Insights and Analysis
Manoj Shah
Manoj is in practice since 1987 as a founding partner of the firm. Commencing with Domestic Taxation and Audit he has specialized since 2002 in the field of International Taxation, Transfer Pricing & Foreign Exchange Regulations. He has advised clients on structuring cross border transactions from Taxation (Domestic & International) and Foreign Exchange Regulations perspective. On Transfer Pricing front, he has been involved in transfer pricing Study, Documentation, Audit and Assessment. His experience also includes, consulting with an approach to give holistic solution to an issue covering not only direct tax & regulatory laws but also an ability to give strategic input on Indirect tax and Commercial matters.
He has written various articles and papers on FEMA and International taxation. He contributes regularly to
- FEMA update column of the monthly ‘Chartered Accountant Journal’ of the ICAI
- FEMA update column of monthly ‘News Letter’ of Western Region of The Institute of Chartered Accountants of India ("ICAI")
- Legal update column of 'CVO CA’s News & Views' a monthly publication by CVO Chartered & Cost Accountants’ Association
He has also contributed a write up on FEMA & Foreign Exchange Regulations in WIRC Referencer Manual Since 2011 published by Western India Regional Council of ICAI. He is also technical reviewer of the publication on FEMA titled- “FEMA Compounding Orders- A Comprehensive Analysis” published by Bloomsbury.
He has co-authored the following publications:
- “Tax withholding from payments to Non Residents” published by the Chamber of Tax Consultants
- "International Taxation – a Compendium" published by the Chamber of Tax Consultants
He is regular speaker at various seminars and workshops organized by professional & statutory organizations across India. He is Assistant Editor of the monthly Journal Published by The Chamber of Tax Consultants. He is Past President of the Chamber of Tax Consultants [one of the oldest organizations established in the year 1926]. He is also a past president of CVO Chartered & Cost Accountants’ Association.
Jaydeep Modi
Jaydeep started his career with A. F. Ferguson & Co. (Now part of Deloitte, Haskins & Sells) and started practice in 1987 as a founding partner of the firm. He has experience in Statutory & Internal Audits, Company Law, Foreign Exchange Regulations, Project Finance and Business Consulting. He has also advised on Joint Ventures and foreign technical & financial collaborations, including negotiating Shareholder Agreements. He currently heads the Firm’s Internal Audit Practice which includes multinational clients having diverse business interest in Airlines, Automobile Sales & Service, Pharmaceuticals, Healthcare, FMCG, Steel and International commodities trading.
Himanshu Chheda
Himanshu is a qualified Chartered Accountant and is in practice since 2002. He is partner with the firm and specializes in corporate taxation and audits. He has experience of advising on listing, valuation and deal structuring for SMEs. He also has extensive experience of advising on structuring, tax planning and compliances under Indian Income-tax laws, Statutory Audits, Tax Audits and Audits of Nationalized Banks, Insurance Companies & PSUs. He has been involved in tax advisory services and regularly appears before Assessing Authorities and Commissioner of Income Tax – Appeals.
He has presented papers and led discussions at study circle meetings. He is the Past President of CVO Chartered & Cost Accountants’ Association.
Viral Satra
Viral is a qualified Chartered Accountant and is in practice since 2011. He is partner with the firm and has experience in Foreign Exchange Regulations, International Taxation, Transfer Pricing and Domestic Taxation. He also has experience in Statutory Audits, Tax Audits and Audits of Nationalized Banks, & PSUs.
He has presented papers and led discussions at study circle meetings. He is regularly contributing to Legal Update column of ‘CVO CA’s News & Views’ a monthly publication by CVO Chartered & Cost Accountants’ Association.