Sanjay Malhotra

1.5K posts

Sanjay Malhotra

Sanjay Malhotra

@malhotrasanjay7

Professionally qualified as Company Secretary,Financial Analyst,Costing.|Advisor|Visiting Faculty in Indirect Taxes|GST Compliance,Knowledge sharing-on the Move

Chandigarh, India Katılım Ağustos 2017
36 Takip Edilen254 Takipçiler
Sanjay Malhotra
Sanjay Malhotra@malhotrasanjay7·
@DoC_GoI @dgftindia Pls also clarify that if TR-6 Challan is valid proof of tax payment then why GST authorities are disallowing Input Tax Credit . Review and take up with CBIC if required for clarification.
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Dept of Commerce, GoI
Dept of Commerce, GoI@DoC_GoI·
The TR-6 Challan is an important document in customs procedures, issued by the Central Board of Indirect Taxes and Customs or Customs authorities as proof of tax payment. It is generated when duties or taxes, particularly those linked to duty saved amounts under export promotion schemes, are paid. This challan serves as an official receipt and is essential for compliance, documentation, and reconciliation in trade transactions. Read more: content.dgft.gov.in/Website/DGFT_F… #DoC_GoI #IndiaExports #TradeFacilitation #Customs @RajeshAgrawal94 @PIB_India
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Sanjay Malhotra
Sanjay Malhotra@malhotrasanjay7·
Vikas ji, Rodtep & Rosctl extension beyond March 2026 for another 5 years at same rate for all exporters is important as of now for exporters to sustain. For export to GCC countries additional one time incentive ranging from 2-5% (max cap of Rs 5 cr per exporter) for 2026-27 can be considered by Govt for exporters to sustain and overcome additional freight, insurance premium and stock holding losses.
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Sanjay Malhotra
Sanjay Malhotra@malhotrasanjay7·
@cbic_india @dgftindia @nsitharamanoffc Govt instead of supporting exporters in Middle East crisis is blocking export refund claims. Really disgusting. Why to claim then the benefits are offered to exporters if not paid on time. Pls review.
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Sanjay Malhotra
Sanjay Malhotra@malhotrasanjay7·
@cbic_india Custom Officers system at ports disabled for drawback and IGST scrolls in present situation of war crisis. Why these false claims of duty deferment. If CBIC serious then they should remove checks so that exporters should not suffer.
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CBIC
CBIC@cbic_india·
Duty Deferment Scheme for Eligible Manufacturer Importers
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Sanjay Malhotra
Sanjay Malhotra@malhotrasanjay7·
Rodtep rates restored by DGFT. Relief for exporters. Same should be extended beyond March 31, 2026 for another 5 years. Plus RosCTL extension too with present rates.
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Sanjay Malhotra retweetledi
NACIN
NACIN@nacincbic·
NACIN Jaipur organized a webinar on *“Audit of GST by Tax Authorities (Part II)”* under its flagship programme *“Weekly GST की पाठशाला (Every Thursday)"* on 19.03.2026 for officers of CBIC and State GST. The session was delivered by *Shri Sanjay Malhotra, Company Secretary* . The lecture focused on the statutory framework governing GST audit by tax authorities, scope and procedure of departmental audit, key documentation requirements, compliance verification mechanisms, and practical issues arising during audit proceedings, with the objective of strengthening domain knowledge and promoting uniform understanding in tax administration. The webinar also featured a dedicated interactive session at the end, wherein participants actively engaged with the faculty through a doubt-clearing discussion.
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NACIN
NACIN@nacincbic·
NACIN Jaipur organized a webinar on “Audit of GST by Tax Authorities (Part 1)” under its flagship programme “Weekly GST की पाठशाला (Every Thursday)” on 12.03.2026 for officers of CBIC and State GST. The session was delivered by Shri Sanjay Malhotra, Company Secretary. The lecture focused on the statutory framework governing GST audit by tax authorities, scope and procedure of departmental audit, key documentation requirements, compliance verification mechanisms, and practical issues arising during audit proceedings, with the objective of strengthening domain knowledge and promoting uniform understanding in tax administration.
