Mukesh Laddha

Name: Mukesh Laddha

Company: DMKH & CO (Partner)

Qualification: CA in Practice

Location: Ahmedabad, Gujarat, India

Member Since: 19 Aug 2023 | Total Posts: 3

"1.Chartered Accountant with 20 years experience in the area of Indirect Taxation, Litigation 2.Management, Accounts, Costing, Budgeting, Audit, Commercials, System Implementations etc. 3.A Qualified Insolvency Professional, Company Secretary and Fraud Examinor. 4.Member of Confederation of Indian Industry (CII) National Tax Committee 2018-19. Special Invitee to GST & Indirect Tax Committee of ICAI and member of IDT Committee of Ahmedabad Branch of ICAI. 5.Faculty to NACIN and State GST, imparting training to Central & State GST officials on various technical matters. 6.In-depth knowledge of GST, and other Indirect taxes. Expertise in Cenvat & refund claims managements, Compliance management, Litigations management. 7.Experience in handling various statutory / departmental audit, assessments, investigations by various investigating agencies like DRI / DGCEI, SIIB, Anti-evasion, Preventive & Enforcement agencies. 8.Worked at leadership positions with Corporates like- Polycab India Ltd., Vedanta Limited, Kalpataru Power Transmission Ltd., Essar Steel Ltd., Rajasthan Spg & Wvg Mills Ltd., Abhijeet Group. 9.Able to close more than 10,000 Crs litigation matters and able to encash and liquidate more than Rs. 5,000 Crs refunds from Customs/ Excise / GST Dept. 10.Commanding eficient and effective skill sets of representations before various Tax Authorities upto CESTAT / Tribunal. "

Education

B. Sc., CA, CS

Job Experience

Head Taxation Polycab, Kalpatru Power, Sesa Goa, Vedanta, Essar Steel, Abhijeet etc.

Job Skills

• Having in-depth knowledge of Goods & Service Tax, Central & State Indirect taxes laws like GST, Excise, Service tax, Customs, VAT/CST, WCT, Sales Tax laws and SoPs for compliances. • Experienced in implementation of GST and other Indirect Laws & mapping compliance requirements into systems / business transactions. • Having expertise in Cenvat & refund claims managements, Compliance management under various Indirect Tax Laws, Litigations management and representation before various Tax and Appellate authorities up to CESTAT. • Experienced in handling various statutory / departmental audit, assessments, investigations by various investigating agencies like DRI / DGCEI, SIIB, Anti evasion team etc. attending & resolving their queries. • Considerable experience in handling litigations upto CESTAT level- drafting / replying of Appeals/ SCNs, interfacing/ liaising with department officials and counsels / advocates. • Experienced in Taxation planning by maximising various legitimate Indirect tax benefits of Cenvat Credit, tax outflow, exemption scheme against sourcing of Inputs / Services, for existing/running/new businesses/products as well as new projects, under prevailing various laws for Power and renewal energy projects, Cement, steel, Ferro Alloys, mining, infrastructure and textile industry including EPC company. • Experienced in system implementations like SAP, Oracle etc. for various compliances and statutory requirements, mapping the business processes in line with statutory requirements, with commercials & accountings function/ impact, aligned with necessary checks & controls for each of business processes.

Latest Posts by Mukesh Laddha

CESTAT Orders Proper Delivery of Final Order to Vedanta

February 28, 2024 945 Views 0 comment Print

CESTAT directed the customs department to deliver a certified copy of their final order to Vedanta Limited following proper procedures. This ensures Vedanta receives the order and can exercise their appeal rights.

CESTAT Appeals dismissed, in consequence to NCLT Order

October 31, 2023 282 Views 0 comment Print

Learn about the dismissal of CESTAT appeals following the NCLT order in the case of Commissioner of Customs vs Ferro Alloys Corporation Ltd.

Case Law on confiscation of Iron Ore Fines in account of FE Contents more than 64%

August 19, 2023 1077 Views 0 comment Print

Vedanta Ltd. Vs Commissioner of Customs (Preventive) (CESTAT Kolkata) The Appellants have exported Iron Ore Fines declaring the Fe content therein to be less than 64%. Under seven Shipping Bills exports were completed for different overseas importers during the period 2010-2011. Before the shipment, samples were drawn by Customs officials in the presence of the […]