Delhi HC directs Customs to refund Rs. 15 lakh with 4% interest, ruling re-crediting to an importer’s license was impermissible under an abolished scheme.
Delhi High Court sets aside Section 148 notice against Sanjay Bansal for AY 2016-17, citing it as time-barred. Court rejects Revenue’s extension arguments.
Delhi High Court sets aside ex-parte GST order against Rau S IAS Study Circle, allowing reply submission. Validity of extension notifications to await Supreme Court ruling.
Delhi High Court upholds ₹25 lakh income tax addition, citing assessee’s failure to prove genuineness and creditworthiness of an unverified loan entity.
Delhi High Court upholds that an Adjudicating Authority cannot reject a refund of excess customs duty if a Chartered Accountant’s certificate confirms the duty was not passed on to consumers.
Delhi High Court held that detention of gold/jewellery is held to be impermissible since show cause notice has not been issued post detention. Accordingly, petition disposed of and detained jewellery directed to be released.
Delhi High Court rules provisional bank account attachment invalid once GST appeal is filed & pre-deposit made, citing Section 107(7) and Supreme Court precedent.
Delhi High Court rules “three months” for SCN is “three calendar months,” not 90 days, upholding a demand order and rejecting a plea for more hearings.
Bail Application under Section 438 of the Code of Criminal Procedure, 1973 has been filed on behalf of the Applicant, Prabir Purkayastha seeking Anticipatory Bail in ECIR dated 02.09.2020 under Section 3 and 4 of the Prevention of Money Laundering Act, 2002.
The Delhi High Court dismissed a writ petition from Sardar Auto Traders, directing the firm to use its appellate remedy for a fraudulent ITC case. The court cited a precedent on the non-maintainability of writ petitions in such matters.
