![Delhi High Court quashes Show Cause Notice by DGFT in respect of DEL, Imposes 25K Cost to DGFT [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/11/DGFT-Notice-Delhi-High-Court-DGFT-Show-Cause-Notice-Taxscan.jpg "Delhi High Court quashes Show Cause Notice by DGFT in respect of DEL, Imposes 25K Cost to DGFT [Read Judgment]")
Delhi High Court quashes Show Cause Notice by DGFT in respect of DEL, Imposes 25K Cost to DGFT [Read Judgment]
The Delhi High Court quashed the Show Cause Notice passed by Assistant DGFT against Nautilus Metal Craft in respect of Denied Entity List (DEL). ...
![Cash can be seized in GST Search as it’s covered under definition of ‘Things’, says Madhya Pradesh HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/09/GST-Seized-Cash-Taxscan.jpg "Cash can be seized in GST Search as it’s covered under definition of ‘Things’, says Madhya Pradesh HC [Read Judgment]")
![Breaking: Additional Director of Directorate of Revenue Intelligence not empowered to Confiscate Goods under Customs Act: Calcutta HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/07/Confiscate-Goods-Taxscan.jpg "Breaking: Additional Director of Directorate of Revenue Intelligence not empowered to Confiscate Goods under Customs Act: Calcutta HC [Read Judgment]")
There is no provision in Customs Act allowing freezing a Bank Account: Delhi High Court [Read Judgment]
In the case of S.B International, the Delhi High Court recently held that there is no sanction in the Customs Act, 1962 which allows freezing the bank account of the Assessee. The assessee in the...
![There is no provision in Customs Act allowing freezing a Bank Account: Delhi High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2016/08/Delhi-High-Court-Tax-Scan.jpg "There is no provision in Customs Act allowing freezing a Bank Account: Delhi High Court [Read Judgment]")
If SCN against main Noticee is Set Aside, It would Automatically Invalidate the Proposals against Co-Noticees: CESTAT [Read Order]
The Chennai bench of the Customs Excise and Service tax Appellate Tribunal (CESTAT), recently held that if a Show Cause Notice (SCN) against main Noticee is set aside, it would result in deleting the...
Information received from the DRI cannot be a basis for Demanding Sales Tax: Madras HC [Read Order]
The Madras High Court, in a recent ruling, held that information received from the Directorate of Revenue Intelligence (DRI) cannot be a basis for demanding tax under the provisions of the Tamil Nadu...
![Information received from the DRI cannot be a basis for Demanding Sales Tax: Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/06/Madras-High-Court-Tax-Scan-1.jpg "Information received from the DRI cannot be a basis for Demanding Sales Tax: Madras HC [Read Order]")
DRI cannot Challenge the Order of Settlement Commission through Writ Petition: Delhi HC [Read Judgment]
The division bench of Delhi High Court, in UOI v. Padmini Polymers Ltd & Anr, held that Directorate of Revenue Intelligence (DRI) has no jurisdiction to file Writ Petition under Article 226 of the...
