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Delhi High Court

GST registration cannot be cancelled with retrospective effect mechanically

February 16, 2024 1761 Views 0 comment Print

Read about the Delhi High Court’s decision to quash a retrospective GST cancellation order due to non-filing of returns following the taxpayer’s death.

Delhi HC Directs Consideration of ITC Refund in Light of CBIC Circular

February 15, 2024 711 Views 0 comment Print

Explore the Delhi High Court’s directive to reconsider ITC refund application in light of CBIC circular, impacting Bharti Enterprises’ case. Full analysis inside.

Delhi HC Orders Tax Refund Re-Computation for Reader’s Digest India

February 15, 2024 621 Views 0 comment Print

Delhi High Court directs re-computation of income tax refund for Reader’s Digest India, addressing issues with refund adjustments and statutory interest.

Delhi HC Modifies GST Registration Cancellation Date for Prem Enterprises

February 14, 2024 471 Views 0 comment Print

Delhi High Court modifies GST registration cancellation order retrospectively, citing lack of valid reasons. Understand the implications for taxpayers in this detailed analysis.

Arbitration Reference Doesn’t Bar Examination of Stamp Duty issues in Writ: Delhi HC

February 14, 2024 318 Views 0 comment Print

Delhi High Court clarifies that referring disputes to arbitration doesn’t prevent examination of stamp duty issues in writ petitions. Learn about the court’s stance on stamp duty in legal documents.

DVAT: Delhi HC directs review of Interest Eligibility for Refunds U/s. Section 42

February 14, 2024 336 Views 0 comment Print

Delhi High Court directs decision on interest leviable under Section 42 of VAT Act in Blue Star Limited vs. Commissioner of Delhi VAT case. Full analysis inside.

Fabrication of Form 15CB certificates doesn’t fulfill ingredients of offence of money laundering

February 13, 2024 732 Views 0 comment Print

Delhi High Court held that unauthorized outward remittance by forged Form 15CB certificates has not fulfilled the ingredients of the offence of money laundering as there is no “proceeds of crime” being generated from scheduled offence i.e. fabrication of Form 15CB certificates.

Delhi HC Sets Aside Order Cancelling GST Registration allows detailed response to SCN

February 12, 2024 474 Views 0 comment Print

Delhi High Court sets aside GST registration cancellation for Maa Jhandewali Traders, allowing a detailed response to the show cause notice

Delhi HC Condoned Delay in Customs Dispute Appeal

February 12, 2024 660 Views 0 comment Print

Delhi High Court allows 2267-day delay condonation in the customs dispute between Commissioner of Customs ACC Import and Kajariaceremics Ltd.

Anticipatory Bail can be granted to accused who acted on instructions of main accused

February 10, 2024 525 Views 0 comment Print

Delhi High Court sustains anticipatory bail for accused acting under main culprits directions in a significant GST evasion case, setting a legal precedent.

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