Delhi High Court upholds a ₹285 crore penalty against a GST consultant involved in a large-scale fake Input Tax Credit (ITC) fraud, emphasizing the gravity of such offenses.
Delhi High Court held that bail application dismissed as there are reasonable grounds to believe that the accusations in money laundering case against the Appellant appear prima facie to be true. Accordingly, bail application rejected.
Delhi High Court dismisses DGGI’s plea to recall Rakesh Goyal’s bail in a multi-crore GST fraud case, citing a change in circumstances and no misuse of liberty.
Delhi High Court denies bail cancellation for Sanjay Jaglan, citing no complaint filed after five years of investigation and fulfillment of bail conditions.
Delhi High Court dismisses DGGI’s plea to recall Rakesh Goyal’s bail in a GST fraud case, citing chargesheet filing as a change in circumstances.
Delhi High Court rules GST refunds cannot be denied by disregarding a binding High Court order without a pending appeal or stay, directing prompt processing.
Delhi High Court held that bail application of accused is rejected as there is reasonable ground to believe the accused is found guilty in illegal mining and money laundering. Further, plea to grant bail on medical grounds also rejected as accused condition is stable and regularly reviewed by doctor.
Delhi High Court halts coercive measures against Raghav Agarwal in a GST case involving multiple show cause notices for overlapping periods.
Delhi High Court dismisses a writ petition challenging a consolidated GST show cause notice for FYs 2017-22, citing no statutory prohibition.
Delhi High Court addresses Fujitsu India’s transfer pricing appeal, validating ‘headcount’ for expense allocation and remanding comparable selection for re-evaluation.
