|
|
|
|
|
|
|
|
Mr. Mehta has been
practicing since 1950
mainly on Income Tax
side. He has been a
member of First Regional
Council for the term
1952-55 and Central
Council Member for the
term 1970 – 1973. He
started the concern
M.Mehta & Co. in 1960.
He has got vast
experience of Income tax
matters and is regularly
arguing income tax
matters mainly of
industrial companies
etc. before the
Tribunal. He is
regularly sought for his
legal opinion on
transactions with
non-residents and
complicated legal and
tax matters. The income
tax assessment work and
appeal work before CIT(A)
is looked after by his
four Chartered
Accountants associated
with him under his
guidance. He has been
giving lectures on
Finance Budgets and on
other income tax
matters. He has chaired
several seminars held by
the institute (mainly on
tax matters). He has
been President of Tax
Practitioners
Association, Indore for
several years and is
presently President of
Tax Bar at Indore
Tribunal. He was also
nominated as member of
Regional Tax Advisory
Committee for two terms. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
Name |
:
CA Pukhraj
Bandi
|
|
Qualification
|
:
B.Com,
FCA
|
|
Membership
No.
|
:
016402 |
|
Passed CA
In |
: 1974 |
|
Date since
Attached
With The Firm |
: 01-01-1976 |
|
Email Address |
:
prbandi@mmehtaco.com |
|
|
Mr. Bandi has wide
experience in handling
of all types of audits
including Statutory
Audits of Various listed
Public Limited
Companies, Private
Limited Companies,
Tax-Audits, ABC Audits &
Internal Audit of big
corporate groups. He
also possesses wide
knowledge of Company Law
matters and is providing
various Consultancy
services in the field of
Accounting, Project
Finance ,Company Law
Matters, Merchant
Banking & SEBI matters.
He also successfully
undertook the very
difficult task of
finalization
Implementation and
systemization &
Computerization of
accounting & financial
records of Municipal
Corporations. He has
also supervised the
Implementation of
E-Governance Project at
Municipal Corporations.
He has conducted the
Central & Statutory
Audit of Banks & Revenue
Audits of various
Nationalized banks and
also Central Statutory
Auditor of Rural Banks.
He has vast experience
of conducting audits of
Insurance Companies. He
has very good knowledge
& experience of
conducting the Audits of
large Public Sector
Undertakings. He was the
Chairman of the
Institute of Chartered
Accountants of India,
Indore Branch of CIRC in
1998-99. During his
tenure, he organized and
participated in Various
Seminars and
Professional development
activities of academic
interest for the
benefits of members and
the students of
Chartered Accountancy
Profession. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
|
CA Rajendra Mehta after
completing his
apprenticeship with the
firm in 1977 joined the
firm as a partner and
has been associated with
the firm since
January’1981.
Mr.Rajendra Mehta
started his career as an
Income Tax Consultant
under the guidance of
his father. Gradually,
with an ability to
understand the various
business scenarios,
coupled with his sound
financial and accounting
background he attained
expertise in conducting
statutory audits of
companies across all
business sectors.He has
an in-depth knowledge of
Hotel, Construction, and
Paper industry to name a
few.
His knowledge in the
domain of Project
finance has seen him
prepare project
financing reports for
various medium and small
size enterprises which
have assisted them in
getting their projects
financed from
nationalized banks.
As a Chartered
Accountant and a Lawyer,
he inspires his juniors
as well as peers to be
proactive in various
fields simultaneously.
In addition to the
above, CA Rajendra Mehta
is also socially very
active, being the
Founder Member of many
well known associations
and President of various
clubs. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
|
He is associated with
our firm since 1992 . He
is handling Corporate
and Non-corporate Income
Tax Matters including
Appellate matter before
the Learned CIT(Appeal)
and Hon’ble ITAT.
He is
also having vast
experience of handling
Survey and Search Cases.
