Email: nk.gupta@legalworldgroup.com

Phone no.: +91 9811152709

Background

►B Com; LLM, PhD;

►Former Chairman- Indirect Tax Committee of PHD Chamber of Commerce & Industry ;

►Ex-Advisory Board Member- GSTN (GOI) &

►Ex-Member Audit Advisory Board-DGA (CR)

Skills

►Extensively involved in advising multinational and domestic companies across a range of sectors such as Aviation, Agriculture, Telecom, Infrastructure, Power, IT, FMCG, Financial Services etc.

►Specializes in Indirect tax litigation  and is a counsel, in addition to a business advisor

►Handled GST implementation in large corporates

►Authored book on ‘GST in India’ and ‘GST Annual Return and Audit

Professional experience

►40 years of experience in advising clients in the areas of Customs, Central Excise, VAT / CST, Service tax and Foreign Trade

►Advising multinational and domestic clients on optimizing their supply chain from a tax perspective by way of tax modelling including providing strategic inputs on tax controversies

►Advising power project developers and contractors in the realm of taxes during the bidding stage, bid evaluation stage, contract negotiations, contract formulation & drafting and  the implementation stage, including ground-level tax assessments and litigation support for contractors & developers

►Advising oil and gas companies on various aspects of Indirect taxation

►Project advisory as well as advocacy with the Government for specific issues for the clients

►Key participant in leading industry forums & a regular contributor to many publications, journals and newspapers

Email: puneet@legalworldgroup.com

Phone No.: +91 9891898911

Background

►B Com (H) ; FCA, LLB;

►President Bhatiya Vitta Salahkar Samiti (BVSS)

Skills

►Specialization in handling tax, corporate and writ matters before High Courts and Tribunals, argued many cases.

►Author of various books including much acclaimed “the Comprehensive GST Law References.

►Chief Editor of blog gstlawindia. in, and editor of Vitta Patrika, the newsletter of BVSS.

Professional Experience

►Vast experience in litigation and advisory services in the areas of Indirect and Direct Tax, IBC and Corporate Laws.

►Special interest and experience in Constitutional matters

►Drafting of agreements

►Delivered 500+ lectures/ talks on various subjects inter alia including GST, Service tax, VAT, central excise, Customs, Benami Laws, IBC etc. in various Chambers of Commerce & Industry, various forums of the Institute of Chartered Accountants of India, various Bar associations etc.

►Faculty in the Institute of Chartered Accountants of India (ICAI)

►Guest faculty in training organised by PSUs & Corporates

Email: vijay.sharma@legalworldgroup.com

Phone No.:+91 9810216270

Background

►MA, LLB

►Member of the Supreme Court Bar

►Member of the Bar Council Of Delhi

Skills

►Practising in High Courts, Supreme Court; specialised in Arbitration matters at any level

Professional Experience

►27 years of experience in advising and arguing civil and arbitration matters

►Successfully handling Medical negligence matters of reputed Hospitals

►Worked on Panel of:

• NDMC
• DTC
• Ministry of Defence

►Represented before:

• Supreme Court
• High Courts
• District Courts
• NCLT
• International Arbitrator

Email: rk.gupta@legalworldgroup.com

Phone No.: +91 981005391 

Background

►MA(Social Work); DPM& IR;LLB (University of Delhi)

►Corporate Member NIPM. Former Chairman Haryana Chapter NIPM

►Life Member NHRD Network. Working President

►AOTS( The Association for Overseas Technical Cooperation and Sustainable Partnership(Japan))

►Currently working as General Secretary Laghu Udyog Bharti Faridabad

►Member Regional committee Haryana of Provident Fund Scheme

Professional experience

►40 years of experience in advising and helping manufacturing sectors with bipartite and tripartite wage negotiation and long-term settlements.

►Conduct domestic enquiry and represent management before labour tribunal etc.

►Advising the introduction of welfare schemes for the enhancement of productivity and safety standards.

►Advising on statuary compliance with a special focus on safety and health.

►Advising manufacturing sectors to introduce healthy Human Resource practices and create a participative industrial environment.

Phone No.: +91 9810290000

Skills

►Specialization in Intellectual Property Rights and Telecom and Media

Professional experience

►Over 40 years of Professional experience

►Lead role in many of the country’s most recognized commercial, Telecom, media and IPR disputes.

