Eeva Mary Sanil
![Failure to Justify Custodial Interrogation Undermines EDs Case: Delhi HC Grants Anticipatory Bail in PMLA Matter [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/500x300_2055152-eds-case-taxscan.webp "Failure to Justify Custodial Interrogation Undermines EDs Case: Delhi HC Grants Anticipatory Bail in PMLA Matter [Read Order]")
Failure to Justify Custodial Interrogation Undermines ED's Case: Delhi HC Grants Anticipatory Bail in PMLA Matter [Read Order]
The Delhi High Court in a recent case granted anticipatory bail to , a businessman accused in a high-profile money laundering case, after finding...
![ITAT Allows Foreign Tax Credit Despite Delay in Filing Form 67, Says Compliance is Directory and Not Mandatory [Read Order]](https://images.taxscan.in/h-upload/2025/06/26/250x150_2054616-itat-foreign-tax-credit-taxscan.webp "ITAT Allows Foreign Tax Credit Despite Delay in Filing Form 67, Says Compliance is Directory and Not Mandatory [Read Order]")
![SARFAESI Act Allows Joint Application by Tenants with Separate Lease Agreements: Kerala High Court [Read Order]](https://images.taxscan.in/h-upload/2025/06/24/250x150_2053620-joint-application-tenants-lease-agreements-taxscan.webp "SARFAESI Act Allows Joint Application by Tenants with Separate Lease Agreements: Kerala High Court [Read Order]")
![ITAT Quashes Assessment Orders on Grounds of Invalid Special Audit Reference: Allows Appeals of Legal Heirs [Read Order]](https://images.taxscan.in/h-upload/2025/06/24/250x150_2053605-itat-assessment-order-taxscan.webp "ITAT Quashes Assessment Orders on Grounds of Invalid Special Audit Reference: Allows Appeals of Legal Heirs [Read Order]")
ITAT Sets Aside Rejection of 12AB Registration to Ujjain-Based NGO: Remands Matter to CIT (Exemption) [Read Order]
The Income Tax Appellate Tribunal (ITAT), Indore Bench, has set aside the order of the Commissioner of Income Tax (Exemption), which had denied permanent registration under Section 12AB of the...
![ITAT Sets Aside Rejection of 12AB Registration to Ujjain-Based NGO: Remands Matter to CIT (Exemption) [Read Order]](https://images.taxscan.in/h-upload/2025/06/24/500x300_2053613-site-img-23.webp "ITAT Sets Aside Rejection of 12AB Registration to Ujjain-Based NGO: Remands Matter to CIT (Exemption) [Read Order]")
![ITAT WEEKLY ROUND-UP [ June 7th - 20th ]](https://images.taxscan.in/h-upload/2025/06/22/500x300_2052546-itat-weekly-round-up.webp "ITAT WEEKLY ROUND-UP [ June 7th - 20th ]")
ITAT Restores Trust’s 12AB Registration Application: Finds Rejection Based Solely on Procedural Lapse, Violates Principles of Natural Justice [Read Order]
The Ahmedabad bench of the Income Tax Appellate Tribunal (ITAT) set aside an order passed by the Commissioner of Income Tax (Exemption) [CIT(E)], which had rejected the registration application of...
![ITAT Restores Trust’s 12AB Registration Application: Finds Rejection Based Solely on Procedural Lapse, Violates Principles of Natural Justice [Read Order]](https://images.taxscan.in/h-upload/2025/06/21/500x300_2052050-itat-itat-restores-trusts-12ab-registration-application-registration-application-taxscan.webp "ITAT Restores Trust’s 12AB Registration Application: Finds Rejection Based Solely on Procedural Lapse, Violates Principles of Natural Justice [Read Order]")
NCLAT Dismisses Appeal by Personal Guarantor in Bank of Maharashtra Case: Criticizes Casual Approach to IBC Proceedings [Read Order]
The National Company Law Appellate Tribunal (NCLAT) has upheld the decision of the National Company Law Tribunal (NCLT), which had dismissed the Section 94 insolvency application filed by Nilanjana ...
![NCLAT Dismisses Appeal by Personal Guarantor in Bank of Maharashtra Case: Criticizes Casual Approach to IBC Proceedings [Read Order]](https://images.taxscan.in/h-upload/2025/06/21/500x300_2051898-nclat-personal-guarantor-bank-taxscan.webp "NCLAT Dismisses Appeal by Personal Guarantor in Bank of Maharashtra Case: Criticizes Casual Approach to IBC Proceedings [Read Order]")
![NCLAT Upholds Eviction of Hotel Operator from Hotel Property Post Resolution Plan [Read Order]](https://images.taxscan.in/h-upload/2025/06/21/500x300_2051997-nclat-nclat-upholds-eviction-of-hotel-operator-hotel-operator-from-hotel-property-taxscan.webp "NCLAT Upholds Eviction of Hotel Operator from Hotel Property Post Resolution Plan [Read Order]")
![NCLAT Dismisses Appeal by Former Promoter: Upholds Insolvency Admission by NCLT [Read Order]](https://images.taxscan.in/h-upload/2025/06/21/500x300_2051809-nclat-nclat-dismisses-appeal-nclat-dismisses-appeal-by-former-promoter-taxscan.webp "NCLAT Dismisses Appeal by Former Promoter: Upholds Insolvency Admission by NCLT [Read Order]")
![Cheque Bounce over Apple Sale: Himachal Pradesh HC Confirms Conviction in NI Act Case [Read Order]](https://images.taxscan.in/h-upload/2025/06/21/500x300_2051822-cheque-bounce-cheque-cheque-bounce-over-apple-sale-himachal-pradesh-hc-taxscan.webp "Cheque Bounce over Apple Sale: Himachal Pradesh HC Confirms Conviction in NI Act Case [Read Order]")