Anil Kr Chopra

Anil Kumar Chopra

EDUCATIONAL / PROFESSIONAL QUALIFICATIONS

  • Fellow Chartered Accountant of Institute of Chartered Accountants of India
  • Received an Honours Degree in Commerce from Shri Ram College of Commerce, Delhi University

NUMBER OF YEARS EXPERIENCE – Over 40 years

AREAS OF SPECIALIZATION

  • Actively involved in Income Tax, Corporate Law, Finance and Foreign Collaborations.
  • There are several reported decisions in cases argued by him, which have set precedents in the field of Direct Taxation.

OTHER ACHIEVEMENTS

  • He has actively participated and presented numerous papers in India & abroad in National and International Conferences such as those of IFA, FICCI, ASSOCHAM, PHD, ITAT Bar Association and CA Bodies, etc.
  • He is the Chairman of Direct Taxes Committee & past chairman of Economic Affairs Committee of PHD Chambers of Commerce & Industry (PHD CCI) and Past Co-Chairman of National Council for “Ease of Doing Business and Economic Affairs” & Direct tax Council of ASSOCHAM.
  • He has been member of various Expert Committees including of CII, PHD CCI, Assocham & FICCI.
  • He has been Patron and Managing Committee member of ASSOCHAM
  • He has been Patron and Managing Committee member of PHD CCI
  • Some other offices held by him as Member of Expert Advisory Committees of principal Chambers of Commerce and National Associations etc. are:
    • Vice President – Income Tax Appellate Tribunal Bar Association
    • Chairman – Direct Taxes Committee – PHD CCI
    • Co-Chairman – Foreign Trade & Investment Promotion Committee – PHD CCI
    • Co-Chairman Direct Taxes Committee – ASSOCHAM
    • Secretary – International Fiscal Association (IFA) – India Branch
    • Finance, Banking & Insurance Committee – PHD CCI
    • Direct Tax & Corporate Law Committee – Federation of Indian Chambers of Commerce & Industry
    • Finance & Banking Committee – ASSOCHAM
    • Governing Body Member – Indo European Association
Dhruv Chopra

Dhruv Chopra

EDUCATIONAL / PROFESSIONAL QUALIFICATIONS

  • Fellow Chartered Accountant, Institute of Chartered Accountants of India
  • M.Sc. Finance, Manchester Business School, United Kingdom
  • Honours Degree in Commerce, Sri Venkateswara College, University of Delhi

NUMBER OF YEARS EXPERIENCE – Over 12 Years.

  • Member, ASSOCHAM National Council for Banking & Finance
  • Member, PHD Chamber of Commerce – Banking and Finance Committee

AREAS OF SPECIALIZATION

  • Risk Consulting for some of the largest Indian conglomerates including listed & unlisted Companies from a range of sectors including Infrastructure, Real Estate, Hospitality, Manufacturing, Auto Ancillary etc.
  • Advising family offices in & outside India on their investments into numerous businesses in & outside India across sectors such as Hospitality, Real Estate, Education, Manufacturing, Renewable Energy etc.
  • Advise in raising Equity Funds for leading Real Estate, Hospitality and Infrastructure Companies in India
  • Advise in raising Debt Funds through Banks, Financial Institutions and Non-Banking Finance Companies for leading Manufacturing, Real Estate, Infrastructure, Leisure & Entertainment Companies in India
  • Advise on investments in India by multinational companies in compliance with Foreign Exchange Management Act (FEMA), Companies Act, Income Tax Act etc.
  • Advise on regulatory compliances for outbound investments across the globe to leading Indian conglomerates & family offices
  • Advise on reconstruction of Corporates in India for some of the largest conglomerates and business houses in India
  • Advise on Enterprise valuation including for regulatory compliances such as Income Tax Act / SEBI regulations/ RBI
  • Due Diligence for Multinational Corporates & Global Funds
  • Advise on preparing Business Plans, Financial Projections, Financial viability studies et. al.
Vinod Garg

