Anju is a MPA graduate from Central Queensland University Australia. She carries a rich experience of ten years in the business services, SMSF auditing, Taxation and accounting sector in Australia. She is looking after NRI taxation, Accounting and IT outsourcing requirements of NRI’s settled in Australia and New Zealand from Sydney.
Advocate Harsh Garg is a Senior Professional appearing at Punjab & Haryana High Court, PMLA Courts, NRI Courts & Benami Property Adjudicating Tribunals. He has completed his LLB and B.Com from Punjab University (Chandigarh). He has a rich experience of more than 15 years in litigation practice pertaining to NRI Real Estate Matters
His area of expertise Include Benami Act Matters, NRI Real Estate & Property Dispute Matters
He has some of the the leading Corporate and Industrial Houses of the region as his clients
Further, he specializes in Trust/Wills Advisory for Securing Assets in India and easy pass through of legacy assets bypassing succession issues for Non Residents. He is a leading consultant advising on trust relating advisory, be it creation of private trusts, personal or business assets succession planning and pass through of legacy assets through trusts, preparing wills, registering them, as also taking care of litigation arising in trust and will succession issues.
Expertise Summary
- Benami Property Advisory
- NRI Property Matters
- Trust & Succession Advisory
- Private Trusts Advisory
Manju is a dynamic professional presently earning her spurs practicing at the Honorable Punjab & Haryana High Court in Chandigarh, taking up cases including both civil and criminal cases
She is part of a team of a very senior lawyer who is the panel of Central Bureau of Investigation (CBI), a team which is handling some very sensitive and high profile cases in Northern India Region
She advises NRI Services Inc. clients on their legal needs in India and providing effective resolution to the legal disputes involving property matters, civil disputes etc.
Manmohan has more than 5 years of professional experience and is leading GST & Customs Practitioner in the Punjab & Chandigarh region. He is also perhaps one of the very few E-Commerce Experts in India currently and is helping businesses from outside India set up base in India and has helped many prominent Non Resident Families in setting up shop in India and provides the last mile compliance needs of these NRI’s in India
He specializes in the marketplaces taxation of UAE, USA, Canada, Australia, UK, Germany, France, Italy, Spain, Singapore, Japan & Saudi Arabia and acts as a consultant to some of the largest e-commerce companies
He specializes in Project Consultancy for Establishing Projects in India Incl.Obtaining Approvals under Approval Route from SIA & DPIIT, Conducting Initial Due Diligence on Projects, obtaining Tax Clearance Certificates from Indian Tax Department etc.
Expertise Summary
- Indirect Taxes Advisory
- E-Commerce Advisory
- Global Compliances
- India Entry Advisory
Mr.NIPAN BANSAL is Specialises in Insolvency & Bankruptcy Advisory, FEMA Advisory & International Taxation.
He is a young professional having rich experience of over 15 years in various areas of professional practice including FEMA Advisory & Representation before ED & RBI, Benami Act Advisory, Risk Mitigation Services, Real Estate Advisory Services, Capital Formation, Offshore Trust Advisory, Alternative Finance Raising, International Taxation Advisory & Representation Services and Foreign Investment matters.
He is the youngest Insolvency Resolution Professionals in the country to have successfully resolved a large Corporate Insolvency Case.
He has been instrumental in steering the firm’s practice towards Banking & Financial Services Sector (BFSI) and taking a wide lead over competitors in lending the various risk mitigation services for the sector with his dynamic skills and ground knowledge on the subject. He is a active Zonal Council Member of Leading Industry Body, Confederation of Indian Industry (CII).
He routinely presents business papers before Industry Forums, trade bodies and promotion councils and his pet subjects are finance and risk consulting. He is also a avid golf enthusiast having prestigious membership of Chandigarh Golf Club, Naldhera Golf Club & Phillaur Golf Club.
Expertise Summary
- FEMA Advisory Services
- India Outbound & Inbound Investment Advisory
- Insolvency Resolution Advisory
- Management Consulting
COMING SOON
Expertise Summary
- NRI Advisory
- FEMA Advisory Services
- India Outbound & Inbound Investment Advisory
- Benami Property Advisory
- FATCA Advisory
- Management Consulting
Pulkit is enrolled as an Advocate with Bar Council of Punjab & Haryana.
He is practicing as an advocate at District Courts Bathinda, Punjab, (since September, 2016) and is dealing with matters relating to Property matters and various other civil cases.
He is also Practising at Punjab & Haryana High Courts, Chandigarh (since November, 2016) and assisted in cases of property disputes of NRI’s and other civil matters
He has helped a large number of Non Residents in resolving their complex real estate cases at NRI Courts in Chandigarh. He also specialises in embossing of power of attorneys executed and notarized by Non Residents from foreign jurisdictions in Punjab & Chandigarh region. Such embossing helps in providing legal sanctity to these POA in India and comes in handy while executing real estate transactions in India.
Expertise Summary
- NRI Courts Matters
- NRI Property Dispute Matters
- Trust & Succession Advisory
Ravi has been instrumental in bringing the technology angle to the ever increasing tech requirements of running a global enterprise such as NRI Services Inc. He has more than 8 years of professional experience. Before joining the firm he had worked with Infosys Technologies Limited, Leading Bellwether of the Indian IT Industry in their software development vertical for BFSI Industry.
He currently manages the Direct Taxation wing & Valuation wing at NRI Services Inc.
He specializes IN NRI Taxation relating to Indian Income Tax Advisory Including Tax Return Filing, Tax Litigation, Tax Representation, Advising on DTAA, Submitting Tax Opinions, Obtaining Tax Clearance Certificates from Indian Tax Department for Outward Remittances
Ravi’s another expertise area is filing applications for availing lower deduction/ Nil deduction certificates for NRI’s under the provisions of Section 195(2), 195(3) & 197 of the ITA, 1961. These certificates and orders come in handy while managing the tax liabilities of NRI’s beforehand and avoid delays in availing tax refunds
His acumen and exposure to latest technology including advanced accounting and technology programmes like SAP, Oracle, Sterling commerce as also Transfer Pricing software has given the firm an edge in bagging many of the complex assignments involving in-depth knowledge of the complexity of the underlying technological platforms involved.
Expertise Summary
- NRI Taxation
- Start up Compliances
- Assurance Services
- Direct Taxes Advisory
- Business Process Automation
COMING SOON
Expertise Summary
- NRI Advisory
- FEMA Advisory Services
- India Outbound & Inbound Investment Advisory
- Benami Property Advisory
- FATCA Advisory
- Management Consulting
Sarabjit is a MBA having rich experience of approximately 15 years in the areas pertaining to business management and product marketing in Australia.
He is presently heading the Australian Desk of NRI Services Inc. catering to the requirements of the NRI’s based in Australia back home relating to tax & property matters, hawala issues, trust and succession matters etc. He is not only advising NRI’s based out of Australia but also New Zealand lately.