The tax offering at AZB & Partners runs the gamut of indirect and direct matters on both the contentious and non-contentious front. Counting household tech names and large multinationals among its clients, the team has particular strength in cross-border issues. Leadership of the team is split between managing partner Ajay Bahl and senior partners Deepak Chopra and Suresh Varanasi; Bahl heads the overall taxation offering, while Chopra oversees the tax litigation sub-group and Varanasi takes point on indirect tax instructions. Ankul Goyal ably assists on contentious mandates. Shreya Rao left the team in December 2023.
Tax in India
AZB & Partners
Praxisleiter:
Ajay Bahl; Deepak Chopra; Suresh Varanasi
Weitere Kernanwälte:
Ankul Goyal
Referenzen
‘They have good experience and capability of communicating with precise counterparts. And we, as the client, always have received quick response and documentation.’
‘Deepak Chopra and Ankul Goyal have been working with us and provided good work. They understand well our situation and the issues which a foreign company like us are facing.’
Kernmandanten
Reverse Age Health Services Pte. Ltd.
LG Electronics India
Perfetti Van Melle
Bombardier Transportation GmbH
ZTE Corporation
Leapfrog Financial Inclusion India (II) Ltd.
Reckitt Benckiser (India) Pvt. Ltd.
Honda Motorcycle and Scooter India (P.) Ltd.
TSI Business Parks Hyderabad (P.) Ltd.
Turner Broadcasting System Asia Pacific Inc
E.I. Dupont India Pvt. Ltd.
Siemens Energy
Hike India Pvt. Ltd.
Global Health Ltd.
Sime Darby Engineering SDN BHD
Indus Valley Partners India Pvt. Ltd.
Lintas India Pvt. Ltd.
DANS Energy Pvt. Ltd.
Tenable Network Security Ireland Limited
Invesco India Pvt. Ltd.
Genpact India Pvt. Ltd.
GE Engine Services LLC
Durr India Pvt. Ltd.
One 97 Communication (Paytm)
Amazon Group
Google Group
Nokia Networks
Xiaomi Group
Reckitt Benckiser India Pvt. Ltd.
Highlight-Mandate
- Represented Giesecke and Devrient India Pvt. Ltd. in a writ petition before the Hon’ble High Court of Delhi wherein the transfer pricing addition made on account of demerger was challenged.
- Represented Leapfrog before the Income TAT, Delhi Bench in a dispute around the claim of favourable treatment on capital gains taxation under the Double Taxation Avoidance Agreement between India and Mauritius.
- Represented PepsiCo India Holdings Pvt. Ltd. before the Hon’ble High Court of Delhi wherein the Department filed 14 appeals against the orders passed by the Hon’ble Income-tax Appellate Tribunal, Delhi dated 19.11.2018 and other orders of the Tribunal.
Economic Laws Practice
Economic Laws Practice acts for domestic and multinational corporations spanning a diverse array of sectors, including, metals, pharma, real estate, and technology, on the full range of contentious and non-contentious tax issues. Under the joint leadership of Rohit Jain and Nishant Shah, the group expertly handles both direct and indirect taxation matters, including advising on tax optimization strategies, transfer pricing, GST mandates, and customs disputes. Kumar Visalaksh has significant experience handling indirect and direct tax litigation, while Harsh Shah, described by clients as ‘one of the best in the profession,’ focuses his practice on indirect tax, including GST, customs, and foreign trade policy matters.
Praxisleiter:
Rohit Jain; Nishant Shah
Weitere Kernanwälte:
Kumar Visalaksh; Harsh Shah
Referenzen
‘One of the best teams in tax across locations. They have a great advisory practice which compliments their strengths in litigation. The quality of the preparation and strategic advice is exemplary.’
‘They have a good grasp of the regulations and they suggest innovative structures to optimise for tax exposures.’
‘Kumar Visalaksh excels on all fronts, be it people and team, diversity, technology, or collaboration.’
Kernmandanten
Tata Advanced Systems Limited
Gems and Jewellery Export Promotion Council
Flipkart Private Limited
Johnson & Johnson Private Limited
JSW Steel
Bharti Airtel Ltd
Otis Elevator Company (India) Ltd.
Tata Consultancy Services
Standard Chartered Bank
The Confederation of Real Estate Developers’ Associations of India – Maharashtra Chamber of Housing Industry
Allana Group
Highlight-Mandate
- Assisted the gems & jewellery sector in formulating SOP guidelines for the entire industry from a tax and regulatory perspective.