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Sanjay Malhotra
Sanjay Malhotra@malhotrasanjay7·
RoDTEP is remission of duties and taxes paid on Export Product and not an incentive by GOI. This has been substantiated with back up evidence by Exporters in their return. Why Budget should be there as actual tax collection to be refunded. Rationalisation of rates can’t be done for Remission schemes. DGFT to review.
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Shoeb Ishak
Shoeb Ishak@IshakShoeb73916·
@HewaIndia Very bad situation sir. Looks like May Day call for exporters. With Rodtep gone, Stress of fulfilling year end targets. And budget reduced for ROSCTL. If the help does not come now. Many companies will face dire consequences.
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HOMETEXTILE EXPORTERS' WELFARE ASSOCIATION (HEWA)
HEWA IS RECEVING PHONE CALLS OF MSME EXPORTERS FROM ACROSS THE STATES: 1. Present booking cancelled across these sectors (West Asia, Gulf). 2. Europe Booking: Fewer options with almost double transit time. with increased freight 3. local cfs is not accepting the goods in JNPT, like JWR etc if goods destined to Gulf & west asia. 4. Payment cycle delayed badly. 4. Many containers are on the way to Jebel ali and other ports and MSMEs dont know what to do as destination port is non functional or partial functional. HEWA’s appeal to Govt of India: Relaxation of detention charges from shipping line, 2. Immediate release of RoSCTL/other refunds of exporters. and no decrease in the rate etc of RoDTEP/ RoSCTL due to trade disruption 5. cheaper availablity of credit to exporters plus realisation of shipment proceeds from 9 months to 365 days. Thanks a lot, Regards, Anant Srivastava President HEWA @anantskier @sureshpprabhu @PMOIndia @CimGOI @TexMinIndia
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Sanjay Malhotra
Sanjay Malhotra@malhotrasanjay7·
DGFT functioning has become the worst now. Officers are on deputation with no knowledge and hold the work / policies for over long time. one example is that factoring agencies not able to issue EBRC as ongoing system halted by DGFT. RBI master circular clearly provides for issuance of EBRC by Factoring agencies. Exporters suffering badly on refund claims due to EBRC. Ministry of Commerce should look into this and ask explanation from DGFT.
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DGFT
DGFT@dgftindia·
Public Consultation | Draft Digital Trade Facilitation Bill, 2026 DGFT invites inputs/suggestions for Public Consultation on the Draft Digital Trade Facilitation Bill, 2026, vide Trade Notice No. 24/2025-26 dated February 09, 2026. The Bill seeks to enable legal recognition of electronic trade documents and establish frameworks for digital identity and trust services, thereby strengthening Bharat Trade Net (BTN) as a Digital Public Infrastructure for trade. For Inputs/suggestions email us on: tradefinance-dgft@gov.in #publicconsulation #BharatTradeNet #DigitalTrade #TradeFacilitation #TradeFinance #PaperlessTrade #PolicyConsultation #DGFT #DigitalInfrastructure #UNCITRAL #MLETR #MLIT
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CII Northern Region
CII Northern Region@cii4nr·
Insightful deliberations and meaningful exchanges at CII’s Union Budget Analysis 2026–27. Valuable perspectives were shared by Mr Manish Saxena, Principal Commissioner, CGST; Mr Ravneet Singh Khurana, Commissioner (In-Situ), CGST; Mr Rudra Kumar Pandey, Chairman – CII NR Committee on Economic Affairs & Taxation; and Mr Krishan Arora, Partner, Grant Thornton Bharat, who moderated the panel discussion on the Sectoral Impact of the Budget. The session offered insights into the Budget’s sectoral impact, regulatory direction, and opportunities for industry. #CII4NR #CIIBudgetAnalysis #UnionBudget2026 #EconomicPolicy #Taxation #SectoralImpact #PolicyDialogue #IndustryInsights #RegulatoryOutlook @CIIEvents @AMS_Shardul @canarabank
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NACIN
NACIN@nacincbic·
NACIN Jaipur organized a webinar on “Scrutiny of Financial Records (Part-II)“ under its flagship programme "Weekly GST की पाठशाला on every Thursday” on 11.12.2025 for the officers of CBIC and SGST. Shri Sanjay Malhotra, Company Secretary was the Faculty for the session. The webinar received an enthusiastic response, and participants appreciated the clarity, depth, and practical relevance of the content delivered.
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