io august, 1958 - cestatnew.gov.incestatnew.gov.in/writereaddata/delhi/docs/clmaharsir.pdf ·...

5
Profile 1 Name C LMAHAR 2 Date of Birth io" August, 1958 3 Educational MA (Economics) Quali fication 4 Whether N.A. belongs to SC/ST 5 Residential D-l, Building No.3, New Moti Bagh, New Address Delhi 110023. 6 Contact Off: 26101596 Mob: 8980191999 details [email protected] 7 Date of entry 1 SI December, 1982 Indian Economic Services into Govt. 1987 Indian Revenue Service (C&CE) service 8 Date of 27th April, 2018 appointment as Member (Technical)

Upload: letu

Post on 11-Mar-2019

213 views

Category:

Documents


0 download

TRANSCRIPT

Profile

1 Name C LMAHAR

2 Date of Birth io" August, 1958

3 Educational MA (Economics)Quali fication

4 Whether N.A.belongs toSC/ST

5 Residential D-l, Building No.3, New Moti Bagh, NewAddress Delhi 110023.

6 Contact Off: 26101596 Mob: 8980191999details [email protected]

7 Date of entry 1SI December, 1982 Indian Economic Servicesinto Govt. 1987 Indian Revenue Service (C&CE)service

8 Date of 27th April, 2018appointmentas Member(Technical)

11. Details of appointments (in chronological order starting with present post):

Post held-.-~---.,-~--- --.~,..--.---~-.--. -~---.--------------- ~ ...---.-~------.-----

Nature of duties

Additional

Pay Scale_.__ ..-..----......-..~--------.. -------_ .._-

From-------- -----_.

-~,----.-~------ -------

CommissionerCentral Excise,Aurangabad

Rs.J7400-67000/­

Grade PayRs. , 0000/-

09.09.2015

To

Ti II date

Monitoring of revenuecollections. performing ofstarurory functions such 03

Adjudication, Review ofadj udication orders ofsubordinates,Commissioner (Appeals),CESTAT etc.- ..- ,-_-_--- - .----.------~-----..-- -~.~ ...._--.- _._-------

2CommissionerService Tax,Ahmedabad

Rs.37400-67000/­

Grade PayRs.l 0000/-

Rs.37400-67000/­

Grade PayRs. J 0000/-

Rs.37400-67000/­

Grade PayRs.IOOOO/-

Rs.37400-67000/­

Grade PayRs. I0000/-

16.01.2015

-------- ~-------.- ..--------.-~------_- ...

02.09.20 IS

Monitoring of revenuecollections, performing ofstatutory functions such asAdjudication. Review oradj udication orders ofsubord inates,Commissioner (Appeals),CESTATetc.-."-~'_---_._ .. -_ ..__ - --- ..~---- ---------~---

AdditionalDirectorGeneral.DeT eEl,

Ahmedabad

Commissioner,4 Central Excise,

Surat-l

CommissionerDte, Legal

_.. ""..~_ff~~I.:~J?~Jl!i_Dy. DirectorNarcoticsControl

5

(1

Bureau, Delhi

_w .. __

Rs.14JOO-400-18300/-

Supervisions work ofcollection of intelligencerelating to evasion of

, 2.05.2011' OCi.01.20IS central excise and servicetax, detection andinvestigation of dutyevasion cases.--------~----------~--------. -- --_._-- ......__Monitoring of revenuecollections. performing ofstatutory functions such asAdjudication, Review of

OJ.05.2011 d' ii d fa ju: (cation or. ers 0

subordinates,Commissioner (Appeals).CESTAT etc.-..~---- ----~.--.- --~-----..-~-----------------

22.05.2009

27.04.2009

05.10.2005

----- --------- ----- - " -_. ---._--_ .... -- -- --------~

15.05.2009 Attending the Deptt, casesin Suprerne Court

Rs.14300-400- 18300/- 05.07.2005

,~ --...-.- -------- -.-._-- - ..-----.~-.------•..._-

J l.m.2009 En/()rcement work ofN.D.P.S. Act

_.------- --_ ..__ ..- .._ .._._------- .._------_. __ ..----- ---- __ ._-----.-. ----.- ._-._ ..._. __