- Strategic tax advisory to Tata Advanced Systems on the manufacturing of indigenous aircraft.
- Secured a victory for Bharti Airtel in the Supreme Court of India, successfully representing it in defending against the imposition of sales tax on SIM cards it sells.
Khaitan & Co LLP
Khaitan & Co LLP fields a sizeable taxation team with strength across the full range of transactional, contentious, and advisory matters, both concerning indirect and direct tax. On the direct taxation front, key names include Sanjay Sanghvi and Bijal Ajinkya; Sanghvi handles contentious matters before tax and transfer pricing authorities, in addition to advising on the tax aspects of corporate M&A, while Ajinkya specialises in international tax advisory and cross-border litigation. Key names for indirect tax include Dinesh Agrawal, who focuses on customs valuation, classification, and GST, supply chain tax specialist Arvind Baheti and Ayush Mehrotra, a key contact for tax controversies. Indruj Rai left the team in March 2024.
Praxisleiter:
Bijal Ajinkya; Dinesh Agrawal; Sanjay Sanghvi; Ayush Mehrotra; Arvind Baheti
Weitere Kernanwälte:
Avin Jain
Referenzen
‘Very good and able team, who have provided well-rounded support around revenue investigations.’
‘I recommend Ayush Mehrotra.’
‘Availability, clarity of advice, understanding of our business and product; willingness to be responsive and commercial.’
Kochhar & Co.
The full-service taxation practice at Kochhar & Co. handles the full range of transactional, contentious, and advisory work as well as tax investigations and compliance issues. The 'meticulous and practical' Reena Khair and the 'outstanding' Shahid Khan co-head the team; Khair heads up the indirect taxation offering and has extensive experience appearing before the various high courts, tax appellate tribunals, and the Supreme Court, while Khan leads the direct tax offering with a focus on income tax and international taxation matters. Another key name on the indirect front is Shreya Dahiya, who advises on export promotion schemes and foreign trade policy issues.
Praxisleiter:
Reena Khair; Shahid Khan
Weitere Kernanwälte:
Shreya Dahiya
Referenzen
‘The tax practice at Kochhar & Co. is not compartmentalised into just different verticals. Having partners specialising in different fields and working in tandem for the benefit of the clients helps us in having a single support system for all tax-related issues.’
‘Reena Khair is meticulous and practical in giving us advice. She stands out from the other lawyers in this field as she has a holistic approach in handling any matter.’
‘They are very qualified to handle our unique legal challenges in India.’
Kernmandanten
Ventra Health
Evalueserve.Com Pvt ltd.
M/s Fujifilm India Pvt. Ltd.
Flexituff Ventures International Ltd.
Lauls Private Ltd.
Allied Poles
Client Network Services India Pvt Limited
Caddy Cod Solutions
Highlight-Mandate
- Assisting Evalueserve.com Pvt. Ltd. before the Supreme Court of India against a challenge to the favourable decision of the Punjab & Haryana High Court in a dispute relating to a challenge of refund claims of unutilized cenvat credit.
Nishith Desai Associates
The international tax practice at Nishith Desai Associates stands out for its inbound and outbound tax structuring, digital tax, transaction tax, and international tax advisory expertise and is regularly instructed by multinational corporations, investment funds, and foreign investors to advise on both contentious and non-contentious issues. The group is co-headed by founder and international tax specialist Nishith Desai and Parul Jain, who clients describe as 'one of the clearest articulators of Indian and international treaty law in the market.' Tax litigation is another core pillar of work for the team; Afaan Arshad is a name to note here. Dhruv Janssen-Sanghavi left the team in May 2024.
Praxisleiter:
Nishith Desai; Parul Jain
Weitere Kernanwälte:
Afaan Arshad; Arijit Ghosh; Ipsita Agarwalla
Referenzen
‘The team has a deep understanding of tax laws, specifically in the context of Indian AIFs.’
‘Parul Jain has a deep understanding of tax laws, specifically in the context of Indian AIFs, and has a strong network of peers. Her team provides strong research, accounting, and drafting support.’
‘The NDA tax and corporate teams are fantastic. They remain our go-to advisers in India. They are technically at the top end of the market and always ensure a practical and commercial solution to issues.’
