S.C. Jain

Specialization: Audits, Taxation, Investigation work

• Founding Partner of the firm.
• Conducted the Central Statutory Audit of Reserve bank of India. Extensive experience Forensic & Investigation Audits. conducted audits for SFIO and GST Departments.
• Has conducted numerous lectures & sessions for C.A. fraternity.
• Expert in Tax matters and consultation to Indian & Foreign nationals and in representations before I.T.A.T. and revisions before CIT.
• Specialization: Audits, Taxation, Investigation work

Sushil Jain

Specialization: Audit, Taxation, Financial matters.

• Has extensive experience in conducting audits of Govt. Co. & major PSUs since past 33 years.
• He is an expert in handling accounting and taxation related matter of NGOs & Educational Institutions.
• He is proficient in Direct & Indirect Tax Regulations; Due Diligence Reviews and advises the different areas of the professional services.

Siddharth Jain

Specialization: Audits, Taxation, Investigation, Consultancy, project Financing, ARCs

• Managing Partner and In-charge Head Office
• Experts in Conducting Forensic Audits & Investigations, conducted investigation in Harshad Mehta Share Scam.
• Experience in banking sector. has conducted CSA of RBI.
• Audits of major PSUs, Govt. Companies & Co-operative Societies.
• Expertise in conducting Treasury audit.
• Handling of Tax matters and providing consultation.
• Circulation verification audits of major newspapers.
• In-depth knowledge of Project Financing, NPA Restructuring & Asset Reconstruction Companies.

Aditya Jain

Specialization: Taxation

• >Holds CS Degree and was one of the rank holders. Certified For Forensic Accounting & fraud Detection.
• >He has completed his ICWA degree and is a gold medalist.
• >His new vision and varied knowledge is a valuable asset to taking the firm forward.

Vikash Poddar

Specialization: Business Taxation, Tax Advisory, Due Diligence, Taxation Compliance Management and tax litigation

• Vastexperience in managing Business Taxation, Tax Advisory, Due Diligence, Taxation Compliance Management and tax litigation across from PwC, Deloitte and US MNCs.
• Expertise in spearheading thefull Tax Audit Cycle including Risk Management and Control Management.
• Track record ofdeveloping & implementingfinancial & operational controlswhile adhering toSOX compliances.
• Successfully managed matters related toIncome Tax Laws, DTAAs, Withholding Tax, Transfer Pricing, APA/MAP.

Yogendra K. Lokanda

Specialization: Taxation & Audit

• He is a fellow member of the Institute of Chartered Accountants (ICAI) with 13 years in profession.
• He holds a degree in ISA from ICAI.
• He has been handling Direct & Indirect taxation of Indian Companies along with providing consultancy to Co.'s in matters of taxation.

Hitesh Salecha

Specialization: Audit & Taxation

• He has an extensive experience in conducting Circulation Audit of newspapers & publications across the country.
• Certified For Forensic Accounting & fraud Detection..
• Has experience in Tax Advisory, Due Diligence, Taxation Compliance Management , tax litigation & appearances before tax authorities atITAT

Anjana Agrawal

Specialization: Taxation

• Her expertise is in handling various accounting and taxation related matters.
• Her leadership skills & Team building qualities have contributed to the growth of the firm.

Naman Gupta

Specialization: Audits, Investigation, Taxation and other Financial Matters

• Holds DISA Certification and Certificate For Forensic Accounting & fraud Detection.
• Has Indepth Knowledge in the field of Investigation works.
• He has been conducting audits of major PSUs, Govt Companies & Co-operative Societies.
• Has experience in Tax Advisory, Due Diligence, Taxation Compliance Management, Tax Litigation & appearance before Authorities at ITAT.

C. M. Jogi

Specialization: Taxation

• He is a fellow member of the Institute of Chartered Accountants (ICAI) long-standing 31 years.
• He has a long-standing association with the firm of 29 years.
• He is proficient in Tax and Business advisory functions and has been an instrumental part in the growth of the firm over the years.

Kamal Kishore Singhal

Specialization: Insurance and Investment Sector, risk management

• Ex Executive Director- LIC
• He has an in-depth knowledge of Insurance sector of more than 26 years.
• Expert in investment and treasury functions and risk management.

S. K. Sharda

Specialization: Audit & Taxation

• Fellow member of the Institute of Chartered Accountants (ICAI) with 49 years in profession.
• He has a long-standing association with the firm of 25 years.
• He is proficient in Tax and Business advisory.

