PRATHIBA SINGH

Showing results 1-10 out of top 81 results

M/S RR FASHION and M/S YASHI FASHION and M/S SS IMPEX V. UNION OF INDIA AND ORS

W.P.(C)/19152/2025

misc

Pronouncement Date: -

Result: Revenue

Delhi

Importjurisdictionseizure memospecial economic zonetesting laboratory

M/S RR FASHION and M/S YASHI FASHION and M/S SS IMPEX V. UNION OF INDIA AND ORS

W.P.(C)/19145/2025

misc

Pronouncement Date: -

Result: Revenue

Delhi

Importjurisdictionseizure memospecial economic zonetesting laboratory

M/S RR FASHION and M/S YASHI FASHION and M/S SS IMPEX V. UNION OF INDIA AND ORS

W.P.(C)/19146/2025

misc

Pronouncement Date: -

Result: Revenue

Delhi

Forum ConveniensImportjurisdictionseizure memoPVC Coated Fabrics

Vedanta Netherlands Investments B V V. Deputy Commissioner of Income Tax & ANR.

W.P.(C)/10907/2022

misc

Pronouncement Date: -

Result: Revenue

Delhi

dividend incomeDouble Tax Avoidance Agreementtax residencyWithholding TaxGeneral Anti-Avoidance Rules

197(1)

M/S ARAV ENTERPRISES V. UNION OF INDIA & ORS.

W.P.(C)/8332/2025

misc

Pronouncement Date: -

Result: Revenue

Delhi

cash seizureDGGIGST DepartmentIncome Tax Departmentunaccounted cashfake Input Tax Credits

1486767(2)

M/ S JVG TECHNOLOGY PRIVATE LIMITED V. COMMISSIONER CGST, DELHI WEST AND ANR

W.P.(C)/5757/2025

misc

Pronouncement Date: -

Result: Others

Delhi

Hybrid Mode Hearingrefund claimunutilized input tax creditmalfeasance or fraud

5622654(3)22754(11)

K-NXT Logisticx Private Limited V. Union of India and ANR

W.P.(C)/3713/2025

misc

Pronouncement Date: -

Result: Others

Delhi

Freight forwarding servicesGST liabilityinput tax creditrefund claimmalfeasance

5622654(11)107(12)

Rajender Kumar V. Income Tax Department and ANR

W.P.(C)/9005/2024

misc

Pronouncement Date: -

Result: Revenue

Delhi

Condonation of delay exemptionIncome Taxreview petitionsection 148

148148A(d)

PORTER BUILDCON PRIVATE LTD & ORS. V. UNION OF INDIA & ORS.

W.P.(CRL)/960/2023

misc

Pronouncement Date: -

Result: Others

Delhi

benami propertyconfiscation proceedingsConstitutional Validityprovisional attachmentshow cause notice

274624(1)24(2)26(1)24(3)24(4)26(3)

Mr. Prateek Chitkara V. Union of India and Ors

W.P.(C)/10998/2022

misc

Pronouncement Date: -

Result: Partly Allowed

Delhi

Black Money ActEconomic Interests of IndiaIncome TaxLook Out CircularUndisclosed Foreign Assets

4110(3)10(1)131(1A)132(3)

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PRATHIBA SINGH

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M/S RR FASHION and M/S YASHI FASHION and M/S SS IMPEX V. UNION OF INDIA AND ORS

M/S RR FASHION and M/S YASHI FASHION and M/S SS IMPEX V. UNION OF INDIA AND ORS

M/S RR FASHION and M/S YASHI FASHION and M/S SS IMPEX V. UNION OF INDIA AND ORS

Vedanta Netherlands Investments B V V. Deputy Commissioner of Income Tax & ANR.

M/S ARAV ENTERPRISES V. UNION OF INDIA & ORS.

M/ S JVG TECHNOLOGY PRIVATE LIMITED V. COMMISSIONER CGST, DELHI WEST AND ANR

K-NXT Logisticx Private Limited V. Union of India and ANR

Rajender Kumar V. Income Tax Department and ANR

PORTER BUILDCON PRIVATE LTD & ORS. V. UNION OF INDIA & ORS.

Mr. Prateek Chitkara V. Union of India and Ors