![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]")
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...
![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]](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]")
![Non-Compliance of Procedure u/s 144B of Income Tax Act: P&H HC nullifies Income Tax Demand Notice [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Income-Tax-Demand-Notice-Income-Tax-Income-Tax-Demand-demand-notice-non-compliance-notice-Punjab-and-Haryana-High-Court-Tax-Taxscan.jpg "Non-Compliance of Procedure u/s 144B of Income Tax Act: P&H HC nullifies Income Tax Demand Notice [Read Order]")
![Aiding Fake Firms to Claim ITC Using ID Proof: Punjab & Haryana HC grants Bail during Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Aiding-Fake-Firms-to-Claim-ITC-Using-ID-Proof-Claim-ITC-ITC-Punjab-and-Haryana-High-Court-Punjab-and-Haryana-HC-grants-Bail-during-Investigation-Investigation-Bail-Taxscan.jpg "Aiding Fake Firms to Claim ITC Using ID Proof: Punjab & Haryana HC grants Bail during Investigation [Read Order]")
Commission of Irregularities by Secretary of Red Cross is criminal misconduct by public servant under Prevention of Corruption Act:Punjab and Haryana HC refuses to quash FIR
The Punjab and Haryana High Court refused to quashed the FIR filed the petitioner, Secretary of Red Cross and ruled that the commission of irregularities by the Secretary of Red Cross is criminal...
![Dept cannot retain Tax Deposited During Search Till Adjudication of Notice: Punjab and Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Dept-Tax-Deposited-Tax-Adjudication-of-Notice-Punjab-and-Haryana-Highcourt-taxscan.jpg "Dept cannot retain Tax Deposited During Search Till Adjudication of Notice: Punjab and Haryana HC [Read Order]")
Service Tax & Penalty imposed in absence of Consignment note related to the Transport of Goods by Road: Punjab & Haryana HC directs to Seek Alternate RemedyÂ
The High Court of Punjab and Haryana in its recent judgement directed to seek Alternative Remedies when Service Tax & Penalties are imposed in absence of a consignment note related to the...
Punjab & Haryana HC sets aside Order passed without giving Opportunity to Assessee to Produce the Relevant Documents for Service Tax Exemption
The High Court of Punjab and Haryana set aside the order passed without allowing the assessee to produce the relevant documents for service tax exemption. The Assessing Authority has made a demand...
Company Director forcibly taken to GST office to Deposit GST Demand: P&H HC Orders to Refund Sum with Interest [Read Order]
In a recent decision, Judge Ritu Bahri and Justice Manish Batra of the Punjab and Haryana High Court bench concluded that the respondent had forced the petitioner to deposit a Goods and Services Tax...
![Company Director forcibly taken to GST office to Deposit GST Demand: P&H HC Orders to Refund Sum with Interest [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Company-Director-GST-office-GST-GST-Demand-Deposit-GST-Demand-Punjab-and-Haryana-High-Court-Refund-Interest-taxscan.jpg "Company Director forcibly taken to GST office to Deposit GST Demand: P&H HC Orders to Refund Sum with Interest [Read Order]")
Dharamsala offers Services at Nominal Rent, not a Commercial Activity: P&H HC quashes Auction order
The division bench of Punjab and Haryana High Court (HC) consisting of Justices Ritu Bahri and Manisha Batra quashed the public auction order issued by the authorities against the petitioner. The...
![VAT: No Penalty If Attempt to Evade Tax Not Proved: Punjab & Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/VAT-Penalty-Evade-Tax-Tax-Punjab-and-Haryana-High-Court-taxscan.jpg "VAT: No Penalty If Attempt to Evade Tax Not Proved: Punjab & Haryana HC [Read Order]")