CA Satish J Shakkya

• Specialization: Statutory Audit, Financial Accounting & Reporting, Due Diligence of Co-Operative Societies and Banks
• In-depth knowledge of Co-operative Sector and Multi State Credit Societies of more than 20 years.
• Area of experience includes Project finance, Banking, Accounting, Project Implementation, Forming of new companies, Budgeting, Business valuation, Due Diligence, Variance and Capital Project Analysis

Vivek Srivastava

(LLB, LLM, MBA)

• Specialization: Corporate & Commercial matters, Legal audit and compliances, Labour matters, Civil matters & Criminal matters, Legal drafting, Title search and Due Diligence of properties, Consumer matters, MACT matters.
• Recovery in NPA Accounts.
• Expert in NCLT & DRT Matters
• 25 years experience in legal compliances and recovery in NPAs

CA Dhaval Limbani

• Experience: 9 Years of Industry Experience
• Credentials: Fellow Member of ICAI, CPA Australia, Certified Information Auditor (DISAICAI), AISA (Associate Information Systems Auditor)
• Specializations: Internal Control Reviews, Due Diligence Portfolios, System Audit, IRAC Norms Compliance, Cybersecurity & IT Risk Management, fraud detection, and data privacy audits.

Vinith Bhandari

• Experience: 15 Years of Industry Experience
• Credentials: BSc, Certified Ethical hacker, Certified Security Analyst
• Specializations: Founder Researcher of Anti Hacking Solutions, Globally certified ethical hacker by EC Council, Forensic Investigator and Certified Security Analyst, Wrote Articles on Information Security at various magazines & E magazines, Trained more than 500 govt Employees

CA Dilsukh Bantia

• Experience in conducting Forensic Investigations and has conducted audit for SFIO.
• Certified For Forensic Accounting & fraud Detection.
• Has experience in Tax Advisory, Due Diligence, Taxation Compliance Management , tax litigation & appearances before tax authorities atITAT
• Expert in Liquidation matters, transaction audits & others

M. Selvaraj

• Expert in Project planning and administration of Défense and Power Sector.
• Ex- Director(Finance) - Mazagon Dock Ltd & Nuclear Power Corporation of India
• Has experience in arbitration and planning of large scale Govt Projects.
• Expert in settling Commercial Disputes.

Vineeta Jain

GM Audit & Investigations. Expertise in Treasury Audit, and Forensics, Banking Sector & PSU Audits

Simran Jain

Forensic Audit, Investigation & Banking, Team leader for audits of major PSUs.

Pranay Parekh

SEBI and regulatory audits, DP audits, RTA audits, MTF audits. Research , Investment audits, Stock broking audits and Net worth certification.

Akshat Jain

SEBI and regulatory audits, DP audits, RTA audits, MTF audits. Research , Investment audits, Stock broking audits and Net worth certification.

Nargis Parveen

Specializing in Taxation, Indirect Tax and Audits. GST compliances and filing of returns

D B Joshi

Expertise in PSU Audits of Power Sector, Infrastructure & Development, Railways and Portfolio Management Audit.

Pankaj Jain

Specializing in Taxation, Indirect Tax and Audits. GST compliances and filing of returns

Narendra Bhati

Specializing in Taxation, Indirect Tax and Audits. GST & other indirect tax related matters.

D. K. Rao

Specializing in Administration, Accounts & Audit, Verification of Claims from banks to DICGC-RBI

Ritu Sharma

Specialization in Statutory/ Internal & Concurrent Audit, Portfolio Management Audit, Banking

Ashish Kumar Pandey

Specialization in Statutory/ Internal & Concurrent Audit, Portfolio Management Audit, Banking Sector.

Neha Tiwari

Forensic & Transaction Audits, Statutory Audit, Taxation

Bhawar Lal

Specializing in Taxation, Indirect Tax and Audits. Forensic & Investigation

Tafazzul Hussain Quraishi

Expertise in PSU Audits, Infrastructure & Development, Railways, Direct & Indirect Tax & filing.

Purav Shah

Specializing in Internal Audits, Forensic & Investigation Audits

Yash Sharma

Specializing in Taxation, Indirect Tax and Audits. GST & other indirect tax related matters, Forensic Audit, Concurrent Audits