Abhinandan Kumar
Mumbai
Overview
8
8
years of professional experience
Work History
Assistant Commissioner
CGST Palghar
BKC
04.2025 - Current
- Anti-Evasion, Review, Tribunal, PRO/MTO, CPGRAM;
- 300+ SCNs u/s 74; 500+ case disposals;
- 6 arrests with prosecutions;
- Fake invoicing racket involving 42 related shell firms busted & mastermind CA arrested;
- Review of 100+ DGGI cases and 1000+ OIO/OIA/CESTAT cases;
- Master Trainer: Enforcement Module (BO).
Assistant Commissioner
CGST Mumbai South
Air India Building
04.2024 - 04.2025
- Division, Legal, Review, Tribunal, AE (Link Charge);
- 150+ GST adjudications & Service Tax;
- Scrutiny, Refund & Other division works for 3 FYs;
- 100+ SCNs u/s 73/74;
Officer Trainee (OJT)
CGST Mumbai Central
CGST Bhawan
12.2023 - 04.2024
Past Work Experience: Scientist
ISRO
Bengaluru
07.2018 - 12.2022
- Risk Analysis & Risk Management for Human Spaceflight Programme (Gaganyaan).
Education
B.Tech & M.Tech - Electrical Engineering
IIT Kharagpur
Kharagpur, IndiaSkills
- GST Anti-Evasion, Investigation & Intelligence
- Inspection, Search, Seizure, Arrest & Prosecution
- Adjudication, Review & Legal
- Data-driven investigations using BIFA, GST Prime & Open-source data
Personal Information
- Date of Birth: 19 Feb 1995
- Marital Status: Married(Spouse working in Mumbai)
Service Information
Indian Revenue Service (Customs & Indirect Taxes),
2022 Batch(CSE-2021),
Assistant Commissioner,
BKC, CGST Palghar Commissionerate,
Mumbai Zone
Timeline
Assistant Commissioner
CGST Palghar
04.2025 - Current
Assistant Commissioner
CGST Mumbai South
04.2024 - 04.2025
Officer Trainee (OJT)
CGST Mumbai Central
12.2023 - 04.2024
Past Work Experience: Scientist
ISRO
07.2018 - 12.2022
B.Tech & M.Tech - Electrical Engineering
IIT Kharagpur