►Represented clients before the Hon’ble Supreme Court and various High Courts and Tribunals

►Nominated Independent Director on the Board of Bharat Heavy Electricals Limited(Maharatna)

Phone No.: +91 9811843910

Background

►BSL ;LLB

Skills

►Advocate on record, Supreme Court

Professional experience

►17 years of experience in complex commercial, corporate, arbitration, insolvency and bankruptcy disputes

►Appears regularly before various fora including the Supreme Court of India and different High Courts, Tribunals and commissions across India.

►Has been an Arbitrator and Speaker at various conferences.

►Represented clients across various sectors and industries including Aviation, Real Estate, Manufacturing, IT, Hospitality, Banks, Equipment Manufacturing, PE, etc.

►Previously he has been with Bhasin and Co; Desai and Diwanji; Paras Kuhad and Associates.

Email: jatin@legalworldgroup.com

Phone No.: +91 9713211000

Background

►BSL LLB from Pune University

►LLM(Corporate laws)

►Associate Company Secretary

Skills

►Specialization in Corporate Laws, Insolvency and Bankruptcy Laws and winding up matters, Taxation Laws and SARFAESI Act

►Renowned author of books on Taxation Laws

Professional Experience

►More than 12 years of experience in Litigation and advisory services pertaining to Insolvency matters and Corporate Laws, Taxation Laws

►Represents clients in High Courts, National Company Law Tribunals all over India, NCLAT along with SARFAESI and Debt Recovery Tribunals

Email: deepakvijay@legalworldgroup.com

Phone No.: +91 9311279321

Background

►Law Graduate  from Delhi University

Skills

►Practice in Supreme Court, High Court and tribunal/ Commissions (NCLT, NCLAT, DRT, DRAT)

►Specialization in Commercial Arbitration, Company Courts, Civil, Criminal, Labour, Service and Banking Laws.

Professional experience

►25 years experience as an active Legal Practitioner

►Represented Multinational, Public and Private Companies in Arbitration tribunals, Company Courts, Tribunals and Forums.

►Advising Companies on Corporate Legal issues related to Business, Employment, Legal Compliance( due diligence), Commercial contracts, transfer of Property, Industrial Laws and Debt recovery strategies.

►Dealing with matters from formulating appropriate legal strategies, Initiating/ Defending/ Managing Litigation in various courts.

Email: pc.vaish@legalworldgroup.com

Phone no.: +91 9910026662

 Background

►B Com; FCA;

►Former Chairman and Managing Director  of many PSUs including NTC Limited

Skills

►Analysis and interpretation of Financial Statement of big corporate houses

►Chaired Many Public Sector Undertakings of large scale

►Implemented many projects within the time limit and budgeted resources

Professional experience

►Worked for 15 years in Power Sector

►Worked in Textile Sector for 6 years

►Experience of 12 years in States’ undertaking and Cooperative sector

Phone no.: +91 9810421739

Background

► B.Com (Hons); FCA

►Audits- Incharge/Partner- M/S S.S. Kothari Mehta & Co.

Skills

► Specialization in the field of Income-Tax: Advising opinions and counselling before Income-tax Appellate Authorities( CIT- Appeal and Income- Tax Tribunal)

►Management Consultancy In the Fields Of Designing Accounting Manual(SOPs)

►Appraisal of System( MIS, Accounting, Budgeting, Personnel, Costing, Sales ,etc.

Professional experience

► 43 years of professional experience

►Consultant & Reviewer on Income Tax matters to Corporates and Others

►Counselling & Representing before Income Tax Appellate Authorities for clients including those of other professional brethren

►Statutory and Internal & Management audit of Large Corporate Including Listed Companies( Sectors include Textiles, Chemicals, Fertilizers, Cables & Electronical-wires, Oil Drilling Rigs, Auto-Ancillary, Publishing, Cement, Paper, Pharmaceuticals, Call-centre, Exporters, Sugar, Tyres, Hotels, NBFCs, etc.)

►Regular & prolific Speaker to CAs at Seminars under the aegis of the ICAI.

Email: rakesh.garg@legalworldgroup.com

Phone No.: +91 9810216270

Background

►Chartered Accountant

►Law Graduate

►Commerce Graduate from SRCC

Skills

►Specialization in Sales Tax, VAT, Service Tax and GST.

►Author of various books including Delhi Sales Tax and VAT.

