Akhil Krishan Maggu VS Deputy Director, Directorate General of GST Intelligence
Case tittle Akhil Krishan Maggu VS Deputy Director, Directorate General of GST Intelligence Court Punjab and Haryana High Court Honourable Judge Justice Jaswant Singh Justice Lalit Batra Citation 2019 (11) GSTPanacea 72 HC Punjab and Haryana Cwp No.24195 Of 2019(O&M) Judgment Date 15-November-2019 In this legal case, Akhil Krishan Maggu (Petitioner No. 1) and his […]
Kamal VS State of Haryana
Case Title Kamal VS State of Haryana Court Punjab and Haryana High Court Honourable Judge Justice Gurvinder Singh Gill Citation 2022 (05) GSTPanacea 645 HC Punjab and Haryana Crm-M-Nos. 37851 & 48541 Of 2021 Judgement Date 16-May-2022 The order in question pertains to two petitions filed on behalf of the petitioners Kamal, Sant Kumar, and […]
Balwinder Singh VS State Tax Officer
Case Title Balwinder Singh VS State Tax Officer Court Punjab and Haryana High Court Honourable Judge Justice Harnaresh Singh Gill Citation 2021 (12) GSTPanacea 164 HC Punjab and haryana CRM-M-16421-2021 Judgement Date 20-December-2021 Through this petition, the petitioner is seeking regular bail in a case registered under Sections 69, 132(1)(a)(b)(c) of the Punjab Goods and […]
Afflatus International VS Union Of India
Case Title Afflatus International VS Union Of India Court Punjab And Haryana High Court Honorable Judges Justice Ajay Kumar Mittal Justice Manjari Nehru Kaul Citation 2018 (11) GSTPanacea 38 HC Punjab And Haryana CWP No 28035 Of 2018 Judgement Date 19-November-2018 In this writ petition filed under Articles 226/227 of the Constitution of India, the […]
Pankaj Mehta VS Superintendent (Anti Evasion) Central Goods
Case tittle Pankaj Mehta VS Superintendent (Anti Evasion) Central Goods Court Punjab and Haryana High Court Honorable Judge Justice Rajesh Bhardwaj Citation 2023 (02) GSTPanacea 321 HC Punjab and Haryana Crm-M-23804-2022 Judgment Date 27-February-2023 In this case, the petitioner seeks anticipatory bail concerning complaint No.COMA/15650/2021 dated November 29, 2021. The complaint, titled Superintendent (Anti Evasion) […]
Ashu Gupta VS State of Haryana
Case tittle Ashu Gupta VS State of Haryana Court Punjab and Haryana High Court Honourable Judge Justice Jasgurpreet Singh Puri Citation 2023 (03) GSTPanacea 320 HC Punjab and Haryana CRM-M-56039 Of 2022 Judgment Date 03-March-2023 The present document is a second petition filed under Section 439 of the Code of Criminal Procedure, seeking the grant […]
Lalit Dogra VS Commissioner, CGST, Gurugram
Case tittle Lalit Dogra VS Commissioner, CGST, Gurugram Court Punjab and Haryana High Court Honourable Judge Justice Gurbir Singh Citation 2023 (03) GSTPanacea 319 HC Punjab and Haryana CRM-M-5633-2023 Judgment Date 21-March-2023 M/s Alexa Impecs Solutions, M/s Global Solar Solution, and M/s EL Bella Export were implicated in a significant case of fraudulent activity related […]
Harsimranjot Singh Bambhi VS Superintendent Preventive Central Goods
Case tittle Harsimranjot Singh Bambhi VS Superintendent Preventive Central Goods Court Punjab and Haryana High Court Honourable Judge Justice Jasgurpreet Singh Puri Citation 2023 (02) GSTPanacea 318 HC Punjab and Haryana CRM-M-8844-2023 (O&M) Judgment Date 24-February-2023 The document pertains to a second petition filed under Section 439 of the Code of Criminal Procedure, seeking regular […]
Charan Singh VS State of Haryana
Case tittle Charan Singh VS State of Haryana Court Punjab and Haryana High Court Honourable Judge Justice Gurvinder Singh Gill Citation 2022 (11) GSTPanacea 636 HC Punjab and Haryana Crm-M-44111-2020 (O&M) Judgment Date 15-November-2022 The petitioner is seeking regular bail in a case filed under FIR No. 8 dated 5.1.2019, involving sections 420, 467, 468, […]
Rajan Arora VS State of Punjab
Case tittle Rajan Arora VS State of Punjab Court Punjab and Haryana High Court Honourable Judge Justice Pankaj Jain Citation 2022 (11) GSTPanacea 630 HC Punjab and haryana CRM-M NO. 22778O OF 2022 Judgment Date 14-November-2022 The case at hand revolves around allegations of tax evasion through a series of transactions among firms controlled and […]