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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.
![Challenge against invoke and encashing Bank Guarantee during Period of moratorium u/s 14 of IBC: Chhattisgarh HC dismisses petition citing pending Arbitration Proceedings [Read Order] Challenge against invoke and encashing Bank Guarantee during Period of moratorium u/s 14 of IBC: Chhattisgarh HC dismisses petition citing pending Arbitration Proceedings [Read Order]](https://images.taxscan.in/h-upload/2025/08/01/500x300_2071855-2062761-deposit-bank-guarantee-chhattisgarh-hc-taxscan.webp)
Challenge against invoke and encashing Bank Guarantee during Period of moratorium u/s 14 of IBC: Chhattisgarh HC dismisses petition citing pending Arbitration Proceedings [Read Order]
The Chhattisgarh High Court dismissed the petition that challenged the invocation of encashing a Bank guarantee during the period of moratorium...
Mere Purity of Gold would not make it as Foreign origin: CESTAT sets aside Confiscation of Gold Bars in absence of Corroborative Evidence [Read Order]
The Kolkata bench of the Customs, Excise, and Service Tax Appellate Tribunal(CESTAT) has held that mere Purity of Gold would not make it of foreign origin and set aside the Confiscation of gold bars...
PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]
The Delhi bench of the High Court granted bail under section 45 of the Prevention of Money Laundering Act, 2002 [PMLA, 2002] against arrest for wrongful loss of Rs 951.88 Cr by fraud citing the...
Writ petition against MP's illegal Income Tax Evasion by Hiding Huge Property not Amounts to PIL: Jharkhand HC dismisses Petition [Read Order]
In a recent case, the Jharkhand High Court was hearing a writ petition against Member of Parliament for illegal income tax evasion by hiding huge property. The court held that this writ petition is...
Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]
In a recent case, the Calcutta High Court has held that order taking cognizance of offences under the Prevention of Money-Laundering Act, 2002 (PMLA) is invalid in the absence of pre-cognizance ...