About the advocate
Advocate Mohit Balani
I am a Chartered Accountant turned Lawyer.
I have successfully argued matters relating to Direct Tax, Indirect Tax, Benami Properties and other Commercial and Fiscal laws before the Hon’ble Supreme Court, Hon'ble Gujarat High Court, the Income Tax Appellate Tribunal, CESTAT, Appellate Tribunal for Forfeited Properties, and Commissioner of Income Tax (Appeals).
I was in the past associated with a Senior Adv. for 7 years. I have been in the past also selected as a member of CPE Committee, Ahmedabad Branch of WIRC of ICAI, for the year 2015-16, Direct Tax Committee Member, Ahmedabad Branch of WIRC of ICAI, 2016-17, 2017-18 and 2018-19.
Qualifications
- I am a Chartered Accountant turned Lawyer.
Enrolment
- Bar Council enrolment number and year are not published on this website.
Experience
- Direct-tax and income-tax assessments, reassessments, penalties, appeals and litigation.
- GST, customs and legacy indirect-tax advisory, adjudication, appeals and litigation.
- Proceedings under the Prohibition of Benami Property Transactions Act.
- Proceedings under the Prevention of Money Laundering Act (PMLA).
Areas the practice deals with
A description of the subjects handled, set out for information.