contempt of court. Understand the legal implications and background of the case.
Explore the Delhi High Court judgment in Mahashian Di Hatti Pvt. Limited Vs DCIT regarding an income tax notice. Detailed analysis, key points, and legal implications.
Delhi High Court held that accused, involved in fraudulently obtaining Input Tax Credit worth Rs. 200 Crores, are not entitled to be admitted on anticipatory bail as they have duped the government exchequer and the taxpayers of a huge amount of money.
Delhi High Court’s judgment in Varun Enterprises vs. Union of India highlights that non-filing of returns alone doesn’t justify retrospective cancellation; it should align with taxpayer’s compliance status during the period in question.
Read the full text of the judgment/order by Delhi High Court on the Directorate General of GST Intelligence vs Jitender Kumar case involving a Rs 195 Crores GST fraud.
Delhi High Court sets aside retrospective cancellation of GST registration in Polytec Industries case. Learn the details of the order and its implications.
