Failure to disclose International Address in Tax Evasion case u/ Black Money Act: Delhi HC sustains Criminal Complaint [Read Order]
The Delhi High Court recently dismissed a plea seeking quashal of a criminal complaint in a tax evasion case under The Black Money ( Undisclosed...
![Time Limit for Furnishing of Report by DGAP under CGST Rules is Directory and Not Mandatory: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/Delhi-High-Court-CGST-GST-DGAP-TAXSCAN.jpg "Time Limit for Furnishing of Report by DGAP under CGST Rules is Directory and Not Mandatory: Delhi HC [Read Order]")
![Anti profiteering Provision under GST Act not Meant for Price Fixation, No Violation of Article 19(1) (g) of Constitution: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/Anti-profiteering-Provision-under-GST-ActPrice-Fixation-Violation-of-Article-191-g-of-Constitution-Delhi-HC-TAXSCAN-1.jpg "Anti profiteering Provision under GST Act not Meant for Price Fixation, No Violation of Article 19(1) (g) of Constitution: Delhi HC [Read Order]")
Section 64 A of Sale of Goods Act is not Applicable to Anti Profiteering Provisions in CGST Act: Delhi HC [Read Order]
A division bench of the Delhi High Court has held that Section 64A of Sale of Goods Act has no applicability to the obligation under Section 171 of the Central Goods and Services ( CGST ) Act. The...
![Section 64 A of Sale of Goods Act is not Applicable to Anti Profiteering Provisions in CGST Act: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/Delhi-High-Court-GST-CGST-Anti-Profiteering-Provisions-TAXSCAN.jpg "Section 64 A of Sale of Goods Act is not Applicable to Anti Profiteering Provisions in CGST Act: Delhi HC [Read Order]")
Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]
A Single Bench of Delhi High Court has granted bail to chartered accountant on money laundering under Prevention of Money Laundering Act (PMLA) 2002 based upon the prima facie view on material on...
![Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Delhi-HC-Grants-Bail-to-Chartered-Accountant-Money-Laundering-under-PMLA-Chartered-Accountant-Bail-PMLA-Delhi-HC-Grants-Bail-Delhi-High-Court-taxscan-1.jpg "Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]")
Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]
The Delhi High Court granted bail to Yuvajana Sramika Rythu Congress Party (YSRCP) Member of Parliament (MP’s) son, Raghav Magunta on medical grounds in the much-discussed Delhi Excise Policy case. ...
![Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Delhi-Excise-Policy-Case-Delhi-HC-Grants-Bail-YSRCP-MPs-Son-Raghav-Magunta-on-Medical-Grounds-Bail-Raghav-Magunta-Medical-Grounds-taxscan.jpg "Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]")
Delhi HC quashes Registered FIR u/s 482 of CrPC on ground of Civil Nature of Disputed Matter [Read Order]
In a recent case, the Delhi High Court quashes the registered First Information Report (FIR) under section 482 of the Criminal Procedural Code,1973 on the ground of the civil nature of the disputed...
GST Profiteering: Delhi HC directs L'Oréal to Deposit Principal Profiteering Amount [Read Order]
In a recent decision by a Division Bench of the Delhi High Court, directed the petitioner, L’Oréal India Pvt. Ltd. to deposit the principal profiteered amount after deducting the Goods and Services...
![GST Profiteering: Delhi HC directs LOréal to Deposit Principal Profiteering Amount [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/GST-Profiteering-Delhi-HC-LOreal-Profiteering-Amount-taxsacn.jpg "GST Profiteering: Delhi HC directs LOréal to Deposit Principal Profiteering Amount [Read Order]")