Follow Us:

Delhi High Court

Bail Application of Manish Sisodia Rejected Under PMLA

August 7, 2023 1122 Views 0 comment Print

Delhi High Court rejected the bail application of Sh. Manish Sisodia as twin conditions as provided under Section 45 of Prevention of Money Laundering Act, 2002 (PMLA) not satisfied.

Cash Cannot Be Seized Without Official Seizure under CGST Act: Delhi HC

August 6, 2023 1548 Views 0 comment Print

Delhi HC challenges respondents’ action to seize ₹19.5 lakh during a CGST Act search. Verdict favors refund of the unlawfully removed cash to the petitioner.

Delhi HC Quashes Section 147 Order Passed Without Issuing SCN

August 6, 2023 3783 Views 0 comment Print

Delhi High Court invalidates the income revision u/s 147 of Income Tax Act by ITO against SB Distributors due to the absence of Show Cause Notice.

GS1 India’s Income Tax Exemption Denial: An Insight into Delhi HC’s Verdict

August 6, 2023 987 Views 0 comment Print

Delve into the Delhi High Court’s decision rejecting GS1 India’s tax exemption claim under Section 2(15) of the Income Tax Act, pertaining to AY 2013-14.

Delhi HC: TNMM Suitable Method for Indenting-Transactions ALP

August 6, 2023 624 Views 0 comment Print

Read the full text of the Delhi High Court judgment in the CIT vs. Sumitomo Corporation India Pvt Ltd case, concerning Assessment Years 2012-13 and 2013-14. TNMM found suitable for determining ALP for international indenting-transactions.

Delhi HC Scraps Re-Assessment Order Lacking Officer’s Details

August 6, 2023 1014 Views 0 comment Print

Delhi High Court invalidates tax re-assessment order for lack of issuing officer’s information. Explore the court’s reasoning and implications.

PayPal Obliged to Fulfill Reporting Duties Under PMLA as Payment System Operator

August 5, 2023 2832 Views 0 comment Print

Delhi High Court held that PayPal is liable to be viewed as payment system operator and obliged to comply with reporting entity obligation as placed under PMLA

Reopening of assessment quashed as PCIT granted approval without adequate inquiry

August 5, 2023 2079 Views 0 comment Print

Delhi High Court held that reopening of assessment liable to be quashed as PCIT simply rubber-stamped the attempt of AO to reopen the assessment without inquiring about various basic issues involved in the matter like applicability of section 50C, cost of acquisition and claim of deduction u/s 54EC.

HC Denies TDS Demand on EDC: DLF Homes Vs JCIT Case

August 5, 2023 2796 Views 0 comment Print

Explore the Delhi High Court’s landmark decision in DLF Homes Panchkula Pvt Ltd vs JCIT (OSD) case, rejecting TDS on External Development Charges, and its implications on taxation norms

Retrospective GST registration cancellation without a valid reason is arbitrary exercise of power

August 4, 2023 4689 Views 0 comment Print

HC held that although Revenue department has discretion to cancel GST registration from a retrospective date but doing so without valid justification constitutes the arbitrary exercise of power.

Search Post by Date
July 2026
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
2728293031