Suraj Nihal

Suraj Nihal

Member since: May 27, 2024
Total live articles: 4

SURAJ NIHAL Personal Assistant of Ashok Kumar Singh, IRS(Retd.) Steno (HINDI), BA, LL.B(First Year) Hemchand Yadav University, Durg (Chhattisgarh)

Recent Articles by Suraj Nihal

Delhi High Court Sets Aside Order Transferring PMLA Case After Judge Said “...

Titile

Delhi High Court Sets Aside Order Transferring PMLA Case After Judge Said "ED Matters Me Kaunsi Bail Hoti Hain" Case Title: ED v. Ajay S Mittal The Delhi High Court has recently set aside a t...

Require Active Influence In Offence: Penalty Under 122

Titile

Shantanu Sanjay Hundekari, Vikas Agarwal, Yogesh Agarwal, Mamta Gupta v/s Union Of India, Through Secretary, Ministry Of Finance, New Delhi., State Of Maharashtra, Joint Director, Director Gene...

Department Is Not Bound To Give ITC Benefit To Buyer Merely Because Suppliers...

Titile

The High Court has ruled that the Department is not obligated to provide ITC benefits to the buyer simply because the suppliers were registered at the time of the transaction. The court note...

Section 50 Of PMLA Act, 2002

Titile

The Delhi High Court recently passed an important judgment regarding the powers of the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). The court stated that th...

Copyright Filing
Online Copyright Registration


Popular Articles by Suraj Nihal

Section 50 Of PMLA Act, 2002

Titile

The Delhi High Court recently passed an important judgment regarding the powers of the Enforcem...

Require Active Influence In Offence: Pen...

Titile

Shantanu Sanjay Hundekari, Vikas Agarwal, Yogesh Agarwal, Mamta Gupta v/s Union Of India, Throu...

Department Is Not Bound To Give ITC Bene...

Titile

The High Court has ruled that the Department is not obligated to provide ITC benefits to the bu...

Delhi High Court Sets Aside Order Transf...

Titile

Delhi High Court Sets Aside Order Transferring PMLA Case After Judge Said "ED Matters Me Kaunsi...

Lawyers Registration
Lawyers Membership - Get Clients Online


File caveat In Supreme Court Instantly