Expert panel
Intelligently provide guidance and handholding for quicker solutions
Our Prime Movers
Sri P.S Tomar
Ex -PCIT, New Delhi
Over 32 years of experience as an Administrator and policy maker in Income Tax, Narcotics Crime Bureau, MCD and Finance Ministry.
Specialized in NCB cases, Enforcement Directorate Issues, Benami cases, Search and seizure cases.
Income Tax litigation and compliance.
Author of 2 books on “Prevention of Money Laundering Act, 2002” and “The Prohibition of Benami Transactions Act, 1988” co authored with Mr. Sunil Gupta, eminent CA.
Specialized in NCB cases, Enforcement Directorate Issues, Benami cases, Search and seizure cases.
Income Tax litigation and compliance.
Author of 2 books on “Prevention of Money Laundering Act, 2002” and “The Prohibition of Benami Transactions Act, 1988” co authored with Mr. Sunil Gupta, eminent CA.
RK Tuli & Associates
Chartered Accountants and Advocates, New Delhi
Battery of lawyers and Chartered Accountants including Mr R.K Tuli, Mr. Manish Upneja, Ms. Bhavna Upneja and others.
Handling issues from 1st Assessment to CIT (Appeals), ITAT and High Court levels.
Income Tax, GST, ED, NCLT, International Tax
Search & Seizure, M&A, Litigation
Handling issues from 1st Assessment to CIT (Appeals), ITAT and High Court levels.
Income Tax, GST, ED, NCLT, International Tax
Search & Seizure, M&A, Litigation
Anand Varma
Chambers of Advocates, New Delhi
Civil/ Corporate/Criminal Litigation- led by Anand Verma an alumnus of National Law University, Jodhpur.
Advisory for Tie Ups and Agreements, Vetting of legal documents
Advisory and arguments before courts including High Court and Supreme Court.
Supported by specialized team of advocates.
Sophisticated blend with judicious young minds as well experience in their team with wide exposure and dedicated composition of teams.
Advisory for Tie Ups and Agreements, Vetting of legal documents
Advisory and arguments before courts including High Court and Supreme Court.
Supported by specialized team of advocates.
Sophisticated blend with judicious young minds as well experience in their team with wide exposure and dedicated composition of teams.
Patrons and Contributors
Our team includes a dynamic pool of former senior officials, professionals, and institutions across law, finance, defense, environment and academia. They will provide project-specific insights and strategic guidance. This list of Patrons will remain dynamic and flexible as we add more experts in India and globally. We focus internationally in MENA Region and Indo-UK regulatory framework.
Mr. KCP Patnaik
Ex Director General Of Investigation, Mumbai
General (Experience of Director Investigation), Direct Taxes Expert and exposure over 34 years across India.
Registered Lawyer, Independent Director in reputed Companies and widely trained in India and abroad.
Expertise in finding fair solutions in taxation and litigation matters.
Registered Lawyer, Independent Director in reputed Companies and widely trained in India and abroad.
Expertise in finding fair solutions in taxation and litigation matters.
Mr. Anil Jain
Ex Principal Chief Commissioner of GST, Custom and Excise, Gurugram
Headed NWR Region as PCC, Customs and Indirect Taxes.
Expert in GST and Customs and Excise laws with experience of over 33 years across India in variety of assignments.
Finding fair and legal solutions with handholding in complex issues
Expert in GST and Customs and Excise laws with experience of over 33 years across India in variety of assignments.
Finding fair and legal solutions with handholding in complex issues
Mr. Manoj Krishna
Ex Principal Chief Commissioner of GST, Customs and Excise, Mumbai
Expert in GST Policy formulation and implementation.
Represented India in World Customs Organization, Led in capacity building initiatives in Africa and South Asia.
Wide exposure in fair implementation of enforcement strategies and stakeholders’ engagement over 34 years.
Represented India in World Customs Organization, Led in capacity building initiatives in Africa and South Asia.
Wide exposure in fair implementation of enforcement strategies and stakeholders’ engagement over 34 years.
Rohit KC Jain & Associates
CA, Managing Director, Inventiv Global Corporate Advisory India. Location: New Delhi/Gurgaon/Dubai
Headed by Mr. Rohit Jain, CA, who coordinates multiple specializations in the company. Supported by around 80 members of teams including experienced CA s and Advocates.
Multidisciplinary financial Services for all domestic and international business.
Expertise in handling search & seizure matters across India.
Vast experience with specialized and dedicated teams to handle corporate issues.
Direct and Indirect Tax litigation, Audits &Assurance
Multidisciplinary financial Services for all domestic and international business.
Expertise in handling search & seizure matters across India.
Vast experience with specialized and dedicated teams to handle corporate issues.
Direct and Indirect Tax litigation, Audits &Assurance
Rupesh Ranjan
CA, Managing Partner, Apex, Softax, Dubai
Ex PWC Consultant, Reputed CA with around 20 years of Domestic and International experience. Specialized in UAE, Oman and Middle East for a decade.
Vast experience in ERP, Core Banking & IT Projects.
Corporate Taxation, Audits and International Taxation.
Collaborations with multiple Indian and Global Auditors and Accounting Firms.
Vast experience in ERP, Core Banking & IT Projects.
Corporate Taxation, Audits and International Taxation.
Collaborations with multiple Indian and Global Auditors and Accounting Firms.
Administrative Support
Sri Vijay Garg
Administrative Coordinator, Gurgaon.
8368107504 (m)
Sri Thomas
Administrative Coordinator, Trivandrum.
9910012210 (m)