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Landmark Rulings

Delhi High Court — GST

488 rulings

  1. Delhi High Court · 14 May 2021
    Filing of counter-affidavit is directed within 4 weeks.

    Federation of Indian Small Scale Battery Associations (Regd.) vs. Union of India

    (2022) TaxCorp(IDT) 5709 (HC-DELHI)

  2. Delhi High Court · 31 Dec 2021
    Since the investigation has not progressed, therefore revenue is being directed to defreeze Petitioner’s current bank account.

    Vardhman Exim vs. Union of India

    (2022) TaxCorp(IDT) 5697 (HC-DELHI)

  3. Delhi High Court · 31 Dec 2021
    Upon filing of objections by the Petitioner, same shall be decided by competent authority in accordance with law.

    Nitin Singhania vs. Commissioner of GST

    (2022) TaxCorp(IDT) 5696 (HC-DELHI)

  4. Delhi High Court · 31 Dec 2021
    Revenue is directed to decide the representations by way of a reasoned order in accordance with law.

    Wipro Ltd. vs. Assistant Commissioner of GST

    (2022) TaxCorp(IDT) 5695 (HC-DELHI)

  5. Delhi High Court · 08 Jun 2021
    Revenue is directed to immediately process TRAN-01 filed by Petitioner and reflect the credit in the electronic credit ledger under the GST regimedirects Revenue to immediately process TRAN-01 filed by Petitioner and reflect the credit in the electronic credit ledger under the GST regime.

    Falcon Technologies Pvt. Ltd. vs. UOI & Ors.

    (2021) TaxCorp(IDT) 5554 (HC-DELHI)

  6. Delhi High Court · 08 Jun 2021
    Inadvertent and genuine mistakes in filling up the correct details of credit in TRAN-1 Form should not preclude taxpayers from having claims examined by the authorities.

    RR Distributors Pvt. Ltd. Vs. Commissioner of Central Tax, GST

    (2021) TaxCorp(IDT) 5551 (HC-DELHI)

  7. Delhi High Court · 19 Mar 2021
    Petitioner is directed to deposit the first tranche of Rs. 5 Cr. with the Revenue or before March 31, 2021 which is apart from the excess amount that the Petitioner is required to deposit with the Revenue.

    SPNN Business Services Pvt. Ltd. vs. Commissioner of CGST

    (2021) TaxCorp(IDT) 4756 (HC-DELHI)

  8. Delhi High Court · 17 Mar 2021
    As and when the quorum of Advance Ruling Authority is complete and functioning, the application of the Petitioner be decided expeditiously, and preferably within a period of four weeks from the date of completion of the quorum.

    Pernod Ricard Pvt Ltd vs. Authority for Advance Ruling GST

    (2021) TaxCorp(IDT) 4746 (HC-DELHI)

  9. Delhi High Court · 16 Mar 2021
    Jurisdictional commissioner has exceeded his jurisdiction by enquiring on complaint before forwarding the same to the State Screening Committee, which is prima-facie not in accordance with Rule 128(2) of the CGST Rules.

    British Biologicals vs. UOI & Ors.

    (2021) TaxCorp(IDT) 4743 (HC-DELHI)

  10. Delhi High Court · 12 Mar 2021
    The Petitioner impugned the letters / orders summoning the Assessee for giving evidence and of provisional attachment u/s 83 of the CGST Act, 2017 of the Assessee’s bank account.

    Globus Spirits Ltd vs. Union of India & Ors.

    (2021) TaxCorp(IDT) 4733 (HC-DELHI)

  11. Delhi High Court · 22 Feb 2021
    The power to attach the bank account must be exercised only in strict compliance with the statutory power, and cannot be extended to cover situations which are not expressly contemplated by the section.

    Proex Fashion Pvt. Ltd. vs. Government of India & Ors.

    (2021) TaxCorp(IDT) 4678 (HC-DELHI)

  12. Delhi High Court · 22 Feb 2021
    It is wholly misconceived that the suppliers are non-existent.

    Lupita Saluja vs. DGGI and Anr.

    (2021) TaxCorp(IDT) 4675 (HC-DELHI)

  13. Delhi High Court · 22 Feb 2021
    There is no a mandate in law on the CBIC to reply to each and every representation made to it.

    MAA Laxmi Associates vs. UOI & Ors.

    (2021) TaxCorp(IDT) 4674 (HC-DELHI)

  14. Delhi High Court · 12 Feb 2021
    A State doesn’t have to tax everything in order to tax something and it is entitled to pick and choose, if it does so reasonably.

    Del Small Ice Cream Manufacturers Welfare’s Association vs. Union of India & Anr.

    (2021) TaxCorp(IDT) 4652 (HC-DELHI)

  15. Delhi High Court · 11 Feb 2021
    The Revenue can’t have any claim to further overdraft, if any, availed of by the Assessee with SBI, but continuation of attachment on the bank accounts is directed till further orders in pursuance to the objections to be filed under Rule 159(5).

    Ramakrishna Electro Components Pvt. Ltd. vs. UOI

    (2021) TaxCorp(IDT) 4646 (HC-DELHI)

  16. Delhi High Court · 05 Feb 2021
    An amount of Rs. 40,000 in the bank account has been frozen but monies due from overseas buyers to the Assessee are also held up due to such freezing.

    Global Enterprises vs. The Commissioner of Central CGST

    (2021) TaxCorp(IDT) 4626 (HC-DELHI)

  17. Delhi High Court · 19 Jan 2021
    If an officer of the Central GST initiates intelligence-based enforcement action against a taxpayer administratively assigned to State GST, the officers of the former would not transfer the said case to their counterparts in the latter department and they would themselves take the case to its logical conclusion.

    RCI Industries and Technologies Ltd. vs. Commissioner DGST Delhi & Ors.

    (2021) TaxCorp(IDT) 4580 (HC-DELHI)

  18. Delhi High Court · 12 Jan 2021
    contention that prejudice is caused due to non-availability of protection under Article 20(3), is untenable.

    Dhruv Krishan Maggu vs UOI & Ors

    (2021) TaxCorp(IDT) 4551 (HC-DELHI) · Sections 69, 132

  19. Delhi High Court · 24 Dec 2020
    The matter be tagged along with the other batch matters to be listed on January 4, 2021 where the constitutional validity of NAA has been challenged.

    S.C. Johnson Products Pvt. Ltd. vs. UOI

    (2020) TaxCorp(IDT) 4500 (HC-DELHI)

  20. Delhi High Court · 26 Nov 2020
    HC - New postal-export procedure not applicable retrospectively, hence refund can not be denied.

    Medical Bureau vs. Commissioner of CGST, North Delhi & Ors.

    (2020) TaxCorp(IDT) 4405 (HC-DELHI)

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