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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
Company LawTime of filing of CIRP application to be considered for requisite threshold limit u/s. 4 of IBC
Company Law

Time of filing of CIRP application to be considered for requisite threshold limit u/s. 4 of IBC

POONAM GANDHI12 months ago
Corporate LawMEIS benefits cannot be fatal merely due to inadvertent mistake of procedure
Corporate Law

MEIS benefits cannot be fatal merely due to inadvertent mistake of procedure

POONAM GANDHI12 months ago
Custom DutyCountry of Origin certificate cannot be ignored unless proved forged
Custom Duty

Country of Origin certificate cannot be ignored unless proved forged

POONAM GANDHI12 months ago
Custom DutyRevocation of customs broker license upheld for failure to verify importer’s credentials
Custom Duty

Revocation of customs broker license upheld for failure to verify importer’s credentials

POONAM GANDHI12 months ago
Corporate LawOrder of disciplinary authority not interfered as perversity not established by Commercial Tax officer
Corporate Law

Order of disciplinary authority not interfered as perversity not established by Commercial Tax officer

POONAM GANDHI12 months ago
Income TaxHigher salary of Additional Commissioner while being posted at ITAT rejected
Income Tax

Higher salary of Additional Commissioner while being posted at ITAT rejected

POONAM GANDHI12 months ago
Income TaxCIT(A) cannot dismiss appeal for non-prosecution without disposing on merits
Income Tax

CIT(A) cannot dismiss appeal for non-prosecution without disposing on merits

POONAM GANDHI12 months ago
Income TaxDepreciation on business/commercial rights from manufacturing, supply and maintenance contract allowed
Income Tax

Depreciation on business/commercial rights from manufacturing, supply and maintenance contract allowed

POONAM GANDHI12 months ago
Income TaxAddition towards bogus purchases without necessary verification from GST department restored back
Income Tax

Addition towards bogus purchases without necessary verification from GST department restored back

POONAM GANDHI12 months ago
Custom DutyQuicklime having purity of Calcium Oxide less than 98% is classifiable under CTH 2522 1000
Custom Duty

Quicklime having purity of Calcium Oxide less than 98% is classifiable under CTH 2522 1000

POONAM GANDHI12 months ago
Custom DutyImplementation of order cannot be withhold based on mere prospect of filing review
Custom Duty

Implementation of order cannot be withhold based on mere prospect of filing review

POONAM GANDHI12 months ago
Custom DutyGun Shape Metal Cigarette Lighters cannot be covered as replica of arms: Confiscation set aside
Custom Duty

Gun Shape Metal Cigarette Lighters cannot be covered as replica of arms: Confiscation set aside

POONAM GANDHI12 months ago
Company LawCIRP u/s. 7(5) of IBC admitted as financial debt and default established by Financial Creditor
Company Law

CIRP u/s. 7(5) of IBC admitted as financial debt and default established by Financial Creditor

POONAM GANDHI12 months ago
Custom DutyRe-classification of goods not sustained as burden of proof not discharged: CESTAT Mumbai
Custom Duty

Re-classification of goods not sustained as burden of proof not discharged: CESTAT Mumbai

POONAM GANDHI12 months ago