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Corporate Law Pre-Crime Property Can Be Attached for Equivalent Value Under PMLA: SAFEMA Tribunal Income Tax Source of Source Not Required for Section 68 Loans in AY 2009-10: ITAT Rajkot Income Tax Vague Information Without Entity Names Cannot Sustain Section 147 Reassessment: ITAT Delhi Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai
Sanjeev Sirohi

Sanjeev Sirohi

Contributing Author
Name: Sanjeev Sirohi Qualification: LL.B / Advocate Education: BSc from Dr. Hari Singh Gour Sagar University, Madhya Pradesh & LLB from Symbiosis Law College, Pune (October 2000) Location: Meerut, Uttar Pradesh, India Articles Published: 889 Total Views: 1,156,256

Job Experience

Professional Focus: Specializing in criminal law Extensive practice experience Writing Career: Author of numerous legal articles for over three decades Publications in esteemed newspapers including The Statesman, Punjab Times, and more Contributions to renowned Law Journals such as Cr LJ and Crimes Featured in popular law magazines like Shreeram's The Law and Lawyers Update Contributions to general magazines including CSR, Alive, and Women's Era

Job Skills

Multiple qualifications in PCSJ and HJS exams (Mains) in various states, Topped Uttarakhand HJS Preliminary Exams in 2015

Articles by this Author
Corporate LawReturn Seized Property if PMLA Probe Exceeds 365 Days with No Proceedings: Delhi HC
Corporate Law

Return Seized Property if PMLA Probe Exceeds 365 Days with No Proceedings: Delhi HC

Sanjeev Sirohi3 years ago
Corporate LawSC Emphasizes Protection from Unwanted Prosecution & Unnecessary Trials
Corporate Law

SC Emphasizes Protection from Unwanted Prosecution & Unnecessary Trials

Sanjeev Sirohi3 years ago
Corporate LawBar Associations Cannot Bargain for Demands Like Trade Unions: Allahabad HC
Corporate Law

Bar Associations Cannot Bargain for Demands Like Trade Unions: Allahabad HC

Sanjeev Sirohi3 years ago
Corporate LawSame Surety Allowed for Bail in Different Criminal Cases: Kerala HC
Corporate Law

Same Surety Allowed for Bail in Different Criminal Cases: Kerala HC

Sanjeev Sirohi3 years ago
Corporate LawPlea of Alibi is to be taken at Earliest & Shouldn’t be an Afterthought: Jharkhand HC
Corporate Law

Plea of Alibi is to be taken at Earliest & Shouldn’t be an Afterthought: Jharkhand HC

Sanjeev Sirohi3 years ago
Corporate LawGovernment can Expel Overstaying Foreign Nationals: Karnataka HC
Corporate Law

Government can Expel Overstaying Foreign Nationals: Karnataka HC

Sanjeev Sirohi3 years ago
Custom DutyStrong Suspicion Cannot Take Place of Proof Beyond Reasonable Doubt: SC
Custom Duty

Strong Suspicion Cannot Take Place of Proof Beyond Reasonable Doubt: SC

Sanjeev Sirohi3 years ago
Corporate LawNo Externment Based on Pending Investigations: Bombay HC
Corporate Law

No Externment Based on Pending Investigations: Bombay HC

Sanjeev Sirohi3 years ago
Corporate LawEvery Deceitful Act Is Not Unlawful: SC
Corporate Law

Every Deceitful Act Is Not Unlawful: SC

Sanjeev Sirohi3 years ago
Corporate LawAs Per Indian Culture, A Married Woman Must Serve Aged Mother-In-Law: Jharkhand HC
Corporate Law

As Per Indian Culture, A Married Woman Must Serve Aged Mother-In-Law: Jharkhand HC

Sanjeev Sirohi3 years ago
Corporate LawCalling Someone Corrupt is Defamatory; Right to Criticize, Not to Defame: HP HC
Corporate Law

Calling Someone Corrupt is Defamatory; Right to Criticize, Not to Defame: HP HC

Sanjeev Sirohi3 years ago
Corporate LawNo Requirement for Marriage Proof in U/S 125 CrPC Proceedings; Cohabitation Presumed as Marriage: Jharkhand HC
Corporate Law

No Requirement for Marriage Proof in U/S 125 CrPC Proceedings; Cohabitation Presumed as Marriage: Jharkhand HC

Sanjeev Sirohi3 years ago
Corporate LawMention Details of Previous Bail Applications & Orders In All Bail Pleas: SC Issues Directions
Corporate Law

Mention Details of Previous Bail Applications & Orders In All Bail Pleas: SC Issues Directions

Sanjeev Sirohi3 years ago
Corporate LawPerson Converting Religion For Marriage Must Be Informed Of Legal Consequences Like Inheritance, Maintenance: Delhi HC
Corporate Law

Person Converting Religion For Marriage Must Be Informed Of Legal Consequences Like Inheritance, Maintenance: Delhi HC

Sanjeev Sirohi3 years ago