Leadership

Sonu Gupta is a seasoned Insolvency Professional and Advocate based in Mumbai, with over 15 years of legal experience and a strong specialization in corporate restructuring, debt resolution, and litigation under the Insolvency and Bankruptcy Code (IBC), 2016. As an IBBI-registered professional, she expertly manages CIRP and liquidation processes, offering strategic legal guidance and effective representation before NCLT, High Courts, and regulatory bodies. With qualifications including a BA LLB and a PG Diploma in Cyber Law, she combines legal acumen with a deep understanding of insolvency frameworks, delivering integrated solutions tailored for distressed businesses and financial institutions.

Udayraj Patwardhan, a seasoned Chartered Accountant and Insolvency Professional with over three decades of experience, leads Via Jure, a dynamic legal advisory firm specializing in insolvency, bankruptcy, restructuring, and turnaround services. With a mission to deliver excellence and redefine industry standards, the firm is backed by a skilled team of professionals and a strong ethical foundation. Mr. Patwardhan has successfully handled high-profile cases across sectors such as power, EPC, real estate, healthcare, textiles, and steel, serving as IRP, RP, and Liquidator. Via Jure also provides strategic advisory, regulatory compliance, and representation before key legal forums, earning client trust through tailored solutions and a proven track record.

Kishore Kumar Pahuja, Insolvency Professional is Chartered Accountant(1985) Social Auditor and Ph D in Management. Practicing CA at Udaipur has been involved in academics for Company Law and Insolvency with various institutes of repute.

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With over 18 years of experience as a Chartered Accountant and an active Insolvency Professional and Valuer since 2020, Ms. Garima holds qualifications of Company Secretary, Diploma in Forensic Audit & Fraud Detection, Registered Valuer (SFA) and is a Qualified Independent Director. She has a strong academic background and has been a gold medalist with All India 15^th Rank in CA finals and 04^th Rank in CS Finals. She has handled early CIRP, personal insolvency and liquidation matters in her name and also provides support services to other Insolvency Professionals. She has the experience of working internationally also. She is a noted speaker and faculty with IIIPICAI, ICMAI and also holds training sessions for financial institutions.

Having more than 20 year experience with Shree Bhawani Paper Mills Limited, a Company listed at Bombay Stock Exchange as Heading Corporate Affairs, Legal & Taxation Head. Presently, practicing as Corporate Consultant and Advocate in Corporate matter before NCLT & NCLAT. Expertise in RBI & DGFT import/ export matters/Companies Act, 2013 and applicable Corporate Laws, SEBI Rules and Regulations, Listing Regulations (LODR). Regularly appearing before National Company Law Tribunals and preparation of petition, pleadings and other drafting in IBC and Corporate Laws Matters etc. Handled many CIRP cases as RP and as consultant and advocate to RP. Presently major case of Gangotri Enterprises Limited.

Dr. Ashish Makhija is a distinguished expert specializing in insolvency, corporate law, and forensic audit. He has served as standing counsel for the Official Liquidator at the Ministry of Corporate Affairs, representing clients in the Supreme Court, High Courts, NCLAT, and other tribunals. Academically, he holds a Doctor of Juridical Science from Emory Law School, USA, is a Chartered Accountant, a Cost & Management Accountant, and a registered Insolvency Professional with two LLM degrees. He has consistently ranked at the top of his academic pursuits, earning prestigious honors such as a CBSE gold medal and magna cum laude in his LLM from the USA. Dr. Makhija has authored 14 books and has been involved with various governmental and professional committees. He also served as an independent director in prominent companies and is a passionate golfer.

Binay Kumar Singhania, a fellow Chartered Accountant since 1996, has extensive experience in Insolvency, Restructuring, Statutory Audit, Taxation, Due Diligence, and Investigative Audits. He is Co-opted member of Insolvency and Valuation Standards Board constituted by ICAI. He is VP of Views Exchage and was  Secretary of RIPA (Resolve Insolvency Professionals Association0 in 2023. He is also Certified Fraud Examiner from USA. He is also expert and hold certificate in Anti Money Laudering, Forensic Audit, International Taxation. He is an Insolvency Professional, having successfully handled 7 CIRP cases. He is a columnist on IBC and his articles are regularly published in various Journals of Study Circles and Hindi Daily “SNMARG”. He is also empanelled with IBA and has vast experience of conducting Forensic Audits and appointed by various banks and insolvency professionals.

