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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: 19,904,189
Articles by this Author
Custom DutyConfiscation not justified as non-filing Ex-Bond BoE for clearance from warehouse to SEZ mere procedural lapse
Custom Duty

Confiscation not justified as non-filing Ex-Bond BoE for clearance from warehouse to SEZ mere procedural lapse

POONAM GANDHI11 months ago
Goods and Services TaxMatter remanded as petitioner was unaware about GST SCN uploaded on Additional Notices Tab
Goods and Services Tax

Matter remanded as petitioner was unaware about GST SCN uploaded on Additional Notices Tab

POONAM GANDHI11 months ago
Income TaxDemand raised on issue u/s. 143(1)(a) to be modified as claim allowed in scrutiny assessment
Income Tax

Demand raised on issue u/s. 143(1)(a) to be modified as claim allowed in scrutiny assessment

POONAM GANDHI11 months ago
Income TaxReassessment proceedings u/s. 147 cannot be sustained in absence of valid service of notice
Income Tax

Reassessment proceedings u/s. 147 cannot be sustained in absence of valid service of notice

POONAM GANDHI11 months ago
Income TaxAssessment u/s. 153A quashed as no incriminating material found during search
Income Tax

Assessment u/s. 153A quashed as no incriminating material found during search

POONAM GANDHI11 months ago
Goods and Services TaxWhite Petroleum Jelly of IP grade classifiable under category of drug and medicine
Goods and Services Tax

White Petroleum Jelly of IP grade classifiable under category of drug and medicine

POONAM GANDHI11 months ago
Income TaxDemonetization cash deposit not added u/s. 68 as source duly explained
Income Tax

Demonetization cash deposit not added u/s. 68 as source duly explained

POONAM GANDHI11 months ago
Company LawCIRP admitted as there is default in repayment of debt and application u/s. 10 is complete
Company Law

CIRP admitted as there is default in repayment of debt and application u/s. 10 is complete

POONAM GANDHI11 months ago
Goods and Services TaxNotification dated 09.03.2007 exempting VAT on sale of asbestos cement sheets and bricks quashed
Goods and Services Tax

Notification dated 09.03.2007 exempting VAT on sale of asbestos cement sheets and bricks quashed

POONAM GANDHI11 months ago
Goods and Services TaxInitiation of proceedings u/s. 74 of CGST Act cannot be reason for provisional attachment
Goods and Services Tax

Initiation of proceedings u/s. 74 of CGST Act cannot be reason for provisional attachment

POONAM GANDHI11 months ago
Income TaxReassessment u/s. 147 without any fresh and new material is invalid
Income Tax

Reassessment u/s. 147 without any fresh and new material is invalid

POONAM GANDHI11 months ago
Company LawCIRP u/s. 7 of IBC against Filoura Big Broadcasting Pvt. Ltd. admitted
Company Law

CIRP u/s. 7 of IBC against Filoura Big Broadcasting Pvt. Ltd. admitted

POONAM GANDHI11 months ago
Corporate LawNHAI recruitment criteria based on CLAT (PG) score legally not tenable
Corporate Law

NHAI recruitment criteria based on CLAT (PG) score legally not tenable

POONAM GANDHI11 months ago
Income TaxDisallowance u/s. 14A deleted since sufficient own funds available to cover investment
Income Tax

Disallowance u/s. 14A deleted since sufficient own funds available to cover investment

POONAM GANDHI11 months ago