Mukesh Kulshreshtha

Experience

• 

  Government of India

  Jan 1988 - Jan 2014

  Superintendent

  • Audited more than 500 units of manufacturers and service providers and got deposited more than Rs 75 crores of Govt revenue including interest and penalty.• Show cause notices involving more than Rs 200 crore were got issued for recovery of the disputed and unresolved tax matters. • Consistently guided the commercial and industrial organizations about their inventory management, production line issues and most importantly tax compliance and tax planning• Gained valuable experience of ICD’s of Import Export cargo in all its entirety which inter alia included implementation of FTP Regulations • Was Range Officer of important formations with multiple complexities and helped provide solutions without endangering of Revenue to either the Govt or the Tax payer. Show less

• 

  Government of India

  Oct 2014 - Jul 2019

  Assistant Commissioner

  • Leading the Import, Export, Refund Operations at ICD’s• Detected bogus refund claims in 125 cases amounting to Rs 18 crore• Short paid Customs Duty to the tune of Rs 40 crores including penalty and interest was detected and got deposited on the import of goods• Headed the Anti-Evasion wing of the Service Tax Commissionerate (precursor of GST) .In a single year conducted investigations in 49 high revenue cases yielding a revenue deposition of Rs 83 crore.• Associated Commissioner Appeals in drafting and issuing orders in respect of Customs, Central Excise, Service Tax and GST. • Was group in charge of Anti- Evasion in Delhi Customs Zone, New Customs House, New Delhi. Instrumental in effecting substantial recoveries (8 cr +) by way of intelligent monitoring of Bill of Entries and Shipping Bills. • Reviewed orders of the Commissioners and CESTAT and filed appeals. Monitored the functioning of the manufacturing units availing concessional rate of customs duty.• Guided teams of inspired Superintendents, Inspectors, Tax Assistants etc. and obtained outstanding results. Show less

• 

  National Human Rights Commission of India

  Nov 2019 - now

  Senior Research Officer

  • Senior Research Officer at National Human Rights Commission, New Delhi overseeing the training and research aspects• Owned and Managed the entire online internship charter for University students on various aspects of Human Rights for more than 1200 students across 15 batches online and offline• Studied, Researched and Redefined the existing systems of collaborative training with Police\ Judicial\ Administrative Training Institutes, Central and State Universities and accredited NGO’s