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Punjab and Haryana HC

Considerations for Bail in GST Offences: Gravity, Object & Sentence Period

February 22, 2024 1200 Views 0 comment Print

Explore Pankaj Kumars GST bail case as Punjab & Haryana High Court examines the gravity of the offence, Special Act objectives, and sentence duration for bail considerations.

IPC & CGST Act: Witnesses & Incarceration Duration Considered in Bail Granting

February 14, 2024 606 Views 0 comment Print

Explore Praveen Kumar’s case vs. State of Haryana in Punjab and Haryana High Court, analyzing bail granted based on witness count and incarceration duration. Understand the legal provisions and implications

Punjab & Haryana HC Stays Final Order in Section 73 Cases for FY 2018-19

January 20, 2024 3936 Views 0 comment Print

Explore the legal intricacies of Garg Rice Mills & others vs. State of Punjab & others case as Punjab and Haryana High Court suspends final orders for FY 2018-19, citing time-barred notices and challenging GST Act provisions.

Appeal filed manually before August 04, 2023 is valid under GST: P&H HC

January 12, 2024 1263 Views 0 comment Print

In Optum vs. State of Haryana case, Punjab and Haryana High Court ruled manual GST appeals valid and set aside dismissal orders. Learn legal implications and amendments under Rule 108 of HGST Rules.

P&H HC allows resubmission of corrected GSTR-1 after the expiry of time

January 5, 2024 1725 Views 0 comment Print

Punjab and Haryana High Court, through a Writ of Mandamus, instructs tax authorities to allow taxpayers to rectify GSTR-1 details for December 2017, even after the official revision deadline of March 31, 2019.

No Condition For Automatic Cancellation Of Bail Can Be Imposed While Granting Bail: P&H HC

January 4, 2024 1368 Views 0 comment Print

Punjab and Haryana High Court ruling: Automatic bail cancellation conditions disallowed. Mere violation of the bail conditions would not be sufficient to cancel the bail and that the court must be satisfied that it is necessary to cancel the same, keeping in view the various factors.

P&H HC Grants Bail to Retd Joint Commissioner in alleged Excise Fraud Case

January 3, 2024 1158 Views 0 comment Print

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.

Fraudulent VAT refund case: Bail granted as investigation already completed

December 26, 2023 957 Views 0 comment Print

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.

Arrest illegal due to pervasive breach caused to mandatory provisions

December 23, 2023 753 Views 0 comment Print

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.

HC Grants Stay on GST Demand on Seconded Employees: Mitsubishi Electric Case

December 20, 2023 3015 Views 0 comment Print

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.

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