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GST Advisory Litigation ERP & Technology Capital Strategy AI & Operations Wealth Advisory

GST problems are rarely just a compliance issue. By the time a notice arrives, the underlying transaction structure, contract language or operational practice that caused it has often been in place for years. We work at both ends: resolving disputes after the fact, and structuring businesses so disputes don't arise in the first place.

Why this matters

"The best time to address a GST issue is before the show-cause notice. Most promoters only call a professional after the notice arrives, by which point several options are already closed."

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GST Structure & Business Design

Designing business structures, contracts and operations with GST consequences built in from the start.

Who this is for

  • New businesses setting up operations or supply chains
  • Existing businesses entering new verticals or geographies
  • Companies negotiating large contracts where GST treatment is material

What we do

  • Review and advise on contract language — supply terms, place of supply, invoice structure
  • GST impact analysis on proposed business models or transaction structures
  • Input tax credit optimisation across the supply chain
  • Advising on composition scheme, exemption eligibility and registration structure
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Show Cause Notices & Adjudication

Preparing technically sound, factually complete responses to GST show cause notices — at every level from the assessing officer to the High Court.

What we handle

  • SCN replies — demand, penalty, interest and ITC reversal
  • Personal hearing preparation and representation
  • Orders-in-original and orders-in-appeal
  • Commissioner (Appeals) and GSTAT filings
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DGGI Investigations

Handling summons, statements and investigation proceedings from the Directorate General of GST Intelligence.

What we handle

  • DGGI summons response and preparation
  • Voluntary disclosure strategy and quantum reduction
  • ITC reversal demands and reconciliation
  • Coordination with Commissionerate and DGGI

We have handled DGGI matters involving demands in excess of ₹700 crore. Our approach combines deep technical analysis with an understanding of how investigation proceedings actually work.

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ITC Reconciliation & Compliance Health Check

Identifying and resolving ITC mismatches, GSTR-2B discrepancies and compliance gaps before they become notices.

What we do

  • GSTR-2B to books reconciliation across all vendors
  • Identification of ineligible ITC and reversal planning
  • Review of returns, e-way bills and e-invoicing compliance
  • Compliance calendar and process design to prevent future gaps

Income tax disputes, commercial conflicts and promoter group matters require a different kind of CA, one who understands the law technically but also appreciates the business consequences of each decision. That is what we bring.

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Income Tax Assessments & Appeals

Scrutiny assessments, reassessments and ITAT appeals — handled with full technical preparation and representation.

What we handle

  • Section 143(3) scrutiny and 148 reassessment responses
  • CIT(A) appeals and ITAT proceedings
  • Transfer pricing adjustments
  • TDS disputes and demand rectifications
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Commercial Disputes & Arbitration

Financial and commercial disputes where CA expertise is needed — contract breaches, valuation disputes, partnership conflicts.

What we handle

  • Financial analysis and expert reports for arbitration
  • Contract dispute quantification
  • Partnership deed and shareholder agreement disputes
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Promoter & Shareholder Conflicts

When promoter disputes escalate into legal proceedings, we provide financial expertise, valuation and structured resolution support.

What we handle

  • Business valuation for buy-out disputes
  • Forensic review of financials and transactions
  • NCLT proceedings support
  • Structured settlement and exit planning

Most ERP projects fail not because of the software, but because the implementation is led by technology people who don't understand the business, or business people who don't understand the technology. We understand both.

Our track record

20+ ERP implementations across manufacturing, trading, logistics, real estate and professional services. Every implementation led by Arjun Singh Raghav directly.

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Odoo Implementation

Full Odoo suite implementation — Accounting, Inventory, Manufacturing, CRM and HR — configured for Indian compliance.

What we deliver

  • End-to-end implementation from discovery to go-live
  • GST-compliant invoicing, e-way bill and e-invoice integration
  • Chart of accounts aligned to Indian accounting standards
  • Custom workflows, approval processes and user training
  • Post-go-live support and optimisation
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Zoho Suite Implementation

Zoho Books, Zoho Inventory, Zoho CRM and custom Zoho Creator applications — integrated and configured for your business.

What we deliver

  • Zoho Books with GST filing integration
  • Inventory and order management
  • Custom dashboards and MIS reports
  • Zoho Creator for bespoke workflow applications
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SAP Business One

SAP B1 implementations for mid-size businesses that need the robustness of SAP without enterprise-scale complexity or cost.

