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Our Team
Mr. Jagdish Kabra
Founder & Managing Partner
Mobile: +91 93223 37842
jdkfca@rediffmail.com
Areas of Expertise
- Direct & Indirect Tax
- Arbitration & Litigations
- Transaction Advisory
- Audits
- Mr. Jagdish Kabra is an inspiring thought leader of JCKCA. Over 3 decades of hands-on professional involvement, he has worked through myriad engagements. He has established JCKCA as one of the most successful & respected professional firms across India with 10 Partners & 8 offices. Mr. Kabra is a visionary leader and acclaimed for his skill in converting vision into reality. He has always inspired to dream big and deliver timely.
- He is a Member of Institute of Chartered Accountant of India. He also a holder of diploma in Forensic Accounting and Fraud Detection (FAFD) and a Diploma in Information System Audit (DISA).
- Mr. Kabra has been active speaker at seminars, conferences and training programs at the Institute of Chartered Accountants of India and contributed in various professional capacities
- His vast experience includes Direct and Indirect Tax Litigations, Fund Raising, Business Process Reengineering, Business Advisory, Statutory Audits in various Industry such as Textile, Iron & Steel, Hospitality and Restaurants, Gems & Jewellery, Real Estate, Banks.
- He is also a peer reviewer for ICAI and served in committee of Public Relations (2017-18 & 2019-20) and Study Circles (2009-10) of WIRC of ICAI
- He is also active socially in organisations such Bharat Vikas Parishad, Lions Club, ISKCON, Shree Vaishnav Seva Sansthan (Trust) (Vrindavan) Rajasthani Seva Samiti, Ajmer Zila Maheshwari Mitra Mandal (Trust), Marwari Sanscrutik Kala Manch.
Mr. Arpit Kabra
Partner-Forensic Services
Mobile: +91 98190 07027
arpit.kabra@icai.org
Areas of Expertise
- Forensic Audit
- International Taxation
- Due diligence
Key Clients Served
- J P Morgan PE Funds
- Bank of Baroda
- State Bank of India
- UCO Bank
- Andhra Bank
PROFESSIONAL EXPERIENCE
- CA Arpit Kabra has over 10 years of experience in forensic audits, Due diligence, Private equity, International Taxation and Transfer Pricing. He has provided a broad range of mergers and acquisitions services including accounting and financial due diligence, vendor due diligence, vendor assist, financial advisory services to multi-national and large Indian corporate.
- Arpit's breadth of industry experience includes EPC and Infra, Toll Roads, Power, Jewellery, NBFC, logistics, and Hotels.
- Arpit is a member of the Institute of Chartered Accountants of India since June 2009 and is also member of Institute of Company Secretaries of India
- Arpit is also an elected member of ICAI Western Regional Council.
KEY FORENSIC ASSIGNMENTS
- Fund structuring and tax implications on flow of funds through offshore territory in South Asian countries
- Due diligence on behalf of JP Morgan Private equity funds for real estate and infra sector.
- Financial and Tax Due Diligence on leading Cloth and Apparel manufacturing company as a part of Acquisition Strategy.
- Vendor due diligence and transaction support services for various entities.
- Forensic Audit and Fraud Detection Report on Diamonds Jewellery manufacturing and export of a large company with multiple subsidiaries outside India.
- Monitoring of various Investments of Banks/ARCs & NBFCs in various sectors including Steel and EPC
- Investigation audit for large Steel trading Co.
- Fraud reporting in a leading glass manufacturing and Glass Bottle company
- Forensic Audit and Due Diligence Report on a Logistics solution entity
- Forensic Audit of a Power Company, Steel and Coal mining company, Iron ore mining company and Metals and alloys mining and manufacturing Company.