Professional Experience

►35+ years of professional experience

►Convener and Advisor of NIRC of ICAI

►Awarded as Faculty by ICAI

►Involved in Framing the DVAT Special Audit Report Format

►Conducted several seminars and workshops for the Govt. Dept.

►Argued many matters up to Tribunal

►Represented Advance Authority

►Worked for DIAL, HUL, L&T Finance, Tata Communication, DEN Network, Cadbury, Red Bull, Pidilite, Dabur, Samsung, Mitsui, GMR, P C Jewellers

Phone No.: +91 9811256995

Background

►B Com (H) ; CA; CS; CMA

►Foundation Course in International Business as ITS Probationer from IIFT

►PGD in Public Policy and Management-MDI Gurgaon

Skills

►Specialization in Foreign Trade Policy

►Retired as Additional Director General of Foreign Trade( Joint Secretary level)

Professional experience

►Worked in reputed companies in Finance and Commercial matters(1982-88)

►Selected in Indian Trade Service(ITS) (Group ’A’ service under civil services, UPSC)

► worked at different levels in DGFT headquarters and its field offices

►Worked in Anti-Dumping Directorate and handled Anti—Dumping investigations

►Worked as Development Commissioner of SEZ, Indore and Zonal Development Commissioner Of SEZ, North-East India.

Email: tarun@legalworldgroup.com

Phone No.: +91 9810073467

Background

►B Com (H) ; FCA, LLB;

Skills

►Specialization in direct Taxes including Benami and Black Money Act.

►Co-Author of the book- Handbook for NGOs and NPOs ( published by Taxmann publication-2013

►Contribution of articles to Tax Magazines

Professional experience

►In practice since 1993

►Consulting and Representation before Tax Authorities including Income Tax Appellate Tribunal, Benami Tribunal, DRP and all the compliances under the Income Tax Act and Economic laws

►Interpretation of Double Taxation Avoidance Agreements, Expatriate Taxation Transfer Pricing Assessments and Appeals.

Background

►B.Com; LLB; CA; CS

►Former Member, UP Electricity Regulatory Commission

►Former Director (Finance) UP Power Corporation, Lucknow

Skills

►Power sector Laws and Judicial pronouncement

►longest serving Director in any State-owned power utility.

►Penal speaker at many All-India Conference

Professional experience

►More than 45 Years of experience

►Organised the power purchasing system and documentation like signing PPAs and implementation of One Time Settlement Scheme of 2002

►adjudicated more than 300 cases and also framed various Regulations

Background

►Member of ICAI

Skills

► Skilled majorly in cross-border transaction advisory including FEMA, RBI matters and representation, trade policy advisory, FTA, International taxation, Digital Taxation, and cross-border trade structure.

Professional experience

►20 Years of experience

►Represented very large corporates and complex transactions in cross border investment and trades under FEMA to various AD Banks, RBI, ED and Appellant Authorities

►regular trainer for various banking institutions, tax department officers and other regulatory agencies in India

Phone No.: +91-9867607931

Mr Agrawal has vast experience of working for over 45 years, encompassing the Private Sector as well as Public Sector, the Profession as well as the Industry and managing the Plant and being at the helm of Corporate Administration. His appointment as Chairman and Managing Director/ Managing Director of NTC Subsidiaries was issued on behalf of the President of India.

He had the opportunity to preside the Boards with eminent members from the Government of India, the State Governments, Banks & Financial Institutions and Industry Experts.

Current Engagements:

•Liquidator, S, Kumars Nationwide Limited (a large Textile Company under Insolvency), duly appointed by NCLT Court

•Resolution Professional, Rashmi Housing Private Ltd (a large Housing Development Company, having several projects in north suburbs of Mumbai, Maharashtra).

Previous Engagements:

•Chairman & Managing Director, NTC (SM) Ltd.,(appointed by Govt of India

•Managing Director, NTC (MN) Ltd., NTC (Gujarat) Ltd and NTC (West Bengal, Bihar,

•Orrisa & Assam) Ltd, appointed by Govt. of India

•President/ COO, Indiabulls Real Estate Limited & Director in Group’s 14 Companies

•Sr Vice President, Grasim Industries & Indo Gulf Corporation (Aditya Birla Group)

•Chairman, Pan India Motors Pvt Ltd (appointed by Company Law Board)

•Director, Namo Resources, Mozambique

•Director, Dahej Harbour and Infrastructure Pvt Ltd (Aditya Birla Group)

•Member, Governing Council of BTRA (Bombay Textile Research Association)

•Member, Governing Council of Mill Owners Association of Mumbai

•Member, Managing Committee, Textile Association (India)

Background

►B Com(Hons.);

►LLB from Delhi University

Skills

►Specializes in hard-core criminal matters and Trial Advocacy.

