![Partners Accused of Creating 41 Fake Firms GST Scam: Punjab & Haryana HC Orders Release on Bail with Strict Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/11/04/500x300_2102140-gst-scam-taxscan.webp "Partners Accused of Creating 41 Fake Firms GST Scam: Punjab & Haryana HC Orders Release on Bail with Strict Conditions [Read Order]")
Partners Accused of Creating 41 Fake Firms GST Scam: Punjab & Haryana HC Orders Release on Bail with Strict Conditions [Read Order]
The Punjab and Haryana High Court has granted bail to two partners accused in a large-scale GST ( Goods and Services Tax ) fraud involving the...
![ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]](https://images.taxscan.in/h-upload/2025/08/12/250x150_2076024-ed-cannot-freeze-bank-accounts-withou-pmla-order-punjab-haryana-hc-directs-adjudication-taxscan.webp "ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]")
![19-Year Delay in Fund Recovery Claim: Supreme Court Permits SLP Withdrawal with Liberty to Return to Punjab & Haryana HC [Read Order]](https://images.taxscan.in/h-upload/2025/08/05/250x150_2073263-fund-recovery-supreme-court-punjab-haryana-hc-taxscan.webp "19-Year Delay in Fund Recovery Claim: Supreme Court Permits SLP Withdrawal with Liberty to Return to Punjab & Haryana HC [Read Order]")
![HC Cannot Direct ICICI to Take Possession of Mortgaged Property, Private Bank Not ‘State’ Under Article 12: Punjab and Haryana HC [Read Order]](https://images.taxscan.in/h-upload/2025/06/28/250x150_2055645-pendency-of-proceedings-nclat-rules-favour-of-icici-bank-section-7-bar-financial-creditors-nclat-delhi-taxscan.webp "HC Cannot Direct ICICI to Take Possession of Mortgaged Property, Private Bank Not ‘State’ Under Article 12: Punjab and Haryana HC [Read Order]")
Deduction Benefits u/s 80-I Claimable upon Conversion of Proprietorship Concern to Pvt. Limited Company: Punjab and Haryana HC [Read Order]
In a recent case before High Court of Punjab and Haryana the deductions claimed under section 80-I of the Income Tax Act were allowed upon the conversion of Proprietorship Concern to Private Limited...
VAT Refund Allegation worth Rs.24L through Forged and Fabricated Documents: Punjab and Haryana HC allows Regular Bail on Completion of Investigation [Read Order]
In a recent case, the Punjab and Haryana High Court allowed regular bail on completion of investigation on the allegation of Value Added Tax ( VAT ) refund worth Rs.24 lacs through forged and...
![VAT Refund Allegation worth Rs.24L through Forged and Fabricated Documents: Punjab and Haryana HC allows Regular Bail on Completion of Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/VAT-High-court-Punjab-and-Haryana-High-Court-Value-Added-Tax-Regular-Bail-VAT-Refund-allegation-taxscan.jpg "VAT Refund Allegation worth Rs.24L through Forged and Fabricated Documents: Punjab and Haryana HC allows Regular Bail on Completion of Investigation [Read Order]")
ED Can Launch Prosecution by Filing a Complaint for Violation of S. 3 and 4 of PMLA based on Predicate Offence: Punjab and Haryana HC [Read Order]
The Punjab and Haryana High Court has held that Enforcement Directorate ( ED ) can launch prosecution by filing a complaint for violation of Section 3 and Section 4 of Prevention of Money Laundering...
Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]
The Punjab and Haryana High Court granted bail to the accused in the matter of fraudulent procurement of Rs 29 lakhs value added tax (VAT) refund by the use of false and fabricated documents. ...
![Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Fraudulent-Procurement-VAT-Refund-Fabricated-Documents-Punjab-and-Haryana-HC-Bail-Refund-punjab-haryana-high-court-TAXSCAN.jpg "Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]")
PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]
The Punjab and Haryana High Court granted bail to Member of Legislative Assembly (MLA) Kushaldeep Singh Dhillon, the petitioner in the disproportionate assets charge in the Prevention of Money...
![PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Punjab-and-Haryana-HC-grants-Bail-to-MLA-Kushaldeep-Singh-Dhillon-Disproportionate-Assets-Charge-TAXSCAN.jpg "PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]")
Punjab & Haryana HC orders to Defreeze 50% attached amount of Online Betting App with regard to Rs. 1500 crores GST Notice [Read Order]
The Punjab and Haryana High Court (HC) directed the authorities to defreeze the 50% of the attached amount of the online betting app to carry out their day to day activities. The bench of Justice...
![Punjab & Haryana HC orders to Defreeze 50% attached amount of Online Betting App with regard to Rs. 1500 crores GST Notice [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Punjab-and-Haryana-HC-Order-GST-Online-betting-Online-betting-app-amount-attach-taxscan-1.jpg "Punjab & Haryana HC orders to Defreeze 50% attached amount of Online Betting App with regard to Rs. 1500 crores GST Notice [Read Order]")
Interim Maintenance Grant on the Basis of ITR and Balance Sheets: Punjab and Haryana HC upholds Maintenance Order of Family Court [Read Order]
The Punjab and Haryana High Court has recently upheld the maintenance order based on the filed Income Tax Returns (ITR) and balance sheets of the family court in a revision petition filed by the...
![Interim Maintenance Grant on the Basis of ITR and Balance Sheets: Punjab and Haryana HC upholds Maintenance Order of Family Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Interim-Maintenance-ITR-and-Balance-Sheets-Punjab-and-Haryana-HC-Maintenance-Order-of-Family-Court-Taxscan.jpg "Interim Maintenance Grant on the Basis of ITR and Balance Sheets: Punjab and Haryana HC upholds Maintenance Order of Family Court [Read Order]")