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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 LawAd-interim injunction provided against the use of name TATA
Corporate Law

Ad-interim injunction provided against the use of name TATA

POONAM GANDHI4 years ago
Excise DutyBench strength is determinative of binding nature of  judgement: SC
Excise Duty

Bench strength is determinative of binding nature of judgement: SC

POONAM GANDHI4 years ago
Company LawAdmitting claim of financial creditors without scrutinizing Form C documents is untenable
Company Law

Admitting claim of financial creditors without scrutinizing Form C documents is untenable

POONAM GANDHI4 years ago
Corporate LawLimitation provision applicable for initiation of CIRP in spite of initiation of winding up proceeding
Corporate Law

Limitation provision applicable for initiation of CIRP in spite of initiation of winding up proceeding

POONAM GANDHI4 years ago
Custom DutyPenalty u/s 112(a) imposed on customs broker as importer of undeclared/ undervalued goods not traceable
Custom Duty

Penalty u/s 112(a) imposed on customs broker as importer of undeclared/ undervalued goods not traceable

POONAM GANDHI4 years ago
Service TaxTaxable services rendered for transmission of electricity are exempt
Service Tax

Taxable services rendered for transmission of electricity are exempt

POONAM GANDHI4 years ago
Income TaxCapital gain cannot be taxed till property gets actually transferred as per agreement
Income Tax

Capital gain cannot be taxed till property gets actually transferred as per agreement

POONAM GANDHI4 years ago
Custom DutyCustoms Penalty u/s 112(b) unsustainable as appellant not dealt physically with alleged goods
Custom Duty

Customs Penalty u/s 112(b) unsustainable as appellant not dealt physically with alleged goods

POONAM GANDHI4 years ago
Custom DutyImport duty Refund u/s 27 not admissible in absence of modification in self-assessment
Custom Duty

Import duty Refund u/s 27 not admissible in absence of modification in self-assessment

POONAM GANDHI4 years ago
Corporate LawCheque Bounce case: Compensation u/s 357(1)(b) of CrPC to be paid from fine forming part of sentence
Corporate Law

Cheque Bounce case: Compensation u/s 357(1)(b) of CrPC to be paid from fine forming part of sentence

POONAM GANDHI4 years ago
SEBIPossessing price-sensitive information without an attempt to take advantage is not insider trading
SEBI

Possessing price-sensitive information without an attempt to take advantage is not insider trading

POONAM GANDHI4 years ago
Corporate LawProposal containing arbitration clause signed by one party doesn’t amount to arbitration agreement
Corporate Law

Proposal containing arbitration clause signed by one party doesn’t amount to arbitration agreement

POONAM GANDHI4 years ago
Corporate LawSuspended directors running business of corporate debtor in fraudulent manner is liable u/s 66 of IBC
Corporate Law

Suspended directors running business of corporate debtor in fraudulent manner is liable u/s 66 of IBC

POONAM GANDHI4 years ago
Goods and Services TaxGST refund claim sanctioned but not released due to technical glitches
Goods and Services Tax

GST refund claim sanctioned but not released due to technical glitches

POONAM GANDHI4 years ago