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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
Corporate LawED summons relating to sand mining without an existence of proceeds of crime unjustified
Corporate Law

ED summons relating to sand mining without an existence of proceeds of crime unjustified

POONAM GANDHI3 years ago
Corporate LawRefusal to register as an Insolvency Professional based on past actions and conduct justified
Corporate Law

Refusal to register as an Insolvency Professional based on past actions and conduct justified

POONAM GANDHI3 years ago
Custom DutyPenalty duly imposed on customs broker for not being proactive for fulfilling its obligations
Custom Duty

Penalty duly imposed on customs broker for not being proactive for fulfilling its obligations

POONAM GANDHI3 years ago
Custom DutyRe-determination of value resorting to rule 7 of Customs Valuation Rule justified
Custom Duty

Re-determination of value resorting to rule 7 of Customs Valuation Rule justified

POONAM GANDHI3 years ago
Custom DutyRevocation of customs broker license upheld for facilitating fraudulent exports
Custom Duty

Revocation of customs broker license upheld for facilitating fraudulent exports

POONAM GANDHI3 years ago
Custom DutySteel balls classifiable under Chapter Heading 8482
Custom Duty

Steel balls classifiable under Chapter Heading 8482

POONAM GANDHI3 years ago
Custom DutySecurity Deposit  Forfeiture justified for Customs Broker’s Failure to Proactively Fulfill Obligations
Custom Duty

Security Deposit Forfeiture justified for Customs Broker’s Failure to Proactively Fulfill Obligations

POONAM GANDHI3 years ago
Custom DutyRevocation of customs broker license unjustified as suspension for two years enough
Custom Duty

Revocation of customs broker license unjustified as suspension for two years enough

POONAM GANDHI3 years ago
Income TaxAdditional evidence proving sales promotion expense not hit by Medical Regulation need fresh examination
Income Tax

Additional evidence proving sales promotion expense not hit by Medical Regulation need fresh examination

POONAM GANDHI3 years ago
Income TaxBurden to deposit money not casted on deductee with regard to tax retained by payer
Income Tax

Burden to deposit money not casted on deductee with regard to tax retained by payer

POONAM GANDHI3 years ago
Corporate LawConviction of accused based on mere possession and recovery of currency notes without proof of demand unsustainable
Corporate Law

Conviction of accused based on mere possession and recovery of currency notes without proof of demand unsustainable

POONAM GANDHI3 years ago
Company LawReasoned order is to be passed by NCLT for non-approval of resolution plan
Company Law

Reasoned order is to be passed by NCLT for non-approval of resolution plan

POONAM GANDHI3 years ago
Income TaxEntire reassessment proceeding illegal without issuance of notice u/s. 143(2)
Income Tax

Entire reassessment proceeding illegal without issuance of notice u/s. 143(2)

POONAM GANDHI3 years ago
Income TaxPayment of club membership fees for employees allowable as business expenditure
Income Tax

Payment of club membership fees for employees allowable as business expenditure

POONAM GANDHI3 years ago