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.
![Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]](https://images.taxscan.in/h-upload/2025/06/13/500x300_2043524-himachal-pradesh-hc-site-img.webp "Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]")
Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]
The High Court of Himachal Pradesh has upheld the Prevention of Money Laundering Act (PMLA), 2002 offence relying on reason to believe on being...
![Corporate Debtor Cannot Deny Transaction Which was once Approved : NCLT [Read Order]](https://images.taxscan.in/h-upload/2025/06/11/250x150_2042309-ibc-section-9-nclat-ruling-corporate-debtor-taxscan.webp "Corporate Debtor Cannot Deny Transaction Which was once Approved : NCLT [Read Order]")
![When actions are already pending against same personal guarantor, a subsequent application u/s 95 IBC is barred: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2025/06/11/250x150_2042310-nclat-nclat-chennai-personal-guarantor-taxscan.webp "When actions are already pending against same personal guarantor, a subsequent application u/s 95 IBC is barred: NCLAT [Read Order]")
![CIRP Cannot be Continued When Entire Debt Amount has Been Re-Paid: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2025/06/11/250x150_2042296-nclat-nclat-new-delhi-debt-taxscan.webp "CIRP Cannot be Continued When Entire Debt Amount has Been Re-Paid: NCLAT [Read Order]")
Relief to Bhima Jewels, Limitation Act Applicable on Proceedings u/s 25A of KVAT Act: Kerala HC [Read Order]
In a recent case, the Kerala High Court has ruled in favor of Bhima Jewels, holding that the Limitation Act is applicable to proceedings under section 25A of the Kerala Value Added Tax Act , 2003. ...
![Relief to Bhima Jewels, Limitation Act Applicable on Proceedings u/s 25A of KVAT Act: Kerala HC [Read Order]](https://images.taxscan.in/h-upload/2025/06/10/500x300_2041984-bhima-jewels-proceedings-kvat-kerala-hc.webp "Relief to Bhima Jewels, Limitation Act Applicable on Proceedings u/s 25A of KVAT Act: Kerala HC [Read Order]")
Intention Must be Proven for Imposing Penalty u/s 114AA of Customs Act for Obtaining Undue Export Advantage: CESTAT [Read Order]
The New Delhi Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) has held that knowledge and intention must be there to impose penalty under Section 114AA of Customs Act. ...
![Intention Must be Proven for Imposing Penalty u/s 114AA of Customs Act for Obtaining Undue Export Advantage: CESTAT [Read Order]](https://images.taxscan.in/h-upload/2025/06/10/500x300_2041976-undue-export.webp "Intention Must be Proven for Imposing Penalty u/s 114AA of Customs Act for Obtaining Undue Export Advantage: CESTAT [Read Order]")
Vessel Engaged Under SEAIOCM Agreement Qualifies As 'Foreign Going Vessel' , Exemption u/s 87 of Customs Act: Kerala HC [Read Order]
The Kerala High Court ruled that a vessel hired via a SEAIOCM agreement was eligible for an exemption under section 87 of the Customs Act since it was a "foreign going vessel." The Singaporean...
![Vessel Engaged Under SEAIOCM Agreement Qualifies As Foreign Going Vessel , Exemption u/s 87 of Customs Act: Kerala HC [Read Order]](https://images.taxscan.in/h-upload/2025/06/09/500x300_2041788-customs-act-kerala-hc-taxscan.webp "Vessel Engaged Under SEAIOCM Agreement Qualifies As Foreign Going Vessel , Exemption u/s 87 of Customs Act: Kerala HC [Read Order]")
![Non-Payment of Outstanding Lease Rent Amounts to Operational Debt: NCLT [Read Order]](https://images.taxscan.in/h-upload/2025/06/08/500x300_2041724-non-payment-outstanding-lease-rent-amounts-operational-debt-nclt-taxscan.webp "Non-Payment of Outstanding Lease Rent Amounts to Operational Debt: NCLT [Read Order]")
GST DRC-01 cannot be Substitute to Show Cause Notice Issued u/s 73 (1) of CGST Act : Gauhati HC [Read Order]
The Gauhati High Court has held that a summary of the Show Cause Notice in GST DRC-01 is not a substitute to the Show Cause Notice to be issued in terms of Section 73 (1) of the CGST Act as well as...
![GST DRC-01 cannot be Substitute to Show Cause Notice Issued u/s 73 (1) of CGST Act : Gauhati HC [Read Order]](https://images.taxscan.in/h-upload/2025/06/08/500x300_2041714-gst-drc-01-show-cause-notice-cgst-act-gauhati-hc-taxscan.webp "GST DRC-01 cannot be Substitute to Show Cause Notice Issued u/s 73 (1) of CGST Act : Gauhati HC [Read Order]")
CGST refund rejected after cancellation of registration without providing opportunity of hearing : Calcutta HC Sets aside GST Order [Read Order]
In a recent case, the Calcutta High Court has set aside the GST order which rejected the appeal filed on the ground that the assessee had given an undertaking while filing Form PMT 03 that he shall ...
![CGST refund rejected after cancellation of registration without providing opportunity of hearing : Calcutta HC Sets aside GST Order [Read Order]](https://images.taxscan.in/h-upload/2025/06/04/500x300_2041285-cgst-refund-rejected.webp "CGST refund rejected after cancellation of registration without providing opportunity of hearing : Calcutta HC Sets aside GST Order [Read Order]")