Mosin Khan
Partner
B.Com, CA, FAFD, DISA
Ind-AS
Contact Information’
mosin@pkmk.co.in
M: 91 9999239552
Introduction
Mosin Khan is a Chartered Accountant having post qualification experience of more than 8 years in servicing medium to large sized clients in the areas of Due Diligence, Investigation Audit, Forensic Audit, Transaction Audit, Receivables Audit, Power Bills Verification and ASM. He has also qualified Forensic Accounting and Fraud Detection (FAFD) and holds diploma in Information System and Audit (ISA).
He specialize in the various audits of NBFC, HFC and real estate companies
Sector Experience
NBFC, HFC, Banks, Steel, Power, Infrastructure, Auto, Energy, Finance etc
Professional Experience
Forensic / investigative audit of listed and unlisted companies, Transaction audit of companies applied under Insolvency and Bankruptcy code, Due Diligence activities of the companies on behalf of Debenture Trustees, Monitoring on the behalf of banks as ASM, Verification of bills raised by power generators to State Power Corporations etc.
Sectors Served by the Partner During His Professional Career
NBFC, Equipment Financing, Sugar Industry, Agribusiness, Engineering, Construction, Power Generation, Energy, Alcohol, Beverages (Distillery), Automotive, Tyre Manufacturing, Trading, Infrastructure Services, Steel, Power, Pharmaceuticals, Biotechnology, Steel Manufacturing, Infrastructure Development, Construction, Automotive Vehicle Manufacturing, Electrical Equipment, Power Distribution, Tea, Agri-Exports (FMCG), Power, Steel Industries, Thermal Power Generation, Textile, Garment Export Sectors.
Pankaj Kumar
Partner
B.Com, CA, Ind-AS
FAFD, DISA , SRCC- DU
All India 3rd rank in CS Ex
All India 20th rank in CA
Inter
Contact Information
pankaj@pkmk.co.in
M: 91 8826247252
Introduction
Pankaj Kumar, is a Chartered Accountant having post qualification experience of around more than 8 years in servicing medium to large sized clients in the areas of Investigation Audit, Forensic Audit, Transaction Audit, Receivables Audit and Cash Monitoring. He is a SRCC alumni and holds diploma in Information System and Audit (ISA).
He specializes in investigations on financial statement frauds, round tripping of funds, money trail, suspected diversion and siphoning-off of funds. He also led the assignment to assist Resolution Professional (“RP”) to identify the transactions covered under section 43 to 51 and section 66 of Insolvency and Bankruptcy code
Sector Experience
Steel, Power, Infrastructure, Pharma, Auto, Energy, Textiles, Finance, Sugar etc
Professional Experience
Forensic / investigative audit of listed and unlisted companies, Transaction audit of companies applied under Insolvency and Bankruptcy code, Investigation on behalf of consortium of bankers on suspected financial irregularities, inventory theft, diversion & siphoning of funds, Monitoring on the behalf of banks as ASM, Investigation of suspected oppression and mismanagement in a company etc.
Sectors Served by the Partner During His Professional Career
NBFC, Equipment Financing, Sugar Industry, Agribusiness, Engineering, Construction, Power Generation, Energy, Alcohol, Beverages (Distillery), Automotive, Tyre Manufacturing, Trading, Infrastructure Services, Steel, Power, Pharmaceuticals, Biotechnology, Steel Manufacturing, Infrastructure Development, Construction, Automotive Vehicle Manufacturing, Electrical Equipment, Power Distribution, Tea, Agri-Exports (FMCG), Power, Steel Industries, Thermal Power Generation, Textile, Garment Export Sectors.