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Delhi High Court

HC imposes cost on RTI Applicant for concealing material Facts

January 12, 2021 1371 Views 0 comment Print

Har Kishan Vs President Secretariatt (Delhi High Court) On a query from the Petitioner, it is revealed that the Petitioner’s daughter had also applied for an appointment as Multi-Tasking Staff, in the Presidential Estate, Rashtrapati Bhawan. However, this fact does not find any mention in the present writ petition. A perusal of the writ petition […]

HC stays Rs. 96 Lakh Penalty imposed on Paypal by FIU-IND

January 12, 2021 1614 Views 0 comment Print

Paypal Payments Private Limited Vs Financial Intelligence Unit India (Delhi High Court) The Petitioner in the present petition challenges the impugned order dated 17th December, 2020, passed by the Director, Financial Intelligence Unit-India, Ministry of Finance, Government of India. By the impugned order, the Petitioner has been held to be a ‘reporting entity’ and a […]

PMLA Adjudicating Authority to ensure upload of orders within 48 Hours

January 11, 2021 8055 Views 0 comment Print

Bliss Abode Pvt Ltd Vs Zonal Office Directorate of Enforcement & Ors (Delhi High Court) The Delhi High Court directed that n order to avoid a dispute in future and to ensure fairness and non-arbitrariness, the Registrar of the Adjudicating Authority under the PMLA shall ensure that in future, all orders passed by the Adjudicating […]

HC allows extension for Import of poppy seeds from China

January 11, 2021 1827 Views 0 comment Print

Delhi High Court grants extension to poppy seed importers affected by COVID-19. Importers get two months to complete imports. Impugned order quashed.

GST: Delhi HC refuses ‘interim-relief’ in writ challenging Section 69 & 132

January 8, 2021 2784 Views 0 comment Print

Present writ petition has been filed seeking a declaration that Sections 69 and 132 of the CGST Act, 2017 are arbitrary, unreasonable and being beyond the legislative competence of the Parliament are ultra vires the Constitution. Held by High COurt  This Court  has refused to pass any interim order holding that it is not inclined […]

HC explains Parallel enquiries on same GST issues by State & CGST authorities

January 7, 2021 10416 Views 0 comment Print

RCI Industries And Technologies Ltd Vs Commissioner DGST Delhi & Ors. (Delhi High Court) If an officer of the Central GST initiates intelligence- based enforcement action against a taxpayer administratively assigned to State GST, the officers of the former would not transfer the said case to their counterparts in the latter department and they would […]

Hc explains category of Directors seeking setting aside of disqualification & activation of DIN/DSC

January 6, 2021 1509 Views 0 comment Print

Delhi HC sets aside director disqualification in Anjali Bhargava vs Union of India case. Reactivation of DIN and DSC ordered for CFSS-2020 benefit.

Reactivate DIN/DSC of directors of defaulting Companies: Delhi HC

January 6, 2021 2094 Views 0 comment Print

Explore the Delhi High Court’s decision in Anant Narain vs. Union of India, addressing the revival of DIN/DSC for directors under CFSS-2020. Learn about the scheme’s purpose, conditions, and implications for disqualified directors of struck-off companies.

GST: Power to attach Bank Account cannot be used in absence of statutory precondition

January 6, 2021 4710 Views 0 comment Print

Power to attach the bank account must therefore be exercised only in strict compliance with the statutory power, and could not be extended to cover situations which were not expressly contemplated by the section. Absent the statutory precondition for exercise of the power of attachment, any order under Section 83 was wholly illegal and unsustainable. 

ITAT cannot exercise Power to Remand in a routine manner

January 4, 2021 4314 Views 0 comment Print

It is well settled law that remand is not a power to be exercised in a routine manner and should be used sparingly, as an exception only when the facts warranted such course of action.

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