The Petitioner was under the mistaken impression that only Input Tax Credit could be distributed through the ISD account and the cash deposit was not permissible for distribution.
Delhi High Court sets aside an Input Tax Credit demand of ₹2.8 crore against Genius Electricals due to natural justice violation, ordering a fresh hearing.
Delhi High Court dismisses Air Customs’ plea, upholding bail for individuals accused in a gold smuggling case, citing no infirmity in the Metropolitan Magistrate’s order.
Delhi High Court directs customs authorities to re-evaluate an order against Hamfer India Trading, citing concerns over unacknowledged duty payments in a tempered glass import case
Delhi High Court directs the GST Appellate Authority to determine the pre-deposit amount for Shivalik Housekeeping in a ₹21.80 crore tax case.
Delhi High Court dismisses Ramesh Wadhera’s plea to quash a GST fraud show cause notice, citing serious allegations and his confessed involvement in operating fake firms for fraudulent IGST refunds.
Delhi High Court issues interim stay on GST intelligence show cause notice, questioning the application of “lifting the corporate veil” principles to sole proprietorship concerns.
Delhi High Court dismisses revenue’s appeal in PCIT vs. RMG Polyvinyl (I) Ltd., upholding ITAT’s decision that reassessment was bad in law due to AO’s flawed reasoning.
Delhi High Court defers ruling on GST deadline extension notifications, awaiting Supreme Court’s decision amid conflicting High Court judgments.
Delhi High Court held that non-filing of reply as GST SCN uploaded on ‘Additional Notices Tab’ justifiable. Accordingly, matter remanded back to Adjudicating Authority and time granted for filing reply.