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Accused Cannot Directly Approach High Court Against Eviction U/S 8(4) PMLA When Appeal Pending Before Tribunal: Punjab & Haryana High Court

Accused Cannot Directly Approach High Court Against Eviction U/S 8(4) PMLA When Appeal Pending Before Tribunal: Punjab & Haryana High Court

24 July 2024 8:11 PM IST

No Illegality: High Court Dismisses Punjab AAP MLA Jaswant Singhs Plea Challenging His Arrest By ED

No Illegality: High Court Dismisses Punjab AAP MLA Jaswant Singh's Plea Challenging His Arrest By ED

27 May 2024 10:39 AM IST

Arbitral Tribunal Cant Go Outside Reference Order, Cannot Widen Its Jurisdiction By Dealing With Disputes Not Referred To It: Punjab And Haryana High Court

Arbitral Tribunal Cant Go Outside Reference Order, Cannot Widen Its Jurisdiction By Dealing With Disputes Not Referred To It: Punjab And Haryana High Court

8 May 2024 8:30 AM IST

No Wall, No Plaster: Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

29 April 2024 8:45 PM IST

PMLA | ECIR Is Internal Administrative Document Of ED, Cant Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court

PMLA | ECIR Is Internal Administrative Document Of ED, Can't Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court

15 April 2024 3:15 PM IST

PMLA | Money Laundering Impedes Progress Of Nation, Rigours Of Bail U/S 45 Must Not Be Overlooked: Punjab & Haryana High Court

PMLA | Money Laundering Impedes Progress Of Nation, Rigours Of Bail U/S 45 Must Not Be Overlooked: Punjab & Haryana High Court

13 April 2024 12:10 PM IST

Suspension Of GST Registration Deemed To Be Revoked If Show Cause Notice Not Decided Within 30 Days Of Reply: Punjab & Haryana High Court

Suspension Of GST Registration Deemed To Be Revoked If Show Cause Notice Not Decided Within 30 Days Of Reply: Punjab & Haryana High Court

26 March 2024 7:45 PM IST

PMLA | Stay On FIR Doesnt Bar ED From Registering ECIR: Punjab & Haryana High Court

PMLA | Stay On FIR Doesn't Bar ED From Registering ECIR: Punjab & Haryana High Court

8 March 2024 3:00 PM IST

[PMLA] Enforcement Directorate Cant Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court

[PMLA] Enforcement Directorate Can't Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court

5 March 2024 7:26 PM IST

Punjab And Haryana High Court Directs GST Dept. To Return Illegally Recovered GST Without Issuing SCN Along With 6% Interest

Punjab And Haryana High Court Directs GST Dept. To Return Illegally Recovered GST Without Issuing SCN Along With 6% Interest

12 Jun 2023 11:03 AM IST

No Reason To Believe That Input Tax Credit Is Fraudulently Availed: Punjab & Haryana High Court

No Reason To Believe That Input Tax Credit Is Fraudulently Availed: Punjab & Haryana High Court

9 Jun 2022 12:15 PM IST

Claim Of Refund And Interest Shall Be Dealt Under The Existing Law On Central Excise And Not As Per CGST Act. Punjab & Haryana High Court Rejects The Plea Of Revenue

Claim Of Refund And Interest Shall Be Dealt Under The Existing Law On Central Excise And Not As Per CGST Act. Punjab & Haryana High Court Rejects The Plea Of Revenue

25 March 2022 6:34 PM IST

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