Our Team

Team of professionals

The company is the team of experienced professionals assisted by number of other lawyers, chartered accountants, secretaries, consultants and junior executives and assistants. The team has the right professional experience, expertise, focus and attitude compatible with the range of services offered to clients by the company. Updating of knowledge with the latest developments in the field of profession is always insisted upon by the company. For the very purpose, the team members participate in professional development and continuing education seminars and workshops conducted by various professional bodies in India and abroad.

Apart from above, the company interacts closely with professionals and consultants having rich experience in the fields of human resources & development, application software development, banking & financial sector etc., so as to provide quality and value added services to its clients.

TEAM OF PROFESSIONALS ENGAGED WITH THE COMPANY AS ASSOCIATES :

  • Team of Charter Accountants and Secretaries:

CA Manish Aggarwal

Qualified as Chartered Accountant in the year 1998, Mr. Aggarwal is now a Fellow member of the Institute of Chartered Accountants of India. In the year 1999, he came in to practice. He is also a qualified Information System Auditor (IS Auditor) from ICAI. His core areas of expertise are, Direct Taxes (Income Tax, TDS, Wealth Tax), FEMA & other Economic Laws, Audits including Bank Audits. He has been regularly representing various clients before Income Tax Authorities, AAR, Company Law Board etc.

Mr. Aggarwal has vide exposure in dealing international cross border transactions and engaged in various other projects in restructuring, JV agreements, merger and acquisition. Mr. Aggarwal is the principal promoter of the company and is responsible for all the co-ordination with clients and management of the company. Mr. Aggarwal has been on the panel of Arbitrators of ICAI to conduct Arbitrations. Mr. Aggarwal is also invitee to various conferences for presenting papers on issues relating to law and accounting.

Practice Area :

  • General Audit Practice including banks.
  • Project Finance & Leasing.
  • Banking & Economic Laws like, FEMA, COFEPOSA, SEBI etc.
  • Direct Taxes such as Income Tax, Wealth Tax, Gift Tax etc. International tax matters including withholding taxes.
  • Matters relating to non residents.
  • Customs issues, such as classification and valuation of goods and matters concerning Foreign Exchange Management Act; Anti-dumping proceedings before the Designated Authority and Tribunal.
  • Arbitration & Conciliation - International/Domestic.
  • Laws relating to securities.

CA Anirudha Aggarwal

Mr. Aniruddha, has been in practice of CA since 1994. He has core competence in audit of banks like statutory audits, revenue audit, stock audits and audit of financial institutions and companies. He is co-promoter of the company also and associated with it since beginning. He also has expertise in Income Tax and Company Law also.

Practice Area :

  • General Audit Practice including banks.
  • Project Finance & Leasing.
  • Banking & Economic Laws.

CA Anil Kumar Goel

Mr. Goel, qualified as CA in the year 1988, he is now a Fellow member of the Institute of Chartered Accountants of India. In the year 1988, he came in to practice. His core areas of expertise are, Audits, Company Law & VAT. He has been regularly representing various clients before Delhi VAT etc. He is engaged with the company as associate.

Practice Area :

  • General Audit Practice.
  • Direct Taxes such as Income Tax, Wealth Tax, Gift Tax etc. State VAT matters
  • Withholding Tax matters.

CA Puneet Aggarwal

Mr. Puneet qualified as CA in the year 2005. He qualified as a law graduate in the year 2009 and now, he is practicing as an Advocate. His core competence is in Indirect Taxes such as Customs, Central Excise, Service Tax, State VAT etc. He has been involved in giving advises relating to Indirect Taxes and regularly representing various clients before different Tribunals, High courts and Supreme Court of India. He is highly sought personality in various conferences and seminars and regularly deliberates on various issues at such forums. He is engaged with the company as associate.

Practice Area :

  • Service Tax, Excise & Customs issues, such as classification and valuation of goods and matters concerning Foreign Exchange Management Act, Anti-dumping proceedings before the Designated Authority and Tribunal.
  • State VAT matters

CA Ashish Mittal

Qualified as CA in the year 1999, Mr. Mittal is now a Fellow member of the Institute of Chartered Accountants of India. In the year 2000, he came in to practice. His core areas of expertise are, Central Excise and Service Tax, Income Tax, TDS. He has been regularly representing various clients before Income Tax Authorities, Excise etc. He is engaged with the company as associate.

Practice Area :

  • General Audit Practice including banks.
  • Project Finance & Leasing.
  • Direct Taxes such as Income Tax, Wealth Tax, Gift Tax etc.
  • Laws relating to securities.

CS. P .C. Joshi

Mr. Joshi, qualified as Company Secretary from Institute of Company Secretaries of India, in the year 2002. He also qualified as law graduate in the year 2009. Presently he is practicing as a Company Secretary. He has vast experience in dealing with Stock Exchanges, SEBI, RBI and other agencies. He has also worked as a Company Secretary in many listed companies. He is engaged with the company as associate.