He
is also
qualified the Company
Secretaries Exam
securing 9th Rank on all
over India Basis.
|
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
|
Mr. Sanjay Gandhi has a
wide experience of
conducting the Bank
Branch Audits. He has a
vide knowledge in
conducting the Statutory
Audits of big Public
Limited Companies. He
was also the Faculty
Member of Sydenham
College, Mumbai. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
Name |
:
CA Atul K. Sharma
|
|
Qualification
|
:
B.Com,
FCA
|
|
Membership
No.
|
:
075615 |
|
Passed CA
In |
: 1993 |
|
Date since
Attached
With The Firm |
: 01-04-1997 |
|
Email Address |
:
atulsharma@mmehtaco.com |
|
|
Mr. Atul Sharma started
his own practice in the
same year and later on
he joined the firm as
partner. He has a wide
experience of Audit
Supervision,
Finalization of
Accounts, and also
having good knowledge of
Project financing and
wide experience of
Income Tax, Internal
Audit ABC Audit &
Company Law matters. He
has conducted various
Statutory Audit,
Internal Audits of Big
Corporate groups in
Indore and outside
Madhya Pradesh and have
conducted Big bank
Statutory Branch Audits
and also Central
Statutory Audit of
Banks, Limited Review
Audits of Banks, Revenue
Audits since last 10
Years and Audit
finalization as a
Central Statutory
Auditor of Rural Bank.
He has a very good
experience in conducting
the Audits of Big Public
Sector undertakings I
.e. C&AG Audits |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
|
Passed as a topper in
the HSC Exam and won the
gold medal in B.Com
Examination . He
possesses wide
experience of Taxation,
Audits including
Internal Audits
Investigation Audits &
ABC Audits, Finalization
of Public and Private
Companies Accounts, Big
Bank Statutory Branches
Audits and also Central
Statutory Audits of
Banks, Limited Review
Audits of various
Branches of Banks &
finalizations of Central
Statutory Audits of
Rural Banks. He is an
expert in Internal
Audits and Investigation
Audits. He has also done
audits of Insurance
Companies etc. He was
also looking after the
Implementation of
E-Governance Project at
Municipal Corporation in
six cities of Rajasthan. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
Name |
:
CA Ritesh
Jain |
|
Qualification
|
:
M.Com,
FCA
|
|
Membership
No.
|
:
77245 |
|
Passed CA
In |
: 1997 |
|
Date since
Attached
With The Firm |
: 01-04-1997 |
|
Email Address |
:
riteshjain@mmehtaco.com
|
|
|
He is associated with
our firm since 1997 . He
is handling Corporate
and Non-corporate Income
Tax Matters including
Appellate matter before
the Learned CIT (Appeal)
. He
is also having
vast experience of
handling Income Tax
Assessment Proceedings
before various Income
Tax Authorities . |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
Name |
:
CA Pankaj
Mogra |
|
Qualification
|
:
B.Com, FCA ,DISA
(ICA) |
|
Membership
No.
|
:
079885 |
|
Passed CA
In |
: 2000 |
|
Date since
Attached
With The Firm |
:
01-07-2000 |
|
Email Address |
:
pankajmogra@mmehtaco.com
|
|
|
Mr. Pankaj Mogra is
associated with our firm
since July 2000. He has
a good academic
beginning and has vast
experience of handling
the Assessment and
Appellate Proceedings of
Corporate and Non
Corporate Clients before
the Income Tax
Authorities. Apart from
this, he also has good
knowledge of Information
Technology and has
qualified the DISA Exam
conducted by ICAI. He is
also one of the
Executive Member of Jain
Yuva Sangh Indore. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
Name |
:
CA Nitin
Bandi
|
|
|
Qualification
|
:
B.Com,
FCA, DISA
|
|
Membership
No.
