Sponsored
    Follow Us:

Punjab and Haryana HC

HC Directs Uninfluenced Evidence Decision in Trial Court’s GST Fraud Case

August 21, 2023 783 Views 0 comment Print

Punjab & Haryana HC orders trial court to decide GST fraud case based on evidence, uninfluenced by observations in bail order. Learn more about the verdict.

GST: Deposits made during search cannot Be Kept if Proceedings Not Initiated: HC

August 18, 2023 1110 Views 0 comment Print

Read about the Punjab and Haryana High Court’s verdict in the case of M/s Parsvnath Traders v. Principal Commissioner, CGST, which ruled that deposited GST amounts collected during search proceedings should be refunded along with interest.

Bail granted to Ex-MLA in disproportionate asset case as all documentary evidence are already submitted

August 16, 2023 1242 Views 0 comment Print

Punjab and Haryana High Court held that in disproportionate asset case, most of the evidence is documentary and the said documents have already been submitted and therefore there is no question of tampering such an evidence. Hence, bail granted.

HC Validates Tax & Penalty for E-way Bill Reuse

August 14, 2023 1338 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 663 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 822 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 465 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 25977 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 1485 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 2334 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.

Sponsored
Search Post by Date
July 2024
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
293031