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![Stockguru Scam: Delhi HC Holds Seized Money as ‘Proceeds of Crime,’ Bars Income Tax Recovery Until PMLA Trial Ends [Read Order] Stockguru Scam: Delhi HC Holds Seized Money as ‘Proceeds of Crime,’ Bars Income Tax Recovery Until PMLA Trial Ends [Read Order]](https://images.taxscan.in/h-upload/2025/09/24/2090623-delhi-high-court-stockguru-scam-income-tax-recovery-taxscan.webp)
Stockguru Scam: Delhi HC Holds Seized Money as ‘Proceeds of Crime,’ Bars Income Tax Recovery Until PMLA Trial Ends [Read Order]
The Delhi High Court, in the Stockguru scam case, firmly held that money seized from the alleged masterminds constitutes “proceeds of crime” under...




![Unlawful GST Search and Seizure at Assessees Residential and Business Premises: Delhi HC Upholds Action u/s 67 with Privacy Safeguards [Read Order] Unlawful GST Search and Seizure at Assessees Residential and Business Premises: Delhi HC Upholds Action u/s 67 with Privacy Safeguards [Read Order]](https://images.taxscan.in/h-upload/2025/09/24/2090294-gst-search-seizure-taxscan.webp)
![Delhi HC Allows Redemption of Rolex Watch, Says Single Watch for Personal Use Not ‘Commercial Quantity’ [Read Order] Delhi HC Allows Redemption of Rolex Watch, Says Single Watch for Personal Use Not ‘Commercial Quantity’ [Read Order]](https://images.taxscan.in/h-upload/2025/09/23/2090010-delhi-hc-rolex-watch-quantity-taxscan.webp)
![Delhi HC sets aside Compounding Order passed u/s 279(2) of Income Tax Act Charging 5% as Earlier offence was not Compounded [Read Order] Delhi HC sets aside Compounding Order passed u/s 279(2) of Income Tax Act Charging 5% as Earlier offence was not Compounded [Read Order]](https://images.taxscan.in/h-upload/2025/09/23/2089945-2062757-income-tax-act-1-1.webp)
![Illegal Export of ‘Red Sanders’ by Freight Forwarder: Delhi HC Upholds Rs.10 Lakh Penalty [Read Order] Illegal Export of ‘Red Sanders’ by Freight Forwarder: Delhi HC Upholds Rs.10 Lakh Penalty [Read Order]](https://images.taxscan.in/h-upload/2025/09/23/2089917-illegal-export-delhi-hc-upholds-taxscan.webp)
![Customs Circular violating S. 110A Held Void: Delhi HC Orders Provisional Release of Imported Multi-Functional Printer and photocopier Machine [Read Order] Customs Circular violating S. 110A Held Void: Delhi HC Orders Provisional Release of Imported Multi-Functional Printer and photocopier Machine [Read Order]](https://images.taxscan.in/h-upload/2025/09/22/2089701-printer-and-photocopier-machinepng.webp)
![Imported of Parts of Gas Lighters Found to be DGFT-Prohibited SKD Kits: Delhi HC Orders Expeditious Adjudication of SCN [Read Order] Imported of Parts of Gas Lighters Found to be DGFT-Prohibited SKD Kits: Delhi HC Orders Expeditious Adjudication of SCN [Read Order]](https://images.taxscan.in/h-upload/2025/09/22/2089732-delhi-high-court-dgft-scn-taxscan.webp)
![Delhi HC upholds ITAT order allowing Exemption Claim made by Charitable Trust u/s 10(23C)(iv) of Income Tax Act, Considering Previous year Position [Read Order] Delhi HC upholds ITAT order allowing Exemption Claim made by Charitable Trust u/s 10(23C)(iv) of Income Tax Act, Considering Previous year Position [Read Order]](https://images.taxscan.in/h-upload/2025/09/22/2089477-charitable-trust-taxscan.webp)
![Delhi HC Directs to Transfer Winding-Up Petitions to NCLT [Read Order] Delhi HC Directs to Transfer Winding-Up Petitions to NCLT [Read Order]](https://images.taxscan.in/h-upload/2025/09/20/2088971-delhi-hc-nclt-taxscan.webp)
![JAO has power to initiate reassessment proceedings, as Faceless Reassessment Scheme Supports concurrent jurisdiction: Delhi HC [Read Order] JAO has power to initiate reassessment proceedings, as Faceless Reassessment Scheme Supports concurrent jurisdiction: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/09/20/2088961-jao-jurisdiction-initiate-proceedings-cbdt-cbdt-notification-taxscan.webp)
![Factual Disputes Involving GST ITC Availment: Delhi HC Refuses to Entertain Writ, Grants Liberty to Appeal [Read Order] Factual Disputes Involving GST ITC Availment: Delhi HC Refuses to Entertain Writ, Grants Liberty to Appeal [Read Order]](https://images.taxscan.in/h-upload/2025/09/19/2088631-factual-disputes-gst-itc-availment-gst-itc-gst-delhi-hc-taxscan.webp)