Shafali Nautiyal

1. Drafted synopses, statements of facts, grounds of appeal, and submissions for tax litigation matters.

2. Conducted legal research (including direct tax and transfer pricing matters), referencing statutory provisions and landmark judgments.

3. Assisted senior counsel in preparing and representing cases before the CIT(A), ITAT, and other courts, etc.

4. Prepared case compilations, paper books, and comparable analyses.

5. Preparing a case compilation, paper book, comparable analysis, etc.

6. Skilled in the preparation of computation of income, checklist, and filing of income tax returns for corporate and non-corporate entities, AIFs, residents, and non-residents, etc.

7. Analyzing various notices and drafting responses in respect to their assessments and reassessments proceedings, such as 142(3), 142(1), 148, and 148A(a) to 148A(d), etc. Rectifications, stay applications, and advisory work.

8. Preparation and filing of original and revised TDS, TCS, and SFT returns, which also includes monthly computation of the tax liability, and advisory to the client upon TDS compliance and related matters.

9. Review and preparation of advance tax computation, and thereafter deposition of tax liability accordingly.

10. Proficient in preparing EL (Engagement Letter) for diverse clients, conducting risk assessments, and providing support in invoice preparation.

11. Coordinate with the Income Tax Department on behalf of clients to address various matters, such as intimation processing, rectifications, refunds, demands, etc., ensuring diligent follow-up for effective implementation.

• Skilled in the preparation and filing of income tax returns for corporate and non-corporate entities, AIFs, etc.
• Preparation and filing of FLA returns and SFT returns.
• Preparation of Form 64D and Form 64C, and liaising with the client thereon for the filing of the forms.
• Preparation and filing of original and revised TDS and TCS returns of corporates, which also includes monthly computation of the tax liability, and advisory to clients upon TDS compliance and related matters.
• Review of advance tax computation, and thereafter, deposition of tax liability accordingly.
• Working independently on team projects in order to deliver the assignments timely, and within the deadlines provided.
• Assisted the seniors in handling, preparation, and drafting of replies pertaining to the litigation/assessment of corporate assessments, viz. Reply to outstanding demand, rectifications, etc.
• Lesioning with the client on various compliance matters.

• Update and maintain day-to-day accounting journals, ledgers, and other records detailing financial business transactions (e.g.). Sale invoice, purchase invoices, credit note, debit note, bank reconciliation, expenses voucher, etc.
• Preparing bank reconciliation statements, cash handling, and maintaining the petty cash book.
• Maintaining accounts receivable and payables.
• Online generation of E-way bills, having knowledge of e-commerce.
• Knowledge of taxation (TDS, TCS, and GST), which includes preparation and filing of GST returns (GSTR-1, GSTR-3B), TDS, and TCS returns.
• Knowledge of auditing, accounting, balance sheet, profit & loss account, and trial preparation of MIS reports on a monthly basis, and work closely with seniors on different assignments related to direct tax.
• Calculation of PF, Professional Tax, and return filing thereon.
• Preparation of MIS reports on a monthly basis, presenting them to the client, and answering the various queries of the client.