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Punjab and Haryana HC

GST Evasion Case: HC grants bail to accused

June 24, 2023 1350 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 945 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 4848 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 2238 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 945 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 1050 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 1404 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 2331 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.

Tax collection without authority of law, amounts to depriving person of his property without any authority of law

April 22, 2023 4461 Views 0 comment Print

If tax is collected without any authority of law, same amount to depriving person of his property without any authority of law and infringe his right under Article 300A of Constitution.

Order passed without giving opportunity to petitioner is remanded back to AO by HC

April 21, 2023 477 Views 0 comment Print

order has been passed without any giving opportunity to the petitioner to produce the relevant documents which were in his custody, is being set aside and the matter is being remanded back to the Assessing Officer to pass a fresh order after giving one opportunity to petitioner

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