Mr. Moksh Bandi
Partner-Forensic Services
Mobile: +91 9773836977
mokshbandi@gmail.com
Areas of Expertise
- Due Diligence & Valuation
- Forensic Audit
- Investment Monitoring
Key Clients Served
- State Bank of India
- Union Bank of India
- UCO Bank
- Bank of Baroda
- Shree Cement Limited
- Future Group
- Sterlite Technologies Ltd
- Essel Fund
- SREI Group
EDUCATION AND EXPERIENCE
- Mr. Moksh Bandi is a member of the Institute of Chartered Accountants of India. He has worked with Deloitte and Haribhakti in past. He is also a Diploma Holder in International Financial Reporting Standards from ACCA- UK and Diploma in Information and System Audits.
- He has over 7 years of experience in servicing large and medium sized clients in the areas of Due Diligence, Forensic Audits, Valuation and Investment Monitoring.
KEY STRENGTHS
- During the course of his career, he has worked across the sectors including Manufacturing, Mining & Metals, Infrastructure, etc. where he managed engagements in the areas of Forensic Audits, Due Diligence, Valuation, Internal Audits, process review, etc.
MAJOR ACHIVEMENTS
- Fraud investigation & Dispute Service - Led multiple special audit related to Fraud Investigation & also dispute resolution services for high profile clients in India
- Lead the advisory team in assisting Shree Cement Limited in acquisition of Union Cement Co LLC (UAE) (Deal size INR c.1600 Crore). Process included Due Diligence and Transaction Structuring.
- Advised various funds & companies in investment process including, lead advisory, terms sheets, drafting agreement, negotiating valuations and post-merger integration.
- Developed and implemented monitoring tools/processes for various investments of Banks, Funds, ARCs etc.
CA. Vikas Kumar Somani
Partner-Forensic Services
Mobile: +91 9772474442
vks.somani@gmail.com
Areas of Expertise
- Credit analysis
- Fund raising-working capital management and SME finance
- Fund Management
- Accounts & Taxation
- Statutory Compliance
- Costing
- Internal Controls
- Establishment-implementation of policies-processes
EDUCATION AND EXPERIENCE
- Mr. Vikas Somani is a member of Institute of Chartered Accountants of India.
- A growth catalyst for finance operations in banking sector, offering more than 10 years of (more than 7 year of post qualification experience) work experience in activities of credit analysis & monitoring, SME finance, financial accounting and reporting, MIS, Audit & Taxation and General Management and working towards organization excellence.
KEY ROLE In
- Business assignment of analysing large borrowers' (more than 100 Crore) of the Bank through financial statement analysis from a credit monitoring perspective
- Closing large value deals under working capital finance for the bank & Setting up key MIS format for various business reporting for business loan Group
- Completion of IFRS implementation project of ICICI bank
- Completion of US GAAP disclosure and IGAAP consolidation automation project in SAP based program
Mr. Tushar Adukia
Partner- Monitoring Services
Mobile: +91 8100435583
catusharadukia@gmail.com
Areas of Expertise
- Monitoring Services
- Concurrent Audit
- Internal Control
- Statutory Audit
- Taxation
Key Clients Served
- State Bank of India
- UCO Bank
- Punjab National Bank
- Hindalco Industries Limited
- Amalgam Steel Private Limited
- Dharampal Satyapal Group
- GPT Healthcare
- India Power Corporation Limited
- Skipper Limited
- Thriveni Earthmovers Pvt. Ltd.
EDUCATION AND EXPERIENCE
- Mr. Tushar Adukia is a member of The Institute of Chartered Accountants of India and Bachelor of Commerce with Honours. He has worked with S. Jaykishan and Singhi & Co. in past.
- He has over 6 years of post-qualification experience in servicing large and medium clients in the areas of Monitoring Services, Auditing and Taxation.
KEY STRENGTHS
- During the course of his career, he has worked across the sectors including Mining & Minerals, Power Generation & Distribution, Manufacturing, Chemical, Hospitality, Infrastructure, etc. where he managed engagements in the areas of Monitoring Services, Statutory Audit, Tax Audit, Internal Audit, Company Law Matters, Accounting, Internal Control, etc.
