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Delhi High Court

HC directs AO to Share Support Materials for GST Registration Cancellation Notice

February 9, 2024 360 Views 0 comment Print

Delhi High Court directs provision of materials supporting Show Cause Notice for GST registration cancellation in P.N. Global Traders case.

Arbitral Award – Re-appreciation of evidence is not permissible: Delhi HC

February 9, 2024 885 Views 0 comment Print

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.

HC Directs Interest Consideration for Delayed CENVAT Credit Carry Forward

February 9, 2024 351 Views 0 comment Print

Delhi High Court grants interest relief to Console Shipping Services India in GST credit carry forward case. Detailed analysis of the judgment provided.

Delhi HC Orders Release of Seized Property as ED Investigation Exceeds 365 Days Without Proceedings

February 8, 2024 885 Views 0 comment Print

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.

Demolition of property without prior intimation is violative of principles of natural justice

February 5, 2024 3990 Views 0 comment Print

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.

Customs Broker not liable for non-tracing of exporter post issuance of Let Export Orders

February 5, 2024 1008 Views 0 comment Print

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.

No Offense of Money Laundering When FIR is Quashed & Unchallenged: Delhi HC

February 4, 2024 471 Views 0 comment Print

Explore the Delhi High Court judgment quashing ED complaint in Nayati Healthcare case. Analysis of legal aspects and implications. Read more.

Delhi HC Quashes ED Prosecution on Accused Acquittal/Discharge in Predicate Offense

February 2, 2024 1698 Views 0 comment Print

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.

Sales tax subsidy under Dispersal of Industries Package of Incentives Scheme is capital receipt

February 2, 2024 951 Views 0 comment Print

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 […]

Lawyer Sentenced to Six Months Imprisonment for Scandalous Imputations Against Judges: Criminal Contempt Case

February 1, 2024 378 Views 0 comment Print

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.

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