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![Customs Duty Drawback Fraud: Delhi HC Allows Appeal on Beneficial Owner Applicability with Pre-deposit Adjustment [Read Order] Customs Duty Drawback Fraud: Delhi HC Allows Appeal on Beneficial Owner Applicability with Pre-deposit Adjustment [Read Order]](https://images.taxscan.in/h-upload/2025/09/15/500x300_2087485-customs-duty-customs-drawback-fraud-delhi-hc-taxscan.webp)
Customs Duty Drawback Fraud: Delhi HC Allows Appeal on 'Beneficial Owner' Applicability with Pre-deposit Adjustment [Read Order]
The High Court of Delhi, allowed an appeal by the petitioner against penalties and demands in a customs duty drawback fraud case, held that the term...



![Income Tax Dept can Conduct Surprise Searches on Family’s Lockers over Suspicion of Undisclosed Assets: Delhi HC [Read Order] Income Tax Dept can Conduct Surprise Searches on Family’s Lockers over Suspicion of Undisclosed Assets: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/09/15/250x150_2087478-2041942-locker-rentals.webp)
![Gold Smuggling Penalty on 19-Year-Old Taekwondo Player :Delhi HC Sets Aside ₹2 Lakh Fine Citing Age and Coach’s Influence [Read Order] Gold Smuggling Penalty on 19-Year-Old Taekwondo Player :Delhi HC Sets Aside ₹2 Lakh Fine Citing Age and Coach’s Influence [Read Order]](https://images.taxscan.in/h-upload/2025/09/15/250x150_2087385-gold-smuggling-taxscan.webp)
![Income Tax Deduction claim of Employees Contribution to PF or ESI is allowable only if deposited on or before statutory due date under ESI/PF Act: Delhi HC [Read Order] Income Tax Deduction claim of Employees Contribution to PF or ESI is allowable only if deposited on or before statutory due date under ESI/PF Act: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/09/12/250x150_2085811-pf-esi-pf-esi-tax-deduction-taxscan.webp)
![Delhi HC restricts reinstating Suspension of CBL due to violation of CBLR citing Principle of Proportionality [Read Order] Delhi HC restricts reinstating Suspension of CBL due to violation of CBLR citing Principle of Proportionality [Read Order]](https://images.taxscan.in/h-upload/2025/09/11/250x150_2085633-delhi-high-court-cbl-cblr-citing-taxscan.webp)

![Delhi HC Grants Conditional Release of Artwork “The Scarecrow” on ₹2 Lakh Deposit and ₹30,000 Redemption Fee [Read Order] Delhi HC Grants Conditional Release of Artwork “The Scarecrow” on ₹2 Lakh Deposit and ₹30,000 Redemption Fee [Read Order]](https://images.taxscan.in/h-upload/2025/09/08/500x300_2084712-delhi-high-court-redemption-fee-taxscan.webp)
![One Day Notice for Hearing on Demand of GST and Penalty: Delhi HC directs to allow 30 days for hearing [Read Order] One Day Notice for Hearing on Demand of GST and Penalty: Delhi HC directs to allow 30 days for hearing [Read Order]](https://images.taxscan.in/h-upload/2025/09/01/500x300_2082855-gst-demand-penalty-taxscan.webp)
![Income Tax Dept Appeals ITAT Ruling on Clifford Chance’s India Tax Liability in Delhi HC [Read Order] Income Tax Dept Appeals ITAT Ruling on Clifford Chance’s India Tax Liability in Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/08/28/500x300_2081450-income-tax-dept-clifford-chances-itat-ruling-itat-tax-liability-taxscan.webp)
![Written Approval with Recorded Reasons by Competent Authority Mandatory for Arrest under CGST Act: Delhi HC [Read Order] Written Approval with Recorded Reasons by Competent Authority Mandatory for Arrest under CGST Act: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/08/28/500x300_2081390-cgst-act-arrest-taxscan.webp)
![Income Tax Notice u/s 12AB(4)(a) Unsustainable During Pending Challenge to FCRA Certificate Cancellation: Delhi HC quashes Notice against CHRI [Read Order] Income Tax Notice u/s 12AB(4)(a) Unsustainable During Pending Challenge to FCRA Certificate Cancellation: Delhi HC quashes Notice against CHRI [Read Order]](https://images.taxscan.in/h-upload/2025/08/28/500x300_2081288-income-tax-income-tax-act-income-tax-notice-bombay-high-court-bombay-hc-taxscan.webp)
![GST Refund Cannot Be Withheld u/s 54(11) Without Pending Appeal: Delhi HC Directs Payment with Interest [Read Order] GST Refund Cannot Be Withheld u/s 54(11) Without Pending Appeal: Delhi HC Directs Payment with Interest [Read Order]](https://images.taxscan.in/h-upload/2025/08/26/500x300_2080780-gst-refund-gst-pending-appeal-delhi-hc-directs-payment-with-interest-taxscan.webp)