Pawan Gupta
Practice Leader – Forensics, Accounting & Audit

Professional Bio

Fellow Chartered Accountant with 20+ Years of experience. Qualified for ISA Audit & in-charge of the Statutory & Internal Audit vertical of the firm. Actively associated with the circulation audit of leading national newspapers, magazines & audit of Banking &Insurance Sector. Undertook IFRS training from ICAI & is also a Technical Reviewer under the Quality Review Board under Ministry of Corporate Affairs.

Contact Information

Professional Experience

  • Oriental Bank of Commerce
  • IDBI Bank Limited
  • Canara Bank
  • State Bank of India
  • Dena Bank
  • Punjab National Bank
  • Central Bank of India
  • Punjab State Transmission Corporation Ltd.
  • Engineers India Limited (EIL)
  • Exide Industries Ltd.
  • Shriram Pistons & Rings Ltd.
  • Jay Engineering Works Ltd.(Usha Fans)
  • Owens Bilt Ltd.(A Unit of Ballarpur Industries)
  • Hindustan Times, Delhi
  • Punjab Kesri, Delhi & Punjab
  • Dainik Jagran Group
  • Oriental Bank of Commerce
  • (FCNR Special Audit)
  • Revival Plan of Sick Industrial Undertaking of O.K.Play Industries Ltd. etc.
  • Petroleum Planning and Analysis Cell (PPAC) under Ministry of Petroleum and Natural Gas
  • Handled large number of micro assessments and NIM Audit as a Team Leader for various UN agencies since 2008 onwards.  Some of them are given below for reference.
  • UNDP, Afghanistan
  • Bhutan Power Corporation Ltd. Thimphu
  • Samajik Suvidha Sangam (Mission Convergence), NCT of Delhi
  • PTC Energy Limited
  • National Fertilizers Ltd. (NFL)
  • Ircon International Limtied
  • National Institute of Fashion Technology
  • National Council of Applied Economic Research
  • Bharat Heavy Electrical Ltd.
  • IFFCO Tokio General Insurance Co. Ltd.
  • Cement Corporation of India
  • United India Insurance Co. Ltd.
  • HSCC (India) Ltd.
  • Tribune Trust, Chandigarh
  • Hella India Lighting Ltd.
  • Kwality, New Delhi
  • Gaylords, New Delhi
  • Hindustan Times Ltd.
  • Punjab Kesari, New Delhi
  • Dainik Jagran, New Delhi