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Punjab and Haryana HC

FIR filed against Secretary of Red Cross not quashed as irregularities observed in order awarded to firm owned by his daughter

May 17, 2023 975 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 1116 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 1434 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 2424 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 4545 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 486 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

Service Tax & Penalty imposed in absence of Consignment note related to GTA: HC allows one more opportunity

April 19, 2023 924 Views 0 comment Print

Treveni Cargo Movers Pvt. Ltd. Vs Union of India and Others (Punjab and Haryana HC) On asking of the Court, Mr. Rishabh Kapoor, Advocate-Sr. Standing counsel-CBIC, accepts notice on behalf of the respondent(s) and states that in the absence of production of consignment notes, the impugned order which is an appealable order, has been correctly […]

Confiscation of goods for non-payment of GST by subsequent seller – HC grants interim relief

April 17, 2023 3363 Views 0 comment Print

Advocate J S Bedi Jagraon Multi Metals Vs State of Punjab (Punjab & Haryana High Court) Interim order passed by Honb. Punjab & Haryana High Court against the confiscation of goods directly u/s 130 on the ground that subsequent seller has not deposited the tax That three vehicles were detained by State Tax Officer Ludhiana […]

Section 148A(b) mandates 07 days notice for giving reply

April 12, 2023 3123 Views 0 comment Print

As per the provisions of Section 148A(b) 07 days time is required to be given for giving reply to this notice and this provision is mandatory

HC directs consideration of amount paid during inquiry stage under SVLDRS

March 29, 2023 696 Views 0 comment Print

Amount already deposited by petitioner (as interest under protest) during stage of investigation against amount payable under Sabka Vikas (Legacy Dispute Resolution) Scheme, 2019.

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