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.
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.