Kernmandanten
AllCargo Logistics Ltd.
EXL Services.com LLC (US)
Ducati Motor Holding SPA
Tiger Global Funds, Mauritius
Highlight-Mandate
- Advised from a strategic, legal, regulatory, and tax perspective on the cross-border restructuring of AllCargo Logistics Ltd group.
- Secured a positive order from the Delhi Bench of the Income Tax Appellate Tribunal, for EXL, in a tax dispute pertaining to the alleged creation of a fixed place, dependent agency, and service permanent establishment, by the Indian wholly owned subsidiary of a company incorporated in the USA.
- Assisted an Italian motorcycle manufacturer involved in racing activities in analysing Indian income-tax consequences on participation in the MotoGP.
Shardul Amarchand Mangaldas & Co
Lauded by clients for its ‘strong international focus,’ Shardul Amarchand Mangaldas & Co expertly advises both domestic and foreign multinational corporations on both direct and indirect taxation mandates, with a notable emphasis on the tax aspects of large transactions, as well as cross-border tax litigation. Gouri Puri, Rajat Bose, Sanjiv Malhotra, and Rohit Garg now jointly co-head the team. The ‘exceptional’ Puri handles international tax planning and digital taxation issues. Bose heads up the firm’s indirect tax offering, while Malhotra and Garg, who joined the firm in 2023, are key contacts for regulatory and contentious matters, respectively.
Praxisleiter:
Gouri Puri; Sanjiv Malhotra; Rajat Bose; Rohit Garg
Weitere Kernanwälte:
Nimish Malpani
Referenzen
‘Very useful commercial advice to address tax issues.’
‘Gouri Puri is very knowledgeable and able to explain tax points in a user-friendly way. Gives good practical advice and is responsive and approachable.’
‘Deep expertise in India tax compliance, especially for foreign entities with no resident presence in India.’
Kernmandanten
Walmart
CIVC Partners, L.P.
Timex Group USA Inc
Continuum Energy Aura Pte. Ltd
Tinicum
Abu Dhabi National Oil Company
Resilient Innovations Private Limited (“BharatPe”)
Mastercard India Services Private Limited
Électricité de France
Helena
Highlight-Mandate
- Advised Walmart on the acquisition of 16,321,193 ordinary shares of Flipkart Singapore by Walmart from the Sellers for an aggregate consideration of approximately USD3.5bn by way of a share purchase agreement.
- Advised EDF on the Indian tax aspects of its acquisition of steam nuclear activities from GE Vernova, including transaction structure, negotiation and settlement of transaction documents and closing actions.
- Advised Continuum Green Energy Aura Pvt. Ltd., a subsidiary of Continuum Green Energy Limited, on tax aspects related to the issuance of senior secured notes amounting to USD435m.
Vaish Associates
Domestic and multinational heavyweights in the tech, metals, and automotive industries routinely instruct the taxation practice at Vaish Associates, which stands out for its notable strength in tax litigation, particularly related to direct tax. Neeraj Jain has extensive experience handling international taxation and transfer pricing disputes, Rohit Jain has a broad practice that spans income tax issues, restructuring, and disputes, and Kavita Jha specialises in income tax and GST litigation; the trio jointly lead the department. On the compliance front, Abhishek Agarwal is the key individual to note.
Praxisleiter:
Neeraj Jain; Rohit Jain; Kavita Jha
Weitere Kernanwälte:
Abhishek Agarwal
Referenzen
‘The team is knowledgeable and has updated knowledge of litigation matters.’
‘Neeraj Jain is the person which we generally work with. He is accessible and has a quick turnaround time.’
Kernmandanten
Tata NYK Shipping Pte. Ltd.
Maruti Suzuki Ltd.
UK Grid Solutions Ltd.
Amazon Web Services, Inc.
Computer Science Corporation (I) P. Ltd.
Aptive Components India P. Ltd.
Amadeus IT Group S.A.
HCL Comnet Systems & Services Ltd.
EXL Service.Com INC
HCL Singapore Pte Ltd.
Highlight-Mandate
- Advised CRM Services India Private Ltd on a transfer pricing dispute.
- Advised HCL Singapore Pte Ltd. & other overseas group entities of HCL Technologies Ltd on a dispute involving the characterization of the amount received by foreign group companies from the Indian company for rendering onsite services to the clients in the foreign countries.
