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Our Team

Our Team

1.Pradeep Baweja

He is a Founding Partner of the Firm.
Academic Qualifications
· Fellow Member of The Institute of Chartered Accountants of India (Member since 1980) 
· B.Com (Honours) from Shri Ram College of Commerce , University of Delhi

Work Profile - Over 3 decades of experience in Assurance , Regulatory and Taxation to listed and unlisted corporates including MNC’s across Banking and Capital Markets, Insurance, Infrastructure, Pharmaceuticals, Trading, Manufacturing, Healthcare, Education, Media, Information Technology, Construction, Poultry, Agriculture, Power.
Expert in field of Audits, especially Bank Audits and has conducted statutory audits, tax audits, internal audits, management audits, concurrent audits and information systems audits of various companies, banks and organizations
 
Tax advisory to clients and representation before Appellate Authorities.

Management Consultancy, Corporate Restructuring, Due Diligence Review, Strategic Planning, Company law.
2. Dalip K Kaul
 
Founding Partner of the Firm. 

Academic Qualifications
· Fellow Member of The Institute of Chartered Accountants of India (Member since 1983)
· Master’s in Business Administration (Finance) (Including specialisation in Merchant Banking,       Risk Management, Treasury, International Finance)
· LLB from University of Delhi
· B.Com (Honours) from S.G.T.B Khalsa College , University of Delhi
  Work Profile
· Over 35 years of experience in Assurance , Regulatory and Taxation to listed and unlisted  corporates including MNC’s across Banking and Capital Markets, Insurance, Infrastructure, Pharmaceuticals, Trading, Manufacturing, Healthcare, Education, Media, Information Technology, Construction, Poultry, Agriculture, Power.
· Expert in field of Audits, especially Bank Audits and has conducted statutory audits, tax audits, internal audits, management audits, concurrent audits and information systems audits of various companies, banks and organizations
· Tax advisory to clients and representation before Appellate Authorities.
· Management Consultancy, Corporate Restructuring, Due Diligence Review, Strategic Planning, Company law.
Directorships
· Chairman (Non-Executive) of the Board of Directors/Board of Supervisors and Chairman of Audit Committee (ACB) of Bakhtar Bank (Now known as Islamic Bank of Afghanistan , Kabul , Afghanistan) (Since 2015)
· Non-Executive Independent Professional Director at The Jammu & Kashmir Bank Limited, (State owned Government Company). (August 2014 – June 2016)
Professional Activities 
· Chairman of J & K Branch of NIRC of Institute of Chartered Accountants of India(2013-2014).
· Executive Member of Executive Committee of J & K Branch of NIRC of Institute of Chartered Accountants of India (2013-2016).
· Peer Reviewer on the Panel of Reviewers maintained by the Peer Review Board of the Institute of Chartered Accountants of India.
· Special Invitee Member – Committee on Banking , Insurance & Pension of ICAI(2013)
· Member of Study Group of Committee on Indirect Taxes’ Impact of GST in the State of J&K of ICAI(2015)
Social Activities
· Vice President , All India Kashmiri Samaj (Since 2018)
· Member of Kashmir Education Cultural & Science Society (KECSS) – New Delhi
· Vice President , Kashmiri Samiti , New Delhi(1989-90)
3. Samvit K Gurtoo
Joined the firm as a Partner in the year 1993
Academic Qualifications : 
· Fellow Member of the Institute of Chartered Accountants of India (Member since 1992)
· Diploma in Information Systems Audit of the Institute of Chartered Accountants of India (DISA)
· B.Sc. from University of Kashmir 
Work Profile: 
· Managing Audits/Consultancy of Large Nationalised Banks, Large Listed Public & Private Limited Companies, Public Sector Undertakings, Large Partnership and Proprietorship Concerns
· Conducted Inspections/Special Audits/Investigations
· Expert in field of Audits, especially Bank Audits and has conducted statutory audits, tax audits, internal audits, management audits, concurrent audits and information systems audits of various companies, banks and organizations.
· Management Consultancy, Corporate Restructuring, , Valuations, Strategic Planning, Mergers & Acquisitions, System Studies & Manuals, Consultancy in Corporate Laws and Taxation
· Instrumental in implementation of various audit techniques in the firm to ensure highest degree of quality in the attestation and management assurance services practice.
· Specialization : Accounting Standards  and IND-AS(Indian Accounting Standards) issued by The Institute of Chartered Accountants of India.
4. Ashwani Chaloo
Joined the firm as a Partner in the year 2007
Academic Qualifications : 
· Fellow Member of the Institute of Chartered Accountants of India (Member since 1995)
· Cost & Management Accountant
· Company Secretary
· B.Com from University of Delhi 
Work Profile: 
· Managing Audits/Consultancy of Large Nationalised Banks, Large Listed Public & Private Limited Companies, Public Sector Undertakings, Large Partnership and Proprietorship Concerns
· Conducted Inspections/Special Audits/Investigations
· Taxation Advisory
· Expert in field of Audits, especially Bank Audits and has conducted statutory audits, tax audits, internal audits, management audits, concurrent audits of various companies, banks and organizations.
· Management Consultancy, Corporate Restructuring, , Valuations, Strategic Planning, Mergers & Acquisitions, System Studies & Manuals, Consultancy in Corporate Laws and Taxation
5. Rashmi Kant Mahapatra
Joined the firm as a Partner in the year 1997
Academic Qualifications : 
· Fellow Member of the Institute of Chartered Accountants of India (Member since 1997)
· B.Com 
Work Profile: 
· Managing Audits of Large Nationalized Banks, Large Listed Public & Private Limited Companies, Public Sector Undertakings, Large Partnership and Proprietorship Concerns
· Expert in field of Audits, tax audits, internal audits, management audits, concurrent audits of various companies, banks and organizations.
· Corporate Consultancy/Advisory
· Expertise-International Taxation, Corporate Consultancy , International Arbitration, Arbitrator in shipping matters
6. Sakshi Kaul Dhar
Joined the firm as a Partner in the year 2010
Academic Qualifications : 
· Fellow Member of the Institute of Chartered Accountants of India (Member since 2009)
· Diploma in Information Systems Audit of the Institute of Chartered Accountants of India (DISA)
· Post Graduate Diploma in Business Administration 
· B.Com (Hons) from Shri Ram College of Commerce , University of Delhi
Work Profile: 
· Managing Audits of Large Nationalized Banks, Large Listed Public & Private Limited Companies, Public Sector Undertakings, Large Partnership and Proprietorship Concerns
· Expert in field of Audits, tax audits, internal audits, management audits, concurrent audits of various companies, banks and organizations.
7. Amol Balasaheb Muley
Joined the firm as a Partner in the year 2014
Academic Qualifications : 
· Fellow Member of the Institute of Chartered Accountants of India (Member since 2010)
Work Profile: 
· Managing Audits of Large Nationalized Banks, Large Listed Public & Private Limited Companies, Public Sector Undertakings, Large Partnership and Proprietorship Concerns
· Expert in field of Audits, tax audits, internal audits, management audits, concurrent audits of various companies, banks and organizations.
8. V Sri Vidya Lakshmi
Joined the firm as a Partner in the year 2001
Academic Qualifications : 
· Fellow Member of the Institute of Chartered Accountants of India (Member since 2000)
· B.Com 
Work Profile: 
· Managing Audits of Banks, Private Limited Companies, Large Partnership and Proprietorship Concerns
Expert in field of Audits, tax audits, internal audits, management audits, concurrent audits of various companies, banks and organizations.
9. CA Kunal Agarwal
Joined the firm as a Partner in the year 2019.
Academic Qualifications : 
· Associate Chartered Accountant (Institute of Chartered Accountants of India) 2019
· Has completed his graduation from LLS University in Commerce  
· Distinction of being District Topper in Class 12th
Work Profile:
· Managing Audits of  Large Listed Public & Private Limited Companies, Public Sector Undertakings, Large Partnership and Proprietorship Concerns
· Expert in field of Audits, tax audits, internal audits, management audits, concurrent audits of various companies, banks and other organizations.

