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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 TaxAddition based on documents found from third party without granting cross-examination is not sustainable
Income Tax

Addition based on documents found from third party without granting cross-examination is not sustainable

POONAM GANDHI9 months ago
Corporate LawCommon IP usage and use of fake and fabricated documents duly proved bid rigging
Corporate Law

Common IP usage and use of fake and fabricated documents duly proved bid rigging

POONAM GANDHI9 months ago
Corporate LawLook-Out Circular quashed as default of loan payable outside India cannot restrict foreign travel
Corporate Law

Look-Out Circular quashed as default of loan payable outside India cannot restrict foreign travel

POONAM GANDHI9 months ago
Company LawLeasehold rights are assets of Corporate Debtor hence includible in liquidation estate
Company Law

Leasehold rights are assets of Corporate Debtor hence includible in liquidation estate

POONAM GANDHI9 months ago
Goods and Services TaxBail application in fake GST firm rejected as twin condition u/s. 45 of PMLA not fulfilled
Goods and Services Tax

Bail application in fake GST firm rejected as twin condition u/s. 45 of PMLA not fulfilled

POONAM GANDHI9 months ago
Company LawSection 9 application under IBC rejected on account of pre-existing dispute
Company Law

Section 9 application under IBC rejected on account of pre-existing dispute

POONAM GANDHI9 months ago
Corporate LawBail application in huge economic offence rejected due to pendency of 444 cases
Corporate Law

Bail application in huge economic offence rejected due to pendency of 444 cases

POONAM GANDHI9 months ago
Company LawAppeal of Unsuccessful Resolution Applicant not entertained as final resolution plan not submitted
Company Law

Appeal of Unsuccessful Resolution Applicant not entertained as final resolution plan not submitted

POONAM GANDHI9 months ago
Company LawGenuine homebuyers claim not to be rejected due to delay filing as payment reflected in Corporate Debtor account
Company Law

Genuine homebuyers claim not to be rejected due to delay filing as payment reflected in Corporate Debtor account

POONAM GANDHI9 months ago
Corporate LawApplication u/s. 10 of IBC admitted as Corporate Applicant established debt and default
Corporate Law

Application u/s. 10 of IBC admitted as Corporate Applicant established debt and default

POONAM GANDHI9 months ago
Company LawCIRP against Karanja Terminal & Logistics Pvt. Ltd. admitted as debt and default proved
Company Law

CIRP against Karanja Terminal & Logistics Pvt. Ltd. admitted as debt and default proved

POONAM GANDHI9 months ago
Company LawDemand notice served during subsistence of stay is invalid hence quashed
Company Law

Demand notice served during subsistence of stay is invalid hence quashed

POONAM GANDHI9 months ago
Income TaxReopening of assessment cannot be based on change of opinion
Income Tax

Reopening of assessment cannot be based on change of opinion

POONAM GANDHI9 months ago
Goods and Services TaxVAT (Audit) Officer not competent to complete assessment: Orders quashed
Goods and Services Tax

VAT (Audit) Officer not competent to complete assessment: Orders quashed

POONAM GANDHI9 months ago