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BPA ADVISORY TEAM AND ASSOCIATES

BPA Advisory Team is led by Dr. Sanjeev Kumar, who is also Advocate at the Supreme Court of India. He has over 40 years’ rich experience in the field of corporate finance, accounts, costing, budgeting, MIS, systems, corporate affairs, merchant banking, capital market, mutual funds, corporate, business and economic laws, company law, etc.

Internal staff and external resources as associates and collaborators support Dr. Sanjeev Kumar, including Chartered Accountants, Company Secretaries, and Cost Accountants, Management Experts and Advocates to enhance knowledge and skill base and thus the capacity of BPA Advisory Team.

Dr. Sanjeev Kumar

Advocate at Supreme Court of India & Corporate Legal Advisor

 

FIRMS ASSOCIATION (as Owner/Founder)

BPA Advisory Limited- Corporate and Legal Advisory Company

Bolster Juris IBP Private Limited- Insolvency Professional Entity (IPE)

Juris Global- Law Firm


EDUCATION
MBA, Sloan School MIT, Boston, USA
LLB, Delhi University, Delhi, India

PhD, Kanpur University, UP, India

PG-Diploma , IPR, Indian Law Institute, Delhi, India
 

FELLOWSHIPS

The Institute of Cost and Management Accountants of India (FCMA)
The Institute of Company Secretaries of India (FCS)

 

EXPERIENCE & EXPOSURES

SEBI, Financial Services and Capital Market

Infrastructure, Engineering and EPC Sector

Energy including Thermal and Solar Power Sector

Real Estate and Construction Sector

Information Technology and Cyber law sector

Manufacturing Sector viz, Textiles and Sugar

Social Services and Trusts etc.

Supreme Court of India

Delhi High Court at Delhi

Allahabad High Court at Allahabad and Lucknow

Rajasthan High Court at Jodhpur and Jaipur

Madhya Pradesh High Court at Jabalpur and Indore

Gujarat High Court at Ahmadabad

National Company Law Tribunal (NCLT & NCLAT)

RERA Authorities

RERA Appellate Tribunal

Central Excise and Service Tax Tribunal (CESTAT)

National Green Tribunal (NGT), New Delhi

Railway Claim Tribunal, New Delhi

Competition Commission of India (CCI), New Delhi

National Consumer Dispute Redressal Commission

State Consumer Dispute Redressal Commissions

District Consumer Dispute Redressal Forums

District and Trial Courts

Arbitration Tribunals

 

PROFESSIONAL ASSOCIATION

Capital Market Committee of PHDCCI

Committee on Mergers and Acquisition of ASSOCHAM

Expert Advisory Group on Company Law (ICSI)

Core Group on Goods and Service Tax (ICSI)

Core Group on National Company Law Tribunal (ICSI)

(Past)

Core Committee of ICSI for Companies Bill 

Expert Advisory Group for Award of Excellence in Corporate Governance Award by ICSI

Editorial Advisory Board of “Chartered Secretary”, the Official organ of the ICSI

 

WORK EXPERIENCE

 

LEGAL 

  • Over 25 years’ rich experience in the Legal & Corporate Affairs field

  • Retainer & Legal Advisor to various Companies of renowned Corporate Groups

  • Handled more than 3000 cases of various nature/laws viz. Constitution of India, Civil Law, Criminal Law, Corporate Laws, Securities Laws, Economic Laws, Sugar Law, Indirect Tax Laws, Energy Laws, Environmental Laws, Competition Law, Property Laws etc.

  • Handled/handling cases before Supreme Court of India, Various High Courts, District Courts, Civil and Criminal Trial Courts, CLB, Tribunals, Consumer Forums and Adjudicating Authorities etc. under various Laws.

  • Rich exposure/experience in the matters/laws related to Engineering Procurement and Construction (EPC) Contracts related to Infrastructure projects, Power Purchase Agreements (PPAs), Regulatory Petitions, and allied documentations, SEBI & Corporate Laws, Corporate Mergers, Restructuring and Acquisition, Due Diligence and Company law & procedure, Mergers And Acquisition etc.