Practice Area :

  • Economic Laws like, FEMA, COFEPOSA, SEBI etc.
  • Laws relating to Stock Exchanges, SEBI, Securities, Public Issues, Joint Ventures, Mergers & Acquisitions.
  • Matters relating to Corporate Laws, Corporate Governance Compliances, Corporate Governance Audits, Listing compliances.
  • Our Associate Team of Specialized Legal Consultants:

Bimlesh Kumar Singh: Advocate

Advocate-On-Record with Supreme Court of India.
He has 16 years of experience at Bar and has developed equal expertise in both Alternative Dispute Redressal Mechanism as well as Litigation. He has vast experience in matters of Aviation industry and Aerospace laws including Industrial relations and Labour issues. He appears in the Supreme Court and the major High Court of India primarily in Aviation, Industrial, Labour, Corporate, Foreign Exchange matter and various commercial arbitrations. Mr. Singh has also been advising various MNCs, Educational and Charitable Organizations on diverse legal matters and provides day-to-day consultations and opinion on all matter pertaining to labour and industrial laws.

Member: Bar Council of India, Supreme Court Bar Association, Delhi High Court Bar Association, Debt Recovery Tribunal Bar Association.

Practice Area :

  • General practice.
  • Laws relating to Property, Real estate, Construction & Infrastructure Law-
  • Joint Ventures, Infrastructure Projects- Urban (Housing & Conveyancing), drawing of contracts, advising the Govt. or the Private Sector Participant.
  • Telecom - (drawing of contracts, advising the Govt. or the Private Sector Participant)
  • Transport - Road, Rail, Ports, Airports - (Advisory services and contract analysis involving study of the related laws)
  • Project Finance & Leasing.
  • Banking & Financial Laws.
  • Customs issues, such as classification and valuation of goods and matters concerning Foreign Exchange Management Act; Anti-dumping proceedings before the Designated Authority and Tribunal.
  • Civil Law - Family & Personal Law (Matrimonial Law / Guardianship /Adoption / Succession /Partition), Civil Litigation, Trusts, Charitable & Religious Endowments /Private Trust, Will & Probate - Drafting of Wills & Codicils/Administration of Estate. Civil writs, Civil appeals like LPA's, RFA's and RSA's.
  • Criminal Law - Criminal complaints/prosecutions before the various criminal courts and designated special courts of CBI & under other Acts; FERA /COFEPOSA/ Extradition matters etc. Criminal Writ / appeal before High Courts and Supreme Court of India.
  • Arbitration & Conciliation - International/Domestic.
  • Laws relating to securities.

Parminder Singh Bhullar: Advocate

He has vast experience in the field of corporate and consumer litigations. He has also been advising on commercial and financial issues, including the matters concerning sale and purchase of property, loan, hire-purchase, registration of property and also handling litigations concerning thereto before the Designated Authority and Tribunal.

Member: Bar Council of India, Supreme Court Bar Association, Delhi High Court Bar Association, Debt Recovery Tribunal Bar Association.

Practice Area :

  • General practice.
  • Income Tax, Banking & Financial Laws.
  • Criminal Law - Criminal complaints/prosecutions before the various criminal courts and designated special courts of CBI & under other Acts; Criminal Writ / appeal before High Courts and Supreme Court of India.
  • Arbitration & Conciliation - International / Domestic.
  • Laws relating to consumer Protection Act, MRTP etc.
  • Laws relating to securities.

Vikas Kumar: Advocate

He has over 16 years of experience at Bar and has vast experience in the field of Consumer matters, Land Acquisitions and Public Premises Act matters. He is regularly handling matters concerning immovable property - property development, infrastructure development, conveyancing, leasing, statutory clearances and approvals.

Member: Bar Council of India, Delhi High Court Bar Association

Umesh K. Sharma: Advocate

He has over 15 years of experience at Bar. Practicing as an advocate especially in the field of patent and trademark. He advises clients on newly adopted IT and Cyber Laws. In addition, he secures copyrights and trademarks for companies.

Member: Bar Council of India, Delhi High Court Bar Association

Abhisek Rai: Advocate

He is a practicing advocate having 9 years of experience. Presently handling criminal and commercial law matters. His specific areas of expertise are Economic Offences under the Negotiable Instrument Act.

Member: Bar Council of India, Delhi High Court Bar Association, Supreme Court Bar Association.

Pradeep Kumar Jaiswal: Advocate

He is a practicing advocate having 4 years of experience. Presently handling civil and commercial law matters. His specific areas of practice is in Industrial relations and Labour issues.

Member: Bar Council of India, Delhi High Court Bar Association.

Kaviraj Singh, Advocate

Mr. Kaviraj is in practice as an Advocate since 1998. He is a law graduate from Delhi University. He has been in practice since then, and his core areas of competence as Banking Laws, Real Estate Laws, Commercial and Economic Laws. He is working towards development of profession in international framework.

Member : New York State Bar Association, Bar Council of India, Supreme Court Bar Association, Indo American Chamber of Commerce Our associate lawyers and CAs constantly strives to understand our client's commercial and economic objectives and create potential opportunities for our clients and to achieve the business goals of our clients.

The company also retains various other professionals on its panel to carry out specific jobs as per the requirement of the assignment.

Other Team Members

Firm has a large number of other executive staff, paid assistant and Articles, who are looking after the day to day working of the firm relating to Income Tax, Audit, Accounting, Company Law Matters, Banking, Financial Services, VAT & Sales Tax, FEMA, International Taxation, Transfer Pricing, Service Tax, Goods & Services Tax (GST), GST Audit, Business Management etc.

 
     
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