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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: 19,904,189
Articles by this Author
SEBIWrit dismissed as alternative remedy u/s. 15T of SEBI Act available: Madras HC
SEBI

Writ dismissed as alternative remedy u/s. 15T of SEBI Act available: Madras HC

POONAM GANDHI1 year ago
Corporate LawAmendment to section 3 and 7 of A.P. Electricity Duty Act within purview of main Act doesn’t require president’s assent
Corporate Law

Amendment to section 3 and 7 of A.P. Electricity Duty Act within purview of main Act doesn’t require president’s assent

POONAM GANDHI1 year ago
Custom DutyBonafide declaration of value found to be incorrect cannot be concluded as suppression
Custom Duty

Bonafide declaration of value found to be incorrect cannot be concluded as suppression

POONAM GANDHI1 year ago
DGFTDGFT classification of goods cannot be opposed by Customs Department
DGFT

DGFT classification of goods cannot be opposed by Customs Department

POONAM GANDHI1 year ago
Custom DutyStar export houses not required to furnish Bank Guarantees in terms of Circular 32/2009-Cus
Custom Duty

Star export houses not required to furnish Bank Guarantees in terms of Circular 32/2009-Cus

POONAM GANDHI1 year ago
Income TaxNon-filing Form No. 62 cannot disentitle claim of depreciation of amalgamating company
Income Tax

Non-filing Form No. 62 cannot disentitle claim of depreciation of amalgamating company

POONAM GANDHI1 year ago
Income TaxRevision u/s. 263 upheld as depreciation disallowed based on incorrect understanding of facts
Income Tax

Revision u/s. 263 upheld as depreciation disallowed based on incorrect understanding of facts

POONAM GANDHI1 year ago
Income TaxRevision u/s. 263 quashed as plausible view taken by AO in allowing claim of interest u/s. 24b
Income Tax

Revision u/s. 263 quashed as plausible view taken by AO in allowing claim of interest u/s. 24b

POONAM GANDHI1 year ago
Corporate LawConviction u/s. 138 of NI Act upheld as non-payment by accused proved
Corporate Law

Conviction u/s. 138 of NI Act upheld as non-payment by accused proved

POONAM GANDHI1 year ago
Income TaxExemption u/s. 54 granted as amount utilized within extended time under TOLA
Income Tax

Exemption u/s. 54 granted as amount utilized within extended time under TOLA

POONAM GANDHI1 year ago
Goods and Services TaxNon-communication of ‘reasons to believe’ to arrestee under GST renders arrest procedurally infirm
Goods and Services Tax

Non-communication of ‘reasons to believe’ to arrestee under GST renders arrest procedurally infirm

POONAM GANDHI1 year ago
Company LawDelay of 147 days in refiling appeal against NFRA order without appropriate reasons not condoned
Company Law

Delay of 147 days in refiling appeal against NFRA order without appropriate reasons not condoned

POONAM GANDHI1 year ago
Corporate LawBail rejected as money laundering accusations appears to be prima facie true
Corporate Law

Bail rejected as money laundering accusations appears to be prima facie true

POONAM GANDHI1 year ago
Income TaxNon-compliance as notices sent to wrong email id acceptable: Matter remanded back to CIT(A)
Income Tax

Non-compliance as notices sent to wrong email id acceptable: Matter remanded back to CIT(A)

POONAM GANDHI1 year ago