MAJOR ACHIVEMENTS
- Have provided clients with reports focused on major substance of observations while providing monitoring services.
- Developed and implemented better internal control checkpoints after risk assessment for various high profile clients in India.
- Lead several Statutory Audit, Tax Audit and Internal Audit assignments in different sectors with observations related to electrical matters as well.
- Provided advisory related to several company law matters such as compliance, restructuring, merger, etc.
- Provided services related to several tax proceedings by preparation of required documents, drafting of replies, presenting on behalf of clients during the assessment, etc.
CA. Pooja Patwari
Mobile: +91 77376 28930
capoojapatwari@hotmail.com
Areas of Expertise
- Indirect Tax Advisory and Litigation.
- Dealing in Product Costing and Management Consultancy
Key Clients Served
- Adani Natural Gas Limited
- A Infrastructure Limited
- Nitin Spinners Limited
- Alfa Peb Limited
- E-Land Fashion India Private Limited
- RBA Textile Private Limited
- Super Gold Suitings Private Limited
EDUCATION AND EXPERIENCE
- CA, CCCA, M.Com.
- Professional experience is 7+ years in Indirect Tax Laws, Accounting. Auditing, Budgeting and Secretarial work.
KEY STRENGTHS
- She has been closely involved with the developments in GST and has gained significant experience in planning, execution and implementation of GST.
- Having a diversified exposure of various sectors including Polymer, Infrastructure, Pre-Engineered Building, textile etc.
MAJOR ACHIVEMENTS
- More than ten years of experience dealing with indirect tax, direct tax, and costing for a wide range of industries, including companies with revenues 1000+ crores.
- She is involved in indirect tax consulting and litigation of Direct and Indirect Taxes covering a wide range of business solutions.
- She has authored books on GST with Taxmann:
- GST Annual Return and Reconciliation
- GST - Master Guide.
- GST - Composition Scheme and Reverse Charge Mechanism.
- Case studies and Procedures on Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019.
- GST - CA Inter/ IPCC.
- She Authors articles on contemporary issues on Indirect Taxes published by Taxmann.
CA. Avni Kabra
Partner
Mobile: +91 8080852987
avnikabra246@gmail.com
Areas of Expertise
- Cost Accounting
- Due Diligence
- Company Audits
- Bank Audits
EDUCATION AND EXPERIENCE
- CA. Avni Kabra is a member of Institute of Chartered Accountants of India.
- She has over 7 years of experience in Cost Accounting, Due Diligence, Company Audits and Bank Audits.
Professional Experience
- Expertise in cost analysis and financial management.
- Assists businesses in cost optimization strategies.
- Conducts financial and risk assessments for mergers and acquisitions.
- Evaluates company financial health and compliance.
- Performs statutory and internal audits to ensure regulatory compliance.
- Analyzes financial statements for accuracy and transparency.
- Conducts audits for banking institutions to ensure adherence to financial regulations.
- Assesses loan portfolios and internal control mechanisms.
CA Akash Chipper
Partner
Mobile: +91 9427806664
Email: caakashchipper@gmail.com
Areas of Expertise
- Finance & Tax Consultancy (Direct & Indirect Tax)
- Management Consultancy
- Statutory Audits
- ASM (Agency for Specialized Monitoring) Audits
- Forensic Audits
EDUCATION
CA Akash Chipper is a Member of Institute of Chartered Accountant of India. He also a holder of diploma in Forensic Accounting and Fraud Detection (FAFD) and a Certified Concurrent Auditor (CCCA).
PROFESSIONAL EXPERIENCE
- Delivers tailored solutions for individuals and businesses in finance and tax consultancy (direct and indirect tax).
- Ensures compliance with dynamic tax regulations.
- Empowers businesses through strategic financial planning and offers insights for optimizing operational efficiency.
- Conducts thorough audits to guarantee regulatory compliance and meticulously evaluates financial statements.
