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Justice Dinesh Maheshwari
Complete Case digest on Bail Conditions under Section 45 of PMLA
May 6, 2024
Supreme Court grants Reduction of Amount towards limited Compounding of Offence punishable u/s 135 of the Customs Act [Read Order]
November 27, 2022
Supreme Court upholds Constitutional Validity of Provisional Attachment of Property of Accused under PMLA [Read Judgment]
August 3, 2022
PMLA Landmark Judgment: ED Officials are not ‘Police Officers’, Statement recorded cannot be treated as ‘Self-Incriminatory’ rules Supreme Court [Read Judgment]
July 30, 2022
No GST Evasion on Mere Non-Extension of Validity of E-Way Bill as Traffic blockage due to agitation responsible for not providing smooth passage of Traffic: Supreme Court [Read Order]
January 22, 2022
CA Exams: Supreme Court rejects plea seeking Waiver of Articleship
June 29, 2021
CA Exams July 2021: Supreme Court adjourns hearing till Tomorrow, ICAI issues Note [Read Highlights of ICAI Note]
June 28, 2021
Supreme Court orders Absolute Confistication of Peas and Pulses, re-export only after recovery of necessary Redemption Fine [Read Judgment]
June 18, 2021
Resolution Plan can’t be challenged by Secured Creditors on grounds of Higher Amount payable on Security Interest: Supreme Court [Read Judgment]
June 14, 2021
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