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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 TaxDiscovery in Later Assessments Not Grounds for Reassessment in Prior Years
Income Tax

Discovery in Later Assessments Not Grounds for Reassessment in Prior Years

POONAM GANDHI3 years ago
Income TaxEstimated addition without pointing out specific defect in audited books unjustified
Income Tax

Estimated addition without pointing out specific defect in audited books unjustified

POONAM GANDHI3 years ago
Goods and Services TaxTea Production Eligible for Exemption under Notification 12/2017-Central Tax (Rate)
Goods and Services Tax

Tea Production Eligible for Exemption under Notification 12/2017-Central Tax (Rate)

POONAM GANDHI3 years ago
Income TaxOrder passed without granting video conference hearing is against principles of natural justice
Income Tax

Order passed without granting video conference hearing is against principles of natural justice

POONAM GANDHI3 years ago
Income TaxDisallowance of interest on loan given to subsidiary unjustified as investment was purely for commercial expediency
Income Tax

Disallowance of interest on loan given to subsidiary unjustified as investment was purely for commercial expediency

POONAM GANDHI3 years ago
Income TaxNon-deposit of employees contribution to ESI and PF within due date disallowed
Income Tax

Non-deposit of employees contribution to ESI and PF within due date disallowed

POONAM GANDHI3 years ago
Corporate LawArrest illegal due to pervasive breach caused to mandatory provisions
Corporate Law

Arrest illegal due to pervasive breach caused to mandatory provisions

POONAM GANDHI3 years ago
Income TaxRevisionary proceedings initiated in the name of non-existent entity is invalid
Income Tax

Revisionary proceedings initiated in the name of non-existent entity is invalid

POONAM GANDHI3 years ago
Custom DutyBenefit of notification no. 4/2006-CE dated 01.03.2006 available on import of specified manganese ore
Custom Duty

Benefit of notification no. 4/2006-CE dated 01.03.2006 available on import of specified manganese ore

POONAM GANDHI3 years ago
Income TaxWithholding Refund Unjustified without Fulfilling Section 241A Provisions
Income Tax

Withholding Refund Unjustified without Fulfilling Section 241A Provisions

POONAM GANDHI3 years ago
CA, CS, CMACA guilty of misconduct: Cheques Given in Good Faith Inappropriately Encashed
CA, CS, CMA

CA guilty of misconduct: Cheques Given in Good Faith Inappropriately Encashed

POONAM GANDHI3 years ago
Corporate LawTDS u/s. 194-IA deducted on assets sold during liquidation should be refunded to corporate debtor
Corporate Law

TDS u/s. 194-IA deducted on assets sold during liquidation should be refunded to corporate debtor

POONAM GANDHI3 years ago
Corporate LawBBMP directed to digitize Khata to avoid issuance of Katha in respect of one property to two different person
Corporate Law

BBMP directed to digitize Khata to avoid issuance of Katha in respect of one property to two different person

POONAM GANDHI3 years ago
Income TaxInitiation of penalty proceedings u/s. 271AAB(1A) without specifying default of assessee unsustainable
Income Tax

Initiation of penalty proceedings u/s. 271AAB(1A) without specifying default of assessee unsustainable

POONAM GANDHI3 years ago