Madhukar Anand

CEO

Mumbai, Maharashtra, India19 yrs 3 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in financial investigation and tax evasion prevention.
  • Proven leadership in managing tax assessment and compliance.
  • Strong background in strategic financial solutions for SMEs.
Stackforce AI infers this person is a Taxation and Financial Compliance expert with extensive experience in government and financial services.

Contact

Skills

Core Skills

Tax AssessmentProject ManagementFinancial InvestigationTax AuditsTaxpayer ServicesLitigationAuditing Tax ReturnsQuasi Judicial AuthorityForeign Trade Policy Administration

Other Skills

Law EnforcementTeam ManagementAccountingStatutoryIncome Tax ActRegulatory RequirementsHigh CourtBriefingConsumer BehaviourBusiness StrategySimulationsMicrocontrollersInnovation ManagementBank ManagementSocial Media Marketing

About

As a member of the Indian Revenue Service my task is to administer direct taxation . The endeavor is to collect the due taxes on time without any harassment to Honest Tax Payers. The task involves quasi judicial functions as well as establishing deterrence against tax evasion. It involves interacting with various other stakeholders like financial institutions , tax practitioners , enforcement agencies in india and foreign tax authorities . As Business Manager at Mahindra Finance ,my primary responsibility was customer sourcing & engaging clients throughout the life cycle of debt financing. I was required to structure financial solutions for to SMEs. I was responsible for creating the credit proposal and addressing the risk concerns of the proposal. I was also involved in the creating an internal credit rating model. I was also closely involved with implementation of CRM and WorkFlow Automation module in the organisation. I have worked with Mahindra & Mahindra for Summer Internship for designing their Dealer Engagement Strategy . I have also worked with Agro based companies for new product launch strategy. I have also done tourism sector assignment creating value proposition and marketing strategy for beach resort. I have worked for three years in Freescale Semiconductor a fortune 500 company as Design Engineer in Automotive division. My work responsibility required for working closely with marketing team to freeze physical design specification. I would describe myself as person with capacity for hard work, strong task orientation, willingness to learn and temperament suitable for teamwork. I have demonstrated high levels of initiative and energy. I love to interact with people and enjoy leadership role. Specialties: Business Evaluation , Financial Investigation , Administration in Demanding Situation ,Brand management , Social Media Marketing , Corporate finance,Management of financial services , Supply Chain management, Strategic Management

Experience

19 yrs 3 mos
Total Experience
3 yrs 3 mos
Average Tenure
6 yrs 5 mos
Current Experience

Income tax india official

5 roles

Joint Commissioner Income Tax

Promoted

Jan 2025Present · 1 yr 4 mos

Project ManagementLaw EnforcementTeam ManagementAccountingTax Assessment

Deputy Director Investigation Income Tax

Promoted

Jun 2023Jan 2025 · 1 yr 7 mos

  • Financial Investigation relating to Income Tax evasion, Benami Transactions, and Black Money
  • Leading the Team to launch Search and Seizure action on suspected tax evaders
  • Coordination with other law enforcement agencies for intelligence and action on offenders
  • Acting on foreign intelligence to bring undisclosed foreign income and assets to tax
StatutoryTax AuditsIncome Tax ActRegulatory RequirementsFinancial Investigation

Deputy Commissioner Regional Assessment Centre

Nov 2022Jan 2025 · 2 yrs 2 mos

  • Responsible for Income Tax Assessment of assigned Income Tax Returns of Resident Corporates, Individual and other Persons across India
Tax AssessmentTax AuditsIncome Tax Act

Deputy Commissioner ( Exemptions)

Oct 2021Nov 2022 · 1 yr 1 mo

  • Exemption Circle's jurisdiction is over taxpayers that are Charitable Trusts and Not for Profit Companies
  • The role of the jurisdictional officer are multifaceted
  • 1. Tax Payer Services
  • Handling various kinds of requests of Taxpayers as per the Income-tax Act,1961
  • Resolving Grievances of the Taxpayers
  • Coordinating Government schemes like Vivad se Viswas etc.
  • 2. Litigation
  • Assistance in preparation of ground of appeals and arguments for the department in higher appellate forums like CIT(A) , Hon'ble ITAT and Hon'ble Constitutional Courts
  • 3. Revenue Collection
  • Collection of Tax Demand from the Taxpayers as per the due process of law
  • Monitor Advance Tax Payments
  • 4. Assessment
  • Assist the National E-Assessment Centre for the correct assessment of income
High CourtStatutoryTax AuditsIncome Tax ActRegulatory RequirementsBriefing+2

Deputy Director (Investigation)

Dec 2019Oct 2021 · 1 yr 10 mos

  • Financial Investigation relating to Income Tax evasion, Benami Transactions, and Black Money
  • Leading the Team to launch Search and Seizure action on suspected tax evaders
  • Coordination with other law enforcement agencies for intelligence and action on offenders
  • Acting on foreign intelligence to bring undisclosed foreign income and assets to tax
  • Work under the supervision of Election Commission of India to prevent undue influence of money in elections by acting as expenditure observers and leading Quick Response Teams
Tax AuditsIncome Tax ActFinancial Investigation

Indian revenue service

2 roles

Assistant Director

Jul 2019Jan 2020 · 6 mos

  • Financial Investigator : Lead the investigation on suspicious transactions reported from multiple agencies for tax evasion angle
  • Leading Action Team : Lead the on ground team when taking Search & Seizure Actions , popularly know as raid to collect evidence to establish undisclosed income
  • Intelligence Gathering : Gather Intelligence related tax evasion , unaccounted assets and income in both India and abroad
Tax AuditsIncome Tax ActFinancial Investigation

