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Anonymized case studies

How we work, by service area

These anonymized case studies walk through representative engagements across our five service families. Per ICAI guidelines, no client names, sector identifiers, or specific monetary figures are included. Each study highlights the situation, the challenge, our structured approach, and a typical outcome.

Explore our services
Income Tax

Income Tax Services — anonymized case studies

File your ITR, reply to notices, plan your taxes — all under one roof.

  1. Salaried + rental income

    Example 1

    Situation
    Mid-year job change, multiple Form 16s, jointly-owned property with a tenant.
    Challenge
    Reconcile TDS across employers, claim the correct HRA exemption, and report rental income accurately.
    Approach
    Reconciled AIS vs Form 26AS, recomputed HRA exemption, filed ITR-1 with disclosure of the new employer's TDS.
    Outcome
    Refund processed in the standard cycle; no further query from the department.

  2. NRI in UAE

    Example 2

    Situation
    NRI with rental income in India, an EPF withdrawal, and a foreign bank account.
    Challenge
    Determine residential status, claim DTAA relief, and disclose foreign assets correctly in Schedule FA.
    Approach
    Used the UAE tax residency certificate to claim DTAA relief, filed ITR-2 with Schedule FA, and aligned the EPF withdrawal tax treatment.
    Outcome
    Filed within the due date; no follow-up notice.
GST

GST Services — anonymized case studies

GST registration, returns, notices and audit — handled end-to-end.

  1. First-time registration

    Example 1

    Situation
    Services firm crossing the GST threshold for the first time, multi-state operations.
    Challenge
    Decide between regular and composition, set up the right invoicing templates, and register the workforce.
    Approach
    Filed the new registration application, configured GSTINs by state, and ran a dry run of the first return cycle.
    Outcome
    GSTIN issued in the standard window; first quarterly return filed on time.

  2. E-commerce seller

    Example 2

    Situation
    Multi-channel seller with marketplace TCS and warehouse in a second state.
    Challenge
    Match marketplace TCS with GSTR-2B, claim correct ITC, and stay compliant across the two states.
    Approach
    Reconciled GSTR-2B vs books monthly, set up a state-wise ITC ledger, and aligned the annual return with audited figures.
    Outcome
    ITC mismatch reduced materially; annual return filed without late fee.
Business Registration

Business Registration & Compliance Services — anonymized case studies

Register your company, file your returns, stay compliant — all year.

  1. First-time founder

    Example 1

    Situation
    Two co-founders incorporating a private limited company with a small paid-in capital.
    Challenge
    Choose between Pvt Ltd and LLP, draft the AoA and MoA, and obtain DSC + DIN.
    Approach
    Reserved the company name, filed SPICe+ with PAN + TAN, drafted founder agreements, and obtained DSC + DIN for both directors.
    Outcome
    Incorporation completed; bank account opened and statutory registers initialised.
Audit & Assurance

Audit, Accounting & Assurance Services — anonymized case studies

Independent audit, accurate books, and compliance you can rely on.

  1. 25-employee SaaS

    Example 1

    Situation
    ESOP grants, multi-currency revenue, inter-state GST, and a tax audit trigger.
    Challenge
    Reconcile bank + vendor ledgers, compute deferred tax on ESOPs, and file the tax audit report on time.
    Approach
    Built the fixed-asset and ESOP registers, reconciled RCM on overseas services, and aligned the audited books with the GST annual return.
    Outcome
    Audit closed within the statutory window; management letter observations addressed the following quarter.

  2. NGO / Section 8

    Example 2

    Situation
    Trust with FCRA receipts, multiple funding agencies, and Form 10B audit obligation.
    Challenge
    Reconcile FCRA receipts with Utilisation Certificates, and ensure Form 10B is filed within the statutory window.
    Approach
    Reconciled FCRA vs bank, prepared Utilisation Certificates, and filed Form 10B with the Income Tax department.
    Outcome
    Form 10B filed within the due date; no procedural queries from funding agencies.
Advisory

Advisory & Financial Planning Services — anonymized case studies

Plan your finances, structure your business, and grow with confidence.

  1. Salaried couple

    Example 1

    Situation
    Dual-income household planning for a home purchase, children's education, and retirement.
    Challenge
    Optimise regime choice, structure the housing loan, and align investment mix with goals.
    Approach
    Modeled old vs new regime, recommended a home loan + Section 80C mix, and aligned SIPs with a 15-year horizon.
    Outcome
    Regime locked in for the year; home loan sanctioned; SIPs running with a quarterly rebalance cadence.

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Last updated: 21 June 2026 · Reviewed by A B Musani And Company · ICAI Firm Reg No. 016835S

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