Punjab and Haryana HC

Goods Cleared for Home Consumption Not Liable for Seizure: Punjab HC

K.B.Tyres throught its Karta Vijay Kumar Baweja Vs Deputy Director (Punjab and Haryana High Court)

Punjab and Haryana High Court rules that once goods are cleared for home consumption, they are not considered imported goods, and therefore not liable for seizure....

HC Directs Uninfluenced Evidence Decision in Trial Court’s GST Fraud Case

Directorate General of Goods and Service Tax Intelligence Vs Sahil Garg (Punjab and Haryana High Court)

Punjab & Haryana HC orders trial court to decide GST fraud case based on evidence, uninfluenced by observations in bail order. Learn more about the verdict....

GST: Deposits made during search cannot Be Kept if Proceedings Not Initiated: HC

Parsvnath Traders Vs Principal Commissioner (Punjab and Haryana HC)

Read about the Punjab and Haryana High Court's verdict in the case of M/s Parsvnath Traders v. Principal Commissioner, CGST, which ruled that deposited GST amounts collected during search proceedings should be refunded along with interest....

Bail granted to Ex-MLA in disproportionate asset case as all documentary evidence are already submitted

Kushaldeep Singh Dhillon Vs State of Punjab (Punjab and Haryana High Court)

Punjab and Haryana High Court held that in disproportionate asset case, most of the evidence is documentary and the said documents have already been submitted and therefore there is no question of tampering such an evidence. Hence, bail granted....

HC Validates Tax & Penalty for E-way Bill Reuse

Bright Road Logistics Vs State of Haryana (Punjab and Haryana High Court)

Analysis of Bright Road Logistics vs State of Haryana case where HC upheld tax penalty for reusing e-way bills with intent to evade tax. Learn about the verdict....

Tax Fraud Case: Conditional bail granted in absence of justification for further pre-trail incarceration

Birender Singh @ Birendra Singh Vs State of Haryana (Punjab and Haryana High Court)

Punjab and Haryana High Court granted conditional bail in case of revenue fraud of more than 4.61 crores as there is no justification for further pre-trial incarceration....

Rajiv Dhingra Vs Enforcement Directorate: Bail Granted

Rajiv Rattan Dhingra Vs Enforcement Directorate (Punjab and Haryana High Court)

Explore the Punjab & Haryana HC decision, granting bail to Rajiv Rattan Dhingra in the Nature Heights Infra Scam due to the non-violent nature of offence....

HC grants bail to wife in case of alleged furnishing of forged sureties for Husbands bail

Anita Seth Vs State of Punjab (Punjab and Haryana HC)

High Court of Punjab and Haryana addresses allegations of fraudulent bail process in PMLA offence case against Anita Seth. Get full case insights....

Exempt Disability Pension Income: HC grants Past Years’ Income Tax Refund

Col. Jaswinder Pal Singh (Retd) Vs PCIT (Punjab and Haryana HC)

Read the full text of the judgment by Punjab and Haryana High Court granting a refund of income tax on exempted disability pension income. Analysis of Circulars and Court Orders....

HC Orders Refund of Unauthorized GST Payment made during Search Proceedings

William E Connor Associates and Sourcing Pvt Ltd. and Anr Vs Union of India and Others (Punjab and Haryana HC)

HC held that amount collected without authority of law at the time of search should be refunded along with the interest @ 6% p.a. from the date of filling this petition, within 30 days after the receipt of certified copy of order....

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September 2023