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M/S SHIVOY ENTERPRISES v. COMMISSIONER OF CGST, DELHI NORTH AND ORS

Delhi High Court · 08 Jul 2024 · 2024:DHC:5016-DB

The Delhi High Court directed verification of the petitioner’s additional place of business and restoration of GST registration if found operational, emphasizing that cancellation solely for non-existence at the principal place is unjustified.

tax other

Neeraj Dengre @ Neeraj Gupta v. State NCT of Delhi

Delhi High Court · 08 Jul 2024 · 2024:DHC:5352

Anticipatory bail was denied to the petitioner accused of cheating and forgery due to failure to cooperate with investigation despite initial compliance.

criminal appeal_dismissed

Dr Utkarsh Pathak v. Dr Sreenivas Madireddy

Delhi High Court · 08 Jul 2024 · 2024:DHC:5230

The High Court upheld the trial court's dismissal of the petitioner's application under Order VII Rule 11 CPC, holding that the plaint disclosed a cause of action and the suit could not be summarily rejected.

civil appeal_dismissed

Jyoti Gupta v. State NCT of Delhi

Delhi High Court · 08 Jul 2024 · 2024:DHC:5165

Anticipatory bail was denied to the petitioner accused of serious fraud and forgery due to failure to cooperate with investigation despite notices under Section 41A CrPC.

criminal appeal_dismissed

M/S SHRI SAI METALS v. PRINCIPAL COMMISSIONER OF GOODS AND SERVICE TAX WEST DELHI

Delhi High Court · 08 Jul 2024 · 2024:DHC:5033-DB

The Delhi High Court directed the GST authorities to decide the petitioner's application for cancellation of GST registration within 30 days, clarifying that cancellation does not absolve prior tax liabilities.

tax petition_allowed

Kanchaman Yonjan v. State (Govt. of NCT of Delhi)

Delhi High Court · 08 Jul 2024 · 2024:DHC:5007

The Delhi High Court granted bail to an accused under the NDPS Act despite recovery of commercial quantity of narcotics, emphasizing delay in trial, procedural safeguards under Section 50, and absence of independent witnesses as grounds overriding statutory bail embargo.

criminal appeal_allowed

Olive Traders v. The Commissioner, CGST and Anr.

Delhi High Court · 08 Jul 2024 · 2024:DHC:5087-DB

The Delhi High Court set aside the cancellation of GST registration for lack of independent verification and fair opportunity, directing the petitioner be allowed to respond to the Show Cause Notice on merits.

administrative appeal_allowed

Sukhvinder Singh v. State Govt. of NCT of Delhi

Delhi High Court · 08 Jul 2024 · 2024:DHC:5004

The Delhi High Court granted bail to an accused in a commercial quantity NDPS case due to absence of independent witnesses and prolonged trial delay, emphasizing that procedural irregularities do not automatically justify bail but trial delay can override statutory bail restrictions.

criminal appeal_allowed

Sovraj v. State Govt. of NCT of Delhi

Delhi High Court · 08 Jul 2024 · 2024:DHC:5009

The Delhi High Court granted bail to a foreign national accused under the NDPS Act, emphasizing that procedural irregularities in sampling and absence of independent witnesses, coupled with prolonged trial delay, justify bail despite stringent statutory conditions.

criminal appeal_allowed

Madhuri Chauhan v. State of NCT of Delhi

Delhi High Court · 08 Jul 2024 · 2024:DHC:5008

The Delhi High Court granted bail to an accused in a commercial quantity NDPS case, emphasizing the impact of procedural irregularities and prolonged trial delay on the right to liberty despite statutory bail restrictions.

criminal appeal_allowed

Jasbir Singh v. Narcotics Control Bureau

Delhi High Court · 08 Jul 2024 · 2024:DHC:5003

The Delhi High Court granted bail to the accused in an NDPS case, holding that disclosure statements under Section 67 NDPS Act are inadmissible without corroboration and that delay in trial justifies bail despite the bar under Section 37.

criminal appeal_allowed

Sahib Textiles Private Limited v. Sales Tax Officer Class II/Avato Ward 206, Zone 11, Delhi & Ors.

Delhi High Court · 08 Jul 2024 · 2024:DHC:5084-DB

The Delhi High Court set aside a tax demand order under Section 73 CGST Act for failure to consider the petitioner’s submissions and remanded the matter for fresh adjudication with an opportunity of hearing.

tax appeal_allowed

M/S Balaji Rubber Industries and Ors. v. M/S Green Rubber India

Delhi High Court · 08 Jul 2024 · 2024:DHC:5119-DB

The Delhi High Court allowed the appeal to condone delay and directed the appellants to remove procedural defects and file the written statement with costs imposed on them.

civil appeal_allowed

Shri Parmod Bahl v. Registrar, Cooperative Societies and Ors

Delhi High Court · 08 Jul 2024 · 2024:DHC:5091-DB

The Delhi High Court directed the Registrar Cooperative Societies to decide the petitioner’s pending representation for plot allotment by a reasoned order within four weeks, without adjudicating on the substantive merits.

administrative other

IDBI Bank Ltd v. SH Lagadapati Madhusudhan Rao & Ors.

Delhi High Court · 08 Jul 2024 · 2024:DHC:5090-DB

The Delhi High Court held that granting a personal hearing before classifying accounts as fraudulent under RBI Master Directions is discretionary, not mandatory, and the bank must provide reasons if it rejects such a request.

administrative appeal_dismissed

Shabnam Burney v. Union of India and Ors.

Delhi High Court · 08 Jul 2024 · 2024:DHC:5089-DB

The Delhi High Court directed removal of unauthorized constructions on the Yamuna river bank and appointed the DDA Vice Chairman as nodal officer to coordinate enforcement and prevent future encroachments.

environmental appeal_allowed

DR B. R. AMBEDKAR INSTITUTE OF DENTAL SCIENCE AND HOSPITAL v. UNION OF INDIA

Delhi High Court · 08 Jul 2024 · 2024:DHC:5088-DB

The Delhi High Court dismissed the appeal against the Central Government’s withdrawal of recognition of a dental college based on expert recommendations, emphasizing judicial deference to expert authorities and procedural fairness in mala fide allegations.

administrative appeal_dismissed

Mohd. Mintoo v. The State GNCT of Delhi

Delhi High Court · 08 Jul 2024 · 2024:DHC:5010

The Delhi High Court granted bail to the accused in a commercial quantity NDPS case, holding that statutory bail restrictions do not bar bail on grounds of trial delay and absence of independent witnesses, and that Section 50 NDPS Act does not apply to vehicle searches.

criminal appeal_allowed

Bantu v. State Govt of NCT of Delhi

Delhi High Court · 08 Jul 2024 · 2024:DHC:5006

The Delhi High Court dismissed bail in a commercial quantity NDPS case, holding that omission of the word 'nearest' in Section 50 notice does not vitiate the search, Section 50 is inapplicable to recovery from a bag, and procedural irregularities like non-joinder of independent witnesses and absence of videography do not entitle bail but require trial scrutiny.

criminal appeal_dismissed

Jagir Kaur v. Union of India

Delhi High Court · 08 Jul 2024 · 2024:DHC:4996-DB

The Delhi High Court held that CGHS beneficiaries are entitled to full reimbursement of emergency Covid-19 treatment expenses at non-empanelled hospitals, affirming the right to health under Article 21 and setting aside retrospective application of reimbursement caps.

constitutional appeal_allowed