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...
![GST Registration to be treated as Cancelled from Date of Application for Cancellation of Registration: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/GST-Registration-Cancelled-Application-for-Cancellation-of-Registration-Delhi-HC-TAXSCAN.jpg "GST Registration to be treated as Cancelled from Date of Application for Cancellation of Registration: Delhi HC [Read Order]")
![Application for Waiver of Pre deposit u/s 129 E of Customs Act rejected as assessee Fails to Deposit Amount: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/Application-Waiver-Predeposit-us-129-E-of-Customs-Act-Rejected-Deposit-Amount-Delhi-HC-TAXSCAN.jpg "Application for Waiver of Pre deposit u/s 129 E of Customs Act rejected as assessee Fails to Deposit Amount: Delhi HC [Read Order]")
Dismissal of Securitization Application: Delhi HC directs Chairperson, DRAT to decide Application for Waiver of Deposit of 25% [Read Order]
The Delhi High Court directed the Chairperson, Debt Recovery Appellate Tribunals (DRAT) to decide application for waiver of deposit of 25% as there was dismissal of securitization application. The...
DVAT Registration Credentials Misused by Third Person for availment ITC under GST Act: Delhi HC Stays SCN [Read Order]
The Delhi High Court stayed the Show Cause Notice ( SCN ), involving allegations of wrongful use of Delhi Value Added Tax ( DVAT ) credentials for availing Input Tax Credit ( ITC ) under the Central...
![DVAT Registration Credentials Misused by Third Person for availment ITC under GST Act: Delhi HC Stays SCN [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/DVAT-Registration-Credentials-Misused-Third-Person-for-availment-ITC-under-GST-Act-Delhi-HC-SCN-TAXSCAN.jpg "DVAT Registration Credentials Misused by Third Person for availment ITC under GST Act: Delhi HC Stays SCN [Read Order]")
Anti profiteering Provision under GST Act not Meant for Price Fixation, No Violation of Article 19(1) (g) of Constitution: Delhi HC [Read Order]
A division bench of Delhi High Court has held that section 171 of the Central Goods and Services (CGST) Act, 2017 does not violate Article 19(1)(g) of the Constitution of India, as it is not a...
![Anti profiteering Provision under GST Act not Meant for Price Fixation, No Violation of Article 19(1) (g) of Constitution: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/Anti-profiteering-Provision-under-GST-ActPrice-Fixation-Violation-of-Article-191-g-of-Constitution-Delhi-HC-TAXSCAN-1.jpg "Anti profiteering Provision under GST Act not Meant for Price Fixation, No Violation of Article 19(1) (g) of Constitution: Delhi HC [Read Order]")
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,...
Non-Mentioning in SCN that GST Registration is liable to be Cancelled from Retrospective Date: Delhi HC Sets Aside Order of Cancellation [Read Order]
The Delhi High Court set aside the order of cancellation as there was non-mentioning in the show cause notice ( SCN ) that GST registration is liable to be cancelled from retrospective date. The...
![Non-Mentioning in SCN that GST Registration is liable to be Cancelled from Retrospective Date: Delhi HC Sets Aside Order of Cancellation [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/01/delhi-high-court-delhi-hc-Show-Cause-Notice-in-gst-cancellation-High-Court-sets-aside-GST-cancellation-order-Legal-implications-of-retrospective-cancellation-taxscan.jpg "Non-Mentioning in SCN that GST Registration is liable to be Cancelled from Retrospective Date: Delhi HC Sets Aside Order of Cancellation [Read Order]")
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...
Merely because Books of Account were available to AO not Reason for Triggering Reassessment Proceedings: Delhi HC [Read Order]
In a significant decision the Delhi High Court observed that merely because books of account were available to the Assessing Officer (AO) is not valid reason for triggering reassessment proceedings. ...