Sanjeev Pandey retired as Deputy General Manager and Head of the NCLT division at the State Bank of India in May 2022. He played a crucial role in the development and implementation of the Insolvency and Bankruptcy Code (IBC) during his tenure at SBI and the Insolvency and Bankruptcy Board of India (IBBI). After retirement, he continues to contribute to the field as a consultant with DSK Legal, a part-time advisor at CAFRAL (RBI), and as a faculty member for the Executive MBA program at IIM Jammu.

Mr. Parag Singhal is expert in Statutory, Bank, and Financial Audits with comprehensive knowledge of Income Tax and GST. He Provides innovative business solutions since 1998. He became a Chartered Accountant in 1998 and qualified DISA (ICAI). An Insolvency Professional since 2021, handling 6 CIRP and liquidation assignments. He actively facilitates knowledge upgradation, resource sharing, and professional networking.

Virendra Kumar Gupta, a CA and Advocate, has over 18 years of practice experience and 8 years of judicial experience as a Member of ITAT and NCLT. He served as a Member (Technical) at NCLT, handling landmark cases under IBC, 2016. Former CFO of Seamec Limited, saving over INR 100 Crores, and CEO of Jagson International Ltd. He has authored numerous reported judgments and has extensive expertise in corporate law, finance, and management. Currently practicing as an Advocate in Mumbai.

Rajesh S. Shah, a B.Com., FCA, FCMA, FCS with over 19 years of industry experience, is now a full-time Insolvency Professional and Independent Director at a public unlisted company. He has managed startups for Fortune 500 MNCs, including Deutsche Telecom AG, H&R Block Group, and Hutchison Whampoa Group, and facilitated major takeovers like PPSIL and Hutchison Global Services. His insolvency expertise includes roles as IRP, RP, Voluntary Liquidator, and Authorised Representative for home buyers, advising on IBC provisions, and preparing resolution plans. He has facilitated proceedings in multiple NCLTs and NCLATs across India.

CA Vikash Jain, a fellow member of the ICAI with a B. Com (Hons) from Jai Narayan Vyas University, has been practicing since 2003. He holds a Diploma in Information Systems Audit (DISA) and a Certificate in Arbitration from ICAI and is a qualified Insolvency Professional. His expertise includes Insolvency & Bankruptcy Code (IBC), Company Law, and LLP matters. Vikash has delivered over 300 talks on various subjects and has held key positions, including Regional Council Member of WIRC and Chairman of the Ahmedabad Branch. He heads the IBC Committee of WIRC, runs the NGO Uplifting Lives, and regularly mentors young professionals and contributes to the BCAS Journal on IBC.

Ms. Bharati Daga, a Chartered Accountant with a B.Com, ICWA, CA, and Resolution Professional (IP) qualifications, has been a Partner at RSMB & Co. since 2001. Her experience includes roles as a Statutory and Internal Auditor, Bank Concurrent Auditor, SME Listing specialist, Acting CEO, and Insolvency Professional. Since 2019, she has managed insolvency cases as a Liquidator and Interim Resolution Professional for various companies, including Cantronics Office Equipment Pvt. Ltd. and Purvi Metals Pvt. Ltd. She has also successfully turned around loss-making companies as CEO, managed investor relations and campaigns, provided business strategy advice, and offered financial consulting services, including fund-raising and restructuring.

Rajiv Kumar Agarwal, FCA, is a Partner at KVR & Associates with over 26 years of experience in auditing, accounting, compliance, project reports, loan proposals, debt restructuring, and valuation. He is also an Insolvency Professional and Director at Decode Resolvency International Private Limited and works with SJA Industrial Consultants on various banking activities. Rajiv holds a Diploma in Information Systems Audit from ICAI and has completed multiple certificate courses, including Forensic Accounting, GST, and Anti-Money Laundering. He is a Qualified Independent Director, IBBI-registered Valuer, and Qualified Social Auditor.

Sankar Panicker is a practicing Advocate and registered Insolvency Professional with extensive expertise in financial engineering, cost optimization, and legal compliance. He is a Fellow member of the Cost and Management Accountants of India and various international accounting bodies. Sankar serves as Chairman of the Southern India Regional Council of ICAI (2022-23) and Chairman of the Kerala Insolvency Professional Forum (2024-25). He holds a graduate degree in Law and is an accredited mediator and arbitrator. Sankar has handled numerous CIRP and liquidation cases, appeared before various tribunals, and provides legal and financial due diligence in M&A assignments. His career includes roles in cost and management accounting, banking, and corporate finance.

