Our Team

B.R.Chatterjee

Director, Insolvency Professional

(B.Sc. M.B.A.)

He is a strategic leader with extensive experience in Finance and financial services industry. He handled a number of turnaround cases with revival of stressed companies. He has been assisting corporates in debt rescheduling, repayments, fund raising, and contract renegotiations with financial institutions and has exclusively handled dealings with various forums like BIFR, AAIFR, DRT, DRAT, High Court and the Supreme Court.

He shifted to Pegasus Assets Reconstruction Private Limited, a prominent Asset Reconstruction Company, in 2008 and remained there till 2019. During his tenure he was heading operations in Northern Region by contributing large shares to the company’s volumes.

RAJESH LOHIA

Director, Insolvency Professional

(Arts Graduate, MBA, FCS, IP, Registered Valuer and Qualified Social Auditor)

He is member of Institute of Company Secretaries of India (ICSI) since 1994, a qualified Insolvency Professional since March 2017,a Registered Valuer since July 21, and a qualified Social Auditor since April 2023.

He has got diverse experience in corporate laws, resolution of financial difficulties and alternative dispute resolution system. He is regular speaker at seminars on topics relating to Insolvency and Bankruptcy Code, 2016 and is the founder chairman of NCLT Practitioners Associations of Indore.

SURINDER K. JOLLY

Director

(FCS, M.Com, LL.B., CAIIB)

He is a fellow member of the Institute of Company Secretaries of India, a Law Graduate, and Certified Associate of the Indian Institute of Bankers. He started his career with a Public Sector Bank but moved on to the corporate sector after a short stint where he headed Finance and Secretarial functions of the manufacturing group companies handling Loan syndications, Initial and Rights Public issues, Joint Ventures with foreign investments and related matters.

Since 1999, he has been advising corporate clients on matters of Project financing, Equity structuring, Loans syndication, Project implementation, Takeovers, Mergers and Acquisitions, Corporate Restructuring, Revivals, MIS system development and Management consultancy services to the Promoters.

VIJAY KUMAR VASISHTHA

Director

M. Com, PCS (Allied) UP Delhi

He started his career as a Civil Services Officer in the State Government of Uttar Pradesh. He has worked in the various departments of the State Government in the administrative capacity with majority of time handling Finance, Accounts and Audit Functions. He continued with Government service for 15 years and thereafter ventured into his own consultancy organization, where he helped many large organizations in raising finances, restructuring their accounts and advising them on complex commercial matters.

CA SUDIPTA GHOSH

FCA, B.Com (Hons.)

Insolvency Professional, Certified Concurrent Auditor of Banks (ICAI), Independent Director (IICA).

He is founder of Sudipta Ghosh & Associates, Chartered Accountants, a Category Ill Audit Firm eligible for Major Audits as per guideline of the Office of the CAG of India. He has spent his entire career in the professional assignments of different types of Audit and Assurance service in Public and Private Sector Banks, Companies, Firms, Educational Institutions with sectoral experiences in Banking, Tea, NBFC, Construction, Manufacturing, Service, Trading, Mining, Power etc.

CA DEVENDRA PRAKASH KHANDELWAL

(B. Com (Hons.), FCA, CMA, LLB)

A highly accomplished Chartered Accountant with over 32 years of experience across diverse industries like Power, Real Estate, Steel, Textile, and Software in raising funds and handling complex Corporate Debt Restructuring, Rescheduling of Loans, One Time Settlements (OTS) and NCLT matters.

He advises his clients on numerous aspects to optimize their cost of funds, improve their ratings, business models and optimizing the business verticals through acquisition & demergers. His impressive reputation in the industry is built on his excellent relationship with Banks, Financial Institutions, and Private Equity Investors & other stakeholders.

