The Delhi High Court dismisses a petition by a Chartered Accountant against an NFRA show cause notice, citing a recent Supreme Court ruling.
The Delhi High Court has set aside the provisional attachment of bank accounts belonging to Benito Operations & Technologies Pvt. Ltd., as the principal firm filed an appeal with a mandatory pre-deposit.
Delhi High Court held that bail in serious money laundering case involving defalcation of public money not granted as ED’s case is founded not on mere suspicion but on extensive documentary evidence, forensic audits, and statements recorded u/s. 50 of the PMLA.
Delhi High Court permitted petitioner to rectify DVAT returns for first quarter of 2013-14 by filing revised return for said periods to enable issuance of statutory ‘C’ Forms in respect of goods transferred under inter-State trade and commerce.
The Delhi High Court refers a non-compete and intellectual property dispute to arbitration, upholding the validity of the arbitration agreement despite challenges from former employees.
Delhi High Court upholds ITAT’s decision, affirming that a taxpayer discharged the burden of proof for cash credits and that business center income is business income.
Delhi High Court held that reassessment proceeding u/s. 148 of the Income Tax Act cannot be sustained as based on survey operations without there being any tangible material. Accordingly, petition allowed.
Detention of a foreign national’s 84-gram gold chain by Customs without issuance of a Show Cause Notice (SCN) within one year u/s 110 of Customs Act was invalid and the continued detention was impermissible in law.
Delhi HC mandates fresh adjudication for Raks Trade Logistics’ GST demand, citing “duplication” in order. Petitioner gets chance to reply despite prior non-compliance; costs imposed.
The Delhi High Court has directed Northern Railways and MCD to enter into an agreement for timely payment of service charges, quashing a distress warrant and clarifying that only service charges, not property tax, are applicable to Union properties.
