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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 LawAccused rightly convicted to offence punishable u/s. 138 of NI Act as ingredients duly satisfied
Corporate Law

Accused rightly convicted to offence punishable u/s. 138 of NI Act as ingredients duly satisfied

POONAM GANDHI7 months ago
Income TaxDRP cannot approve conclusion of TPO without giving independent findings: Delhi HC
Income Tax

DRP cannot approve conclusion of TPO without giving independent findings: Delhi HC

POONAM GANDHI7 months ago
Income TaxReceipt for offshore supply of equipment, plants by foreign company not taxable in India: ITAT Delhi
Income Tax

Receipt for offshore supply of equipment, plants by foreign company not taxable in India: ITAT Delhi

POONAM GANDHI7 months ago
Income TaxDisallowance u/s. 14A restricted to extent of exempted income earned during relevant year
Income Tax

Disallowance u/s. 14A restricted to extent of exempted income earned during relevant year

POONAM GANDHI7 months ago
Income TaxNon-examination of issue of depreciation claimed on goodwill justifies revision u/s. 263
Income Tax

Non-examination of issue of depreciation claimed on goodwill justifies revision u/s. 263

POONAM GANDHI7 months ago
Corporate LawCIRP against Damara Gold P. Ltd. initiated as debt and default of financial debt proved
Corporate Law

CIRP against Damara Gold P. Ltd. initiated as debt and default of financial debt proved

POONAM GANDHI7 months ago
Custom DutyImported items being classified as parts of router fall under CTI 8517 70 90
Custom Duty

Imported items being classified as parts of router fall under CTI 8517 70 90

POONAM GANDHI7 months ago
Company LawResolution profession required to repossess shares held in any subsidiaries of Corporate Debtor
Company Law

Resolution profession required to repossess shares held in any subsidiaries of Corporate Debtor

POONAM GANDHI7 months ago
Company LawWithdrawal of notice u/s. 13(2) of SARFAESI doesn’t invalidate effect of recovery certificate
Company Law

Withdrawal of notice u/s. 13(2) of SARFAESI doesn’t invalidate effect of recovery certificate

POONAM GANDHI7 months ago
Corporate LawUnilateral reduction of contracted interest rate on FDRs by bank is impermissible
Corporate Law

Unilateral reduction of contracted interest rate on FDRs by bank is impermissible

POONAM GANDHI7 months ago
Company LawBank Account Freeze Unlawful Based Only on ROC ‘Management Dispute’ Tag: Calcutta HC
Company Law

Bank Account Freeze Unlawful Based Only on ROC ‘Management Dispute’ Tag: Calcutta HC

POONAM GANDHI7 months ago
Income TaxIncome from tissue culture operations qualifies as agricultural income hence exempted u/s. 10(1)
Income Tax

Income from tissue culture operations qualifies as agricultural income hence exempted u/s. 10(1)

POONAM GANDHI7 months ago
Corporate LawMandate of section 19 of PMLA duly complied hence arrest not vitiated
Corporate Law

Mandate of section 19 of PMLA duly complied hence arrest not vitiated

POONAM GANDHI7 months ago
Corporate LawBail in scholarship scam case granted as no chance of commencement of trial in near future
Corporate Law

Bail in scholarship scam case granted as no chance of commencement of trial in near future

POONAM GANDHI7 months ago