Manoj Kumar

Legal Associate BBA, CS & LL.B new Delhi

I am a law passionate and a qualified professional possessing the qualifications  BBA from the Institute of Management Studies – Roorkee (UK) and LL.B from the Faculty of Law, Delhi University. I am also a qualified Company Secretary having experience relating to corporate filing, statutory compliances, and Audit.

I worked for 6 months at Analyst Law Associates, a law firm deals with corporate and criminal matter and I was specifically assigned to work on 2G Spectrum Scam under a team of advocates thereafter, I joined Thomson Reuters (India) for 2.5 years, a MNC deals with Legal/Taxation/Accounting/Media. I worked there under the Department of Litigation Solution and got the experience of foreign litigation, contract & abstraction and regulatory mapping & compliances.

CCM
Grievance Redressal
Legal Outsourcing
RERA consulting

  • Practice

    Grievance Redressal
    Legal Outsourcing
    CCM
    RERA consulting
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sahil sachdeva

ACCOUNTS EXECUTIVE (CA-FINALIST) Roorkee, Uttarakhand 247667, India

Have handled various audit assignments of various corporate entities.

handled tax audit assignments as well as statutory audit assignments.

Worked on the preparation of Income Tax Returns.

Provided assistance in various scrutiny cases.

Have conducted bank revenue audits & statutory audits of medium & large branches.

Finalization of accounts of corporates.

 

Past post: Accounts Head

Experience: Accounting, Auditing, Finalization of accounts, Preparation of ITR’s, Balance Sheet finalization, Assistance in Scrutiny Cases.

  • Practice

    Government Advisory
    Legal Advisory
    Authentic Legal Advice
    Legal Outsourcing
    All About GST
    Tax Refund
    Business Advisory
    Cross Border Advisory
    Tax Planning
    Tax Litigation
    All For Startup
    Registration And Compliance
    CCM
    RERA consulting
Book an Appointment

Srishti Girdhar

Legal Associate LL.B Haryana, India

A lawyer by profession holding an experience of 1.5 years in various areas of laws. I am having specialization in Real Estate Matters including RERA litigation. I have appeared before various authorities and courts.

Interned at various places ranging from lawyers to MNC’S. Have worked in wide area of laws ranging from constitution to consumer protection to IBC.

Corporate Litigation-All In Way
Debt Recovery Management
RERA consulting
Tax Litigation

  • Practice

    Debt Recovery Management
    Corporate Litigation-All In Way
    Tax Litigation
    RERA consulting
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Ram Krishna Sinha

Ex-General Manager MSc (Physics), CAIIB, MBA( Finance), Certified Corporate Director Mumbai, Maharashtra, India

After my post graduation in Physics with distinction I joined Bank of India as a Probationary Officer in 1982. After having worked initially in Bihar, moved to Delhi in 1992 where I worked in key positions in Credit area. Got a foreign posting in Nairobi in Kenya as Credit Head during 2000-04..Returned to Mumbai India and headed prestigious branches as Chief Manager. In 2010 headed NOIDA Main Br as AGM during 2010-11.Posted to HO Mumbai as AGM Communications to work with McKinsey & Co for Bank’s Re-organisational project in 2011-12.Served as DGM-International during 2013-15 at HO Mumbai.Served and retired as General Manager-Learning & Development and Business Process Re-organisation during 2025-17.

Joined Bank of India as a Direct Recruit Officer in 1982 on completing post-graduation in Physics with distinction. Worked through different key roles in Delhi before being posted abroad, at Nairobi, Kenya.

                 During my tenure (2000-04) inNairobi, I wrote a weekly column on Management in The Nation, the mostreputed daily in Kenya. Later, also wrote a fortnightly motivational column “MissionPossible” in Hindustan Times.

                 Worked closely with McKinsey& Co. on Change Management as part of the Bank’s mega re-organizational initiative. During 2013-15, served as Dy. General Manager- International Operations and, in 2017, retired as General Manager- Learning & Development and Business Process Re-organisation in theBank’s Corporate Office in Mumbai.

