Justice Sanjay Dhar

PMLA - Prevention of Money Laundering Act - Jammu and Kashmir high court - TAXSCAN
Charges under PMLA not attracted if Investigation into Predicate Offence is Stalled: J&K and Ladakh HC [Read Order]
March 20, 2024
Writ Jurisdiction - Appellate Authority - Money Laundering - J&K HC - taxscan
Writ Jurisdiction not to be invoked to bypass the hearing at Appellate Authority in matters of Money Laundering: J & K HC [Read Order]
November 3, 2022
Jammu & Kashmir High Court - Show Cause Notice - GST Refund - GST - Taxscan
Show Cause Notice to be served before denying GST Refund: Jammu & Kashmir High Court quashes Order
March 18, 2021
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