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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
Fema / RBIGranting bail on medical grounds u/s 45(1) of PMLA is discretionary
Fema / RBI

Granting bail on medical grounds u/s 45(1) of PMLA is discretionary

POONAM GANDHI3 years ago
Fema / RBIInterim bail granted on medical grounds as petitioner is suffering from life-threatening diseases
Fema / RBI

Interim bail granted on medical grounds as petitioner is suffering from life-threatening diseases

POONAM GANDHI3 years ago
Goods and Services TaxWrit not entertained because of availability of alternate appeal remedy
Goods and Services Tax

Writ not entertained because of availability of alternate appeal remedy

POONAM GANDHI3 years ago
Service TaxBenefit under SVLDRS is not eligible where investigation is conducted prior to 30.06.2019
Service Tax

Benefit under SVLDRS is not eligible where investigation is conducted prior to 30.06.2019

POONAM GANDHI3 years ago
Income TaxSection 115BBE doesn’t apply when matter doesn’t involve section 68, 69, 69A, 69B, 69C & 69D
Income Tax

Section 115BBE doesn’t apply when matter doesn’t involve section 68, 69, 69A, 69B, 69C & 69D

POONAM GANDHI3 years ago
Income TaxIncome cannot be held to be suppressed merely because service tax return was mistakenly filed
Income Tax

Income cannot be held to be suppressed merely because service tax return was mistakenly filed

POONAM GANDHI3 years ago
Income TaxAppeal order not maintainable for violation of section 249(4) due to non-payment of admitted tax
Income Tax

Appeal order not maintainable for violation of section 249(4) due to non-payment of admitted tax

POONAM GANDHI3 years ago
Income TaxAddition towards trading in penny stock sustained for lack of assistance during appeal proceedings
Income Tax

Addition towards trading in penny stock sustained for lack of assistance during appeal proceedings

POONAM GANDHI3 years ago
Goods and Services TaxSection 107 of CGST Act impliedly excluded application of Limitation Act
Goods and Services Tax

Section 107 of CGST Act impliedly excluded application of Limitation Act

POONAM GANDHI3 years ago
Corporate LawInterim protection granted as no Scheduled Offences under PMLA implicated against applicant
Corporate Law

Interim protection granted as no Scheduled Offences under PMLA implicated against applicant

POONAM GANDHI3 years ago
Corporate LawDissolution Order sustained on failure of promoters to project resolution plan within time
Corporate Law

Dissolution Order sustained on failure of promoters to project resolution plan within time

POONAM GANDHI3 years ago
Goods and Services TaxRVAT: VAT payable on entire consideration charged for food by Chokhi Dhani Resorts
Goods and Services Tax

RVAT: VAT payable on entire consideration charged for food by Chokhi Dhani Resorts

POONAM GANDHI3 years ago
Income TaxDirection by CIT(A) in excess of jurisdiction conferred by section 251 is untenable
Income Tax

Direction by CIT(A) in excess of jurisdiction conferred by section 251 is untenable

POONAM GANDHI3 years ago
Income TaxAddition u/s 68 towards unexplained cash credit unsustainable as cash sales already reflected in P&L
Income Tax

Addition u/s 68 towards unexplained cash credit unsustainable as cash sales already reflected in P&L

POONAM GANDHI3 years ago