7

AdditionalCommissioner

Customs(Prev),

Jamnagar

... ..._. -- ._. - -. __ ._--- ---- -_-_

Supervision of assessmentand duty collection of

26.09.2005 CUS'rOMS duty onimport consignments andanti-sllluggling activities

._------------_ .._._.__ .- ------.~------ ..---.--~----

2

------------- -

E

----- --- _-,_ ... _. _ .._--------.- - -_ -- ._._SdS1D

qons JO :-;1I0!)n~nS:;lAlI! pUBillI!I~71111US pun UO!SHAd L661'9()'OZA)I1P Slll01SI1~ 0) ilU!lUFUcl~ud71!lIcl)lI! .It) 11l>!-P~)IIl):J

---- ---~--------.---- -.---- ..-- -.- •.~ -----

Spoo-a pouoduu UOA.)np866 [SO'OZSIUO.)SIl~ :10

,)·Il-lJ0l1!>p:.;S!uuuooJlll ll) )j.lOM llpllV pUB OOOZ'II 'El

-.~--- ..~---.----.--_ ...__ ._--

-/OO~vZ66I'60'1 I -~ll-005;(

-OOI-OOO[,Sll

!BQIUl1(1\j

'nlO((.I0P;)J!OlllUIS!SSY

L661'80'a

000Z'11'17(:

_._------ -'-- _._---._--

-/OOl~ r-szr-0000 I 'Sll

!UqLUI1(I\j'SlllOlSI1.)

----------- ------~------.-----

s I.1;)llO!SS! tUlLlO,)

·IUH·1S!SSV._-. ---- ... ---.. '-'-"~---' _'._ .... _ . __ - .-----.-- •.•.---. - -_ •••,_ ------ .•0,- •• -.- ••_._ .•__ - ••• _-_ "-_ .. _,,_ .••. _.. _.~._ ..._ •• ... .• _. '_0_

I-! LII:>CI

.----- ..- -~JU8l3(:rlii()~------ .. - ------------.--S,J:lll()!SS! IIIUI0;)

Ill!!),. :10 Ul)!lB~)!pn!I)VS'p. l(:'lllS !-)1I0~Plll\.J A.lO,jll)H1S'AI) -aU!llI.lUj-I;:Kf 'SllO!P;)II()~

Jllll~"}A;).1 .10 ilu!JoplIUW

..._---._----- --~---.--.------------.---- -..,------- --------~- -~--.-.-.--.- --_ .._----

-_,_. -. --_---- _'.._--" - -. ---- _. -._---..--.._. --------,--- ----~------.----....

-_ --~~- ---_ ._- .._--_-_ -----_ -- ._._-.- ..._._-_._----- ...._-_ ..__ . -. __ ------- -----.--- -.

___ n_ •• ._._. •__ -......... • • •• _. •• ,, • __ •• __ ..... __ ••

. - -_ --__ ._- ..._ ..- ----_ ...._------- --_ ..._---_._ --------- _-----_ .._---------_ -_--- _. - --.. -

J.V.r.S:1:)JIll.1I01-1 d.l~-J~q !;;;)SU'J

'dU!Plld.Jdp U! ;)A!ll1)ll;)S;:).lcb.l

s,nd3(J SI:? IX>)j.lOIY\

TOOl'O I .()[

1I0!)BJ)S!ll !lLlPHIH.I31I;:)'B pUB somdsrpXBl )0 1I0nl?'J!pnnm WOc'II'LOpUP. lUdlUSS~SSp' ,(lnpsuroisno JO UO!S!A.I;)dnS

S::JSB~ 1I0IS13!\;:J ,(P1p.10 1I0PU';)!pnrpll 'O'BJB,)J!V )B )lk111lSS;:)S'SP. ,\)11(->

SLUll)SI1:) .)0 lIU!!)!i\.I~dns

SdSBJUO!Sr,A8AlnpJO uouuorpntpn 'O'B.I8,)

.l!V .)13 11l::JlUSS3SSB '(lnpSlU01SI1;) JO UO~s!i\.JGdns

;)}IUdUO !SS'!lU IU()~) ;)lj.)

