Case Studies
Real engagements. Measurable outcomes.
A look at how N D Savla & Associates has helped businesses across industries — through audit, taxation, litigation, and advisory work.
Audit Engagements
06 CasesManufacturingAudit
Manufacturing & Industrial
Client Type
Manufacturing | Power Appliances & UPS Systems
Engagement
Statutory Audit
Expertise Delivered
Fixed asset auditing · Depreciation computation · Capital asset management · Regulatory compliance
Import / ExportAudit
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
Consumer GoodsAudit
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
Financial ServicesAudit
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
TechnologyAudit
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
Non-Profit / TrustAudit
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
Income Tax Return Engagements
02 CasesReal EstateIncome 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
Real EstateIncome 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
Litigation & Appeals
03 CasesNRI TaxationLitigation
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.
Personal TaxationLitigation
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.
Education / TrustLitigation
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.
Names withheld for client confidentiality. Each engagement reflects active, ongoing work by our partners and tax teams.
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