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Delhi High Court Quashes Educomp SFIO Investigation Order
Delhi HC sets aside the SFIO investigation order against Educomp, ruling that uncorroborated reports and lack of material review invalidate proceedings.
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Delhi High Court Rules Third Party Statements Without Cross Examination Invalid for Tax Additions
Delhi High Court rules that third-party statements without cross-examination cannot sustain tax additions in completed assessments under Section 153A.
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Delhi High Court Rules GST Search and Seizure Without Valid Reasons Illegal
Delhi High Court quashes GST search and cigarette stock seizure, highlighting that Section 67(2) mandates valid reasons and independent scrutiny.
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Delhi High Court Rules Section 271D Penalty Notices Cannot Extend Limitation Periods
Delhi High Court upholds the deletion of a Section 271D income tax penalty, ruling that subsequent notices cannot extend statutory limitation periods.
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Delhi High Court Upholds Section 68 Addition for Unproved Loan Creditworthiness
Delhi High Court sustains a ₹7 lakh addition under Section 68 after the assessee failed to establish the financial capacity of lenders.
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Delhi High Court Upholds Retention of GST Refund During Fraud Probe
Learn why the Delhi High Court supported withholding a 3.15 crore GST refund under Section 54(11) amid an active anti-evasion fraud investigation.
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Delhi High Court Questions Tax Authorities Over Multiple PAN Cards Issued to Single Individual
Delhi High Court directs the Income Tax Department to produce original records after a taxpayer disputes holding two PAN cards.
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Delhi High Court Approves Assessment Reopening for Zoom Insurance Brokers
The Delhi High Court has upheld the income tax assessment reopening for Zoom Insurance Brokers for the assessment year 2020-21.
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Delhi High Court Rules Section 148 Notice on Previously Assessed Income Illegal
Delhi High Court declares Section 148 income tax notices for previously assessed transactions void and issued without legal jurisdiction.
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Delhi High Court Rules Participation in Arbitration Waives Notice Objections
Delhi High Court holds that active participation in prior arbitration proceedings defeats objections regarding Section 21 notice requirements.