Priyanka Panjwani

Audit & Taxation Management

• Led and managed tax audits to ensure statutory compliance while identifying tax-saving opportunities.
• Advised clients on tax planning, return filing, and reviewed tax filings, including Form 3CD and related documentation.

Tax Assessment & Reassessment Handling

• Managed tax assessments and reassessments by drafting responses to notices under Sections 147, 148, and 142(1), ensuring compliance and minimizing client risk.

Tax Appeals & Compliance Management

• Handled tax appeals and compliance by drafting Forms 35 & 36, coordinating documentation, and supporting legal research for effective dispute resolution.

Other Compliance & Tax Support

• Handled Direct Tax Vivad Se Vishwas (DTVSV) Scheme 2024 filings, including Forms 1 and 2 for dispute resolution.
• Prepared and filed Form 15CA/CB for remittances under FEMA compliance.
• Assisted in applying for lower/nil TDS deduction certificates under relevant Income Tax provisions.

Domestic - ALM Team

• Filed Basel III Liquidity Return (BLR) with RBI to ensure compliance with Basel III norms.
• Analyzed and reported Liquidity Returns (LR) to meet RBI’s Fortnightly/Monthly liquidity norms.
• Managed daily LCR and NSFR reporting, ensuring accurate submission to RBI via BLR at month and quarter-end.
• Reported on Interest Rate Sensitivity (IRS) to assess exposure to interest rate risk.
• Provided ad-hoc reports and analysis to the ALM Risk Team and Auditors as per their requirements.
• Coordinated and collaborated with a team of 15+ members, honing team management and coordination skills.

Audit, Accounting & Taxation

• Performed financial analysis to identify discrepancies and issues.
• Managed financial records, tax preparation, and audits for clients.
• Provided tax consultancy and communicated tax law complexities.
• Compiled data for Income Tax assessments and finalized Tax Audit Reports.

● Led a team of 5 members, prepared a procedure to work out the tax and management of books and records after attending various seminars of GST.

● Handled Various GST assignments relating to Advisory & Compliances

● Worked and calculated GST tax payments & refunds of clients.

● Ensured VAT compliance and filed VAT audit reports.