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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: 21,509 Total Views: 119,226,423

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
Custom DutyCustoms Broker Cannot Be Penalised Merely for Non-Physical Verification of Client Address
Custom Duty

Customs Broker Cannot Be Penalised Merely for Non-Physical Verification of Client Address

CA Sandeep Kanoi5 months ago
Income TaxPolitical Donation Reassessment Notice Quashed as Issued by Wrong Authority
Income Tax

Political Donation Reassessment Notice Quashed as Issued by Wrong Authority

CA Sandeep Kanoi5 months ago
Income TaxITAT Chennai Allowed Section 80-IA Deduction as Consumer Tariff Held Correct Benchmark
Income Tax

ITAT Chennai Allowed Section 80-IA Deduction as Consumer Tariff Held Correct Benchmark

CA Sandeep Kanoi5 months ago
Goods and Services TaxExcess Stock Found in GST Survey Cannot Trigger Confiscation Proceedings: Allahabad HC
Goods and Services Tax

Excess Stock Found in GST Survey Cannot Trigger Confiscation Proceedings: Allahabad HC

CA Sandeep Kanoi5 months ago
Goods and Services TaxSection 130 Cannot Be Used for Excess Stock Detected in GST Survey: Allahabad HC
Goods and Services Tax

Section 130 Cannot Be Used for Excess Stock Detected in GST Survey: Allahabad HC

CA Sandeep Kanoi5 months ago
Goods and Services TaxExcess Stock During Survey Cannot Trigger GST Section 130 Action: Allahabad HC
Goods and Services Tax

Excess Stock During Survey Cannot Trigger GST Section 130 Action: Allahabad HC

CA Sandeep Kanoi5 months ago
Goods and Services TaxAllahabad HC Quashed GST Penalty as Wrong Provision Invoked for Excess Stock During Survey
Goods and Services Tax

Allahabad HC Quashed GST Penalty as Wrong Provision Invoked for Excess Stock During Survey

CA Sandeep Kanoi5 months ago
Goods and Services TaxGST Confiscation Invalid as Section 130 Used Instead of Sections 73/74 Procedure: Allahabad HC
Goods and Services Tax

GST Confiscation Invalid as Section 130 Used Instead of Sections 73/74 Procedure: Allahabad HC

CA Sandeep Kanoi5 months ago
Company LawOppression & Mismanagement Petition Rejected Due to Dispute Being Purely Contractual & Arbitrable
Company Law

Oppression & Mismanagement Petition Rejected Due to Dispute Being Purely Contractual & Arbitrable

CA Sandeep Kanoi5 months ago
Income TaxITAT Remands Addition Due to Failure to Verify GST Turnover Instead of Bank Credits
Income Tax

ITAT Remands Addition Due to Failure to Verify GST Turnover Instead of Bank Credits

CA Sandeep Kanoi5 months ago
Income TaxGujarat HC Dismisses Appeal as Only Profit Element of Bogus Purchases Taxable
Income Tax

Gujarat HC Dismisses Appeal as Only Profit Element of Bogus Purchases Taxable

CA Sandeep Kanoi5 months ago
Custom DutyPenalty Under Section 114AA Set Aside as No False Declaration Proven: CESTAT Delhi
Custom Duty

Penalty Under Section 114AA Set Aside as No False Declaration Proven: CESTAT Delhi

CA Sandeep Kanoi5 months ago
Income TaxNo Section 68 Addition Where Loan Repaid Through Banking Channels & Supported by Evidence
Income Tax

No Section 68 Addition Where Loan Repaid Through Banking Channels & Supported by Evidence

CA Sandeep Kanoi5 months ago
Income TaxSection 263 Upheld as AO Failed to Examine Nature of ₹3.98 Crore Receipt: ITAT Chandigarh
Income Tax

Section 263 Upheld as AO Failed to Examine Nature of ₹3.98 Crore Receipt: ITAT Chandigarh

CA Sandeep Kanoi5 months ago