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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
Goods and Services TaxCancellation of GST registration for non-filing of returns has civil consequences so petitioner directed to comply with requirement
Goods and Services Tax

Cancellation of GST registration for non-filing of returns has civil consequences so petitioner directed to comply with requirement

POONAM GANDHI1 year ago
Income TaxReopening u/s. 148 quashed as based on mechanical approval u/s. 151
Income Tax

Reopening u/s. 148 quashed as based on mechanical approval u/s. 151

POONAM GANDHI1 year ago
Income TaxNo disallowance u/s. 14A in absence of any exempt income
Income Tax

No disallowance u/s. 14A in absence of any exempt income

POONAM GANDHI1 year ago
Income TaxReopening u/s. 148 based on wrong facts is not sustainable: ITAT Chandigarh
Income Tax

Reopening u/s. 148 based on wrong facts is not sustainable: ITAT Chandigarh

POONAM GANDHI1 year ago
Company LawCIRP application u/s. 7 of IBC by SBI against Raninga paper Mills admitted
Company Law

CIRP application u/s. 7 of IBC by SBI against Raninga paper Mills admitted

POONAM GANDHI1 year ago
Corporate LawLevy of entertainment duty on convenience fees charged for online ticket booking constitutionally valid
Corporate Law

Levy of entertainment duty on convenience fees charged for online ticket booking constitutionally valid

POONAM GANDHI1 year ago
Company LawMoratorium doesn’t apply to any payment by co-applicant: Direction of reversal of amount not sustained
Company Law

Moratorium doesn’t apply to any payment by co-applicant: Direction of reversal of amount not sustained

POONAM GANDHI1 year ago
Corporate LawCriminal proceedings u/s. 138 of NI Act doesn’t extinguishment with extinguishment of debt under IBC
Corporate Law

Criminal proceedings u/s. 138 of NI Act doesn’t extinguishment with extinguishment of debt under IBC

POONAM GANDHI1 year ago
Goods and Services TaxGST order passed without assigning reasons is legally unsustainable: Jharkhand HC
Goods and Services Tax

GST order passed without assigning reasons is legally unsustainable: Jharkhand HC

POONAM GANDHI1 year ago
Corporate LawAttachment order under SAFEMA sustained due to reasonable belief that attached properties are involved in money laundering
Corporate Law

Attachment order under SAFEMA sustained due to reasonable belief that attached properties are involved in money laundering

POONAM GANDHI1 year ago
Custom DutyRecovery of duty drawback beyond three years is barred by limitation: Madras HC
Custom Duty

Recovery of duty drawback beyond three years is barred by limitation: Madras HC

POONAM GANDHI1 year ago
Corporate LawCommercial wisdom of CoC must be given primacy during CIRP: Supreme Court
Corporate Law

Commercial wisdom of CoC must be given primacy during CIRP: Supreme Court

POONAM GANDHI1 year ago
Corporate LawMadras HC directs NCLT to file counter as it proceeded to appoint IRP different from one suggested by CD
Corporate Law

Madras HC directs NCLT to file counter as it proceeded to appoint IRP different from one suggested by CD

POONAM GANDHI1 year ago
Custom DutyNo drawback shall be allowed when drawback exceeds market value of goods
Custom Duty

No drawback shall be allowed when drawback exceeds market value of goods

POONAM GANDHI1 year ago