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SBC

PEOPLE

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CA SUNNY JAIN

LOCATION

New Delhi

EMAIL

Affiliation

Areas of specialization

GST | SEZ | FTP / Incentives

SBC
Profile

CA Sunny Jain, Partner in the firm, has rich and diverse professional experience of over 15 years to his credit. After obtaining his Bachelor’s degree in Commerce from the University of Delhi, he qualified as chartered accountant in year 2008. He has obtained Diploma in Information Systems Audit (‘DISA’), Diploma in Insurance Risk management  ( DIRM) and specializations/ certification in GST space from Institute of Chartered Accountants of India, He is also a law graduate (LLB) from Chaudhary Charan Singh University.

Mr. Jain specializes in consulting and operating experience in varied settings with an entrepreneurial mindset and creatively advised clients in the areas of Indirect Taxation, Corporate law, RBI & FEMA matters etc. His ability to understand the business environment coupled with sound financial and accounting background has enable him to specialize in tax and corporate matters.  Mr. Jain regularly represents clients before various statutory authorities viz Central Board of In-Direct Taxes, Directorate General of GST Intelligence(DGGI), RBI (Fema laws), Dispute Resolution Panel, Company law Board, National Company Law Tribunal etc.

In addition to the above, he is also a securities and financial asset valuer registered under the Insolvency & Bankruptcy Code 2016.  He is advising corporate entities in Business restructuring , distress management and formulating plans for their revival.

Education
  • B.com (Honours): University of Delhi, LLB,  MBA, FCA DISA, DIRM, Cert NPO(ICAI), Cert. Gst (ICAI)), Registered Valuer Securities and Financial Asset (IBBI).

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