D.K. Nayyar.

EDUCATIONAL QUALIFICATION

LLB Meerut University 1994

Bachelors in Sciences (General) Group “A” University of Delhi 1974

ACHIEVEMENTS

 Conferred with Presidential Award by the President of India in 1997 for Outstanding Contribution in Legal Field

 Awarded Certificate of Appreciation by Finance Minister in 1988 for Extraordinary Legal Services.

WORK EXPERIENCE

In nutshell, rich experience on the legal side upto the level of Apex Court in briefing the Senior Government counsels and drafting counter affidavits. First hand experience of representing the department of Customs and Central Excise in the Tribunal(CESTAT).

 Senior Associate, K K Anand & Co. (Feb 14 – March 15)

 Handled various cases for filing appeals in the tribunal and also represented before the tribunal in some cases.

 Drafted SLP for filing in the Apex Court against an order of the Odisha High Court relating to Odisha VAT.

 Superintendent, Customs and Central Excise(CBEC) (July, 1994 – July, 2013),

 Associated with the Commissioner (Special Adjudication) from July 1994 to September 1996 when adjudication against Cigarette Companies involving Rs. 1500 Crores revenue was undertaken and included adjudication against M/S ITC Ltd involving Rs. 803 Crore revenue. Handled the legal framework of the cases against the cigarette companies.

 Also, represented the Department of Customs and Central Excise before the CESTAT (Tribunal) as Junior Departmental Representative during the period of April 1997, to Feb, 2000. As a result of dedicated legal efforts, 70 issues were referred to larger bench for a final decision qua the issue.

 Worked at ICD, Tuglakabad and I.G.I Airport (Terminal 3) as Custom Superintendent and handled assessment of imported goods and clearance of passengers from 2000 to 2004.

 Worked as Superintendent (Anti-Evasion) Central Excise, Delhi II and was instrumental in booking cases involving Central Excise Duty of Rs. 150 Crores.

 Was even associated with Central Excise Departmental adjudication proceedings during the period of June, 2009 to July, 2010.

 Further worked as Officer on Special Duty in the Service Tax Wing of CBEC during 2012 -13.

 Inspector, Customs and Central Excise(March, 1977 – June, 1994 )

 Worked twice in Customs at I.G.I Airport, New Delhi

 Also, handled complex legal cases while working in the Directorate of Anti-Evasion, R.K.Puram, New Delhi.

 In addition, handled all court cases on behalf of Directorate General of Anti-Evasion, R.K.Puram, New Delhi.

 Also, worked in Central Economic Intelligence Bureau, Janpath, New Delhi from Dec 1991 to June, 1994.

SKILLS

 High level of experience in drafting reply to show cause notices relating to Customs, Service Tax, and Central Excise.

 Expert Knowledge in drafting of Appeals in Cases relating to Customs, Service Tax and Central Excise.

 Expert Knowledge in representing the cases before the authorities of Customs, Central Excise and Service Tax.

 Expert Knowledge in representing the cases before the Tribunal, CESTAT

 Proficiency in investigation Customs and Central Excise cases.