Faculty for Induction: For 2024-25 & upto May-2025 (Outside Faculty)

Sl.No.	Faculty Name	Topic
	Sh. O P Dadhich, Retd. (Member)	Power of Taxation, Constitutional Authority for taxation, Tax, Duty, Cess, surcharges, Nature of Taxes, Type of taxes, Incidence of Tax, Direct and Indirect Tax. Drafting of Panchnama and recording of statements (Hands-on training).
	Shri Sanjay Gupta, Chief Commissioner, Customs (preventive), Delhi Zone.	Organizational set-up of Ministry of Finance, It’s Department, Department of Revenue, CBDT and CBIC. Organizational set-up of CBIC GST, Customs and Directorate, special agencies SFIO, ED, FIU, NCB, CBN etc. Role of Inspectors (CGST) (in brief/overview) in Custom Formation and Directorates. GST: Basic concepts, definition and salient features.
	Dr. Rajesh Kumar Verma, Commissioner	RTI
	Shri C.K. Jain, Pr. Commissioner	GST: Basic concepts, definition and salient features.
	Sh. Sumit Yadav, Commissioner CGST Alwar	Prevention of Money Laundering Act (PMLA): Overview, Enforcement provisions-investigation, *Trade Based Money Laundering (TBML) Allied Acts: FSSAI, Drugs and Cosmetics Act, 1940, Arms Act,1959.
	Shri Mahendra Pal, Comm. (Retd.)	Right to Information (RTI) Act, 2005, Responding to Parliament Question, Sevottam & CPGRAMS.
	Sh. Ramsingh Gurjar, JC	Power of Taxation, Constitutional Authority for taxation, Tax, Duty, Cess, surcharges, Nature of Taxes, Type of taxes, Incidence of Tax, Direct and Indirect Tax . Input Tax Credit: Eligibility and condition for taking ITC, taking ITC i. r. o. inputs sent for job work, manner of distribution of credit by Input Service Distributor, recovery of credit distributed in excess. Drafting of Show Cause Notice: Ingredient of a good SCN, Determination of Tax not paid/ short paid/ erroneously refunded, Tax collected but not deposited, Tax wrongfully collected and deposited. Adjudication, Appeals and Revisions. Advance Ruling, Settlement of cases. & Recovery of Arrears under GST/ write off. Registration.
	Sh. Budhhi Prakash, JC, SEZ	Foreign Trade Policy: Export promotion schemes and possible misuse. WCO, Trade Facilitation Agreement (TFA) EoU/SEZ/Export under Bond, Ware housing provisions.
	Sh. Devendra Kumar Meena, Deputy Commissioner	Impact of GST on Customs: Section 7, 8, 15 of IGST Act, 2017, Refund of IGST to tourist leaving India. High sea sale and warehoused goods, ICES and GSTN linkages, Deemed export.
	Shri Prem Raj Jogpal, Supdt	Uniform etiquette: How to maintain and wear Uniform, Uniform allowances, Behaviour/Conduct in uniforms: Do’s and Don’t’s Session on Formal Dressing, Dining etiquettes, Office manners.E-Way Bill: information to be furnished prior to commencement of movement of goods and generation of E-way bill. Interdiction of vehicles Rules 138 of CGST Rules.
	Ms. Neeta Shukla, Hindi Translator	Rajbhasha (Implementation and legal provisions)
	Sh. Sunil Sharma, Supdt. (Retd)	Office Procedure Manual, File Management, Noting and Drafting. Credit on fake invoices and current trend of GST offences and challenges.
	Sh. A K Singh, Vadodara	Service Book, IPR, APAR (SPARROW), Familiarizing officers with the online module and demonstrating the filing of IPR and self-appraisal in APAR, Leave Rules, New Pension Scheme, LTC, CGHS, House Allotments and welfare scheme. How-to-put-up proposals for infrastructure, Preparing Budget Estimate, Putting up proposals for sanction from welfare fund, Procurement through Government e- Marketplace (GeM), Central Public Procurement Portal (CPPP). GFR 2017, Delegation of Financial Power Rules Purchase and store management.
