Delhi High Court

92,628 judgments

Year:

Nitin Gupta v. Union of India & Ors.

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2532-DB
Cites 0 · Cited by 1

The Delhi High Court upheld the jurisdiction of DRI officials as proper officers and allowed the petitioner to challenge the penalty order before CESTAT within an extended limitation period.

administrative petition_dismissed Significant Directorate of Revenue Intelligence proper officer jurisdiction customs penalty

M/S Mahalaxmi Jewel Exports & Ors. v. Union of India & Ors.

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2533-DB

The Delhi High Court remanded the matter to CESTAT for adjudication after the Supreme Court clarified that DRI officers are proper officers competent to issue show cause notices under Section 28 of the Customs Act.

administrative appeal_allowed Significant Directorate of Revenue Intelligence Section 28 Customs Act show cause notice jurisdiction

M/S YUKTI EXPORTS v. UNION OF INDIA & ORS

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2534-DB

The Delhi High Court upheld the jurisdiction of DRI officials to issue show cause notices and allowed the petitioner to challenge the order before CESTAT and file a reply to the DGFT notice, disposing of the writ petition accordingly.

administrative petition_dismissed Significant Directorate of Revenue Intelligence proper officer show cause notice jurisdiction

M/S Mahalaxmi Jewel Exports v. Union of India & Anr.

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2535-DB

The Delhi High Court dismissed the petition challenging DRI officials' jurisdiction to issue show cause notices under Section 28 of the Customs Act, following the Supreme Court's Canon-II ruling, and directed service of the adjudication order to enable timely appeal.

administrative petition_dismissed Significant Directorate of Revenue Intelligence jurisdiction show cause notice Section 28 Customs Act

M/S Bimal Papers Pvt. Ltd. v. Union of India

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2536-DB

The Delhi High Court dismissed the petition challenging the jurisdiction of DRI officers to issue Show Cause Notices under Section 28 of the Customs Act, following the Supreme Court's authoritative review ruling affirming such officers as proper officers.

administrative petition_dismissed Significant Show Cause Notice Directorate of Revenue Intelligence Proper Officer Section 28 Customs Act

Rajiv Shewaramani v. Commissioner of Customs (Import) & Anr.

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2537-DB

The Delhi High Court dismissed the writ petition challenging a Customs Show Cause Notice and Order-in-Original, directing the petitioner to file a statutory appeal before the Commissioner (Appeals) under Section 128 of the Customs Act within an extended period.

administrative petition_dismissed Show Cause Notice Customs Act, 1962 Section 128 Appeal

Rajiv Shewaramani v. Commissioner of Customs (Import) & Anr.

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2537-DB

The Delhi High Court dismissed the writ petition challenging a Show Cause Notice and Order-in-Original under the Customs Act, permitting the petitioner to file a statutory appeal with extended limitation.

administrative petition_dismissed Show Cause Notice Customs Act, 1962 Section 128 Order-in-Original

Suman Singh Virk & Anr. v. Deepika Prashar & Anr.

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2528-DB

The Delhi High Court disposed of a contempt petition by directing a practical arrangement for the petitioners' access to their portion of a common property floor, emphasizing compliance with court orders and coordination with tenants.

civil petition_allowed contempt of court access to property common door Contempt of Courts Act 1971

Paresh K Daftary v. Additional Director General

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2523-DB

The Delhi High Court, following the Supreme Court's ruling in Canon-II, held that DRI officers are proper officers under Section 28 of the Customs Act, and directed the petitioner to pursue statutory appeals, dismissing writ petitions challenging jurisdiction.

administrative appeal_allowed Significant Directorate of Revenue Intelligence proper officer Section 28 Customs Act, 1962 show cause notice

M/S. RANI ENTERPRISES v. PRINCIPAL COMMISSIONER OF CUSTOMS, ICD, PATPARGANJ & ORS.

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2520-DB

The Delhi High Court dismissed the writ petition challenging the jurisdiction of DRI officials as 'proper officers' under the Customs Act, following the Supreme Court's authoritative clarification in Canon-II.

administrative petition_dismissed Significant Directorate of Revenue Intelligence proper officer Customs Act 1962 show cause notice

Shri Ajay Saini v. Intelligence Officer DRI Headquarters & Anr.

