CA Pankaj Kumar

Carrying out statutory compliances under GST law which includes:

• Preparation & filing of monthly (Form GSTR-1, GSTR-3B and GSTR-6), annual returns, reconciliation statements (Form GSTR-9 and 9C) and
• Preparation of various reconciliations such as Form GSTR-1 vs. 3B, revenue, output tax, ITC reported in GST returns with financial statements;
• Preparing reconciliation of GSTR-2A/2B with ITC availed by client on monthly basis, highlighting material mismatches for further actions and assisting client while correspondence with vendors to ensure minimize ITC loss;
• Ensuring complete maintenance of data from tax perspective related to various indirect tax compliance;
• Lead role in carrying out Due Diligence assignments from indirect tax law point of view;

Advisory

• Providing on-call and off-call advisory on various day-to-day queries related to GST Law.

Litigation

• Preparing & filing responses to notices including representation before GST Professional tax authorities with regard to assessment/refund/audit/investigation proceedings, registration suspension/cancellation matters;
• Drafted & filed appeal before Joint Commissioner (Appeals) under GST law;
• Preparing and filing GST refund applications including representation and following up for processing of refund claims;

• Carried out and reviewed GST compliances;
• Conducted GST audit and Due Diligence/ Health Check assignment from indirect tax law point of view;
• Preparation of responses to Show Cause Notices, various other Notices and Summon issued under Service Tax/GST law;
• Drafted opinion under GST law and gave advisory on various day-to-day queries raised by clients on indirect taxes;
• Reviewed eligibility of input tax credit; calculated ITC Reversal as per CGST Rules.
• Advise on the reversal of ITC u/s 17(5) under GST.
• GST Registration
• Preparation and filing of income tax returns of individual

• Carried out and reviewed GST compliances;
• Preparation of various reconciliations such as Form GSTR-1 vs 3B, revenue, output tax, ITC reported in GST returns with financial statements
• Drafted opinion under GST law and gave advisory on various day-to-day queries raised by clients on indirect taxes;
• Reviewed eligibility of input tax credit; calculated ITC Reversal as per CGST Rules
• Advise on the reversal of ITC u/s 17(5) under GST
• Assisted in drafting reply of notices under GST law
• GST Registration