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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
Income TaxPart rejection of cash books without assigning any reason not justified: ITAT Ahmedabad
Income Tax

Part rejection of cash books without assigning any reason not justified: ITAT Ahmedabad

POONAM GANDHI2 years ago
Income TaxDenovo assessment directed with cost of Rs. 5000 for failure to respond to notices
Income Tax

Denovo assessment directed with cost of Rs. 5000 for failure to respond to notices

POONAM GANDHI2 years ago
Corporate LawWomen Accused in Money Laundering Case Granted Bail Due to Trial Delays
Corporate Law

Women Accused in Money Laundering Case Granted Bail Due to Trial Delays

POONAM GANDHI2 years ago
Income TaxAddition u/s. 68 deleted as identity and creditworthiness of share capital investor established
Income Tax

Addition u/s. 68 deleted as identity and creditworthiness of share capital investor established

POONAM GANDHI2 years ago
Income TaxSurcharge not leviable when income is less than Rs. 50 Lakhs: ITAT Kolkata
Income Tax

Surcharge not leviable when income is less than Rs. 50 Lakhs: ITAT Kolkata

POONAM GANDHI2 years ago
Income TaxUndisclosed 0.15% Commission on Accommodation Entries Added: ITAT Kolkata
Income Tax

Undisclosed 0.15% Commission on Accommodation Entries Added: ITAT Kolkata

POONAM GANDHI2 years ago
Goods and Services TaxHC Allows Writ with Condition of 25% Tax Deposit for Non-Compliance with GST Notice
Goods and Services Tax

HC Allows Writ with Condition of 25% Tax Deposit for Non-Compliance with GST Notice

POONAM GANDHI2 years ago
Income TaxTransfer order u/s. 127(2) lacking cogent reasons held invalid: Calcutta HC
Income Tax

Transfer order u/s. 127(2) lacking cogent reasons held invalid: Calcutta HC

POONAM GANDHI2 years ago
Income TaxNo further addition required when cash in books are more than physical cash: ITAT Jaipur
Income Tax

No further addition required when cash in books are more than physical cash: ITAT Jaipur

POONAM GANDHI2 years ago
Income TaxDismissal of appeal without adjudicating issues on merits not sustainable in law
Income Tax

Dismissal of appeal without adjudicating issues on merits not sustainable in law

POONAM GANDHI2 years ago
Income TaxDisallowance U/S 40A(3) Deleted: Genuineness & Identity of receiver Proven
Income Tax

Disallowance U/S 40A(3) Deleted: Genuineness & Identity of receiver Proven

POONAM GANDHI2 years ago
Corporate LawLook Out Circular conditionally suspended based on right to travel granted under Constitution
Corporate Law

Look Out Circular conditionally suspended based on right to travel granted under Constitution

POONAM GANDHI2 years ago
Corporate LawPayment of pre-CIRP electricity dues cannot be insisted for restoring electricity connection
Corporate Law

Payment of pre-CIRP electricity dues cannot be insisted for restoring electricity connection

POONAM GANDHI2 years ago
Corporate LawBail of accused involved in drug trafficking & money laundering rejected by HC
Corporate Law

Bail of accused involved in drug trafficking & money laundering rejected by HC

POONAM GANDHI2 years ago