Punjab and Haryana HC orders release of Chandigarh Pharma firm Directors Arrested by ED [Read Order]
The Punjab and Haryana High Court ordered the release of Chandigarh Pharma firm directors arrested by the Enforcement Directorate (ED). The...
![Sufficient Explanation on Source of Investments given on HSBC Geneva Deposits: Punjab and Haryana HC quashes income tax addition [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Sufficient-Explanation-Source-of-Investments-given-HSBC-Geneva-Deposits-Punjab-and-Haryana-HC-income-tax-TAXSCAN.jpg "Sufficient Explanation on Source of Investments given on HSBC Geneva Deposits: Punjab and Haryana HC quashes income tax addition [Read Order]")
![Relief to Mitsubishi Electric India, Failure to Consider Tax Paid on Salary Received in Indian Currency: Punjab and Haryana HC Stays Proceedings under GST Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Mitsubishi-Electric-India-Failure-to-Consider-Tax-Paid-Salary-Received-Indian-Currency-Punjab-and-Haryana-HC-Proceedings-GST-Act-TAXSCAN.jpg "Relief to Mitsubishi Electric India, Failure to Consider Tax Paid on Salary Received in Indian Currency: Punjab and Haryana HC Stays Proceedings under GST Act [Read Order]")
![Innovative & Development Services in Pharma Exported to Germany not as Intermediary: P&H HC allows GST Refund [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Innovative-Development-Services-Pharma-Exported-Germany-Intermediary-P-H-HC-GST-Refund-TAXSCAN.jpg "Innovative & Development Services in Pharma Exported to Germany not as Intermediary: P&H HC allows GST Refund [Read Order]")
![Reuse of E-way Bills and Tax Invoices shows Intention to Evade Tax Payment: Punjab and Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Reuse-of-E-way-Bills-Invoices-Evade-Tax-Payment-Punjab-and-Haryana-High-Court-taxscan.jpg "Reuse of E-way Bills and Tax Invoices shows Intention to Evade Tax Payment: Punjab and Haryana HC [Read Order]")
Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]
The Punjab and Haryana High Court observed that Trial Court should decide GST Fraud case on evidence uninfluenced by observations in bail order. The petitioner, Directorate General of Goods and...
![Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Trial-Court-GST-Fraud-case-GST-Fraud-GST-Evidence-Uninfluenced-by-Observations-in-Bail-Order-Evidence-Bail-Order-Bail-Evidence-Uninfluenced-Punjab-and-Haryana-High-Court-Taxscan.jpg "Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]")
No Justification for Further Pre-Trial Incarceration: Punjab and Haryana HC Grants Bail in 4.61 crores Revenue Fraud Case [Read Order]
The Punjab and Haryana High Court granted bail in 4.61 crores revenue fraud case as there is no justification for further pre-trial incarceration The petitioner, Birender Singh, incarcerated in...
Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]
The Punjab and Haryana High Court granted bail to Rajiv Rattan Dhingra arrested in Nature Heights Infra Scam taking into consideration the non-violent nature of offence under the Prevention of Money...
![Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Non-violent-Nature-Offence-PMLA-Punjab-Haryana-HC-Bail-Rajiv-Rattan-Dhingra-taxscan-1.jpg "Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]")
Veracity of Prosecution Case of PMLA Offence shall be Established during Trial: Punjab and Haryana HC [Read Order]
In a recent decision the Punjab and Haryana High Court ruled that the veracity of the prosecution case of offence under Prevention of Money Laundering Act, 2002 (PMLA) shall be established during the...
Investigation Initiated against Non-disclosure of PAN number and TDS for Registration of Sale Deed : SC disallows Anticipatory Bail filed u/s 438 of CrPC [Read Order]
In a recent judgment, the Supreme Court of India quashed the anticipatory bail filed under section 438 of the Criminal Procedure Code, 1973 against the investigation initiated for non-disclosure of...
![Investigation Initiated against Non-disclosure of PAN number and TDS for Registration of Sale Deed : SC disallows Anticipatory Bail filed u/s 438 of CrPC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Investigation-Initiated-against-Non-disclosure-of-PAN-number-and-TDS-Non-disclosure-of-PAN-Registration-of-Sale-Deed-SC-disallows-Anticipatory-Bail-taxscan.jpg "Investigation Initiated against Non-disclosure of PAN number and TDS for Registration of Sale Deed : SC disallows Anticipatory Bail filed u/s 438 of CrPC [Read Order]")
Punjab and Haryana HC directs GST Department to Refund Amount Recovered through DRC03 when no SCN issued [Read Order]
The Punjab and Haryana High Court directed the Goods and Service Tax (GST) Department to refund amount recovered through DRC03 when no show cause notice (SCN) was issued. The Petitioner, M/s...
![Punjab and Haryana HC directs GST Department to Refund Amount Recovered through DRC03 when no SCN issued [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Punjab-and-Haryana-High-Court-GST-Department-GST-Department-to-Refund-Refund-Punjab-and-Haryana-HC-directs-GST-Department-to-Refund-Amount-Refund-Amount-DRC03-SCN-issued-Goods-and-Service-Tax-taxscan.jpg "Punjab and Haryana HC directs GST Department to Refund Amount Recovered through DRC03 when no SCN issued [Read Order]")
GST Registration in Name of Fictitious Company: Punjab and Haryana HC rejects Anticipatory Bail [Read Order]
The Punjab and Haryana High Court rejected the anticipatory bail application of Mandeep @ Monty, the petitioner in the matter as GST Registration was obtained in the name of a fictitious company. ...
![GST Registration in Name of Fictitious Company: Punjab and Haryana HC rejects Anticipatory Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/GST-Registration-in-Name-of-Fictitious-Company-GST-Registration-GST-Fictitious-Company-Punjab-and-Haryana-High-Court-Punjab-and-Haryana-High-Court-rejects-Anticipatory-Bail-Taxscan.jpg "GST Registration in Name of Fictitious Company: Punjab and Haryana HC rejects Anticipatory Bail [Read Order]")