ALMT Legal
Praised by clients for its ‘very strong legal and tax acumen,’ ALMT Legal regularly handles indirect and direct taxation matters for real estate companies, banks, and entities operating in the automotive, tech, and hospitality industries. On the direct tax front, the group is well-placed to advise on tax efficient structures, transfer pricing issues, and loan structuring, while GST issues, the import and export of supplies, and reverse charge mechanism advice constitute core pillars of work on the indirect front. Aliff Fazelbhoy and Statira Ranina co-head the practice; Fazelbhoy is a seasoned taxation expert with a focus on cross-border matters, while Ranina heads the team’s GST sub-practice.
Praxisleiter:
Aliff Fazelbhoy; Statira Ranina
Referenzen
‘Good knowledge of mergers and acquisitions in India in an international context’
‘Very solutions-driven.’
‘The ALMT team is very professional, has the interest of the client at its heart and has a very strong legal and tax acumen. They are very responsive and also have a great sense of responsibility.’
Cyril Amarchand Mangaldas
Insurance companies, financial services entities, and higher education institutions regularly seek the counsel of the taxation practice at Cyril Amarchand Mangaldas. Handling the full range of matters, from due diligence and transaction structuring to regulatory compliance, the team is jointly overseen by S. R. Patnaik and Kunal Savani. Patnaik has a broad practice with an emphasis on transfer pricing, international tax, and corporate taxation matters, while Savani has a key focus on direct taxation matters and inbound and outbound M&A.
Praxisleiter:
S. R. Patnaik Partner; Kunal Savani
Weitere Kernanwälte:
Shivam Garg
Referenzen
‘Strong technical skills with the ability to translate/communicate into practical advice for multi-national clients based outside of India.’
‘Responsive to client deadlines, practical in giving advice, strong communication skills.’
‘Cannot fault the team’s experience in supporting us through our issues. Practical in the advice provided and correspondence/documentation given in support of issues. The team is very responsive to needs, and happily accommodates short timeframes and various time zones to support the business.’
Kernmandanten
Deakin University
Lloyds Banking Group
Abrdn Group
General Electric Group
Uber Technologies, Inc
International Finance Corporation
ReNew Energy Global plc
National Australia Bank
De Sangosse SAS
Thomas Lloyd Energy Impact Trust Plc
Lakshmikumaran & Sridharan
Managing partner V. Lakshmikumaran oversees the tax team at Lakshmikumaran & Sridharan, which attracts client praise for its 'wealth of talent.' With a dedicated customs advisory and litigation offering, the group routinely advises on contentious mandates before the high courts and the Indian Supreme Court. Income tax and GST advice constitute other core pillars of work for the team. Other key members of the group include litigator Charanya Lakshmikumaran as well as Raghavan Ramabadran, a notable individual on the GST and tax compliance front.
Praxisleiter:
V. Lakshmikumaran
Weitere Kernanwälte:
Charanya Lakshmikumaran; Raghavan Ramabadran
Referenzen
‘They go in-depth into the issue, do a lot of research, and come up with unique solutions which sometimes can’t be imagined. With the pool of wealth of talent, the firm would always be leading all spears.’
‘We appreciated the depth of the technical knowledge along with practical solutions which are compliant with the existing legislations.’
‘Easy to approach. Patience in listening to the clients’ problems or issues and getting back in time.’
Kernmandanten
Lindstrom Services Private Limited
NTPC
L’Oréal
Bharat Heavy Electricals Limited
Lenovo India Private Limited
Mahindra World City Developers Private Limited
Haldiram Marketing Private Limited
Competition Team Technology India Pvt. Limited
Samsung India Electronics Pvt. Ltd
M/s. Mahindra and Mahindra Ltd
Cisco
Louis Dreyfus Company India Private
Comic Con India Private Limited
Majmudar & Partners
Working in close collaboration with the firm’s private client practice, the taxation team at Majmudar & Partners handles cross-border tax structuring and planning, corporate and M&A tax, and investment-related tax advice for both corporate and individual clients. Akil Hirani and Ravishankar Raghavan lead the practice; Raghavan, who also heads the private client department, handles corporate tax advisory and contentious matters, while managing partner Hirani is qualified to practice in India, England & Wales, and California.
