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POONAM GANDHI

POONAM GANDHI

Contributing Author
Name: POONAM GANDHI Qualification: CA in Practice Location: AHMEDABAD, Gujarat, India Articles Published: 9,037 Total Views: 19,904,155
Articles by this Author
Income TaxOrder quashed as notices/ communication sent to old email address
Income Tax

Order quashed as notices/ communication sent to old email address

POONAM GANDHI1 year ago
Corporate LawDe-freezing of bank account not permitted as would risk undermining objectives of PMLA
Corporate Law

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

POONAM GANDHI1 year ago
Corporate LawClaim as Financial creditor post approval of resolution plan cannot be entertained
Corporate Law

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

POONAM GANDHI1 year ago
Excise DutyClandestine removal cannot be proved on the basis of loose sheets and pocket dairy
Excise Duty

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

POONAM GANDHI1 year ago
Corporate LawCriminal proceedings against accused having business relation with borrower quashed after one-time settlement
Corporate Law

Criminal proceedings against accused having business relation with borrower quashed after one-time settlement

POONAM GANDHI1 year ago
Goods and Services TaxAppellate jurisdiction against reassessment order u/s. 39(1) of KVAT Act cannot be equated with rectification u/s. 69
Goods and Services Tax

Appellate jurisdiction against reassessment order u/s. 39(1) of KVAT Act cannot be equated with rectification u/s. 69

POONAM GANDHI1 year ago
Goods and Services TaxSupplies from mother warehouse to CFAs are mere stock transfer covered within 6A of CST Act
Goods and Services Tax

Supplies from mother warehouse to CFAs are mere stock transfer covered within 6A of CST Act

POONAM GANDHI1 year ago
Income TaxNon-granting of sufficient time to furnish reply vitiates the entire proceeding
Income Tax

Non-granting of sufficient time to furnish reply vitiates the entire proceeding

POONAM GANDHI1 year ago
Corporate LawTransfer of financial fraud case from Aizawl to Assam denied in absence of any compelling reason
Corporate Law

Transfer of financial fraud case from Aizawl to Assam denied in absence of any compelling reason

POONAM GANDHI1 year ago
Company LawCharge registered with CERSAI to be treated as secured Financial Creditor
Company Law

Charge registered with CERSAI to be treated as secured Financial Creditor

POONAM GANDHI1 year ago
Income TaxReceipt of payment cannot be qualified as FTS merely because service require technical expertise
Income Tax

Receipt of payment cannot be qualified as FTS merely because service require technical expertise

POONAM GANDHI1 year ago
Income TaxAddition merely on basis of available information without independent investigation is unsustainable
Income Tax

Addition merely on basis of available information without independent investigation is unsustainable

POONAM GANDHI1 year ago
Income TaxAddition based on presumption without concrete evidence cannot be sustained: ITAT Delhi
Income Tax

Addition based on presumption without concrete evidence cannot be sustained: ITAT Delhi

POONAM GANDHI1 year ago
Income TaxReassessment u/s. 148 based on suspicion without cogent material is bad-in-law
Income Tax

Reassessment u/s. 148 based on suspicion without cogent material is bad-in-law

POONAM GANDHI1 year ago