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Courts: Punjab and Haryana HC

740 articles
Goods and Services TaxPunjab & Haryana HC Grants Bail in ₹48.6 Lakh GST Cement Fraud Case
Goods and Services Tax

Punjab & Haryana HC Grants Bail in ₹48.6 Lakh GST Cement Fraud Case

CA Sandeep Kanoi9 months ago
Goods and Services TaxBail Granted in Fake ITC Case as HC Sees No Need for Further Custody
Goods and Services Tax

Bail Granted in Fake ITC Case as HC Sees No Need for Further Custody

CA Sandeep Kanoi9 months ago
Goods and Services TaxWrit Dismissed as Reply Not Filed: Court Directs Taxpayer to Respond to GST SCN
Goods and Services Tax

Writ Dismissed as Reply Not Filed: Court Directs Taxpayer to Respond to GST SCN

CA Sandeep Kanoi9 months ago
Corporate LawAnticipatory Bail Denied Due to Key Evidence Linking Accused to Cyber Fraud
Corporate Law

Anticipatory Bail Denied Due to Key Evidence Linking Accused to Cyber Fraud

CA Sandeep Kanoi9 months ago
Income TaxUndisclosed Income May Be Assessed Using Search Material & Related Information: HC
Income Tax

Undisclosed Income May Be Assessed Using Search Material & Related Information: HC

CA Sandeep Kanoi9 months ago
Goods and Services TaxBail in bogus firm and passing of fraudulent GST ITC due to prolonged custody
Goods and Services Tax

Bail in bogus firm and passing of fraudulent GST ITC due to prolonged custody

POONAM GANDHI9 months ago
Goods and Services TaxBail Granted Amid Allegations of Paper Transactions & Fake ITC Claims
Goods and Services Tax

Bail Granted Amid Allegations of Paper Transactions & Fake ITC Claims

CA Sandeep Kanoi9 months ago
Goods and Services TaxRegular Bail Granted After Compliance with Interim Bail Conditions in Fake ITC Case
Goods and Services Tax

Regular Bail Granted After Compliance with Interim Bail Conditions in Fake ITC Case

CA Sandeep Kanoi9 months ago
Goods and Services TaxBail Granted as Probe Ends and Custody Prolongs in GST Evasion Case
Goods and Services Tax

Bail Granted as Probe Ends and Custody Prolongs in GST Evasion Case

CA Sandeep Kanoi9 months ago
Goods and Services TaxBail Granted Due to Prolonged Custody Despite Serious GST Allegations
Goods and Services Tax

Bail Granted Due to Prolonged Custody Despite Serious GST Allegations

CA Sandeep Kanoi9 months ago
Corporate LawAnticipatory Bail Denied Due to Serious Allegations of Fake Ticket Fraud
Corporate Law

Anticipatory Bail Denied Due to Serious Allegations of Fake Ticket Fraud

CA Sandeep Kanoi9 months ago
Goods and Services TaxBail Granted in ₹22.30 Cr GST Evasion Case due to Delay in Trial & Maximum Sentence Limit
Goods and Services Tax

Bail Granted in ₹22.30 Cr GST Evasion Case due to Delay in Trial & Maximum Sentence Limit

CA Sandeep Kanoi9 months ago
Income TaxSection 148 Notice by JAO Quashed, Faceless Assessment Applies from Notice Stage
Income Tax

Section 148 Notice by JAO Quashed, Faceless Assessment Applies from Notice Stage

CA Sandeep Kanoi9 months ago
Income TaxP&H HC Sets Aside Income Tax Attachment as Legal Heir’s Liability Limited Only to Inherited Assets
Income Tax

P&H HC Sets Aside Income Tax Attachment as Legal Heir’s Liability Limited Only to Inherited Assets

CA Sandeep Kanoi9 months ago