Praxisleiter:
Akil Hirani; Ravishankar Raghavan
Referenzen
‘The tax team led by Ravi S. Raghavan is very responsive and responsible. They are knowledgeable and experienced in their area of practice. They are always accessible and they provide consistent and timely services to clients. ’
‘Ravi S. Raghavan is an experienced lawyer. He has the ability to draw reasonable and logical conclusions or assumptions from limited information. He is able to manage well under pressure and can deliver good work products within tight time frames. He also has good communication skills and is able to present his work product clearly, persuasively and concisely.’
Kernmandanten
Green Meadows Investments Limited
Cattini Trasmissioni Holding S.p.A., Italy
International Association of Privacy Professionals, USA
Ambe Engineering LLC, USA
Highlight-Mandate
- Advised Green Meadows Investments Limited, Mauritius on Indian Double Tax Avoidance.
- Advised Red Fort Capital on Indirect Share Transfer Tax and Withholding Tax Compliance.
- Advised the International Association of Privacy Professionals, USA on Goods and Services Tax.
Trilegal
Counting leading multinational tech corporates as well as manufacturing companies among its strong list of clients, Trilegal is well-placed to advise on a diverse array of contentious and non-contentious taxation mandates, including the tax aspect of foreign investments, direct tax disputes, and large transactions. Practice head Himanshu Sinha takes point on direct tax issues, while Komal Dani, who was promoted to partner in April 2023, regularly advises on the tax aspects of M&A transactions.
Praxisleiter:
Himanshu Sinha
Weitere Kernanwälte:
Komal Dani; Samsuddha Majumder; Meyyappan Nagappan
Kernmandanten
Oil and Natural Gas Corporation Limited
Airbus SAS
Prosus N.V.
GIC Private Limited and ChrysCapital IX, LLC
Samsung India Electronics Limited
Sungard Availability Services
Apple
Danske Bank
Copenhagen Infrastructure Partners
SBI Life Insurance Company Limited
Arevuk Advisory Services Private Limited (Kuvera)
TVF Investments 1 Ltd
Veld Capital
Tree Line Asia Master Fund (Singapore) Pte Limited.
Chetan and Rajesh Jogani
Mobile Premier League
Ministry of Electronics and Information Technology (MeitY), Government of India
Highlight-Mandate
- Representing the Oil and Natural Gas Corporation Limited, a state-owned enterprise, in legal proceedings before the Rajasthan High Court on a challenge levied on royalties paid for a mining lease.
- Advised Airbus on their agreement to sell 250 aircraft to Air India.
- Advised Prosus N.V. on a fundraising round by its portfolio company API Holdings.
Amicus
Managing partner Ashutosh Mohan Rastogi leads the tax department at Amicus, which stands out for its demonstrable expertise in transfer pricing issues. Handling advisory, documentation, and tax controversy matters, the group counts fintech companies, hospitality groups, and manufacturing companies among its clients. Rastogi is a seasoned litigator with a notable focus on international tax structuring and transfer pricing planning.
Praxisleiter:
Ashutosh Mohan Rastogi
Weitere Kernanwälte:
Dhruv Seth; Varun Sharma
Kernmandanten
De Diamond Electric India Pvt Ltd
DMI Alternatives Private Ltd
Highlight-Mandate
- Secured a victory for DMI Alternatives Private Limited before the Hon’ble Delhi High Court, establishing a precedent that extends the limitation period for claiming refunds on inadvertent double payment of GST, based on the ‘relevant date’ determined by a crucial notification.
- Secured a victory before the Hon’ble Delhi High Court in a transfer pricing case for DE Diamond Electric India Pvt Ltd, setting aside the final assessment and demand order along with penalty notice
BMR Legal
Corporate international tax, transfer pricing, and GST boutique BMR Legal handles both contentious and non-contentious taxation matters, as well as tax controversy management and M&A tax advisory. Core members of the team include managing partner and international tax expert Mukesh Butani, indirect tax specialist Shankey Agrawal, and Seema Kejriwal Jariwala; the trio jointly oversee the department.
Praxisleiter:
Mukesh Butani; Shankey Agrawal; Seema Kejriwal Jariwala
IndusLaw
The tax department at IndusLaw works closely with the firm’s transactional and dispute resolution teams to advise tech, manufacturing, and gaming sector clients on the full range of matters. The group handles a high volume of Customs Excise Service Tax Appellate Tribunal work, in addition to advising on the tax aspects of large transactions. Shashi Mathews leads the firm’s indirect tax offering, while Lokesh Shah takes point on the direct taxation front.
