Himanshu Aggarwal

Advocate

Chief Investment Retrieval Advisor

B.Com, M.Com, LLB, CA Finalist, Exec. MBA

Professional Background

In an increasingly complex financial world, the gap between lost assets and their rightful owners is often bridged by a unique blend of legal expertise and forensic financial scrutiny. Himanshu Aggarwal, a Semi-Qualified Chartered Accountant, seasoned Advocate and our Chief Investment Retrieval Advisor, embodies this synergy. With a career spanning over a decade, Himanshu has established himself as a pillar of professionalism and sincerity, dedicated to restoring financial legacies and resolving intricate legal disputes. Apart from his success in retrieval of many investments, he holds rich experience in lodging RTIs as an activist, Arbitration & Dispute Resolution too.

A Decade of Excellence in Professional Advocacy Himanshu's approach is rooted in a steadfast belief that legal counsel should be as transparent as it is effective. His reputation is built on a foundation of excellence in communication and seamless team collaboration. In the realm of high-stakes investment recovery, where multiple stakeholders and regulatory bodies are involved, his ability to manage complex project executions ensures that no detail is overlooked and no stone is left unturned. Leading the Specialized Investment Retrieval Cell As the head of our specialized Investment Cell, Himanshu leverages a rare dual-competency: the sharp legal mind of an Advocate combined with the meticulous precision of a Financial Auditor. This allows him to navigate the labyrinthine procedures of India's top regulatory authorities with ease, including:

IEPF (Investor Education and Protection Fund): Navigating the rigorous process of claiming shares and dividends transferred to the government.
RBI & IRDA: Interfacing with banking and insurance regulators to recover dormant accounts and matured policies.
RTAs (Registrar and Share Transfer Agents): Managing the technical hurdles of share transmissions, name corrections, and physical-to-demat conversions.

Beyond Retrieval: Succession Planning and Property Disputes Himanshu's expertise extends beyond just tracing dormant shares and forgotten investments. He understands that financial wealth is often tied to family legacy, which is why he provides comprehensive support in Succession Planning. Whether it is the drafting of airtight wills or the legal transfer of inherited assets, he ensures a smooth transition for the next generation. Furthermore, his litigation background makes him a formidable ally in resolving Property Disputes. He approaches every case with a goal to minimize friction while maximizing the protection of his client's rights. By integrating asset retrieval with estate management, Himanshu Aggarwal offers a 360-degree solution for individuals looking to secure their financial past, present, and future.