The Punjab and Haryana High Court granted bail to Arvind Kumar in a GST fraud case, citing insufficient incarceration, clean antecedents, and co-accused’s bail.
Punjab & Haryana High Court dismisses revenue appeals, quashing tax scrutiny assessment against Crystal Phosphates Ltd. due to non-compliance with binding CBDT instructions for case selection.
Punjab and Haryana High Court held that bail petition is the money laundering matter allowed due to long period of incarceration running for more than 01 year and trial having not been commenced before the trial Court.
The Punjab and Haryana High Court upheld the denial of Section 54 capital gains exemption for two independent residential houses, reinforcing single-house benefit rule.
Punjab & Haryana HC rules CIT cannot direct penalty initiation via Section 263, reinforcing independence of assessment and penalty proceedings.
Punjab & Haryana High Court grants anticipatory bail in an income tax fraud case, questioning FIR registration and non-cognizable offenses.
Punjab and Haryana High Court rejects Sapphire Foods’ petition, stating company misinterpreted tax orders and must face DGGI probe on TRAN-1.
Punjab & Haryana HC allows rectification of GST orders under Section 16 amendments with retrospective effect. Taxpayers can apply until April 15, 2025.
Punjab & Haryana HC orders Bar Council of India to respond to Tushar Tanwar’s representation challenging the AIBE fee structure as violating Advocates Act.
Punjab and Haryana HC condones delay in GST appeal due to petitioner’s medical and financial hardships, directing fair hearing on merits to ensure justice.