Qualifiedwith CAIIB and MBA (Finance), I am also a Certified Corporate Director and a Memberof Institute of Directors.

Authoreda motivational book “X-Factor @ Workplace” published by Tata McGrawHill.

I continue to explore new frontiers as visiting faculty to top academic and banking institutions and as an expert in various interview committees.

Benchmarking
CCM
Debt Recovery Management
Go Global
Project Funding

  • Practice

    Project Funding
    Debt Recovery Management
    Go Global
    Benchmarking
    CCM
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Shashank Tandon

Company Secretary in Practice CS, B.com Delhi, India

Mr. Shashank Tandon is a CS holding an experience of over 4 years in the field of secretarial and corporate legal matters. He specializes in the field of the matters covered under corporate litigation. With a vast knowledge about the provisions of the Companies Act, 1956/ 2013, he ensures that his clients follow the best secretarial practices to comply with the provisions of theCompanies Act, and other relevant acts in force. He has been representing corporate cases of the clients with various Government authorities including the Office of the Registrar of Companies, Office of the Regional Director, National Company Law Tribunal, National Company Law Appellate Tribunal and other concerned authorities. He has been dealing with the matters of Company incorporation, day to day compliance, Compounding of Offences, Conversion ofCompanies, Striking off of Companies, Revival of Companies, etc. 

A dynamic professional encompassing good inter-personal and liaisoning skills to deal with the concerned authorities to keep the track of the tasks assigned to him and to keep the clients posted of their works. While maintaining the apex quality of services, he has been dealing with and handling his satisfied clients like the hotel Le Meridian, Vigneshwara Group, Ansal Group, etc.

He is a keen learner and always believe in providing the best services to the clients while enabling them to achieve the maximum level of satisfaction regarding their work.

All For Startup
Authentic Legal Advice
Corporate Litigation-All In Way
Registration And Compliance

  • Practice

    Grievance Redressal
    Tender Servicing
    Project Funding
    Authentic Legal Advice
    Legal Outsourcing
    Debt Recovery Management
    All About GST
    Tax Refund
    Corporate Litigation-All In Way
    Tax Planning
    Tax Litigation
    All For Startup
    Registration And Compliance
    Invest In India
    Go Global
    Benchmarking
    CCM
    RERA consulting
Book an Appointment

Vaishnavi R Iyer

Legal Associate B.A. LLB New Delhi, Delhi, India-110058

I am an advocate enrolled with Bar Council Delhi. I have a legal consultancy and have an exposure to the property related matters and disputes. With specialization in the said field, especially dealing with cases on RERA, Consumer Laws and other related matters while delivering quality services pertaining to the grievances and queries of the clients. I have also been appearing for cases at various judicial and quasi-judicial authorities including District Courts, Tribunals and the Hon’ble High Court of Delhi.

  • Legal research
  • Agreements and Contracts Preparation
  • Drafting of complaints under Real Estate (Regulation and Development) Act, 2016(RERA)
  • Drafting complaints under Consumer Protection Act 1986 and appeared before Hon’ble National Consumer Redressal Forum, State Consumer Redressal Forum, Delhi.
  • Prepared arbitration claim under Arbitration and Conciliation Act.

Authentic Legal Advice
Grievance Redressal
RERA consulting

  • Practice

    Grievance Redressal
    Authentic Legal Advice
    Legal Outsourcing
    Debt Recovery Management
    Corporate Litigation-All In Way
    All For Startup
    Registration And Compliance
    Go Global
    RERA consulting
Book an Appointment

harshad sharma

Project Manager MBA New Delhi, Delhi, India

Qualified MBA having 3 years experience. I have completed my MBA in International Trade from Paris France. I have completed my bachelors in Business Management from Bangalore University India.

