Our Team

Mr. Jeswani is a Special Situation professional trained in Insolvency Law. He is enrolled as an advocate with the Bar Council of Maharashtra and Goa. He has worked as an associate with Indo-Legal Services, LLP New-Delhi on matters related to IBC, Companies Act, M&A, SARFAESI and other commercial laws. After his year-long Journey of being a corporate Lawyer, he decided to peruse Post Graduate Insolvency Programme (PGIP), a specialized course in Insolvency Laws catered for young professionals to register as an Insolvency Professional (IP) with the Insolvency and Bankruptcy Board of India (IBBI). At GIP, he underwent a yearlong Industrial traineeship with Grant Thornton Restructuring Services under the leadership of some of the stalwarts of the Insolvency Ecosystem. His practical exposure encompasses the entire gamut of providing end-to-end advisory services under the Insolvency and Bankruptcy Code, 2016 (IBC). He has hands-on experience working on assignments including but not limited to CIRP, Buy Side Advisory, and Asset Tracing Services amongst others including that of a listed company. He is currently working as a Consultant with ASC Insolvency Services LLP and is eligible to be registered as an IP with IBBI.
 

Mr. Periwal is an Advocate enrolled with the Bar Council of Delhi and is eligible to register as an IP with IBBI. He is a commerce graduate who went on to pursue LL.B from Faculty of Law, University of Delhi. He is certified in Post Graduate Insolvency Programme by Indian Institute of Corporate Affairs (IICA) under Ministry of Corporate Affairs. He has also been designated as “Certified Mediator” by SAMADHAN: Delhi High Court Mediation and Conciliation Centre. He is rendering his services as a Consultant to the Insolvency vertical of ASC Group. Mr. Periwal had possessed three years of extensive work experience in domains of CIR Process advisory, operational as well as people management of CD, civil litigation, tax compliances along with rendering his expertise in the contours of Domestic Arbitrations as well. At IICA, he was trained by seasoned professionals having rich experience in restructuring and resolution process. Mr. Periwal himself aided the Resolution Professional of Era Infra Engineering Limited (a rank holder in RBI’s Dirty Dozen List of India’s Largest NPA’s) for almost a year looking after ongoing Insolvency Proceedings and Arbitration proceedings. He has been an avid debater and takes a keen interest in discussions around the realm of politics and policies.

A Lawyer and a Tax Professional having more than 5 years of vast experience in the fields of Finance, Accounts, Taxation & Auditing (Concurrent Audit, Statutory Audit, Internal Audit, Stock Audit, etc.). Currently, he is pursuing PGDM (Finance) from IMT Ghaziabad. He is a Post-Graduate from Indira Gandhi National Open University and BCA Graduate from IMS Noida. He is also certified by Microsoft in Ms Word and CCC certified by NIELIT India. 

Mr. Garg assisted domestic and multi-national companies across various industries like Apparel & Textile Products, Packaging & Manufacturing Businesses, Mass Media, Construction companies, etc. Currently, he is working with the Insolvency vertical of ASC Group and supporting IP for their management of operations, legal affairs & tax compliances of Corporate Debtor.

OTHER AREAS OF HANDLED ASSIGNMENTS:
Handling Client Operations under Corporate Insolvency Resolution Process | Drafting & Reply of Various Departmental Enquiries | GST Returns | GST Reconciliations | E-way Bill Reconciliations | Involved in Bank Audits | Internal Audits | Tax Audits | VAT Audits | TDS Returns | Financial Preparations | Legal Compliances | Cyber Crime Cases | LEI Registration |, etc

Nishant has two years of experience in finance, taxation, and account tally. As a graduate, he is slowly gaining experience and knowledge across all matters related to Insolvency and Bankruptcy. An Executive at ASC, he is enthusiastic and keen to learn and understand the many facets of finance.

Nishant is an expert in handling all matters related to NCLT.

Mr. Mohd Hashim Malik is an Associate Member of the Institute of Company Secretaries of India and a Commerce and Law Graduate from MJP Rohilkhand University. Before joining ASC Group. Mr. Malik was a Senior Legal Associate at Delhi-based law firm "HT Legal", with which he was associated for over two years.

His practice areas include the Companies Act, Insolvency and Bankruptcy (IBC), company secretarial matters, and general corporate transactional advisory. He is having exposure to diverse Corporate Secretarial, Compliance, and Regulatory matters including handling of Insolvency and Bankruptcy, legal due diligence, corporate litigation & drafting of legal documents

Yogender is a qualified MBA from Bharati Vidyapeeth with specialization in finance and marketing. Before his MBA, he had acquired work experience in areas of Digital Marketing as well as Business Development Support. Yogender is a 2017 graduate in Bachelor's in Business Administration and also possesses certification in Marketing Management from IIM Bangalore. His quest for Insolvency laws drove him to join ASC group and currently managing a magnanimous EPC company undergoing Insolvency proceedings through process advisory mechanism. He broadened his knowledge base across matters related to Insolvency and GST along with Operational as well as Human Resource management. He is passionate to learn and believes that leaning & growth are directly proportional to each other.

Rahul has a qualified MBA in Finance from Dr. APJ Abdul Kalam Technical University and B. Com. graduate from Allahabad University. He has experience in TDS return filing, finalization of accounts and preparation & monitoring of cash flow with working knowledge in Tally Prime, In-House ERP, etc.

Currently, working as an integral part of the process advisory team & supporting Insolvency Professionals in one of the dirty dozen cases of the Insolvency & Bankruptcy Code. Looking forward to a good exposure in the same.

He is working with us as an Accounts Executive and is responsible for claim verification. 
 He has done Bachelor in Commerce from Delhi University and pursuing a Chartered Accountancy course at CA Final level ( Group 2 Cleared ) from the Institute of Chartered Accountants of India and an M.B.A in Banking and Finance from Narsee Monjee Institute of Management Studies ( NMIMS )

Ms. Divya is enrolled as an advocate with the Bar Council of Delhi. She has two years of extensive experience in Civil and Criminal Litigation across various judicial forums. She is now exploring the domains of Insolvency and Bankruptcy. 

Her enthusiasm and quest to learn have drawn her towards this dynamic field of the legal system. Since she is part of working teams on multiple CIRP and Liquidation assignments, therefore polishing her skills in many facets of finance as well.
 

Mr. Malhan is currently pursuing Graduate Insolvency Programme from NLU, Bhopal. He is a Lawyer by profession who has worked in various High Courts, District Courts and Tribunals. 

He is currently working in the Insolvency Team and contributing to the process of CIRP and Liquidation of Various Matters.
 

Mr. Gupta is a legal professional having done his law from Jamia Millia Islamia, New Delhi. During his 5 years of Integrated Law, he has interned under various advocates and Tribunals including NCLAT under Hon'ble Chief Justice S.J. Mukhopadhaya assisting majorly in IBC and Company related matters. He also holds the 2nd Rank in his district in CS Executive Examinations. He believes in Teamwork and has a positive outlook towards problem-solving.
 

Ms. Anjali Mukaty is a Corporate Lawyer enrolled from  the Bar Council of Delhi in the year 2023. Currently, she is under the Post Graduate Insolvency Programme,(PGIP) Traineeship. At present,  she is a part of our client team  acting as a Process Advisor  in an Ongoing CIR Process in one of the "Dirty Dozen" cases: ERA Infra Engineering Limited (" Corporate Debtor ").