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RAJESH KUMAR SHARMA
LAWYER CUM GST - TAX PRAC

About me

  Member Since : 24 September 2016  (Vasai )

 

Rajesh Singh

ADVOCATE

E- Mail rajeshlaw1@gmail.com; rajeshddsharma@gmail.com

Office : 5/1, Anila Shanti Industrial Estate, Dhumal Nagar,

Valiv,Village, Vasai (E), Dist.:- Palghar– 401208.

Office 2nd:- 17,19, Gagan Marvel, Opp. Fire Brigade, Nr. SBI, Vasai Nalasopara new link Road, Nalasopara east, Dist.- Palghar (MH)- 401209.

Sun nidhi Park, Opp. Fire Brigade,  New Vasai Nalasopara Link rd.,

Vasai Rd. (E); Dist. Palghar- 401 205 (M.H)  Mob. . 09423365136/®9324777449

 

WORKING EXPERIENCE:-

I am having an extensive experience of approx 20 years in Advisory & Litigation in Indirect taxes i.e Service Tax, Excise & Customs besides DGFT, VAT, Arbitration, Drafting Commercial Contracts including third party contract review & legal vetting.

We appear in Tribunals, Arbitral Tribunals & High Courts of India to look after show cause Notice, Appeals etc in Indirect Tax  & Advisory.

Areas of Practise 

a. Indirect Taxations- Excise, Service Tax & Customs ( Litigation & Advisory cum Opinions )
b. Arbitration, 
c. Contracts Drafting & Legal Vetting, 
d. Legal Opinions,
e. Strategic Legal Recovery of Dues, C-Forms etc

I am rendering consultancy in Service tax, Excise & Customs matters i.e show cause notice to various court


I have attended so many case matters related to Excise Personal Hearing  before Dy. Commn. / Asst. Commn. / Addl. Commn., Commissioner Appeal  of Central excise & CESTAT against C. Excise Show Cause Notice and preparation of reply thereof for legal matters. Some of them are as under:-

I ensure the legality of business practices and transactions. Working for all sizes of corporations, I help our clients and companies work within legal boundaries.

I provide legal guidance for employers and clients. I typically begin a new case by meeting with clients and trying to understand the details of the legal issue. This may include reading corporate filings and consulting with other attorneys. After assessing the issue, I typically research prior cases and look for established precedents.

I work in courtrooms and represent clients in front of a judge and jury. During a trial, I make opening and closing arguments in addition to examining and cross-examining witnesses. Although, I typically work for large companies accounting to taxation. I contract myselves out to many different firms.

Work Profile & Objective:-

v  To Conduct Internal Audit and Attending of E.A.2000 / CERA & CEO Audit and preventive teams individually time to time.

 

v  Co-ordination with DGFT for Export Works i.e. Advance licence and DEPB linence and fulfillment of the same etc.

 

v  Re of pre ship documents under advance licence / DEPB & EPCG Licence as per purchase order and liosining with CHA for passing and shipment of export consignment.

 Details of my few client is shown below:-

Sr. no.

Name of company

Related matter

1

Technocrats Plasma Systems Pvt. Ltd., Vasai.

Legal Case matters, Excise, Service Tax, Export, Import matters etc.

2

Bhanu Cosmetics Packaging Pvt. Ltd., Waliv, Vasai.

Court matters, Excise , Service Tax, Export, Import.

3

Rajeshwari Enterprises, Waliv, Vasai

 Legal court matters

4

Centurion Forms, Dhumal Nagar, Waliv, Vasai

Court matters, labour court matters, Excise , Service Tax, Export

5

Papierus Packaging , Dhumal Nagar, Waliv, Vasai

GST, Excise, Service Tax, Export, Import.

6

Empee Offset Pvt. Ltd., Vasai

Court matters, Excise

7

Diva Envitec Pvt.ltd., Vasai

Court matters, TAXATION, EXPORT

8

Neolex Cables, Goregaon (E)

COURT MATTERS 

9

Jay Ambe Steel corporation, Dhumal Nagar, Waliv, Vasai

Excise

10

Somnath Steel, Vasai

Excise

11

Darshan Plastics, Kandiwali

Excise

12

Usha Remidies Pvt. Ltd.,Waliv, Vasai

Excise

13

Aries Pharmaceuticals, Dahisar

Excise, Export

14

Randolph Laborities, Andheri (E)

Export

15

Nishant Enterprises, Andheri (E)

Excise

16

Novus Pharmaceuticals Ltd., Andheri (E).

Excise, Export, Import.

17

Astron Instrumentation Pvt. Ltd., Dahisar

Excise cum Export

18

Chanakya Fibres Private Limited, Mumbai.

Excise

19

Standard Garments., Vasai

Excise

20

Oslow Engineering Industries, Ghaziabad.

Excise

21

Recent Technocraft

Sales Tax

22

Bonanza Pharmaceuticals Limited, Vasai.

Excise

23

Time Packaging Ltd., Boisar

Excise

24

Standard Metal Industries, Vasai.

Excise

25

Pachigar Plastic, Vasai

Excise

26

K.K. Industrial Concern, Mumbai.

Excise

27

Apurva Pharmachem Pvt. Ltd., Mumbai.

Excise

28

Deltron Electricals, Vasai

Excise

29

Varun Industries, Vasai

Excise, Export, Service Tax

30       Bharati Technologies, Vasai                                                        GST, EXPORT

31       Wintex Metal, Vasai                                                                     GST

 

Place:- Vasai

Date:-17.09.2020                         

                                     



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