Verma Legal

Our Team

SK VERMA

(Managing Partner)

SANTOSH KUMAR VERMA, MANAGING PARTNER is advocate since 11.10.1990 qualifying LL. B. (Taxation) and also having 3 other degrees such as B. Com. (Honours), M.Com. & LL. M. is an experienced lawyer with an experience of around 21 years of Central Government’s Group A Gazetted Officer as Assistant Registrar in Customs, Excise & Service Tax Appellate Tribunal & also as Section Officer in Debt Recovery Tribunal. Appeared before NCLAT NEW DELHI AND NCLT MUMBAI  Supreme Court, Delhi High Court, Punjab & Haryana High Court, Manipur High Court, Imphal High Court, Calcutta High Court, Karnataka High Court, Telangana High Court, Allahabad High Court, CESTAT, Hyderabad, Kolkata, Chandigarh, Bangalore, Delhi, ITAT, NCDRC, SCDRCs, DCDRCs, DRTs Etc.

Sanjay Sharma

( Partner)

SANJAY SHARMA, PARTNER is also a seasoned lawyer since 1991 having 2 degrees such as B. Com. & LL. B. and having experience in VAT, GST & Income Tax Law alongwith expertise in transport matters and appeared before various transport and taxation authorities and till Allahabad High Court in appellate and writ jurisdiction.

Goutam Naryan Ghosh

( Senior Associate)

Goutam Narayan Ghosh, former Deputy Legal Advisor, Enforcement Directorate, has dealt with various important money-laundering offence cases on behalf of the ED during his Government service, including the Coal Block cases, 2G Spectrum cases. When he was posted in Northern Region, Chandigarh, he closely monitored several high-profile money-laundering cases involving international and domestic drug cartels which was connected with senior police officer and former Minister/MLAs etc. Due to his exceptional contribution, the ED secured large number of convictions against the drug syndicate as a result achieved the confiscation of properties worth thousands of crores. He also served in the Competition Commission of India as Deputy Director General (Investigation), and dealt with several important cases related to cartel and dominance issue, making him a rare blend of officer with hybrid experience in investigation and prosecution. He initially enrolled in the Bar Council of West Bengal in the year 1990 and after seven years of practice joined the legal wing of the Government, achieving 32 years of experience in administering various laws, including the Companies Act as Company Prosecutor in Department of Corporate Affairs and later as Deputy Registrar in CESTAT.

BABITA VERMA

( Senior Associate)

BABITA VERMA , SENIOR ASSOCIATE is also advocate since 2002 and having B.A., M.A. (Eco.), LL.B., B. Ed., M.A.( Edu.) and having experience in matrimonial, taxation and recovery of banks matter and appeared before tax authorities and civil and criminal court at district level.

Prakhar Bhardwaj

( Associate)

PRAKHAR BHARADWAJ, ASSOCIATE is advocate since 2022 and had qualified the law from Amity University and having experience in Criminal Law and is daily appearing before Delhi High Court.

Scroll to Top