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 ...
![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]](https://images.taxscan.in/h-upload/2025/07/29/250x150_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]](https://images.taxscan.in/h-upload/2025/07/29/250x150_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]")
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]")
Cenvat Credits Applicability of Jindal Stainless Ltd on Input used for Electricity generated and sold to HSEB: Punjab and Haryana HC Remands matter to CESTAT [Read Order]
In a recent case, the Punjab and Haryana High Court has remanded the issue on applicability of cenvat credit in case of Jindal steel Ltd on the input used fro electricity generated and sold to HSEB....
![Cenvat Credits Applicability of Jindal Stainless Ltd on Input used for Electricity generated and sold to HSEB: Punjab and Haryana HC Remands matter to CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/CESTAT-Cenvat-.jpg "Cenvat Credits Applicability of Jindal Stainless Ltd on Input used for Electricity generated and sold to HSEB: Punjab and Haryana HC Remands matter to CESTAT [Read Order]")
Directors Not Automatically Liable for Company’s Wrongful Acts without Direct Involvement: SC Rules in Favor of Tata Realty Directors [Read Judgment]
The Supreme Court has ruled that directors of a company cannot be held vicariously liable for wrongful acts unless there is clear evidence of their direct involvement in the alleged offence. The...
