Dharamsala offers Services at Nominal Rent,  not a  Commercial Activity: P&H HC quashes Auction order
The division bench of Punjab and Haryana High Court (HC) consisting of Justices Ritu Bahri and Manisha Batra quashed the public auction order issued by the authorities against the petitioner. The coram stated that if
Plea in Punjab & Haryana HC challenges Validity of Levy of Tax on Royalty Rent paid by Mining Concession Holders
The petition has been filed in the Punjab & Haryana High Court challenging the validity of the levy of Tax on royalty rent paid by mining concession holders for any mining Concession by the State.
Relief to SpiceJet: Punjab and Haryana High Court directs GST Department to consider Airline’s plea of paying Tax dues in Instalments [Read Order]
In a major relief to SpiceJet, the Punjab and Haryana High Court directed the  GST department to consider the airline's plea of paying the tax dues in instalments. The respondents, GST authorities issued a notice
Stay on FIR do not bar ED from Registering ECIR for PMLA Offence: Punjab & Haryana HC [Read Order]
The Punjab and Haryana High Court ruled that the stay on FIR do not bar the Enforcement Directorate (ED) from registering Enforcement Case Information Report ( ECIR ) for the Prevention of Money Laundering Act,
Non Forwarding of Seized Material as early as possible is Violative of mandatory provision u/s 19 of PMLA Act: Punjab and Haryana HC [Read Order]
he Punjab and Haryana High Court held that non-forwarding of seized material as early as possible is Violative of the mandatory provision under section 19 of the Prevention of Money Laundering Act, 2002 (PMLA Act,
Power to Grant Bail cannot be deployed as a Mechanism to Impose Sentence: Punjab & Haryana Govt grants Bail to GST Accused after 18 Months [Read Order]
While granting bail to an accused charged with offences under the Central GST Act, 2017, the Punjab and Haryana High Court has held that the power to grant bail is not to be deployed as
Punjab & Haryana HC admits Petition against Constitution of AAR and AAAR: Issues Notice [Read Order]
The Punjab and Haryana High Court has admitted a petition challenging the provisions of sections 96 and 99 of the Central Goods and Services Tax Act, Haryana and Punjab GST laws relating to the Constitution
Aiding Fake Firms to Claim ITC Using ID Proof: Punjab & Haryana HC grants Bail during Investigation [Read Order]
The Punjab and Haryana High Court granted bail during investigation in the matter of aiding fake firms to claim Input Tax Credit (ITC) Using ID Proof. The allegations against the petitioner, Ravinder Kumar, is that
Commission of Irregularities by Secretary of Red Cross is criminal misconduct by public servant under Prevention of Corruption Act:Punjab and Haryana HC refuses to quash FIR
The Punjab and Haryana High Court refused to quashed the FIR filed the petitioner, Secretary of Red Cross and ruled that the commission of irregularities by the Secretary of Red Cross is criminal misconduct by
GST Evasion: Punjab & Haryana HC refuses Bail to person alleged of creating Fake Invoices and wrongfully availing ITC [Read Order]
The Punjab and Haryana High Court refuses Bail to person alleged of creating fake invoices and wrongfully availing Input Tax Credit (ITC). The allegations against the petitioner, Manoj Bansal relevant for disposal of the present
Veracity of Prosecution Case of PMLA Offence shall be Established during Trial: Punjab and Haryana HC [Read Order]
In a recent decision the Punjab and Haryana High Court ruled that the veracity of the prosecution case of offence under Prevention of Money Laundering Act, 2002 (PMLA) shall be established during the trial. The
Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]
The Punjab and Haryana High Court has recently denied bail to the accused in Winmoney Scam on Telegram for alleged conversion of defrauded amount to the tune of Rs. 156.22 Crore to USDT (Tether), a
Gujarat HC permits use of electronic devices such as Mobile Phone, Laptop or Tablet at NCLT Ahmedabad during Hearings
A Single Bench of Gujarat High Court, composed of Justice Vaibhavi D. Nanavati, allowed the use of electronic devices during court hearings before the National Company Law Tribunal ( NCLT ) in Ahmedabad. The case,
VAT Refund can’t Withhold citing Mechanical Reasons: Punjab & Haryana HC [Read Order]
The Punjab and Haryana High Court, in an important assessee-favor ruling, has held that the VAT department cannot withhold the refund of VAT merely due to mechanical reasons. The petitioner, M/s Vijendra Stores was held
Option to Re-Export Goods given even if Goods liable to absolute Confiscation: Punjab & Haryana HC directs Customs Authority to provisionally Release Insecticides for Re-Export [Read Order]
The Punjab and Haryana High Court while directing the Customs Authority to provisionally release Insecticides for re-export held that the option to re-export goods was given even if Goods were liable to absolute confiscation. The