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X-WR-CALNAME:The Chamber of Tax Consultants
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BEGIN:VEVENT
DTSTART;TZID=UTC+0:20190629T090000
DTEND;TZID=UTC+0:20190629T170000
DTSTAMP:20260507T100238
CREATED:20190502T060310Z
LAST-MODIFIED:20190619T072930Z
UID:1623-1561798800-1561827600@ctconline.info
SUMMARY:WORKSHOP ON THE NEW BENAMI LAW AND PREVENTION OF MONEY LAUNDERING ACT
DESCRIPTION:\n\n\nCOMMERCIAL & ALLIED LAWS COMMITTEE\n\n\nChairman :\nRahul Hakani\n\n\nVice-Chairman :\nRanit Basu\n\n\nConvenors :\nNihar Mankad\, Loshika Bulchandani\, Shilpa Thakar\n\n\nAdvisor :\nPravin Veera\n\n\n\n  \n\n\n\nDIRECT TAXES COMMITTEE\n\n\nChairman :\nDevendra Jain\n\n\nVice-Chairman :\nDinesh Poddar\, Abhitan Mehta\n\n\nConvenors :\nViraj Mehta\, Dharan Gandhi\, Nimesh Chothani\n\n\nAdvisor :\nK. Gopal\n\n\n\n  \n\n\n\nDay & Date\n:\nSaturday\, 29th June\, 2019\n\n\nTime\n:\n09.00 a.m. to 5.00 p.m.\n\n\nVenue\n:\nHotel West End\, Terrace Hall\, Churchgate\, Mumbai-400 020\n\n\n\n  \n\n\nFEES\n\n\nMember\n₹ 2\,200/- + ₹ 396 (18% GST) = ₹ 2\,596/-\n\n\nNon-Member\n₹ 2\,500/- + ₹ 450 (18% GST) = ₹ 2\,950/-\n\n\nAfter a very successful seminar on the new Benami Law last year\, the Commercial and Allied Laws Committee and Direct Taxes Committee are coming out with a workshop on the new Benami Law as well as the Prevention of Money Laundering Act. \n\n\nSR. NO.\nTOPICS\nSPEAKERS\n\n\n1\nExhaustive deliberation on meaning and scope of Benami transactions [including 4 exceptions to a Benami transaction]\, Benami property\, Benamidar and beneficial owner. \nSpecial emphasis on case studies.\n \nDicey Issues under Benami law.\nDr. Dilip K. Sheth\n\n\n2\nPractical Issues arising out of actions taken by the Benami law implementation agencies\, such as attachment\, bonafide purchaser etc\n\nHandling and representation of the proceedings before the Initiating Officers (IO)\, Adjudicating Authority & Appellate Tribunal.\nMr. Ashwani Taneja\, Advocate [Ex-ITAT Member]\n\n\n3\nRole of Tax Lawyers and Chartered Accountants in Handling of notices and attachment of properties issued by the Enforcement Directorate under PMLA (Anti- Money Laundering law)  \n(a) Overview of the PMLA law \n(b) Immediate precautions\, safeguards and actions to be taken \n(c) Rigours of attachment of properties acquired and held by the parties who are not directly accused in the offence of money laundering. (d) Valuable Support mechanism which can be provided by Tax Professionals / Chartered Accountants to the clients affected by notices and actions under PMLA\nMr Rajendra [Ex-ITAT Member]\n\n\n4\nPanel Discussion on Interplay between Income Tax\, Benami Law\, Black Money Act and PMLA:  \n(a) Whether parallel actions can be taken under all the above laws. \n(b) Whether applicability of all these laws is cumulative or mutually exclusive.  (c) Is there any distinction in onus to prove rule of evidence etc. in implementation and application of these laws. \n(d) Is there any distinction between manner and effect of attachment of the properties\, their possession and confiscation etc. and their rights of usage and transfer etc. in the intervening period while possession is not taken or confiscation is not done by the respective agencies.\nPanel Discussion: CA T. P. Ostwal Mr. Ashwani Taneja\, Advocate [Ex-ITAT Member] Mr. Rajendra [Ex-ITAT Member] Dr. Dilip K. Sheth\n\n\n
URL:https://ctconline.info/event/workshop-on-the-new-benami-law-and-prevention-of-money-laundering-act/
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