	Sh. Prateek Patni, Manager Govt Annutiy / Max Life	New Pension Scheme and Tax Planning, Importance of starting investment early in one’s career
	Sh. Sandeep Sharma, AAO	Pay structure (Basic pay, HRA, Transport allowance) and other benefits, Career Progression (Promotion, MACP etc.), advance & allowances, Medical facilities (CGHS) etc. Service Book, IPR, APAR (SPARROW), Familiarizing officers with the online module and demonstrating the filing of IPR and self-appraisal in APAR, Leave Rules, New Pension Scheme, LTC, CGHS, House Allotments and welfare scheme. GFR 2017, Delegation of Financial Power Rules Purchase and store management.
	Tanuj Agrawal, CA	New Pension Scheme and Tax Planning, Importance of starting investment early in one’s career
	Ms. Suparna Kulkarni	Marathi Language
	Ms. Nishtha Sharma, DC, Customs Jaipur	Hands on training in ADVAIT for Customs & reports under ICES .
	Shri Devendra Arya, Addl. Assistant Director	Post Clearance Audit (Transaction based audit) and Premises based Audit. General rules for the interpretation of the harmonized system - GRI.
	Sh. D K Jain, AC (Retd)	Role of Customs in National Economic Security Customs Act, 1962: An overview, concepts and definitions Customs Tariff Act: An overview, Types of Customs Duty, General Rules of Interpretation, Harmonized System of Nomenclature Overview of Import procedure: IE Code, import manifest, Bill of Entry, Bill of Lading, Airway Bill Assessment of Customs Duty: Procedure, Provisional Assessment, processing of Bill of Entry, Abatement, Remission of duty, Exemptions, Refund, Recovery of duties Functioning of Courier Terminal and Foreign Post office.
	Ms. Koshy Abraham, AC (Retd)	Baggage Clearance Procedure: Baggage Rules, 2016, Public Restricted items, Unaccompanied Baggage, Rates of Duties, Free Allowances, Screening of Baggage. Airport Customs Procedure manual, Role of Inspectors at airport and AIU. Investigation in Customs, Confiscation and penalty, Demand and Adjudication under Customs. Wildlife Protection Act, 1972: Overview, Enforcement provisions investigation, Trade Based Money Laundering (TBML). Faceless Customs, Turant Customs and new initiatives like e-sanchit, SWIFT, AEO, TRS in Customs, WCO and TFA. Assessment and Examination of export good, SCOMET.
	Ms. Anupama Saxena, AC	Functioning of Courier Terminal and Foreign Post office.
	Colonel Atul Yadav (Retd),GM (Industrial affairs)	Identification of Counterfeit Goods prone to smuggling in Customs
	Sh. Sudhir Sharma, Supdt, Range 28, Div-F, GST Jaipur	Airport Customs Procedure manual, Role of Inspectors at airport and AIU. Baggage Clearance Procedure: Baggage Rules, 2016, Public Restricted items, Unaccompanied Baggage, Rates of Duties, Free Allowances, Screening of Baggage.
	Sh. Varun Khandelwal, CA	Overview of Finance Act 1994- Concept of Service, Taxability of Service, Point of taxation, Place of provision of Service, Reverse Charge Machanism.
	Sh. Pramod Sharma, Supdt (Retd.)	Demand- Penal provisions, issue of SCN, Adjudication proceedings, Appeals provisions, Recovery of arrears in Central Excise & Service Tax.
	Sh. Mansingh Yadav, AC (Retd)	The Conservation of Foreign Exchange and Prevention of Smuggling activities Act, 1974 (COFEPOSA), The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property Act 1976) SAFEM (FOP) Act. Prevention of Money Laundering Act (PMLA): Overview, Enforcement provisions-investigation, *Trade Based Money Laundering (TBML) Allied Acts: FSSAI, Drugs and Cosmetics Act, 1940, Arms Act,1959. Intelligence, Investigation and Interrogation: Gathering of Information/ Intelligence, Various Sources of Intelligence, Investigation, Techniques of Interrogation, Recording of Statement- Legal and Procedural Requirement, Policy and Procedure for reward to informers and Government Servants. Detention, Seizure and release of goods and conveyance in transit. Confiscation of goods or conveyance and levy of penalty, offences by companies, compounding of offences. Seizure of electronic items like computer, pendrive, CD, hard disk etc.
