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News / Events
18/06/2024
IBBI invites applications for Whole-Time Member post
14/06/2024
RBI imposes Rs 1.45 Cr Penalty on Central Bank of India for non-compliance
13/06/2024
GST Council to meet on Jun 22, may take up review of online gaming taxation
RBI suffers system failure in automated system for Banks
11/06/2024
SEBI wants Auditors to certify utilisation of funds raised pre-IPO
07/06/2024
RBI Monetary Policy - RBI keeps repo rate unchanged at 6.5%
IBBI issues new guidelines to streamline process of appointing IPs as resolution professionals
Notifications/Circulars
07/06/2024
Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds
Amendment to Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016
Uploading of KYC information by KYC Registration Agencies to Central KYC Records Registry - SEBI
Framework of “Financial Disincentives for Surveillance Related Lapses” at Market Infrastructure Institutions
28/05/2024
RBI's Instructions on Money Changing Activities
25/05/2024
Exclusion of "Fincare Small Finance Bank Limited" from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as a banking company
22/05/2024
RBI Internal Review – Interim Recommendations – Withdrawal of Circulars
18/05/2024
Formation of new district in the State of Assam – Assignment of Lead Bank Responsibility
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 a 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
  • 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 11 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) 

  • 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 9 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. OM NARAYAN MAHATO 
   FCA, B.Com. (Hons)  

  • He is Partner of the firm and Fellow member of the ICAI.
  • He is having an experience of more than 9 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 11 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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