Citing Non-Compliance of Settlement Terms by Petitioners”

Home - Citing Non-Compliance of Settlement Terms by Petitioners"

Posted inNews

Delhi High Court Refuses to Quash FIR Despite Settlement Claim — “The de facto Complainant Opposed Quashing, Citing Non-Compliance of Settlement Terms by Petitioners”

Court’s Decision The Delhi High Court dismissed the petition seeking quashing of FIR No.128/2013 registered at Police Station Vasant Vihar for offences under Sections 420, 471, 467, 468, 120B, and…

Posted by

Rawlaw June 2, 2025

Recent News

CESTAT New Delhi holds that “no question arises for granting interest from date of deposit” — Tribunal clarifies that interest on refund of differential customs duty applies only under Section 27A and not Section 35FF
Customs Excise and Service Tax Appellate Tribunal: “Export Is Complete the Moment Goods Cross India’s Borders” — Tribunal Quashes Confiscation and Restores Drawback for Shipments Diverted to Dubai, Rejects Revenue’s Reliance on RBI Circular
CESTAT: “Suspicion Cannot Replace Proof” — Tribunal Sets Aside Confiscation and Penalties After Finding No Evidence of Overvaluation in Export Incentive Case
CESTAT holds that “a person cannot be placed in a more grievous situation for exercising appellate remedy” — Tribunal sets aside confiscation, redemption fine, and duty demand while restoring exemption under ASEAN-India FTA
Supreme Court of India holds that “we find no good reason to interfere with the impugned order” — Apex Court upholds CESTAT’s ruling in indirect tax dispute and dismisses appeal filed by revenue authorities

Scroll to Top