Our Partners

Mr. Nilesh Sharma has over 25 years of expertise in the field of restructuring & insolvency. He was one of the first six IPs registered by IBBI under Regulation 7 read with Regulation 9 of IBBI Regulations 2016. He has executed Strategic Advisory and Consultancy mandates for a large number of industrial groups on debt restructuring within and outside CDR Mechanism, negotiated settlements, restructuring and reorganization, and Insolvency proceedings / BIFR, Insolvency / Bankruptcy / liquidation / winding up proceedings under Companies Act, 1956/ 2013 / Insolvency & Bankruptcy Code, 2016 etc.

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Mr. Akarsh Kashyap is a Fellow Chartered Accountant and Insolvency Professional who is qualified to be an Independent Director. He is empanelled with peer review board of ICAI. He carries with him an experience of more than three decades in multi-dimensional fields including corporate restructuring, consultation, financial re construction, and resolution related services. He has also acted as an arbitrator in several arbitration proceedings.

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After commencing his Insolvency Professional practice in the year 2017, Mr. Hemant Sharma, who his registered with the IBBI, carries with him in-depth knowledge and expertise of over a decade in rendering advisory services and corporate litigation in the areas of corporate law, banking and insolvency law, management dispute resolution and corporate restructuring and other related advisory services. Hemant is empanelled with the State Bank of India, IDBI Bank, Canara Bank, Central Bank of India, Indian Bank as Registered Insolvency Professional.

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IP Harmeet Kaur has two decades of industry experience in the corporate secretarial, legal and financial areas in the Sugar and Green Energy Sectors globally. She has worked in the Insolvency and Bankruptcy field since September 2017 and has worked on multiple assignments under IBC and provided consultancy and advisory services to IPs, RAs, COC etc. She is currently practicing as CS and process advisor to various stakeholders in IBC. Empaneled with several banks as Insolvency Professional Services viz. SBI, PNB, BOB, IOB, and Central bank of India.

Currently being a Designated Partner with the IPE, she is also empaneled as an Independent Director with the Indian Institute of Corporate Affairs (IICA). She has graduated in the field of Commerce from Sri Ram College of Commerce, and has done post-graduate Diploma in Business Administration and Computer.

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Mr. Raj Kumar Soni  has over 30 years of expertise in the field of Tax Practicing in Sales Tax, Vat, GST, Income Tax & Corporate Law with Insolvency & Bankruptcy as an Insolvency Professional. He has good command over GST &  IBC Code and has got awarded Gold Medal in his LLM Corporate Law Exam. He has also delivered many offline & online seminar and webinar all over the country including abroad and has dealt the revenue and corporate matters upto the level of High Courts

He has been the faculty for IBC Academics for the aspirants of LIE Exam. He holds vast experience in representing clients before distinguished benches of NCLT. He is a member of Bar Council of India Delhi, Sales Tax Bar Association & Tax Bar Association Delhi

Mr. Sanjay Jain is an Insolvency practitioner registered with IBBI Registration No. IBBI/IPA-001/IP-P-00430/2017-2018/10753. He is a chartered accountant, and is practicing and advising in GST, audit, accounts, financial planning, taxation and the company secretarial work. He is highly qualified and has experience of more than 25 years as professional and in industries in the field finance, accounts, legal and secretarial work Ex-Chief Financial Officer at leading real estate and Infrastructure Company in India.

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Mr. Sushil Kumar Singhal is an Insolvency Practitioner registered with IBBI. He was selected through an All-Indian Engineering Services Exam 1991 to serve the BRO. He has served more than 30 yrs in Highway/building Construction, in project management, which includes project planning, project preparation and construction supervision. He is an Effective Planner with strong people management, communication and relationship and co-ordination skills.

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Mr. Yogesh Mittal is an insolvency practitioner registered with IBBI. He completed his graduation from M.D.U, Rohtak in 2002. He completed his CA from ICAI, New Delhi in 2006. ICAI, New Delhi. He was a Senior Manager in ICICI Bank Ltd handling SME clients. He was appointed as Director and Consultant in Capgate Consultants Pvt. Ltd. Presently, he is an acting partner in MNG & Associates. He was appointed as IRP in Flywheel Logistics Solutions P. Ltd.

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Mr. Amarpal is Follow member Chartered Accountant with over 13 years of expertise in the field of Accounts, Audit, Taxation, restructuring & insolvency. He has handled more than 10 assignment as Insolvency Professional. He has represented and argued in almost 10 states before RERA related matters. He has vast and versatile experience in Real sector be it compliances, advisory, revival, Licensing or sustainability.

He is advising more than 50 homebuyers’ association on non-possession of property, non-transfer of common areas, fraud by builders, and other related issues. He has executed reverse insolvency and also had worked on the project-wise resolution.