Experience in the field of:

  • Sales
  • Finance
  • Accounting
  • MIS
  • Marketing
  • Networking
  • Reporting
  • Business (Import & Export)
  • Business Strategy

I have experience of sales and purchasing in Iren & Deniz ( Paris France ) as well, I handled a part of sales as of negotiating with the clients and supplier regarding the product. I used to maintaining the documentation. I am planing for developing the sales and timely clearance of payments & handling vendor inquiries. On desk communication. Pricing and payment forecasts on a monthly basis with weekly updates. Provide backup support to logistics department for prepare shipping documents.

Worked with Iren & Deniz ( Paris ) as Sales Officer

Worked with Jindal Films ( Luxembourg ) as Intern Finance

Worked with Shining India Management as Accounts Officer

Worked with HDFC life insurance as Intern Insurance

Benchmarking
Go Global

  • Practice

    Registration And Compliance
    Go Global
    Benchmarking
    CCM
    RERA consulting
Book an Appointment

CA. Rajiv Kumar Jha

Partner Chartered Accountant patna, Bihar

I am a qualified Chartered Accountant having an experience of 8 years in advisory and litigation. It has been very versatile experience in different fields. I hold my specialization in litigation matters in GST, RERA and Accounting matters.

I hold experience in

  • handling taxation advisory and litigation
  • Finance advisory and
  • RERA advisory

All About GST
Corporate Litigation-All In Way
Invest In India
Project Funding
Registration And Compliance
RERA consulting
Tax Litigation
Tax Planning
Tax Refund

  • Practice

    Project Funding
    All About GST
    Tax Refund
    Corporate Litigation-All In Way
    Tax Planning
    Tax Litigation
    Registration And Compliance
    Invest In India
    RERA consulting
Book an Appointment

Pritesh Burad

Advocate LLB, D.T.L, ACIArb Mumbai

I have been in the Profession of Legal Consulting and Litigations. We are actively consulting with top notch companies & clients providing Legal advice, Handling corporate matters & other related services.

Having years of experience in the Legal profession, we understand that different organizations have different legal requirements.

We also believe in maintaining the highest standard of professionalism and confidentiality in all our dealings

I believe in maintaining the highest level of ethics & trust in relationships, to provide correct advice to our clients, which have an impact on legal matters.

Council – International Arbitration

Associate – Chartered Institute of Arbitrators (CIArb).London, U. K.

CLI- MDRT, U.S.A

PBA undertakes Advisory, Retainership, Legal opinion on drafts, Litigations and provide specialized legal opinion by expert counsels and the continued procedure of law.

All About GST
Authentic Legal Advice
Corporate Litigation-All In Way
Debt Recovery Management
Grievance Redressal
RERA consulting
Tax Litigation
Tax Planning
Tax Refund

  • Practice

    Grievance Redressal
    Authentic Legal Advice
    Debt Recovery Management
    All About GST
    Tax Refund
    Corporate Litigation-All In Way
    Tax Planning
    Tax Litigation
    RERA consulting
Book an Appointment

Dinesh Dahyalal Shah

RERA Consultant B. COM., F.C.A., DISA [ ICAI ] Ahmedabad, Gujarat

Rich Experience in RERA Consulting, Auditing, Accounting, Income Tax Matters, Company Law matters, GST Services from Registration No. to its Returns filing, handling matters with GST officers at all level upto Tribunal, Legal Advise on GST, ITS RATE, HSN NO. AND OPINION in writing.

RERA Services from RERA registration to handling matter with Tribunal, Certificatin and Quarterly Reports, Business Finance / Project finance, Subsidy , Micro loans to home loans, Services relating to NGO, its registration to taxaton and auditing, getting registration with different authorities for 12AA, 80G, 35AC and FCNR permissions.

