Nabin is a Lawyer & a Chartered Accountant with over 28+ years of experience in tax & regulatory matters. He has been part of organizations such as PwC, KPMG & BDO and served in various leadership roles. Nabin has worked on various facets of tax & regulatory matters including cross border transactions, outbound structuring, tax litigation strategy & representation, business restructuring and tax planning.
Mr. Chopra is lawyer at Rajasthan High Court (Jodhpur) with experience of 40+ years, He specializes in Rajasthan VAT, GST, Income- tax and local regulatory laws. He is a part of the GST Committee at state level for resolution of industry issue at large. He is currently holding the position of President of ITAT Bar Association.
Prerna is a lawyer with 14+ years of experience in taxation, more specifically GST & Customs Law. She has been part of the organizations such as EY, BDO and renowned law firms. She has represented several leading foreign and Indian players for their taxation matters at various forums like Supreme Court, High Court, tribunal, first appellate authority and lower adjudicating authorities etc.
Zinnea is a qualified lawyer enrolled with the Bar Council of Delhi with experience of 10 years in Indian corporate and commercial law related disputes, insolvency and bankruptcy matters, arbitration and indirect tax litigation.
She has represented clients across a broad range of corporate, commercial, and regulatory matters, including contract drafting and negotiation, transaction structuring due diligence
She has appeared before District Courts, NCLT, NCLAT, High Courts, Arbitral Tribunals, and the Supreme Court of India, representing clients.
Sakshi is a qualified lawyer enrolled with the Bar Council of Delhi with experience of 9 years with experience of across taxation, corporate and company law, immigration and citizenship, NRI legal matters, and domestic and international family disputes.
She has worked on immigration and citizenship matters, particularly those involving NRIs and international clients. She had advised on matters relating to visa refusals, deportation and stay proceedings, Overseas Citizenship of India (OCI) and Person of Indian Origin (PIO) matters, and citizenship-related issues.
Tanvi Banka
Associate
Tanvi Banka
Associate
Professional Qualification- B.COM, C.A (Inter)
Tanvi Banka is an Associate at SBC Legal with a focus on indirect taxation, particularly GST compliance, litigation and AI related tools for GST.
She had extensively worked on drafting appeals before GSTAT, Commissioner (Appeals), reply to show cause notices, ITC optimization strategy, refunds etc.
She had also worked on assignments of Custom advisories and Customs related approvals like AEO T2, MOOWR License etc.
Raghav Kapoor
Associate
Raghav Kapoor
Associate
Professional Qualification- B.A.LL.B.
Raghav is a qualified lawyer working in Indirect Tax Litigation including GSTAT, Writ petitions, Civil Appeal etc.
He has assisted in drafting Writ Petition relating to cancellation of GST registration, illegal search and seizure proceedings etc. He also assists in conducting hearing before CESTAT, GSTAT,
He has assisted in drafting and filing GSTAT Appeals relating to ITC mismatch issues, wrong payment of tax, Tran-1 issues etc.
Harshit Mehta
Associate
Harshit Mehta
Associate
Professional Qualification- Chartered Accountant
Harshit is a qualified Chartered Accountant with experience in Indirect Tax field with focus on GST compliances, refunds, assessments etc.
He has worked on GST registration and compliance, return review, GST assessments, departmental notices, transaction structuring.
He has assisted clients in obtaining custom related approvals like AEO T2, MOOWR etc. and have also been part of the advisory related to custom issues like classification issues, valuation, effective custom duty rate etc.
Priyanshu Sharma
Associate
Priyanshu Sharma
Associate
Professional Qualification- B.A.LL.B.
Priyanshu is a qualified lawyer working in Indirect Tax Litigation, including matters before the GSTAT and CESTAT, as well as Writ Petitions and Civil Appeals.
He has assisted in drafting Writ Petitions concerning cancellation of GST registration, illegal search and seizure proceedings, and other matters arising under indirect tax laws. He also assists in conducting hearings before the CESTAT and GSTAT.
He has further assisted in drafting and filing GSTAT Appeals relating to ITC mismatch issues, incorrect payment of tax, TRAN-1 related matters, and other disputes arising under the GST regime.
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