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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
Income TaxNo addition u/s. 68 as genuineness and identity of shareholders proved
Income Tax

No addition u/s. 68 as genuineness and identity of shareholders proved

POONAM GANDHI1 year ago
Corporate LawED Search at Tamil Nadu State Marketing Corp Not Harassment: Madras HC
Corporate Law

ED Search at Tamil Nadu State Marketing Corp Not Harassment: Madras HC

POONAM GANDHI1 year ago
Income TaxBogus purchase addition restricted to extent of gross profit rate
Income Tax

Bogus purchase addition restricted to extent of gross profit rate

POONAM GANDHI1 year ago
Corporate LawPermission to travel abroad granted to person accused under Money Laundering case
Corporate Law

Permission to travel abroad granted to person accused under Money Laundering case

POONAM GANDHI1 year ago
Income TaxOnly requirement for filing settlement application is unadjudicated notice u/s. 153A/153C
Income Tax

Only requirement for filing settlement application is unadjudicated notice u/s. 153A/153C

POONAM GANDHI1 year ago
Income TaxRetrospective registration u/s. 12A not granted as cogent reason for belated application not provided
Income Tax

Retrospective registration u/s. 12A not granted as cogent reason for belated application not provided

POONAM GANDHI1 year ago
Income TaxAddition u/s. 69A based on retracted statement cannot be sustained: ITAT Jaipur
Income Tax

Addition u/s. 69A based on retracted statement cannot be sustained: ITAT Jaipur

POONAM GANDHI1 year ago
Income TaxUnder RPM, Focus on Functional Similarity, Not Product Similarity: ITAT Mumbai
Income Tax

Under RPM, Focus on Functional Similarity, Not Product Similarity: ITAT Mumbai

POONAM GANDHI1 year ago
Custom DutyCustoms Review application dismissed as no mistake or error apparent on face of record: Madras HC
Custom Duty

Customs Review application dismissed as no mistake or error apparent on face of record: Madras HC

POONAM GANDHI1 year ago
Income TaxCash sales deposited during demonetization cannot be added u/s. 69A
Income Tax

Cash sales deposited during demonetization cannot be added u/s. 69A

POONAM GANDHI1 year ago
Income TaxGranting single approval u/s. 153D for different assessment years is invalid
Income Tax

Granting single approval u/s. 153D for different assessment years is invalid

POONAM GANDHI1 year ago
Income TaxReference to special audit without satisfying condition u/s. 142(2A) is arbitrary
Income Tax

Reference to special audit without satisfying condition u/s. 142(2A) is arbitrary

POONAM GANDHI1 year ago
Income TaxRegistration u/s. 12A cannot be cancelled with retrospective effect: ITAT Delhi
Income Tax

Registration u/s. 12A cannot be cancelled with retrospective effect: ITAT Delhi

POONAM GANDHI1 year ago
Corporate LawAcquittal order justified as accused proved financial incapability of applicant
Corporate Law

Acquittal order justified as accused proved financial incapability of applicant

POONAM GANDHI1 year ago