The Delhi Court refused to grant bail to the alleged Kingpin of operating various fake and non-existent firms. The complainant department is investigating a case of issuing invoices without the supply of accompanying goods for...
The Delhi High Court has issued notice on a petition challenging the Faceless Income Tax Appeal Scheme, 2020. The government launched ‘Faceless Income Tax Appeal’ with the objective to ease compliance and reduce physical interface...
The Delhi High Court allowed the petitioner, GSP Power System to file revised returns and download “Form F” under Delhi Value Added Tax (DVAT). The petitioner, GSP Power System failed to mention the details of...
The Delhi High Court refused to grant an injunction against the Banking Financial Analyst (BFA) for the alleged infringement of Chartered Financial Analysts (CFA) registered mark. The plaintiff, CFA filed the suit for permanent injunction...
The Delhi High Court stayed the recovery of tax against Ikea Trading India during the pendency of appeals. The Appellant, Ikea Trading India was engaged in local procurement and export of home furnishing products like...
The Delhi High Court held that the petitioners Handoo&Handoo Legal Consultants and Cosmos Advance Diagnostic cannot be denied the benefit of the LLP Settlement Scheme, 2020. The petitioners filed the application praying that they may...
The Delhi High Court permitted the Director with frozen Directors Identification Number (DIN) and Digital Signature Certificate (DSC) to avail Companies Fresh Start Scheme 2020 after seeking condonation of delay in respect of Delhi Control...
The Delhi High Court said that a person who has retired as the director of the company can not be held liable for the day to day acts of company and cheques issued and dishonoured...
The Delhi High Court held that petitioner does not fulfil the eligibility criteria for availing the benefit of exemption or waiver of Cost Recovery charges (CRC) in terms of the Circulars issued by the Revenue....
The Delhi High Court rejected the plea challenging 5% GST on all varieties of fabrics falling under Chapters 50 to 63 of the Customs Tariff in furtherance of the recommendations made by the Goods and...
The Delhi High Court directed the petitioner, Gaurav Sharma Food Industry to deposit principal profiteered amount but stayed interest and penalty imposed by National Anti-Profiteering Authority (NAA). The petitioner filed the writ petition challenging the...
The Delhi High Court quashed the summoning order by the ASJ to the limited extent that it directs issuance of summons to the petitioner, Dr. Rajesh Kumar Yaduvanshi, for alleged fraud committed by BSL. The...
The Delhi High Court while upholding the detention orders passed by the authority held that detention order can not be quashed merely on grounds of delay in execution of detention order. The petitioners, Mohd Nashruddin...
The Delhi High Court on Thursday issued notice to ex-promoter Shivinder Mohan Singh on a petition by Religare Finvest Ltd. challenging his bail granted by a local Court last week. The erstwhile promoters, both Shivinder...
The Delhi High Court ordered the reactivation of Director Identification Numbers (DINs) and Digital Signature Certificates (DSCs) of persons alleged for non-filing of financial statements and annual returns, within 3 working days. The Petitioners, Mr....
The Delhi High Court refused to direct authorities to accept the declaration and issue a discharge certificate in Form SVLDRS-4. The Petitioner, Chaque Jour HR Service Pvt. Ltd. is a Company engaged in the business...
The Delhi High Court permitted Kyrgyzstan National possessing 3 Kgs of Gold at Airport to go back to Kyrgyzstan after depositing Rs.10 Lakhs. The allegations levelled against the petitioners, Ms. Aida Askerbekova and Begaim Akynova...
The Delhi High Court upheld the ruling of Authority of Advance Ruling (AAR) wherein it was ruled that notice under section 143(2) merely asks the applicant to produce any evidence on which it may like...
The Delhi High Court held that the Directorate General of GST Intelligence (DGGI) or any of its officers propose to take any coercive action against the respondent, the petitioner, Mukesh Garg shall serve a week’s...
The Delhi High Court directed the Union of India to file the affidavit on status of appointments of Chairman and all Members of the Prevention of Money Laundering Act (PMLA) Appellate Tribunal. The present petition...
The Delhi High Court held that the deposit of pre-deposit is mandatory for filing an appeal before the CESTAT and the decision shall be taken by CESTAT only after deposit of the pre-deposit as required...
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