![Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Scam-defrauded-amount-Cryptocurrency-Punjab-and-Haryana-High-Court-Bail-Accused-Winmoney-Scam-on-Telegram-Winmoney-Scam-Telegram-Taxscan.jpg "Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]")
Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]
The Punjab and Haryana High Court has recently denied bail to the accused in Winmoney Scam on Telegram for alleged conversion of defrauded amount to...
![Fake GST and misappropriation of Government Funds: Punjab & Haryana HC grants bail to Forest Officers [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/bail-Fake-GST-GST-misappropriation-of-Government-Funds-Government-Funds-Punjab-and-Haryana-High-Court-Forest-Officers-bail-to-Forest-Officers-Taxscan.jpg "Fake GST and misappropriation of Government Funds: Punjab & Haryana HC grants bail to Forest Officers [Read Order]")
![Failure of Investigating Agency to Produce pre-charge Evidence: P & H HC grants Bail to GST Evasion Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Failure-of-Investigating-Agency-to-Produce-pre-charge-Evidence-P-H-HC-grants-Bail-to-GST-Evasion-Accused-TAXSCAN.jpg "Failure of Investigating Agency to Produce pre-charge Evidence: P & H HC grants Bail to GST Evasion Accused [Read Order]")
![Service Tax not applicable to Cycle Parking Stand: Punjab & Haryana HC orders Release of Security Amount with Interest [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Service-Tax-Cycle-Parking-Stand-Punjab-Haryana-HC-Security-Amount-with-Interest-taxscan.jpg "Service Tax not applicable to Cycle Parking Stand: Punjab & Haryana HC orders Release of Security Amount with Interest [Read Order]")
When a person has no respect for order of Highest Court of land then what to talk of Tribunal: CESTAT lashes out on Non-Remittance of Pre-Deposit [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chandigarh lashed out on non-remittance of pre deposit. The Tribunal directed the Appellant to deposit Rs.50 Lakhs within a period...
![When a person has no respect for order of Highest Court of land then what to talk of Tribunal: CESTAT lashes out on Non-Remittance of Pre-Deposit [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/Highest-Court-land-Tribunal-CESTAT-Pre-Deposit-taxscan.jpeg "When a person has no respect for order of Highest Court of land then what to talk of Tribunal: CESTAT lashes out on Non-Remittance of Pre-Deposit [Read Order]")
GST Scam: Punjab & Haryana HC grants Bail to Chartered Accountant allegedly Borrowed UDIN from Colleague for Issuance of CA Certificate [Read Order]
In a recent ruling, the Punjab and Haryana High Court has granted bail to a Chartered Accountant allegedly borrowed UDIN from colleague for the issuance of CA Certificate in connection with the GST...
![GST Scam: Punjab & Haryana HC grants Bail to Chartered Accountant allegedly Borrowed UDIN from Colleague for Issuance of CA Certificate [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/GST-Scam-Punjab-Haryana-HC-Bail-Chartered-Accountant-UDIN-CA-Certificate-taxscan.jpg "GST Scam: Punjab & Haryana HC grants Bail to Chartered Accountant allegedly Borrowed UDIN from Colleague for Issuance of CA Certificate [Read Order]")
GST ITC Fraud: Punjab and Haryana HC grants Bail to accused considering Non-Framing of necessary charges [Read Order]
A Single Bench consisting of Justice Jasjit Singh Bedi of the Punjab and Haryana High Court granted bail to the accused considering their medical condition and non-framing of necessary charges in the...
![GST ITC Fraud: Punjab and Haryana HC grants Bail to accused considering Non-Framing of necessary charges [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/ITC-Punjab-and-Haryana-HC-bail-accused-taxscan.jpg "GST ITC Fraud: Punjab and Haryana HC grants Bail to accused considering Non-Framing of necessary charges [Read Order]")
GST: Custodial Interrogation is justifiable If Charges against Accused are Cheating in Massive Evasion Cases, rules Punjab & Haryana HC [Read Order]
While dismissing an application for anticipatory bail by an accused for a GST scam, the Punjab and Haryana High Court has held that custodial interrogation can be allowed if the charges against the...
![GST: Custodial Interrogation is justifiable If Charges against Accused are Cheating in Massive Evasion Cases, rules Punjab & Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/GST-MassiveEvasion-Cases-Punjab-Haryana-HC-taxscan.jpeg "GST: Custodial Interrogation is justifiable If Charges against Accused are Cheating in Massive Evasion Cases, rules Punjab & Haryana HC [Read Order]")
Notices denying CENVAT Credit to Manufacturer are Invalid due to Inordinate Delay of 13 Years: Punjab & Haryana HC [Read Order]
A division bench of the Punjab and Haryana High Court has quashed two show-cause notices issued by the central excise department by holding that there is an inordinate delay of 13 years in...
![Notices denying CENVAT Credit to Manufacturer are Invalid due to Inordinate Delay of 13 Years: Punjab & Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Notices-CENVAT-Credit-Manufacturer-Punjab-Haryana-HC-taxscan.jpeg "Notices denying CENVAT Credit to Manufacturer are Invalid due to Inordinate Delay of 13 Years: Punjab & Haryana HC [Read Order]")
No TDS Deduction by Insurance Companies on Interest on Compensation to Claimant prior to 1st June 2015: Punjab & Haryana HC [Read Order]
In a major relief to those who are yet to receive long-pending insurance claims with interest, the Punjab and Haryana High Court has held that TDS cannot be deducted by the insurance companies on the...
![No TDS Deduction by Insurance Companies on Interest on Compensation to Claimant prior to 1st June 2015: Punjab & Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/WhatsApp-Image-2022-08-17-at-12.24.01-PM.jpeg "No TDS Deduction by Insurance Companies on Interest on Compensation to Claimant prior to 1st June 2015: Punjab & Haryana HC [Read Order]")
GST: Punjab and Haryana HC stays Show-Cause Notice denying of Refund to Exporter on Ground of 'Erroneous Refund' [Read Order]
The Punjab and Haryana High Court has stayed a show-cause notice issued by the GST department denying export refund to an exporter on ground of “erroneous refund”. The exporter, Globeop Financial...
![GST: Punjab and Haryana HC stays Show-Cause Notice denying of Refund to Exporter on Ground of Erroneous Refund [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/GST-Punjab-and-Haryana-HC-Show-Cause-Notice-Refund-Exporter-on-Ground-Erroneous-Refund-taxscan.jpeg "GST: Punjab and Haryana HC stays Show-Cause Notice denying of Refund to Exporter on Ground of Erroneous Refund [Read Order]")