Contact Me
sumitjain@trchadha.com
Gurgaon
Tax & Regulatory Services
Mr. Sumit Jain is Associate Partner- Tax & Regulatory services in T R Chadha & Co LLP. He is based in Gurgaon branch and have an experience of over 12 years in Direct & International Taxation and FEMA advisory. He leads Direct Tax and FEMA practices at NCR region. His specialization is in Direct Tax Advisory including opinions, transaction advisory, re-structuring advisory and compliances related to inbound investments & outbound investments, international taxation, transfer pricing etc.
He has been actively engaged in providing all kind of FEMA advisory related to Foreign direct Investment, overseas direct investment, Import & export of services, repatriation, exit tax advisory and have also handled due diligence assignments related to Direct Tax and FEMA. He is also managing compliances for various clients from different sectors including MNCs.
Practice Areas
Corporate & Individual Tax Planning and Returns
Corporate and individual tax planning services ensure that businesses and individuals optimize their tax positions
Tax Withholding (TDS/TCS) Compliance
Tax Deducted at Source (TDS) and Tax Collected at Source (TCS) are critical compliance requirements
Tax Representation before Assessing Officers, CIT(A), DRP, ITAT
Tax litigation is an inevitable part of the compliance landscape, as assessments and tax authority
Tax Audit Review & Support
Tax audits, mandated under Section 44AB of the Income Tax Act, ensure that entities meeting
Tax Holiday/Exemption Planning (Sec 10AA, 80IA, etc.)
Various provisions under the Income Tax Act, such as Section 10AA (SEZ units), Section 80IA
Tax Due Diligence
Tax due diligence is a critical step in mergers, acquisitions, investments, and restructuring exercises. It
Valuation under Income Tax rules
Valuation under Income Tax Rules is essential for transactions such as issue or transfer of
Advisory- Structuring, Restructuring, and M&A
Strategic structuring and restructuring of business entities play a crucial role in optimizing tax positions,
Cross-border Structuring & DTAA Advisory
Effective cross-border structuring is essential for businesses engaged in international operations to optimize tax efficiency
Transfer Pricing Study, Documentation & Compliance
Transfer pricing regulations ensure that transactions between related parties, including cross-border dealings, are conducted at
Masterfile & CbCR Filing Support
Masterfile and Country-by-Country Reporting (CbCR) are key components of transfer pricing compliance for multinational enterprises.
Expatriate Taxation
Expatriate taxation involves managing the tax obligations of employees working outside their home country. Our
GAAR & POEM Advisory
The General Anti-Avoidance Rules (GAAR) and Place of Effective Management (POEM) provisions are critical for
FEMA- Certification, Representation, Liaisoning, and Structuring for Inbound/Outbound Investment
Compliance with the Foreign Exchange Management Act (FEMA) is crucial for businesses and investors involved
Certifications for foreign remittances
Certifications for foreign remittances are essential to ensure compliance with regulatory requirements under FEMA and
FEMA Compliance & RBI Reporting (FC-GPR, ODI, FLA, etc.)
Compliance with FEMA regulations and timely reporting to the Reserve Bank of India (RBI) are
Transaction Structuring & Tax Efficiency Planning
Efficient structuring of business transactions is key to minimizing tax liabilities while ensuring compliance with
Start-up India & DPIIT Registration Support
Registering under the Start-up India initiative and with the Department for Promotion of Industry and
SFT, Advance Tax, TDS compliance
Compliance with Statement of Financial Transactions (SFT), Advance Tax, and Tax Deducted at Source (TDS)
Share Valuation under Companies Act, FEMA, Income Tax
Share valuation is critical for regulatory compliance, fundraising, mergers and acquisitions, and tax planning. Our
Valuation for Mergers, Demergers, Buyback, Slump Sale
Accurate valuation is critical for corporate restructuring transactions such as mergers, demergers, buybacks, and slump
Tax Due Diligence (Direct and Indirect Tax Exposure)
Tax due diligence is a critical step in mergers, acquisitions, investments, and corporate restructuring, helping