Satya Pinisetty Email & Phone Number

The Hague, Zh, Nl

The Hague, South Holland, Netherlands

Head of Economic & Commerce Wing and Income Tax Overseas Unit of the Embassy. Responsibilities include all matters pertaining to economic & commercial relations with the Netherlands; trade & bilateral investment and trade promotion between India & the Netherlands; matters relating to Water, Agriculture, Health, Science & Technology, Tourism, Transport, Urban Development, Shipping & Ports, Biotechnology, Sports; Liaison with investors investing into India from Netherlands & investors investing into Netherlands from India; Monitoring Double Taxation Avoidance Agreement (DTAA) & Tax Information Exchange Agreement (TIEA) related issues; Assisting the authorities in revision & negotiation of existing DTAAs & TIEAs; Expedite the exchange of information by the Competent Authorities; Assist in collection of tax; Assist the authorities in the work of Mutual Agreement Procedure (MAP) & Advance Pricing Agreements (APAs); Liaising with Income Tax Department, Registrar of Companies & Department of Banking Services; and Collection of information about unreported assets on Indian residents abroad.

Hyderabad, Telangana, India

Mumbai, India

Worked as Senior Authorised Representative (Sr.AR) [also known as Departmental Representative / Government Counsel] in the Mumbai Transfer Pricing Bench ('K' Bench) of the Income Tax Appellate Tribunal (ITAT). The ITAT is the second appellate authority under the Indian Direct Taxes Acts. Being the highest fact finding authority, the orders passed by ITAT are final; an appeal lies to the High Court only if a substantial question of law arises for determination. My responsibilities as Sr.AR primarily include representing the Indian Income Tax Department before the ITAT in relation to transfer pricing cases; assisting the ITAT in the disposal of appeals, cross objections and miscellaneous applications; and making submissions on behalf of the Revenue.

Mumbai, India

Transfer Pricing Officer heading a Transfer Pricing Range at Mumbai. Primary responsibilities include determination of Arm's Length Price of the International Transactions and Specified Domestic Transactions entered into between Associated Enterprises. Handled diverse business transactions like Intra-Group Services, Sales & Purchases, IT & ITeS, AMP, corporate guarantee, intra-group loans, Intangibles & royalty, investment in shares, reimbursement & receivables, business restructuring, Inter-Unit transfer of Power, etc. Experience in handling various external transfer pricing databases like ProwessIQ, Capitaline Plus, RiskCalc, DealScan, Bloomberg, RoyaltyStat, Amadeus, Compustat, etc.

Hyderabad, India

Assessment & taxation of income of non-residents which accrue or arise in India; interpretation and implementation of tax treaties signed by India with foreign countries and tax jurisdictions; verification for non deduction of withholding tax on foreign remittances by Indian taxpayers and passing Orders u/s 201(1) & 201(1A) on Indian Income Tax Act; Issuing Certificates for lower/nil deduction of withholding tax (TDS); attending hearings of cases before Supreme Court, High Court, Authority for Advance Rulings and Settlement Commission; investigations into tax evasion/avoidance cases; widening and deepening of tax base; and attending to tax-payer grievances.

Hyderabad, India

Investigations into tax evasion cases, search & seizure operations (income tax raids), surveys and liaison with other enforcement agencies of the Government of India like CBI, Enforcement Directorate, Customs & Central Excise, Central Economic Intelligence Bureau, Financial Intelligence Unit, Intelligence Agencies, etc., and also with State Governments.

Hyderabad, India

Assessment (scrutiny) of corporates, widening and deepening of tax base, collection of tax and issue of refunds, attending to tax-payer grievances, supervision and control over subordinate officers, statutory and judicial functions, effective tax-payer services, computerization and statutory functions.

Nadt, Nagpur, India

Nagpur, India

Guest faculty at NADT, Nagpur, which trains new recruits to the Indian IRS. I teach varied subjects at NADT like international taxation, transfer pricing, personnel administration, conduct rules, etc.

Llm, International Tax Law

Chevening Scholar

Master Of Business Administration - Mba

Advanced Diploma In International Taxation (Adit)

Bachelor Of Laws - Llb, Distinction

Masters In Taxation & Business Laws

Msc (Agriculture), Plant Pathology

ICAR Junior Research Fellowship Distinction

Bsc (Agriculture)

Agricultural College, Bapatla Distinction