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Punjab and Haryana HC

PMLA Case: HC Dismisses Demand for Certified Copies of Documents

July 3, 2023 1053 Views 0 comment Print

The Punjab and Haryana High Court has dismissed a petition requesting certified copies of documents in the case of Manpreet Singh Vs State of Punjab. The court determined that the request had become infructuous due to subsequent events.

HC Orders Partial Defreezing of Online Betting App’s Funds amidst GST Investigation

June 25, 2023 2193 Views 0 comment Print

Insight into the Punjab & Haryana High Court’s interim order that allowed 50% defreezing of attached funds for an online betting app facing a substantial GST notice.

GST Evasion Case: HC grants bail to accused

June 24, 2023 1152 Views 0 comment Print

Analyzing the Punjab and Haryana High Court’s decision to grant bail to Amrinder Singh in a tax evasion case, considering that the co-accused had already been granted bail.

Grant of anticipatory bail rejected as offence of fictitious registration under GST primarily established

June 13, 2023 732 Views 0 comment Print

Punjab and Haryana High Court dismissed the petition for grant of anticipatory bail in the case of fictitious firm/ company registration under GST as an offence is prima facie established against the petitioner.

HC directs interest payment on GST illegally recovered without issuing SCN

June 13, 2023 4293 Views 0 comment Print

Punjab & Haryana HC in Samyak Metals Pvt Ltd Vs UOI mandates a refund along with interest on an amount recovered illegally by GST Department.

Punjab HC directs Service of notice, summons by WhatsApp, Telegram and Signal

June 2, 2023 1665 Views 0 comment Print

Punjab & Haryana High Court directs modern communication use in notices. Email, fax, WhatsApp, Telegram for summons. Case details & court ruling.

FIR filed against Secretary of Red Cross not quashed as irregularities observed in order awarded to firm owned by his daughter

May 17, 2023 738 Views 0 comment Print

Punjab & Haryana High Court refused to quash the FIR filed against the Secretary of Red Cross as several irregularities committed in the process of awarding an order to the firm owned by the daughter of the Secretary.

Providing documents to Claim fraudulent ITC – HC allows bail to accused

May 16, 2023 870 Views 0 comment Print

Explore the detailed judgment of Ravinder Kumar vs. State of Haryana, Punjab and Haryana High Court, involving forgery allegations. Legal experts weigh in on the bail decision and its implications.

HC quashes income tax demand notice for non-compliance of Section 144B

May 16, 2023 1014 Views 0 comment Print

Arihant Roller Flour Mills Vs National Faceless Assessment Centre and anr (Punjab and Haryana HC) Petitioner is seeking issuance of writ in the nature of certiorari for quashing order dated 24.03.2023 (P-6), notice of demand dated 24.03.2023 (P-7), notice dated 24.03.2023 ( P-8), as the orders/notices had been passed in violation of principles of natural […]

Amount deposited during search cannot be retained as proceedings u/s 74(1) of CGST Act not initiated

May 3, 2023 1866 Views 0 comment Print

Punjab & Haryana High Court held that amount deposited during the search cannot be retained by the department as this deposit cannot be taken to be voluntary as no proceedings u/s 74(1) of the CGST Act has been initiated.

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