ANISH KUMAR JAIN
GULMOHAR GARDEN, RAJ NAGAR EXT., GHAZIABAD
Summary
Qualified LL.M. with 23 years of in-depth experience in the field of indirect taxation i.e., Central Excise, Service Tax, VAT & GST and Law.
Overview
23
23
years of professional experience
Work History
Head & Dy. Divisional Manager – Indirect Taxation
Knorr Bremse India Pvt. Ltd. (KBI)
Palwal
02.2017 - Current
- Tax planning and Analyzing Business model vis-à-vis GST to ensure best utilization of resources
- Classification of various products according to settled principles of law
- Valuation of supply of goods and services to determine tax payable
- Ensuring compliances under Indirect Taxation such as Returns, ITC, Output tax, Reconciliation etc
- Review of transactions to check whether covered under FCM or RCM
- Reply to SCN, Appeal to Commissioner (Appeal) and Appeal to CESTAT under Central Excise, Service Tax, GST & Custom and attending hearing before these Authorities
- Handling Audit & Assessment and giving reply under GST, Central Excise, S
- Tax & VAT
- Timely updating all concerned regarding amendments for compliance
- Review of Bid documents to advice on Legal and Indirect Tax implications
- Drafting and Vetting of Agreements such as NDA, Procurement, Supply and Service Agreement
- Managing Court Cases such as Arbitration, Stamp Duty, Pollution etc
- Litigation management and strategy.
Manager – Indirect Taxation
JBM Auto Limited
Faridabad
11.2016 - 02.2017
- Monitoring compliances under Indirect Taxation in respect of all units
- Reply to SCN, Appeal to Commissioner (Appeal) and Appeal to CESTAT
- Attending personal hearing before various Authorities
- Timely submissions of returns under Central Excise, Service Tax & Vat Laws
- Minimum cash outflow by transferring SAD and Distribution of Credit through ISD
- Tax planning in the case of works contracts under VAT Law and Service Tax law
- Reversal of ITC under Vat Law in case of Branch Transfer, Export Sale and SEZ sale
- Handling Audit & Assessment and giving reply to the objections
- Timely updating all concerned regarding amendments for compliance
- Assessing GST impact and implementation & Litigation Management.
Manager – Indirect Taxation
Ballarpur Industries Ltd.
Gurgaon
10.2011 - 11.2016
- Preparing reply to SCN, Appeal to Commissioner (Appeal) and Appeal to CESTAT
- Attending hearing before various Authorities
- Ensuring right availment of Cenvat Credit on Inputs, Input Services & Capital Goods
- Right payment of duty on right value, not less excess
- Liasioning with Advocates regarding filing of appeals and taking opinions
- Availing maximum benefit on export like Rebate/Refund, Drawback
- Minimum cash outflow by transferring SAD and Distribution of Credit through ISD
- Advising commercial department on tax issues
- Minimizing taxes in the case of works contracts under VAT Law and Service Tax law
- Vetting of Contracts
- Updating all regarding latest developments.
Manager – Indirect Taxation
CHW Forge Pvt. Ltd.
Ghaziabad
09.2010 - 10.2011
- Right availment of Cenvat Credit on Inputs, Input Services & Capital Goods
- Preparation and filing of returns under Central Excise, Service Tax & Vat Laws
- Availing Rebate and Drawback and SHIS under Foreign Trade Policy
- Minimizing taxes in the case of works contracts under VAT Law and Service Tax law
- Liasioning with Advocates & Chartered Accountants
- Implementing latest development in Central Excise, Custom, and Service Tax
- Preparing Reply to SCN, Appeal to Commissioner (Appeal) & attending hearing
- Maintenance of Statutory records under Central Excise, VAT and Service Tax
- Handling Internal/External Audit and Assessment
- Timely collection of forms i.e
- Form – C, Form - F & Form – I.
