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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 LawFinancial creditor can initiate CIRP against both Principal Borrower and Corporate Guarantor
Corporate Law

Financial creditor can initiate CIRP against both Principal Borrower and Corporate Guarantor

POONAM GANDHI12 months ago
Income TaxRevision u/s. 263 justified as AO accepted returned income without complete enquiry
Income Tax

Revision u/s. 263 justified as AO accepted returned income without complete enquiry

POONAM GANDHI12 months ago
Custom DutyRevocation of Customs Broker License set aside in absence of any violation of regulation of CBLR, 2018
Custom Duty

Revocation of Customs Broker License set aside in absence of any violation of regulation of CBLR, 2018

POONAM GANDHI12 months ago
Corporate LawCIRP against Ran India Steels Pvt. Ltd. admitted as financial debt and default proved
Corporate Law

CIRP against Ran India Steels Pvt. Ltd. admitted as financial debt and default proved

POONAM GANDHI12 months ago
Custom DutyCustoms Adjudicating Authority cannot revisit the issue in remand proceedings
Custom Duty

Customs Adjudicating Authority cannot revisit the issue in remand proceedings

POONAM GANDHI12 months ago
Corporate LawNCLT Mumbai Declares DHFL Personal Guarantor Bankrupt
Corporate Law

NCLT Mumbai Declares DHFL Personal Guarantor Bankrupt

POONAM GANDHI12 months ago
Company LawCIRP application u/s. 7(2) of IBC against Corporate Guarantor admitted as default proved
Company Law

CIRP application u/s. 7(2) of IBC against Corporate Guarantor admitted as default proved

POONAM GANDHI12 months ago
Corporate LawApplication u/s. 33(2) of IBC for liquidation approved as no resolution plan received
Corporate Law

Application u/s. 33(2) of IBC for liquidation approved as no resolution plan received

POONAM GANDHI12 months ago
Income TaxCIT(A) cannot dismiss appeal on account of non-prosecution
Income Tax

CIT(A) cannot dismiss appeal on account of non-prosecution

POONAM GANDHI12 months ago
Company LawLiability of corporate guarantor is co-extensive with principal borrower under IBC
Company Law

Liability of corporate guarantor is co-extensive with principal borrower under IBC

POONAM GANDHI12 months ago
Custom DutyDifferential duty demand set aside as re-test report not provided
Custom Duty

Differential duty demand set aside as re-test report not provided

POONAM GANDHI12 months ago
Goods and Services TaxReasonably sufficient time to be grated for furnishing reply to GST SCN
Goods and Services Tax

Reasonably sufficient time to be grated for furnishing reply to GST SCN

POONAM GANDHI12 months ago
Corporate LawJurisdiction of Collector of Stamps for valuing property not permissible
Corporate Law

Jurisdiction of Collector of Stamps for valuing property not permissible

POONAM GANDHI12 months ago
Income TaxClaim of concessional rate u/s. 115BAA to be reconsidered as Form 10-IC filed before 30.06.2022
Income Tax

Claim of concessional rate u/s. 115BAA to be reconsidered as Form 10-IC filed before 30.06.2022

POONAM GANDHI12 months ago