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Justice Deepak Sibal

GST - Evasion - Scam - P - H - High - Court - Bail - TAXSCAN
26 Crore GST Evasion Scam: P&H High Court directs Release of Petitioner on Bail
February 28, 2023
Punjab & Haryana HC - anticipatory-bail - Money Laundering - Taxscan
Punjab & Haryana HC rejects Anticipatory Bail to persons accused of Money Laundering worth Rs.220 Cr [Read Order]
June 12, 2021
Public Prosecutor - bail - PMLA - Punjab & Haryana HC - Taxscan
Public Prosecutor not to be heard before grant of Bail, If Court has reason to believe person was not Guilty under PMLA: Punjab & Haryana HC [Read Order]
June 7, 2021
Charity-ITAT-TAXSCAN
Trust do not lose its Charitable Nature if the Surplus is used for Building Infrastructure, for use of Charitable Purposes: Punjab & Haryana HC [Read Judgment]
January 7, 2017
High Court-Punjab Harayana - writ - Taxscan
Penalty cannot be Levied where the Assessee has relied on Legal Opinion of a Professional and there is No Tax Impact: Punjab & Haryana HC [Read Judgment]
December 19, 2016
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