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A K Shrivastava & Associates.
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Authorized Representation Services Before Tax, Corporate & Regulatory Authorities

We provides robust, strategic representation for businesses facing scrutiny, appeals, or assessments before major regulatory bodies. We meticulously prepare fact-based submissions and legal arguments to defend your financial positions before Income Tax, GST, NCLT, and RBI authorities. Our experts handle all direct communications and hearings, shielding your management team from complex bureaucratic and legal friction. By leveraging current case laws and thorough evidence, we resolve disputes efficiently while minimizing potential corporate liabilities and penalties.

Detailed Offerings

Income Tax Appeal & Representation Services

We provide robust representation for clients facing income tax scrutiny, reassessments, or appeals before the CIT(A) and higher authorities. Our team meticulously prepares fact-based submissions and legal arguments to defend your tax positions. We handle all direct communications and hearings with tax officers to ensure compliance while minimizing potential liabilities and penalties.

GST & Indirect Tax Representation Services

Our firm assists businesses in navigating complex GST audits, anti-evasion inquiries, and departmental assessments. We draft comprehensive replies to show-cause notices (SCNs) and represent your interests before GST appellate authorities. By leveraging current case laws and thorough data reconciliation, we aim to resolve disputes efficiently and protect your working capital.

Company Law & NCLT Representation Services

We represent corporate clients and directors before the Registrar of Companies (ROC), Regional Directors, and the National Company Law Tribunal (NCLT). Our services cover matters related to corporate restructuring, oppression and mismanagement, and compounding of offenses. We ensure that your corporate governance disputes are handled with strategic legal precision to safeguard the company's operational continuity.

Representation Before RBI, SEBI & Regulatory Bodies

We guide businesses, NBFCs, and listed entities through the stringent regulatory frameworks of the RBI and SEBI. Our team handles specialized representations for compounding applications, regulatory show-cause notices, and compliance exemptions. We act as your specialized liaison, ensuring that your financial operations remain fully compliant with complex national regulatory policies.

Tribunal & Arbitration Representation

Our experts provide specialized representation in commercial disputes and arbitration proceedings related to financial and tax matters. We assist in preparing expert witness reports, financial damage quantifications, and technical legal arguments. Our goal is to achieve favorable settlements or tribunal rulings through rigorous financial evidence and alternative dispute resolution strategies.

Drafting of Legal Replies & Appeals for Financial Authorities

We offer expert drafting services for all forms of legal correspondence required by tax, corporate, and financial regulators. This includes crafting persuasive appeals, detailed factual rebuttals, and strategic writ petition drafts for higher courts. A well-drafted reply is the first line of defense, and we ensure every document is legally sound and commercially practical.

Representation in Search, Seizure & Survey Cases

We provide immediate, strategic crisis management and representation during and after Income Tax or GST search and seizure operations (raids). Our team assists in statement recordings, document impounding procedures, and the subsequent complex assessment proceedings. We work diligently to protect your rights, structure your disclosures, and mitigate severe penal consequences.

Advance Ruling Application & Representation (AAR/ITAT)

For complex, high-value transactions where tax implications are ambiguous, we seek certainty by filing for Advance Rulings under both Income Tax and GST laws. We draft the detailed application outlining the proposed transaction and represent the client before the Authority for Advance Rulings (AAR). This proactive approach prevents future litigation and provides clear financial planning parameters.

Ready to secure your financial future?

Book a consultation with our senior partners to discuss your audit, compliance, or tax advisory requirements.