NAVEEN CHANDRA JOSHI
SUPERINTENDENT CGST & CX
MUMBAI
Summary
Results-driven professional with a dynamic career spanning the realms of technology, law enforcement, and intelligence, culminating in roles of increasing responsibility and leadership. Adept at leveraging a unique blend of technical expertise, regulatory acumen, investigative prowess, and strategic thinking to drive operational excellence and compliance.
Overview
16
16
years of professional experience
11
11
years of post-secondary education
5
5
Certificates
Work History
Superintendent
CGST and Central Excise
Mumbai
08.2022 - Current
- Revenue Optimization:
- Successfully maximized revenue collection through effective tax assessments, compliance monitoring, and strategic enforcement actions.
- Implemented innovative strategies to identify and mitigate potential revenue leakage.
- Policy Adherence:
- Demonstrated a strong commitment to upholding government policies and regulations, staying current with changes in tax laws and ensuring their correct application.
- Stakeholder Engagement:
- Collaborated with government agencies, law enforcement authorities, and other relevant stakeholders to facilitate smooth tax operations and compliance.
- Reporting and Documentation:
- Maintained meticulous records of tax assessments, collections, and enforcement activities, providing accurate and timely reports to senior management and government agencies.
- Looked after all Technical matters, including legacy issues, Revenue-related policy matters and References.
- Issues related to Regional Economic Intelligence Committee (REIC) meetings.
- Team Leadership and Cooperation:
- Supervised and mentored a team of dedicated professionals, providing guidance and training to ensure high-performance levels.
- Fostered a collaborative work environment to achieve departmental goals and targets.
- Carried out Co-ordination with States, including joint meetings; Monitoring of references received from / sent to State Authorities; Handling of all types of complaints, including complaints received from citizens, field formations, Directorates, Board and other sources; All issues from National Anti-Profiteering Authority (NAA), DGAP, and trade regarding Anti-Profiteering, Circulation and requisite follow-up of incident reports/inquiry/ investigation /alert circulars/modus operandi circulars received from CGST formations, DGGI, DRI, CBIC and other sources.
Senior Intelligence Officer
Directorate of Revenue Intelligence
Mumbai
02.2019 - 07.2022
- Contraband Detection and Prevention:
- Spearheaded initiatives to detect and curb smuggling of contraband, including drug trafficking and illicit international trade in wildlife and environmentally sensitive items.
- Combated commercial fraud related to international trade and Customs duty evasion, ensuring compliance with trade regulations.
- Investigation and Data Analysis:
- Identified witnesses and collected statements to gather crucial information and evidence for legal remedies against violations of legal standards.
- Analyzed various forms of data to uncover patterns, trends, and anomalies in trade and financial transactions.
- Legal Compliance:
- Followed constitutional standards to obtain and execute warrants for arrests and searches, adhering to legal protocols and due process.
- Collaboration and Testimony:
- Collaborated closely with legal staff to ensure timely and efficient completion of investigations and prosecutions.
- Delivered professional and compelling testimony in legal proceedings, providing expertise in law enforcement, timelines, and case evidence.
- Evidence Gathering:
- Obtained and verified evidence through interviews, observations of suspects and witnesses, and meticulous analysis of records, contributing to successful case outcomes.
Intelligence Officer
Directorate of Revenue Intelligence
Mumbai
10.2018 - 01.2019
- Data Analysis and Collection:
- Proficiently analyzed and collected diverse forms of data, transforming raw information into actionable intelligence for investigations and decision-making.
- Intelligence Gathering:
- Supervised the collection, review, and dissemination of intelligence information from a range of sources, including human intelligence, electronic sources, and counter-intelligence.
- Ensured data integrity and accuracy in intelligence reports.
- Commercial Fraud Investigations:
- Played a pivotal role in investigations related to commercial frauds, with a focus on over-invoicing, under-invoicing, misclassification, misdeclaration, and fraudulent practices in international trade involving India.
- Gathered evidence and conducted inquiries to uncover fraudulent activities and trade discrepancies.
- Briefing and Reporting:
- Presented concise and insightful briefings to senior-level personnel, highlighting actionable intelligence and investigative findings.
- Produced comprehensive intelligence reports to aid in decision-making and strategic planning.
Inspector
CGST & Central Excise
Mumbai
12.2010 - 10.2018
- Operational Oversight:
- Supervised the operations of jurisdictional units including Export Oriented Units (EOUs) and managed container logistics, ensuring compliance with tax and customs regulations.
- Conducted meticulous verifications to validate the authenticity of claims and declarations.
- Administrative Proficiency:
- Managed comprehensive file work and correspondence within the division, maintaining accurate records.
- Successfully collected indirect taxes in accordance with the CGST Act, Central Excise Act, Finance Act, and associated regulations.
- Compliance Management:
- Kept abreast of tax code changes and maintained expertise in accounting procedures and theory to evaluate financial information effectively.
- Scrutinized tax returns and collaborated with taxpayers or their representatives to address return-related issues and ensure compliance.
- Tax Resolution and Documentation:
- Notified taxpayers of overpayments or underpayments, taking appropriate actions such as issuing refunds or requesting additional payments.
- Drafted Show Cause Notices to safeguard government revenue and managed delinquent accounts.
- Resolution of Delinquent Taxes:
- Analyzed tax assets and liabilities to determine strategies for resolving delinquent tax problems.
- Drafted adjudication orders to address tax compliance issues.
- Review and Legal Support:
- Assisted in review work carried out by senior officials, including the Chief Commissioner, regarding adjudication orders passed by the Commissioners.
- Analyzed judicial decisions and assessed their implications for potential appeals.
- Legal Documentation and Case Preparation:
- Prepared briefs and supported the retrieval of records for court cases, ensuring accurate documentation of charges.
