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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
Company LawApplication u/s. 9 of IBC rejected due to pre-existing dispute arising out of contract termination
Company Law

Application u/s. 9 of IBC rejected due to pre-existing dispute arising out of contract termination

POONAM GANDHI1 year ago
Income TaxRejection of 80G application in mechanical manner is contrary to law: Matter restored to CIT(E)
Income Tax

Rejection of 80G application in mechanical manner is contrary to law: Matter restored to CIT(E)

POONAM GANDHI1 year ago
Income TaxAddition u/s. 153A not sustained in absence of incriminating material found during search
Income Tax

Addition u/s. 153A not sustained in absence of incriminating material found during search

POONAM GANDHI1 year ago
Income TaxDeduction u/s. 80P(2) admissible to Regional Rural Banks: ITAT Chennai
Income Tax

Deduction u/s. 80P(2) admissible to Regional Rural Banks: ITAT Chennai

POONAM GANDHI1 year ago
Service TaxState Cricket Association rendering services to its members not leviable to service tax
Service Tax

State Cricket Association rendering services to its members not leviable to service tax

POONAM GANDHI1 year ago
Income TaxDelay in filing Form 67 cannot be sole reason for denial of Foreign Tax Credit
Income Tax

Delay in filing Form 67 cannot be sole reason for denial of Foreign Tax Credit

POONAM GANDHI1 year ago
Corporate LawCIRP application u/s. 7 of IBC admitted as corporate debtor committed default in repayment of debt
Corporate Law

CIRP application u/s. 7 of IBC admitted as corporate debtor committed default in repayment of debt

POONAM GANDHI1 year ago
Goods and Services TaxGST: Detention of goods due to route mismatch upheld as malafide intention proved
Goods and Services Tax

GST: Detention of goods due to route mismatch upheld as malafide intention proved

POONAM GANDHI1 year ago
Income TaxUnexplained deposit addition made without knowing possession of two PAN: Matter remanded
Income Tax

Unexplained deposit addition made without knowing possession of two PAN: Matter remanded

POONAM GANDHI1 year ago
Income TaxSham transactions through stock exchanges doesn’t make transactions genuine
Income Tax

Sham transactions through stock exchanges doesn’t make transactions genuine

POONAM GANDHI1 year ago
Corporate LawAnticipatory Bail to accused involved in PMLA granted based on prolonged investigation
Corporate Law

Anticipatory Bail to accused involved in PMLA granted based on prolonged investigation

POONAM GANDHI1 year ago
Income TaxAddition of Rs. 30 Crores u/s. 68 remitted as additional evidences filed u/r 29 of ITAT Rules
Income Tax

Addition of Rs. 30 Crores u/s. 68 remitted as additional evidences filed u/r 29 of ITAT Rules

POONAM GANDHI1 year ago
Income TaxShare capital/ premium added as unexplained cash credit as creditworthiness and genuineness of transaction not proved
Income Tax

Share capital/ premium added as unexplained cash credit as creditworthiness and genuineness of transaction not proved

POONAM GANDHI1 year ago
Goods and Services TaxIssuance of summary of GST DRC-01 doesn’t substitute proper SCN u/s. 73(1) of CGST Act
Goods and Services Tax

Issuance of summary of GST DRC-01 doesn’t substitute proper SCN u/s. 73(1) of CGST Act

POONAM GANDHI1 year ago