Dedicated professional to serve the society while abridging gap in knowledge of accountancy and legal aspects and let accounting people comply law while representing to legal authorities about the impact of accountancy on judicial decisions.The thin margin of financing professional in not adhering completely to the compliant provisions land them in criminal proceedings to which a legal person with accounting background can understand easily and can convey the same through to law authorities in courts.I have to my credit till date, handling single handed a case, where the document submitted by the opposite party in court case including WILL and Gift Deed, both registered documents, have been found forged, the legal forensic done by me personally. The matter is pending.
Self Employed-Legal Consultant
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Legal Consultant And AdvocateSelf Employed-Legal Consultant Jan 2009 - PresentNew Delhi Area, IndiaEmpanelled by Delhi High Court as Arbitrator.Empanelled by AIRPORT AUTHORITY OF INDIAEX-Nominated Arbitrator, Central Registrar of Cooperative Societies, Ministry of Agriculture and cooperation, Govt of India.Ex-Panel Arbitrator, Indian Council of Arbitration.Handling of Criminal cases involving financial disputes and Economic offences, CBI matters, PC Act. IT cases.Handling of Cases related to forgery of document involving forensic knowledge specifically WILL etc.SEBI, Competition Commission, Stock Exchange matters.Banking and insurance matters. Income Tax matters.legal advice, drafting of pleadings, representation, argument, appeals, writ petitions, LPA, legal forensic support, investigations, consultancy, compliance, in Delhi High Court and subordinate courts
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As Practicing Chartered Accountant For 27 YearsKathuria Mathur & Co. Jul 1982 - Jan 2009Tax law practice, banking and finance, internal audits and internal controls, representations, end use compliance, United nations fund audits,Not for profit organizations, arbitrator, insurance surveyor and loss assessor, company matters etc.
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ConsultantTata Group Company Mar 2003 - Nov 2006Provided technical support in respect of an ongoing very famous criminal case filed by a TATA group company against its EX-Managing Director involving Share related case, prosecuted by Economic Offences Wing of Delhi Police.case still pending in court
Anil Kathuria Skills
Anil Kathuria Education Details
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Accounting And Finance
Frequently Asked Questions about Anil Kathuria
What company does Anil Kathuria work for?
Anil Kathuria works for Self Employed-Legal Consultant
What is Anil Kathuria's role at the current company?
Anil Kathuria's current role is legal consultant and advocate at NEW DELHI.
What schools did Anil Kathuria attend?
Anil Kathuria attended The Institute Of Chartered Accountants Of India.
What skills is Anil Kathuria known for?
Anil Kathuria has skills like Commercial Litigation, Civil Litigation, Legal Research, Legal Writing, Intellectual Property, Corporate Law, Microsoft Office, Microsoft Excel, Employment Law, Personal Injury, Mergers, Criminal Law.
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Anil Kathuria
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