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Kapil Dhyani

Kapil Dhyani

Delhi High Court Refuses To Waive Pre-Deposit For Customs Brokers Appeal Against ₹30 Crore Penalty, Says They Misused License

Delhi High Court Refuses To Waive Pre-Deposit For Customs Brokers' Appeal Against ₹30 Crore Penalty, Says They 'Misused' License

18 Nov 2025 10:20 AM IST

Tax Weekly Round-Up: November 10 - November 16, 2025

Tax Weekly Round-Up: November 10 - November 16, 2025

17 Nov 2025 7:55 PM IST

GST Audit | Delhi High Court Sets Aside Show Cause Notice Issued Before Deadline To Reply To Pre-SCN, Says It Violates Natural Justice

GST Audit | Delhi High Court Sets Aside Show Cause Notice Issued Before Deadline To Reply To Pre-SCN, Says It Violates Natural Justice

16 Nov 2025 2:00 PM IST

Delhi High Court Rejects Appeals By Customs House Clearing Agent Staff Penalised In ₹3.4 Crore Cigarette Smuggling Case

Delhi High Court Rejects Appeals By Customs House Clearing Agent Staff Penalised In ₹3.4 Crore Cigarette Smuggling Case

16 Nov 2025 11:45 AM IST

Principal ADG Of GST Intelligence Can Order Provisional Attachment Of Traders Bank Account: Delhi High Court

Principal ADG Of GST Intelligence Can Order Provisional Attachment Of Trader's Bank Account: Delhi High Court

15 Nov 2025 4:20 PM IST

DDA Cant Prima Facie Levy GST On Conversion Of Property From Leasehold To Freehold: Delhi High Court

DDA Can't Prima Facie Levy GST On Conversion Of Property From Leasehold To Freehold: Delhi High Court

15 Nov 2025 12:30 PM IST

GST Act | Three-Month Limit U/S 73(2) For Department To Issue SCN Is Mandatory, Technical Glitch No Excuse: Delhi High Court

GST Act | Three-Month Limit U/S 73(2) For Department To Issue SCN Is Mandatory, 'Technical Glitch' No Excuse: Delhi High Court

15 Nov 2025 11:20 AM IST

Customs Act | Delhi High Court Allows BSNL To Belatedly Challenge ₹12.63 Crore Penalty For Misdeclaration Of Goods

Customs Act | Delhi High Court Allows BSNL To Belatedly Challenge ₹12.63 Crore Penalty For Misdeclaration Of Goods

14 Nov 2025 10:15 PM IST

No Technical Flaw If GST Orders Lack Visible Signatures; Digital Key Authentication Sufficient: Delhi High Court

No Technical Flaw If GST Orders Lack Visible Signatures; Digital Key Authentication Sufficient: Delhi High Court

14 Nov 2025 2:25 PM IST

Traders Plea To Cancel GST Registration Unravels ITC Fraud, Delhi High Court Imposes ₹5 Lakh Costs Over Misleading Submissions

Trader's Plea To Cancel GST Registration Unravels ITC Fraud, Delhi High Court Imposes ₹5 Lakh Costs Over Misleading Submissions

14 Nov 2025 12:30 PM IST

Taxable Person Under GST Includes Individual Behind Fake Firms Used To Fraudulently Avail ITC: Delhi High Court

'Taxable Person' Under GST Includes Individual Behind Fake Firms Used To Fraudulently Avail ITC: Delhi High Court

14 Nov 2025 12:10 PM IST

Delhi High Court Upholds Denial Of Cross-Examination By GST Dept Citing Traders Conduct, Say Its Not An Unfettered Right

Delhi High Court Upholds Denial Of Cross-Examination By GST Dept Citing Trader's Conduct, Say It's Not An 'Unfettered' Right

14 Nov 2025 10:00 AM IST