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Justice Dinesh Kumar Sharma

Delhi High Court - Black Money Act - Delhi HC Case on Black Money Act - Failure to Disclose International Address - Tax Evasion case - Taxscan
Failure to disclose International Address in Tax Evasion case u/ Black Money Act: Delhi HC sustains Criminal Complaint [Read Order]
November 20, 2024
Delhi High Court - Black Money - Section 51(1) of Black Money Act - Black Money Act - Tax Liability - Tax Liability Assessment - Taxscan
Prosecution u/s 51(1) of Black Money Act independent of Tax Liability Assessment u/s 10: Delhi HC dismisses plea by Sanjay Bhandari [Read Order]
November 20, 2024
Anti Profiteering Authority - Delhi High Court - National Anti Profiteering Authority - GST - CGST - NAA - TAXSCAN
No Requirement of Judicial Member in Anti-profiteering Authority: Delhi HC [Read Order]
February 15, 2024
Delhi High Court - CGST - GST - DGAP - TAXSCAN
Time Limit for Furnishing of Report by DGAP under CGST Rules is Directory and Not Mandatory: Delhi HC [Read Order]
February 14, 2024
Anti profiteering Provision under GST ActPrice Fixation - Violation of Article 19(1) (g) of Constitution - Delhi HC - TAXSCAN
Anti profiteering Provision under GST Act not Meant for Price Fixation, No Violation of Article 19(1) (g) of Constitution: Delhi HC [Read Order]
February 13, 2024
Delhi High Court - GST - CGST - Anti Profiteering Provisions - TAXSCAN
Section 64 A of Sale of Goods Act is not Applicable to Anti Profiteering Provisions in CGST Act: Delhi HC [Read Order]
February 13, 2024
delhi hc - delhi high court - GST Anti-Profiteering Provisions - GST - Delhi HC GST Ruling - Legal Implications of GST Anti-Profiteering - taxscan
Set Back to Market Dominants: Delhi HC upholds Validity of GST Anti-Profiteering Provisions
January 30, 2024
Delhi HC Grants Bail to Chartered Accountant - Money Laundering under PMLA -Chartered Accountant - Bail - PMLA - Delhi HC Grants Bail - Delhi High Court - taxscan
Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]
October 20, 2023
Delhi Excise Policy Case - Delhi HC Grants Bail - YSRCP MP’s Son Raghav Magunta on Medical Grounds -Bail - Raghav Magunta - Medical Grounds - taxscan
Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]
August 16, 2023
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