10. CA Shubham Tickoo

Joined the firm as a Partner in the year 2021.
Academic Qualifications : 
· Associate Chartered Accountant (Institute of Chartered Accountants of India) 2021
· B.Com 

Work Profile
· Managing Audits of Large Listed Public & Private Limited Companies, Public Sector Undertakings, Large Partnership and Proprietorship Concerns, Educational Institutions, NGOs, Charitable trusts, Central & State Sponsored Schemes.
· Expert in the field of Audits, tax audits, internal audits, management audits, concurrent audits of various companies, banks and other organizations.

 
 
News & Events
 
Notification/Circulars
17/12/2024
Guidance Note 2/2024 on provisions of the Direct Tax Vivad se Vishwas Scheme, 2024 - reg.
09/12/2024
Credit Flow to Agriculture – Collateral free agricultural loans
Maintenance of Cash Reserve Ratio (CRR)
Interest Rates on Foreign Currency (Non-resident) Accounts (Banks) [FCNR(B)] Deposits
04/12/2024
Extension of time for filing Forms to monitor liquidation and voluntary liquidation processes under the Insolvency and Bankruptcy Code, 2016, and the regulations made thereunder.
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 03 Entries
Amendment to Framework for Facilitating Small Value Digital Payments in Offline Mode
03/12/2024
Inoperative Accounts / Unclaimed Deposits in banks
11/11/2024
Operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment (FDI)
 
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