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News / Events
13/06/2025
CAG Set to Appoint CA Firms for Autonomous Bodies Audit Assignments
12/06/2025
Filing of SPL-01/02 Enabled for GSTR-3B Payment & Other Cases
Advisory on Filing Amnesty Applications under Section 128A of CGST Act
SEBI Introduces New UPI Mechanism for Intermediaries Effective October 1, 2025
10/06/2025
System Validation Introduced for Refund Filing on GST Portal by QRMP Taxpayers
India will need around 50 Lakh CAs by 2050 - ICAI President
CBIC removes DIN requirement for GST portal communications with RFN
09/06/2025
SEBI Launches Settlement Scheme for Brokers Linked to Algo Platforms
Lower EMIs on Home Loans from PNB, BoB, BOI & Indian Bank as RBI Cuts Repo Rate by 50 bps
07/06/2025
NSE Launches ESG Ratings for Listed Companies
ICAI to name statutory auditors for co-operative banks soon
FinMin orders CBIC probe on complaints of alleged pan-India GST data leak
Notifications/Circulars
14/06/2025
Import of Shipping Vessel - Relaxation
13/06/2025
Stripping/Reconstitution in State Government Securities
12/06/2025
Inoperative Accounts/ Unclaimed Deposits in Banks - Revised Instructions (Amendment) 2025
Updation/ Periodic Updation of KYC – Revised Instructions
Reserve Bank of India (Know Your Customer (KYC)) (Amendment) Directions, 2025
09/06/2025
Basel III Capital Regulations - External Credit Assessment Institution (ECAI)
Non-achievement of PSL targets – Prudential treatment of contribution towards eligible funds with NABARD, NHB, SIDBI and MUDRA Ltd.
Large Exposures Framework – Amendment in the list of exempted exposures
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Sixth Amendment) Regulations, 2025
06/06/2025
Reserve Bank of India (Lending Against Gold and Silver Collateral) Directions, 2025
Maintenance of Cash Reserve Ratio (CRR)
Penal Interest on shortfall in CRR and SLR requirements - Change in Bank Rate
Review of Qualifying Assets Criteria
Standing Liquidity Facility for Primary Dealers
Liquidity Adjustment Facility - Change in rates
Our Team

 

   CA. SANGITA KUMARI GUPTA  
   FCA, RV-SFA (IBBI), DISA, CCAB, B.Com.(Hons) D.U.
   Registered Valuer - Securities or Financial Assets (IBBI)

  • She is Founder member of the firm and Fellow member of the Institute of chartered accountants of India.
  • Qualified Registered Valuer - Securities or Financial Assets from IBBI
  • She is Member (Special Invitee) of Insolvency and Valuation Standars Board of ICAI - 2022-23 and 2024-25. 
  • Qualified Information System Auditor, having Diploma in System Audit (DISA), ICAI.
  • She is holding certificate of Concurrent Audit of Banks from ICAI.
  • She is having an experience of more than 13 years in the field of Valuation, Auditing, Taxation, Finance, GST, Income tax cases and GST litigation matters.
  • She is proficient in handling income tax and GST litigation matters and appears before verious level of tax authorities regularly.
  • She possess vast experience in the field of project financing in terms of preparation of Project feasibility report, Project implementation by arranging finance for clients.

      She is  reachable at +91 9711564990 (M), casangitakumarigupta@gmail.com  (E-mail) .
                                                                          Sangita@casangitagupta.com
 

 
   CA. RAHUL SUREKA   
   ACA, CCAB, B.Com (Hons)
   Secretary member - ICAI Dhanbad Branch (Committee 2022-23, 2023-24 and 2024-25) 

  • He is the partner of the firm and a Associate member of the Institute of chartered accountants of India.
  • He is holding certificate of Concurrent Audit of Banks issued by ICAI.
  • He is having an experience of more than 3 years in the field of Audit, Assurance & Tax Advisory with working in ERP framework.
  • He supervises Risk Advisory Service and Concurrent & internal audits, indirect tax compliances and the tax litigation services.
  • He provides management consultancy services to our clients offered by the firm.

       He is  reachable at +91 7209459069 (M), partner@casangitagupta.com (E-mail)
 

 
    CA. NITEEN K. JAISWAL   
    FCA, B.Com. (Hons) 

  • He is Partner of the firm and Fellow member of the Institute of chartered accountants of India.
  • He is having an experience of more than 11 years in the field of accounting, auditing, taxation, company law matters and management consultancy.
  • He supervises Corporate governance, audit assurance, statutory audits and the litigation services.
  • He provides management consultancies in the areas of taxation and FEMA.

      He is  reachable at +91 9643061798 (M), partner@casangitagupta.com (E-mail)

 
   CA. RITU RAJ SAH 
   FCA, B.Com. (Hons)  

  • He is Partner of the firm and Fellow member of the ICAI.
  • He is having an experience of more than 11 years in the field of Corporate finance, risk advisory, Auditing and Sales tax matters.
  • He is having expertise in efficiently dealing with statutory audit of various clients, company law matters, sales tax matters etc.
  • He supervises Internal and statutory audits and sales taxrelated services0.

       He is  reachable at +91 7701930973 (M), sgaoffice6@gmail.com (E-mail)
 

   CA. MUKESH KUMAR JAISWAL
   ACA, B.Com.(Hons)  

  • He is Partner of the firm and associate member of the ICAI.
  • He is having an experience of more than 2 years in the field of Concurrent Audit, Internal Audit, Statutory Audits and Tax Audits.
  • He is having expertise in efficiently dealing with Risk assesment and risk based audit matters etc.
  • He supervises Internal and statutory audits and verious PSU audit assignments.

       He is  reachable at +91 9711452378 (M), contact.sgacaindia@gmail.com (E-mail)


  OUR ASSOCIATE FIRM:
  M/s AKNBM & COMPANY
   Chartered Accountants,

 
 
   CA. AMIT KUMAR 
   FCA, FAFD, DISA, CSR (ICAI), CCAB, PF&GA (ICAI), B. Com(H)
   Chartered Accountant, Forensic Auditor and Certified CSR Profesional. 

  • He is the key associate member of the firm and a Fellow member of the ICAI.
  • He is certified CSR Professional by ICAI, handling CSR management and consultancy services and Non Profit entities matters.
  • He is qualified Forensic Auditor, completed Forensic Audit and Fraud Detection (FAFD) course by ICAI, Noida.
  • He is qualified Information System Auditor, having Diploma in Information System Audit (DISA), issued by ICAI, completed in 2018.
  • He is holding certificate of Concurrent Audit of Banks issued by ICAI and worked for many PSU and Pvt. banks as Concurrent Auditor.
  • He is having an experience of more than 13 years in the field of Audit, Assurance & Tax Advisory with working in ERP framework.
  • He have vast experiance in the field of Income Tax Litigation, GST Litigation, International taxation, FEMA, Risk Advisory Service and internal audits, Direct and indirect tax Notices, compliances and the litigation services.
  • He is expert in handling income tax cases, ITAT appeal matters and appears regularly before the income tax authorities.
  • He is expert in handling GST/ VAT Cases and appeal matters.

       He is  reachable at +91 9811099422 (M),  caamitguptadelhi@gmail.com (E-mail)
 

 
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