![PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]](https://images.taxscan.in/h-upload/2025/06/03/500x300_2041103-pmla-scam-cloud-particles-investment-punjab-haryana-hc-defreeze-bank-account-high-court-cloud-particles-prevention-of-money-laundering-act-adjudicating-authority-complaint-taxscanjpg.webp "PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]")
PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]
In a scam of Huge transaction through induced investment in Cloud particles, the High Court of Punjab and Haryana has refused to de-freeze...
![Supreme Court seeks response from NCLAT, CESTAT, ITATs and High Courts on alleged Disbandment of Virtual Hearing Facilities [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/09/Supreme-Court-seeks-response-from-NCLAT-CESTAT-ITATs-High-Courts-on-Disbandment-of-Virtual-Hearing-Facilities-TAXSCAN.jpg "Supreme Court seeks response from NCLAT, CESTAT, ITATs and High Courts on alleged Disbandment of Virtual Hearing Facilities [Read Judgement]")
![Principle of Vicarious Liability cannot be extended Indefinitely; Owner of Conveyance is not Vicariously Liable to the Wrong of Owner of Goods: Punjab & Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Liability-Owner-Of-Conveyance-Vicariously-Liable-Goods-High-Court-Of-Punjab-And-Haryana-Taxscan.jpg "Principle of Vicarious Liability cannot be extended Indefinitely; Owner of Conveyance is not Vicariously Liable to the Wrong of Owner of Goods: Punjab & Haryana HC [Read Order]")
![Relief to Dakshin Haryana Bijli Vitran Nigam: ITAT deletes Addition of Rs. 328 Cr for Surcharge levied but not realized [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Relief-Dakshin-Haryana-Bijli-Vitran-Nigam-ITAT-deletes-Surcharge-levied-Taxscan.jpg "Relief to Dakshin Haryana Bijli Vitran Nigam: ITAT deletes Addition of Rs. 328 Cr for Surcharge levied but not realized [Read Order]")
Punjab & Haryana HC directs GST-Authority to permit the upload of TRAN-I, petitioner may avail ITC in case of failure [Read Order]
The High Court of Punjab and Haryana directed the GST Authority to permit the Petitioner to upload TRAN-I on or before June 30, 2020, and in case of the respondent authority fails to do so, the...
![Punjab & Haryana HC directs GST-Authority to permit the upload of TRAN-I, petitioner may avail ITC in case of failure [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/07/Form-GST-TRAN-1-GST-Authority-Taxscan.jpeg "Punjab & Haryana HC directs GST-Authority to permit the upload of TRAN-I, petitioner may avail ITC in case of failure [Read Order]")
Punjab and Haryana HC directs GST Authority to permit the Upload of TRAN-I by June 30, 2020, in case of failure ITC can be availed [Read Order]
The High Court of Punjab and Haryana directed the Goods and Service Tax (GST) Authority to permit Petitioner to upload TRAN-I on or before June 30, 2020, and in case Respondent fails to do so, the...
![Punjab and Haryana HC directs GST Authority to permit the Upload of TRAN-I by June 30, 2020, in case of failure ITC can be availed [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/06/GST-Authority-TRAN-I-Taxscan.jpeg "Punjab and Haryana HC directs GST Authority to permit the Upload of TRAN-I by June 30, 2020, in case of failure ITC can be availed [Read Order]")
Punjab & Haryana HC grants Anticipatory Bail to Accused of Forged Documents to avoid Tax Liability [Read Order]
The High Court of Punjab and Haryana granted anticipatory bail to a 24-year-old youth accused of allegedly involved in fabricating the evidence with a view to evade tax to the tune of over Rs 4 crore....
![Punjab & Haryana HC grants Anticipatory Bail to Accused of Forged Documents to avoid Tax Liability [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/06/anticipatory-bail-tax-evasion-Taxscan.jpg "Punjab & Haryana HC grants Anticipatory Bail to Accused of Forged Documents to avoid Tax Liability [Read Order]")
Attachment would be Limited to the Amounts lying Cash Credit Account: Punjab & Haryana HC [Read Order]
The High Court of Punjab and Haryana directed that the attachment would be limited to the amounts which were lying to the credit of the petitioner in Cash Credit Account, at the time of freezing and...
![Attachment would be Limited to the Amounts lying Cash Credit Account: Punjab & Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/05/Cash-Credit-GST-Taxscan.jpg "Attachment would be Limited to the Amounts lying Cash Credit Account: Punjab & Haryana HC [Read Order]")
No Special Relief in Bail Procedure due to COVID-19: Punjab and Haryana HC denies Bail in GST Offence Case [Read Order]
The High Court of Punjab and Haryana rejected the bail application of a person accused of the creation of bogus invoices and other documents and held that there cannot be any special relief in the...
![No Special Relief in Bail Procedure due to COVID-19: Punjab and Haryana HC denies Bail in GST Offence Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/04/WhatsApp-Image-2020-04-17-at-4.31.56-PM.jpeg "No Special Relief in Bail Procedure due to COVID-19: Punjab and Haryana HC denies Bail in GST Offence Case [Read Order]")
Malafide Intention can’t be attributed based on Mere Assumptions to deny Cenvat Credit : Punjab and Haryana HC [Read Judgment]
The High Court of Punjab and Haryana, in a recent ruling, held that the benefit of Rule 6(3) of the Cenvat Credit Rules can not be denied on the basis of mere assumptions regarding the malafide...
![Malafide Intention can’t be attributed based on Mere Assumptions to deny Cenvat Credit : Punjab and Haryana HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/10/CENVAT-Credit-Taxscan.jpg "Malafide Intention can’t be attributed based on Mere Assumptions to deny Cenvat Credit : Punjab and Haryana HC [Read Judgment]")
Accumulation of Income by Society should be for Specific Purpose, Failure would attract Income Tax: Punjab and Haryana HC [Read Judgment]
The High Court of Punjab and Haryana held that the amount accumulation by the society in excess of 15% must be for a specific purpose and not for the other future aims and objects for the purpose of...
![Accumulation of Income by Society should be for Specific Purpose, Failure would attract Income Tax: Punjab and Haryana HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/02/Fake-Invoice-Punjab-Haryana-High-Court-Taxscan.jpg "Accumulation of Income by Society should be for Specific Purpose, Failure would attract Income Tax: Punjab and Haryana HC [Read Judgment]")