Praxisleiter:
Lokesh Shah; Shashi Mathews
Referenzen
‘Transparency and expertise.’
‘Understanding the needs of clients.’
Kernmandanten
Naspers Ventures B.V.
Saxum Global Consulting FZCO
Barminco Ltd.
BarmincoIndian Underground Mining Services LLP
MRF Limited
Bharti Airtel Limited
Honeywell Automation India Limited
Honeywell International (India) Private Limited
Tecnova India Private Limited
Goals101 Data Solutions Private Limited
Lindstrom Group
CAB Worldwide LLC
Sahamati Foundation
GrayMatter Software Services Private Limited
Infobridge Distribution Private Limited
Nissan Motors India Pvt. Ltd.
Blu-Smart Mobility Tech Private Limited
Arkimy Technologies Pvt. Ltd. (BuyStars)
Gfk Nielsen India Private Limited
Highlight-Mandate
- Advised Prosus Ventures on tax aspects in Series C funding of Vegrow.
- Advised Phoenix Games on acquisition of global PopReach Games Portfolio and PopReach Games India.
- Representing the Indian subsidiary of Barminco Ltd., Australia, before the Rajasthan High Court and the Tax Authorities, to challenge the tax demands as well as the attachments made against their bank accounts, under the Indian GST laws.
JSA Law
JSA Law leverages the firm’s corporate capabilities to advise domestic and multinational corporations on transactional tax matters, including international tax issues, corporate restructurings, and the tax aspects of cross-border investments and M&A. Practice co-head Manish Mishra heads up the firm’s indirect tax offering, handling both tax-efficient transaction planning work and disputes. Co-head Kumarmanglam Vijay leads on the direct tax front and is the name to note for transfer pricing and international taxation issues.
Praxisleiter:
Manish Mishra; Kumarmanglam Vijay
Reina Legal
Managing partner Gajendra Maheshwari leads the tax offering at Reina Legal, which represents higher education institutions, tech companies, and retailers in VAT, input tax credit, and GST disputes before various Indian courts and tax authorities. Seasoned litigator Maheshwari also handles property tax matters and indirect tax reviews and restructuring.
Praxisleiter:
Gajendra Maheshwari
Referenzen
‘Reina Legal brings to the table a unique blend of practical aspect along with Legal acumen to guide clients navigate complex tax landscape. This ensures that clients are suitably advised on legal aspects and also real-world impacts in discussions. ’
‘Within Reina Legal, we have been getting advised by Gajendra Maheshwari. Gajendra has consistently demonstrated his ability to break complex tax/legal issues and bring a sound argument and resolution which is practical/implementable. His dedication and work ethic and passion for quality stand him out in the tax/legal fraternity.’
Kernmandanten
7MED India Private Ltd.
Benetton India Pvt. Ltd. (United Colours of Benetton)
CBRE South Asia Pvt. Ltd.
Cognyte Analytics India Pvt. Ltd.
Cushman and Wakefield (India) Pvt. Ltd.
IHG IT Services Private Limited
Indus Towers Ltd.
Ireo Group
Jones Lang LaSalle India Pvt. Ltd.
Lupin Ltd.
Luxuryco Tech Services Pvt. Ltd.
Majorel India Pvt. Ltd.
Cars 24.com
Oracle India Pvt. Ltd.
Panasonic Life Solutions India Pvt. Ltd.
Pioneer India Electronics Pvt. Ltd.
Ramprastha Group
Samsung SDS India Pvt. Ltd
Siemens Healthcare Pvt. Ltd.
Siemens Ltd.
Sistema Smart Teleservices Ltd. (Sistema Shyam Technologies Ltd.)
Sony India Pvt. Ltd.
SRIDE Tech Pvt. Ltd.
Tenon Group
Toshiba India Pvt. Ltd
Tower Vision India Pvt. Ltd.
Viavi Solutions India Pvt. Ltd.
Wheelseye Technologies India Pvt. Ltd.
Xerox India Ltd.
Highlight-Mandate
- Represented Viavi Solutions India Pvt. Ltd. before CESTAT, who had previously held that refund claims which were filed by assessee without challenging their self-assessed returns by way of filing of appeal, would be maintainable.