Vinod Kumar Garg

EDUCATIONAL / PROFESSIONAL QUALIFICATIONS

  • LLB from Delhi University
  • B.Sc. from Punjab University

NUMBER OF YEARS EXPERIENCE – Over 35 years

AREAS OF SPECIALIZATION

  • Actively involved in handling all types of Income Tax work, advisory & Litigation, drafting & vetting Commercial Agreements including Collaboration/ JV Agreements
  • Tax Planning & structuring
  • Domestic Tax Planning
  • Handled various civil cases under Negotiable Instruments Act, Labor Law, Recovery Suits, Injunctions etc.
  • Specific Performance, Pollution and Excise Matters etc.

Sandeep Dahiya

EDUCATIONAL / PROFESSIONAL QUALIFICATIONS

  • Fellow Chartered Accountant, Institute of Chartered Accountants of India
  • Qualified Company Secretary, Institute of Company Secretaries of India
  • Diploma in Information System Audit, Institute of Chartered Accountants of India
  • Certificate in Indian Accounting Standards (IND-AS), Institute of Chartered Accountants of India
  • B.Com, Delhi University

NUMBER OF YEARS EXPERIENCE – Over 15 years

AREAS OF SPECIALIZATION

  • Statutory & Tax Audits
    Exposure to public & private limited companies from diversified industries in the above
  • Special Audits under Income Tax Act
  • Indian Accounting Standards (Ind – AS) & Income Computation and Disclosure Standard (ICDS)
  • Compliances under Ind-AS & ICDS
  • Financial Special Review/Health check.

Parveen Kumar

EDUCATIONAL / PROFESSIONAL QUALIFICATIONS

  • Fellow Chartered Accountant, Institute of Chartered Accountants of India
  • Received an Honors Degree in Commerce from Sri Venkateswara College, Delhi University

NUMBER OF YEARS EXPERIENCE – Over 10 years

AREAS OF SPECIALIZATION

  • Actively engaged in Direct Taxation, Advisory & Litigation
  • Direct Tax Compliances
  • International and Domestic Tax Planning & structuring
  • International and Domestic Transfer Pricing
  • Country by Country Reporting (CbCR) and Master File
  • Income Computation and Disclosure Standards (ICDS)
  • Tax Audits
  • Vetting of agreements in context on Transaction Advisory
  • Business Reconstructions, Mergers/Demergers, Acquisitions

Ekansh Gupta

EDUCATIONAL/PROFESSIONAL QUALIFICATIONS

  • Fellow Chartered Accountant of Institute of Chartered Accountants of India
  • Received an Honours Degree in Commerce from Delhi University

NUMBER OF YEARS EXPERIENCE – Over 6 years

AREAS OF SPECIALIZATION

  • Actively involved in Direct Tax Planning & Advisory.
  • Representations & litigation support including Assessments, appeals.
  • International Tax Planning & Advisory.
  • Expatriate tax advisory & Compliances services.
  • Direct Tax Compliance- Tax Audits, Income tax returns.
  • Tax Due Diligence including Merger & Acquisitions, Demerger, Slump sale
  • Business reconstructions, Mergers/Demergers, Acquisitions

Amit Jain

EDUCATIONAL/ PROFESSIONAL QUALIFICATIONS

  • Fellow Chartered Accountant, Institute of Chartered Accountants of India
  • Registered Valuer (Securities or Financial Assets)
  • Diploma in Information System Audits, Institute of Chartered Accountants of India
  • Certificate in Indian Accounting Standard (Ind AS), Institute of Chartered Accountants of India
  • B.Com(Hons), Delhi University

NUMBER OF YEARS EXPERIENCE – 12 Years of experience

AREAS OF SPECIALIZATION

  • Statutory Audits, Bank Audits & Tax Audits
  • Exposure to public (listed & Unlisted) & private limited companies, from diversified industries in the above
  • Indian Accounting Standards (Ind – AS) & Income Computation and Disclosure Standard (ICDS)