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Contact Us @
R- 11/112
RAJ NAGAR
GHAZIABAD - 201 002
(U.P.) INDIA
Tele-Fax : +91 -120-3534 717 225
Phone No. : +91 -120-4201 754
Mobile No. : +91-9810362808
E-mail : barristeranurag@gmail.com
anurag@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 stakeholders 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. POSH is also being looked upon.

» GST MATTERS
Contact Persons: Adv. Anurag Singhal (U.P.), Mr. Mukul Gupta (Delhi), Adv. Manish Kumar (Rest of India)

GST was introduced in India in July 2017. TFI advises on its application to various businesses. Different States of the Sub-Continent has slight different GST laws, TFI has the complete range of GST laws of the country.
Mediation was also introduced in the country in 2023, TFI was amongst first few firms to understand the procedure and law.
Mr. Anurag Singhal over the years has written numerous book on GST, VAT, Right To Information Act, Benami Property Act, RERA, and other Legal Subjects. He has been awarded FOUR times by the Government & Supreme Court 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: Adv. Prashant Kumar, CA. Rahul Mittal 

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.

» POSH / ICC MATTERS
Contact Person:  Mr. Anurag Singhal, Mr. Manish Kumar

With the Governments strict imposition of Safety Rules at Work Place for women, POSH Commitee is must for places having more than 10 employees. Internal Complaint Committe is law binding.

» FEMA/ ED/ FI/ Arbitration/ Mediation/ Consumer Protection MATTERS
Contact Person:  Adv. Anurag Singhal, Adv. Amit Jain

Foreign Exchange, Enforecement Directorate, Financial Intellegince, Consumer Protection Matters are dealt with.

» CIVIL MATTERS
Contact Person: Adv. K.C.Kaushik; Adv. Vikas Kumar Goel; Adv. Anurag Singhal

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 Act. Adv. Anurag Singhal has undergone 40 Hrs Training with the Ministry of Corporate Affiars for Mediation And Conciliation.

» CRIMINAL MATTERS
Contact Person: Adv. Saurabh Paul, Adv. K.C. Kaushik, Adv. 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: Adv. K.C.Kaushik, Adv. Anurag Singhal

Constitution of India is one of the best constitutions of the World. TFI in past has assisted 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 centers.
The firm has experience with business transactions in Nepal and U.K. and follows legal developments in these jurisdictions.

» INTELLECTUAL PROPERTY LAWS
Contact Person: Adv. Prashant Kumar Varshney, Adv.Shubham Jindal

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:   CA. Rahul Mittal , CS. Sanjay Jindal
 

TFI work for its Clients in formation of different types of companies. In past TFI has formed numersous 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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