![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]")
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. ...
![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]")
![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]")
Non-Compliance of Procedure u/s 144B of Income Tax Act: P&H HC nullifies Income Tax Demand Notice [Read Order]
The Punjab and Haryana High Court has invalidated the demand notice and penalty proceedings following an assessment order, due to the non-adherence to clauses (vii) and (viii) of Section 144B(6) of...
![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]
The Punjab and Haryana High Court granted bail during investigation in the matter of aiding fake firms to claim Input Tax Credit (ITC) Using ID Proof. The allegations against the petitioner,...
![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...