	Rajesh arora, Supdt(retired)	Central Excise an overview- Manufacture, Excitability, Due ability, Types of duty, Classification of goods. Payment of duty, CENVAT Credit Rules, Goods presently under Central Excise. Demand- Penal provisions, issue of SCN, Adjudication proceedings, Appeals provisions, Recovery of arrears in Central Excise & Service Tax. Anti- Smuggling: Provision relating to search and seizure, Drafting of Panchnama, Recording of Statement. Offences, Confiscation, Demand, penalty and adjudication.
	Sh. Nitin Chauhan, Cyber Forensic Expert	Usage of Cyber Forensic Tools in Tax Investigation Cases
	Shri Pramod Sharma, Supdt Retd.	IGST Act, Integrated Tax,: IGST Act overview, definition, levy and collection, supply in territorial waters. Nature of Supply: Interstate supply & Intra state supply.
	Shri Amit Kumar Jain, Inspector, CCO Jaipur	E Office
	Dr. Harish Chaudhary, Physiotherapist	Basic Life Support, CPR & Choking
	Ms. Bhavna Rawal, Social Worker	Sanitary Health
	Ms. Roma Devi, Social Worker	On Women Empowerment
	Sh. Pradeep Parwani, Superintendent	Hands on training on GSTN Back Office (BO Functionalities/Payments)
	Ms. B.K. Chitra	Self-Motivation, Leadership and stress management
	Sh. Ravi Verma, AC (Retd)	Preventive Vigilance “A Conceptual Framework”: Overview of Vigilance functions including evolution. Punitive, Participative & Preventive Vigilance Importance of Preventive Vigilance Examples of best practices on preventive Vigilance Film on Preventive Vigilance by the Central Vigilance Commission: (Film on Preventive Vigilance prepared by the Commission for Vigilance Awareness Week-2018 may be screened. It is on the website of the Central Vigilance Commission). Case studies on Preventive Vigilance (best practices). Lecture cum Case Study based Discussions by Faculty on Technology as an Enabler: Leveraging technology, Emerging Technology, Innovation Lecture cum Case Study based Discussions by Faculty on : E-Governance, Use of technology, Transparency, Reducing Discretion Lecture cum Case Study based Discussions by Faculty on Conduct Rules Overview, Constitutional Basis, Major provisions–Central Civil Services- Classification, Control and Appeal Rules/ All India Service Rules/ relevant service rules. Lecture cum Case Study based Discussions by Faculty on Complaint Handling System & Whistle Blower Mechanism Vigilance Machinery of Govt. of India-An Overview Functions and responsibilities of CVC/CBI/CVO/ Directorate General of Vigilance (DGoV), Regular Departmental Proceedings-Drafting of Charge Sheet. First & Second stage advice. Appointment of IO/PO and their functions and responsibilities. Procedure to be followed after enquiry report- Examination of Enquiry Report, Responsibility of Disciplinary Authority & Impact of delayed inquiry. Determination of quantum of punishment-minor and major penalty & its impact, Frame work of Disciplinary Action against Quasi-Judicial Authority vis-à-vis Court cases.
	Shri Ujjwal Sharma, CA	Meaning and scope of Supply under GST – Supply of Goods, Supply of Services
	Prof. Ramesh Srinivasan, IIM Udaipur	Personal Mastery Team Learning Managing up, Managing Down- A Fable Team Dynamics- An Exercise
	Sh. Ravi Gupta, Advocate	Payments of Tax: Payment of tax, interest, penalty and other amounts, TDS, TCS, utilization/ order of utilization/ conditions of utilization of ITC in payment of Tax, RCM. Composition Scheme.
	Sh. Chiraag Jain, CA	Tax Invoice, Credit and Debit Notes: Tax invoice, Digital payment, Prohibition of unauthorized collection of tax, amount of tax to be indicated in tax invoice and other documents, credit and debit notes. Transitional provisions: Transitional arrangements for ITC and miscellaneous transitional provisions, TRAN-1 and TRAN-2, Concept of deemed credit. Input Service Distributors, Works contract in GST. Miscellaneous Provisions: Section 144 to 174 of CGST Act, 2017.