Assistant Commissioner Income Tax

Sep 2015Jan 2020 · 4 yrs 4 mos

  • Auditing Tax Returns
  • Responsible for Revenue Target for the Jurisdiction
  • Quasi Judicial Authority for Income-tax proceeding
  • Responsible for taking anti-evasion action for the defined jurisdiction
  • Providing tax payer services to jurisdictional tax payers
High CourtStatutoryTax AssessmentIncome Tax ActRegulatory RequirementsBriefing+2

Directorate general of foreign tradeê(dgft)

Assistant Director General Foreign Trade

Dec 2014Sep 2015 · 9 mos · Delhi, India · On-site

  • Officer Trainee for Indian Trade Service , the specialised Group A cadre of official responsible of administering India Foreign Trade Policy.
Regulatory RequirementsForeign Trade Policy Administration

M&m financial services

2 roles

Manager SME Business

May 2013Dec 2014 · 1 yr 7 mos · Mumbai

  • Responsible for SME Sector's Food & Agri Portfolio
  • Building alliances and partnership for business growth
  • Responsible for individual case's credit proposal
  • Handling the Sales team in Western and South India

Credit Manager SME-Business

May 2012May 2013 · 1 yr · Mumbai

  • Manager Marketing & Strategy Department for SME Finance Division
  • SME Portfolio Growth
  • Credit Appraisals and Portfolio Level Risk Manangement
  • Product Design and Market Study

Mahindra & mahindra

GMC Summer Intern

Apr 2011Jun 2011 · 2 mos · Mumbai Metropolitan Region

  • Summer Inernship in Marketing & Strategy Domain in Mahindra Finance
  • Devise a Dealer Rating Model for Mahindra Finance Dealership to categorize dealer
  • Plan Dealer Specifc Engagngement activities
  • Understand Financing requirement of dealership
  • Evaluate the DSA channel in Second hand & Refinance Market
  • Strategy for acquiring Key Account dealership in select cities

M - mahindra financial services strategy

GMC Summer Intern

Apr 2011Jun 2011 · 2 mos

  • Worked with the strategy and marketing team on engagement strategy for Mahindra finance channel partners
  • Developed a rating model for classification of channel partners that was successfully implemented in the company
  • Designed channel partner engagement strategy based on inputs gathered through pan India field visits
  • Recognition
  • Awarded a Pre-Placement offer for outstanding performance during the Internship period

Indian institute of management, kozhikode

Student

May 2010Jul 2012 · 2 yrs 2 mos · Kozhikode

  • Member of Merchandising & Design Committe of IIM K
  • Coordinator for HRiday the HR Interest group of IIM K
  • Have wide spread interest in business education across all verticals.

Freescale semiconductor

2 roles

Design Engineer

Jul 2007Jun 2010 · 2 yrs 11 mos

  • 3 years of Experience in SOC Physical Design with knowledge of Complete SOC Design Flow.; Projects undertaken and associated activities:
  • Physical Design activities for kirin3, Bolero & Andorra4M projects in C90nvmfg and support role in 45nm SOI USB2.0
  • Involved in the successful tape out of three projects and knowledge of complete
  • SOC Design Flow.
  • Full chip DRC LVS Antenna ESD Signoff and closure using mentor calibre and synopsys Hercules
  • Complete Full Chip level Floor Planning Power planning congestion analysis EM /IR signoff using Cadence Encounter
  • Integrating Analog IP like flash PLL ADC on chip Regulator Temperature Sensor DDR
  • , which have very strict and difficult integration requirement
  • GDSII preparation and chip finishing activities at full chip level using cadence ICFB
  • Padring Planning SSN analysis and integration using internal Cad tools
  • Worked Closely with Systems and marketing to estimate Die Size and decide Pin Muxing
  • Block level Placement and CTS and routing
  • Got "Bravo" award for outstanding work in Andorra project
  • Three disclosure filed patent/publication consideration for using innovative design methods
  • Got the second prize for presenting the idea for reduction in Project Cycle time in
  • Global Freescale Competition.

Project Trainee

Jan 2007Jun 2007 · 5 mos

  • Projects undertaken:
  • Developed and implemented an integrated Reliability flow covering concerns like NBTI & HCI and TDDB. The Project is now in validation phase.
  • Timing closure is one of the most critical aspects of asic design flow in lack of a definitive automated flow this takes a lot of designer time. One of my other assignments was a Timing Debug Utility which addresses this issue which included the usage of Encounter, RTL compiler, Timex and custom scripts to pinpoint and debug most of the timing issues one may see in a design. It gave the useful skew available incorporating multiple stages

Education

Indian Institute of Management, Kozhikode

Management — General Mangement

Jan 2010Jan 2012

Indian Institute of Foreign Trade

Post Graduate Diploma in International Trade and Business — International Business/Trade/Commerce

Jan 2014Jan 2015

Manipal Institute of Technology

B.E — Electronics and Communication Engineering

Jan 2003Jan 2007

Dav public school, patna

AISSCE — Science

Jan 2000Jan 2002

National Law School of India University

Post Graduate Diploma in Business Law — Law

Jan 2015Jan 2017

University of Mumbai

Bachelor of Laws - LLB — Law

Jul 2018Jul 2021

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