  • The staff and associate resources further support and enhance the legal capacity.


CORPORATE 

  • Over 35 years’ rich experience in the field of general management, project management, corporate, business and economic laws, company law, corporate finance, accounts, costing, budgeting, MIS, systems, corporate affairs, merchant banking, capital market, mutual funds etc.

  • Formerly Executive Director-Corporate and Legal Affairs with Bajaj Hindusthan Ltd., the largest manufacturers of sugar and ethanol in the country (4th largest in the world) as In-charge of Group’s Corporate And Legal Affairs for more than 12 years.

  • Prior to that Vice President (Legal) and Company Secretary of HB Stockholdings Ltd. for about 11 years as Incharge of Group’s Corporate and Legal Affairs and experienced in the securities market, mutual fund, merchant banking, corporate laws, and general legal affairs. 

  • Independent Director on the Board of Directors of the Companies of various Corporate Groups. 


SOCIAL SERVICE ORGANISATION

  • Founder & Chairman of BPA Foundation, a Social Organization engaged, inter alia, in Development of Children and Empowerment of Women

  • President of the India Economic Foundation, New Delhi, an NGO in the field of research and studies in economics and economic laws.

 

AUTHORED BOOKS

Writer for legal and research journals and newspapers, viz. Chartered Secretary, Corporate Law, Advisor, SEBI and Corporate Laws, Tax and Corporate Referencer, Hindustan Times, to name a few.

 

  1. Corporate Criminology-Corporate Offences

  2. Ramaiya’s Companies Act, 2013 (18th Edn.)

  3. Ramaiya’s Companies Act, 1956 (17th Edn)

  4. Civil Law Manual (MLJ)

  5. Law of Benami Property Transactions

  6. Law of Real Estates [Real Estate Regulation & Development) Act, 2016

  7. Guidance Notes & FAQ in RERA

  8. J.C.Varma’s Corporate Mergers, Amalgamations & Takeovers

  9. Shonbhague’s Company Resolutions, Notices, Meetings and Minutes

  10. Industrial and Labour Laws

  11. Systematic Approach to Indirect Tax Laws

  12. Law & Practice of Producer Companies

  13. Economic Laws & Practice

  14. A to Z of Futures and Options

  15. Legal and Regulatory Framework

  16. Company Law (Handbook)

  17. Business Laws (Handbook)

  18. Industrial and Labour Legislations

  19. Frequently Asked Questions on Company Law

  20. Civil Law Manual (MLJ) Assisted-Editor to Former Chief Justice of India

  21. Mercantile Law Section of the Annual Survey of India Laws 2003

  22. Mercantile Law Section of the Annual Survey of India Laws 2003

  23. Company Administration

  24. Law of Partnerships

  25. Law of Industrial Disputes

  26. Law of Contracts-I

  27. Law of Contracts-II

  28. Law of Maternity Benefits

  29. Lectures in Mercantile Law

  30. Lectures in Law of Contracts

  31. Lectures in Law of Sale of Goods

  32. Lectures in Law of Negotiable Instruments

  33. Lectures in Law of Stamp Duty

  34. Lectures in Law of Environment

  35. Lectures in Law of Intellectual Property


PRESENTATIONS AND GUEST LECTURES

  • Presented several papers in various seminars and conferences organized by ICSI, ICWAI, ICAI, Universities and Management Institute and in several of them participated as Chief Guest and delivered Key Note Addresses.

  • Visiting Faculty to various Professional and Management Institutes including Faculty to the Secretarial Modular Training Programme (SMTP) of the IC

Associates

Dr. Manorama

A postgraduate (M.A.) in two streams and Doctorate (Ph.D.) in “Corporate Management in Educational Institutions”. She has academic and administrative experience of more than 25 years. She handles all matters related to education and educational institutions.

