![Delhi HC Grants Bail to 3 Multi-Crore Scam Accused, Holds Prolonged Trial Delay Overrides Rigours of Section 45 of PMLA [Read Prder]](https://images.taxscan.in/h-upload/2025/10/02/500x300_2093279-delhi-hc-grants-bail-multi-crore-scam-multi-crore-scam-accused-taxscan.webp "Delhi HC Grants Bail to 3 Multi-Crore Scam Accused, Holds Prolonged Trial Delay Overrides Rigours of Section 45 of PMLA [Read Prder]")
Delhi HC Grants Bail to 3 Multi-Crore Scam Accused, Holds Prolonged Trial Delay Overrides Rigours of Section 45 of PMLA [Read Prder]
The Delhi High Court,has granted bail to three accused in a multi-crore money laundering and cyber fraud scam, holding that huge incarceration and...
![Fathers Demise and Change in CA delayed GSTR Filing leading GST Registration Cancellation: Delhi HC directs to Revoke Cancellation [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/04/Delhi-High-Court-GST-GST-Registration-Cancellation-GST-Registration-taxscan.jpg "Fathers Demise and Change in CA delayed GSTR Filing leading GST Registration Cancellation: Delhi HC directs to Revoke Cancellation [Read Order]")
![Setback to Amway: Delhi HC rules Coconut Oil Sold as Hair Oil, not classifiable as Edible Oil under DVAT Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/01/Setback-to-Amway-Delhi-HC-rules-Coconut-Oil-Sold-as-Hair-Oil-Edible-Oil-under-DVAT-Act-TAXSCAN.jpg "Setback to Amway: Delhi HC rules Coconut Oil Sold as Hair Oil, not classifiable as Edible Oil under DVAT Act [Read Order]")
![Prior Inspection by State GST Authorities Not a Bar for Concluding an Ongoing Investigation by CGST Officers: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/site-img-32.jpg "Prior Inspection by State GST Authorities Not a Bar for Concluding an Ongoing Investigation by CGST Officers: Delhi HC [Read Order]")
![Involuntary Deposit of GST Demand under Coercion: Delhi HC directs GST department to Refund Rs.10 Lakhs [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/GST-Demand-GST-department-Delhi-High-Court-TAXSCAN.jpg "Involuntary Deposit of GST Demand under Coercion: Delhi HC directs GST department to Refund Rs.10 Lakhs [Read Order]")
Adequate Opportunity of being heard not granted: Delhi HC sets aside assessment order passed under DVAT Act [Read Order]
The issue to be decided was whether the officer responsible for issuing the impugned order failed to grant the petitioner an opportunity for a personal hearing. Denying the petitioner a chance to...
Period of Limitation for cases covered u/s 49(a) of Stamp Act is Six Months from Date on which Stamp Paper was Spoiled: Delhi HC directs to Refund 90% of Stamp Duty [Read Order]
The Delhi High Court directed to refund 90% of stamp duty and observed that period of limitation for cases covered under Section 49(a) of the Stamp Act, 1899 is six months from date on which stamp...
Delhi HC directs to amend GST Registration Cancellation Order to Nullify Retrospective Effect exercised in Arbitrary Manner [Read Order]
A Division Bench of the Delhi High court set aside the cancellation of the petitioner’s GST registration and instructed the GST department to amend the registration cancellation order to nullify the...
![Delhi HC directs to amend GST Registration Cancellation Order to Nullify Retrospective Effect exercised in Arbitrary Manner [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Delhi-HC-Delhi-High-Court-GST-Registration-GST-Registration-Cancellation-GST-Registration-TAXSCAN.jpg "Delhi HC directs to amend GST Registration Cancellation Order to Nullify Retrospective Effect exercised in Arbitrary Manner [Read Order]")
Violation of Natural Justice Principles: Delhi HC sets aside Cancellation of GST Registration [Read Order]
The Delhi High Court set aside cancellation of GST Registration on the ground of violation of natural justice principles. The petitioner, M/s Aaira Batteries, has filed the present petition, inter...
![Violation of Natural Justice Principles: Delhi HC sets aside Cancellation of GST Registration [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Delhi-HC-Cancellation-GST-Registration-TAXSCAN.jpg "Violation of Natural Justice Principles: Delhi HC sets aside Cancellation of GST Registration [Read Order]")
![Effect of Cancellation of GST is from Date of Closure of Business: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Effect-Cancellation-of-GST-Date-Closure-Business-Delhi-HC-TAXSCAN.jpg "Effect of Cancellation of GST is from Date of Closure of Business: Delhi HC [Read Order]")
Non-Issuance of Form GST DRC-04 under CGST Rules: Delhi HC directs to allow GST Refund [Read Order]
The Delhi High Court directed to allow Goods and Service Tax(GST) Refund since the FORM GST DRC-04 under Central Goods and Service Tax (CGST) rules, 2017.It is not disputed that any voluntary deposit...
![Non-Issuance of Form GST DRC-04 under CGST Rules: Delhi HC directs to allow GST Refund [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/GST-DRC-04-gst-CGST-Delhi-High-Court-GST-Refund-Form-GST-DRC04-taxscan-1.jpg "Non-Issuance of Form GST DRC-04 under CGST Rules: Delhi HC directs to allow GST Refund [Read Order]")
Inspection under GST Act as Per Order of Special Judge without Conducting any Prior Investigation: Delhi HC Quashes Proceedings [Read Order]
The Delhi High Court quashed the proceedings against the petitioner assessee, as the inspection under the Goods and Service Tax Act, 2017 as per the order of the special judge was without conducting...
![Inspection under GST Act as Per Order of Special Judge without Conducting any Prior Investigation: Delhi HC Quashes Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/GST-Special-judge-Inspection-under-GST-GST-Act-Investigation-Delhi-HC-Quashes-Proceedings-TAXSCAN-1.jpg "Inspection under GST Act as Per Order of Special Judge without Conducting any Prior Investigation: Delhi HC Quashes Proceedings [Read Order]")