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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
Corporate LawBail in money laundering case granted due to long period of incarceration and non-commencement of trial
Corporate Law

Bail in money laundering case granted due to long period of incarceration and non-commencement of trial

POONAM GANDHI1 year ago
Goods and Services TaxReply not filed as GST SCN uploaded on Additional Notices Tab: Matter remanded
Goods and Services Tax

Reply not filed as GST SCN uploaded on Additional Notices Tab: Matter remanded

POONAM GANDHI1 year ago
Service TaxService tax not leviable on booking cancellation charges: CESTAT Allahabad
Service Tax

Service tax not leviable on booking cancellation charges: CESTAT Allahabad

POONAM GANDHI1 year ago
Income TaxRenting out property on day-to-day basis treated as business income
Income Tax

Renting out property on day-to-day basis treated as business income

POONAM GANDHI1 year ago
Goods and Services TaxArticle 226 Petition Dismissed Over Fraudulent GST Benefit Allegations
Goods and Services Tax

Article 226 Petition Dismissed Over Fraudulent GST Benefit Allegations

POONAM GANDHI1 year ago
Custom DutyCustoms Broker not required to physically inspect premise of client to ensure their functioning
Custom Duty

Customs Broker not required to physically inspect premise of client to ensure their functioning

POONAM GANDHI1 year ago
Goods and Services TaxGST Return Cancellation Revoked as non-filing was due to Covid-19
Goods and Services Tax

GST Return Cancellation Revoked as non-filing was due to Covid-19

POONAM GANDHI1 year ago
Income TaxEmail Dispatch Date Treated as electronic Notice Issue Date: Delhi HC
Income Tax

Email Dispatch Date Treated as electronic Notice Issue Date: Delhi HC

POONAM GANDHI1 year ago
Custom DutyReview Order Delay Without Board Extension not condonable: CESTAT Chennai
Custom Duty

Review Order Delay Without Board Extension not condonable: CESTAT Chennai

POONAM GANDHI1 year ago
Income TaxSection 148 Notice Invalid: Jurisdictional AO Issued, Faceless Unit Assessed
Income Tax

Section 148 Notice Invalid: Jurisdictional AO Issued, Faceless Unit Assessed

POONAM GANDHI1 year ago
Income TaxReopening quashed as objections raised not disposed of by AO: ITAT Mumbai
Income Tax

Reopening quashed as objections raised not disposed of by AO: ITAT Mumbai

POONAM GANDHI1 year ago
Income TaxWaiver of loan amount cannot be brought to tax u/s. 41(1): ITAT Chennai
Income Tax

Waiver of loan amount cannot be brought to tax u/s. 41(1): ITAT Chennai

POONAM GANDHI1 year ago
Income TaxBlack Money Act Inapplicable: Foreign Shareholding Properly Disclosed – ITAT Delhi
Income Tax

Black Money Act Inapplicable: Foreign Shareholding Properly Disclosed – ITAT Delhi

POONAM GANDHI1 year ago
Custom DutySection 114 Penalty set aside as no fraudulent export evidence recorded: CESTAT Delhi
Custom Duty

Section 114 Penalty set aside as no fraudulent export evidence recorded: CESTAT Delhi

POONAM GANDHI1 year ago