CA Nitin Wadhwani's Expert Profile

Queries Replied : 1213

About me

Hi Friends..

I m working with Deloitte Haskins & Sells as an Assistant Manager in International Tax.

I cleared my CA-Final examination in May 2012 scoring 70.125% and securing All India Rank (AIR) 12. I cleared my Professional Competence Examination (PCE) in November 2009 scoring 73.50% and securing All-India Rank (AIR) 3 & 1st in WIRC. I cleared my Common Proficiency Test (CPT) in November 2007 scoring 80.50% & securing 20th Rank in India.

I have done my Industrial Training from Credit Agricole - Corporate and Investment Bank as a Credit Analyst.

I have done my Articleship from CA. Vinod Dhankani & Co. working and handling Audits, Returns and other compliances in areas of Indirect Tax, Direct Tax, Bank Audits & Company Law (ROC).

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Member (Account Deleted) says : Bank Guarantee Available for Discounting
Dear Sir I have a Bank Guarantee of 10 CR INR issuer Bank : State Bank of India and looking for discounting . Please advise if I can avail your services in relevance Warm Regards Ravvinder Whatsapp : + 91 8500886060

neeraj says : Inquiry for APOB Certificate
Hello Sir, Can you please help me to applying Additional Place of Business Certificate. What is the procedure for applying it. you can mail me the procedure on my email id neeraj.nkg001@gmail.com Thanks & Regards Neeraj Chauhan 9971260857

Ramar Vadivel says : E1 sales
I have doubts in E1 sales We are purchase in Dubai my offices in tamilnadu . we are selling to mumbai possible raise E1 sales ? Kindly update any terms and conditions.

Rakesh Negi says : hi
Should a registered dealer purchase goods from unregistred dealer. If yes what precaution need to be taken for records. As some CA tells that selling without purchase proof is like selling a stolen item. Pl clarify.

Vipin Mungia says : Clarification Required Under E-1 Transaction
Dear Mr. Nitin, I have some query regarding E-1 Transaction that in LR what moment we have to show for example my manufacture is in Gujarat and i am in AP and i am selling this goods to haryana so in LR front side i am mentioning that goods move from Gujarat to AP and back side i am endorsing the document mentioned dealer name and haryana state is this is correct practice or else i have to mentioned gujarat to Haryana on front side or LR.