	Shri R N Jha, Supdt	Time of Supply, Valuation in GST: GST Valuation Rules, 2017, Place of Supply, Levy and collection of tax: Type of Supply, Tax liabilities on composite and mix supplies, exemption from tax, Remission of Tax on supplies found deficient in quantity.
	Sh. Ravi Gupta, Adv. (CA)	Returns: Types of returns in GST, furnishing details of outward supplies/ inward supplies, claim of ITC and provisional acceptance thereof. Matching, Reversal and Re-claim of ITC. Matching, Reversal and Re-claim of reduction in output tax liabilities. Annual Return, Final Return notice to return defaulters, levy of late fee. (Hands on training). Scrutiny of Returns.
	Akshay Jain, CA	Assessment: Self-assessment, provisional assessment, assessment of non-filers of returns. Assessment of unregistered person. Summary assessment in certain special cases.
	Shri Manmohan Mahipal, CA	Input Tax Credit: Eligibility and condition for taking ITC, taking ITC i.r.o. inputs sent for job work, manner of distribution of credit by Input Service Distributor, recovery of credit distributed in excess. Job work under GST, GST Suvidha providers and Practitioners.
	Sh. Neeraj Kumar, Inspector	Refund: Refund of tax (CGST/ SGST/ IGST), Refund in certain cases, interest on delayed refunds, Consumer Welfare Fund, utilization of Consumer Welfare Fund. Advance Excel (plus data analytics) Hands on training on ADVAIT under GST. MPR Reports under GST. Data Analytics & Risk Management in GST and handling of DGARM Reports.
	Sh. S.K. Iyer, Assistant Director	NDPS Act, 1985: Overview, Narcotic Drugs and Psychotropic Substances, Prohibition and Control, Search, Seizure, Arrest, Offences and Penalties. COFEPOSA, SAFEM (FOP) Act.
	Sh. Neeraj Kumar, Inspector	Hands on training on ADVAIT under GST, Hands on training on ACES & reports therein, MPR Reports under GST. Data Analytics & Risk Management in GST and handling of DGARM Reports.
	Sh. Pradeep Parwani, Superintendent	Hands on training on GSTN Back Office (BO Functionalities/Payments).
	Sh. Ajay Kr. Agarwal, Superintendent	Hands on training on GSTN Back Office (Registration),Hands on training on GSTN Back Office (Appeals).
	Sh. Vivek Srivastava, AC	Hands on training on GSTN Back Office (Assessment & Adjudication)
	Sh. Gourav Inspector	Hands on training on GSTN Back Office (Enforcement and Demand & Recovery). Hands on training on GSTN Back Office (Refund)
	Ayush Gupta, CA	Input Tax Credit: Eligibility and condition for taking ITC taking ITC i.r.o. inputs sent for job work, manner of distribution of credit by Input Service Distributor, recovery of credit distributed in excess.
	Sh. Sumit Agarwal, DD (Cost)	Basic Provisions of Audit, Basic legal and procedural provisions covering Audit under GST Law and Rules. Risk Based Selection: Audit process under GST Audit Manual, Audit Plan, Desk Review, Walk-through, Preparation of Audit Report etc. Study of different annexures and preparation of working papers Dos and Don’ts Desirable Soft Skills for conducting Audit.
	Sh. Girdhari Bhamu, Supdt	Credit on fake invoices and current trend of GST offences and challenges
	Sh. Lakshay Kumar Singh, SPP	Court Procedures, Etiquettes, handling of civil appeal/ SLP in Supreme court/ Highcourt and preparation of para-wise comments
	ICAI	Reading and understanding of financial records (Balance sheet/Trial Balance/ Profit and Loss Accounts, Annual Report, Auditor Reports, Tax Audit Report, overview of journal and ledger etc.) Reconciliation of GST returns and financial records. Analyzing GST Returns for Audit (Theoretical and Hands-on Sessions) Annex-I, Annex-II, GSTR2A, GSTR3B, Annual Return GSTR-9 and 9-C, ITC-04 and TRAN-1. Tally: Reading Financial Statements and Data Extraction, GST Application on Tally, Understanding SAP, ERP.
	CERA Audit	Audit of records by CERA––Handling of CERA reports–relevant Circular Management Note (SOF), Draft Audit Para, Audit Report.
