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GST Summons Are Only for Inquiry, Not Initiation of Proceedings; Delhi HC Refuses to Quash DGGI Summons at Investigation Stage
The Delhi High Court refused to quash Directorate General of GST Intelligence (DGGI) summons issued under Section 70 of the CGST Act, holding that...
![Mere Discrepancy in Counting of Seized Notes cannot Discredit Recovery of Counterfeit Currency: Delhi HC Upholds Conviction [Read Order]](https://images.taxscan.in/h-upload/2026/01/10/250x150_2118247-mere-discrepancy-counting-seized-notes-taxscan.jfif "Mere Discrepancy in Counting of Seized Notes cannot Discredit Recovery of Counterfeit Currency: Delhi HC Upholds Conviction [Read Order]")
![Issuance of Summons u/s 70 CGST Act Cannot be Considered as Initiation of Proceedings: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2026/01/10/250x150_2118242-issuance-summons-70-cgst-act-initiation-proceedings-delhi-hc-taxscan.webp "Issuance of Summons u/s 70 CGST Act Cannot be Considered as Initiation of Proceedings: Delhi HC [Read Order]")
![PMLA Twin Conditions and Triple Test Satisfied: Delhi HC Grants Bail to Accused in ₹48,000 Crore Illegal Investment Scheme Case [Read Order]](https://images.taxscan.in/h-upload/2025/12/30/250x150_2115997-pmla-twin-conditions-and-triple-test-satisfied-delhi-hc-grants-bail-to-accused-in-48000-crore-illegal-investment-scheme-case-taxscan.webp "PMLA Twin Conditions and Triple Test Satisfied: Delhi HC Grants Bail to Accused in ₹48,000 Crore Illegal Investment Scheme Case [Read Order]")
![Specific Averments Sufficient to Attract Vicarious Liability of Directors under NI Act: Delhi HC Refuses to Quash Cheque Dishonour in FIITJEE Loan Dispute [Read Order]](https://images.taxscan.in/h-upload/2025/12/12/250x150_2111638-specific-averments-sufficient-attract-vicarious-liability-directors-ni-act-delhi-hc-refuses-quash-cheque-dishonour-fiitjee-loan-dispute-taxscan.webp "Specific Averments Sufficient to Attract Vicarious Liability of Directors under NI Act: Delhi HC Refuses to Quash Cheque Dishonour in FIITJEE Loan Dispute [Read Order]")
Bail Plea Dismissed as Abuse of Process: Delhi HC Rejects Anticipatory Bail Citing Persistent Evasion [Read Order]
The Delhi High Court has dismissed a fifth anticipatory bail application arising from a long-running dispute involving alleged fraudulent transfer and utilisation of export incentive scrips, holding...
![Bail Plea Dismissed as Abuse of Process: Delhi HC Rejects Anticipatory Bail Citing Persistent Evasion [Read Order]](https://images.taxscan.in/h-upload/2025/12/02/500x300_2109617-bail-plea-anticipatory-bail-taxscan.webp "Bail Plea Dismissed as Abuse of Process: Delhi HC Rejects Anticipatory Bail Citing Persistent Evasion [Read Order]")
Custody Unwarranted Once Complaint Filed: Delhi HC Grants Bail for Offence u/s 132 in ₹11.5Cr Fake ITC Case [Read Order]
The Delhi High Court in a recent case has granted bail to an accused in an alleged ₹11.5 crore fake input tax credit (ITC) case under Section 132 of the CGST Act, holding that continued custody is...
![Custody Unwarranted Once Complaint Filed: Delhi HC Grants Bail for Offence u/s 132 in ₹11.5Cr Fake ITC Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/03/500x300_2102050-custody-complaint-filed-delhi-hc-offence-fake-itc-case-taxscan.webp "Custody Unwarranted Once Complaint Filed: Delhi HC Grants Bail for Offence u/s 132 in ₹11.5Cr Fake ITC Case [Read Order]")