Ashish Verma

Experience

1. Assistant Tax Manager

   Chhajed & Doshi

   Aug 2023 — Present · Mumbai, IN

   Black Money Act Submission of Letter against Notices issued under Black Money Act, Filing Appeal before the CIT(A) under Black Money Act, Preparation of Written submission to be submitted before the CIT(A) along with paperbook,Income Tax Appellate Tribunal (ITAT) under IT Act Filing of Appeal before the Hon’ ITAT (Form 36) and drafting Grounds of Appeal, Collating and filing of Paperbook before the Hon’ ITAT, Assisting the Partner for presentation of Appeal before the Hon’ ITAT, Compilation of Case law paperbook, Appearing and arguing the appeal before the Hon’ ITAT (in case of small issues), Filing of Synopsis before the Hon’ Member wherever asked for by the Hon’ Member, Area covered – s. 263, 14A, Ad hoc disallowance, DTAA Treaty, Challenging Re-opening assessment, Revaluation of Asset in case of Partnership Firm & subsequent withdraw of capital, Bogus Donation, Penny stock, Penalty Appeal, TDS Appeal and so on, Major Client – Small Industries Development Bank of India (SIDBI), Apcotex Industries ltd, Arshiya Ltd, etc,Commissioner of Income Tax (Appeals) under IT Act Filing of appeal before the Hon’ CIT(A) and drafting of Statement of Facts and Grounds of Appeals, Preparation of Written submission to be submitted before the CIT(A) along with paperbook, Attending Virtual Hearing w.r.t appeal before the CIT(A), Finding and quoting case laws in favor of the assessee,Other Miscellaneous work Preparing, reviewing and filing of Income Tax returns for Corporates and Non-Corporates, Advisory assignments for domestic / International Taxation matters, Assisting client in computation of Advance Tax liability and Income Tax provision amount, Filing of various form such as Form 67, Form 10IC, Form 10ID, Form 10IE, Form 29B, Form 10B/BB, etc, Repatriation / Remittance (Form 15CA/CB) in case of Non-resident

Education

• Sydenham College of Commerce and Economics

  Bachelor of Commerce - BCom

  2014 — 2017

• Prahladrai Dalmia Lions College of Commerce and Economics Sundar Nagar S V Road Malad West Mumbai 400 064

  HSC