Commissioner of Tax, GST Delhi East vs M/s Indian Railway Finance Corporation (2017) – No Penalty Under Section 78 in Absence of Intent to Evade Service Tax

Author
My Tax Expert
01/04/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 206
Read More »
Facts of the CaseThe respondent, M/s Indian Railway Finance Corporation, a Government of India undertaking, was engaged in raising funds through various modes including offshore borrowings for financing Indian Railways...

Radico Khaitan Limited vs Principal Commissioner of GST & Central Excise Delhi (2018:DHC:4249-DB) – Scope of CESTAT Remand Powers under Section 35G of Central Excise Act, 1944

Author
My Tax Expert
01/04/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 206
Read More »
Facts of the CaseThe appellant, Radico Khaitan Limited, was issued a show cause notice alleging liability to pay service tax amounting to ₹1.37 crore for services received from M/s Jefferies International Limited (JI...

Reliance Cable Industries vs Commissioner of GST (East) Delhi (2018) – Clandestine Removal, Duty Demand & Evidentiary Value of Diaries under Central Excise Act

Author
My Tax Expert
01/04/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 201
Read More »
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

Author
My Tax Expert
01/04/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 201
Read More »
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

Author
My Tax Expert
01/04/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 174
Read More »
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

Author
My Tax Expert
01/04/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 218
Read More »
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

Author
My Tax Expert
01/04/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 174
Read More »
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)

Author
My Tax Expert
01/04/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 186
Read More »
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

Author
My Tax Expert
01/04/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 188
Read More »
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

Author
My Tax Expert
01/04/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 211
Read More »
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...