JO U0!lRllS!lI!UlP13 fI3JdUG'B

pne oro UO!)I3J!pn!'PV::;H L(:lIlSSUO!j;)UllJ A.JO)111H}S

.10 11U!UI.IOj-10d'SllO!PGIIO~JI1UG!\;}J )0 '3U!.I0)!UO(l\j

IOOZ'LO'CO

IOOZ'l 1" [0

WOl'II'SO

-/O()Z;~ l-~e:r 'JS'!',)X:, J Il-lJIU:.:J,)PI-o()()() [ 'S(j .JGUO!SS!lllIUO.)

A)l1(1;)(1--.--.-.----~--. ---. ----- ...~-.. _- --

!lIlon-/OOOH l-<;L[ '<)S!'J'Xtl IP.JIU;:);)

[I-O()Ul I 'S(1 .ldU() !SS'!lUlllO,)

)U!Or

-IO0081-S"L£-oooz [ 'S(I

-/0008 [-s:n-oooz f 's(l

-/()O£81-()OP-OO£P l'St]

-/()O~81-00P-()O£v I 's(1

-/00(81-00P-OOfP I'ScI

!lfl'd(]'J.V.1.S: I.)

I (}IV) runuoj.I;)!l(;) 0/U·}1"(.rs

=o 1,")(uoduq ) UV IIJGuo p;sluuu 0;)

-- ...-.~- ..- "'-" _. -.._!lIl;)(J

'SUIll.)SIl.) CUI.IJUt) !SS! lUlUL) ,)

IBUO!)!PPV

'UdD 1?(lJothul);),) V

!ljI3(].I;)UO!SS!lllllll>, ")

I13UO!l!PPV

(UOlrzl.ll1! ))W-!llf;)(!

'dS!'JX:.:J IlUlu::>,).IGllO !SS!tuLUO~)

IBlI°!l!PPV

II

YI

01

6

--- _A, .___ _ _

--_._-----AssistantRs.2200-75-2R()()-EB-100-4000/-

_._-_._---------_.

17 07.05.1991Assessment of customs

09.09.1992 duty Oil import.consignments

CommissionerCustoms.Mumbai

-_._- ------------------- ._---------- ----------

10.04.1989

------ ----- ---~- ._--. __ ._ .._--_ ...

AssistantCommissionerCentral Excise,

Kanpur03.05.1991

Assessment of centralexcise duty onmanufactured goods andmonitoring of Revenue atDivisional level

1~s.2200-75-nOO-EB-100-4000/-

18 ) 7.06.1989

-- --- ..._-- __ .._._. - ---- ---- - --------- ------._-- --------._-------- --'-'-.Assistant

Rs.2200-7S-2ROO-E13-100-4000/-

On the job attachment in19.04.1989 J 6.06.19R9 Central I.~xcisc

Commissionerate

19 CommissionerCentral Excise,_!S_<1!2£_l~.__Probationer1.('.&C.E.S.,

.._----_._-_ .._._-- ..... ---_-_.- ~----- --.----.-~---------------- .._-_. ---Rs.2200 -4000/-

20 01.01.1988Delhi-- ...-- ----. .- - - - - ,- .. .. - - -_ ... - .---- - - ..- .._. -. -

14. Details of trainings attended 1 awards etc:

Trainings (copies enclos~~-

i) Course on "Indirect Tax Administration in the age of Digitization" held on 1R.4.2016at NACEN, Faridabad.

ii) Course on "IT Skills for investigation in Customs, Central Excise & Service Tax" heldon 24.09.2015 at NACEN, Faridabad.

iii) Mid Career Tnlining Programme from 61h July, 20lS to 16th .Iuly, 2015 havingtraining at Intcrnntiounl School of Business Hyderabad and overseas componentof two weeks at MAXWELL School, Syracruze University, USA.

iv) Training in vigilance tn(lUers from Rlh to 91h December, 2012.v) Course on "Orientation to Document Examination for C.lF" organised by the L.N..l.N.