- Represented Sistema Smart Teleservices Ltd. in a case before the Customs Central Excise and Service Tax Appellate Tribunal which arose because of two landmark judgments of the Hon’ble Supreme Court pertaining to the telecommunication sector.
- Filed an appeal on behalf of Siemens Ltd. before the Delhi Value Added Tax Appellate Tribunal pertaining to the issue of whether the procurement of goods from another state for its utilization in the works contract, amounted to the inter-state sale and hence subject to Sales Tax, or an intra state sale and hence subject to DVAT Act.
S&A Law Offices
S&A Law Offices fields a broad tax offering that spans both indirect and direct tax work, including tax planning, restructuring, compliance matters, and tax investigations. Senior partner Daizy Chawla heads up the firm’s direct tax offering, handling domestic and cross-border corporate tax issues. Experienced litigator Smita Singh takes point on the indirect tax front, advising Indian and multinational companies on contentious and non-contentious GST and customs and trade law matters.
Praxisleiter:
Daizy Chawla; Smita Singh
Kernmandanten
Vikram Solar Limited
Allseas Marine Contractors
WorldCoin
IGT Solutions Pvt. Ltd.
Pickrr Technologies Private Limited
BSA Law
Boutique firm BSA Law specialises in providing indirect tax advice for both domestic and international companies seeking advice on central excise, customs, and service tax issues. Practice head and founder Ashok Kumar Bhasin handles both advisory and contentious matters, acting for clients in the telecoms, real estate, automotive, and media industries on a wide range of matters.
Praxisleiter:
Ashok Kumar Bhasin
DMD Advocates
DMD Advocates has notable strength in advising clients in the shipping, trade, and logistics sectors on international taxation matters, transfer pricing issues, and tax disputes. Founder and managing partner Anuradha Dutt, senior partner Rupak Saha, and Tushar Jarwal share practice leadership; Jarwal focuses his practice on tax planning, tax controversy, and dispute resolution, working alongside indirect tax specialist Shashank Shekhar, who joined the firm in 2023.
Praxisleiter:
Anuradha Dutt; Rupak Saha; Tushar Jarwal
Weitere Kernanwälte:
Shashank Shekhar
Referenzen
‘Highly knowledgeable, court craft, strategic advice, and committed team make them the best.’
‘Tushar Jarwal – one of the best tax lawyers in the country, because of his legal acumen, commitment and inquisitiveness.’
‘We use them for indirect tax litigation. The team in my view has a very good understanding of indirect tax laws.’
Luthra and Luthra Law Offices India
Luthra and Luthra Law Offices India regularly acts for clients in the insurance, healthcare and tech sectors on the full spectrum of tax issues, including indirect tax disputes and the tax aspects of corporate transactions. A core figure in the team is Sanjeev Sachdeva, who takes point on indirect tax matters. Sachdeva works alongside the direct tax-focused Rubal Bansal Maini, who joined the firm in October 2023.
Weitere Kernanwälte:
Sanjeev Sachdeva; Rubal Bansal Maini
Kernmandanten
Magnum Strips and Tubes Private Limited
PayPal Payments Private Limited
Intertek India Private Limited
Caterpillar group
Abbott Healthcare Private Limited
SGX India
TLC Legal
Dedicated indirect taxation boutique firm TLC Legal has extensive expertise across the full spectrum of work, including customs, central excise, service tax, GST, and VAT issues. Managing partner Vipin Jain, senior partner Vishal Agrawal, and Aqeel Sheerazi jointly head the group; Jain is a key name for tax planning, cross-border transactions, and disputes, while Agrawal and Sheerazi are key ports of call for indirect tax litigation.
Praxisleiter:
Vipin Jain; Vishal Agrawal; Aqeel Sheerazi
Kernmandanten
Reliance Jio Infocomm Limited
Reliance Industries Limited
CETC Renewable Energy Technology (India) Pvt. Ltd.
Prime Focus Ltd.
Ameya Foods
Jupiter Dyechem
Reliance Industries Limited
Arkay Logistics Ltd
Highlight-Mandate
- Assisted and advised Reliance Jio Infocomm Limited in respect of the proceedings before the Tribunal and the Supreme Court, on a dispute concerning custom tariffs, which included drafting submissions and making appearances before the Tribunal and the Supreme Court.
- Advised Reliance Industries Limited on a dispute concerning service tax right from the stage of drafting and filing of the reply to the Show Cause Notice, leading up to the Tribunal.