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![Delhi HC Orders Release of 464 Grams of Gold of Uzbek Nationals Despite Delay in Paying Redemption Fine [Read Order] Delhi HC Orders Release of 464 Grams of Gold of Uzbek Nationals Despite Delay in Paying Redemption Fine [Read Order]](https://images.taxscan.in/h-upload/2025/11/06/2102661-redemption-fine-taxscan.webp)
Delhi HC Orders Release of 464 Grams of Gold of Uzbek Nationals Despite Delay in Paying Redemption Fine [Read Order]
In a recent ruling, the Delhi High Court directed the Customs Department to release 464 grams of seized gold belonging to two Uzbek nationals after...



![Financial Gains from Artificially Enhanced Share Price is Proceeds of Crime: Delhi HC upholds ₹122 Cr ED PMLA Attachment [Read Order] Financial Gains from Artificially Enhanced Share Price is Proceeds of Crime: Delhi HC upholds ₹122 Cr ED PMLA Attachment [Read Order]](https://images.taxscan.in/h-upload/2025/11/06/2102651-delhihc-pmla-taxscan.webp)
![ED Can Attach Assets u/ PMLA without Directly Linking Predicate Offence to Every Transaction: Delhi HC [Read Order] ED Can Attach Assets u/ PMLA without Directly Linking Predicate Offence to Every Transaction: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/11/06/2102655-enforcement-directorate-taxscan.webp)
![Conduit Companies Cannot be Taxed without Proof of Income: Delhi HC Deletes Commission Income Additions on Alleged Accommodation Entry [Read Order] Conduit Companies Cannot be Taxed without Proof of Income: Delhi HC Deletes Commission Income Additions on Alleged Accommodation Entry [Read Order]](https://images.taxscan.in/h-upload/2025/11/04/2102343-conduit-companies-taxed-proof-of-income-taxscan.webp)
![No Gross Negligence or Lack of Bona Fides by Importer: Delhi HC Condones Delay in Filing Appeal Before CESTAT [Read Order] No Gross Negligence or Lack of Bona Fides by Importer: Delhi HC Condones Delay in Filing Appeal Before CESTAT [Read Order]](https://images.taxscan.in/h-upload/2025/11/05/2102498-bona-fides-delhi-hc-condones-delay-cestat-taxscan.webp)
![GST SCN Issuance before reply by assessee to Pre-Notice is Invalid: Delhi HC [Read Order] GST SCN Issuance before reply by assessee to Pre-Notice is Invalid: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/11/05/2102565-gst-scn-gst-pre-notice-delhi-hc-pre-notice-is-invalid-gst-scn-issuance-before-reply-taxscan.webp)
![Misrepresenting Coal Block Allocation to Artificially Inflate BSE Share Price: Delhi HC Upholds ₹122 Cr ED PMLA Attachment [Read Order] Misrepresenting Coal Block Allocation to Artificially Inflate BSE Share Price: Delhi HC Upholds ₹122 Cr ED PMLA Attachment [Read Order]](https://images.taxscan.in/h-upload/2025/11/05/2102622-coal-block-coal-block-allocation-bse-share-price-delhi-hc-pmla-attachment-taxscan.webp)
![Violation of mandatory Three-Month Limitation u/s 73: Delhi HC Quashes GST Notice [Read Order] Violation of mandatory Three-Month Limitation u/s 73: Delhi HC Quashes GST Notice [Read Order]](https://images.taxscan.in/h-upload/2025/11/05/2102569-violation-of-mandatory-delhi-hc-gst-notice-taxscan.webp)
![Educational Consultancy Services Not Considered Intermediary Services: Delhi HC Upholds GST Refund Orders to Global Opportunities Private Limited [Read Order] Educational Consultancy Services Not Considered Intermediary Services: Delhi HC Upholds GST Refund Orders to Global Opportunities Private Limited [Read Order]](https://images.taxscan.in/h-upload/2025/11/05/2102478-educational-consultancy-services-delhi-hc-gst-refund-orders-global-opportunities-private-limited-taxscan.webp)
![Delhi HC Sets Aside ITAT Order, Holds Fit Case Statement Sufficient for Valid Approval u/s 151 of Income Tax Act [Read Order] Delhi HC Sets Aside ITAT Order, Holds Fit Case Statement Sufficient for Valid Approval u/s 151 of Income Tax Act [Read Order]](https://images.taxscan.in/h-upload/2025/11/05/2102463-delhi-hc-itat-itat-order-section-151-of-income-tax-act-income-tax-act-taxscan-.webp)
![GST Registration Restoration Dependent on Verification of New Business Premises and Documents: Delhi HC Directs Fresh Inspection [Read Order] GST Registration Restoration Dependent on Verification of New Business Premises and Documents: Delhi HC Directs Fresh Inspection [Read Order]](https://images.taxscan.in/h-upload/2025/11/04/2102337-gst-registration-verification-new-business-premises-documents-delhi-hc-taxscan.webp)
![Funds Declared in Settlement Proceedings Cannot Be Treated as Unexplained Loans: Delhi HC rejects Revenue Appeal in Income Tax Case [Read Order] Funds Declared in Settlement Proceedings Cannot Be Treated as Unexplained Loans: Delhi HC rejects Revenue Appeal in Income Tax Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/04/2102300-funds-declared-settlement-proceedings-unexplained-loans-delhi-hc-revenue-appeal-income-tax-case-taxscan.webp)