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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: 18,853 Total Views: 116,098,297

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 DutyDRI Can Clone Data from Seized Devices and Return Them: Delhi HC
Custom Duty

DRI Can Clone Data from Seized Devices and Return Them: Delhi HC

CA Sandeep Kanoi1 year ago
Income TaxITAT Quashes Section 147 Proceedings for Incorrect Presumption of Facts
Income Tax

ITAT Quashes Section 147 Proceedings for Incorrect Presumption of Facts

CA Sandeep Kanoi1 year ago
Custom DutyCESTAT Upholds No Further Action Against Customs Broker in Duty Evasion Case
Custom Duty

CESTAT Upholds No Further Action Against Customs Broker in Duty Evasion Case

CA Sandeep Kanoi1 year ago
Company LawNCLT Lacks Jurisdiction to Order ED to Defreeze Accounts Frozen Under PMLA
Company Law

NCLT Lacks Jurisdiction to Order ED to Defreeze Accounts Frozen Under PMLA

CA Sandeep Kanoi1 year ago
Corporate LawMadras HC Stays ED’s Property Attachment in Copyright Case
Corporate Law

Madras HC Stays ED’s Property Attachment in Copyright Case

CA Sandeep Kanoi1 year ago
Income TaxNatural Justice Violation: ITAT Orders Fresh Review of ₹77.47 Crore Section 69C Addition
Income Tax

Natural Justice Violation: ITAT Orders Fresh Review of ₹77.47 Crore Section 69C Addition

CA Sandeep Kanoi1 year ago
Goods and Services TaxHC Penalizes Petitioner ₹1 Lakh for Misusing Writ Jurisdiction & Suppressing Facts
Goods and Services Tax

HC Penalizes Petitioner ₹1 Lakh for Misusing Writ Jurisdiction & Suppressing Facts

CA Sandeep Kanoi1 year ago
Custom DutyDelhi HC Slams Customs for Delayed Seizure & Irregular Detention of Export Goods
Custom Duty

Delhi HC Slams Customs for Delayed Seizure & Irregular Detention of Export Goods

CA Sandeep Kanoi1 year ago
Goods and Services TaxIssuance of Summaries No Substitute for Proper SCN & Section 73 Order: Guwahati HC
Goods and Services Tax

Issuance of Summaries No Substitute for Proper SCN & Section 73 Order: Guwahati HC

CA Sandeep Kanoi1 year ago
Income TaxBombay HC Quashes Tax Notices Due to Address Issue, Grants Fresh Opportunity
Income Tax

Bombay HC Quashes Tax Notices Due to Address Issue, Grants Fresh Opportunity

CA Sandeep Kanoi1 year ago
Income TaxITAT Quashes Section 12A/80G Rejection for Natural Justice Violation
Income Tax

ITAT Quashes Section 12A/80G Rejection for Natural Justice Violation

CA Sandeep Kanoi1 year ago
Income TaxUnexplained Loans from Suspected Shell Entities Taxable as Income: ITAT Ahmedabad
Income Tax

Unexplained Loans from Suspected Shell Entities Taxable as Income: ITAT Ahmedabad

CA Sandeep Kanoi1 year ago
Income TaxSection 124 Deals with Territorial Jurisdiction, Not Core Jurisdictional Conditions of Section 153C: Bombay HC
Income Tax

Section 124 Deals with Territorial Jurisdiction, Not Core Jurisdictional Conditions of Section 153C: Bombay HC

CA Sandeep Kanoi1 year ago
Income TaxSection 68 Addition Unjustified as Loan Genuineness, Lender Capacity & Transaction Proven: Gujarat HC
Income Tax

Section 68 Addition Unjustified as Loan Genuineness, Lender Capacity & Transaction Proven: Gujarat HC

CA Sandeep Kanoi1 year ago