National Institute of Criminology and Forensic Science, Delhi.vi) Course on Service Tax from 19.12.2005 to 21.12.2005 at NACEN, Faridabad.vii) Course 011 Cadre Training Plan Course from 04.10.2004 to 15.1.0.2004 at

NACF:N, Fnridahad.

viiij Course 011 Risk Assessment from fl9.()9.2004 to 10.09.2004 at NACF:N,Fal'idabad,

ix) Pal·ticipation in the lISPTO/WJPO Academy on Ji:nfol-ccment of IntellectualI~l'opcr ty Rights held in Arlington, Virgiuin, USA fron 14.10.2003 to 17.10.2003.

x) Workshop 011Value Added Tax on nih & 291h August, 20m.xi) Workshop nil Intellectual Property Rights & TRIPs on 3"d & 4th .July, 200J.xii) Training seminar OJ.l World Customs Organisaions. "Action Program" l'i'OI11

18.02.1997 to 20.02.1997.xiii)MANY OTHER one or two days' trainings at NAC'EN, FARIDA BAD for one/two

days, like lise of the information technology in investigations. training on adjudicationprocess. etc.

4

- - - -----------

s

-.IIldUB)I 'dS!;)X:-1IBJIUd_) JO _IO);)dl[ll,J 'B.I~l)qIBlAJ uqS!N -S.ll!\) .Jo 166 [-vO-PO P;)lBP .1;;»));:)1 U01U!:)d.lddV (rxx

'suwlsn:) .(U«(UlOfijO .IOP"1I0;) I'lI.lPU!.ld UW.IJ f661'10'61: pa_,up lIonup.l_uldV .10 ;)}HJ!W.la;) (xx

-!U4umlAJ '1(1(1 'DClY LlfO_IJPMI-ZI-Z:O poiap ;))n~)~p:J.laJLlO!jUPU;:)LlILlIO;) (X!X

-!BljLLlI1IAJ 'nl( I'! )(IY lUlU.) 966I-Uf61 P;:\lBPLlO!IB!'J;).Iddy jl) ;)IBJ~J.q.ld,) (!!!AX

-!BljWlllAJ 'J(I (_I 'DC) Y lLlO_U ()6() I -PO-~O P~)IHP U()!IB!J~.Iddy .10 .)-)U;)!.-J-!).Id~) (!!")\

'!uqmllll\l'suI01Sll;)JO .mUO!SS!IUlllO~) .P!(I:) UlO.lJ 966l'9trJ I p.)"HP UOHl'.!J;}JthIV JO ~JuJ!-J!l.la;) (!AX

-!BqUII1Y\1 'SLUOjSIl:) In .J0lfO!SS!llILlIO.) J,}!LU lLlO.1JU{)!1B!:)d.Td(h~ ;)lll 'ih.l!A;)AulD!lk]lLlrllAJ 'SLUlllsll.)jO _1;}L10!SS!UlLLIO:Y,\U Aq X()6[-IO-lZ P;)lP.P Ull!)B!'J;:;)_I<Jdy 10 .lJH~'1 (,\X

-J -- !l!ldU'JS!'JX:; I IH.JIll;),") J o .I~UL)!SS!LlllllO,) LlIO.l:l X661-0 I-ll Pd)UP U()!-lu!Jd.1c1dV JO .I;)lP',j (AI)\

-1 - !LJP<l',)S!Jx:1 WqU;)J :Ill .I;)UO!SS!1lILlll):) lllO.lj H661-0I-n PJIBp UO!)H!:-l::udclV JO .I;}nJ'1 ( !!!X

