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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
Goods and Services TaxTax Fraud Case: Conditional bail granted in absence of justification for further pre-trail incarceration
Goods and Services Tax

Tax Fraud Case: Conditional bail granted in absence of justification for further pre-trail incarceration

POONAM GANDHI3 years ago
Income TaxCost imposed on assessee due to non-cooperation before lower tax authorities
Income Tax

Cost imposed on assessee due to non-cooperation before lower tax authorities

POONAM GANDHI3 years ago
Custom DutyPenalty on mediator unjustified as he was unaware about forged/ fake nature of advance licence
Custom Duty

Penalty on mediator unjustified as he was unaware about forged/ fake nature of advance licence

POONAM GANDHI3 years ago
Corporate LawCompounding fee not payable as provision of Legal Metrology Act not violated
Corporate Law

Compounding fee not payable as provision of Legal Metrology Act not violated

POONAM GANDHI3 years ago
Custom DutyIt is mandatory to grant opportunity to cross-examine third party whose statement is relied upon
Custom Duty

It is mandatory to grant opportunity to cross-examine third party whose statement is relied upon

POONAM GANDHI3 years ago
Income TaxShares held as investment taxable under capital gain irrespective of controlling interest
Income Tax

Shares held as investment taxable under capital gain irrespective of controlling interest

POONAM GANDHI3 years ago
Income TaxMatter already considered and decided by CIT(A) cannot be re-considered in revision proceeding
Income Tax

Matter already considered and decided by CIT(A) cannot be re-considered in revision proceeding

POONAM GANDHI3 years ago
Income TaxSection 115BBE doesn’t apply on excess stock found during search
Income Tax

Section 115BBE doesn’t apply on excess stock found during search

POONAM GANDHI3 years ago
Income TaxAssessing share premium amount u/s 68 is unjustified
Income Tax

Assessing share premium amount u/s 68 is unjustified

POONAM GANDHI3 years ago
Income TaxDisaster recovery playout services and up-linking services are not in nature of FTS under India-Singapore DTAA
Income Tax

Disaster recovery playout services and up-linking services are not in nature of FTS under India-Singapore DTAA

POONAM GANDHI3 years ago
Corporate LawSection 29A(3) of A&C Act doesn’t require written consent for extending arbitral period
Corporate Law

Section 29A(3) of A&C Act doesn’t require written consent for extending arbitral period

POONAM GANDHI3 years ago
Custom DutyDemand stayed as review petition pending before Supreme Court
Custom Duty

Demand stayed as review petition pending before Supreme Court

POONAM GANDHI3 years ago
Service TaxActivity of carrying out exams for university not covered under ‘management or business service’
Service Tax

Activity of carrying out exams for university not covered under ‘management or business service’

POONAM GANDHI3 years ago
Corporate LawProceedings initiated u/s 13(4) of SARFAESI Act should be challenged before Debt Recovery Tribunal
Corporate Law

Proceedings initiated u/s 13(4) of SARFAESI Act should be challenged before Debt Recovery Tribunal

POONAM GANDHI3 years ago