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Yogitha S. Yogesh
Yogitha S Yogesh is graduated from Government Law College Thiruvananthapuram on BA. LLB and is currently pursuing LLM in Constitutional Law. She is working as a content writer who is passionate in Content creation. Her area of interest are Constitutional law and Co-operate Law. She is also into teaching, baking, reading and gardening.
![Rs 7 Cr Transaction by Misusing PAN Card: Punjab & Haryana Grants Bail on Conditions [Read Order] Rs 7 Cr Transaction by Misusing PAN Card: Punjab & Haryana Grants Bail on Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/08/06/500x300_2073467-pan-misuse-punjab-haryana-high-court-bail-order.webp)
Rs 7 Cr Transaction by Misusing PAN Card: Punjab & Haryana Grants Bail on Conditions [Read Order]
The High Court of Punjab and Haryana granted bail based on conditions prescribed against the offence of Rs 7 crore transaction by misusing the PAN...
Rs 44 Cr Customs Duty Evasion Involving Undervalued Walnut Imports: Bombay HC Allows Anticipatory Bail [Read Order]
In a recent case, the Bombay High Court allowed anticipatory Bail in case of Rs 44 Cr of customs duty evasion involving undervalued walnut imports. The applicants have demonstrated their willingness...
NCLT Order Passed in Violation of Natural Justice: Kerala HC Allows Writ Petition Despite Remedy Under IBC [Read Order]
The Kerala High Court allowed the writ petition was filed seeking the quashing of an order passed by the National Company Law Tribunal (NCLT), Kochi Bench which was violative of natural justice...
Application for extension of time period for passing an arbitral award u/s 29A(4) read with Section 29A(5) is maintainable even after Expiry of 12 month: Delhi HC
The Delhi High Court observed that an application for extension of the time period for passing an arbitral award under Section 29A(4) read with Section 29A(5) is maintainable even after the expiry...
Application filed u/s 17 A (2) of RDB Act could not decide due to pending amendment application before Tribunal: DRAT directs DRT to decide in a Week [Read Order]
The Allahabad bench of the Debts Recovery Appellate Tribunal (DRAT) directed the DRT to decide the application filed under section 17A (2) of the Recovery of Debts and Bankruptcy (RDB Act),1993 ...
Canara Bank has no Locus standi to initiate recovery proceedings Maruti Automobiles, Citing Finalised proceedings under SARFAESI Act: DRAT [Read Order]
The Allahabad bench of the Debts Recovery Appellate Tribunal (DRAT)has held that Canara Bank has no locus standi to initiate the recovery proceedings against Maruti Automobiles on finding the ...
DRAT upholds Validity of Notice served u/r 9(1) of Security Interest (Enforcement ) Rules, Citing Evidence, Dismisses Appeal of Punjab National Bank [Read Order]
In a recent case, the Allahabad bench of the Debts Recovery Appellate Tribunal (DRAT) upheld the validity of notice served under rule 9(1) of Security Interest (Enforcement ) Rules relying on...