Mr. Anil K. Goyal

HEAD- TAXATION AND FEMA (FCA, FCS)
Mr. Anil Kumar Goyal has more than 40 years of rich experience in the field of FEMA, Company Law, Strategic/Corporate Consultancy for businesses and Offshore Structures. Under his leadership, the organization has added prestigious clients including MNCs, HNIs, big corporate houses and NRIs. He is also empanelled in the list of qualified Independent Directors. Apart from being a fellow member of Institute of Chartered Accountants of India (ICAI) and Institute of Company Secretaries of India (ICSI), he holds many prestigious international memberships viz Fellow member of Association of International Accountants, UK and Associate member of Institute of Administrative Accountants, UK.

Mr. Kamal Kumar

LL.B., CS, B.COM (H)

Mr. Kamal Kumar is a practicing lawyer and representing multiple corporate and individual clients before various courts, tribunals, regulators and other judicial and quasi-judicial forums. He has over 17 years of total work experience and has worked for top NBFCs in India. He is the standing counsel for UPSC, PNB, IGL, TFCI and various other corporates and financial institutions.

His practice specializes in Banking & Finance, Capital Markets, Arbitration, Corporate Law, Securities Laws and Anti-Money Laundering Law.

He has vast experience in civil and commercial litigation including handling arbitration proceedings and insolvency proceedings

Mr. Aasheesh Gupta

LL.B., MBA (FINANCE), B.E.(CIVIL)

Mr. Aasheesh Gupta is practicing lawyer, representing multiple corporate and individual clients before various courts, tribunals, regulators and other judicial and quasi-judicial forums.

He has over 18 years of experience and has worked for NBFC and large IT Companies in India. He was the Chief Operating Officer of a Public Sector Company. He has also advised clients in Infrastructure Advisory and Telecom in South East Asia.

He has experience in civil and commercial Litigation, corporate advisory, arbitration and Insolvency proceedings.

Justice Mr. Dinesh Gupta (Retd.)

Justice Mr. Dinesh Gupta (Retd.)

FORMER JUDGE, ALLAHABAD HIGH COURT

Justice Mr. Dinesh Gupta (Retd.) was appointed as a Judge of Hon’ble Allahabad High Court in September 2011 and served till the year 2015.

Thereafter, in 2016, he was appointed as Judicial Member of Central Administrative Tribunal, Allahabad Bench and thereafter, he assumed office as Chairman, Central Administrative Tribunal and demitted office in July 2018.

He was a practicing advocate and was appointed in Higher Judicial Services in May 1994 and was promoted as District & Sessions Judge in July, 2006.

Mr. Harshit Agarwal

Mr. Harshit Agarwal

LL.B., B.COM

Mr. Harshit Agarwal has over 16 years of experience in the field of law and specializes in Corporate Law, Civil Law and Insolvency and Bankruptcy Code.

Even before graduating with the law degree, he committed himself to the legal profession and interned under the then Standing Counsel of the Delhi High Court as well as Delhi Development Authority for 3 years. His education, first in commerce and then in law, exposed and equipped him with sound theoretical understanding of both the economic and legal aspects of commercial law. He has carved a special niche in dealing with matters in the realm of Corporate & Civil Law including original, company and writ jurisdiction, contract, tender, banking and intellectual property cases. He is dealing with matters in the realm of Companies Act, 2013 for oppression and mismanagement, shareholders and directorial disputes, rectification of register of members, disqualification of directors, compliances under the Companies Act, 2013.

Justice Mr. Ashok Srivastava (Retd.)

Justice Mr. Ashok Srivastava (Retd.)

FORMER JUDGE, ALLAHABAD HIGH COURT

Justice Mr. Ashok Srivastava (Retd.) was appointed as Judge of Hon’ble Allahabad High Court in Dec, 2009 and served till the year 2013.

He graduated in Law in the year 1973 and prior to appointment as a Judge in High Court, he was appointed in PCS (J) and thereafter promoted in Higher Judicial Services in the year 1994. He was appointed as District & Sessions Judge in the year 2006.

Mr. N. R. Wasan (I.P.S. Retd., 1980 Batch)

Mr. N. R. Wasan (I.P.S. Retd., 1980 Batch)

I.P.S. Retd., 1980 Batch

Mr. N. R. Wasan is enrolled as an advocated providing investigation, legal and security consultancy. He held the followings posts during his career:

  • Former Special Director General – National Investigation Agency (NIA)

  • Former Director General – Bureau of Police Research & Development

  • Former Director General- National Crime Records Bureau

  • Former Joint Director – Central Bureau of Investigation(CBI)

Mr. Ashok Kinra

Mr. Ashok Kinra

FCS, LL.B, M.Com, D.C.L.L.

Mr. Ashok Kinra has over 30 years of experience in the field of Corporate laws, Estate, Trade, Insurance etc. He has worked with Central Cottage Industries Emporium (CCIE), a PSU under Ministry of Textiles till 2018.

Mr. Kunal Bhatia (Consultant)

Mr. Kunal Bhatia (Consultant)

B.Com(Hons.), LL.B, CFA (Level 1)

 

Mr. Kunal Bhatia has over 14 years of experience in advising companies on EPC Contracts, Financing and Security documents, Joint Ventures/ shareholding agreements and other Transaction Advisory work. He has worked at Gide Loyrette Nouel, Paris, Platinum Partners, New Delhi and has advised leading multinationals and various Financial Institutions.