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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