Lalit Bansal has over 12 years of experience in customs, excise, imports, exports, and other areas. He currently works as the Deputy Manager of Excise at Swadesh Engineering Industries, where he oversees customs and excise activities for three companies. Through various schemes, he has saved the companies over Rs. 50 million annually and obtained incentives of over Rs. 30 million and Rs. 10 million. He holds a B.Com from Mahirishi Dayanad University and manages a team to enhance their skills and efficiencies.

1. Resume
Lalit Bansal
~ Middle Level ProfessionalMiddle Level Professional ~
With over 12 years of experience in :
- Customs & Central Excise - Import-Export Clearance
- DGFT & NSEZ - Licenses & Export Incentives
 Presently Working With M/s Swadesh Engineering Industries (100%EOU) Group Company of M/s Lakshmi
Precision Screws as Dy. Manager-Excise.
 An result oriented leader with proven success in working area of Customs & Central Excise, Service tax,
DGFT, Imports, Exports, EPCG & Advance Licenses, Focus product scheme, Export Incentives, Duty Draw
Back Schemes and other Cost saving assignments.
COMPETENCIES OVERVIEW
Import / EPCG / Advance Licence
ð Preparation of documents for L/c (Letter of credit / wire transfer) & Advance payment
ð Issuance of Procurement Certificate (For Duty Free Procurement of Goods)
ð Issuance, Registration & Clearance against EPCG (Export Promotion Capital Goods).
ð Issuance, Registration & Clearance against Advance Authorization (Duty Exemption Scheme)
ð Submission of document to CHA
ð Bill of Entry approval in respect of Calculations, Schemes / Notifications.
ð Customs Clearance
ð Installation Certificate
ð Application & Issuance of E.O.D.C (EPCG & D.E.S)
ð Excise clearance / Certification for Re-warehousing.
ð Procurement against CT-3 ( for duty free domestic procurement)
ð Purchase against ARE-3 (Rewarehousing of Domestic procurement)
Export / Deemed Export / Duty Draw Back / Rebate & Incentives
ð Preparation of ARE-1 in respect of Duty Free Export Consignments, Duty Draw backs, Rebate Claim &
Other Incentives
ð Shipping Bill Check List approval in respect of Calculations, Duty Draw Backs, Licenses & Other
Incentives.
ð Excise Clearance / Clearance against self sealing
ð Factory Stuffing
ð Sampling and inspection
ð Proof of Export (Annexure -19)
ð Applications for Refund / Rebate claim
ð BRC (Bank Realization Certificate)
ð Deemed Export / Merchant Export (Against Form CT-1)
ð Excise Invoicing for Domestic Tariff Area
ð Sales Against CT-3 / CT-1
Basic Excise / Cenvat Credit
ð Maintaining / Checking of Basic Excise Record
a. Cenvat Accounts RG23A – I, RG23A –II
b. Cenvat Accounts RG23C– I, RG23C-II
c. Cenvat Accounts - Service Tax
d. Form -4 Raw material Account

2. e. RG-1 Stock & Scrap
f. Other Statutory Records / Non Statutory Records
Other Applications / Permissions / Export House / RCMC
ð Monthly information system (MIS)
ð Conversion from EOU to Manufacturing
ð Application / Amendment of registration certificates
ð Getting Various Permissions from Development & Assistant Commissioner NSEZ
ð Conducted yearly audit from excise department by EA-2000
ð Conducted CERA audit
ð Online filing of Service tax returns and other workings
ð Online filing of excise returns ER-1, ER-2, ER-4, ER-5, ER-6
ð Duty Draw Back Scheme
ð Focus product scheme
ð Focus Market Scheme
ð Export House / Star Export House Certificates
ð Installation certificates (For EPCG Licenses)
ð Chartered Engineer / Chartered Accountant certificates (For EPCG Licenses)
ð Permission for Factory / container stuffing
ð Permission for self sealing
ð Registration with Export promotion councils
Team Management
ð Imparting continuous on job training to the workforce for enhancing their efficiencies through knowledge
enhancement / skill building.
ð Organize class room training internal/external programmes to elevate the skills & Knowledge.
EMPLOYMENT SCAN
Company name: Swadesh Engineering Industries, 7.4 K.M Stone, Jind Road, Rohtak - Haryana
(Group Company Of M/s Lakshmi Precision Screws Ltd)
Duration: Since JUNE 2002
Designation: Dy. Manager-Excise
Swadesh Engineering Industries / Lakshmi Precision Screws Ltd. Is a world leader in manufacturing of World
class High Tensile Fasteners used in every Automotive Industry. Being Renowned in its Exports Category it has
attracted several International Customers globally. Its export is approx. 40% of the total capacity. Mainly to
USA, Switzerland, UK etc.
It has national and international certificates in Quality like NABL, TS-16949, ISO 14001 etc…
Job Responsibilities:
Looking all of Customs & Central Excise, Service Tax & DGFT related activities for three companies of the
group:-
1. M/s Swadesh Engineering Industries (100% Export Oriented Unit)
Having Turnover approx 250 Millions
2. M/s Universal Precision Screws (Manufacturing Company)
Having turnover approx 1000 Millions
3. M/s Universal Enterprises (Manufacturing Company)
Having Turnover approx 250 Millions

3. Significant Highlights
 Initiated Imports against EPCG / Advance Licenses & Saved Approx Rs. 50 Million every year.
 Introduce with Focus Product Scheme and got incentives of approx 30 Millions every year.
 Introduce with Duty Draw Back Scheme and got incentive around Rs. 10 Millions every year.
 Initiated Export under Rebate Claim and got Rs. 25 Millions Refund which was dump in
Cenvat registers.
 Introduce with indo – Japan Origin Contract, due to this got more than 50% exemption of
customs duty on Raw Material and other inputs imports from Japan.
 Introduce Comprehensive Economic Partnership Agreement (CEPA) between India and South
Korea, due to this got more than 50% exemption of customs duty on Raw Material and other
inputs imports from South Korea.
TRAININGS
 Effective Implementation of 5’s at work place.
 Working as per ISO 9001: 2000.
 Legal awareness
ACADEMIA
 B. Com, from Mahirishi Dayanad University – Rohtak (Haryana)
PERSONAL DETAILS
Father’s Name : Sh. Lakshmi Narain Bansal
Date of Birth : Oct. 05, 1982
Marital Status : Married
Permanent Address : 263/34 Janta Colony, Near Devi Vihar
Rohtak-124001, Haryana
Correspondence Address : 263/34 Janta Colony, Near Devi Vihar
Rohtak-124001, Haryana
Telephone : +91 8295067722 (Hand Set)
+91 9896348686 (Hand Set)
Email : lalit.bansal1982@gmail.com
Current Salary:-
Regards
(Lalit Bansal)