Publications Authored

Sunil Kumar Gupta has authored more than three books focusing on development of business and MSME sector. His knowledge about topics like Benami Property and Anti-money laundering laws has led him co-author two more books on the respective topics. Apart from these, he has also written articles in international Magazines and handbooks that were released in multinational business forums describing India’s developing economy foreign investment.

Launch of the 2nd Edition of

A Practical Guide to The Prohibition of Banami Property Transactions Act, 1988

Foreword by Nirmala Sitharaman

Hon’ble Minister of Finance and Corporate Affairs, Government of India

A Practical Guide to The Prohibition of Benami Property Transactions Act, 1988 (2nd Edition, 2021): In this book we have captured the legal provisions, explanations, frequently asked questions and the practical issues concerning the benami property and what the law speaks about it. As a result of implementation of the provisions of this Act and the enhanced awareness in the society, it is expected that the menace of benami transactions and its ill effects would be substantially reduced.

Business Expert

Sunil Kumar Gupta has has been featured on business talk shows on national TV networks. With a total 104 episodes across channels, Mr. Gupta spoke on a range of topics including the significance of MSME industry, beneficiary schemes offered by the government, the need for entrepreneurship and also how these can help the overall economic and social development of the nation. His shows reached to over eight crore households and was among the top TRP rated TV programmes.

Business Insights

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ABOUT SUNIL KUMAR GUPTA

Sunil Kumar Gupta is the Founder Chairman of SARC Associates and a Fellow Member of the Institute of Chartered Accountants of India (ICAI). He holds a Post Qualification Diploma in Information Systems Audit (DISA) and is a certified Forensic Auditor holding “Forensic Accounting & Fraud Detection” (FAFD) certificate and a certificate in “Anti Money Laundering Laws”, issued by ICAI.

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