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
undefinedCertification
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.
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