CS Malay M Pota's Expert Profile

Queries Replied : 128

+ View Full Profile

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,Sale of Imported Material by Transfer of Documents of Title, High Seas Sale,Re-import ,Re -export,Issuance of Advance Authorisation,EPCG Licence Satus holder certificate, other export benefit scriptttttts and  all matter related to Foreign Trade Policy.Chartering of ship on Time Charter and Voyage Charter, calculation of Demurrage charges and Despatch money,Work relating to ECGC,wor realting to opening og 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, Acqisition, Amalgametion,Take Over, Reverse Merger,Process of Delisting of shares,redemption of Debenture,Issue of varios securities through Public Issue, Privat e 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 Deligence under all the above Areas.

Dealing with:

1) Customs Office at Ahmedabad, Ahmedabad 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

    What kinds of questions I can and can't answer?
    all type of questions

    My area of expertise
    Company Law, Custom and Excise,DGFT,Finance,Export Import,FEMA

    My experience in the area (years):
    22 years

    Organizations I belong to:
    Company secretary in Private Limited Company

    Publications or writing which has appeared :

    Educational credentials:

    Award & Honors:

  • Arnish says :
    if i received gold as raw material from dubai, for manufacture gold ornaments as jobwork(for a specific time period) and resend to same party in dubai. is there any exemption of duty in this case? if yes, then plz answer with provisons of act Read more at: http://www.caclubindia.com/experts/modify_message.asp?entry_id=807445

Comment Please


Other CCI Experts

CMA Ramesh Krishnan
Queries Replied : 26049

Queries Replied : 25047

CMA. CS. Sanjay Gupta
Queries Replied : 24100

GST Live Class
Online GST Class    |    x