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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: 19,904,193
Articles by this Author
Corporate LawDelhi HC: Proviso to PMLA Section 45(1) an Exception for Women; Twin Conditions Inapplicable
Corporate Law

Delhi HC: Proviso to PMLA Section 45(1) an Exception for Women; Twin Conditions Inapplicable

POONAM GANDHI3 years ago
Income TaxKVSS Determination Shields from Reassessment: Bombay High Court
Income Tax

KVSS Determination Shields from Reassessment: Bombay High Court

POONAM GANDHI3 years ago
Income TaxComparable having loss in three successive assessment years is persistent loss making company
Income Tax

Comparable having loss in three successive assessment years is persistent loss making company

POONAM GANDHI3 years ago
Income TaxMembership fees paid for key person of company is allowable as business expenditure
Income Tax

Membership fees paid for key person of company is allowable as business expenditure

POONAM GANDHI3 years ago
Income TaxInterest subsidy under technology upgradation fund scheme is capital receipt
Income Tax

Interest subsidy under technology upgradation fund scheme is capital receipt

POONAM GANDHI3 years ago
Income TaxProvisions of section 115BBE not attracted when source of income proved
Income Tax

Provisions of section 115BBE not attracted when source of income proved

POONAM GANDHI3 years ago
Goods and Services TaxUnsustainable Order: Cancelling GST Registration due to Vague Notice
Goods and Services Tax

Unsustainable Order: Cancelling GST Registration due to Vague Notice

POONAM GANDHI3 years ago
Corporate LawIBC: Sub-contractor not entitled to raise claim if Contractual Relation not exist
Corporate Law

IBC: Sub-contractor not entitled to raise claim if Contractual Relation not exist

POONAM GANDHI3 years ago
Corporate LawIBC: Mere Filing of Application u/s 7(1) Insufficient to Invoke Section 238 Bar
Corporate Law

IBC: Mere Filing of Application u/s 7(1) Insufficient to Invoke Section 238 Bar

POONAM GANDHI3 years ago
Income TaxNon-Resident: Unsustainable Section 69 Addition for Investment in India
Income Tax

Non-Resident: Unsustainable Section 69 Addition for Investment in India

POONAM GANDHI3 years ago
Income TaxPF Contribution Deadline: 15 Days from Month-end for Salary Earned
Income Tax

PF Contribution Deadline: 15 Days from Month-end for Salary Earned

POONAM GANDHI3 years ago
Income TaxAssessment framed in different status is liable to be cancelled
Income Tax

Assessment framed in different status is liable to be cancelled

POONAM GANDHI3 years ago
Income TaxAddition of Bogus Capital Gains from Penny Stock Transaction Upheld
Income Tax

Addition of Bogus Capital Gains from Penny Stock Transaction Upheld

POONAM GANDHI3 years ago
Income TaxComposite rental income for letting out school building with infrastructure and amenities taxable under house property
Income Tax

Composite rental income for letting out school building with infrastructure and amenities taxable under house property

POONAM GANDHI3 years ago