Mr. N Venkatesh is an Insolvency professional registered with IBBI Registration No. IBBI/IPA-001/IP-P-02315/2020-2021/13572. He is a chartered accountant, and is practicing in field of audit and taxation and advising in GST, financial planning and in company secretarial matters. He is qualified and has experience of more than 30 years as professional and in industries in the field finance, accounts, Due Diligence for Private and Public Sector Banks. Assisted in other IP’s in Insolvency matters. Has done valuation work for Private limited Companies

Mr. Anil Kumar has more than 29 years of seasoned Finance Professional with extensive experience working in leadership roles by holding management positions and / or as a consultant to head Finance & Accounts function of reputed conglomerates engaged in varied manufacturing and service sectors including Telecom, FMCG, Metal, Jute, Cement, Textile, Real Estate, Building Material, Edible oil and animal feed, and financial services with NBFC. His last assignment as an employment was as Senior Vice President (Finance & Commercial) with Shyam Telecom Group thus played a crucial role as a Group CFO for three and half years. He also have international exposure of 12 years plus of working with Multinationals at a senior level with management responsibilities as well.

Finance: Including Debt resolution, financial restructuring, Fund raising and Financial Planning. Business process and systems reengineering: For optimization of resources for higher financial yield and effective Financial &Administrative control.

Evaluation of Business plans: A holistic assessment of business and external risks in short & medium term substantiated by data analysis.

Devvart Rana has over 22 years of experience in Real estate, hospitality, and Infrastructure sector across geographies with firms like DLF Ltd, Le Meridien, ETA Star Dubai, APECO Infra, etc. Devvart is active in the Insolvency and Bankruptcy field since Aug-2017 and have successfully handled multiple assignments under IBC Code. He acted as Director at Witworth Insolvency Professionals Private Ltd between 2018-21.

As an Insolvency Professional, he has been acting as Interim resolution professional, Resolution professional, RP in Personal Guarantor Insolvency and Bankruptcy trustee. He has also represented Resolution Applicants in different CoCs under CIRP and have Prepared Resolution Plans for successful RAs. He also advises and act as Advocate in different CIRP matters.

Devvart is currently acting as legal advisor also to state owned companies like Maharashtra State Electricity Transmission Corporation (MSETCL) and empaneled with different bank for Insolvency Professional Services viz. IOB, Exim Bank, SBI, BOB and PTC Financial Services Ltd.

Mr. Anil Kumar Pal, an Ex-Banker, is an Insolvency practitioner registered with IBBI. He is having more than 38 years of rich experience in banking with Union Bank of India in Branch Management, Credit and Risk Management of Loan portfolio and Management of Stressed accounts of large Corporates. He is a Graduate in Law, Post graduate in Business Administration (Finance) and Certified Associate of Indian Institute of Bankers. He is also enrolled as an advocate with Bar Council of India.
Apart from loans to SME sectors, handled loans to large corporates in various industry segments such as Pharmaceutical, Paper, Textile, Steel, Food Processing, Healthcare, Electronics, Gems & Jewellery, Education, Fertilizers, Hospitality, Real Estate, Construction, Infrastructure-Power and Road Projects during tenure with Union Bank of India (erstwhile Corporation Bank). He has handled restructuring and rehabilitation of Corporate Loans under CDR and other various schemes of RBI.
He also possesses rich experience in handling more than 50 accounts of Corporate Debtors (under CIRP/Liquidation stage under NCLT and Non-NCLT accounts involving DRT and suit filed cases) during his tenure at Stressed Asset Management branch of UBI.
Although a front runner in advocacy for One Time settlement through mediation and negotiation skills, he is also having rich experience in recovery of bank’s dues under SARFAESI matters through enforcement of security interest.

Mr. Ashish Panwar practicing as an advocate of High Court Uttarakhand through his firm Panwar Associates, Mr. Ashish Panwar is an Insolvency Practitioner registered with IBBI.  Ashish has experience in running of complex businesses due to his 18+ experience in IT/Telecom field in areas of Business Development for companies like Ericsson, Nokia etc. Panwar Associates is the top law firm in Uttarakhand in Criminal/IT/NI matters and has close partner network to lead in Debt Reconciliation matters also.

Mr. Joshi prakash has been in chartered accountancy practice in the traditional area like statutory audits,taxation,Departmental representation for more than 25 years .At present he is the senior most partner In the firm ASPA AND CO based in Kolkata.Apart from it,he has been practicing in the individual capacity as general insurance surveyor and loss assessor for more than ten years .Last year only ( December 2022)he became insolvency professional and registered with IBBI.Recent past in the month of June 2023,he became social auditor also.

Mrs. Rakesh Verma, Total – 39 Years: CFO in companies like Delton Cables Ltd, Opera House Ltd and Opera Global Pvt Ltd. Experience as auditor, debt syndication consultant, compliances consultant as Partner of M/s R Syal & Co and various industry sectors. Insolvency Professional Resolution Advisory, Management and Appearance services before NCLT, NCLAT, IPA. IBBI, DRT, DRAT and other quasi- judicial authorities. Empaneled with: PNB, BOB, IOB, Central Bank, IDBI Bank, Union Bank.