Punjab and Haryana High Court held that claim of petitioner to be treated as Additional Commissioner while being posted at ITAT so as to grant the higher salary cannot be accepted since nothing brought on record stating that duties of higher nature were performed.
The Punjab & Haryana High Court stayed SARFAESI Act proceedings for borrowers against Hinduja Housing Finance, subject to a Rs.10 lakh deposit, leading to the regularization of the account.
Punjab and Haryana High Court has granted bail to an accused in a ₹7 crore GST fraud case, citing a lengthy trial and petitioner’s lack of a criminal record.
The Punjab and Haryana High Court has granted bail to Anoop alias Anup, accused in a digital arrest scam, noting his over six months of pre-trial custody.
The Punjab and Haryana High Court dismissed a challenge to a SARFAESI Act notice, directing the petitioners to use the statutory remedies available under the Act.
Punjab & Haryana High Court restores Yakult Danone’s GST appeal, citing precedents. Appellate authority must now decide on merits after self-certified copy submission.
Punjab & Haryana High Court rules that a GST appeal cannot be rejected solely for a 4-month delay, citing judicial precedents and directing fresh adjudication on merits
Anticipatory bail was denied to the accused involved in Rs. 425 crore GST fake billing case as there was necessity of custodial interrogation to unearth the full extent of the fraudulent network and modus operandi.
Punjab and Haryana High Court held that freezing of bank account by Enforcement Directorate [ED] without following procedure prescribed under section 17(1-A) of the Prevention of Money Laundering Act [PMLA] is unlawful. Accordingly, petition stands disposed of.
High Court grants bail to two accused of ₹107 crore GST fraud, criticizing DGGI for procedural delays and prolonged trials. This ruling emphasizes the right to a speedy trial.
