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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 TaxDenial of depreciation to trust not justified as genuineness of building construction expense proved
Income Tax

Denial of depreciation to trust not justified as genuineness of building construction expense proved

POONAM GANDHI7 months ago
Income TaxCo-founder of Flipkart stayed in India for 141 days hence was Indian national for relevant period
Income Tax

Co-founder of Flipkart stayed in India for 141 days hence was Indian national for relevant period

POONAM GANDHI7 months ago
Income TaxNo disallowance under rule 8D(2)(ii) as interest-free own funds exceeds investment
Income Tax

No disallowance under rule 8D(2)(ii) as interest-free own funds exceeds investment

POONAM GANDHI7 months ago
Income TaxNo indefinite pretrial detention when existence of proceeds of crime is doubted
Income Tax

No indefinite pretrial detention when existence of proceeds of crime is doubted

POONAM GANDHI7 months ago
Company LawEach and every commercial transaction resulting into loss cannot be labelled as fraudulent
Company Law

Each and every commercial transaction resulting into loss cannot be labelled as fraudulent

POONAM GANDHI7 months ago
Income TaxTax Recovery Officer not authorized to declared mortgage as void-ab-initio
Income Tax

Tax Recovery Officer not authorized to declared mortgage as void-ab-initio

POONAM GANDHI7 months ago
Income TaxNotice u/s. 148 issued with approval of Member of CBDT is void and invalid
Income Tax

Notice u/s. 148 issued with approval of Member of CBDT is void and invalid

POONAM GANDHI7 months ago
Company LawDispensation from convening meeting of unsecured creditors granted post consent affidavit of 90%
Company Law

Dispensation from convening meeting of unsecured creditors granted post consent affidavit of 90%

POONAM GANDHI7 months ago
Corporate LawNo proceeds under SARFAESI Act after rejection of claim under Co-operative Act: DRAT Mumbai
Corporate Law

No proceeds under SARFAESI Act after rejection of claim under Co-operative Act: DRAT Mumbai

POONAM GANDHI7 months ago
Custom DutyActuator and Tube Clutch is classifiable under residual entry of 8708 9900: CESTAT Chennai
Custom Duty

Actuator and Tube Clutch is classifiable under residual entry of 8708 9900: CESTAT Chennai

POONAM GANDHI7 months ago
Corporate LawITC Blocking Under Rule 86A Invalid Without Hearing hearing & reasons to believe: Karnataka HC
Corporate Law

ITC Blocking Under Rule 86A Invalid Without Hearing hearing & reasons to believe: Karnataka HC

POONAM GANDHI7 months ago
Income TaxNotice issued u/s. 148 beyond 3 years is time barred as escapement is less than 50 Lakhs
Income Tax

Notice issued u/s. 148 beyond 3 years is time barred as escapement is less than 50 Lakhs

POONAM GANDHI7 months ago
Income TaxEmployee’s contribution deposited after statutory due date disallowed even if amount paid before return filing
Income Tax

Employee’s contribution deposited after statutory due date disallowed even if amount paid before return filing

POONAM GANDHI7 months ago
Income TaxIncentive/ bonus paid to employees before due date of ITR allowed: ITAT Bangalore
Income Tax

Incentive/ bonus paid to employees before due date of ITR allowed: ITAT Bangalore

POONAM GANDHI7 months ago