Sanjay Gupta
Partner Direct Tax
Background
- Sanjay Kumar Gupta is tax partner at BSC & head in charge of Delhi branch of the firm.
- Sanjay is a fellow member of the Institute of Chartered Accountants of India, Commerce Graduate and has completed his LLB from prestigious university
- Prior to joining BSC, he was a Partner with Mittal Garg Gupta & Co. in Delhi.
Skills
Sanjay has rich experience of over 25 years specially in the field of accounts and taxation. His total experience over 2.5 decades includes the following;
- Tax Representation before the various forums of Income Tax Department.
- Representations in cases before Directorate of Investigation relating to Search & Survey proceedings.
- Representation before Enforcement Directorate for PMLA investigations
- Tax Audit of various companies & firms.
- Advisory over GST matters.
Professional experience
- Sanjay, has represented many cases before Directorate of Investigation in search and survey matters.
- Handled assessment and re assessment proceedings before assessing officer and also represented before CIT(A) in appeal matters for Corporate and Non Corporate clients.
- Conducting tax audits & provided tax advisories for diversified set of clients engaged in various lines of business.
- Representation for Investigation matter before Enforcement Directorate for Prevention of Money Laundering Act.
- Assisted clients in business structuring, investment structuring and designing exit strategies from a tax and regulatory perspective.