-JOllBlU.lOJIOd )UJ]JOOXJ

.l0j !).I;}J~Jj() ~lj).)o .Il1o/\UOPUg OA!PdIlOO ;)lll .Io_.}uoqB!odJdcln S,UBlll_I!Bljj 3U!AdAlIO;) I--- !lIl;:)(J 'OS!oxZ-l WilLI;),) Jl> .IdllO!!)S!lllllll)~) ,.(q H661--(; l-I 0 p01BP 1I0!W!Jd.lddV ]0 .ldB;:)') (!!X

-!l[[dCIMON '('LO) .lOUO!SS!lllLUl)~) .Jdlll:) LUnlj 6661' LO'8Z peiup lI0!lB!.)d.TcJdy .In .I0nO') (!X

-00m:-666I JUgA IH!JUl~L1!.'.lJL(,) 3L1!.lnp OJUBllU(~J..Irld '3l.qpllH):)lno _10.1I- !l.llo(J ';:;)!)!:-lx:;1IB.ljUJ:).I0 .I0LlO!!)S!LLlLlIO,)ALJOOOZ-[tn: I poiup UO!}U!oo.lddV JO .Idl)YI (x

'OOOZ'W'flZ P<>l~P!'II;}(J 'JSPXjl lu,lllla~) JO .laUO!SS!U1UIO;)Jil!'I;) lIIO.'J CllV,:lU9,1;};) uunupuoururo-j (X!

-lOOZ-v(r~Zp01BP I - !Lllo(l 'JS!OXa IH.I)U;);) Jt) rouorssuuuio-j '!.IBt\\dJ_')J-~l ~.IljSAq IO-OOOZ _!BOAIB!OLlULl~1;)1l·1'Ru!_mp SB;:)_IBPd1HI;).1 1I0!POliO;) 'dIlU;}i\d.l lq ;X)uHllI.lOJI:;)d .)0 IBS~tl.lddv (!!!i\

-I -- !ljIG(j ':.:lS!:-lX::1IIUIU;);) JOJOLlO!SS!LLlLLlO.)'!.IBMJ.!.-)! -{I !.IL1SALj pcnss: I OOZ-170Ll p01BP 1I0I.)H!:);:uddy Jll Jd~P'I (! !,\

-] LJ 1;)(.1 'SLU01SIl,).10 JOUO!SS!LLlLlIOJ ·B.ldnr)")r() !.I11S,(q pons!)! IOOZ:-ll-9Z p01HP LloqH!Jo.lddy JO J01P'1 (!/\

-!l!PU '(s(lJ1) suroisnjJO JOUO!SS!LLllUO.) '~ljB~r)rV !Jl(S Aq p;)nss! lOOZ-i_;(}"90 PJ)13p J;)ll;:} I 1I0qBPU:JUllUD;) (/\

-910ZL8 1I0::J3lHli1UlYj tB!:-l~IJO LID )UdlllB!I.lHd jo d)'l!lULUO.) ;:)lll Aq L1dA!i1 Jl1-10!:J!)Jd,)U09l-l!~d.lclclV (J\!

-(pdSOI::lLld SI!H)dP) .faa.JHJ alII (I! p.mM<l.l '1st!;) 'PIli. ()L's~lp"A!ilj~lI (!!!'LO()Z 'A~(I

;)!lqmlall JII) no ;}J!A.I;)S snu!-I()l!-,.HlI pam pallsplj'lunS!p .IO.Jp.WM\! 1l'.!Juap!sa.I(1 (!!'~lI!Llsllns s/lN ;\q P::>4;)1Bq ,c)BJ!JSlIl);) ~)luqi\\ dq~ ql.lB;}UIl (l_) U! lnd l;J.l0JjdJlll

-I(~J dUo'/. pllLJ8pOLUllY '::JS!;)X:'-1Ill_qLl;}~) JO .IJUO!SS!lLllllO:_) JJ!lJ,) Jl(llLllHj UI)!lH!JdJddV (!