|
:
400394 |
|
Passed CA
In |
: 2001 |
|
Date since
Attached
With The Firm |
: 01-01-2002 |
|
Email Address |
:
nitinbandi@mmehtaco.com
|
|
|
Mr. Nitin Bandi has a
good academic beginning
and passed all his
Primary and Secondary
examinations in
Distinction . He has
wide experience of
Audits including
Internal Audits
Investigation Audits &
ABC Audits, Finalization
of Public and Private
Companies Accounts, Big
Bank Statutory Branches
Audits and also Central
Statutory Audits of
Banks, Limited Review
Audits of various
Branches of Banks &
finalization of Central
Statutory Audits of
Rural Banks and Public
Sector undertakings I
.e. C&AG Audits. He has
good knowledge of
Computer & Information
Technology. He was also
supervising the
Implementation of
E-Governance Project of
Municipal Corporation in
six cities of Rajasthan. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
Name |
:
CA Sumit Jain |
|
|
Qualification
|
:
B.Com, FCA
|
|
Membership
No.
|
:
079884 |
|
Passed CA
In |
: 2000 |
|
Date since
Attached
With The Firm |
:
01-01-2002 |
|
Email Address |
:
sumitjain@mmehtaco.com
|
|
|
Mr. Sumit Jain has good
knowledge in conducting
& supervising the
various large & small
companies’, Internal
Audit & Statutory Audits
and Bank Branches
Audits. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
|
Mrs. Neha Lodha has
conducted and handled
various assignments
like
Bank Branch Audits,
Insurance Company DO
Audits, Large & Medium
Scale Limited & Pvt.Ltd.
Company’s Audits &
Government Companies
(C&AG) Audits. She has a
very good knowledge in
the field of Office
Administration, Company
Law Matters Internal
Audits of large, and
small group companies.
Apart from Practical
exposure, she has a
brilliant Academic
record in the
Professional education
field. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
|
Mr. Ashish Patwari has
good knowledge in
conducting & supervising
the various large &
small companies’,
Internal Audit &
Statutory Audits and
Bank Branches Audits. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
Name |
:
CA Hitesh
Chimnani |
|
Qualification
|
:
B.Com,
ACA |
|
Membership
No.
|
:
404275 |
|
Passed CA
In |
: 2004 |
|
Date since
Attached
With The Firm |
:
01-10-2004 |
|
Email Address |
:
hitesh@mmehtaco.com
|
|
|
Mr. Chimnani joined the
firm as an associate in
October 2004.Owing to
his excellent scholastic
record and command over
legal matters, he was
admitted as a partner in
June 2006.He is
presently pursuing
LLB(Hons) and has
cleared all his papers
in first division. Being
in direct association
with Mr. M. Mehta, Mr.
Chimnani’s forte remains
ITAT appeals and legal
opinions in cases of
conflicting viewpoints. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|
Name |
:
CA Ankit
Mehta |
|
Qualification
|
:
B.Com,
ACA,
DISA
|
|
Membership
No.
|
:
405870 |
|
Passed CA
In |
: 2006 |
|
Date since
Attached
With The Firm |
: 25-05-2006 |
|
Email Address |
:
ankitmehta@mmehtaco.com |
|
|
Ankit Mehta, has been
entrusted to carry on
the legacy in the
guidance of Mr. M. C
Mehta and the other
senior partners in the
firm. The fervor to
achieve more and not
rest on his laurels, has
led Ankit to set a
target to complete his
CPA soon. Being the
latest addition to the
illustrious team of
experts, Ankit brings
along with him
superlative technical
expertise and various
new avenues to the
profession. The DISA
exam conducted by the
ICAI further stamps his
technical
qualifications. Amongst
other things, with
technology and taxation
being his forte, Ankit
has been ardently
involved in filing of e-return of various Corporates. Ankit also
heads the outsourcing
team involved in the
acquiring taxation and
accounting business from
around the globe. |
|
- - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - - - - - - -
- - - - - - |
|
|
|
|