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Justice Chandra Dhari Singh

Money Laundering Case-Delhi HC -Grants Interim Protection-M3M Owner- Basant Bansal- Delhi HC Grants Interim Protection -HC-taxscan
Money Laundering Case: Delhi HC Grants Interim Protection to M3M Owner Basant Bansal [Read Order]
June 21, 2023
Sameer-Mahandru - Bail - Delhi Excise Policy - Case Delhi HC - grants Interim Bail - under PMLA - TAXSCAN
Delhi Excise Policy Case: Delhi HC grants Interim Bail to Sameer Mahandru under PMLA [Read Order]
June 21, 2023
Haj is not merely a Holiday - Religious Practice and Faith - Delhi HC Stays Proceedings - HGOs - TAXSCAN
Haj is not merely Holiday but Religious Practice and Faith: Delhi HC Stays Proceedings against HGO’s on payment of GST [Read Order]
June 15, 2023
Customs Act - goods - HC - taxscan
Proceedings u/s 135(1)(a) of Customs Act can’t be initiated against Value of Goods less than Rs.1 Cr: Delhi HC [Read Order]
June 7, 2022
Notice of Complaint - members - Negotiable Instrument Act - HC - taxscan
“Notice of Complaint should issue separately to Company and its members to initiate proceedings u/s 138 of Negotiable Instrument Act”: Delhi HC [Read Order]
May 13, 2022
GST Evasion - Delhi High Court - Anticipatory Bail - Taxscan
GST Evasion: Delhi HC grants Anticipatory Bail to person accused of Fraudulently availing and passing on fake ITC worth Rs. 72 Cr [Read Order]
November 27, 2021
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