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AON Consulting Pvt. Ltd. v. Principal Commissioner of Income Tax – 1 and Ors.
The Delhi High Court held that the Mutual Agreement Procedure framework under the Indo-US DTAA cannot be applied to transfer pricing adjustments for international transactions not covered by MAP, restoring the matter for independent determination under the Income Tax Act.
Commissioner of Income Tax v. Benetton India Pvt. Ltd.
The Delhi High Court upheld the ITAT's deletion of transfer pricing adjustments on expatriate salary reimbursements and royalty payments, clarifying the limited role of the Transfer Pricing Officer and affirming that losses do not determine arm's length price.
STAR INDIA PVT. LTD. & ANR. v. ASHAR NISAR & ORS.
The Delhi High Court granted permanent injunction against defendants operating rogue websites and apps for unauthorized streaming of plaintiffs' copyrighted content, decreeing the suit without trial due to defendants' non-appearance.
Sultanpur Estate Residents Association v. Government of NCT of Delhi
The Delhi High Court dismissed the petition alleging unauthorized development on urbanised land, holding that no plotting or development shall occur without statutory approvals, and directed MCD to consider any application for erecting a boundary wall within two weeks.
Amit Kumar v. The Commissioner of Customs
The Delhi High Court held that detention of goods without issuance of a valid Show Cause Notice within six months and without hearing violates natural justice and ordered release of the detained goods.
Sandeep @ Roddi v. The State (NCT of Delhi)
The Delhi High Court upheld the appellant's conviction for attempt to murder and house trespass, affirming that common intention and entry by crossing the boundary wall constitute offences under Sections 307, 452, and 34 IPC.
Sandeep Sandha v. The Joint Commissioner of Customs (Exports)
The High Court dismissed the writ petition challenging a Customs order for non-exhaustion of statutory appellate remedy, directing the petitioner to first approach the appellate authority under the Customs Act.
Mr. Shaunak Kashyap, Ms. Nistha Gupta, Ms. Muskan Yadav, Mr. Ahmar Shad and Mr. Anuj Panwar v. State
The Delhi High Court dismissed the petition seeking transfer of investigation to CBI, holding that transfer is warranted only in rare cases where investigation is tainted or biased, and found the ongoing probe by the Economic Offences Wing satisfactory.
Mr. Siddharth Yadav et al. v. State
The Delhi High Court dismissed petitions seeking transfer of investigation to CBI, holding that transfer is warranted only in rare cases where investigation lacks credibility or is biased, and found the current investigation satisfactory.
Maj. (Retd.) Surendra Kumar Hooda v. State
The Delhi High Court granted regular bail to an 82-year-old petitioner with serious medical conditions in economic offences cases, emphasizing cooperation with investigation and imposing strict bail conditions.
Sunil Gandhi v. State
The Delhi High Court dismissed anticipatory bail applications of a company director accused of financial fraud in real estate projects, emphasizing the necessity of custodial interrogation to trace diverted funds and expedite investigation.
Mr. Shaunak Kashyap, Ms. Nistha Gupta, Ms. Muskan Yadav, Mr. Ahmar Shad and Mr. Anuj Panwar v. State
Delhi High Court dismissed bail applications of petitioner accused of economic offences involving misappropriation of funds, emphasizing necessity of custodial interrogation for effective investigation.
Asma Bano Ansari v. State of NCT of Delhi
The Delhi High Court granted bail to the petitioner in an NDPS case involving intermediate quantity of contraband, holding that co-accused disclosures and indirect evidence cannot solely deny bail.
Rashmi Saluja v. Religare Enterprises Limited
The Delhi High Court dismissed the appeal seeking interim injunction against the retirement by rotation of an executive chairperson, holding that prior acquiescence and availability of monetary remedy preclude judicial interference in corporate governance decisions.
Rajesh @ Tinku v. State
The Delhi High Court upheld the conviction and life sentences of appellants for murder based on credible eyewitness testimony, forensic evidence, and adverse inference from refusal to undergo TIP.
Aadhar Khera v. State (Govt. of NCT of Delhi)
Delhi High Court dismissed anticipatory bail applications of Aadhar Khera and Charu Khera in a multi-crore economic fraud case, emphasizing the necessity of custodial interrogation given their active role and ongoing investigation.
P.M. Lokanath v. State of Karnataka
The Supreme Court quashed criminal proceedings initiated on a mala fide FIR arising from a civil dispute, holding that such abuse of process warrants exercise of inherent powers under Section 482 Cr.P.C.
State of Uttarakhand v. Deepu Verma
The Supreme Court upheld the High Court's acquittal of the accused for murder due to inconsistencies in eyewitness testimonies, emphasizing that no interference is warranted unless the acquittal is perverse or impossible.
Sanjay v. State of Uttar Pradesh
The Supreme Court overturned the death sentence and conviction for rape and murder due to insufficient and contradictory circumstantial evidence, emphasizing the need for a complete and corroborated chain of proof beyond reasonable doubt.
K.T. Rajashekar v. Karnataka State Road Transport Corporation Workers & Ors.
The Supreme Court upheld the repeal of the Karnataka Contract Carriages Act and affirmed that the State Transport Authority may delegate contract carriage permit issuance to its Secretary under statutory provisions.