Delhi HC reserves Order on Habeas Corpus petitions of Lava MD, Chinese national in Vivo money Laundering probe [Read Order]
The Delhi High Court reserved order on habeas corpus petitions of Lava MD, Chinese national in Vivo money laundering probe. The three habeas corpus petitions were taken up to be disposed of together vide the
Re-Assessment Order passed u/s 148A(d) in Great Haste without granting Reasonable Time to file Reply is Untenable: Delhi HC [Read Judgment]
A division bench of the Delhi High Court comprising Justice Manmohan and Justice Manmeet Pritam Singh Arorahas quashed a re-assessment order passed under section 148A(d) of the Income Tax Act, 1961 observing that the same
Delhi HC Stays NFRA Proceedings Against CA Accused in Quess Corp Audit Misconduct in TDS Claim [Read Order]
The Delhi High Court issued a stay on the proceedings initiated by the National Financial Reporting Authority (NFRA) against the Chartered Accountant (CA) alleged to be involved in professional misconduct related to an income tax
Question of Payment of Grant of Interest arises only if GST Refund is not Granted within 60 days from Date of Receipt of Application: Delhi HC [Read Order]
The Delhi High Court recently observed that the question of payment of grant of interest arises only if GST refund is not granted within 60 days from date of receipt of application. The writ petition
Setback to IndusInd Bank: Sale of Repossessed Vehicles attract VAT, rules Delhi HC [Read Order]
In a major setback to IndusInd Bank, the Delhi High Court has held that Sale of repossessed vehicles attract Value Added Tax (VAT). The petitioner has filed the present petition, inter alia, challenging the constitutional
Delhi HC sets aside GST Registration cancellation Order Passed without Disclosing Reason [Read Order]
The Delhi High Court in its recent judgement has set aside the order cancelling the Goods and Service Tax (GST) registration order passed without disclosing reason. Sh. Sachin Upadhyay, the petitioner has filed the present
No Property Tax as Business on Advocates Office at Residence: Supreme Court upholds Delhi HC Ruling
The Supreme Court has upheld a Delhi High Court ruling, maintaining that an advocate's office situated in a residential building is exempt from property tax under the Delhi Municipal Corporation Act, categorizing it as a
Proceeds Of Crime not Magical Term to be Established merely because ED recited in Complaint in PMLA Case: Addln Sessions Court, Delhi [Read Order]
In a significant ruling the Additional Sessions Court, Delhi, observed that the proceeds of crime not magical term to be established merely because the Enforcement Directorate (ED) recited in complaint in the Prevention of Money
Delhi HC confirms Penalty for Issuance of Unauthorised Airway Bills on Red Sandalwood [Read Order]
The Delhi High Court confirmed the penalty for issuance of unauthorised Airway Bills on Red Sandalwood. The proceedings relate to the consignments of goods which were found to be prohibited goods (Red Sandalwood/Red Sanders). The
GST Registration to be treated as Cancelled from Date of Application for Cancellation of Registration: Delhi HC [Read Order]
In a recent decision, the Delhi High Court ruled that the GST registration is to be treated as cancelled from date of application for cancellation of registration. The Petitioner impugned the order dated 03.01.2024 whereby
Amount Retention by Advertisement Agencies on Principal-Principal basis is Trade Discount, No TDS Obligation u/s 194H: Delhi HC [Read Order]
In a recent verdict, the Delhi High Court determined that the amount retained back by advertising agencies from the assessee, following a principal-to-principal arrangement, qualifies as a trade discount rather than a commission. Consequently, it
Condonation of Delay Scheme: Delhi HC orders to place the Scheme on the Website to Ensure Wide Publicity [Read Order]
In a recent ruling, the Delhi High Court directed that the Condonation of Delay Scheme on its official website with a view to ensuring that wide publicity is given to the scheme. In October, the
AO issues notice u/s 148A(b) of Income Tax Act without Furnishing Relevant Material against alleged Bogus Purchases: Delhi HC directs Fresh Adjudication [Read Order]
The Delhi High Court directed a De novo adjudication against the notice under Section 148A(b) of the Income Tax Act, 1961 issued by the Assessing Officer (AO) without furnishing the relevant material or information against
Tribunal has Power to Direct Provisional Release of Seized Gold, Jewelry and Silver: Delhi HC [Read Judgment]
The High Court of Delhi, while addressing the substantial question of law and upholding the orders of the Tribunal held that the power and jurisdiction of the Tribunal, hearing an appeal against an order of
Delhi HC quashes Order passed u/s 148A(d) of Income Tax Act for Non-consideration of Reply [Read Order]
The Delhi High Court quashed an order passed under Section 148A(d) of the Income Tax Act, 1961 for non-consideration of reply. By the writ petition, the petitioner, Ramrati sought to challenge the order dated 25.03.2023