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Reliance Cable Industries vs Commissioner of GST (East) Delhi (2018) – Clandestine Removal, Duty Demand & Evidentiary Value of Diaries under Central Excise Act
Facts of the Case
The
petitioner, Reliance Cable Industries, is engaged in manufacturing
electrical wires and cables.
A
search and seizure operation was conducted on 08.08.2011 at its premises.
...
Reliance Cable Industries vs Commissioner of GST (East), Delhi (2018) – Clandestine Removal, Evidentiary Value of Diaries & Statements under Central Excise Law
Facts of the Case
The
petitioner, Reliance Cable Industries, is engaged in manufacturing
electrical wires and cables.
Search
and seizure operations were conducted on 08.08.2011, leading to
re...
Youngsters FC vs Football Delhi (DSA) | FAO No. 541/2018 | Delhi High Court | Interim Protection Under Section 9 Arbitration Act
Facts of the CaseThe appellant, Youngsters FC, a football club and
permanent member of Football Delhi (DSA), was participating in football
competitions and was placed in the ‘A’ Division.An order dated 14.07.2018 (...
SPIEGEL VERLAG RUDOLF AUGSTEIN GmbH & Co. KG vs Govt. of NCT of Delhi & Anr. – Freelance Journalist Held Employee | Illegal Termination | Delhi HC Judgment
Facts of the Case
The
petitioner, a German publishing company, engaged Ms. Padma Rao as a
“freelance employee” under an agreement dated 9 April 1998.
The
agreement was renewed annually for 14 y...
MGCANNERICKSON (India) Ltd. vs Principal Commissioner of GST & Central Excise, Delhi East (2019) – CENVAT Credit Utilization on Reverse Charge Service Tax
Facts of the Case
The
appellant, MGCANNERICKSON (India) Ltd., was engaged in advertising
services and received services from foreign entities.
Service
tax liability arose under Section 66A (reverse...
Spiegel Verlag Rudolf Augstein GmbH & Co KG vs Govt. of NCT of Delhi & Anr | Delhi High Court | Labour Dispute Settlement | LPA 537/2019 (2019:DHC:7557-DB)
Facts of the CaseThe present Letters Patent Appeal was filed against the
order dated 20.05.2019 passed by a learned Single Judge of the Delhi High
Court. The dispute arose out of a labour dispute (LIR No. 4753/2016)
i...
CCE Delhi-I (Now Principal Commissioner of GST Delhi North) vs Jindal Nickel and Alloys Ltd. & Ors. (2019) – Delhi High Court | Central Excise | Section 35H & Section 36B | Clandestine Removal & Evidence Law
Facts of the CaseThe present appeal was filed by the Revenue against the
order of CESTAT dated 09.10.2017. The respondent, Jindal Nickel and Alloys
Ltd., was engaged in manufacturing Stainless Steel (SS) Ingots, which ...
Sudhir Kumar Aggarwal vs Directorate General of GST Intelligence (Delhi High Court, 2019) – No Right to Lawyer During GST Interrogation under Section 70 CGST Act
Facts of the Case
The
petitioner was a Director of a company engaged in import business.
GST
Intelligence conducted a search at premises linked to the petitioner.
It
was alleged that individuals...
Re: M/s Kingston Electronics Pvt. Ltd. vs Official Liquidator & Central Bank of India | Dissolution under Section 481 Companies Act, 1956 | Delhi High Court
Facts of the CaseThe present matter pertains to the liquidation and eventual
dissolution of M/s Kingston Electronics Pvt. Ltd., which had been
ordered to be wound up on 01.10.2004. The Official Liquidator undertook the...
Sharmila Banerjee Livingston vs Mohammad Abbas & Ors. | Amendment of Pleadings, Affidavit Evidence & Judicial Record Exhibition under Delhi Rent Control Act
Facts of the CaseThe matter arises from an eviction petition filed under Section
14(1)(e) of the Delhi Rent Control Act, 1958 concerning a property situated
at Nizamuddin West, New Delhi. The respondents (landlords) in...