Assistant Systems Engineer
TCS
New Delhi
11.2007 - 05.2010
- Product Development and Support:
- Played a pivotal role in the development of Ultimatix, a digital platform primarily designed for Tata Consultancy Services (TCS) employees. It is an enterprise resource planning (ERP) software.
- Provided post-rollout production support, ensuring smooth operation and addressing user issues.
- Worked closely with end-users to gather feedback and make continuous improvements to the software.
- Ensured system stability and availability by monitoring and resolving production issues promptly.
- Collaborated with cross-functional teams to implement quick and effective solutions during system outages or emergencies.
- Database Management Assistance:
- Assisted in managing and maintaining databases.
- Contributed to database optimization, tuning, and backup strategies.
- Collaborated with DBAs to ensure data integrity and security.
- Oracle Certified Associate Certification:
- Successfully obtained Oracle Certified Associate (OCA) certification, demonstrating expertise in Oracle database technologies.
- Java Development and Certification
- Worked on Java Server Faces (JSF) development projects, contributing to the design and development of user interfaces.
- Achieved Sun Certified Java Professional (SCJP) certification, showcasing proficiency in Java programming.
- Bug Resolution and Query Optimization:
- Diagnosed and resolved bugs in production queries, ensuring minimal disruption to operations.
- Proposed and implemented technical feasibility solutions to enhance system performance and efficiency.
- Collaborated with the development team to optimize SQL queries for better database performance.
- Business Requirements and Systems Goals:
- Collaborated with the executive team to define business requirements and align technical solutions with organizational goals.
- Assisted in translating business needs into technical requirements and system enhancements.
- System Software Development:
- Developed, maintained, and supported system software components, contributing to the overall stability and functionality of the system
Education
LL.M. - INTERNATIONAL BUSINESS AND FINANCE LAW
GOLDEN GATE UNIVERSITY SCHOOL OF LAW
CALIFORNIA 07.2022 - 07.2023
LL.M. - CONSTITUTIONAL LAW AND ADMINISTRATIVE LAW
DEPARTMENT OF LAW, MUMBAI UNIVERSITY
MUMBAI 01.2021 - 02.2023
LL.B. -
Government Law College
Mumbai 11.2017 - 10.2020
Bachelor of Engineering - Electronics And Communications Engineering
Punjab Technical University
Jalandhar, India 06.2004 - 05.2007
Diploma - Mechanical Engineering
SLIET
Longowal, India 07.2002 - 06.2004
Skills
International Law
Finance Laws and Analysis
Regulatory Compliance
Team Leadership and Development
Policy Adherence and Implementation
Taxation
Customs Regulations
Data Analysis and Interpretation
Fraud Detection and Prevention
Legal Standards Adherence
Intelligence Gathering and Analysis
Counter-Intelligence Operations
Compliance Management
Certification
Online Certificate course on Inclusive Leadership: The Power of Workplace Diversity from University of Colorado
Timeline
Superintendent
CGST and Central Excise
08.2022 - Current
LL.M. - INTERNATIONAL BUSINESS AND FINANCE LAW
GOLDEN GATE UNIVERSITY SCHOOL OF LAW
07.2022 - 07.2023
Online Certificate course on Inclusive Leadership: The Power of Workplace Diversity from University of Colorado
04-2021
LL.M. - CONSTITUTIONAL LAW AND ADMINISTRATIVE LAW
DEPARTMENT OF LAW, MUMBAI UNIVERSITY
01.2021 - 02.2023
EdX Verified Certificate for Intellectual Property Rights: A Management Perspective from IIM Bangalore
01-2021
Senior Intelligence Officer
Directorate of Revenue Intelligence
02.2019 - 07.2022
Intelligence Officer
Directorate of Revenue Intelligence
10.2018 - 01.2019
LL.B. -
Government Law College
11.2017 - 10.2020
EdX Verified Certificate for Introduction to Managerial Economics from IIM Bangalore
08-2016
EdX Verified Certificate for International Business Environment and Global Strategy from IIM Bangalore
03-2016
Inspector
CGST & Central Excise
12.2010 - 10.2018
SUN Certified Java Professional 1.5
04-2009
Assistant Systems Engineer
TCS
11.2007 - 05.2010
Bachelor of Engineering - Electronics And Communications Engineering
Punjab Technical University
06.2004 - 05.2007
Diploma - Mechanical Engineering
SLIET
07.2002 - 06.2004
Key Strengths
- Technology Proficiency: Solid foundation established as an Assistant Systems Engineer at Tata Consultancy Services (TCS), equipped with in-depth knowledge of software development and database management.
- Regulatory Compliance: Proven track record as an Inspector in Central Excise, cultivating expertise in taxation, customs regulations, and legal standards, with a focus on contraband detection and commercial fraud prevention.
- Intelligence and Investigations: Distinguished tenure as an Intelligence Officer and Senior Intelligence Officer within the Directorate of Revenue Intelligence (DRI), with a demonstrated ability to collect, analyze, and present actionable intelligence from diverse sources.
- Leadership and Supervision: Elevated to the role of Superintendent in CGST & CX, showcasing leadership abilities, administrative proficiency, and the capacity to manage cross-functional teams while ensuring compliance with tax laws and regulations.
- Data Analysis and Decision-Making: Skillfully navigated complex data sets, providing valuable insights and informed recommendations to support strategic decision-making.
- Compliance Management: Proficient in maintaining adherence to legal standards and regulatory frameworks, contributing to risk mitigation and operational efficiency.
- Communication and Collaboration: Effective communicator and collaborator, adept at briefing senior leadership, presenting findings, and fostering interdepartmental cooperation.