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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: 19,904,191
Articles by this Author
Income TaxCase Transfer U/S 127 Upheld for Coordinated Probe on Group’s Seized Documents
Income Tax

Case Transfer U/S 127 Upheld for Coordinated Probe on Group’s Seized Documents

POONAM GANDHI1 year ago
Company LawDelay in Filing Scheme of Compromise U/S 230 Not Condoned as no Auction Flaws found
Company Law

Delay in Filing Scheme of Compromise U/S 230 Not Condoned as no Auction Flaws found

POONAM GANDHI1 year ago
Income TaxSection 11 Exemption Granted as no Proof of Excessive Salary to Member
Income Tax

Section 11 Exemption Granted as no Proof of Excessive Salary to Member

POONAM GANDHI1 year ago
Custom DutyVerified country of origin certificate sufficient proof of origin criteria: CESTAT Ahmedabad
Custom Duty

Verified country of origin certificate sufficient proof of origin criteria: CESTAT Ahmedabad

POONAM GANDHI1 year ago
Income TaxFull & true disclosure of all material facts: Section 148 Reopening quashed
Income Tax

Full & true disclosure of all material facts: Section 148 Reopening quashed

POONAM GANDHI1 year ago
Custom DutyMetal lease charge not in nature of interest is includible in assessable value
Custom Duty

Metal lease charge not in nature of interest is includible in assessable value

POONAM GANDHI1 year ago
Custom DutyRedetermination of Imported Goods Value Based Solely on Importer’s Admission Not Allowed
Custom Duty

Redetermination of Imported Goods Value Based Solely on Importer’s Admission Not Allowed

POONAM GANDHI1 year ago
Goods and Services TaxGST leviable on construction service rendered in lieu of development rights: Patna HC
Goods and Services Tax

GST leviable on construction service rendered in lieu of development rights: Patna HC

POONAM GANDHI1 year ago
Custom DutyImporter Cannot Claim Non-Involvement in Forged Duty Free Scrips: CESTAT Delhi
Custom Duty

Importer Cannot Claim Non-Involvement in Forged Duty Free Scrips: CESTAT Delhi

POONAM GANDHI1 year ago
Corporate LawJharkhand Inspection Fee Levy Under 2019 Rules Declared Unconstitutional by HC
Corporate Law

Jharkhand Inspection Fee Levy Under 2019 Rules Declared Unconstitutional by HC

POONAM GANDHI1 year ago
Service TaxPre-Show Cause Consultation Not Mandatory if ST-3 Return Not Filed: Patna HC
Service Tax

Pre-Show Cause Consultation Not Mandatory if ST-3 Return Not Filed: Patna HC

POONAM GANDHI1 year ago
Goods and Services TaxSection 75(12) of CGST Act not invocable post self-assessed tax included in return filed u/s. 39
Goods and Services Tax

Section 75(12) of CGST Act not invocable post self-assessed tax included in return filed u/s. 39

POONAM GANDHI1 year ago
Custom DutyPrintout from Pen Drive Invalid Without Section 138C Certificate – Customs Act
Custom Duty

Printout from Pen Drive Invalid Without Section 138C Certificate – Customs Act

POONAM GANDHI1 year ago
Service TaxService tax order set aside as passed after 3 years with no reason explained
Service Tax

Service tax order set aside as passed after 3 years with no reason explained

POONAM GANDHI1 year ago