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Case Studies | Audit, Tax & Litigation Success Stories | N D Savla & Associates

Case Studies

Real engagements. Measurable outcomes.

How We Have Helped Businesses Across Industries

A look at how N D Savla & Associates has helped businesses across industries — through audit, taxation, litigation, and advisory work.

All Sectors 11 cases

Audit 6 cases

Income Tax Return 2 cases

Litigation & Appeals 3 cases

Audit Engagements

06 CASES

Manufacturing Audit

Manufacturing & Industrial

Client Type Manufacturing | Power Appliances & UPS Systems

Engagement Statutory Audit

Expertise Delivered Fixed asset auditing · Depreciation computation · Capital asset management · Regulatory compliance

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Import / Export Audit

Import / Export & Trade

Client Type Trading Company | Chemical Import & Distribution

Engagement Statutory Audit

Critical Expertise Customs evasion detection & prevention · RoDTEP incentive booking · Import-export regulatory compliance

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Consumer Goods Audit

Cosmetics & Consumer Goods

Client Type Cosmetics & Consumer Products | Multi-state Distribution

Engagement Internal Audit | GST Compliance | TDS Compliance | Income Tax Returns

Expertise Delivered Internal audit systems · GST-Book reconciliation · Multi-state operations · Director ITR filing · Capital gains planning

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Financial Services Audit

Financial Services & Investment Banking

Client Type Investment Banking | PE/VC Advisory | M&A Services

Engagement Ongoing Statutory Audit

Expertise Required Investment banking accounting · Deal-contingent revenue recognition · Forex management · Service-based tax compliance · Financial volatility auditing

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Technology Audit

Technology & Software Services

Client Type ERP & Software Implementation | Parent: USA-based

Engagement Statutory Audit | Transfer Pricing Compliance

Expertise Delivered Transfer pricing strategy · Revenue recognition standards · Multi-state labor compliance · Forex management · Foreign income taxation

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Non-Profit / Trust Audit

Non-Profit & Trust Sector

Client Type Religious Trust | Charitable Organization

Engagement Statutory Audit | Income Tax Return Filing

Expertise Delivered Trust compliance framework · Donation management · Income application optimization · Religious trust accounting

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Income Tax Return Engagements

02 CASES

Real Estate Income Tax

Real Estate Group — Notice & Compliance Management

Client Structure Multi-entity group (Partnership Firms, LLPs, Private Limited Companies) | Construction & Real Estate Development

Services Rendered Income Tax Compliance | Notice Management | Tax Advisory

Expertise Delivered Multi-entity group tax coordination · Notice management & authority response · Construction sector tax advisory · Time-sensitive compliance delivery

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Real Estate Income Tax

Real Estate Group — Strategic Tax & Capital Gains

Client Structure Multi-entity group of construction companies | Real Estate & Construction

Services Rendered Income Tax Returns | Tax Audit Reports | Capital Gains Planning | CIT Appeals | Notice Management

Expertise Delivered Multi-entity ITR preparation · Capital gains optimization (Sec 54 / 54F) · Tax audit report filing · CIT appeals · Stock-in-Trade classification · Group-wide financial coordination

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Litigation & Appeals

03 CASES

NRI Taxation Litigation

NRI Reassessment — ?29.99 Lakh Addition Deleted at CIT(A)

Client Type Non-Resident Individual (NRI) | Medical Professional (Overseas Employment)

Engagement Reassessment Proceedings | CIT(A) Appeal | Tax Litigation | ~8 Months

Expertise Delivered NRI tax advisory · Cross-border fund trail verification · Foreign remittance & NRE banking analysis · Appellate litigation · Documentation management

Result: Complete deletion of ?29.99 lakh addition (foreign remittances & unexplained investment) — overseas earnings held not taxable in India.

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Personal Taxation Litigation

Reassessment Notice Quashed by ITAT — Sec 151 Defect

Client Type Individual Taxpayer | Personal Taxation & Real Estate Transaction

Engagement Income Tax Litigation | CIT(A) Appeal Review | ITAT Representation | ~5 Months

Expertise Delivered Reassessment expertise (Sec 147 / 148 / 148A / 151) · Jurisdictional & limitation analysis · Judicial precedent research · Appellate advocacy before the Tribunal

Result: Entire reassessment quashed by ITAT on a pure question of law — invalid Section 151 approval — without adjudication on merits.

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Education / Trust Litigation

12AB & 80G Registration Restored by ITAT for Educational Trust

Client Type Educational Charitable Trust | Education & Non-Profit Sector

Engagement 12AB Registration | 80G Approval | ITAT Representation | ~10 Months

Expertise Delivered Charitable trust advisory · Exemption litigation (Sec 11 / 12A / 12AB / 80G) · Documentation & compliance review · Appellate representation

Result: ITAT directed restoration of both 12AB registration and 80G approval — tax-exempt status and donor benefit eligibility fully restored.

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Names withheld for client confidentiality. Each engagement reflects active, ongoing work by our partners and tax teams.

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