Dr. Risham Garg, Associate Professor and Associate Dean at National Law University Delhi, specializes in International Commercial Law, Arbitration, and Insolvency & Bankruptcy Laws. He holds a Doctor of Laws (LL.D.) and has been a regular faculty member at NLU Delhi since 2009. Dr. Garg also serves as the Executive Director of the Centre for Transnational Commercial Law (CTCL) and has worked closely with the Insolvency & Bankruptcy Board of India (IBBI). He has led the Insolvency & Bankruptcy Moot Competition since 2017 and has consulted for various prestigious institutions and projects. His articles are published in reputed journals.

Ms. Suhasini has over 15 years of experience as a Company Secretary, Insolvency Professional, and Advocate, with roles at Ujjivan Financial Services Ltd, Aegis Infotech, and exchanges in Bangalore and Hyderabad. She was a Partner in a leading Insolvency Professional Entity and now leads P2S Niyam Advisors LLP, partnering with LNCo LLP on various consulting services. Suhasini is currently handling a major resolution professional assignment for a debt of INR 1500 Cr, liquidator for one company, and involved in 7 personal insolvency matters at NCLT. A triple gold medallist and university topper in LLB, she enjoys traveling, cooking, reading, and saree print designing.

P.T. Joy is a Chartered Accountant with 25 years of experience, practicing since 1999. A commerce and law graduate, he has been a tax educator for 15 years and a visiting faculty at various professional bodies and institutions, including the ICAI. He has authored articles on taxation and finance, spoken at over 750 seminars, and served as Chairman of ICAI’s Ernakulam Branch (2018-19). He is a qualified Insolvency Professional, Vice Chairman of Kerala Insolvency Professionals Forum, and has extensive experience before the NCLT. He has authored two books on taxation, published by Bharat Law House Pvt. Ltd.

M/s. Addanki & Co, led by Mr. Haresh Addanki, is a Chartered Accountant firm with over 20 years of experience. Mr. Addanki, a practicing CA since 1998, specializes in corporate law, financial advisory, FEMA, RBI regulations, and serves as Chief Corporate Advisor at Sigma Corporate Advisors Pvt. Ltd. He is also a qualified Insolvency Professional and Registered Valuer. The firm offers comprehensive services including company law, GST compliance, auditing, corporate taxation, FEMA consultancy, and insolvency and valuation services. M/s. Addanki & Co. is known for its expertise and client-focused approach in diverse industries.

T.R. Ravichandran is a Science Graduate, Fellow Member of the Institute of Company Secretaries of India , a Practicing Company Secretary, Registered Insolvency Professional, Qualified Registered Valuer of Financial Assets , Independent Director and a  Social Auditor Experience of 42 years in Corporate Laws, Corporate Finance and Valuation of Financial assets. Held Senior Positions in Large Organizations including ICICI Bank, Barclays Bank, Murugappa Group, Rane Group Polaris etc., For the Past thirteen years , Practicing in IBC, Corporate Laws, Corporate Finance and Valuation of Financial assets. Published many Articles in The Hindu Business line, Chartered Secretary in the areas of IBC and Corporate Finance.

Sumit Dhadda, a fellow ICAI member since 2003 and a CA Inter gold medalist, is a Registered Valuer (SFA) and Insolvency Professional. He holds a Diploma in Information System Audit & Risk Management and is a Certified Anti-Money Laundering Specialist from ACAMS, USA. With over 15 years of audit and INDAS implementation experience, he has worked at PWC India, KPMG Bahrain, and served as Head of Compliance & MLRO at SICO Bahrain. Sumit is also on the board of an SME listed company and chairs the Audit Committee.

Ravindra Chaturvedi is a seasoned Chartered Accountant and Insolvency Professional with over 30 years of industry experience. He is an FCA, registered with IBBI, and has completed certification courses in Bank Audit, Valuation, and Transaction Audit by ICAI. As a Senior Partner at Parekh Shah & Lodha and Founder Director of BKC Advisors Pvt Ltd, he has handled over 50 IBC cases and specializes in Stressed Asset Management, forensic audits, and M&A advisory. He has worked extensively with government agencies and financial institutions and is actively involved in professional and social activities.