Experience in field of REAL ESTATE from acquisition of Agriculture, NA Land , Plots, preparing feasibility report for its technical and commercial viability, Liasioning with NA and Revenue Departments, All legal advise on Real Estate Transactions, Conceving and Execution of Real estate projects like Residencial, Commercial and Farm House projects, Providing Complete Turn Key services in Real Estate project .
Services regarding NRI TAXATIONS, NRI INVESTMENTS AND PORTFOLIO MANAGEMENT.

Rich Experience and specialization in

  • RERA Consulting including RERA litigation
  • Income Tax Matters,
  • Company Law matters,
  • GST Advisory
  • REAL ESTATE from acquisition of Agriculture, NA Land , Plots, preparing feasibility report for its technical and commercial viability, Liasioning with NA and Revenue Departments, All legal advise on Real Estate Transactions, Conceiving and Execution of Real estate projects like Residencial, Commercial and Farm House projects, Providing Complete Turn Key services in Real Estate project .

All About GST
All For Startup
Authentic Legal Advice
Corporate Litigation-All In Way
Debt Recovery Management
Go Global
Grievance Redressal
Invest In India
Legal Outsourcing
Project Funding
Registration And Compliance
RERA consulting
Tax Litigation
Tax Planning
Tax Refund
Tender Servicing

  • Practice

    Grievance Redressal
    Tender Servicing
    Project Funding
    Authentic Legal Advice
    Legal Outsourcing
    Debt Recovery Management
    All About GST
    Tax Refund
    Corporate Litigation-All In Way
    Tax Planning
    Tax Litigation
    All For Startup
    Registration And Compliance
    Invest In India
    Go Global
    RERA consulting
Book an Appointment

Adv Sanchit Kumar

Senior Legal Associate NLU Lucknow Law Graduate New Delhi, Delhi, India

I am NLU graduate having experience of more than 5 years, in various litigation matters. Previously I have worked with ASG of India and assisted her in the constitutional matter such as NEET Review and related matters.  Further, I also worked with AOR and Law firm and dealt with matters related to  RERA, IBC, General Litigation and Consumer Complaints.

I have worked on following domains

  • Real Estate Litigation
  • Constitutional Matters at SC
  • Negotiable Instrument and Dishonour of Cheque
  • Consumer Complaints
  • Drafting of Writ Petitions

Authentic Legal Advice
Corporate Litigation-All In Way
Grievance Redressal
Legal Outsourcing
Registration And Compliance
RERA consulting
Tax Litigation

  • Practice

    Grievance Redressal
    Authentic Legal Advice
    Legal Outsourcing
    Debt Recovery Management
    Corporate Litigation-All In Way
    Tax Litigation
    Registration And Compliance
    RERA consulting
Book an Appointment

Dheeraj Dogra

Expert for Retail and Real Estate MBA MRICS Gurgaon, Haryana, India

Dheeraj Dogra an Indian American Retail and Real Estate veteran with over 27 years of experience in managing successful global retail chains like Macy’s, Bloomingdales and Bed Bath & Beyond. He has also held leadership roles with developers like DLF, Ansals Api, Srei infra and Express Avenue. Dheeraj was also associated with BNP PARIBAS Real Estate as their National Director of Retail and Shopping Centre Advisory Services for India. He graduated from Emeritus (MIT, Columbia & Tufts) as a global ivy scholar and has a Masters certificate in CRM from The City University of New York. He also holds an Advanced Certificate in Marketing Strategy from Cornell University. A certified mystery shopper, he is Gold Star certified by The Friedman Group for Retail sales. A Bharat Gaurav Awardee, Dheeraj is currently the chief mentor and co-founder for a start up in Ecommerce. Dheeraj has been nominated and won several awards including a leadership award for Excellence in Real Estate in Asia presented by the CMO council Asia in Singapore as well as Employee of the year award at Macy’s.

A keen believer in giving back to the society and community, Dheeraj is a guest faculty in top B-Schools. He is quoted regularly in national print and electronic media as an expert in Retail and Real Estate

He has also held leadership roles with developers like DLF, Ansals Api, Srei infra and Express Avenue.

