Sapan Mohan Garg

Director BSC, FCA, IP

Sapan Mohan Garg

Science Graduate and a Fellow Member of ICAI, Registered IP with The IBBI. Extensive experience of more than 24 years in Finance, Taxation, Corporate Law and Auditing and held top management positions as CFO/ Director Finance in a group of companies engaged in the business of Real Estate, Hospitality, Information Technology and Education. Experience in dealing with BIFR Matters, financial restructuring, One Time Settlement (OTS), merger and acquisitions, share purchase transactions, arranging financial facilities, and managing dispute resolution. Rich experience of handling Income Tax matters including search & seizure cases and appearing before appellate authorities. In depth expertise in Corporate and Industrial Laws, SEBI Regulations, Accounting Standards. Experience of dealing with compliance of Listed Companies, SEBI and Stock Exchanges. Actively involved in several cases under related to IBC 2016 in various capacities.

CIRP Matters Handled/ Handling:

  • Sort India Enviro Solutions Ltd.
  • Jassum Propcon Projects Pvt. Ltd.
  • VME Properties Pvt. Ltd.
  • Global Gallerie Wheels Pvt. Ltd.
  • MK Overseas Pvt. Ltd.
  • Vinesh Traders Pvt. Ltd.
  • Leading Hotels Ltd.
  • Nita Puri (Personal Guarantor)
  • Asian Hotels (West) Ltd

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