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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: 19,904,179
Articles by this Author
Custom DutyGoods infringing IPR are prohibited goods and liable for confiscation
Custom Duty

Goods infringing IPR are prohibited goods and liable for confiscation

POONAM GANDHI5 years ago
Income TaxMere disclosure of bogus transaction not sufficient, reopening of assessment sustainable
Income Tax

Mere disclosure of bogus transaction not sufficient, reopening of assessment sustainable

POONAM GANDHI5 years ago
Corporate LawS. 138 | N.I. Act | Fine should adequately compensate the complainant
Corporate Law

S. 138 | N.I. Act | Fine should adequately compensate the complainant

POONAM GANDHI5 years ago
Goods and Services TaxState Govt cannot deny genuine claim to purchase HSD oil at a concessional rate
Goods and Services Tax

State Govt cannot deny genuine claim to purchase HSD oil at a concessional rate

POONAM GANDHI5 years ago
Corporate LawSection 48 of Arbitration Act not permits review on merits of dispute
Corporate Law

Section 48 of Arbitration Act not permits review on merits of dispute

POONAM GANDHI5 years ago
Corporate LawSection 12 of IBC- Resolution process should complete within specified time limit – SC
Corporate Law

Section 12 of IBC- Resolution process should complete within specified time limit – SC

POONAM GANDHI5 years ago
Custom DutyHC allows re-export of prohibited imported goods
Custom Duty

HC allows re-export of prohibited imported goods

POONAM GANDHI5 years ago
Custom DutyPenalty u/s 114AA not imposable for genuine mistake of issuing wrong invoice for filing BOE
Custom Duty

Penalty u/s 114AA not imposable for genuine mistake of issuing wrong invoice for filing BOE

POONAM GANDHI5 years ago
Income TaxAdjudication of correctness of CA’s report by Disciplinary committee of ICAI, no need once the report passed judicial scrutiny
Income Tax

Adjudication of correctness of CA’s report by Disciplinary committee of ICAI, no need once the report passed judicial scrutiny

POONAM GANDHI5 years ago
Goods and Services TaxBail granted in fictitious entity investigation as petitioner was in custody for more than a year
Goods and Services Tax

Bail granted in fictitious entity investigation as petitioner was in custody for more than a year

POONAM GANDHI5 years ago
Income TaxDisallowance of expenditure sustainable when assessee unable to prove non-applicability of provisions of section 40(a)(ia)
Income Tax

Disallowance of expenditure sustainable when assessee unable to prove non-applicability of provisions of section 40(a)(ia)

POONAM GANDHI5 years ago
Income TaxPenalty not leviable when serious financial constraint prohibited assessee from discharging self-assessment tax
Income Tax

Penalty not leviable when serious financial constraint prohibited assessee from discharging self-assessment tax

POONAM GANDHI5 years ago
Income TaxStatement u/s 132(4) is not an incriminating material, Addition unsustainable
Income Tax

Statement u/s 132(4) is not an incriminating material, Addition unsustainable

POONAM GANDHI5 years ago
Income TaxGST Matter remanded for cross-examination of witnesses whose statement not relied upon
Income Tax

GST Matter remanded for cross-examination of witnesses whose statement not relied upon

POONAM GANDHI5 years ago