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Banty v. State (NCT of Delhi)

Delhi High Court · 28 May 2024 · 2024:DHC:4292

The Delhi High Court held that electronic filing of the charge sheet constitutes valid filing under Section 167(2) Cr.P.C., extinguishing the accused's right to statutory bail once filed within the stipulated period.

criminal petition_dismissed

Directorate of Enforcement v. Ajay S. Mittal

Delhi High Court · 28 May 2024 · 2024:DHC:4419

The Delhi High Court quashed the transfer order of a criminal case alleging judicial bias due to lack of substantiated evidence and failure to afford the judge an opportunity to be heard, emphasizing the need for objective assessment of bias and caution in virtual court proceedings.

criminal petition_allowed

R Lalitha & Anr. v. Government of NCT of Delhi & Ors.

Delhi High Court · 28 May 2024 · 2024:DHC:4558-DB

The Delhi High Court directed the cooperative housing society to transfer membership and facilitate mutation of ownership in favor of the lawful heirs holding Letters of Administration, granting them possession of the flat.

property petition_allowed

The Commissioner of Income Tax-International Taxation-3 v. The Bank of Tokyo-Mitsubishi UFJ Ltd.

Delhi High Court · 28 May 2024

The Delhi High Court held that interest received by the Indian Permanent Establishment of a foreign bank from its Head Office is not taxable in India for AY 2003-04, as the PE and Head Office are not separate entities and the payment is effectively to self.

tax appeal_dismissed

Colgate Palmolive Company & Ors. v. State of NCT of Delhi & Anr.

Delhi High Court · 28 May 2024

The Delhi High Court quashed the criminal complaint and summoning order against Colgate and others for alleged forgery of trademark registration documents, holding that procedural safeguards were not followed and the documents did not prima facie constitute forgery.

criminal appeal_allowed

Ravi Kumar & Ors. v. Union of India & Ors.

Delhi High Court · 28 May 2024 · 2024:DHC:4387-DB

The Delhi High Court upheld the CAT's order directing the Union of India to redraw the seniority list of Inspectors in CGST and Customs in accordance with the Supreme Court's decision in K. Meghachandra Singh, dismissing the direct recruits' challenge.

administrative appeal_dismissed

Airports Authority of India v. TDI International India Pvt Limited

Delhi High Court · 28 May 2024

The Delhi High Court set aside arbitral awards on the ground that the arbitrator was unilaterally appointed and ineligible under Section 12(5) of the Arbitration Act, holding such awards void ab initio and affirming that waiver requires express written agreement.

civil appeal_allowed

Umesh Kumar v. Delhi Development Authority

Delhi High Court · 28 May 2024 · 2024:DHC:4557-DB

The Delhi High Court dismissed a PIL seeking demolition of alleged unauthorized construction on public land, holding the petitioner lacked locus standi as the matter was already pending before the court involving the land-owning agency.

constitutional petition_dismissed

Dr. Satendra Singh v. Union of India & Ors.

Delhi High Court · 28 May 2024 · 2024:DHC:4470-DB

The Delhi High Court directed the Indian Nursing Council to reconsider its disability reservation policy inclusively and expeditiously, treating the petition as a representation without deciding on merits.

administrative other

RT Vision Technologies Private Limited v. Union of India & Ors.

Delhi High Court · 28 May 2024 · 2024:DHC:4451

The Delhi High Court held that downgrading a vendor’s status without an opportunity of hearing violates natural justice and directed reconsideration of the decision with a speaking order while keeping the impugned order in abeyance.

administrative other

M/S HARI ENTERPRISES v. SUPERINTENDENT, RANGE 25, CGST, MODEL TOWN DIVISION

Delhi High Court · 27 May 2024 · 2024:DHC:4442-DB

The Delhi High Court set aside the GST registration cancellation order and remitted the matter for fresh adjudication after the petitioner made a tax deposit post-cancellation.

tax appeal_allowed

M/S ROSMERTA HSRP VENTURES PRIVATE LIMITED v. UNION OF INDIA

Delhi High Court · 27 May 2024 · 2024:DHC:4424-DB

Delhi High Court set aside retrospective cancellation of GST registration for lack of objective reasons and procedural fairness, restoring registration and directing compliance.

tax appeal_allowed

Sethia Enterprises v. Commissioner Delhi Goods and Service Tax

Delhi High Court · 27 May 2024 · 2024:DHC:4422-DB

The Delhi High Court set aside an ex-parte GST demand order for failure to consider the taxpayer's detailed reply and remitted the matter for fresh adjudication after affording opportunity of personal hearing.

tax appeal_allowed

Madhur Computech Pvt. Ltd v. M/S Affordable Exports Pvt Ltd & Anr

Delhi High Court · 27 May 2024 · 2024:DHC:4678

The Delhi High Court held that a lease agreement's arbitration clause constituted a valid arbitration agreement with New Delhi as the seat, and appointed a sole arbitrator to adjudicate the disputes, overruling the respondents' jurisdictional objections.

civil appeal_allowed

Kalpatru Industries v. The Commissioner SGST Delhi and Anr.

Delhi High Court · 27 May 2024 · 2024:DHC:4438-DB

The Delhi High Court held that retrospective cancellation of GST registration requires objective reasons and proper notice, setting aside retrospective cancellation from 2017 and limiting it to the date of the petitioner's cancellation application.

tax appeal_allowed

Future Generali India Insurance Company Limited v. Goods and Service Tax Officer Ward 203 & Ors.

Delhi High Court · 27 May 2024 · 2024:DHC:4425-DB

The Delhi High Court set aside a GST demand order for failure to consider taxpayer's detailed replies and remitted the matter for fresh adjudication with opportunity of hearing.

tax appeal_allowed

Errol Rajesh Dysell v. Union of India & Ors.

Delhi High Court · 27 May 2024 · 2024:DHC:4543

The Delhi High Court held that a deemed private university is not a public authority under the RTI Act and that personal student information sought is exempt from disclosure under Section 8(1)(j).

administrative petition_dismissed

Dr Jaseela Majeed v. Delhi Pharmaceutical Sciences and Research University

Delhi High Court · 27 May 2024 · 2024:DHC:4513

The Delhi High Court directed the University to provide relevant documents and a personal hearing before deciding on the petitioner's employment challenge, granting interim protection pending final order.

administrative petition_allowed

Krishan Gopal Yadav & Ors. v. The State GNCT, Delhi & Anr

Delhi High Court · 27 May 2024 · 2024:DHC:4672

The Delhi High Court quashed charges under Sections 498A/34 and 509 IPC against petitioners due to lack of prima facie material and limitation bar, emphasizing the necessity of specific allegations at the charge framing stage.

criminal petition_allowed

INTERLINKS OVERSEAS PVT LTD & ORS. v. SOUTH DELHI PHARMA

Delhi High Court · 27 May 2024 · 2024:DHC:4587-DB

The Delhi High Court allowed the appeal condoning a 30-day delay in entering appearance in a summary suit under Order XXXVII CPC, setting aside the dismissal of the condonation application subject to costs.

civil appeal_allowed