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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 TaxRecovery proceedings deferred till appeal relating to denial of benefits u/s. 80P is finalized
Income Tax

Recovery proceedings deferred till appeal relating to denial of benefits u/s. 80P is finalized

POONAM GANDHI2 years ago
Custom DutyOrder directing fixation of brand rates of duty drawback upheld: CESTAT Chennai
Custom Duty

Order directing fixation of brand rates of duty drawback upheld: CESTAT Chennai

POONAM GANDHI2 years ago
Income TaxTreating entire cash deposits as unexplained money unjustified: ITAT Hyderabad
Income Tax

Treating entire cash deposits as unexplained money unjustified: ITAT Hyderabad

POONAM GANDHI2 years ago
Income TaxCourt permitted income tax department to withdraw 20% of total tax demand from attached bank account
Income Tax

Court permitted income tax department to withdraw 20% of total tax demand from attached bank account

POONAM GANDHI2 years ago
Custom DutyDepartment failed to discharge burden of proof for classifying ECU under 8708 9090: CESTAT Chennai
Custom Duty

Department failed to discharge burden of proof for classifying ECU under 8708 9090: CESTAT Chennai

POONAM GANDHI2 years ago
Goods and Services TaxSeniority of GST Officer to be reckoned from from Initial Appointment date, Not Confirmation
Goods and Services Tax

Seniority of GST Officer to be reckoned from from Initial Appointment date, Not Confirmation

POONAM GANDHI2 years ago
Corporate LawFresh application u/s. 11(6) of Arbitration and Conciliation Act not maintainable as no liberty granted at the time of withdrawal of first application
Corporate Law

Fresh application u/s. 11(6) of Arbitration and Conciliation Act not maintainable as no liberty granted at the time of withdrawal of first application

POONAM GANDHI2 years ago
Corporate LawCorporate debtor to be taken in liquidation due to non-implementation of resolution plan even after lapse of 5 years
Corporate Law

Corporate debtor to be taken in liquidation due to non-implementation of resolution plan even after lapse of 5 years

POONAM GANDHI2 years ago
Custom DutyOfficers of DRI entrusted to issue notice for recovery of duty u/s. 28 of Customs Act: Supreme Court
Custom Duty

Officers of DRI entrusted to issue notice for recovery of duty u/s. 28 of Customs Act: Supreme Court

POONAM GANDHI2 years ago
Corporate LawScope of inquiry u/s. 11 of Arbitration and Conciliation Act is limited: Supreme Court
Corporate Law

Scope of inquiry u/s. 11 of Arbitration and Conciliation Act is limited: Supreme Court

POONAM GANDHI2 years ago
Income TaxAmount received in advance leviable to tax in the year of its collection: Madras HC
Income Tax

Amount received in advance leviable to tax in the year of its collection: Madras HC

POONAM GANDHI2 years ago
Income TaxDirection of reopening by appellate authority without any material untenable: Kerala HC
Income Tax

Direction of reopening by appellate authority without any material untenable: Kerala HC

POONAM GANDHI2 years ago
Income TaxConsequential order passed beyond terms of remand by Commissioner u/s. 263 not justified
Income Tax

Consequential order passed beyond terms of remand by Commissioner u/s. 263 not justified

POONAM GANDHI2 years ago
Custom DutySeized goods liable to be returned back due to non-issuance of notice u/s. 124 of the Customs Act
Custom Duty

Seized goods liable to be returned back due to non-issuance of notice u/s. 124 of the Customs Act

POONAM GANDHI2 years ago