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Archive: 25 July 2025

Posts in 25 July 2025

Matter remanded as petitioner unaware about GST SCN uploaded under Additional Notices Tab

July 25, 2025 252 Views 0 comment Print

Delhi High Court held that proper opportunity of being heard not got as petitioner was unaware about issuance of SCN which was uploaded on GST portal under ‘Additional Notices Tab’. Accordingly, matter remanded back and order set aside.

Reassessment notices issued by JAO instead of FAO was not valid

July 25, 2025 1101 Views 0 comment Print

The court held that Revenue would be permitted to revive the show cause notices already issued and take further proceedings in accordance with law. It was also clarified that other connected legal issues not directly covered by this ruling remained open to be contested at the appropriate stage.

Order quashed as notices/ communication sent to old email address

July 25, 2025 522 Views 0 comment Print

Karnataka High Court held that notices or communication issued by department sent to old email address of the petitioner instead of updated email address not justifiable. Accordingly, order not sustained in view of no proper notice and no proper opportunity of fair hearing.

MP HC Flags Trial Courts’ Fear-Driven Functioning, Calls for Judicial Courage

July 25, 2025 459 Views 0 comment Print

A recent MP High Court judgment criticizes the “feudal” relationship between the High Court and district judiciary, citing “perpetual fear” impacting judicial independence.

Financial Services Sector Grows With Rising Demand For Credit And Loans

July 25, 2025 228 Views 0 comment Print

India continues to make progress in ensuring that formal financial services are accessible to a wider population. As of March 2025, the Reserve Bank of India’s Financial Inclusion Index (FI-Index) moved up to 67.0 — an improvement from 64.2 recorded a year ago. The increase reflects not only broader access but also greater usage and improved quality of financial services across the country.

De-freezing of bank account not permitted as would risk undermining objectives of PMLA

July 25, 2025 414 Views 0 comment Print

Delhi High Court held that application for de-freezing bank account frozen under the Prevention of Money Laundering Act, 2002 [PMLA] cannot be permitted since the same would risk directly undermining the objectives and framework of the PMLA.

Right To Speedy Trial Cannot Be Whittled Down: Delhi HC

July 25, 2025 255 Views 0 comment Print

Delhi High Court grants bail in MCOCA case, citing accused’s 8-year incarceration and reinforcing that the right to speedy trial cannot be diluted.

Claim as Financial creditor post approval of resolution plan cannot be entertained

July 25, 2025 369 Views 0 comment Print

NCLAT Delhi held that claim as a financial creditor of the Corporate Debtor filed after delay of 388 days cannot be entertained post-approval of the Resolution Plan by the CoC with 90.66% majority. Accordingly, appeal dismissed.

Clandestine removal cannot be proved on the basis of loose sheets and pocket dairy

July 25, 2025 741 Views 0 comment Print

CESTAT Kolkata held that charge of clandestine removal and duty demand thereon merely on the loose sheets and pocket dairy without any corroborative evidence cannot be sustained in the eye of law. Accordingly, appeal allowed.

What Is ROC Annual Filing & Forms Are Required for Private Limited Companies?

July 25, 2025 4404 Views 0 comment Print

his article explains everything you need to know about ROC Annual Filing for private limited firms in simple, everyday language.

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