INSOLVENCY PROFESSIONAL (IBBI)

Rich industry experience of 22+ years and known especially for his expertise in Statutory Audit, Fraud Detection / Revenue Leakage Detection skills, International Taxation issues including Transfer Pricing Matters, Liaison with Ministries, Financial Institutions including Banks, Government Departments and other stakeholders

Currently handling two cases as Resolution Professional. One of the case has been assigned by Hon'ble NCLT from panel maintained by IBBI. Second case has been assigned by large Public Sector Bank as Consortium Leader for combined exposure of more than 700 Crores with admitted claims of more than 1200 Crores.

Professionally associated with M/s Kansal Singla & Associates, Chartered Accountants as Partner. Headquartered at Chandigarh, the firm has presence in Delhi, Mumbai, Kolkata, Hyderbad, Banguluru & Chennai. The firm is on panel of RBI as Central Statutory Auditor. Also the firm is on panel of IBA for Large Forensic Audits & Agency for Specialised Monitoring (ASM)