CA ASHUTOSH GOKHALE

(B.Com., FCA, DISA, Insolvency Professional, FAFD)

Indore

Mr. Gokhale is a qualified Chartered Accountants since 1980. He has worked with Corporates for over three decades and thereafter started his own firm with expertise in audits assigned by banks, including statutory audit, concurrent audit, and stock audit. His firm specializes in taxation work, including Income Tax and GST.

He is a qualified Peer Reviewer and has undertaken peer review work for CA firms. In September 2017, he started his practice as an Insolvency Professional after getting registered with the Insolvency & Bankruptcy Board of India. He has also prepared reports for the Official Liquidator, Indore, in matters of amalgamation.

CA RAJEEV SAXENA

M.A. (Eco), M. Com, LLB. (Hons), MBA, FCA, DISA (ICAI)

Certification of Concurrent Audit (ICAI), Certification of Arbitration (ICAI), Insolvency Professional 9 Indore

Mr. Saxena is a highly experienced Chartered Accountant with a remarkable career spanning over 23 years. He specializes in Auditing, Taxation, and Finance Consultancy. He is registered as an Insolvency Professional since September 2017 and is empaneled with Bank of India, Punjab National Bank, Oriental Bank of Commerce, and State Bank of India.

GOPINATHAN

(B.Sc, MA (Economics), Diploma in Treasury Investment & Risk Management from Indian Institute of Banking and Finance. Certified Associate of IIBF)

Mumbai

He began his career with Central Bank Of India and served there for 36 years. He worked as a Branch Head and handled Corporate Finance, Foreign Exchange and routine banking. He has also served as Chief Compliance Officer of the bank. His key proficiencies include Credit, Advances and Foreign Exchange Business at Branch and Corporate Office.

RAJIB NAIR

(B.A., LLB)

Kolkata

He began his career as an Individual Legal Practitioner in year 2000, representing clients in High Court and District Courts. He has handled various legal matters, drafting and vetting agreements. He appeared on regular basis before the Hon'ble High Court as well as before the Hon'ble City Civil Court for suits related to civil and criminal matters.

He has been associated with ARCIL as the Sole Constituted Attorney. His responsibilities included coordinating property valuations, maintaining communication with borrowers, guarantors, and other related parties, and investigating uncharged assets of borrowers/guarantors through various agencies and personal resources. He has also remained associated with Pegasus Assets Reconstruction Private Ltd. as a Senior Manager (Resolution). His role involved attending DRT, DRAT, High Court Magistrate Courts, and offices of the Official Liquidator. He was responsible for the 360-degree management of all litigations, which included drafting and verifying applications/petitions to be filed across forums, as well as preparing notices and replies under the SARFAESI Act, 2002.He also briefed advocates.

PARESH KUMAR

(M. Com, LLB, FCS)

Delhi

He has experience of more than 3 decades in Company Secretarial Operations, Resolution Management, Fraud Detection and Administration. He is a CEO and Director of Multimax Overdues Legal Solutions Private Limited, and is engaged in providing legal and debt resolution services to large corporate clients including some very highly respectable MNC's, Banks and NBFC's. He leads a team of more than 26 executives and 200 Advocates who work with his company on PAN India basis. Ensuring all sorts of compliances pertaining to GST/ TDS/ Companies Act, presently he is actively monitoring along with his team more than 1000 live Pan India litigations of different clients especially regarding Recovery Suits, Negotiable Instruments Sec 138 cases, Winding up Petitions, Execution of SARFAESI Orders.

HIMANSHU CHITKARA

(FCS, LLB)

Delhi

Himanshu Chitkara is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and a Law graduate. He started his career in year 2015 and so far has handled various works and assignments in the field of Company Law, SEBI, SARFAESI, Insolvency and Bankruptcy Code and other Corporate Laws. In his professional capacity, he has been working closely with promoters to bridge out their inter-se disputes, structuring equity deals, drafting critical transaction documents and reaching out on settlement proposals with lenders regarding NPA accounts. He is an expert in Post-CIRP and post- restructuring compliance management.