►The workflow ranged from cases of bodily injury to the Prevention of Corruption Act, Prevention of Food Adulteration Act, Treasures Act and Economic Offences.

Professional experience

►More than 26 Years of experience

►worked with many Senior Advocates such as Ram Jethamalani, Rajendra Singh, U. R. Lalit, U. U. Lalit, Harish Salve, Gopal Subramanium, Dr Abhishek Manu Singhvi, Mukul Rohtagi

►Currently representing some corporate houses having a Pan India presence along with independent clientele for whom he appears regularly in Aurangabad, Ahmedabad, Hyderabad, Kochi, Bangalore and Guwahati.

►currently in the middle of conducting trials and matters on the appellate side pertaining to CBI matters, Enforcement matters and economic offences matters along with a variety of offences under IPC.

Background

►B Com (H);  LLB;

Skills

►Specialization in Direct and Indirect Taxes and Civil Litigation

Professional Experience

► Over 20 Years of advising clients in Direct and Indirect Tax; Contracts; Property and Civil matters

►Work for MNCs, MSME, LLP and others including individuals

Background

► B.A. LLB

Skills

► Specialization in VAT and GST

Background

►M.com

►LLB

►Hon’ble member of the Uttarakhand VAY Advisory Committee set up by the Uttarakhand State Govt., till 2015

Skills

►Specialization in Indirect Tax Regime

Professional experience

► 40 years of practical experience in the field of indirect tax regimes starting from the State Sale Tax to the present-day GST.

►Handled several diverse litigations and has been successful in getting several landmark cases decided in favour of the clients

►Advising the clients w.r.t. the GST tax regime and played a key role in leading the GST migration process for certain major companies

Email: punjabpartner@legalworldgroup.com

Phone No.: +91 9463103750

Background

►B.A. LL.B.

Skills

►Specialist in appeal work of Indirect Taxes

 ►Drafting of the Trade agreement.

Professional experience

►  20 years of experience advising clients in Central Excise, VAT / CST and Service tax.

►Legal consultation to multinational companies as well as textile giants of Punjab.

►Handled of transition of many big companies from VAT to GST as well monitoring day-to-day GST queries.

►Handling departmental Audits, Assessments and refund claims of VAT, GST, Central Excise and Service tax.

Background

►B.Com LLB( Hons) From Gujarat National Law University

►LLM ( Corporate law)

►Qualified Company Secretary

Skills

►Specialized in General Corporate Transactions and Commercial Advisory, Mergers and Acquisitions, Anti-money Laundering Law, FEMA and IBS matters

Professional Experience

►Over 10 years of experience in providing legal services in the field of Corporate Law.

►Worked with many reputed Law Firms and MNCs

►Worked with the Directorate of Enforcement, Ministry of Finance as their Legal Consultant

Email: parveen@legalworldgroup.com

Phone No.: +91 9419136372

Background

►Former Central Government Standing Counsel 

Skills

► Specialisation in the field of active litigation, Corporate, Real estate, National and International Arbitration, Intellectual Property Rights, Trade Mark Litigation, Corporate Law, etc.

►Experienced in Drafting contracts of any legal complexity.

Professional experience

►  More than 29 years of experience in General Law Practice

►Conducted courts cases and extended legal advice to- C.A.T. Geodata(Austrian Co.), Bank of Fujairah( Dubai), Mecano Exports(Austria), Maybank (Berhad), Gaffney Krose(USA), SBI(Parliament Street India), Umarpur Rice Mill( Kolkata, India), Meru(Mumbai, India)

►As legal advisor to Central Government- handling cases about Arbitration, Banking Law & Compliances, Recovery suits, Border Road Organisation, and Service matters

Background

►LLB from Karnataka State Law University

►B.com

Skills

►Specializes in Direct tax and Indirect Tax

Professional experience

►Presently in practice as an Advocate handling direct and Indirect Taxes before the Income Tax Tribunal, Sales Tax Appellate Tribunal, Commercial Tax Appellate Tribunal, various appellate authorities and the High Court of Kerala.

