Matrimonial Disputes
Indirect Taxes
Former Customs Officer Alleges Rs. 13.72 Crore Fund Diversion in KPS Legal, KPS Tax Consultants; Separate FIR Alleges Theft of 150–200 Files [READ FIR]
Former Customs officer alleges partnership funds were diverted through related entities and personal bank...
GST
SGST Assignment Doesn’t Bar DGGI’s Nationwide Enforcement Powers: Delhi High Court
The Delhi High Court has held that the administrative assignment of taxpayers to State...
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Indirect Taxes
Former Customs Officer Alleges Rs. 13.72 Crore Fund Diversion in KPS Legal, KPS Tax Consultants; Separate FIR Alleges Theft of 150–200 Files [READ FIR]
Former Customs officer alleges partnership funds were diverted through related entities and personal bank...
GST
SGST Assignment Doesn’t Bar DGGI’s Nationwide Enforcement Powers: Delhi High Court
The Delhi High Court has held that the administrative assignment of taxpayers to State...
Indirect Taxes
DRI | Mandatory Customs Appeal Pre-Deposit Can’t Be Bypassed Through Writ Plea Citing Financial Hardship: Delhi High Court
The Delhi High Court has ruled that a person who fails to comply with...
GST
DGGI Gurugram | Directors Must Use Statutory Appeal Against Rs. 27.11 Crore Penalty: Delhi High Court
The Delhi High Court has declined to entertain writ petitions filed by two company...