Manager – Indirect Taxation
Sakshi International (100%) EOU
Ludhiana
08.2007 - 09.2010
- Ensuring compliances of 100% EOU and maintenance of statutory records
- Right availment of Cenvat Credit on Inputs, Input Services & Capital Goods
- Preparation and filing of returns under Central Excise, Service Tax & FTP
- Procurement of material without payment of duty on CT-3 certificate
- Import without payment of duty against Procurement Certificate
- Availing Excise refund from Excise department and CST refund from Development Commissioner, SEZ
- Maintenance of Statutory records under Central Excise & Service Tax
- Handling Internal/External Audit
- Obtaining various permissions such as for Job Work.
Law Officer
Cannon Pvt. Ltd.
Ludhiana
03.2007 - 07.2007
- Drafting Replies to SCN and Appeal before Commissioner (Appeal)
- Appearing before Commissioner (Appeals) Central Excise, Custom
- Follow up Cases pending before various High Courts and Tribunals
- Liasioning with Government Departments and Advocates
- Updating all regarding latest developments.
SakshiLiasioning Officer
Broadway Overseas Ltd. (100% EOU)
Jalandhar
10.2005 - 02.2007
- Ensuring compliances of 100% EOU and maintenance of statutory records
- Right availment of Cenvat Credit on Inputs, Input Services & Capital Goods
- Import and Local Procurement of material without payment of duty
- Availing DEPB, CST refund & TED refund from Development Commissioner, SEZ
- Handling Internal/External Audit.
Associate Advocate
A.K. SACHDEVA & ASSOCIATE (Law Firm - Indirect Taxes)
Yamunanagar
04.2002 - 09.2005
- Drafting Replies to Show Cause Notice issued under Central Excise & Service Tax
- Drafting and filing Appeal before Joint Commissioner (Appeal) & Tax Tribunal
- Getting assessment done of various clients under Haryana VAT Act
- Attending hearing before various authorities under Central Excise, Service Tax & VAT
- Helping clients in understanding taxation law in simple way
- Updating clients regarding latest developments.
Advocate
G. C. Verma
Yamunanagar
07.2001 - 03.2002
- Drafting & Filing Notices, Replies, Suits, Complaints, Appeals
- Representing clients in Courts.
Education
One Year Advance Diploma in Corporate Taxation -
NALSAR, Hyderabad
06-2023
LL.M. -
K.U.K.
05-2003
LL.B. -
K.U.K.
04-2001
B.Com. -
MLN College, Ynr.
05-1998
Skills
Drafting
Interpretation
Litigation Management
Team & Time Management
Accomplishments
Ynrshi.
encashBiltBilt
Keen Area Of Interest
- GST
- Legal
- Custom
- Contract
- Foreign Trade Policy
- Income Tax
Timeline
Head & Dy. Divisional Manager – Indirect Taxation
Knorr Bremse India Pvt. Ltd. (KBI)
02.2017 - Current
Manager – Indirect Taxation
JBM Auto Limited
11.2016 - 02.2017
Manager – Indirect Taxation
Ballarpur Industries Ltd.
10.2011 - 11.2016
Manager – Indirect Taxation
CHW Forge Pvt. Ltd.
09.2010 - 10.2011
Manager – Indirect Taxation
Sakshi International (100%) EOU
08.2007 - 09.2010
Law Officer
Cannon Pvt. Ltd.
03.2007 - 07.2007
SakshiLiasioning Officer
Broadway Overseas Ltd. (100% EOU)
10.2005 - 02.2007
Associate Advocate
A.K. SACHDEVA & ASSOCIATE (Law Firm - Indirect Taxes)
04.2002 - 09.2005
Advocate
G. C. Verma
07.2001 - 03.2002
One Year Advance Diploma in Corporate Taxation -
NALSAR, Hyderabad
LL.M. -
K.U.K.
LL.B. -
K.U.K.
B.Com. -
MLN College, Ynr.
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