Sandeep Gupta
FCA
Mr. Sandeep Gupta, a seasoned Fellow Chartered Accountant and Member of Institute of Chartered Accountants of India, with over 30 years of extensive experience and a record of outstanding success in the financial sector, has been instrumental in providing strategic financial solutions to optimize asset portfolios and enhance profitability for various businesses and institutions.
Renowned for his expertise in P&L Management, Strategy, Fund Raising, Business Development and Corporate Governance, Mr Gupta has evolved as a specialist in Taxation, Information Technology, Corporate Law, Financial Management including Treasury and Accounting, having demonstrated capability in achieving significant cost savings through meticulous planning and execution.
He has wide experience on SARFESAI Act 2002 and his Company has been empanelled with over 12 Public Sector and Scheduled Banks in India. In the last five years he has amassed extensive exposure in acquiring various Companies under Corporate Insolvency Resolution Process of Insolvency Bankruptcy Code 2016. He is an expert in acquisition of stressed assets from Banks and National Company Law Tribunal.
Throughout his illustrious career, Mr. Gupta has exhibited a remarkable ability to navigate complex financial landscapes and deliver tangible results. His deep understanding of banking regulations, risk management practices, and financial analysis has earned him a reputation as a trusted advisor and thought leader in the industry.
In addition to his contributions to the banking sector, Mr. Gupta has also cultivated a deep interest in real estate investment and development. As director of several prominent real estate companies, he brings a wealth of financial acumen and strategic vision to the table, driving growth and innovation in the sector.
Mr. Gupta’s leadership and insight have been instrumental in shaping the success of numerous real estate ventures. His commitment to excellence, coupled with his passion for real estate, has earned him the respect and admiration of colleagues and industry peers alike.
Beyond his professional achievements, Mr. Gupta is known for his integrity, professionalism, and unwavering dedication to his craft. He is a strong advocate for ethical business practices and believes in creating value through collaboration, innovation, and a relentless pursuit of excellence.
As he continues to make significant contributions to both the finance and real estate sectors, Mr. Sandeep Gupta remains committed to driving positive change and delivering superior results both of his domains.
Avinash Yadav
LL B
Mr Avinash Yadav is a dynamic and accomplished first-generation lawyer, known for his commitment to legal excellence through delivering client-centric solutions. A graduate of National Law University, Lucknow, he brings over five years of diverse experience across various legal sectors, including civil, corporate, real estate, commercial litigation, consumer laws, intellectual property, and Insolvency & Bankruptcy Code (IBC).
Avinash has been instrumental in the formulation of resolution plans, drafting Expressions of Interest (EOI), and securing approvals from the National Company Law Tribunal (NCLT). He adeptly represents Successful Resolution Applicants (SRA) in corporate insolvency matters, expertly guiding them through the intricacies of the IBC process.
His expertise extends beyond corporate and insolvency law, with regular appearances before the Delhi High Court, District Courts, and Tribunals across India, handling cases related to civil disputes, real estate, intellectual property, and matrimonial matters. Avinash’s skill set also includes drafting crucial legal documents, such as notices, replies, and Statements of Defence (SoD), and managing arbitration Statements of Claims (SoC). He has considerable experience dealing with contractual disputes, including Extensions of Time (EoT), claims, terminations, and penalties, and provides in-depth legal research and advisory services on contracts, IBC, and corporate law.
Avinash is renowned for his meticulous attention to detail and timely, effective legal solutions. His dedication to securing the best outcomes for clients has earned him a reputation as a trusted advocate and advisor in the legal fraternity.
Anshika Dubey
LL B
Ms. Anshika Dubey is an experienced legal professional with deep expertise in corporate law and the Insolvency and Bankruptcy Code, 2016 (IBC). She has built a solid reputation advising corporations on complex matters like corporate governance, mergers and acquisitions, regulatory compliance, and restructuring. Her specialization in IBC positions her as a key advisor in insolvency proceedings, debt restructuring, liquidation processes, and creditor negotiations, providing clients with both strategic legal insight and practical solutions.
Anshika holds a law degree from Banaras Hindu University and is a second-generation lawyer, coming from a family with a rich legal legacy. With over five years of diverse legal experience, she has represented clients before the Supreme Court of India, Delhi High Court, and various specialized tribunals. Her expertise extends to civil and commercial litigation, insolvency proceedings, and alternative dispute resolution (ADR), making her a versatile advocate in her field.
Her career began at Vikas Kakkar & Associates, where she focused on commercial and civil litigation, particularly writ petitions and Special Leave Petitions (SLPs). She further honed her skills in procedural law and advocacy while appearing before multiple legal forums. At the Allahabad High Court, she specialized in criminal law, arbitration, and family law, expanding her expertise in client management and litigation.
Anshika has also actively contributed to legal education, presenting research on issues like domestic violence and police custody deaths at national and international forums. Fluent in English and Hindi, she remains engaged in conferences, seminars, and legal discussions to stay updated on evolving laws. Her legal interests span civil and commercial law, arbitration, cyber law, IBC, intellectual property, criminal law, and human rights.
In addition to her practice, Anshika has interned with national institutions like the National Human Rights Commission (NHRC) and State Human Rights Commissions (SHRC), gaining invaluable experience under the mentorship of esteemed legal professionals.