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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
Custom DutyOrder suspending customs broker license quashed as timelines not adhered by revenue authorities
Custom Duty

Order suspending customs broker license quashed as timelines not adhered by revenue authorities

POONAM GANDHI7 months ago
Goods and Services TaxToll plaza receipts not mandatory for justifying actual physical movement of goods under GST
Goods and Services Tax

Toll plaza receipts not mandatory for justifying actual physical movement of goods under GST

POONAM GANDHI8 months ago
Income TaxReassessment based on material found by AO of searched person is untenable in absence of satisfaction note u/s. 153C
Income Tax

Reassessment based on material found by AO of searched person is untenable in absence of satisfaction note u/s. 153C

POONAM GANDHI8 months ago
Goods and Services TaxClinical trial to foreign service recipients not liable to tax under GST
Goods and Services Tax

Clinical trial to foreign service recipients not liable to tax under GST

POONAM GANDHI8 months ago
Corporate LawBail in liquor scam granted in absence of any distinguishing material
Corporate Law

Bail in liquor scam granted in absence of any distinguishing material

POONAM GANDHI8 months ago
Corporate LawLevy of electricity duty on ‘net charges’ is ultra vires to Bihar Electricity Duty Act, 1948
Corporate Law

Levy of electricity duty on ‘net charges’ is ultra vires to Bihar Electricity Duty Act, 1948

POONAM GANDHI8 months ago
Income TaxArtificial profit/loss arising from client code modification requires transaction-wise reconciliation-Matter restored
Income Tax

Artificial profit/loss arising from client code modification requires transaction-wise reconciliation-Matter restored

POONAM GANDHI8 months ago
Custom DutyWaiver of pre-deposit u/s. 129E under Customs Act not granted in absence of financial distress
Custom Duty

Waiver of pre-deposit u/s. 129E under Customs Act not granted in absence of financial distress

POONAM GANDHI8 months ago
DGFTRetrospective withdrawal of Transport and Marketing Assistance Scheme impermissible: writ partly allowed
DGFT

Retrospective withdrawal of Transport and Marketing Assistance Scheme impermissible: writ partly allowed

POONAM GANDHI8 months ago
Income TaxConviction of Tax Assistant Sustained for Bribe for Processing Income Tax Refund
Income Tax

Conviction of Tax Assistant Sustained for Bribe for Processing Income Tax Refund

POONAM GANDHI8 months ago
Income TaxTDS credit reflected in 26AS cannot be denied for procedural lapse: ITAT Mumbai
Income Tax

TDS credit reflected in 26AS cannot be denied for procedural lapse: ITAT Mumbai

POONAM GANDHI8 months ago
Goods and Services TaxGST: Compensation Ordered as Seized Silver and Cash Were Lost in Police Custody
Goods and Services Tax

GST: Compensation Ordered as Seized Silver and Cash Were Lost in Police Custody

POONAM GANDHI8 months ago
Goods and Services TaxITC Refund Claim Allowed as Electricity Was Supplied Directly to Bangladesh Entity
Goods and Services Tax

ITC Refund Claim Allowed as Electricity Was Supplied Directly to Bangladesh Entity

POONAM GANDHI8 months ago
Company LawSection 7 Application Admitted Because Grace Period Did Not Defer Default: NCLAT
Company Law

Section 7 Application Admitted Because Grace Period Did Not Defer Default: NCLAT

POONAM GANDHI8 months ago