	Sh. Avdesh Kumar, Supdt, NCB, Jaipur Zonal Unit	NDPS Act, 1985: Overview, Narcotic Drugs and Psychotropic Substances, Prohibition and Control, Search, Seizure, Arrest, Offences and Penalties. COFEPOSA, SAFEM (FOP) Act.
	Sh. Mukesh Dhigra, Sr. Auditor, CAG	Audit of records by CERA–Handling of CERA reports–relevant Circular Management Note (SOF), Draft Audit Para, Audit Report.
	Sh. OP Agarwal, RBI officer (Retd.)	Advance MS Word-Excel-Power point, Artificial Intelligence
	Sh. Milind Agarwal, Cyber Expert	Usage of Cyber Forensic Tools in Tax Investigation Cases
	Sh. Mukesh Agarwal	Digital wellness and Time management
	Sh. Shailesh Mantri, CA	ITR, Financial Literacy
	Ms. Suchi Sethi, CA	Input Service Distributors, Works contract in GST. Transitional provisions: Transitional arrangements for ITC and miscellaneous transitional provisions, TRAN-1 and TRAN-2, Concept of deemed credit
	Sh. Ashutosh Sharma, CA	Reading and understanding of financial records (Balance sheet/Trial Balance/ Profit and Loss Accounts, Annual Report, Auditor Reports, Tax Audit Report, overview of journal and ledger etc.)
	Ms. Divya Gupta, 8619156808, CA/	Analyzing GST Returns for Audit (Theoretical and Hands-on Sessions) Annex-I, Annex-II, GSTR2A, GSTR3B, Annual Return GSTR-9 and 9-C, ITC-04 and TRAN-1. Tally: Reading Financial Statements and Data Extraction, GST Application on Tally, Understanding SAP, ERP . Reconciliation of GST returns and financial records.
	Sh. D.D. Sharma, Supdt.	Returns: Types of returns in GST, furnishing details of outward supplies/ inward supplies, claim of ITC and provisional acceptance thereof. Matching, Reversal and Re-claim of ITC. Matching, Reversal and Re-claim of reduction in output tax liabilities. Annual Return, Final Return notice to return defaulters, levy of late fee. (Hands on training).
	Sh. Arvind Mishra , Advisor, Commercial Taxes Depart. Govt of Rajasthan, Jaipur	Assessment: Self-assessment, provisional assessment, assessment of non-filers of returns. Assessment of unregistered person. Summary assessment in certain special cases.
	Sh. Harsh Kakkr, AC, Sh. Ravi Verma, AC Retd.	Preventive Vigilance “A Conceptual Framework”: Overview of Vigilance functions including evolution. Punitive, Participative & Preventive Vigilance Importance of Preventive Vigilance Examples of best practices on preventive Vigilance Film on Preventive Vigilance by the Central Vigilance Commission: (Film on Preventive Vigilance prepared by the Commission for Vigilance Awareness Week-2018 may be screened. It is on the website of the Central Vigilance Commission). Case studies on Preventive Vigilance (best practices). Lecture cum Case Study based Discussions by Faculty on Technology as an Enabler: Leveraging technology, Emerging Technology, Innovation Lecture cum Case Study based Discussions by Faculty on : E-Governance, Use of technology, Transparency, Reducing Discretion Lecture cum Case Study based Discussions by Faculty on Conduct Rules Overview, Constitutional Basis, Major provisions–Central Civil Services- Classification, Control and Appeal Rules/ All India Service Rules/ relevant service rules. Lecture cum Case Study based Discussions by Faculty on Complaint Handling System & Whistle Blower Mechanism Vigilance Machinery of Govt. of India-An Overview Functions and responsibilities of CVC/CBI/CVO/ Directorate General of Vigilance (DGoV), Regular Departmental Proceedings-Drafting of Charge Sheet. First & Second stage advice. Appointment of IO/PO and their functions and responsibilities. Procedure to be followed after enquiry report- Examination of Enquiry Report, Responsibility of Disciplinary Authority & Impact of delayed inquiry. Determination of quantum of punishment-minor and major penalty & its impact, Frame work of Disciplinary Action against Quasi-Judicial Authority vis-à-vis Court cases.