![Punjab & Haryana HC Denies Bail to Accountant Accused in ₹1.19 Crore GST Refund Fraud Case [Read Order]](https://images.taxscan.in/h-upload/2026/02/27/2127352-punjab-haryana-high-court-bail-to-accountant-gst-refund-fraud-case-taxscan.webp "Punjab & Haryana HC Denies Bail to Accountant Accused in ₹1.19 Crore GST Refund Fraud Case [Read Order]")
Punjab & Haryana HC Denies Bail to Accountant Accused in ₹1.19 Crore GST Refund Fraud Case [Read Order]
In a recent ruling, the Punjab and Haryana High Court denied regular bail to an accountant accused in a Rs. 1.19 crore GST refund fraud case,...
![P&H HC Holds ₹4.5 Cr Compensation for Loss of ‘ENO’ & ‘Fruit Salt’ Trademark Rights in AY 1997-98 is Capital Receipt [Read Order]](https://images.taxscan.in/h-upload/2026/02/12/2124771-ph-hc-compensation-for-loss-eno-fruit-salt-trademark-rights-capital-receipt-taxscan.webp "P&H HC Holds ₹4.5 Cr Compensation for Loss of ‘ENO’ & ‘Fruit Salt’ Trademark Rights in AY 1997-98 is Capital Receipt [Read Order]")
![GST not Leviable on Statutory Fee Collected by Electricity Regulatory Commission: P&H HC Quashes SCN [Read Order]](https://images.taxscan.in/h-upload/2026/01/21/2121200-gst-not-leviable-statutory-fee-collected-electricity-regulatory-commission-ph-hc-quashes-scn-taxscan.webp "GST not Leviable on Statutory Fee Collected by Electricity Regulatory Commission: P&H HC Quashes SCN [Read Order]")
![Income Tax Dept’s NFAC has Exclusive Power to issue Notice u/s 148: Punjab & Haryana HC [Read Order]](https://images.taxscan.in/h-upload/2025/12/29/2115679-income-tax-depts-nfac-has-exclusive-power-to-issue-notice-us-148-punjab-haryana-hc-taxscan.webp "Income Tax Dept’s NFAC has Exclusive Power to issue Notice u/s 148: Punjab & Haryana HC [Read Order]")
![Liability of Legal Heir Limited to Assets Inherited from Partners of Defaulter Firm: Punjab & Haryana HC sets aside Income Tax Attachment [Read Order]](https://images.taxscan.in/h-upload/2025/11/18/2106410-legal-heir-punjab-and-haryana-hc-income-tax-attachment-taxscan.webp "Liability of Legal Heir Limited to Assets Inherited from Partners of Defaulter Firm: Punjab & Haryana HC sets aside Income Tax Attachment [Read Order]")
Blocking of ITC Cannot Exceed Available Balance, Creation of Negative Credit Ledger Entries Unlawful: Punjab & Haryana HC [Read Order]
In a recent ruling, the Punjab and Haryana High Court held that Goods and Services Tax (GST) authorities have no power to create a negative balance in a taxpayer’s Electronic Credit Ledger (ECL)...
![Blocking of ITC Cannot Exceed Available Balance, Creation of Negative Credit Ledger Entries Unlawful: Punjab & Haryana HC [Read Order]](https://images.taxscan.in/h-upload/2025/11/08/2103286-itc-blocked-taxscan.webp "Blocking of ITC Cannot Exceed Available Balance, Creation of Negative Credit Ledger Entries Unlawful: Punjab & Haryana HC [Read Order]")
Unutilized Goods Not Defective: Punjab & Haryana HC Dismisses SEZ Developer's Plea, Upholds Duty Refund Under Rule 25 [Read Order]
The Punjab & Haryana High Court, in its ruling, dismissed a writ petition filed by an SEZ developer, upholding the demand for a refund of customs duty exemptions on unutilized goods. The Court...
![Unutilized Goods Not Defective: Punjab & Haryana HC Dismisses SEZ Developers Plea, Upholds Duty Refund Under Rule 25 [Read Order]](https://images.taxscan.in/h-upload/2025/10/12/2095864-unutilized-goods-defective-punjab-haryana-hc-sez-developers-duty-refund-rule-25-taxscan.webp "Unutilized Goods Not Defective: Punjab & Haryana HC Dismisses SEZ Developers Plea, Upholds Duty Refund Under Rule 25 [Read Order]")
GST Commissioner’s Forged Signature used to Facilitate Credit Withdrawal to Bank: Punjab & Haryana HC Grants Conditional Bail [Read Order]
In a recent ruling, the Punjab & Haryana High Court at Chandigarh granted conditional bail to an exporter, who was accused of orchestrating a conspiracy involving the forged signature of the...
![GST Commissioner’s Forged Signature used to Facilitate Credit Withdrawal to Bank: Punjab & Haryana HC Grants Conditional Bail [Read Order]](https://images.taxscan.in/h-upload/2025/09/29/2092517-gst-gst-commissioners-gst-commissioners-forged-signature-taxscan.webp "GST Commissioner’s Forged Signature used to Facilitate Credit Withdrawal to Bank: Punjab & Haryana HC Grants Conditional Bail [Read Order]")
Punjab & Haryana HC Declares 30-Hour Detention at DGGI Illegal, Directs Statements be Recorded Only in Office Hours under CCTV [Read Order]
The Punjab & Haryana High Court recently held that the detention of a person by the Directorate General of GST Intelligence (DGGI), summoned in connection with an investigation for over 30...
![Punjab & Haryana HC Declares 30-Hour Detention at DGGI Illegal, Directs Statements be Recorded Only in Office Hours under CCTV [Read Order]](https://images.taxscan.in/h-upload/2025/09/25/2091037-gst-punjab-haryana-high-court-drc-01-gst-audit-by-cag-gst-audit-pharmaceutical-manufacturer-gst-taxscan.webp "Punjab & Haryana HC Declares 30-Hour Detention at DGGI Illegal, Directs Statements be Recorded Only in Office Hours under CCTV [Read Order]")
Chartered Accountants File Writs in Delhi and Punjab & Haryana HC Seeking Extension of Tax Audit Report Deadline
Chartered accountants and tax experts across India are asking for more time to complete tax audit reports. The current deadline of September 30 has become a major concern because of repeated crashes...
₹50 Crore Investment Scam: Punjab & Haryana HC Rejects Anticipatory Bail Plea of HR Manager Accused of Luring Funds of Employees and Public [Read Order]
The Punjab and Haryana High Court at Chandigarh has refused to grant anticipatory bail to the accused, who is also an HR Manager of playing a role in a ₹50 crore investment scam allegedly...
![₹50 Crore Investment Scam: Punjab & Haryana HC Rejects Anticipatory Bail Plea of HR Manager Accused of Luring Funds of Employees and Public [Read Order]](https://images.taxscan.in/h-upload/2025/09/17/2087993-investment-scam-taxscan.webp "₹50 Crore Investment Scam: Punjab & Haryana HC Rejects Anticipatory Bail Plea of HR Manager Accused of Luring Funds of Employees and Public [Read Order]")