CA Kapil Mittal

卡皮尔·米塔尔先生是该公司的合伙人，具有强大的法律和税务背景以及超过15年的经验。他是公司税务咨询与合规业务的负责人。他擅长：

间接税咨询
商品和服务税 (GST) 咨询
专攻商品及服务税
国际税务专家
专攻服务税
企业税务咨询
交易结构——国内和跨境
国际税收和转让定价
诉讼

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卡皮尔曾在设计高效运营和税收结构、企业重组等领域为大量HNI、国内和跨国公司提供咨询服务。他曾成功地代表客户就所得税和服务税下的复杂税务诉讼事宜在各级税务机关出庭。

他还经常在各个学习圈子里就各种话题发表演讲。他以优异成绩获得德里大学商学学士学位，目前是印度特许会计师协会的会员。他还是 ICAI 认证的国际税务和间接税专家。他还是各种商业和社交网络的活跃成员。

CA Kapil Mittal

CA Kapil Mittal

Blogs:

CA Kapil Mittal

联盟预算：转让定价和国际税收条款的主要修正案

Penalty Imposed of INR 7 Crores for Making Payment Against Import through Hawala Transactions Against Import

Penalty Confirm of INR 10 Lacs, Setting Off of Export Proceeds Against Import Payable can be Permitted by AD Banks

Government Announced Implementation of Simplified 4 Labour Laws Replacing 29 Existing Labour Laws

Appellate Tribunal Confirmed Penalty Under FEMA for Non-realisation of Export Proceeds, However, Reduced Penalty from INR 75 Lacs to INR 5 Lacs

RoC Imposed Penalty on Directors for Failure to Furnish Disclosure of Interest in Form MBP 1

Appellate Tribunal Refused to Enhance Penalty Amount and Held that Section 13(1) Only Specifies Maximum Amount of Penalty

Appellate Tribunal Refused to Extend Penalty on Understatement of Valuation of Machinery for Evasion of Customs Duty Beyond 118%, Penalty imposed of INR 7.17 Crores

Penalty of INR 25 Crores Imposed on Failure to Collect Export Proceeds of INR 12.4 Crores, Appellant Tribunal Refused to Enhance Penalty

No Penalty Beyond Minimum Penalty Where FC-GPR is not Taken on Record Due to Non-Filing of Clarification

The SAFEMA Appellate Tribunal Reduced Penalty from 5 Crores to 50 Lacs for contravention of Section 10(5) of the FEMA Act

Process of Business e-visa for Chinese Nationals visiting India

Compounding of Offences Can’t be Claimed Once Adjudication Order is Passed Under FEMA

RBI Ease Investment Norms for FPI in Corporate Debt Securities Through the General Route

Compliances for FDI under FEMA

Recovery of Interest u/s 50 on net cash liability under GST

Atma Nirbhar Bharat: Details of Rs 20 Lakh Crore Package

IGST Refund from Custom | Invoice mismatch Cases

FAQ on GST Registration

Important Points to be considered for GSTR-3B return under GST

Downstream Investment/ Indirect Foreign Investment and FEMA Regulations

All about Form LLP-I

All about Form FC-TRS

All About Single Master Form (SMF) – Reporting of FDI

Simplified Reporting by RBI for FDI| Single Master Form (SMF)

How to File RBI Form FC-TRS

How to close a company (Voluntary Winding up of a Company)

Norms for ODI by Indian Parties/Resident Individuals

Foreign Investment (“FI”) | Foreign Direct Investment (“FDI”)

Equalisation levy on non-resident e-commerce operators | Mandatory to Have PAN

Formats of Invoices under GST

Union Budget 2025 | Key Takeaways for Corporate Taxation and Foreign Taxation

RBI Amended FEMA Regulations to encourage use of Indian Rupee or National Currencies for Settlement of Cross Border Transactions

Penalty For Non-Realisation of Export Proceeds Can’t be Imposed on the Export Agent

Standard Operating Procedure for Voluntary Disclosure of Violation Related to Export of SCOMET Items and SCOMET Regulations

Penalty is Imposed Where Foreign Exchange is Remitted Without Receipt of Corresponding Material

Penalty Imposed for Transfer of Funds Without Prior Approval of RBI| Contravention of Section 8(1) of FERA, 1973

PAN 2.0 Receives CCEA Approval| CBDT Issued FAQs on PAN 2.0

RBI Regulations for Payment Aggregators- Cross Border (PA-CB)

Foreign income or asset to be disclosed before 31st December 2025| Government may get information from other countries

Baseline Technology - Related Recommendations for Payment Aggregators and Payment Gateways

Payment Aggregators and Payment Gateways: Guidelines on Settlement and Escrow Account Management and Other Instructions

Guidelines on Payment Aggregator and Payment Gateways: Meaning, Authorisation &amp; Capital Requirement

Operational Framework for Reclassification of Foreign Portfolio Investment (FPI) to Foreign Direct Investment (FDI)

DGFT Mandated Filing of Annual Return for RODTEP Scheme

Government Notified New Foreign Exchange (Compounding Proceedings) Rules, 2024

Tax Implication and Compliance for Foreign Portfolio Investment (FPI) in India

RBI Guidelines on Merchant Trade Transaction

Benefit of Sanctioning IGST refund where data has not been transmitted to IEC Gateway | Extended till 31.3.2021

RoDTEP (Remission of Duties and Taxes on Exported Products) | Applicable w.e.f. 01.01.2021

Provisional GST Refund | GST RFD-04

Standard Operating Procedure in case of alerts in IGST Refund

Can IGST Refund be seek, where Higher drawback has been claimed on Exports

The 2nd National GST Conference: Decisions Made on Streamlining The Goods and Service Tax System

Out-reach Program by CBIC under Sabka Vishwas Legacy Dispute Resolution Scheme, 2019

Once the High court order issues, GST officer bound to accept manual GST refund application

Input tax credit of rejected refund amount can be taken manually by taxpayer if not recredit by tax authorities

All about Duty Credit Scrips (DCS)

Export Incentives in India | Incentives for Exporters

SEIS Export Incentive | SEIS Incentives

FAQ on GST Registration Cancellation

RFID tag mandatory along with e-Way Bill in Uttar Pradesh from 1st November 2018

Improvements in e-way bill generation, being released on 16.11.2018

Why it is important to fill Part B of Eway Bill

Availability of ITC based on reconciliation GSTR 2A and GSTR 3B is unfounded

How to get a Refund under GST?

Exempt suppliers of services through an e-commerce platform from obtaining Compulsory Registration

Exempt from payment of tax on advances received for supply of goods

Various GST Return under Goods and Service Tax (GST)

19 FAQ on Migration to GST

RoDTEP benefit is extended to EOU, AA Holders and SEZ Units

RBI issued circular on regulation of Payment Aggregator-Cross Border

All you need to know about new Foreign Trade Policies 2023

RBI Norms For Semi-Closed Wallets In India

Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019| Chapter V of Finance Act, 2019

Measures to Boost Exports | Part 2 | Announcements by Finance Ministry

Guidelines on Payment Aggregator and Payment Gateways: Meaning, Authorisation & Capital Requirement