Balesh Kumar: Email & Phone Number

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Member Appellate Tribunal ( PMLA,FEMA,PBPTA,NDPSA,SAFEMA) at Government of India|Delhi, India

Position:

Member Appellate Tribunal ( PMLA,FEMA,PBPTA,NDPSA,SAFEMA) at Government of India

Location:

Delhi, India

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Last updated: 2026-07-07

Updated: 2026-07-07

Found email addresses for Balesh Kumar:

Business emails:

k**@svpnpa.gov.in

Found phone for Balesh Kumar:

+91-***-***-1934

A different Balesh Kumar?

Work Experience 39 years

Member Appellate Tribunal ( PMLA,FEMA,PBPTA,NDPSA,SAFEMA) at Government of India

Sep 2022 - Current

Civil Servant at Government of India

Aug 1987 - Aug 2022

Member Investigation/IT at Central Board of Indirect Taxes & Customs

Sep 2021 - Aug 2022

Principal Director General at Directorate of Revenue Intelligence

Aug 2019 - Sep 2021

Director General at HRD

Dec 2018 - Feb 2020

Director General North at DGGI

Dec 2018 - Aug 2019

Special Director at ENFORCEMENT DIRECTORATE

Nov 2009 - Nov 2014

Balesh Kumar started working in 1987, then the employee has changed 5 companies and 6 jobs. On average, Balesh Kumar works for one company for 6 years 11 months.

Education

Bachelor of Arts - BA Honours Economics, MA Economics, LLB at St.Columba's School, New Delhi, St Stephens College Delhi , Delhi School of Economics & Delhi University, Law Centre

Balesh Kumar Namesakes

Name

Company

Position

Balesh Kumar

Freelance, self-employed

Commission Sales Associate

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Balesh Kumar

Neelanjali Industries Private Limited

Managing Director

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BALESH KUMAR

ABM INFOCOM PVT LTD

Site Engineer

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Other employees at Government of India

Name

Company

Position

Rajkumar Bhannariya

Government of India

Assistant Engineer

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Gaurav Agrawal

Government of India

IPS

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Ruby Kumari

Government of India

PGT Teacher

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Waris Ali Ansari

Government of India

Section Officer

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Rohit Bundele

Government of India

Appraising Officer, Mumbai Customs

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Disha Vyas

Government of India

Teacher

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Akash Garg

Government of India

Civil Servant

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Ashish Jha

Government of India

Indian defence

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Pushpraj Singh

Government of India

Asst. Director/Scientist

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Meher Anudeep Immidisetty

Government of India

Group 'A' Gazetted Officer

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