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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: 19,904,179
Articles by this Author
Income TaxReassessment notice u/s. 148 under TOLA quashed as time-barred: Gujarat HC
Income Tax

Reassessment notice u/s. 148 under TOLA quashed as time-barred: Gujarat HC

POONAM GANDHI1 year ago
Company LawSubmission of amended petition by adding relief without obtaining order not tenable
Company Law

Submission of amended petition by adding relief without obtaining order not tenable

POONAM GANDHI1 year ago
Income TaxIncentive received under sales tax scheme is capital receipt: Bombay HC
Income Tax

Incentive received under sales tax scheme is capital receipt: Bombay HC

POONAM GANDHI1 year ago
Goods and Services TaxExport incentive not deniable for technical breach of section 129 of CGST Act
Goods and Services Tax

Export incentive not deniable for technical breach of section 129 of CGST Act

POONAM GANDHI1 year ago
Corporate LawAnticipatory Bail allowed as twin conditions required u/s. 45 of PMLA satisfied
Corporate Law

Anticipatory Bail allowed as twin conditions required u/s. 45 of PMLA satisfied

POONAM GANDHI1 year ago
Income TaxTill March 2013 section 68 not require explanation of source of credit: ITAT Mumbai
Income Tax

Till March 2013 section 68 not require explanation of source of credit: ITAT Mumbai

POONAM GANDHI1 year ago
Income TaxAddition on protective basis deleted as bank account fraudulently opened in assessee’s name
Income Tax

Addition on protective basis deleted as bank account fraudulently opened in assessee’s name

POONAM GANDHI1 year ago
Goods and Services TaxRejection of GST appeal without assigning reasons not justifiable: HP HC
Goods and Services Tax

Rejection of GST appeal without assigning reasons not justifiable: HP HC

POONAM GANDHI1 year ago
Corporate LawDelay in restoration appeal against NCLT order condoned as sufficient cause shown: NCLAT Delhi
Corporate Law

Delay in restoration appeal against NCLT order condoned as sufficient cause shown: NCLAT Delhi

POONAM GANDHI1 year ago
Income TaxProfit embedded in unaccounted cash or on-money receipts taxable: ITAT Ahmedabad
Income Tax

Profit embedded in unaccounted cash or on-money receipts taxable: ITAT Ahmedabad

POONAM GANDHI1 year ago
Income TaxSection 69 Addition sustained as documents seized was incriminating in nature
Income Tax

Section 69 Addition sustained as documents seized was incriminating in nature

POONAM GANDHI1 year ago
Goods and Services TaxBail in GST fake firm matter denied due to seriousness of offence
Goods and Services Tax

Bail in GST fake firm matter denied due to seriousness of offence

POONAM GANDHI1 year ago
Corporate LawNon-commercial educational signage outside Karnataka Municipal Corporation Act: Advertisement tax not leviable
Corporate Law

Non-commercial educational signage outside Karnataka Municipal Corporation Act: Advertisement tax not leviable

POONAM GANDHI1 year ago
Custom DutyCustoms duty exemption available on import of HIV-VL test kits
Custom Duty

Customs duty exemption available on import of HIV-VL test kits

POONAM GANDHI1 year ago