![High Courts cannot interfering in SARFAESI proceedings: Punjab & Haryana HC directs to avail remedy before DRAT [Read Order]](https://images.taxscan.in/h-upload/2025/08/09/500x300_2074722-under-sarfaesi-act-initiated-prior-to-filing-petition-nclat-national-company-law-appellate-tribunal-taxscan.webp "High Courts cannot interfering in SARFAESI proceedings: Punjab & Haryana HC directs to avail remedy before DRAT [Read Order]")
High Courts cannot interfering in SARFAESI proceedings: Punjab & Haryana HC directs to avail remedy before DRAT [Read Order]
The Punjab and Haryana High Court directed the assessee to avail remedy before Debts Recovery Tribunal (DRT) and thereafter, Debts Recovery ...
![Rs 7 Cr Transaction by Misusing PAN Card: Punjab & Haryana Grants Bail on Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/08/06/250x150_2073467-pan-misuse-punjab-haryana-high-court-bail-order.webp "Rs 7 Cr Transaction by Misusing PAN Card: Punjab & Haryana Grants Bail on Conditions [Read Order]")
![Anticipatory Bail Denied in ₹425 Cr GST Fake Billing Case: P&H HC says Custodial Interrogation Needed to Uncover Modus Operandi and Network [Read Order]](https://images.taxscan.in/h-upload/2025/08/05/250x150_2073188-punjab-and-haryana-high-court-anticipatory-bail-denied-gst-fake-bill-taxscan.webp "Anticipatory Bail Denied in ₹425 Cr GST Fake Billing Case: P&H HC says Custodial Interrogation Needed to Uncover Modus Operandi and Network [Read Order]")
![Retired Partner Liable for Firms GST Dues if No Timely Intimation about Date of Retirement to Commissioner: Punjab & Haryana HC Dismisses Writ [Read Order]](https://images.taxscan.in/h-upload/2025/07/31/250x150_2071494-retired-partner-gst-taxscan.webp "Retired Partner Liable for Firms GST Dues if No Timely Intimation about Date of Retirement to Commissioner: Punjab & Haryana HC Dismisses Writ [Read Order]")
Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody [Read Order]
In a recent ruling, the Punjab and Haryana High Court granted regular bail to a man accused in a Rs. 48.79 crore GST fraud case, stating that he had already spent over six months in custody and...
![Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070448-punjab-haryana-hc-punjab-haryana-hc-grants-bail-bail-taxscan.webp "Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody [Read Order]")
GST Appeal Restored With Direction to File Certified Copy within 15 Days: Punjab & Haryana HC Orders Appellate Authority Upon Filing to Decide On Merits [Read Order]
The Punjab & Haryana High Court has set aside an order dismissing a GST ( Goods and Services Tax) appeal on the grounds of non-submission of a self-certified copy of the order appealed against...
![GST Appeal Restored With Direction to File Certified Copy within 15 Days: Punjab & Haryana HC Orders Appellate Authority Upon Filing to Decide On Merits [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070382-gst-appeal-gst-appeal-restored-with-direction-gst-appeal-restored-with-direction-to-file-certified-copy-taxscan.webp "GST Appeal Restored With Direction to File Certified Copy within 15 Days: Punjab & Haryana HC Orders Appellate Authority Upon Filing to Decide On Merits [Read Order]")
Delay of 4 months in filing GST Appeal cannot be rejected merely on ground of time barred: Punjab &Haryana HC Directs fresh adjudication
The Punjab and Haryana High Court directs fresh adjudication on finding that the delay of 4 months in filing the GST appeal was rejected merely on ground of time barred without referring to the same...
Punjab & Haryana HC Quashes JAO’s Notice Issued Without Jurisdiction, Says Notice Should Be Issued by FAO [Read Order]
The Punjab and Haryana High Court has quashed a notice issued by the Jurisdictional Assessing Officer (JAO) under Section 148of the Income Tax Act, 1961 and ruled that it should have been issued only...
![Punjab & Haryana HC Quashes JAO’s Notice Issued Without Jurisdiction, Says Notice Should Be Issued by FAO [Read Order]](https://images.taxscan.in/h-upload/2025/07/23/500x300_2067971-gst-punjab-haryana-high-court-drc-01-gst-audit-by-cag-gst-audit-pharmaceutical-manufacturer-gst-taxscan.webp "Punjab & Haryana HC Quashes JAO’s Notice Issued Without Jurisdiction, Says Notice Should Be Issued by FAO [Read Order]")
Arrest Over ₹8.36 Crore Fake ITC Claim Using Bogus GST Invoices: Punjab & Haryana HC Grants Bail Citing Completed Investigation and Five Month Custody [Read Order]
The High Court of Punjab and Haryana granted bail citing completed investigation and five-month custody in a matter involving arrest over ₹8.36 crore fake Input Tax Credit (ITC) claim using bogus...
![Arrest Over ₹8.36 Crore Fake ITC Claim Using Bogus GST Invoices: Punjab & Haryana HC Grants Bail Citing Completed Investigation and Five Month Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/21/500x300_2066791-fake-itc-claim-gst-invoices-bogus-gst-invoices-taxscan.webp "Arrest Over ₹8.36 Crore Fake ITC Claim Using Bogus GST Invoices: Punjab & Haryana HC Grants Bail Citing Completed Investigation and Five Month Custody [Read Order]")
Punjab & Haryana HC Orders Bail for Neeraj Saluja, Director of SEL Textiles in PMLA Case Over Delayed Trial [Read Order]
The Punjab and Haryana High Court has granted regular bail to Neeraj Saluja, a director of SEL Textiles Limited, in connection with a money laundering case filed by the Enforcement Directorate. The...
No Provision for FIR Under Income Tax Act: Punjab & Haryana HC Grants Bail to Accused in Bogus Refund Scam [Read Order]
The Punjab and Haryana High Court granted interim anticipatory bail to an accused involved in an alleged bogus income tax refund scam, observing that there exists no provision under the Income Tax...
![No Provision for FIR Under Income Tax Act: Punjab & Haryana HC Grants Bail to Accused in Bogus Refund Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/Punjab-Haryana-High-Court-Income-Tax-Act-Bogus-Refund-Scam-TAXSCAN.jpg "No Provision for FIR Under Income Tax Act: Punjab & Haryana HC Grants Bail to Accused in Bogus Refund Scam [Read Order]")