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.
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.
