Suraj Seth
Chartered Accountant
Mumbai
Summary
Chartered Accountant with 4 years of expertise in Direct-tax litigation, advisory, and compliance. Contributed to the team in resolving high-stakes tax disputes and implementing strategic tax planning initiatives that have saved clients substantial sums. Motivated by a passion for precision and a deep understanding of Income-tax and Regulatory laws. Handled clients across various sectors including manufacturing, financial services, and fantasy sports industries.
Overview
4
4
years of professional experience
1
1
Language
Work History
Assistant Manager – Direct Tax
CBV & Associates LLP
11.2021 - Current
- Prepared computation of income and filed returns for corporations and individuals.
- Represented clients before the AO for assessments, re-assessments, and penalty proceedings.
- Drafted appeals, written submissions, and appeared before the CIT(A); liaised with counsel for ITAT matters.
- Researched and drafted tax opinions on complex queries involving international taxation and FEMA.
- Drafted replies to tax notices/intimations (CPC, AO), and pursued rectifications, refunds, and demand closures.
- Assisted clients in obtaining LDC, 281, and TRC certificates, filing SFT reports, valuation reports, and handling foreign remittances.
- Reviewed advance tax workings, promoter net-worth statements, and corporate cash flows.
Education
Bachelors of Law (LLB) - Law
Mumbai University
Dombivali, India 04.2001 -
FEMA Certification Course -
ICAI
01.2025
Diploma - International Taxation
ICAI
Delhi, India01-2024
Diploma - IFRS
ACCA
London08-2022
Chartered Accountant (CA) - Chartered Accountancy
ICAI
Delhi, India07-2021
Bachelor of Commerce (B.Com) - Commerce
Mumbai University
Mumbai, India04-2019
Skills
- Leadership Skills – IIM Ahmedabad
- AI Course by ICAI (Level 1)
- Direct Tax Litigation & Advisory
- Positive Attitude
- Keenness to learn
- Adaptability
- Team collaboration
- Basic computer skills
Accomplishments
- Nominated for "Excellence Award 2024-25" in current organization and Awarded as "Best Article" for season 2018
- Assisted in obtaining favorable orders in high-stakes direct tax disputes.
- Optimized advance tax planning and refund claims, resulting in significant client savings.
Training
- Completed Leadership Skills Training – IIM Ahmedabad
- Continuous research and learning in evolving Direct Tax & Regulatory field
Timeline
Assistant Manager – Direct Tax
CBV & Associates LLP
11.2021 - Current
Bachelors of Law (LLB) - Law
Mumbai University
04.2001 -
FEMA Certification Course -
ICAI
Diploma - International Taxation
ICAI
Diploma - IFRS
ACCA
Chartered Accountant (CA) - Chartered Accountancy
ICAI
Bachelor of Commerce (B.Com) - Commerce
Mumbai University
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