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.
Explore the Delhi High Court’s judgment on the suspension of GST registration, as Maa Kamakhya gets a grace period to respond to Rule 86B violation. Details of the case and legal insights.
Reckitt Benckiser India Private Limited Vs Union of India & Ors (Delhi High Court) The Delhi High Court has upheld the validity of the anti-profiteering provisions under the Goods and Services Tax (GST) law, marking a significant development in India’s taxation landscape. The anti-profiteering provisions under the GST law were introduced to ensure that businesses […]
