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
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.
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
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,
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,
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
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
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
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
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
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
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
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,
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
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