Justice Anu Malhotra

Delhi High Court - PMLA - Taxscan
Delhi HC dismisses Tahir Hussain’s plea challenging Framing of Charges under PMLA [Read Order]
December 7, 2022
Income Tax Department - Delhi HC - Huawei CEO - Travel Abroad - taxscan
Setback to Income Tax Department: Delhi HC allows Huawei CEO to Travel Abroad [Read Judgment]
September 21, 2022
Second FIR - offence - different offences - same transaction is impermissible - Delhi High Court - Taxscan
Delhi HC quashes Second FIR against DRI Official on an offence or different offences committed in Course of Same Transaction
April 5, 2021
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