Sandip Garg

Executive Director at Insolvency And Bankruptcy Board Of India
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
New Delhi, Delhi, India, IN
Languages
  • English -
  • Hindi -
  • Urdu -

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 2 ratings
  • (2)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

Sivkishen Ji

Sandip Garg is a wonderful person with excellent skills and knowledge in the Income tax laws and regulations. He is honest to the core and helpfull and belives in quality of work experience with a practical approach. I wish him all the best.

K Raghunath

I have pleasure in writing this recommendation for Mr Sandip Garg . It is refreshing to come across a Next Gen civil service officer who not only has pedigree in his academic qualifications but is also extremely Tech Savvy . He is humble , down to earth and easily approachable . I am amazed by his knowledge and his ability to use Social Media / Business Networking to enhance the imagery of the Income Tax department . I have first hand experience of his helping nature and empathetic approach to solve IT related issues of those who seek his advise . The country needs more such dynamic officers like you Mr Garg !

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • Executive Director
      • Nov 2021 - Present

    • India
    • Government Administration
    • 300 - 400 Employee
    • Commissioner, Income Tax (Judicial), Pune region
      • Nov 2020 - Oct 2021

      Responsibilities involve coordinating judicial work of the Department in High Court matters between the counsels and field offices. Responsible for uniformity in stand of the Department on various issues. Responsible for implementation of National Judicial Reference System (NJRS)

    • Commissioner Income Tax (International Tax & Transfer Pricing)
      • Sep 2017 - Oct 2020

      Responsibilities involve supervision of transfer pricing audit by Transfer Pricing officer for determination of correct Arm’s Length Price in respect of transactions between Associated Enterprise. Overall supervision of assessments of foreign companies and non-resident Indians

    • Commissioner of Income Tax (Administration & CO)
      • Nov 2014 - Sep 2017

      Duties involve management of cadre of about 200 officers and 2000 staff in Pune Region (Maharashtra excluding Mumbai and Nagpur). Management of cadre involves managing career progression, deployment, human resource management, vigilance, establishment, expenditure budget and infrastructure management. In respect of Computer Operation (CO), the job involves coordination between the officers using the System and Directorate of Systems in respect of software and hardware systems.Holding additional charge of Commissioner of Income Tax (Audit) which supervises internal audit of assessment completed by assessing officers of Pune region. The work involves detection of common mistakes and educating the assessing officers about them so that the same are not repeated.Holding additional charge of Commissioner of Income Tax (Judicial) which coordinates judicial work of the Department in High Court matters between the counsels and field offices. Show less

    • Commissioner of Income Tax Transfer Pricing (OSD)
      • Feb 2014 - Nov 2014

      Worked as Commissioner of Income Tax, Transfer Pricing. Was responsible for coordination of Department's representation before Delhi High Court in several cases (Sony Ericssson, Canon, Casio, Discovery, Haier etc.) involving the issue of Advertisement, Marketing and Promotion (AMP) which is a hot topic involving taxes of thousand crores.

    • Additional Commissioner/ Transfer Pricing Officer
      • Sep 2011 - Feb 2014

      Determination of Arm's Length Price (ALP) for international transactions between the entity in India and associated enterprises (AEs) outside India of the same MNC group. In 3 audit cycles audited about 250 taxpayers of various industries – Software, Pharmaceuticals, Auto components, FMCG, Business and Marketing services, Engineering, Oil & Gas, Shipping etc. Also dealt with several specialized issues not specific to an industry - Advertisement Marketing Promotion (AMP), Corporate loans, Corporate guarantee Show less

    • Additional Commissioner of Income Tax
      • Jul 2009 - Sep 2011

      Supervision of all aspects of revenue collection from receipt of returns, audits, case management, investigations, surveys, support for all stages of appeal through ITAT, High Court & Supreme Court, Tax Recovery

    • Additional Commissioner of Income Tax
      • May 2005 - Jul 2009

      Supervision of all aspects of revenue collection from receipt of returns, audits, case management, investigations, surveys, support for all stages of appeal through ITAT, High Court & Supreme Court, Tax Recovery

    • Joint Commissioner, Centralised Processing Centre
      • Apr 2003 - May 2005

      Played a key role in establishment of Centralized Processing Center (CPC) at Mumbai in association with Canadian International Development Agency (CIDA). CPC brought out a key change in processing of returns where in different functions in processing of returns like Receipt, Entry in electronic registers, Data entry, Correction and review, Adjustment of refund with earlier years' demands,Electronic refund, Printing, Dispatch of output were performed by persons specifically dealing with a function achieving specialization and faster output. Show less

    • Deputy Commissioner of Income Tax
      • Aug 2002 - Mar 2003

      All aspects of revenue collection from receipt of returns, audits, case management, investigations, surveys, support for all stages of appeal through ITAT, High Court & Supreme Court, Tax Recovery

    • Under Secretary, CBDT, Ministry of Finance
      • Apr 1999 - Aug 2002

      As US(V&L)- Was responsible for coordination and effective representation of Central Board of Direct Taxes, Department of Revenue in Vigilance and service litigation matters of Income Tax Department in courts of all levels Central Administrative Tribunals (CAT), High Courts & Supreme CourtAs US,Ad.VIII-DT- Was responsible for planning, budgeting and processing infrastructure matters of the Income Tax Department.

    • Deputy Director of Income Tax (Investigation)
      • May 1996 - Apr 1999

      Planned, coordinated and conducted the Search & Seizure operations based on expertise in business Intelligence which have yielded substantial revenue. Conducted reconnaissance, surveillance, intelligence gathering, Information collection, inquiries, investigations, survey, search and seizure, prosecution in the cases of tax evasion.

    • Assistant Commissioner
      • Oct 1992 - Apr 1996

      All aspects of revenue collection from receipt of returns, audits, case management, investigations, surveys, support for all stages of appeal through ITAT, High Court & Supreme Court, Tax Recovery

    • Truck Transportation
    • 700 & Above Employee
    • Assistant Engineer
      • Jan 1990 - Oct 1992

      Construction and maintenance of railway track & Railways buildings - stations and colonies Construction and maintenance of railway track & Railways buildings - stations and colonies

Education

  • Duke University
    Associate’s Degree, Corporate Taxation
    2011 - 2011
  • Delhi University
    L.L.B., Law
    1999 - 2002
  • Institute of Chartered Financial Analysts of India, Hyderabad
    C.F.A., Financial Analysis
    1995 - 1998
  • National Academy of Direct Taxes
    Induction Course, Direct Taxes, Accounts, Investigation
    1993 - 1994
  • Lal Bahadur Shastri National Academy of Administration, Mussoorie
    Foundation Course, Law, Economics
    1992 - 1992
  • National Institute of Industrial Engineering
    PGDIE, Industrial Engineering & Management
    1988 - 1990
  • Aligarh Muslim University
    Bsc.Engg., Civil Engineering
    1984 - 1988

Community

You need to have a working account to view this content. Click here to join now