Read the full judgment/order of Punjab and Haryana High Court in Gopi Chand Chaudhary Vs State of Haryana. Retired Joint Commissioner granted bail on account of ISS fraud. Details and analysis provided.
Punjab and Haryana High Court granted the bail to the petitioner/dealer involved in the matter of fraudulently obtaining VAT refund based on false and fabricated documents as there is unexplained huge delay and investigation is already complete.
Punjab and Haryana High Court held that petitioner ordered to be released from judicial custody due to pervasive breach caused to the mandatory provisions of Section 19 of the Prevention of Money Laundering Act, 2002. Arrest declared to be illegal.
Punjab & Haryana HC grants stay on GST demand of Rs. 20.46 Cr on Mitsubishi Electric for seconded employees’ salaries, citing Apex Court’s clarification.
Explore the Shiva TexFabs Ltd. vs. State of Punjab case. Learn how Punjab & Haryana High Court reduced pre-deposit under VAT Act due to financial hardship, setting a precedent.
Pelican Tobacco Co. Ltd. appeals against CESAT’s jurisdiction in Punjab and Haryana High Court. Analysis of non-compliance with deposit orders and legal process misuse.
The case of BMW India Pvt. Ltd. vs. Union of India (UOI) and others, as heard in the Punjab and Haryana High Court, revolves around the imposition of Integrated Goods and Services Tax (IGST) on amounts reimbursed to overseas entities for services rendered.
Punjab and Haryana High Court imposes Rs. 10K costs on Income Tax Department for procedural lapses in serving notice under Section 148A(b) of the Income Tax Act. Full judgment details included.
Explore the Punjab and Haryana High Court’s judgment in Global Health Ltd vs. Union of India on refund rejection grounds. Analysis, implications, and legal insights.
Punjab and Haryana High Court held that addition under section 69 of the Income Tax Act towards unexplained investment unsustainable as nature and source of the investment duly explained.
