Akta Shah

Experience

• 

  Bansi S. Mehta & Co.

  Mar 2011 - Mar 2014

  Article Trainee

  » Evaluating withholding tax implications on foreign remittances and preparing Form 15CB» Handling scrutiny assessments and drafting of written submissions/replies to income-tax notices

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  Bansi S. Mehta & Co.

  Mar 2015 - Jan 2016

  Associate

  » Direct-tax and tax treaties related advisory » Assistance in litigation related matters

• 

  BKG & Associates

  Apr 2016 - Mar 2017

  Tax Consultant

  » Filing of Income-tax returns for individuals, HUF and companies» Independently handling tax audits, scrutiny assessments and other regulatory tax compliances

• 

  MB Trading & Co

  Apr 2017 - Mar 2018

  Head of Accounts & Tax

  » Preparing and finalizing financial accounts » Direct-tax compliances

• 

  Bansi S. Mehta & Co.

  Jun 2018 - May 2024

  » Leading TP Audits and related compliances» Assistance in drafting TP Study Reports» Issuing reports to validate arm’s length nature of Related Party Transactions under the Companies Act, 2013» Independently handling/assisting in assessment, re-assessment, stay, penalty, TDS and TP proceedings » Drafting appeals, written submissions, compiling paper books, research, briefing/assisting partners, etc. in matters before HC, ITAT & CIT(A)» Advisory on various direct-tax issues in the areas of domestic and international withholding tax, transfer pricing, restructuring, corporate tax computation, family succession planning, etc.» Conducting tax audits and certification assignments» Contributed to several presentations related to direct taxation presented before professional forums» Represented Bansi S. Mehta at the World Congress of Accountants, 2022 Show less

  • Senior Manager

    Apr 2022 - May 2024

  • Senior Associate

    Jun 2018 - Mar 2022
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  Aditya Birla Health Insurance Company Limited

  May 2024 - now

  Senior Chief Manager