What we deliver

  • Full SAP B1 implementation and configuration
  • Localisation for India GST and TDS
  • Integration with existing systems
  • Reporting and analytics layer
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MIS & Management Dashboards

Standalone MIS systems and dashboards that give management real-time visibility — even without a full ERP.

What we deliver

  • Multi-location consolidated P&L and balance sheet
  • Cash flow forecasting and working capital dashboards
  • Sales, collections and inventory analytics
  • Automated reporting linked to existing data sources
Platforms we implement
Odoo Zoho SAP B1 Tally Prime QuickBooks

Capital decisions (how you fund growth, structure debt, organise your holding company or position for investment) have consequences that last years. We help promoters and CFOs think through these decisions clearly before committing.

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Capital Structure & Debt Advisory

Helping businesses choose the right mix of debt, equity and internal funding — and structure it to minimise cost and risk.

What we do

  • Working capital assessment and funding structure review
  • Term loan vs. overdraft vs. invoice discounting analysis
  • Bank facility renegotiation support
  • Debt restructuring for stressed businesses
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Group & Holding Company Restructuring

Simplifying complex multi-entity structures, eliminating unnecessary entities and building clean holding company architectures.

What we do

  • Group structure review and rationalisation
  • Inter-company transaction and loan restructuring
  • Holding company setup and share transfer planning
  • Succession-ready structure design
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Investor Readiness & Financial Modelling

Preparing businesses for fundraising — clean financials, credible projections and investor-ready documentation.

What we do

  • Historical financial clean-up and restatement
  • Three-statement financial models
  • Investor decks and information memoranda
  • Valuation analysis and negotiation support

Most SMEs have significant operational overhead that could be reduced with better process design and targeted automation. We identify where the inefficiency is, design the solution and implement it, whether that means an AI tool, a workflow, or simply a cleaner process.

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Operations Audit & Process Redesign

A structured review of your operational workflows to identify bottlenecks, redundancies and opportunities for improvement.

What we deliver

  • Mapping of current-state finance and operations processes
  • Identification of manual, duplicated or error-prone steps
  • Redesigned process flows with clear ownership
  • Priority list for automation and tooling
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AI Integration into Finance & Operations

Practical AI implementation — not technology for its own sake, but tools that reduce cost and improve speed in specific workflows.

What we implement

  • Document processing automation (invoices, contracts, notices)
  • AI-assisted reconciliation and exception flagging
  • Custom GPT tools for internal knowledge and compliance queries
  • Integration with existing ERP and accounting systems
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Automated Reporting & MIS

Replacing manual reporting with automated systems that give management better information, faster.

What we deliver

  • Automated daily / weekly management reports
  • Exception-based alerts for key financial metrics
  • Consolidated multi-entity reporting
  • Board-level dashboards and presentation-ready outputs

Personal financial planning for promoters and business families, offered through our associated advisory practice. This service sits alongside our core CA practice and is available to existing clients as part of a holistic approach to their financial lives.

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Personal Financial Planning

Comprehensive financial planning for promoters — goals, risk, liquidity and long-term wealth building.

What we cover

  • Goal-based financial planning
  • Insurance and risk coverage review
  • Tax-efficient investment strategy
  • Retirement and liquidity planning
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Estate & Succession Planning

Structuring the transfer of wealth and business interests across generations — wills, trusts and family settlement agreements.

What we cover

  • Will drafting and estate planning
  • Family trust structuring
  • Business succession frameworks
  • HUF and family settlement agreements
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Investment Advisory

Portfolio construction and investment advisory — asset allocation, mutual fund selection and portfolio review.

What we cover

  • Asset allocation based on goals and risk profile
  • Mutual fund and debt instrument selection
  • Portfolio review and rebalancing
  • Coordination with existing advisors and brokers

Note on advisory structure: Wealth and investment advisory is offered through a separately registered entity subject to applicable SEBI and AMFI regulations. All other services listed on this page are provided directly by Arjun S Raghav & Co.

Not sure which service
applies to your situation?

That's exactly the right question to bring to us. A brief conversation usually makes it clear.

Schedule a Consultation About the Firm