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2522-DB

The Delhi High Court dismissed petitions challenging the jurisdiction of DRI officials as proper officers under the Customs Act, following the Supreme Court's review decision affirming their authority to issue show cause notices and conduct proceedings.

administrative petition_dismissed Significant Directorate of Revenue Intelligence proper officer Customs Act, 1962 Section 28

Shail Singhal v. Additional Director Directorate of Revenue Intelligence & Anr.

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2521-DB

The Delhi High Court dismissed petitions challenging the jurisdiction of DRI officials as proper officers under Section 28 of the Customs Act, following the Supreme Court's authoritative ruling affirming their competence to issue show cause notices.

administrative petition_dismissed Significant Directorate of Revenue Intelligence proper officer Section 28 Customs Act, 1962 show cause notice

Commissioner of Customs (Import), ICD, TKD, New Delhi v. Ashok Singhla

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2526-DB

The Delhi High Court allowed the Customs Department's appeal, setting aside CESTAT's order and remanding the matter for adjudication in line with the Supreme Court's ruling that DRI officers are proper officers under Section 28 of the Customs Act, 1962.

administrative appeal_allowed Significant Section 28 Customs Act 1962 proper officer Directorate of Revenue Intelligence show cause notice

Commissioner of Customs (Import) v. M/s N. V. Distilleries and Breweries Pvt. Ltd.

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2525-DB

The Delhi High Court allowed the Customs Department's appeal, setting aside the CESTAT order and remanding the matter for adjudication in line with the Supreme Court's clarification that DRI officers are proper officers under Section 28 of the Customs Act, 1962.

administrative appeal_allowed Significant Customs Act, 1962 Section 28 proper officer show cause notice

Commissioner of Customs (Import) v. M/S Ajanta Overseas

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2524-DB

The Delhi High Court allowed the Customs Department's appeal, setting aside CESTAT's order and remanding the matter for adjudication, following the Supreme Court's clarification that DRI officers are proper officers under Section 28 of the Customs Act, 1962.

administrative appeal_allowed Significant Section 28 Customs Act 1962 proper officer Directorate of Revenue Intelligence show cause notice

Arya Suresh v. M/S Venus Industries

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2527-DB

The Delhi High Court allowed the appeals setting aside CESTAT orders quashing show cause notices, holding that officers specified under Section 28 of the Customs Act are proper officers competent to issue such notices, and remanded the matters for adjudication on merits.

administrative appeal_allowed Significant Section 28 Customs Act proper officer show cause notice jurisdiction

Municipal Employees Union and Anr v. Municipal Corporation of Delhi

08 Apr 2025 · Tara Vitasta Ganju · 2025:DHC:2542

The Delhi High Court held that while administrative help desks may assist workmen in pending industrial dispute cases, only the Tribunal can adjudicate claims and calculate dues under Section 33C(2) of the Industrial Disputes Act.

labor petition_allowed Significant Industrial Disputes Act, 1947 Section 33C(2) Central Government Industrial Tribunal Municipal Corporation of Delhi

Hema Kalwani & Anr. v. Registrar of Cooperative Societies & Anr.

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2477-DB

The Delhi High Court held that cooperative society members cannot be forced to join a balcony extension project or pay for it, and any damage caused must be restored by the society without compromising building stability.

civil petition_allowed Significant Balcony Extension Project Cooperative Housing Society Unwilling Members Extra FAR

Union of India and Ors. v. Rameshwar Tiwari

08 Apr 2025 · Navin Chawla; Renu Bhatnagar · 2025:DHC:2504-DB
Cites 2 · Cited by 0

The Delhi High Court upheld pension entitlement for an employee confirmed against a permanent post despite initial temporary appointment, restricting arrears payment to three years prior to claim, following binding precedents.

administrative appeal_dismissed Significant pensionary benefits temporary appointment confirmation pension arrears

Shivam Iron Store v. Union of India

08 Apr 2025 · Prathiba M. Singh; Rajneesh Kumar Gupta · 2025:DHC:2475-DB

The Delhi High Court dismissed the writ petition challenging a CGST order for fraudulent ITC, holding that the petitioner was supplied relied upon documents and must avail statutory appeal remedies, with no violation of natural justice.

administrative petition_dismissed Significant Input Tax Credit Central Goods and Services Tax Act, 2017 show cause notice reliance upon documents