![Complex GST ITC Fraud Requires Factual Determination: Delhi HC Rejects Writ Jurisdiction and Directs Appellate Remedy [Read Order]](https://images.taxscan.in/h-upload/2025/11/25/500x300_2107896-complex-gst-itc-fraud-requires-factual-determination-delhi-hc-rejects-writ-jurisdiction-directs-appellate-remedy-taxscan.webp "Complex GST ITC Fraud Requires Factual Determination: Delhi HC Rejects Writ Jurisdiction and Directs Appellate Remedy [Read Order]")
Complex GST ITC Fraud Requires Factual Determination: Delhi HC Rejects Writ Jurisdiction and Directs Appellate Remedy [Read Order]
The Delhi High Court recently declined to exercise its writ jurisdiction in a matter arising from allegations of fraudulent Input Tax Credit (ITC),...
![Delhi HC Directs CBIC to File Final Draft of Revised Baggage Rules by December: Gold, Alcohol & Electronics Ingress under Review [Read Order]](https://images.taxscan.in/h-upload/2025/11/22/250x150_2107393-delhi-hc-cbic-baggage-rules-gold-alcohol-electronics-taxscan.webp "Delhi HC Directs CBIC to File Final Draft of Revised Baggage Rules by December: Gold, Alcohol & Electronics Ingress under Review [Read Order]")
![Company Not Found During GST Anti-Evasion Visit, Absence Due to Family Bereavement: Delhi HC Directs Re-Inspection [Read Order]](https://images.taxscan.in/h-upload/2025/11/20/250x150_2106915-gst-anti-evasion-delhi-hc-re-inspection-taxscan.webp "Company Not Found During GST Anti-Evasion Visit, Absence Due to Family Bereavement: Delhi HC Directs Re-Inspection [Read Order]")
![Is Pre-Consultation before GST SCN Mandatory or Discretionary? Delhi HC Grants Interim Relief to Aadhar India [Read Order]](https://images.taxscan.in/h-upload/2025/11/20/250x150_2106877-delhi-high-court-aadhar-india-gst-case-taxscan.webp "Is Pre-Consultation before GST SCN Mandatory or Discretionary? Delhi HC Grants Interim Relief to Aadhar India [Read Order]")
![Demand Notice Issued During Stay Period is invalid: Delhi HC Quashes CCIs Demand for Interest on Penalty against United India Insurance [Read Order]](https://images.taxscan.in/h-upload/2025/11/19/250x150_2106719-demand-notice-taxscan.jfif "Demand Notice Issued During Stay Period is invalid: Delhi HC Quashes CCIs Demand for Interest on Penalty against United India Insurance [Read Order]")
Loan Default Alone Not Ground for Travel Restriction: Delhi HC quashes LOC Issued by Bank of Baroda against Director in ₹130 Crore UAE Loan Default Case [Read Order]
The Delhi High Court has quashed a Look-Out Circular (LOC) issued by Bank of Baroda against a director, ruling that a loan default by itself is not sufficient grounds to restrict a person's right...
![Loan Default Alone Not Ground for Travel Restriction: Delhi HC quashes LOC Issued by Bank of Baroda against Director in ₹130 Crore UAE Loan Default Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/19/500x300_2106676-delhi-hc-loc-bank-of-baroda-uae-loan-case-taxscan.webp "Loan Default Alone Not Ground for Travel Restriction: Delhi HC quashes LOC Issued by Bank of Baroda against Director in ₹130 Crore UAE Loan Default Case [Read Order]")
Decade-Late Claim: Delhi HC Declines to Order Form 26A Issuance to Kohinoor Educational Services [Read Order]
The Delhi High Court has refused to direct the Airports Authority of India (AAI) to issue Form 26A to Kohinoor Educational Services Pvt. Ltd. (KESPL), holding that the claim raised nearly a decade...
![Decade-Late Claim: Delhi HC Declines to Order Form 26A Issuance to Kohinoor Educational Services [Read Order]](https://images.taxscan.in/h-upload/2025/11/19/500x300_2106635-hc-delayed-taxscan.webp "Decade-Late Claim: Delhi HC Declines to Order Form 26A Issuance to Kohinoor Educational Services [Read Order]")
Delhi HC Denies Customs Duty Exemption of ₹56.15 Cr on Aircraft Import: Supreme Court to Hear East India Hotels’ Appeal [Read Order]
The Supreme Court is set to hear East India Hotels Ltd.’s appeal challenging the Delhi High Court’s refusal to grant customs duty exemption on a ₹56.15 crore aircraft import. The High Court had...
![Delhi HC Denies Customs Duty Exemption of ₹56.15 Cr on Aircraft Import: Supreme Court to Hear East India Hotels’ Appeal [Read Order]](https://images.taxscan.in/h-upload/2025/11/17/500x300_2105938-aircraft-site-image.webp "Delhi HC Denies Customs Duty Exemption of ₹56.15 Cr on Aircraft Import: Supreme Court to Hear East India Hotels’ Appeal [Read Order]")
SCNs Issued within Limitation Period: Delhi HC upholds Customs Action on Seized Gold Chains u/s 110 of Customs Act
The petitions were filed by five individuals, Ms Aarti Mangla Aggarwal, Mr Manish Aggarwal, Ms Shilpi Gupta, Mr Abhishek Gupta, and Mr Rishi Goel, seeking the release of seven gold chains seized by...
Reassessment Held Time-Barred: Delhi HC Says No Judicial Direction to Extend Limitation u/s 153(6), Terminates Reassessment [Read Order]
The Delhi High Court in a recent case has terminated reassessment proceedings for Assessment Year (AY) 2013–14, holding them to be time-barred under Section 153(2) of the Income Tax Act, 1961. ...
![Reassessment Held Time-Barred: Delhi HC Says No Judicial Direction to Extend Limitation u/s 153(6), Terminates Reassessment [Read Order]](https://images.taxscan.in/h-upload/2025/11/03/500x300_2102040-reassessment-time-barred-delhi-hc-judicial-direction-extend-limitation-us-1536-reassessment-txn.jfif "Reassessment Held Time-Barred: Delhi HC Says No Judicial Direction to Extend Limitation u/s 153(6), Terminates Reassessment [Read Order]")
Delhi HC Sets Aside ITAT Order for Lack of Reasoned Findings on Functional Comparability in Transfer Pricing Case [Read Order]
The Delhi High Court has set aside an order passed by the Income Tax Appellate Tribunal (ITAT) for failing to provide adequate reasons while deciding on the functional comparability of entities in ...
![Delhi HC Sets Aside ITAT Order for Lack of Reasoned Findings on Functional Comparability in Transfer Pricing Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/01/500x300_2101588-delhi-hc-itat-order-reasoned-findings-functional-comparability-transfer-pricing-case-txn.webp "Delhi HC Sets Aside ITAT Order for Lack of Reasoned Findings on Functional Comparability in Transfer Pricing Case [Read Order]")