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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
Income TaxRe-assessment u/s. 148 quashed as sanction provisions u/s. 151(ii) violated
Income Tax

Re-assessment u/s. 148 quashed as sanction provisions u/s. 151(ii) violated

POONAM GANDHI12 months ago
Income TaxUnsecured loan addition u/s. 68 not sustained as identity, creditworthiness and genuineness proved
Income Tax

Unsecured loan addition u/s. 68 not sustained as identity, creditworthiness and genuineness proved

POONAM GANDHI12 months ago
Custom DutyCost of freight for air transport to be restricted to 20% of FOB value: CESTAT Delhi
Custom Duty

Cost of freight for air transport to be restricted to 20% of FOB value: CESTAT Delhi

POONAM GANDHI12 months ago
Income TaxDeduction u/s. 80IB and 80HHC is allowable simultaneously: ITAT Lucknow
Income Tax

Deduction u/s. 80IB and 80HHC is allowable simultaneously: ITAT Lucknow

POONAM GANDHI12 months ago
Company LawApplication seeking approval of resolution plan rejected as criteria u/s. 30(2) of IBC not meet
Company Law

Application seeking approval of resolution plan rejected as criteria u/s. 30(2) of IBC not meet

POONAM GANDHI12 months ago
Corporate LawDelay in refiling appeal not condoned as strong and credible reasons not demonstrated
Corporate Law

Delay in refiling appeal not condoned as strong and credible reasons not demonstrated

POONAM GANDHI12 months ago
Corporate LawResolution plan meeting requirement of IBC and IBBI regulations stands approved
Corporate Law

Resolution plan meeting requirement of IBC and IBBI regulations stands approved

POONAM GANDHI12 months ago
Company LawCIRP application u/s. 9 of IBC admitted as operational debt and default thereon established
Company Law

CIRP application u/s. 9 of IBC admitted as operational debt and default thereon established

POONAM GANDHI12 months ago
Corporate LawDeliberate avoidance of participation by personal guarantor u/s. 95 proceedings not acceptable
Corporate Law

Deliberate avoidance of participation by personal guarantor u/s. 95 proceedings not acceptable

POONAM GANDHI12 months ago
Corporate LawSection 9 application rightly rejected as time barred as extension of limitation u/s. 19 not admissible
Corporate Law

Section 9 application rightly rejected as time barred as extension of limitation u/s. 19 not admissible

POONAM GANDHI12 months ago
Custom DutyWrit against absolute confiscation not entertained as innocent misuse of IEC prima facie not accepted
Custom Duty

Writ against absolute confiscation not entertained as innocent misuse of IEC prima facie not accepted

POONAM GANDHI12 months ago
Corporate LawCIRP application u/s. 7 of IBC by Financial Creditor admitted as debt and default proved
Corporate Law

CIRP application u/s. 7 of IBC by Financial Creditor admitted as debt and default proved

POONAM GANDHI12 months ago
Company LawIntervention petition u/s. 65 of IBC revived as application not filed to derail CIRP
Company Law

Intervention petition u/s. 65 of IBC revived as application not filed to derail CIRP

POONAM GANDHI12 months ago
Company LawCIRP application u/s. 9 against Digizone Technology Pvt. Ltd. admitted
Company Law

CIRP application u/s. 9 against Digizone Technology Pvt. Ltd. admitted

POONAM GANDHI12 months ago