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Delhi High Court Declines Writ Jurisdiction in Alleged GST ITC Fraud, Directs Assessee to Appellate Remedy Amidst Multiple Fake Firms and Complex Transaction Networks
Shri Sugan Traders vs. Commissioner of CGST & Ors.
(2025) TaxCorp(IDT) 11462 (HC-DELHI)
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Delhi High Court Upholds Dismissal of Writ Petition in Massive ITC Fraud Case, Imposes Cost on Non-Participating Assessee
Ganpati Polymers vs. Commissioner of CGST & Anr.
(2025) TaxCorp(IDT) 11457 (HC-DELHI)
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Delhi High Court Revives Writ for Joint Probe into GSTIN Misuse Allegations Affecting Both Central and State GST Proceedings
Gurjant Singh Vs. Assistant Commissioner, State Tax
(2025) TaxCorp(IDT) 11454 (HC-DELHI)
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Delhi High Court Lays Down SOP for Swift Handling of GST Procedural Writs—Mandates Disclosure of Commissionerate Details and Email Communication
Raj International. Vs. Additional Commissioner, CGST, Delhi West and Ors
(2025) TaxCorp(IDT) 11452 (HC-DELHI)
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Delhi High Court Directs Swift Action on Misuse of PAN for Duplicate GST Registration at Distant Location; Orders Expedited Inquiry by Lucknow Authorities
Amit Garg vs. Central Board of Indirect Taxes and Customs & ors
(2025) TaxCorp(IDT) 11449 (HC-DELHI)
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Delhi High Court Upholds DGGI Show Cause Notice Against Lawyer for Alleged ITC Fraud; No Writ Relief Due to Serious Allegations and Due Process Observed
Ramesh Kumar Wadhera vs. Deputy Director General of GST Intelligence & Ors.
(2025) TaxCorp(IDT) 11447 (HC-DELHI)
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Delhi High Court Declines Writ Relief to Manager Accused of Fraudulent ITC Claims, Emphasizes Need for Factual Adjudication and Clean Hands
Aushta Enterprises vs. Union of India & Ors.
(2025) TaxCorp(IDT) 11446 (HC-DELHI)
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Delhi High Court Mandates Disclosure of Supplier Registration Cancellation Orders to Enable Effective ITC Appeal by Assessee
Nehasach Impex Private Limited Vs. Sales Tax Officer, Class II, Avato
(2025) TaxCorp(IDT) 11442 (HC-DELHI)
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Delhi High Court Mandates Expeditious Adjudication of Retrospective GST Registration Cancellation; Assessee Entitled to Seek Re-Inspection
Alfa Enterprises vs. The Principal Commissioner & Anr.
(2025) TaxCorp(IDT) 11438 (HC-DELHI)
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Delhi High Court Clarifies: Summons Issued Post-Search Not Barred by Section 6(2)(b) CGST Act Despite Final State Assessment Order
Armour Security India Limited Vs Commissioner Cgst Delhi East Commisionerate
(2025) TaxCorp(IDT) 11422 (HC-DELHI)
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Delhi High Court Mandates Pre-Decision Personal Hearing in Adverse Rectification Orders under Third Proviso to Section 161
Mark Agencies vs Department of Trade and Taxes and anr
(2025) TaxCorp(IDT) 11420 (HC-DELHI)
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GSTAT Upholds Rs 5.47 Lakh Anti-Profiteering Penalty on Subway Franchisee for Failing to Pass GST Rate Cut Benefit to Consumers
DGAP vs Urban Essence (Subway Franchisee)
(2025) TaxCorp(IDT) 11419 (HC-DELHI)
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Delhi High Court Upholds Legality of Consolidated SCN for Multi-Year ITC Fraud, Dismisses Writ and Imposes Costs on Metal Scrap Dealer
Ambika Traders vs. Additional Commissioner, Adjudication, DGGSTI
(2025) TaxCorp(IDT) 11418 (HC-DELHI)
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Delhi High Court Nullifies Ex Parte GST Demand of Rs. 1.04 Crore Due to Inadequate SCN Service Via GST Portal
Priyanka Goyal Vs. Sales Tax Officer & Anr.
(2025) TaxCorp(IDT) 11414 (HC-DELHI)
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Delhi High Court Upholds Denial of Fraudulent GST ITC, Declines Writ Relief; Directs Assessee to Appellate Remedy for Procedural Grievances
Banson Enterprises & Anr. vs. Assistant Commissioner Cgst & Ors
(2025) TaxCorp(IDT) 11406 (HC-DELHI)
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Delhi High Court Upholds Denial of IGST Refund to Exporter Due to Retrospective GST Registration Cancellation; Assessee Penalized for Concealing Material Facts
Shree Radhe Vallabh Traders vs Commissioner Central Goods and Service Tax, Delhi East Commissionerate, New Delhi
(2025) TaxCorp(IDT) 11382 (HC-DELHI)
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Delhi High Court Upholds Timeliness of GST SCN Issued Before Order, Diverges from Andhra Pradesh HC’s Interpretation of "Three Months" Limitation
Tata Play Limited. Vs. Sales Tax Officer, Class II
(2025) TaxCorp(IDT) 11368 (HC-DELHI)
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Delhi High Court Upholds Proper Service of Notice in Green Coffee Beans GST Exemption Dispute; Dismisses Writ on Non-Attendance, Suggests Section 107 Appeal
Vokin Biotech Private Limited. Vs. The Additional Commissioner, Cgst Delhi West Commissionerate, & Ors
(2025) TaxCorp(IDT) 11363 (HC-DELHI)
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Delhi High Court Rules GST Cancellation with Retrospective Effect Invalid Where Business Had Ceased, Orders Registration Cancelled from Application Date
Kamal Kindra vs Commissioner of State Tax and Others
(2025) TaxCorp(IDT) 11332 (HC-DELHI)
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Delhi High Court Quashes Recovery Notices Against Assessee After 10% Pre-Deposit: Relief Granted Due to Non-Operational GST Tribunal and CBIC Circular
Kusum Healthcare Private Limited Vs Assistant Commissioner, Division Okhla, Cgst Delhi South Commissionerate & Ors
(2025) TaxCorp(IDT) 11321 (HC-DELHI)
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