Maheshkumar Sumbad

• Reviewed organization's adherence to regulatory guidelines applicable to specific activities and practices.
• Created detailed financial reports based on financial statuses and data.
• Planned and supervised performance audits on various agreements contracted with city governments.
• Handled planning, integration and delivery of financial and compliance audits for M/s Governlogic Consulting Pvt Ltd and Skanda Resorts Pvt Ltd facilities and nonprofit organizations.
• Developed and trained client staff in managing accounting and bookkeeping systems
• Reviewed operational efficiencies, suggesting methods for improvement
• Performed reviews of organization's adherence to regulatory guidelines applicable to industry activities and practices
• Designed and executed audits while coordinating efforts to obtain control and financial documentation
• Suggested ways to improve operational efficiencies

• Monitored state and federal regulations to keep company up to date with changing laws.
• Offered in-house training to company personnel on relevant aspects of law.
• Developed compliance best practices for company.
• Directed and supported staff with business registrations and other legal requirements.
• Appeared Before Tax Authorities, First Appellate Authority, Tribunal and High Courts in matters relating to Service Tax, Customs, Central Excise and VAT.
• Conducted settlement negotiations and trial for property case with substantial Amount in counterclaims

• Established relevant black letter law by researching statutes and codes to case jurisdiction.
• Located authoritative and relevant legal precedent to assess probable outcomes and potential arguments.
• Prepared concise and comprehensive memoranda summarizing key research for clients.
• Conducted interviews with clients and witnesses to establish and verify key case information in Service Tax, Customs and Central Excise.
• Drafted Replies to Show Cause Notice, Order in Original.
• Produced legal documents such as briefs, pleadings and appeals
• Reviewed, edited and proofread litigation for proper grammar, spelling and punctuation
• Reviewed Deed of Trust, Title Commitment, and prior bankruptcies documents

. Worked with a team of Advocates who are part of the Senior Council and under the Senior Council in matters related to Income Tax Compliance and Litigation.

. Drafted various replies and responses mitigating legal and financial hardship to the clients.

. Enabled a small study circle group for empowering knowledge among the advocates and Chartered Accountants.

• Worked effectively with fellow team members to coordinate effective solutions to any question or concern.
• Supported individuals with legal, physical, or mental health concerns in dealing with routine needs and complex problems.
• Organized supporting documentation for individuals under evaluation and coordinated paperwork transfers to correct staff members.
• Assisted individuals in navigating processes and procedures to resolve issues, understand rights and express views.