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Contact Us @
R- 11/112
RAJ NAGAR
GHAZIABAD - 201 002
(U.P.) INDIA
Tele-Fax : +91 -120-2824 225
Phone No. : +91 -120-4136 225
Mobile No. : +91-9810362808
E-mail : tfilawyers@gmail.com
    info@tfilawyers.com
 

Our Services

We are providing Services to Indian and international clients in a wide range of investment projects and financial transactions. We advise shareholders and management in their analysis and decision-making relating to tax, regulatory and other legal requirements, and we also seek to present the commercial considerations involved in the transactions.

 
» VAT(SALES TAX)/ GST MATTERS
Contact Persons: Mr. Anurag Singhal (U.P.), Mr. Mukul Gupta (Delhi), Mr. Manish Agrawal (Rest of India)
 

VAT was introduced in India in January 2001. TFI advises on its application to various businesses. Different States of the Sub-Continent has different VAT laws, TFI has the complete range of VAT laws of the country.
Service Tax was also introduced in the country in 2004, TFI was amongst first few firms to understand the procedure and law.
Mr. Anurag Singhal over the years has written numerous book on VAT, specially U.P.V.A.T. and has been awarded thrice by the Federal Government and the Judiciary for his special contribution in the field of law.
TFI is the compiler for the STJ Manual.
TFI acted for Yamaha Motor India Private Limited in its successful expansion in June 2006.

 

» INCOME TAX MATTERS
  Contact Persons: Mr. Ajay Agrawal, Mr. Manish Kumar
 
 

TFI provides tax planning advice for Indian projects, including shareholders, officers, and contractors, and is familiar with the application of the numerous tax treaties to which India is a party.
The firm has professional relationships with the leading international accounting firms in India, which assist in providing responsive and comprehensive advice on Indian tax issues.

» SERVICE TAX MATTERS
  Contact Person:  Mr. Anurag Singhal, Mr. Manish Kumar
 
 

Service Tax is an integaral part of taxation. In India it was imposed by the Central Government on various services provided by professional and companies. TFI was amongst the first to understand the system and complied with it. TFI is familiar with the latest progress i.e. on line filfing of Service Tax Returns.

» CENTRAL EXCISE MATTERS
  Contact Person:  Mr. Anurag Singhal, Mr. Manish Kumar
 
 

Central Excise is also an integaral part of taxation. TFI is amongst the few firms who deal in it. TFI is familiar with the latest progress on its Returns.

» CIVIL MATTERS
  Contact Person: Mr. Anurag Singhal, Mr. K.C.Kaushik, Mr. Rahul Kaushik
 
 

TFI represents clients in the Indian civil in various High Courts ,Supreme Court of India and in arbitration proceedings, and has substantial experience in resolution of construction industry disputes, in enforcement of foreign arbitration awards, and in the conduct of arbitration under the rules of the Arbitration Institute of the Office of the Judiciary.

» CRIMINAL MATTERS
  Contact Person: Mr. Saurabh Paul, Mr. K.C. Kaushik, Mr. Rahul Kaushik
 
 

TFI represents clients in the Indian criminal and labour courts, the Intellectual Property and International Trade Court , the Debt Recovery Tribunal, Various High Courts ,Supreme Court of India and in arbitration proceedings, and has substantial experience in resolution of construction industry disputes, in enforcement of foreign arbitration awards, and in the conduct of arbitration under the rules of the Arbitration Institute of the Office of the Judiciary. TFI has an excellent drafting command and has a huge database of reference cases.

» CONSTITUTIONAL MATTERS
  Contact Persons: Mr. K.C.Kaushik, Mr. Anurag Singhal
 
 

Constitution of India is one of the best constitutions of the World. TFI in past has pleaded various cases in Hon'ble Supreme Court of India in light where the Fundamental Rights of the client was in danger. TFI has a collection of various definitions of Doctrines as defined under the Constitution.

» INTERNATIONAL LAW
  Contact Person: Ms. Rakhi Bansal , Mr. Jerry Stevenson
 
 

TFI deals with a wide range of legal and administrative issues arising in transborder sales of goods, delivery of services and financial transactions, including exchange control, tax, licensing, customs, and intellectual property issues.
The firm assists Indian clients in foreign investment transactions, utilizing a network of lawyers in foreign jurisdictions including all leading financial centres.
The firm has experience with business transactions in Nepal and U.K. and follows legal developments in these jurisdictions.

» INTELLECTUAL PROPERTY LAWS
  Contact Person: Mr. Surendra Kumar Mishra, Mr.Sanjay Jindal,
Mr. Anurag Singhal

 
 

TFI has a team of Advocates, Chartered Accountants and Company Secretaries (associates) for different kind of work of Intellectual Property Law.

» COMPANY MATTERS
  Contact Person:   Mr. Surendra Kumar Mishra , Mr.Sanjay Jindal ,
Mr. Deepak Agarwal, Mr. Anurag Singhal

 
 

TFI work for its Clients in formation of different types of companies. In past TFI has formed numerous closely held as well as widely held companies. TFI assists in - right from the formation to working and even winding off the companies at all levels.

 
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