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Punjab and Haryana HC

HC Validates Tax & Penalty for E-way Bill Reuse

August 14, 2023 1986 Views 1 comment Print

Analysis of Bright Road Logistics vs State of Haryana case where HC upheld tax penalty for reusing e-way bills with intent to evade tax. Learn about the verdict.

Tax Fraud Case: Conditional bail granted in absence of justification for further pre-trail incarceration

August 11, 2023 906 Views 0 comment Print

Punjab and Haryana High Court granted conditional bail in case of revenue fraud of more than 4.61 crores as there is no justification for further pre-trial incarceration.

Rajiv Dhingra Vs Enforcement Directorate: Bail Granted

August 6, 2023 1176 Views 0 comment Print

Explore the Punjab & Haryana HC decision, granting bail to Rajiv Rattan Dhingra in the Nature Heights Infra Scam due to the non-violent nature of offence.

HC grants bail to wife in case of alleged furnishing of forged sureties for Husbands bail

August 6, 2023 753 Views 0 comment Print

High Court of Punjab and Haryana addresses allegations of fraudulent bail process in PMLA offence case against Anita Seth. Get full case insights.

Exempt Disability Pension Income: HC grants Past Years’ Income Tax Refund

July 23, 2023 29334 Views 1 comment Print

Read the full text of the judgment by Punjab and Haryana High Court granting a refund of income tax on exempted disability pension income. Analysis of Circulars and Court Orders.

HC Orders Refund of Unauthorized GST Payment made during Search Proceedings

July 19, 2023 2028 Views 0 comment Print

HC held that amount collected without authority of law at the time of search should be refunded along with the interest @ 6% p.a. from the date of filling this petition, within 30 days after the receipt of certified copy of order.

No Duty Demand Under Advance Authorization Scheme Post Discharge Certificate Issuance

July 16, 2023 2643 Views 0 comment Print

Comprehensive analysis of the Punjab and Haryana High Court ruling in favor of Jindal Drugs Ltd., discussing the precedent-setting case related to the advance authorization scheme and customs duties.

Interest payable after three months from the date refund of pre-deposit amount becomes due

July 15, 2023 2133 Views 0 comment Print

Punjab and Haryana High Court held that the department is liable to make payment of interest after the expiry of three months from the date the refund of pre-deposit amount becomes due.

PMLA Case: HC Dismisses Demand for Certified Copies of Documents

July 3, 2023 1239 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 2802 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.

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