GST Consultant’s Rs. 285 Crore Penalty Upheld: HC on Fake ITC Firms Case u/s 122(1A)
The Hon’ble Delhi High Court in the case of Bhupender Kumar v. Additional Commissioner, CGST Delhi North & Ors. [W.P.(C) […]
Delhi High Court
Delhi High Court stays ₹1,140 crore angel tax demand on OYO
The Delhi High Court has stayed a ₹1,140 crore angel tax demand raised by the Income Tax Department against OYO’s
Penalty can be levied on any person under Section 122(1A) of the CGST Act
The Delhi High Court, in Bhupender Kumar v. Additional Commissioner Adjudication CGST Delhi North & Ors [W.P.(C) 9141/2025 & CM
Limitation for filing application for refund computable from the date of conciliation agreement crystallising the excess-tax quantum
The Hon’ble Delhi High Court in the case of Delhi Metro Rail Corporation Ltd. v. Commissioner (Appeals-II) & Anr. [W.P.(C) 10635/2022,
Where respondent-assessee was granted bail and no complaint had been filed against him even after 5 years have elapsed since the investigation began, the bail cannot be cancelled
The Hon’ble Delhi High Court in Directorate General of GST Intelligence v. Sanjay Jaglan [CRL.M.C. 834/2020 and CRL.M.A. 3412/2020, dated
Refund Cannot Be Denied by Disregarding Binding High Court Order where no stay or appeal is pending
The Hon’ble Delhi High Court in the case Thales India Private Limited v. Assistant Commissioner of GST, Delhi [W.P.(C) 5563/2025,
No relief in high value fraudulent transactions considering serious nature of allegations
The Hon’ble Delhi High Court in the case of Ramesh Kumar Wadhera v. Deputy Director General of GST Intelligence &
No IGST on supply of services between distinct persons, if recipient unit is entitled for full ITC
The Hon’ble Delhi High Court in M/s KEI Industries Limited v. Union of India & Ors. [W.P.(C) 6919/2025 dated May
Parallel Proceedings are not permissible in the GST regime
The Hon’ble Delhi High Court in the case of Sun Automation Ltd. v. Sales Tax Officer Class II [Writ Petition
Personal hearing is mandatory before passing the order under GST
The Hon’ble Delhi High Court in the case of Exide Industries Ltd. v. Assistant Commissioner, CGST [Writ Petition (Civil) 4822