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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: 19,904,163
Articles by this Author
Goods and Services TaxWrit challenging order rejecting GST refund not entertained due to available statutory remedy
Goods and Services Tax

Writ challenging order rejecting GST refund not entertained due to available statutory remedy

POONAM GANDHI10 months ago
Corporate LawDelay of 3621 days in filing of impleadment application condoned as reasonable explanation provided
Corporate Law

Delay of 3621 days in filing of impleadment application condoned as reasonable explanation provided

POONAM GANDHI10 months ago
Income TaxNo TDS deductible by co-operative society on interest paid to members before 1st June 2015
Income Tax

No TDS deductible by co-operative society on interest paid to members before 1st June 2015

POONAM GANDHI10 months ago
Custom DutyWheel loaders are classifiable as front-end shovel loaders hence covered under CTH 8429 5100
Custom Duty

Wheel loaders are classifiable as front-end shovel loaders hence covered under CTH 8429 5100

POONAM GANDHI10 months ago
Custom DutyExport duty of Iron Ore to be charged based on Wet Metric Ton for period prior to 1st May 2022
Custom Duty

Export duty of Iron Ore to be charged based on Wet Metric Ton for period prior to 1st May 2022

POONAM GANDHI10 months ago
Company LawResolution plan of Dorni Vinimoy Pvt. Ltd. approved as material irregularity not established
Company Law

Resolution plan of Dorni Vinimoy Pvt. Ltd. approved as material irregularity not established

POONAM GANDHI10 months ago
Custom DutyRefund claim of excess CVD filed after one year is rejected as time barred
Custom Duty

Refund claim of excess CVD filed after one year is rejected as time barred

POONAM GANDHI10 months ago
Company LawProceedings u/s. 95 of IBC not vitiated as demand notice duly served to personal guarantors
Company Law

Proceedings u/s. 95 of IBC not vitiated as demand notice duly served to personal guarantors

POONAM GANDHI10 months ago
Income TaxDelay in filing appeal condoned as plausible and sufficient cause shown
Income Tax

Delay in filing appeal condoned as plausible and sufficient cause shown

POONAM GANDHI10 months ago
Company LawReplacement of liquidator accepted as approved by majority Stakeholders Consultation Committee
Company Law

Replacement of liquidator accepted as approved by majority Stakeholders Consultation Committee

POONAM GANDHI10 months ago
Corporate LawProcedural lapses cannot be ground to treat arrest illegal: Petition of Chaitanya Baghel dismissed
Corporate Law

Procedural lapses cannot be ground to treat arrest illegal: Petition of Chaitanya Baghel dismissed

POONAM GANDHI10 months ago
Income TaxAddition towards bogus accommodation entry of LTCG deleted as primary onus discharged
Income Tax

Addition towards bogus accommodation entry of LTCG deleted as primary onus discharged

POONAM GANDHI10 months ago
Income TaxNo Hypothetical Income Can Be Taxed: Bombay HC on Cancelled Land Sale Agreements
Income Tax

No Hypothetical Income Can Be Taxed: Bombay HC on Cancelled Land Sale Agreements

POONAM GANDHI10 months ago
Goods and Services TaxGST Statue permits correction of bonafide errors until notice u/s. 73 of CGST is issued
Goods and Services Tax

GST Statue permits correction of bonafide errors until notice u/s. 73 of CGST is issued

POONAM GANDHI10 months ago