Rashmi Chhawchharia is a Chartered Accountant with over 20 years of experience in Audit, Income Tax, and Insolvency. She has transitioned into an Insolvency Professional, offering support services in Corporate Insolvency Resolution Processes (CIRP) and Liquidation. Rashmi is also a Registered Valuer with IBBI in the Securities and Financial Asset Class and has completed certificate courses in DISA and IFRS. Her expertise spans Corporate and Non-Corporate Audits, Company Law Matters, and Capital Restructuring. Committed to community service, she actively participates in the Inner Wheel Club of Kolkata New Generation.

Vivek Chiraniya, a Chartered Accountant since 1998, specializes in income tax, international taxation, GST, and corporate law. He has managed mergers, reconstitutions, and conversions of companies and LLPs. With an MBA in Infrastructure Management and a Diploma in International Trade Laws & WTO (AIR-2), he became an Insolvency Professional in 2017. He has provided support services in various CIRP cases and for preparation and filing of claims as well as preparation and presentation of Resolution Plans. A Social Auditor as of May 2023, he published an article on CSR on Taxguru. He is an Independent Director at Deepak Spinners Limited.

With 35 years of extensive industrial experience, Mr. Gupta has served as a senior executive in core management teams across various sectors including Heavy Engineering, Textiles, Sugar, Iron & Steel, and more. His expertise spans Finance, Audits, Taxation, Project Implementation, Restructuring, and Turnaround of Sick Companies, including handling CIRP cases and financial resolutions. Currently, he serves as a Director at EEE Insolvency Consultants Pvt Ltd and as a partner at SCM Associates, focusing on Corporate Audits, Restructuring, and Insolvency Processes. He is actively involved in several professional bodies and organizations, contributing to the field of insolvency and corporate management.

With over 20 years of experience as a CA and an active Insolvency Professional since 2017, Ms. Teena holds qualifications including DISA, JAIIB, CAIIB, CCCAB, and is a Qualified Independent Director. She was one of the first female IPs of Central India, registered with IIIPICAI, and a leading professional in Indore/MP. She has handled early CIRP, personal insolvency, and liquidation cases, and appeared as PCA in NCLT. Major cases include managing a 4-star hotel, Bhopal’s largest shopping mall, and turning around an insolvent packaging unit. She is also a noted speaker, having trained professionals in Mumbai, Bengaluru, and Indore.

Sandeep is a registered Insolvency Professional with IBBI since June 2020, managing fourteen insolvency assignments and handling one CIRP assignment independently, with two additional cases as RP and Liquidator. With 29 years of experience in senior management, he excels in corporate finance, including financial modelling, private equity deals, and restructuring under the Prudential Framework. His expertise extends to business process management, including process improvement, inventory management, and SCM. He is also skilled in treasury and control functions, covering budgeting, financial planning, strategic decision-making, and trade finance.

Pooja Bahry, the 3rd woman Insolvency Professional in India, has been actively handling cases under the IBC since 2017. An alumna and Gold Medalist from Shri Ram College of Commerce (SRCC), Delhi University, she has extensive expertise in NPA Resolution, Insolvency, and Liquidation, with over 22 years of experience in Stressed Asset Management. Previously a consultant for banks, she has helped resolve cases worth approximately ₹11,000 crores under the SARFAESI Act. She has successfully managed 10 IBC cases, including during the COVID period, and currently handles the high-profile United News of India case. Renowned for her integrity and high ethical standards, she has contributed to landmark jurisprudence in insolvency law and is a sought-after faculty member for IBBI, IPAs, and various government and educational institutions.

Mr. Jalesh Kumar Grover, a distinguished Chartered Accountant and Insolvency Professional, is the Founder and Managing Director of one of North India’s Insolvency Professional Entities (IPE). With over 25 years of experience, Mr. Grover is a recognized expert in Stressed Asset Management, Resolution, and Restructuring of Non-Performing Assets, and managing corporate debtors. He has achieved a 99% success rate in corporate debtor revival and has been honoured with the “Most Promising IPE of the Year” award in 2024. His leadership emphasizes collective success and continuous professional development.

Mr. Vikram Kumar, a Fellow Chartered Accountant with over 30 years of experience, holds qualifications including CISA (USA), CMA (Australia), DISA (India), ISAI membership, and is a qualified independent director. He has handled 19 assignments as IRP/RP/Liquidator under IBC. A regular speaker at Public Sector Banks, Financial Institutions, and educational bodies like IIIPI, ICSI IIP, IICA, and NLU Delhi, he has delivered over 100 lectures on IBC. He has also contributed articles to journals on IBC and is empanelled with most Public & Private Sector Banks, ARCs, and Financial Institutions.