Delhi High Court sets aside Detention Order against UAE based NRI accused of Smuggling Gold [Read Order]
The Delhi High Court set aside the detention order against the United Arab Emirates (UAE) based NRI accused of Smuggling Gold. The detenu, Mohd Nashruddin has been a non-resident Indian citizen based in UAE and
Delhi High Court imposes 5 Lakhs costs for Misleading the Court [Read Judgment]
The Delhi High Court has imposed Rupees five lakhs costs for misleading the court and the amount is to be paid to the Delhi High Court Advocates Welfare Trust. The counsel for the petitioner as
Charge Memo against Commissioner of Income Tax quashed Citing 10-Year Inordinate delay and Prejudice to Officer: Delhi High Court dismisses Writ Petition [Read Order]
The High Court of Delhi has dismissed a writ petition challenging the quashing of a charge memo against the Commissioner of Income Tax. The court cited an inordinate delay of over ten years in issuing
ED to Forward a Copy of Documents to Adjudicating Authority Immediately after a freezing order under PML Rules: Delhi High Court [Read Order]
The Delhi High Court held that ED should forward a copy of the Documents to the Adjudicating Authority Immediately after a freezing order under PML Rule. The batch of writ petitions filed challenging freezing orders
Collecting Money Ostensibly for Charitable Activity is not permitted when Foreigners come to India on Business Visa: Delhi HC upholds Blacklisting of US Citizen [Read Order]
The Delhi High Court upheld the blacklisting of US citizen and observed that collecting money ostensibly for charitable activity is not permitted when foreigners come to India on business visa. The question which arises for
Order of a Four-Member Appellate Authority constituted under Chartered Accountants Act is Valid: Delhi HC [Read Judgment]
The Delhi High Court, on Monday dismissed a petition by a Chartered Accountant and held that a four-member Appellate Authority constituted under section 22A of the Chartered Accountants Act can hear and decide the appeal,
Sufficiency or Correctness of Material based on which Re-Assessment is Initiated need not be considered during Issue of Notice: Delhi HC [Read Order]
The Delhi High Court has held that the sufficiency or correctness of the material is not a thing to be considered at the stage of issue of notice under Section 148 of the Income Tax
Interest earned on FD maintained with Bank for availing Credit Facility couldn’t be treated as Business Income, not entitled to Deduction: Delhi HC [Read Judgment]
The Delhi High Court ruled that the interest earned on Fixed Deposits maintained with a bank for availing credit facility could not be treated as business income and is not entitled to deduction. The revenue
Application u/s 29 A of Arbitration Conciliation Act seeking extension of mandate would not Amount to express waiver in writing to challenge Arbitrator’s Ineligibility: Delhi HC [Read Order]
The Delhi High Court has held that Application under section 29 A of Arbitration & Conciliation Act, 1996 seeking extension of mandate would not amount to express waiver in writing to challenge arbitrator's ineligibility. Umaxe Projects
Companies need to give Details of ‘complained product’ only before Anti-profiteering authorities: Delhi HC [Read Order]
In a significant ruling granting relief to the Companies, a two-judge bench of the Delhi High Court has held that a company is required to give information to the Director-General of Anti-profiteering (DGAP) only about
Benefit under Form SVLDRS-1 can’t be availed If Amount of Excise Duty is neither quantified nor communicated: Delhi High Court [Read Order]
The Delhi High Court held that the benefit under Form SVLDRS-1 cannot be availed if the amount of Excise Duty is neither quantified nor communicated. The petitioner, M/s No.1 World Wide Express Pvt. Ltd. had
Licensing of Microsoft Softwares in India is not Taxable as ‘Royalty’ as per Indo-US Treaty: Delhi HC [Read judgment]
The division bench of the Delhi High Court has held that the licensing of software products of Microsoft in the Territory of India by the Respondent was not taxable in India as Royalty under Section
Delhi High Court admits Petition by Banks challenging Tax on Minimum Balance [Read Order]
A two-judge bench of the Delhi High Court, on Monday agreed to hear a petition filed by 13 banks against the tax department challenging notices imposing 38,000 crore as service tax on minimum balance. Show cause notices were
Writ Petition in High Court not maintainable as Statutory Alternative Remedy is available at NCLAT: Delhi High Court [Read Judgment]
The Delhi High Court ruled that the writ petition in High Court is not maintainable as Statutory Alternative Remedy is available at National Company Law Appellate Tribunal (NCLAT). The only basis for the petitioner, Sunil
Party cannot Challenge Arbitral Award after Receiving Amount Payable under same: Delhi HC [Read Order]
In a recent decision the Delhi High Court observed that the party cannot challenge arbitral award after receiving amount payable under the same. The Petitioner ( claimant in arbitration ), despite being the successful party