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CA Sandeep Kanoi

CA Sandeep Kanoi

Contributing Author
Name: CA Sandeep Kanoi Qualification: CA in Job / Business Education: B.Com / FCA Company: Taxguru Consultancy Location: Mumbai, Maharashtra, India Articles Published: 21,505 Total Views: 119,218,881

About

A Blogger by Passion and a Chartered Accountant by Profession.

Job Experience

Worked with a Mumbai Based CA Firm for 21 Years and got exposure to Direct Taxes, Indirect Taxes, Company Law, Corporate & Finance.

Job Skills

Direct Tax, Indirect Tax, Bank Finance, Company Law, Audit etc.

Articles by this Author
Income TaxKarnataka HC Directs Release of Land Acquisition Compensation Withheld Towards TDS
Income Tax

Karnataka HC Directs Release of Land Acquisition Compensation Withheld Towards TDS

CA Sandeep Kanoi1 week ago
Corporate LawBombay HC Refuses to Quash MPID FIR Against Director Over Rs. 1.31 Crore Depositor Funds
Corporate Law

Bombay HC Refuses to Quash MPID FIR Against Director Over Rs. 1.31 Crore Depositor Funds

CA Sandeep Kanoi1 week ago
Corporate LawPMLA Proceedings Cannot Be Quashed on Issues Already Considered Earlier: Karnataka HC
Corporate Law

PMLA Proceedings Cannot Be Quashed on Issues Already Considered Earlier: Karnataka HC

CA Sandeep Kanoi1 week ago
Income TaxSC Dismisses Revenue SLP in Section 143(2) Limitation Case; Question of Law Left Open
Income Tax

SC Dismisses Revenue SLP in Section 143(2) Limitation Case; Question of Law Left Open

CA Sandeep Kanoi1 week ago
Income TaxSection 271AAB Penalty Quashed as Notice Failed to Specify Applicable Limb: ITAT Pune
Income Tax

Section 271AAB Penalty Quashed as Notice Failed to Specify Applicable Limb: ITAT Pune

CA Sandeep Kanoi1 week ago
Income TaxSection 271AAB Penalty of Rs.43.78 Lakh Deleted for Defective Notice: ITAT Delhi
Income Tax

Section 271AAB Penalty of Rs.43.78 Lakh Deleted for Defective Notice: ITAT Delhi

CA Sandeep Kanoi1 week ago
Income TaxSection 271AAB Penalty Invalid When Notices Fail to Specify Applicable Limb: ITAT Delhi
Income Tax

Section 271AAB Penalty Invalid When Notices Fail to Specify Applicable Limb: ITAT Delhi

CA Sandeep Kanoi1 week ago
Income TaxPen Drive Entries Without Corroboration Cannot Sustain Addition: ITAT Chennai
Income Tax

Pen Drive Entries Without Corroboration Cannot Sustain Addition: ITAT Chennai

CA Sandeep Kanoi1 week ago
Income TaxCash Addition Based on Third-Party Loose Sheets Without Corroboration Deleted: ITAT Chennai
Income Tax

Cash Addition Based on Third-Party Loose Sheets Without Corroboration Deleted: ITAT Chennai

CA Sandeep Kanoi1 week ago
Corporate LawFresh Predicate FIR Can Sustain Existing ECIR but Quashed FIRs Cannot Support PMLA Probe: Delhi HC
Corporate Law

Fresh Predicate FIR Can Sustain Existing ECIR but Quashed FIRs Cannot Support PMLA Probe: Delhi HC

CA Sandeep Kanoi1 week ago
Income TaxSection 147 Reopening on Mere Suspicion of Fund Rotation Quashed: ITAT Delhi
Income Tax

Section 147 Reopening on Mere Suspicion of Fund Rotation Quashed: ITAT Delhi

CA Sandeep Kanoi1 week ago
Corporate LawECIR Cannot Be Quashed Under Section 482 CrPC as Registration Is Administrative Act: Madras HC
Corporate Law

ECIR Cannot Be Quashed Under Section 482 CrPC as Registration Is Administrative Act: Madras HC

CA Sandeep Kanoi1 week ago
Corporate LawCooperative Bank CEO Appointment Must Harmonise Sections 49-E and 54: SC
Corporate Law

Cooperative Bank CEO Appointment Must Harmonise Sections 49-E and 54: SC

CA Sandeep Kanoi1 week ago
Corporate LawSection 7 IBC Application Within Limitation If Filed Within 3 Years of Last Payment: NCLAT Delhi
Corporate Law

Section 7 IBC Application Within Limitation If Filed Within 3 Years of Last Payment: NCLAT Delhi

CA Sandeep Kanoi1 week ago