Expert Legal Solutions for You

Advocate CA Mohit Gupta is a distinguished legal professional with extensive expertise in the field of taxation and civil litigation. A practicing advocate and a respected Member of the Delhi High Court Bar Association, Mr. Gupta brings over 15 years of comprehensive experience in taxation matters and four years of active legal practice, particularly in the domain of litigation and dispute resolution.

Mr. Gupta is recognized for his nuanced understanding and practical knowledge in areas including Income Tax, Goods and Services Tax (GST), and civil litigation. His practice covers a wide range of civil and commercial legal matters such as recovery suits, partition suits, declaration suits, execution of decrees, accidental (MACT) claims, cheque bounce cases under Section 138 of the Negotiable Instruments Act, and matrimonial disputes. This diversified legal exposure enables him to provide holistic legal solutions to his clients, encompassing both advisory and litigation perspectives.

He is a law graduate from the esteemed Law Centre II, Faculty of Law, University of Delhi, and a fellow member of the Institute of Chartered Accountants of India (ICAI). He also holds a Bachelor’s degree in Commerce from Delhi University. This robust academic background, combining law and accountancy, equips Mr. Gupta with a rare and valuable dual competence that enhances his ability to deal with complex tax and financial legal matters.

Prior to his active legal practice, Mr. Gupta accumulated over a decade of experience in the field of taxation, during which he handled intricate issues involving tax planning, compliance, search and seizure proceedings, assessments, and appellate matters before the Income Tax Appellate Tribunal (ITAT), Customs, Excise & Service Tax Appellate Tribunal (CESTAT), and various High Courts. His hands-on experience in both Direct and Indirect Taxes, including the evolving GST regime, positions him as a trusted legal expert and tax advisor.

He is currently empaneled with several reputed companies and organizations as a Legal Consultant and Counsel. He provides regular legal services and representation in matters involving taxation disputes, recovery proceedings, cheque bounce litigation, and a range of other civil issues. His clients value his analytical approach, in-depth legal acumen, and ability to formulate effective strategies for dispute resolution.

Mr. Gupta frequently appears before the Delhi High Court, Allahabad High Court, and Punjab & Haryana High Court, as well as before appellate tribunals such as the ITAT and CESTAT in Delhi, Allahabad, and Chandigarh. His courtroom advocacy is backed by a thorough command of legal principles and a clear focus on achieving favorable outcomes for his clients.

Apart from his litigation practice, Mr. Gupta also has considerable experience in legal consultancy, especially in the field of non-profit organizations. He is widely regarded for his work with NGOs, particularly in matters relating to taxation, registration, and compliance under the Foreign Contribution Regulation Act (FCRA). His services include structuring advisory, FCRA compliance and representation before authorities, which are crucial for charitable institutions operating in India.

A prolific writer and speaker, Mr. Gupta has made significant contributions to legal and tax literature. He writes detailed analyses of the Union Finance Budget every year, helping professionals and organizations understand the implications of fiscal policy changes. He is also the author of three comprehensive books on GST—covering key aspects such as GST Rates, E-Way Bills, and TDS & TCS provisions under the GST law. These publications are widely appreciated by tax practitioners, legal professionals, and students for their clarity and practical insights.

Mr. Gupta is also an active participant in knowledge dissemination and capacity-building efforts. He is a regular speaker at various seminars, conferences, and workshops conducted across India on topics including GST, Income Tax, FCRA, and legal issues pertaining to NGOs. Over the years, he has delivered more than 500 lectures and training sessions, making him a sought-after trainer and subject matter expert in the legal and financial sectors.

In summary, Mr. Mohit Gupta is a versatile and accomplished legal professional who blends legal expertise with financial acumen. With a practice that spans multiple High Courts, appellate tribunals, and advisory roles, he continues to be a valuable legal resource for individuals, corporates, and charitable institutions alike. His commitment to professional excellence, continuous learning, and service-oriented practice distinguishes him in the legal fraternity.

Mr. Mohit Gupta offers a wide array of legal and consultancy services, catering to diverse needs in the domains of taxation, civil litigation, and advisory for individuals, corporates, NGOs, and NRIs. With his multidisciplinary expertise in law and chartered accountancy, Mr. Gupta ensures well-rounded and strategic legal support across the following service areas:

• Expert Opinions for Charitable Institutions:
   
  • Specialized advisory on FCRA (Foreign Contribution Regulation Act) compliance and related matters.
     
  • Income Tax and GST advisory services for NGOs and charitable trusts, ensuring proper structuring and regulatory adherence.
     
• Taxation Consultancy and Litigation:
   
  • Comprehensive consultancy in Income Tax and GST, including compliance, planning, and risk management.
     
  • Representation in litigation under Income Tax and GST laws, from adjudication levels to High Court proceedings.
     
  • Specialized handling of search and seizure cases under Income Tax Act and matters under GST Anti-evasion and DGGI (Directorate General of GST Intelligence) investigations.
     
  • Legal support in matters under Prevention of Money Laundering Act (PMLA) and Black Money (Undisclosed Foreign Income and Assets) Act.
     
  • Customs consultancy and litigation, involving valuation disputes, classification issues, and other enforcement matters.
     
• Civil & Commercial Legal Services:
   
  • Drafting and vetting of legal instruments including Wills, Trust Deeds, Partnership Deeds, and other critical documentation.
     
  • Handling of Recovery Suits, Cheque Bounce Cases (u/s 138 of NI Act), and MSME payment recovery matters.
     
  • Advisory and representation in Arbitration proceedings for commercial dispute resolution.
     
• NRI Legal and Taxation Services:
   
  • End-to-end legal assistance and tax consultancy for Non-Resident Indians (NRIs), including compliance, property disputes, inheritance, and repatriation matters.
     
• Writ Petitions and Constitutional Remedies:
   
  • Drafting and filing of Writ Petitions in Income Tax, GST, and Service Tax matters before various High Courts, ensuring effective enforcement of legal rights and remedies.
     
• Other Related Legal Matters:
   
  • Advisory and litigation services for any other allied matters connected to taxation, civil disputes, or corporate compliance.