Dheeraj was also associated with BNP PARIBAS Real Estate as their National Director of Retail and Shopping Centre Advisory Services for India. He graduated from Emeritus (MIT, Columbia & Tufts) as a global ivy scholar and has a Masters certificate in CRM from The City University of New York.

He also holds an Advance Certificate in Marketing Strategy from Cornell University. A certified mystery shopper, he is Gold Star certified by The Friedman Group for Retail sales. A Bharat Gaurav Awardee, Dheeraj is currently the chief mentor and cofounder for a start up in Ecommerce.

Go Global
RERA consulting

  • Practice

    Go Global
    RERA consulting
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Pulkit Thareja

Advocate LLB New Delhi, Delhi 110003, India

I am a graduate Symbiosis Law School, Noida. I  hold a post-graduate diploma in Alternate Dispute Resolution from Indian Law Institute.  I have also pursued certificate course in Investment Laws from Indian Society of International Law, Delhi. I am currently litigating at Delhi High Court, District Courts and various tribunal across Delhi

Vast experience in civil and criminal litigation before Delhi High Court, District Courts, Debt Recovery Tribunal and Arbitrations.
Argues cases pertaining to Specific Relief Act, Civil Suits, 138 Negotiable Instruments Act (Cheque Dishonour), Indian Penal Code, SARFAESI Act

  • Litigation in Consumer forum
  • Litigation in Consumer Cout
  • Cheque bounce cases
  • Cases under SARFAESI Act
  • Civil matter involving financial matters

  • Practice

    Legal Outsourcing
    Debt Recovery Management
    Business Advisory
    Corporate Litigation-All In Way
    RERA consulting
Book an Appointment

STUPTI BANERJEE

Legal Associate B.Com.LLB (H) New Delhi, Delhi, India

Qualified lawyer not by degree but by heart, having in-depth experience of implementation of Debt Recovery procedure on the ground and made them effective. Currently handling the Debt Recovery Management department at Centrik Business Solutions Pvt Ltd and also closely associated with Consumer Protection Act and Consumer Disputes Redressal cases.

Debt Recovery has become a separate segment to implement in the company to ensure that the debtors pay on-time and does not turn into doubtful or bad debts.

Have experience in the following matters:

  • Recovery matters
  • Appearance before the NCLT
  • Appearance before High Court
  • Have handled implementation of Debt Recovery procedures.

Authentic Legal Advice
Corporate Litigation-All In Way
Debt Recovery Management
Grievance Redressal

  • Practice

    Grievance Redressal
    Authentic Legal Advice
    Debt Recovery Management
    Corporate Litigation-All In Way
    Tax Planning
    Tax Litigation
    Registration And Compliance
Book an Appointment

Veera M

Legal Associate BA LLB Delhi, India

A qualified and focused attorney having sound knowledge of current legal issues and solutions. I have been assisting the senior to analysis the facts and link them with legal viability.

I had the opportunity to work in the following segments :

1. Drafted Corporate Structure Reports for firms ongoing projects
2. Drafted Vetting Certificate for closure of project
3. Conducted research work on;
i) Insolvency and Bankruptcy Code 2016
ii) Real Estate (Regulation And Development) Act 2016
4. Conducted Research on Environmental Clearances required for setting up Project of
Firm (Ministry of Environment and Forest, Pollution Control Board for the Various States)
5. Conducted Research on laws relating to the Aviation Sector in India( regulatory requirements and clearances)
i) Research on Concession Agreements in Public-Private Partnership in Airports
ii) Drafted note on possible shareholding patterns, beneficial to Joint Ventures in particular ‘Project’ Sector.

Authentic Legal Advice
Debt Recovery Management
Registration And Compliance
RERA consulting

  • Practice

    Legal Advisory
    Authentic Legal Advice
    Legal Outsourcing
    Debt Recovery Management
    Tax Litigation
    Registration And Compliance
    RERA consulting
Book an Appointment