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Languages:
English
Hindi
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Biography
Sunny Jain is a Partner at Steadfast Business Consulting LLP with more than 15 years of professional experience in indirect taxation, corporate law and exchange control matters. He advises domestic and multinational businesses on Goods and Services Tax (GST), Special Economic Zone (SEZ) regulations, Foreign Trade Policy matters and government incentive schemes, combining consulting expertise with extensive practical experience.
His background in finance and accounting has enabled him to develop significant expertise in tax, regulatory and corporate advisory matters. Sunny regularly represents clients before key regulatory and statutory authorities, including the Central Board of Indirect Taxes and Customs (CBIC), the Directorate General of GST Intelligence (DGGI), the Reserve Bank of India (RBI) on FEMA-related matters, the Dispute Resolution Panel (DRP), the Company Law Board, and the National Company Law Tribunal (NCLT).
In addition to his indirect tax and regulatory practice, Sunny is a Registered Valuer for Securities and Financial Assets under the Insolvency and Bankruptcy Code, 2016. He advises corporate entities on business restructuring initiatives, distress management strategies and the formulation and implementation of revival plans.
His practice encompasses GST advisory and litigation, customs and trade matters, foreign trade incentives, exchange control regulations, business restructuring and dispute resolution. He regularly assists organisations in navigating complex regulatory frameworks while supporting operational efficiency and sustainable growth.
His background in finance and accounting has enabled him to develop significant expertise in tax, regulatory and corporate advisory matters. Sunny regularly represents clients before key regulatory and statutory authorities, including the Central Board of Indirect Taxes and Customs (CBIC), the Directorate General of GST Intelligence (DGGI), the Reserve Bank of India (RBI) on FEMA-related matters, the Dispute Resolution Panel (DRP), the Company Law Board, and the National Company Law Tribunal (NCLT).
In addition to his indirect tax and regulatory practice, Sunny is a Registered Valuer for Securities and Financial Assets under the Insolvency and Bankruptcy Code, 2016. He advises corporate entities on business restructuring initiatives, distress management strategies and the formulation and implementation of revival plans.
His practice encompasses GST advisory and litigation, customs and trade matters, foreign trade incentives, exchange control regulations, business restructuring and dispute resolution. He regularly assists organisations in navigating complex regulatory frameworks while supporting operational efficiency and sustainable growth.
Recent Matter / Case Highlights
- Advised clients on GST compliance, structuring and dispute resolution matters.
- Assisted businesses with Special Economic Zone (SEZ) implementation and operational compliance requirements.
- Provided advisory services relating to Foreign Trade Policy incentives and government benefit schemes.
- Represented clients before indirect tax authorities and regulatory agencies.
- Advised on FEMA and exchange control compliance matters before the Reserve Bank of India.
- Assisted companies with business restructuring and corporate reorganisation projects.
- Acted on insolvency and distress management assignments as a Registered Valuer.
- Supported the formulation and execution of business revival and restructuring plans.
- Represented clients before forums including the DGGI, DRP and NCLT.
Key Practice Areas
- Compliance Management
- Policy Design
- Corporate Tax Matters
- Restructuring
- Transactions
- Dispute Resolution
- Audit Defence
- Audit Support
- Controversy Management
- Litigation
- Pre-Litigation
- Indirect Tax
- Customs
- GST
- Supply Chains
- VAT
- Tax Advisory
- Tax Consulting
- SEZ Advisory
- Foreign Trade Policy
- Incentives Advisory
- FEMA and Exchange Control Matters
Sector Expertise
- Consumer Goods and Services
- Industrials
- Technology and Telecommunications
- Transport
Education / Alumni
- Chartered Accountant (2008), Institute of Chartered Accountants of India (ICAI)
- LLB, Chaudhary Charan Singh University
- Bachelor of Commerce (B.Com), University of Delhi
- Diploma in Information Systems Audit (DISA), ICAI
- Diploma in Insurance Risk Management (DIRM), ICAI
- Certification in GST, ICAI
Bar Admissions
- Institute of Chartered Accountants of India (ICAI)
- Registered Valuer (Securities & Financial Assets) under the Insolvency and Bankruptcy Code, 2016
Address:
Email:Contact this practitioner
Website:https://steadfastconsultants.in/sbc-team/ca-sunny-jain/
Suite 5, Level 3, Reliance Cyber Ville, Vittal Rao Nagar, Madhapur, Hitech City, Hyderabad, Telangana 500081
India
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