The Role We Play: Bridging Law & Finance

Litigation isn’t just about what’s right — it’s about what you can prove. We work closely with your legal counsel to analyze, interpret, and present financial evidence that strengthens your case.

Whether you’re involved in a shareholder dispute, tax litigation, corporate fraud, or regulatory investigation, our team brings the data, documentation, and domain expertise needed to support your stand — persuasively and professionally.

Our Litigation Support Services Include:

Financial & Forensic Analysis for Disputes

• Reconstruction of financial records

• Quantification of losses, damages, or claims

• Forensic accounting to detect fraud or manipulation

• Tracing of funds in fraud, embezzlement, or siphoning cases

Representation Before Regulatory Authorities

We represent clients before:

• Income Tax Appellate Tribunal (ITAT)

• Commissioner of Income Tax (Appeals)

• GST Appellate Authorities

• Registrar of Companies & Ministry of Corporate Affairs (MCA)

• Enforcement Directorate (ED), SFIO, and other financial regulators

Documentation & Expert Reports

• Preparation of litigation-ready financial reports

• Valuation reports and expert affidavits

• Timeline-based reconciliation of financial events

• Support in case law referencing and cross-examination preparation

Liaison With Lawyers & Advocates

We act as the financial backbone of your legal team — translating complex data into courtroom-ready arguments. Our role includes:

• Pre-litigation strategy building

• Evidence support and review

• Assistance during arbitration or settlement discussions

When You Need Us:

• Tax disputes or reassessments
• Shareholder or partnership conflicts
• Corporate fraud, financial misstatements, or embezzlement
• GST litigation or audit objections
• FEMA, SEBI, or MCA scrutiny
• M&A, valuation, or contract-based litigation

Why Choose S. R. Mahajan & Co.?

• Sharp Financial Acumen, Litigation-Ready: We know how to dig deep, quantify impact, and present data in legally acceptable formats.
• Independent & Neutral: Our reports are objective, evidence-based, and stand up to legal scrutiny.
• Clarity in Complexity: We simplify even the most tangled financial trails into clear cause-and-effect stories.
• Trusted by Lawyers, Respected by Regulators: Legal teams count on us to support their arguments with factual strength and analytical precision.