Background

►B Sc (Math), LLB, DTL;

►Standing Counsel on behalf of the Rajasthan State Pollution Control Board before the National Green Tribunal at Bhopal;

►Special Counsel of Nagar Nigam Jaipur

►Special Counsel of State Environment Impact Assessment Authority Rajasthan

►Amicus curiae before Rajasthan High Court at Jaipur

Skills

►Extensively involved in civil and mining matters in Rajasthan.

►Specializes in Environmental, Service, Matrimonial, NI Act and Criminal matters.

►Handled Commercial and Corporate matters before Commercial Court.

Professional experience

►23 years of experience as an advocate before the Rajasthan High Court at Jaipur.

►11 years of experience in handling environmental and mining issues before the National Green Tribunal.

►Appointed Amicus Curiae by Rajasthan High Court Jaipur in various matters.

►Drafted Civil and Corporate deeds for various Pvt. Ltd. Companies

Background

►LLM

►Solicitor &Notary Public, Scotland

►Solicitor, England & Wales

►Solicitor( non-practising), Ireland

►OISC Level 3 Adviser

Skills

► An experienced Immigration Solicitor and was previously head of the immigration department at another well-known legal Firm

►Knowledge and experience in publishing journal articles on EEA rights

Professional Experience

► over 20 years of experience and specialised in UK immigration work for over 14 years, operating in Scotland for 11 years.

►Regularly appears at the First Tier and Upper Tribunals in Glasgow

►worked across a wide variety of cases for both individual and commercial clients

►Joined the Chamber Practice as a partner in January 2018

Skills

►Published hundreds of articles and papers on Taxation and other professional topics to his credits in Nepal 

Professional experience

► 15 years of experience in the varied field of accounting, audit & assurance, tax consultancy and business troubleshooting to corporate, non-corporate and government agencies and having USP mainly in Domestic and International Taxation, FDI and Internal corporate control system.

►Consultant to various MNEs in Nepal and Government Authorities like the Department of Income Tax and Revenue Investigation Department in Nepal.

Background

►B Com

►Chartered Accountant

►Associate Member Of ICAI

►Associate Member of The Malaysian Institute of Accountants(MIA)

Skills

►Specializes in Indirect tax, Direct Tax and Transfer Pricing

Professional experience

►More than 15 Years of experience 

►Served clients operating in various economic sectors in Canada, India and Southeast Asia. 

►Collaborating with multi-disciplinary middle and senior management teams to provide superior, cutting-edge services to clients and businesses across different countries.

►Worked as Senior Tax Consultant with Deloitte, Ernst & Young, and SS Kothari Mehta & Co. in their tax teams.

►Conducted +40 full-day technical sessions and has trained over +2000 students and professionals at his Alma Mater, ICAI.

Skills

► General Litigation, Intellectual Property and Corporate

About

► Somphob Rodboon is a distinguished figure with a career spanning 24 years in Litigation. His practice spans in the domain of General Litigation, Intellectual Property, and Corporate law, where he excels as a master strategist and advocate for justice.

Somphob's achievements are not just limited to his legal practice; he has also been recognized on the global stage for his contributions to the field. Appointed as a member of the Trademark Office Practices Committee by the International Trademark Association (INTA) from 2021 to 2023, he has played a pivotal role in shaping trademark practices on an international scale.

His expertise in Intellectual Property has earned him accolades as one of AsiaIP's Top 50 Thailand IP Experts in 2021, with continued recognition in 2022 and 2023. Additionally, he has been named in the Top 10 list of AsiaIP's Laos IP Experts in 2023, a testament to his regional impact and influence.

Somphob's prowess in the field of trademark law is further underscored by his recognition in the prestigious World Trademark Review (WTR). He was ranked in the Silver tier for Enforcement and Litigation in Thailand in 2022, continuing his success into 2023. In the Prosecution and Strategy area, he was ranked in the Bronze tier by WTR in 2023, highlighting his multifaceted expertise in trademark law.

Beyond his legal accomplishments, Somphob's inspirational leadership has garnered attention. In the October 2022 issue of CIO Views Magazine, he was recognized as one of the Top 10 Most Inspiring People in Legal Services for 2022, a testament to his impact and influence in the legal community.