National Herald Case: ED Moves Delhi High Court Against Order Refusing Cognizance Of Complaint Against Rahul Gandhi, Sonia Gandhi

The Enforcement Directorate has moved the Delhi High Court challenging a trial court order refusing to take cognizance of the money laundering complaint in the National Herald case allegedly involving Congress leaders Rahul Gandhi and Sonia Gandhi. The plea likely to be listed next week. ED has challenged the order passed by Special Judge Vishal Gogne of Rouse Avenue Courts on December 16.The trial court had held that the prosecution complaint filed by the Enforcement Directorate (ED)...

IPR Disputes On Same Issues Can Be Heard Together Even If Pending in Non-Commercial Courts: Delhi High Court

The Delhi High Court has recently ruled that intellectual property disputes involving the same or overlapping issues should be heard together to prevent parallel cases and conflicting decisions, even if some of those cases are pending before non-commercial courts. The court said its power to transfer cases under the Code of Civil Procedure is broad and continues to apply to intellectual property disputes. This power is not limited by the Intellectual Property Division (IPD) Rules, which mention...

Fraudulent CENVAT Credit Allegations Involving Complex Facts Not Fit For Writ Jurisdiction: Delhi High Court

The Delhi High Court has held that the precedents barring invocation of writ jurisdiction in cases involving complex GST/ ITC transactions equally apply to cases of fraudulent CENVAT Credit.A division bench of Justices Prathiba M. Singh and Renu Bhatnagar observed,“This Court has consistently taken the view that in cases involving fraudulent availment of ITC, ordinarily, the Court would not...

Customs | Attending Weddings Can't Justify Indian Origin Foreigner Bringing Half Kilogram Gold Jewellery: Delhi High Court

The Delhi High Court has made it clear that under the garb of attending weddings where wearing gold jewellery is a common affair, a foreigner of Indian origin cannot be permitted to bring half kg gold jewellery to India.A division bench of Justices Prathiba M. Singh and Renu Bhatnagar further added that there was no explanation for the Petitioner, a US citizen, to bring 17 high value...

Export Held Up Due To Conflicting Lab Reports: Delhi High Court Asks Customs To Decide Pan Masala Exporter's Plea

The Delhi High Court has asked the Customs authorities to consider releasing the bank guarantee of a city-based pan masala exporter, forfeited after conflicting lab reports about adulteration of its export products with tobacco.A division bench of Justices Prathiba M. Singh and Shail Jain observed that when no objections were found in the first lab test report (CRCL), “the circumstances...

Delhi High Court Quashes Bank's Decision Declaring Account Of Jai Anmol Ambani's Firm As Fraudulent

The Delhi High Court on Friday reportedly quashed a decision by the Union Bank of India declaring bank account of Anil Ambani's son Jai Anmol Ambani's firm as fraudulent. As per a report by PTI, the court said that no show cause notice was served to Jai Anmol Ambani which was sent to an address from which the company had vacated in 2020. Justice Jyoti Singh said no show cause notice was ever served to the petitioner before making the declaration as fraud, and quashed the...

GST Department Can't Raise Fresh Demands For Pre-CIRP Period After Resolution Plan Approval: Delhi High Court

The Delhi High Court has made it clear that the GST Department cannot raise fresh demands for a period prior to the commencement of the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code 2016, after the resolution plan has been approved by the NCLT.A division bench of Justices Prathiba M. Singh and Shail Jain held, “no demand can be raised after...

Delhi High Court Upholds Stay On ICC Arbitration In Oman-India Border Security Dispute, Dismisses MSA Global's Appeal

The Delhi High Court has upheld an anti-arbitration injunction issued by a single judge to discontinue an ICC arbitration between Engineering Projects India Ltd (EPIL) and MSA Global LLC (Oman). The Division Bench comprising of Hon'ble Mr. Justice Anil Kshetarpal and Hon'ble Mr. Justice Harish Vaidyanathan Shankar on 12th December, 2025 has affirmed that New Delhi was the arbitral seat and...

Prosecution Can Be Initiated Without Waiting For ITAT Penalty Confirmation In High-Value Cases: Delhi High Court

The Delhi High Court has made it clear that approval of collegium of two CCIT/DGIT rank officers is only required in cases where tax evaded is less than the threshold limit of ₹25 Lakh.A division bench of Justices V. Kameswar Rao and Vinod Kumar held, “the appropriate authority for initiating the prosecution proceedings would be the sanctioning authority i.e., the PCIT and not the...

Delhi High Court To Examine Whether Delhi Jal Board Qualifies As 'Local Authority' & Works Contract Services Would Attract 12% GST

In yet another writ petition, concerning works contract services provided to Delhi Jal Board, where its status as a 'Local Authority' was called-into-question, the Delhi High Court has stayed the summary Show Cause Notice under Section 73 of the CGST Act, 2017. A Division Bench comprising, Justice Prathiba M. Singh and Justice Shail Jain noted that few similar disputes relating...

SVLDR Scheme Can't Be Invoked For Fresh SCN Issued After Deadline Even If Arising From Same Dispute: Delhi High Court

The Delhi High Court dismissed a retail business' plea seeking benefit of government's tax amnesty scheme for a second show cause notice issued to it post the cut-off date, in pursuance of the first SCN.A division bench of Justices Prathiba M. Singh and Shail Jain clarified that mere reference to earlier SCN doesn't make subsequent SCN eligible under Sabka Vikas Legacy Dispute Resolution...

Delhi High Court Issues Notice On IndiGo's ₹900 Crore IGST Refund Claim Over Quashed Customs Notification

The Delhi High Court on Friday issued notice on budget airline company InterGlobe Aviation's (IndiGo) plea seeking refund of over Rs 900 crore in IGST paid under quashed June 2021 customs notifications that had imposed IGST on re-import of repaired aircraft parts, noting that although the issue is pending before the Supreme Court, there is no stay on the earlier High Court ruling. A Division Bench of Justice V Kameswar Rao and Justice Vinod Kumar recorded that the Special Leave Petition filed...