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Sumit Jain
Sumit Jain, Tax Consultant, Commerce Graduate He is founder partner of the firm having working experience of more than 28 years, has rich experience in providing business solutions and audit advisory services besides taxation in Manufacturing, Trading & Service industry .
CA Anshul Gupta - CA, B.Com
Overview : Anshul Gupta is a Chartered Accountant with years of professional experience in the areas of taxation, financial management, Due diligence, auditing and assurance and management consultancy. He has developed a strong foundation in financial reporting, budgeting, forecasting, and regulatory compliance, with a focus on providing strategic and data-driven financial insights to support business decision-making.
Experience:
Anshul’s professional expertise spans across direct taxation, indirect taxation, management consultancy, and audit and assurance services. His experience in direct taxation covers the handling of assessment and appeal proceedings before tax authorities, analysis and application of international tax treaties, and advisory on withholding tax and advance tax compliance. In the field of indirect taxation, he has managed GST compliance and advisory matters, including addressing departmental notices, conducting audits, and providing guidance on the tax implications of business transactions.
In addition to taxation, Anshul has extensive experience in financial management and consultancy, including the budgeting, forecasting, conducting financial due diligence, and developing management information system. His work also includes advisory on regulatory matters under the Companies Act, FEMA, and FCRA. Within audit and assurance, he has led and executed internal and statutory audits for both public and private sector entities, evaluating internal controls, identifying process inefficiencies, and recommending improvements in governance and compliance frameworks.
Gaurav Jain
Magnum Opus Legal Services
Advocate-On-Record
Supreme Court of India
Partner
Skilled paralegal with a reputation for maintaining and processing client records, files and legal documents in a highly organized, efficient and precise manner.
Experienced, certified paralegal with proven client relation skills and ability to multi task multiple cases at a time.
Adept in assessment, evaluation and development of resolving the cases to meet client’s requirement.
Dynamic, competent and result oriented professional with an experience of over a period of Eighteen years in Criminal, Constitutional and Environment matters.
Highlights
- Court policies/Programs
- Legal research/case notes
- Legal. Correspondence preparation
- Transcribing/Finalizing pleadings
- Legal/Non-legal research
- Providing best services to every client by using latest judgments and amendments in law
Accomplishments
Litigation
- Assisted attorneys with trial preparation, developed trial exhibits to motion and reviewed/ organized documents for trial discovery.
- In depth knowledge of legal proceedings, briefs, motions, client assessment, contract, negotiation and reviewed.
- Planning, execution and management of lawyers’ team in tune with the core objective of the concerned cases.
Legal Acumen
- Assisted in complex criminal and civil litigation through discovery, trial and extensive client/expert contact.
- Prepared witnesses, discovery, pleading, trial and exhibit binders for oral arguments and depositions.
- Implementation of Laws with and enhancement strategy and transition strategy.
- Supported a team of six attorneys with generating and filing of pleadings, motions and various courts’ documents in New Delhi.
- Founded and owner Magnum opus legal Services firm registered with State Government consisting of six attorneys, currently, possessing immense knowledge in all fields of law.
Affiliations
- Member, Bar Council of India
- Enrolled, State Bar Council of Punjab and Haryana
- Member, Bar Association, Faridabad, Haryana
- Member, Supreme Court Bar Association, New Delhi
- Advocate On Record at Supreme Court of India
Jujhar Singh
ADVOCATE
Partner
Jujhar Singh is a highly accomplished Advocate in India, specializing in criminal and civil litigation with a focus on white-collar crimes and financial frauds. With extensive experience in both trial and appellate courts, he adeptly represents clients across various High courts and District Courts throughout the country.
Known for his strong legal research and drafting capabilities, Jujhar Singh is valued for his meticulous attention to detail and clear, client-centric communication.
Jujhar Singh proficiency in navigating diverse legal disputes underscores his versatility in handling a broad spectrum of cases and legal complexities. His seasoned expertise extends beyond the courtroom.
In addition to his private practice, Jujhar Singh’s professional journey is characterized by a remarkable blend of legal expertise and a commitment to fostering inclusivity within the legal system.
Dynamic, competent and result oriented professional with an experience of over a period of Ten Years in Criminal, Civil, Matrimonial, Constitutional and Commercial matters.
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