![IREO MD Lalit Goyal Already Went to US and Returned: Punjab & Haryana HC Dismisses ED’s PMLA Travel-Ban Petition as Infructuous [Read Order]](https://images.taxscan.in/h-upload/2025/08/26/2080691-ireo-md-lalit-goyal-ireo-ireo-md-lalit-goyal-already-went-to-us-and-returned-taxscan.webp "IREO MD Lalit Goyal Already Went to US and Returned: Punjab & Haryana HC Dismisses ED’s PMLA Travel-Ban Petition as Infructuous [Read Order]")
IREO MD Lalit Goyal Already Went to US and Returned: Punjab & Haryana HC Dismisses ED’s PMLA Travel-Ban Petition as Infructuous [Read Order]
The Punjab and Haryana High Court recently dismissed as infructuous a petition filed by the Enforcement Directorate (ED) seeking to prevent...
![P&H HC grants bail to Income Tax Officer in ₹25 lakh Bribery Case, Clarifies Direct Bail Plea Maintainable in Exceptional Circumstances [Read Order]](https://images.taxscan.in/h-upload/2025/08/24/2080113-ph-hc-bail-income-tax-officer-bribery-case-bail-exceptional-circumstances-taxscan.webp "P&H HC grants bail to Income Tax Officer in ₹25 lakh Bribery Case, Clarifies Direct Bail Plea Maintainable in Exceptional Circumstances [Read Order]")
![Rs. 45 Lakh Income Tax Settlement Bribe Allegations: Punjab and Haryana HC grants Bail to IRS Official [Read Order]](https://images.taxscan.in/h-upload/2025/08/22/2079755-income-tax-settlement-bribe-allegations-punjab-and-haryana-hc-grants-bail-taxscan.webp "Rs. 45 Lakh Income Tax Settlement Bribe Allegations: Punjab and Haryana HC grants Bail to IRS Official [Read Order]")
![High Courts cannot interfering in SARFAESI proceedings: Punjab & Haryana HC directs to avail remedy before DRAT [Read Order]](https://images.taxscan.in/h-upload/2025/08/09/2074722-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]")
![Rs 7 Cr Transaction by Misusing PAN Card: Punjab & Haryana Grants Bail on Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/08/06/2073467-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]
The Punjab and Haryana High Court has denied anticipatory bail to the accused involved in Rs. 425 crore GST fake billing case stating the necessity of custodial interrogation to unearth the full...
![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/2025/08/05/2073188-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]")
Punjab & Haryana HC Grants Bail to Accused Who Allegedly Scammed Rs. 1.33 Crore Posing as Customs Officer
In a recent ruling, the Punjab and Haryana High Court granted bail to a man accused of being involved in a Rs. 1.33 crore online scam by posing as officials from the Customs Department and the CBI....
Retired Partner Liable for Firm's GST Dues if No Timely Intimation about Date of Retirement to Commissioner: Punjab & Haryana HC Dismisses Writ [Read Order]
The Punjab and Haryana High Court has dismissed a writ petition and upheld the liability of a retired partner for GST dues of the firm M/s Foreigners Auto Zone due to failure in providing timely ...
![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/2025/07/31/2071494-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/2025/07/29/2070448-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/2025/07/29/2070382-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/2025/07/23/2067971-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]")