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Yogitha S Yogesh

Typographical error in Application made for Defreezing Saving Account : DRAT allows to rectify Error
In a recent case, the Allahabad bench of the Debt Recovery Appellate Tribunal(DRAT) allowed to rectify the typographical error in the application...
Loan granted under state govt sponsored scheme not Amounts debt u/s 2(g) of RDB Act, Proceeding under SARFAESI Act Not Maintainable: DRAT
The Debts Recovery Appellate Tribunal (DRAT) at Allahabad Bench has ruled that loan granted under state government-sponsored scheme is not amount to debt under section 2(g) of the Recovery of Debts...
Income Tax Dept Permits to file Physical Return Even After Expiry of Revised Returns’ Filing Period: Meghalaya HC Directs CPC AO to accept Return [Read Order]
The Meghalaya High Court, in a recent case, directed the CPC AO to accept the physical Income Tax Return (ITR) filed bythe assessee as the Income Tax department permitted the filing of a physical...
Customs Cannot Deny Benefit on 'Decalcified Fish Scale' Imported Under Advance Authorisation Scheme: Kerala HC
The Kerala High Court ruled that imports of "decalcified fish scale" are covered by the advance permission program and that customs cannot refuse benefits. The import of raw materials and inputs...
Non-Compliance with RBI Circular While Considering OTS Proposal: Rajasthan HC stays Direction to Deposit ₹7 Crore for Fresh Consideration
The Rajasthan High Court stayed the direction to deposit ₹7 crore for fresh consideration of non-compliance with the RBI Circular, while considering the OTS proposal. A perusal of the submission...
Illegal Appointment in Govt. Schools: Calcutta HC Allows Release of Accused in Absence of Arrest Under PMLA [Read Order]
The Calcutta High Court in case of illegal appointments in government schools, allowed the release of the accused in the absence of arrest under the Prevention of MoneyLaundering Act ( PMLA). ...
Bail as per S. 45(1) PMLA Not Necessary in Absence of Arrest under PMLA: Calcutta HC allows release under BNSS [Read Order]
The Calcutta High Court has held that a bail application under section 45(1) PMLA is not necessary in the absence of arrest under the Prevention of Money Laundering Act, 2002 (PMLA). It was held...
SEBI cannot be compelled to Hand over Documents already in Custody of Accused: Calcutta HC Allows Revision Application of SEBI [Read Order]
In a recent case, the Calcutta High Court held that SEBI cannot be compelled to hand over documents already in the custody of the accused. The court set aside the orders passed under the Securities...


![Delegation of power to categorize Consumers as per discretion without any guidance in Duty Act is invalid: Andhra Pradesh HC [Read Order] Delegation of power to categorize Consumers as per discretion without any guidance in Duty Act is invalid: Andhra Pradesh HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/01/250x150_2057666-delegation-of-power-power-to-categorize-consumers-categorize-consumers-taxscan.webp)

![Failure to respond to CGST Notice due to lack of proper internet: Guwahati HC Allows GST Registration Restoration on compliance of Rule 22 (4) of CGST Rule [Read Order] Failure to respond to CGST Notice due to lack of proper internet: Guwahati HC Allows GST Registration Restoration on compliance of Rule 22 (4) of CGST Rule [Read Order]](https://images.taxscan.in/h-upload/2025/06/30/250x150_2057160-gst-registration-cgst-notice-gst-taxscan.webp)
![Gauhati HC Allows to seek Restoration of Cancelled GST Registration on Payment of Full tax and Filing of Pending Returns [Read Order] Gauhati HC Allows to seek Restoration of Cancelled GST Registration on Payment of Full tax and Filing of Pending Returns [Read Order]](https://images.taxscan.in/h-upload/2025/06/30/250x150_2057151-gst-registration-tax-and-filing-payment-taxscan.webp)

![Income Tax Dept Permits to file Physical Return Even After Expiry of Revised Returns’ Filing Period: Meghalaya HC Directs CPC AO to accept Return [Read Order] Income Tax Dept Permits to file Physical Return Even After Expiry of Revised Returns’ Filing Period: Meghalaya HC Directs CPC AO to accept Return [Read Order]](https://images.taxscan.in/h-upload/2025/06/28/500x300_2055907-meghalaya-h-taxscan.webp)


![Illegal Appointment in Govt. Schools: Calcutta HC Allows Release of Accused in Absence of Arrest Under PMLA [Read Order] Illegal Appointment in Govt. Schools: Calcutta HC Allows Release of Accused in Absence of Arrest Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/06/28/500x300_2055735-illegal-appointment-govt-schools-taxscan.webp)
![Bail as per S. 45(1) PMLA Not Necessary in Absence of Arrest under PMLA: Calcutta HC allows release under BNSS [Read Order] Bail as per S. 45(1) PMLA Not Necessary in Absence of Arrest under PMLA: Calcutta HC allows release under BNSS [Read Order]](https://images.taxscan.in/h-upload/2025/06/28/500x300_2055710-bail-pmla-pmla-not-necessary-in-absence-of-arrest-absence-of-arrest-taxscan.webp)
![SEBI cannot be compelled to Hand over Documents already in Custody of Accused: Calcutta HC Allows Revision Application of SEBI [Read Order] SEBI cannot be compelled to Hand over Documents already in Custody of Accused: Calcutta HC Allows Revision Application of SEBI [Read Order]](https://images.taxscan.in/h-upload/2025/06/28/500x300_2055691-sebi-calcutta-high-court-documents-taxscan.webp)