- Specializes in performing risk assessments, monitoring high-value loans, and identifying financial discrepancies to enhance transparency.
- Investigates financial irregularities, detects fraud, and fortifies internal controls to prevent financial misconduct.
CA. Ankita Vyas
Partner
Mobile: +91 9930444898
Email: ankitarvyas@gmail.com
Areas of Expertise
- Specialized Monitoring
- Forensic Audits & Investigations
- Financial & Regulatory Compliance
- Internal Audits
EDUCATION
Ankita Vyas is a member of the Institute of Chartered Accountants of India. She has 5+ years of experience in forensic audits, specialized monitoring, and statutory compliance. She has led multiple audits across banking, NBFCs, insurance, and diverse industries, ensuring transparency, regulatory adherence, and financial integrity.
Throughout her career, Ankita has demonstrated expertise in uncovering financial discrepancies, delivering strategic insights, and implementing innovative audit strategies. She is committed to driving financial transparency and effective risk management for clients across various industries.
Experience and Major Achievements
- ASM - Led multiple special audit related to High Value Credit Monitoring for various Banks and Financial Institutions.
- Conducted Specialised Monitoring of companies in the NBFCs, retail, manufacturing, and infrastructure sectors, identifying key compliance gaps.
- Led forensic investigations for high-value cases uncovering significant financial irregularities.
- Carried out Statutory Audits of Public Sector Undertakings (PSUs), private companies, and insurance firms, ensuring compliance with financial regulations and reporting standards.
- Conducted stock and receivables audits for companies across industries to assess asset valuation and working capital management.
EDUCATION AND EXPERIENCE
- CA Sarika Maheshwari is a member of Instiute of chartered Accountant of India.
She has over 5 years of experience in Accounting, Taxation and Preparation of Books of Accounts and Statutory Compliance.
Mr. Meheraj Shaikh
Partner - Forensic Services
Mobile: +91 9823661865
meheraj@jckca.in
Areas of Expertise
- Forensic Audit
- Insolvency Practice
- System Audit and Advisory
- Tax Advisory
- Due Diligence
Key Clients Served
- SREI Group
- Reliance Group
- Century Textiles
- Mahindra Group
- Ruby Mills
- Major PSU Banks
EDUCATION AND EXPERIENCE
- Mr. Meheraj Shaikh is a member of the Institute of Chartered Accountants of India. He has worked with T R Chadha & Co. LLP and Ernst and Young LLP in past. He is also a Bachelor in Commerce from Mumbai University.
- He has over 6+ years of experience in servicing large and medium sized clients in the areas of Forensic Audits, Statutory and Internal Audits, Tax Advisory and System Audits.
KEY STRENGTHS
- During the course of his career, he has worked across the sectors including Manufacturing, Mining & Metals, Infrastructure, Textile, MSMEs etc. where he managed engagements in the areas of Forensic Audits, Statutory and Internal Audits, Tax Advisory and System Audits, etc.
MAJOR ACHIVEMENTS
- Fraud investigation & Dispute Service Led multiple special audit related to Fraud Investigation & also dispute resolution services for high profile clients in India
- Lead the Forensic Audits in T R Chadha & Co LLP , Ernst and Young LLP and J C Kabra & Associates, Chartered Accountant for Non-Performing Assets and NCLT Admitted targets assigned by Bankers, RPs’ and others. For e.g.: Major of clients were assigned from State Bank of India, Canara Bank, ICICI Bank
- Advised various MSME's for ERP implementation, System Integration for complex processes in Export and Import Businesses, Implementation and Automation of Transaction process of various companies including metal and FMCG sector.
- Presentation of Red Flag and EWS conceptual training based on actual case studies for RBI during Ernst and Young LLP tenure part of Forensic Advisory.
- Reconciliation of Ericsson India Limited and Reliance Communication Limited balances as per MSA, Addendums and notes for payments. (Due Diligence)
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