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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
Corporate LawOrder of District Consumer Commissioner after imposition of moratorium u/s. 14 of IBC is not maintainable
Corporate Law

Order of District Consumer Commissioner after imposition of moratorium u/s. 14 of IBC is not maintainable

POONAM GANDHI10 months ago
Income TaxReassessment held invalid as approval u/s. 151 granted in mechanical manner
Income Tax

Reassessment held invalid as approval u/s. 151 granted in mechanical manner

POONAM GANDHI10 months ago
Corporate LawCrane Auction unlawful without providing notice or hearing to owner Under NDPS Case
Corporate Law

Crane Auction unlawful without providing notice or hearing to owner Under NDPS Case

POONAM GANDHI10 months ago
Company LawLiquidation u/s. 33(1)(b) of IBC admitted in view of rejection of resolution plan
Company Law

Liquidation u/s. 33(1)(b) of IBC admitted in view of rejection of resolution plan

POONAM GANDHI10 months ago
Custom DutyCap Sub Assembly for Door Outside Handle is classifiable under CTH 8708 29 00
Custom Duty

Cap Sub Assembly for Door Outside Handle is classifiable under CTH 8708 29 00

POONAM GANDHI10 months ago
Corporate LawFinancial Creditor mandatorily needs to prove disbursement as defined u/s. 5(8)(f) of IBC
Corporate Law

Financial Creditor mandatorily needs to prove disbursement as defined u/s. 5(8)(f) of IBC

POONAM GANDHI10 months ago
Income TaxPenalty u/s. 270A quashed as specific limb u/s. 270A(9) not specified
Income Tax

Penalty u/s. 270A quashed as specific limb u/s. 270A(9) not specified

POONAM GANDHI10 months ago
Income TaxAuction sale by bank under SARFAESI justified in absence of information of status quo order
Income Tax

Auction sale by bank under SARFAESI justified in absence of information of status quo order

POONAM GANDHI10 months ago
Income TaxDeemed dividend not taxable when borrower doesn’t hold shares in lender company
Income Tax

Deemed dividend not taxable when borrower doesn’t hold shares in lender company

POONAM GANDHI10 months ago
Custom DutyCustoms duty demand quashed as export obligation fulfilled within extended period
Custom Duty

Customs duty demand quashed as export obligation fulfilled within extended period

POONAM GANDHI10 months ago
Custom DutyWhen moisture content is below 10% it corresponds to a roasted areca nut
Custom Duty

When moisture content is below 10% it corresponds to a roasted areca nut

POONAM GANDHI10 months ago
Custom DutyLight Green Float Glass classifiable under Customs Tariff Heading 7005 10 10
Custom Duty

Light Green Float Glass classifiable under Customs Tariff Heading 7005 10 10

POONAM GANDHI10 months ago
Corporate LawCIRP application against Corporate Debtor admitted as operational debt and default proved
Corporate Law

CIRP application against Corporate Debtor admitted as operational debt and default proved

POONAM GANDHI10 months ago
Income TaxOrder quashed as passed without affording opportunity of personal hearing
Income Tax

Order quashed as passed without affording opportunity of personal hearing

POONAM GANDHI10 months ago