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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: 19,904,155
Articles by this Author
Corporate LawTransfer of funds by Bank without mandate of customer cannot be sustained
Corporate Law

Transfer of funds by Bank without mandate of customer cannot be sustained

POONAM GANDHI5 months ago
Company LawDiversion of funds for other than stated purposes is fraud which cannot be cured by shareholder ratification
Company Law

Diversion of funds for other than stated purposes is fraud which cannot be cured by shareholder ratification

POONAM GANDHI5 months ago
Income TaxRecourse to residuary provision 37(1) not justified as provision u/s. 35D for amortization of preliminary expense exists
Income Tax

Recourse to residuary provision 37(1) not justified as provision u/s. 35D for amortization of preliminary expense exists

POONAM GANDHI5 months ago
Corporate LawLegislative Assembly Speaker doesn’t enjoy constitutional immunity from judicial scrutiny under Article 122 and 212
Corporate Law

Legislative Assembly Speaker doesn’t enjoy constitutional immunity from judicial scrutiny under Article 122 and 212

POONAM GANDHI5 months ago
Company LawCondonation of delay in filing annual returns only averts penalty and prosecution and not disqualification of directors
Company Law

Condonation of delay in filing annual returns only averts penalty and prosecution and not disqualification of directors

POONAM GANDHI5 months ago
Fema / RBIBenamidar unable to explain source of funds for acquiring alleged property: Appeal dismissed
Fema / RBI

Benamidar unable to explain source of funds for acquiring alleged property: Appeal dismissed

POONAM GANDHI5 months ago
Corporate LawOffense of money laundering is distinct and different from predicate offense
Corporate Law

Offense of money laundering is distinct and different from predicate offense

POONAM GANDHI5 months ago
Income TaxReassessment u/s. 148 after four years untenable as full and true material facts disclosed
Income Tax

Reassessment u/s. 148 after four years untenable as full and true material facts disclosed

POONAM GANDHI5 months ago
Corporate LawRefund rightly rejected as closure of proceeding requested on voluntary payment of differential customs duty
Corporate Law

Refund rightly rejected as closure of proceeding requested on voluntary payment of differential customs duty

POONAM GANDHI5 months ago
Income TaxExcess payment over net book value in amalgamation is goodwill hence eligible for depreciation u/s. 32(1)(ii)
Income Tax

Excess payment over net book value in amalgamation is goodwill hence eligible for depreciation u/s. 32(1)(ii)

POONAM GANDHI5 months ago
Corporate LawDismissal of public servant without departmental inquiry not justifiable
Corporate Law

Dismissal of public servant without departmental inquiry not justifiable

POONAM GANDHI5 months ago
Corporate LawPrivy purses and other privileges to erstwhile Princely States ruler doesn’t have legally enforceable right
Corporate Law

Privy purses and other privileges to erstwhile Princely States ruler doesn’t have legally enforceable right

POONAM GANDHI5 months ago
Corporate LawIncome of parent cannot be sole factor for determining status of OBCs creamy layer of candidate
Corporate Law

Income of parent cannot be sole factor for determining status of OBCs creamy layer of candidate

POONAM GANDHI5 months ago
Custom DutyExtended period wrongly invoked as bona fide classification not willful suppression
Custom Duty

Extended period wrongly invoked as bona fide classification not willful suppression

POONAM GANDHI5 months ago