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![CBI Supplied All Relied & Un-Relied Documents in Loan Fraud Case: Delhi HC Refuses to Summon DRT Records [Read Order] CBI Supplied All Relied & Un-Relied Documents in Loan Fraud Case: Delhi HC Refuses to Summon DRT Records [Read Order]](https://images.taxscan.in/h-upload/2026/01/10/2118229-cbi-supplied-all-relied-un-relied-documents-in-loan-fraud-case-delhi-hc.webp)
CBI Supplied All Relied & Un-Relied Documents in Loan Fraud Case: Delhi HC Refuses to Summon DRT Records [Read Order]
In a recent ruling, the Delhi High Court held that when the CBI has already supplied all relied and un-relied documents to the accused in a loan fraud...



![Delayed Income Tax TDS Deposit Does Not Extinguish Criminal Liability, Managing Director Must Face Trial: Delhi HC [Read Order] Delayed Income Tax TDS Deposit Does Not Extinguish Criminal Liability, Managing Director Must Face Trial: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2026/01/09/2118042-delayed-income-tax-tds-deposit-does-extinguish-criminal-liability-managing-director-must-face-trial-delhi-hc-taxscan.webp)
![No PE Established: Delhi HC Quashes 3.5% TDS Certificate u/s 197 issued against GE Energy, Restores to 1.5% [Read Order] No PE Established: Delhi HC Quashes 3.5% TDS Certificate u/s 197 issued against GE Energy, Restores to 1.5% [Read Order]](https://images.taxscan.in/h-upload/2026/01/09/2117965-pe-established-delhi-hc-quashes-tds-certificate-issued-ge-energy-taxscan.webp)
![Annual Tax and Corporate Law Digest 2025: High Court Cases [Part XLVIII] Annual Tax and Corporate Law Digest 2025: High Court Cases [Part XLVIII]](https://images.taxscan.in/h-upload/2026/01/07/2117615-annual-tax-corporate-law-digest-2025-high-court-cases-part-48-taxscan.webp)
![[Breaking] ITR Refund of Rs. 5.37cr not Paid to Microsoft Corp India for 8 Years: Delhi HC orders Refund with Interest [Read Order] [Breaking] ITR Refund of Rs. 5.37cr not Paid to Microsoft Corp India for 8 Years: Delhi HC orders Refund with Interest [Read Order]](https://images.taxscan.in/h-upload/2026/01/09/2117954-refund-with-interest-taxscan.webp)
![Delhi HC Suspends Chartered Accountant for 1 Year over Irregular Allotment of Shares using Ante-Dated Stock Invests [Read Order] Delhi HC Suspends Chartered Accountant for 1 Year over Irregular Allotment of Shares using Ante-Dated Stock Invests [Read Order]](https://images.taxscan.in/h-upload/2026/01/07/2117559-delhi-hc-suspends-chartered-accountant-for-1-year-over-irregular-allotment-shares-using-ante-dated-stock-invests-taxscan.webp)
![No Reopening of Settled Issues: Delhi HC Bars Plea against RBI in Property Loan Dispute with Revoked ATS and PoA [Read Order] No Reopening of Settled Issues: Delhi HC Bars Plea against RBI in Property Loan Dispute with Revoked ATS and PoA [Read Order]](https://images.taxscan.in/h-upload/2026/01/07/2117494-no-reopening-settled-issues-delhi-hc-bars-plea-against-rbi-property-loan.webp)

![Delhi HC Issues Rules on Personal Appearance of Government Officials in Courts [Read Rules] Delhi HC Issues Rules on Personal Appearance of Government Officials in Courts [Read Rules]](https://images.taxscan.in/h-upload/2026/01/05/2117193-personal-appearance-in-court-taxscan.webp)
![Retrospective Application of TMA Scheme Impermissible Under FTDR Act: Delhi HC Partly allows Chilli Exporters’ Plea [Read Order] Retrospective Application of TMA Scheme Impermissible Under FTDR Act: Delhi HC Partly allows Chilli Exporters’ Plea [Read Order]](https://images.taxscan.in/h-upload/2026/01/05/2117165-retrospective-application-tma-scheme-impermissible-ftdr-act-delhi-hc-chilli-exporters-plea-taxscan.webp)
![Annual Tax and Corporate Law Digest 2025: High Court Cases [Part XLI] Annual Tax and Corporate Law Digest 2025: High Court Cases [Part XLI]](https://images.taxscan.in/h-upload/2026/01/01/2116430-annual-tax-corporate-law-digest-2025-high-court-cases-part-xli.webp)
![Amounts Collected During Central Excise Investigation Must Be Refunded After Demand is Set Aside: CESTAT [Read Order] Amounts Collected During Central Excise Investigation Must Be Refunded After Demand is Set Aside: CESTAT [Read Order]](https://images.taxscan.in/h-upload/2026/01/02/2116750-amounts-collected-central-excise-investigation-refunded-demand-cestat-taxscan.webp)