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Justice Harish Vaidyanathan Shankar

Get Latest News, Breaking News about Justice Harish Vaidyanathan Shankar. Stay connected to all updated on Justice Harish Vaidyanathan Shankar

Delhi High Court Slams ED For Freezing Womans Bank Accounts By Issuing Cryptic Orders, Says Suspicion Not Reason To Believe

Delhi High Court Slams ED For Freezing Woman's Bank Accounts By Issuing 'Cryptic' Orders, Says 'Suspicion' Not 'Reason To Believe'

14 Nov 2025 8:29 PM IST

Profits Earned On Bribe After Investment In Share Market Also Part Of Proceeds Of Crime, Can Be Attached Under PMLA: Delhi High Court

Profits Earned On Bribe After Investment In Share Market Also Part Of Proceeds Of Crime, Can Be Attached Under PMLA: Delhi High Court

4 Nov 2025 10:42 AM IST

ED Can Treat Coal Block Allocation Obtained By Deceit As Property Involved In Money Laundering: Delhi High Court

ED Can Treat Coal Block Allocation Obtained By Deceit As 'Property' Involved In Money Laundering: Delhi High Court

17 Oct 2025 3:11 PM IST

Confirmation Of Attachment Under PMLA Does Not Authorize Property Retention, Valid Order Must: Delhi High Court

Confirmation Of Attachment Under PMLA Does Not Authorize Property Retention, Valid Order Must: Delhi High Court

27 Sept 2025 5:56 PM IST

Supreme Court Directions Extending Limitation Period During COVID Apply To Attachment Proceedings Under PMLA: Delhi High Court

Supreme Court Directions Extending Limitation Period During COVID Apply To Attachment Proceedings Under PMLA: Delhi High Court

26 Sept 2025 10:15 AM IST

Allowing Retention Of Seized Property Without Strictly Following PMLA Undermines Purpose Of Procedural Safeguards: Delhi High Court

Allowing Retention Of Seized Property Without Strictly Following PMLA Undermines Purpose Of Procedural Safeguards: Delhi High Court

12 Sept 2025 8:30 PM IST

Samsung India Electronics Not A Permanent Establishment Of Samsung Korea, Cannot Be Taxed In India: Delhi High Court

Samsung India Electronics Not A 'Permanent Establishment' Of Samsung Korea, Cannot Be Taxed In India: Delhi High Court

16 Jan 2025 4:46 PM IST

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