CA Moiz F Lokhandwala

Proprietor B, Com, FCA, Forensic Audit & Fraud Prevention (ICAI) Mumbai

1) Holding Certificate of Practice since Jan 2003.

2) Entrusted with the Internal Audit of Prestigious Indian Cancer Society, Mumbai.(Charitable Trust of TATA Hospital Group)

3) Have experienced of finalizing Statutory Audits, Tax Audit & Peer Review Audit of Sugar Industries like Natural Sugar & Allied Industries Ltd, Rajani, M/s. Manjra Sugar Kharkhana, Latur, M/s. Sumbhumadev Sugar Ind. Ltd, Kalam

4) Undertaken Internal & Systems Audit of Encore Health Care Pvt Ltd. Aurangabad and Zyg Pharma Pvt. Ltd. Indore. Both are licensed manufacturer of Fulford and Novarties leading pharmaceutical MNCs.

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Represented before the Hon Settlement Commission, Mumbai Bench in the matter of Block Assessment on FEB 2013., various Appeals, and Assessment Proceedings

Tax Assessment,
Tax Strategy & Planning,
Audit & Assurance

  • Practice

    Tax Advisory
    Tax Litigation
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