Sanjeev Gupta holds M. Com and LL. B degrees from Delhi University and has been awarded Ph.D. degree from MD University, Rohtak, on his thesis, titled, “Corporate Frauds in India-Nature, Consequences and Regulation”. He became an associate member of the Institute of Company Secretaries of India (ICSI) in the year 1994 and is a Fellow Member of the ICSI since 2001.
His several articles have been published in reputed national and international level journals, like Chartered Accountants, Management Accountants, and Journal of Financial Crime. He is a visiting faculty at ICLS Academy, Indian Institute of Corporate Affairs, Manesar, and Delhi Police Specialised Training Centre, Delhi and delivered various lectures on the Companies Act, 2013 and Corporate Frauds as guest speaker in different institutes. Besides having academic and professional qualification, he has studied number of cases and research papers related to corporate frauds and is aware about the type of frauds and practices adopted by corporates to commit the frauds. He has authored two books i.e. ‘Company Law Procedures & Compliances’ (2Vol.) and ‘Corporate Frauds & their Regulations in India’. He served as member and treasurer of Governing Body, Shivaji college, University of Delhi. He is also member of india Habitat center Lodhi Road New Delhi,
Ms. Smita Kumari is a Fellow Member of the Institute of Chartered Accountants of India. After qualifying, she joined our firm and She has experience in the field of auditing and taxation of various corporate clients, individuals, and Public sector banks.
CA Manoj Singh is a Commerce Graduate and an Associate Member of the Institute of Chartered Accountants of India (ICAI), with comprehensive professional experience across diverse sectors including Hospitality (Hotels), Pharmaceutical Manufacturing, Banks and Public Sector Undertakings (PSUs).
He possesses strong hands-on exposure in Income Tax and Goods & Services Tax (GST), covering end-to-end compliance, advisory, assessments, audits, and representation before tax authorities. His experience includes handling direct and indirect tax matters, statutory compliances, returns, reconciliations, and providing practical tax solutions aligned with prevailing laws and regulations.
Priyanshu Aneja is a Chartered Accountant with three years of Articleship experience in statutory audit, financial analysis, and credit risk assessment. He has worked with reputed organizations including Grant Thornton India (Walker Chandiok & Co. LLP) and HDFC Bank (Emerging Corporate Group), gaining strong exposure across audit and banking domains.
During his professional journey, he has been actively involved in statutory audits, internal control evaluation, and risk assessment of business processes across diverse industries. He has also gained practical exposure in financial statement analysis, creditworthiness assessment, and structuring credit facilities for corporate clients.
Priyanshu holds a B.A. (Hons.) in Business Economics from the University of Delhi. With strong analytical skills and technical proficiency, he is committed to delivering quality-driven, compliance-focused, and value-added financial solutions.
Dinesh Kumar is a highly accomplished banking professional with over 37 years of rich experience in the Indian banking sector. Over the course of his career, he has been associated with leading public sector banks, including Bank of Baroda, State Bank of India, and Dena Bank, gaining extensive exposure across credit management, banking operations, and regulatory compliance.
He concluded his distinguished career as Deputy General Manager at Bank of Baroda, opting for Voluntary Retirement (VRS) after decades of dedicated service. Dinesh Kumar possesses deep expertise in internal controls, compliance oversight, and credit supervision. He is a Postgraduate in Sociology and a certified CAIIB professional, combining academic insight with extensive practical experience.