Advocate Ca Raghuveer Singh Poonia
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27 Years
Jaipur, Rajasthan
Company - Registration & Compliance, PIL/RTI/NGO, Taxation, Arbitration, Corporate
About Advocate Ca Raghuveer Singh Poonia

Since 1995, CA Raghuveer Singh Poonia is handling all aspects of trust- income-tax registration u/s 12A, 80G, 10 (23C), compliance work, FCRA, foreign grants, NITI Ayog registration, Auditing, due diligence of channel partners, GST on NGOs, Income Tax scrutiny related to NGO/NPO and Social Service Organisation (Society/Trust/section 8/25 of companies act). This is the core area of practice and he has been handling most complex cases pertaining to above aspects. CA Poonia is handling litigation /cases/matters related to income tax, before Assessing Officer, CIT Appeals, ITAT across India. He is handling litigation /cases/matters related to GST, before adjudicating authority, Commissioner (Appeals) across India. He provides consultancy and opinions on income tax and GST matters for corporates and B2B. He is a regular panelist on TV debates as expert in the matters of economy, taxation, Income Tax, GST etc. He is regular blogger and avid contributor on Income Tax, GST and current economic issues. He also handles issues related to ED investigation under PMLA. He specializes in handling matters before NCLT regarding IBC and Company Law. He frequently speaks in seminars/webinars. Recently he has developed a new passion to be a YouTuber on core matters mentioned above.

Practice State



English, Hindi

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