 

Dr. Niti Vanee

A Ph.D. in Life Sciences and is associated to handles the matters related to Intellectual property including Patents etc. especially at the USA.

 

Adv. Ms. Tanya Yadav

She has done LLB from UPEU, Dehradun, and LLM from Melbourne. She looks after RERA Related Matters of the Company.

 

C.A. Mr. Brajendra Kumar Mishra

He is a Chartered Accountant and a Law Graduate. He was Chairman-cum-Managing Director of Cotton Corporate of India and Director Finance in NTC Ltd., He is also an Insolvency professional and handling the matters of Corporate restructuring, and banking practices etc.

 

C.A. Ramesh Jha

He is associated as Practicing Chartered Accountant with the Company and looks after audit and certification services.

 

CMA Mr. Subhash Chandra Agarwal

A Cost Accountant and Company Secretary he was Managing Director of Triveni Structurals Ltd. and Director Finance of Cement Corporations of India.

 

C.S. Ms. Etika Agarwal

She is a qualified Company Secretary (ACS) and Commerce Graduate (B.Com) and having experience of about 4 years in corporate secretarial and compliance management etc.

 

Adv. Mr. R.D.Gupta

Mr. Gupta is a Graduate in Engineering and Law. He is an expert in the Energy sector as how was instrumental in Grid Code Development, Tariff determination besides operational expertise at NTPC for more than 25 Years. He has been Member of UP Electricity Regulatory Commission.

 

C.S. Mr. Gaurav Gupta

With a Degree of CS and LLB, he has over 10 years of experience in the legal practice. He looks after corporate litigation matters of the Company.

 

Adv. Mr. Sanjeev Kumar Singh

With a Degree of LLB, he has over 15 years of experience in the Legal Practice at High Courts and Supreme Court. He looks after the litigation matters of the Company.

Adv. Ms. Kamini

A Post Graduate in Economics & Graduate in Law (MA, LLB) and has over 7 years experience in legal practice. She specialized in conciliation and arbitration.

 

Adv. Mr. S.K.Trivedi

With a Degree of LLB, he has over 15 years of experience in the Legal Practice at High Courts and Supreme Court. He looks after the litigation matters of the Company.

 

Dr. Arvind Kumar Tiwari

He is M.Com, LLB and Ph.D, in Capital Market Operation. He has also done ICWA (inter) and has experience of nearly 25 years in corporate and legal matters with special experience in the field of land, labor, liaison & litigation.

 

Mr. Anoop Kumar Tiwari

He is a Post Graduate in Law (LLM) and has nearly 5 years experience of Corporate/ legal and advisory service in big Companies.

 

Adv. Mr. Ashish Mishra

With a Degree of LLB, he has over 20 years of experience in the Legal Practice at High Court at Allahabad.

 

Adv. Mr. Vikash Sinha

With a Degree of LLB, he has over 20 years of experience in the Legal Practice at District Court at Noida.

 

Adv. Mr. Narendra Upadhya

With a Degree of LLB, he has over 20 years of experience in the Legal Practice at District Court at Western UP.

 

Adv. Mr. Ravi Shankar Tiwari

With a Degree of MBA & LLB, he has over 20 years of experience in the Legal Practice in Indirect Taxation Namely Good And Service Tax (GST).

 

Mr. Prabhat Shukla

He is Graduate in Commerce with over 25 years in industry lastly as CEO of Rotomac. He looks after the Ahmadabad Office of the Company.

 

Mr. Narendra Singh

He is a trained IT Professional having a degree of MCA and experience in Networking and Computer related services.

 

Mr. Siddharth Dutta

He is a graduate and a trained IT Professional having Degree of B.A. in Hotel Management and experience in Web Designing and PHP other Computer related services.

 

Ms. Geetanjali Negi

She is a CS (E) and looks after Accounts and audit of the Company.

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