CS M Pota's Expert Profile

Queries Replied : 136

About me

I am Bcom,LLB,MBA (Finance) Inter CWA,FCS,I have very rich about 27 years of experience in the areas of Company Law,Export & Import,Foreign Trade Policy,FEMA ,Direct and Indirect Taxation,Finance.Import and Export includes Project import,High Seas,Import of Drugs,Live stock,Live stock Products,Sale of Imported Material by Transfer of Documents of Title, High Seas Sale,Re-import ,Re -export,Issuance of Advance Authorization, EPCG Licence Status holder certificate, other export benefit scriptts and all matter related to Foreign Trade Policy.Chartering of ship on Time Charter and Voyage Charter, calculation of Demurrage charges and Dispatch money,Work relating to ECGC,work relating to opening of Letter of Credit and documentary credit,All work relating to Incorporation of a Company to Liquidation of a Company.I have also reach experience for carrying out Due Diligence of Company for Merger,De-Merger, Acquisition, Amalgamation,Take Over, Reverse Merger,Process of De-listing of shares,redemption of Debenture,Issue of various securities through Public Issue, Private Placement,Right Issue,SWEAT Equity,ESOPS.

All mater relating to FEMA including borrowing under ECB. Incorporation of a WOS ,JV or SPV abroad.Matter relating to FDI and misc.remittance under FEMA .Due Diligence under all the above Areas.

Dealing with:

1) Customs Office at Ahmadabad, Ahmadabad Air Port, ICD Khodiyar, ICD Sanand ,ICD Sachana Virmgam,Jamnagar,Nav Lakhi Port,Kandal ,Mundra,Mugdalla Surat ,Okha,Porbandar,Mumbai ,Mumbai Air,Mumbai Sea Port and Nhavasheva Port.

2) DGFT Office Ahmedabad,Rajkot,Vadodara and Mumbai.

3) Drug Controller office at Ahmedabad Air Port,Mumbai Air Port,Nhvasheva Sea Port