DGGI Can’t Be Stopped From Taking Intelligence-Based Enforcement Action When Investigation By Other Authority Is Going On: Delhi High Court
1 year, 4 months ago

DGGI Can’t Be Stopped From Taking Intelligence-Based Enforcement Action When Investigation By Other Authority Is Going On: Delhi High Court

Live Law  

The Delhi High Court has held that the Directorate General of Goods and Service Tax Intelligence cannot be stopped from taking intelligence-based enforcement action when investigations by other authorities are going on.The bench of Justice Vibhu Bakhru and Justice Amit Mahajan has observed that if any of the authorities have found it necessary to investigate the petitioner based on. The Delhi High Court has held that the Directorate General of Goods and Service Tax Intelligence cannot be stopped from taking intelligence-based enforcement action when investigations by other authorities are going on. The bench of Justice Vibhu Bakhru and Justice Amit Mahajan has observed that if any of the authorities have found it necessary to investigate the petitioner based on certain information, the investigation cannot be stopped or interdicted on account of an investigation conducted with respect to any other entity. The court noted that on behalf of the Delhi State Authority and DGGI, Chennai, it is apparent that although certain measures were taken that affected the petitioner, inasmuch as its ITC was blocked and the bank accounts were provisionally attached, no investigation was conducted by any authority regarding the affairs of the petitioner company.

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History of this topic

Delhi HC dismisses NewsClick’s plea seeking stay on I-T dept demand
1 year ago

Delhi HC dismisses NewsClick’s plea seeking stay on I-T dept demand

Hindustan Times  

The Delhi high court on Tuesday refused to set aside a demand raised by the Income Tax department from news portal NewsClick for allegedly receiving predetermined foreign remittances from the Justice and Education Fund, observing that the portal has a “lot to answer for” in terms of its financial dealings. Delhi high court refuses to stay a demand raised by …

Exempted Organisations Can’t Be Asked To Disclose Outcome Of Complaint About Money Laundering, Hawala Transactions Under RTI Act: Delhi High Court
1 year, 11 months ago

Exempted Organisations Can’t Be Asked To Disclose Outcome Of Complaint About Money Laundering, Hawala Transactions Under RTI Act: Delhi High Court

Live Law  

The Delhi High Court has ruled that an exempted intelligence or security organisation under the Right to Information Act, 2005, cannot be asked to disclose the outcome of a complaint which does not relate to corruption or human rights violations. Setting aside a Central Information Commission order directing the CPIO of Central Economic Intelligence Bureau to consider providing outcome of …

Karnataka HC seeks DGGI response on Gameskraft notice
2 years, 3 months ago

Karnataka HC seeks DGGI response on Gameskraft notice

Live Mint  

New Delhi: The Karnataka High Court has set 11 October as the date for the next hearing in the case of Directorate General of GST Intelligence vs Gameskraft. In a hearing earlier today, the justice SR Krishna Kumar-led bench observed that it cannot issue a stay on the show cause notice that the DGGI has served Gameskraft, without hearing both …

High Court Issues Notice To Delhi BJP Chief Adesh Gupta Over Alleged Illegal Encroachment Of Govt Land, Misappropriation Of Funds
2 years, 11 months ago

High Court Issues Notice To Delhi BJP Chief Adesh Gupta Over Alleged Illegal Encroachment Of Govt Land, Misappropriation Of Funds

Live Law  

The Delhi High Court has issued notice on a petition filed against alleged illegal encroachment of government land and misappropriation of funds by Adesh Gupta, Chief of BJP's Delhi unit and councillor of the North Delhi Municipal Corporation.Apart from Gupta, the Division Bench of Chief Justice DN Patel and Justice Jyoti Singh has issued notices to the Delhi Government, the …

"Sensitive Server": Delhi High Court Directs CBI Enquiry To Ascertain Source Of Income Tax Dept Email Granting Adjournment To Assessee Firm
3 years, 5 months ago

"Sensitive Server": Delhi High Court Directs CBI Enquiry To Ascertain Source Of Income Tax Dept Email Granting Adjournment To Assessee Firm

Live Law  

The Delhi High Court last week directed a CBI enquiry for ascertaining the source of an adjournment email allegedly sent by Income Tax Department to an assessee firm while warning initiation of action against either of the parties who would have forged the same.Observing that the matter was serious since one of the parties had either forged the document or …

[Income Tax] Providing Information Regarding Ongoing Investigation To Its Informer Is Inappropriate, Injurious: Delhi High Court
4 years, 1 month ago

[Income Tax] Providing Information Regarding Ongoing Investigation To Its Informer Is Inappropriate, Injurious: Delhi High Court

Live Law  

The Delhi High Court has cautioned that providing information regarding an ongoing investigation in an income tax case to its informer is not only inappropriate, but also injurious to the investigation. The observation was made by a Bench of Justice Suresh Kumar Kait while hearing a case against Magistrate's order directing the Income Tax Department to file an action taken …

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