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X-WR-CALNAME:The Chamber of Tax Consultants
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X-WR-CALDESC:Events for The Chamber of Tax Consultants
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DTSTART;TZID=UTC+0:20191207T090000
DTEND;TZID=UTC+0:20191207T173000
DTSTAMP:20260507T023103
CREATED:20191118T082324Z
LAST-MODIFIED:20191202T103950Z
UID:2720-1575709200-1575739800@ctconline.info
SUMMARY:SEMINAR BY DELHI CHAPTER OF CTC ON PMLA\, BENAMI PROPERTY\, BLACK MONEY & SFIO
DESCRIPTION:\n\n\nDay & Date\n:\nSaturday\, 7th December\, 2019\n\n\nTime\n:\n09:30 a.m. to 05.00 p.m.\n9.00 a.m. to 9.30 a.m. (Registration) \n\n\nVenue\n: \nIndia International Centre\, Lecture Room I\, Annexe Building\, Dr. K. K. Birla Lane\, Max Mueller Marg\, Lodhi Estate\, New Delhi-110 003\n\n\nFees \n(Fees include Tea/ Coffee\, Snacks and Lunch)\n:\nMembers ₹ 763/- + ₹ 137/- (18% GST) = ₹ 900/- \nNon Members ₹ 932/- + ₹ 168/-(18% GST) = ₹ 1\,100/- \nStudents ₹ 763/- + ₹ 137/- (18% GST) = ₹ 900/- \n\n\n\n  \n\n\nSr. No.\nTopics\nSpeakers\n\n\n\nChairman of the Session: Dr. R. N. Dash | Co-Chairman: CA Anil Agarwal\n\n\n1\n* PMLA:\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.\n(d) Difference in PMLA Law as per books and as per practice\n(e) Valuable Support mechanism which can be provided by Tax Professionals /Chartered Accountants to the clients affected by notices and actions under PMLA\nShri Ashwani Taneja\n\n\n2\n* New Benami Law and Black Money Act\, 2015\n(a) Exhaustive deliberation on meaning and scope of Benami transactions [including 4 exceptions to a Benami transaction]\, Benami property\, Benamidar and beneficial owner.\n(b) Practical Issues arising out of actions taken by the Benami law implementation agencies\, such as attachment\, bona-fide purchaser etc.\n(c) Handling and representation of the proceedings before the Initiating Officers (IO)\, Adjudicating Authority & The Appellate Tribunal.\n(d) Few Fundamentals and Conceptual Understanding of Black Money Act\, 2015\nShri Ashwani Taneja\n\n\n3\nNuances of Prosecution by Enforcement Directorate under PMLA and by SFIO under Companies Act\, 2013\nShri R.K. Handoo\n\n\n4\nProsecution under Black Money Act and Benami Law:\nShri Amit Khemka\n\n\n5\n* Panel discussion on interplay between PMLA\, Benami Law\, Black Money\, Income-tax\, FEMA:\nModerator: Shri Ashwani Taneja\nExperts:\nShri R.K. Handoo\nShri Amit Khemka\nCA Anil Agarwal\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.\n(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\n \n\n\nWho should attend? \nChartered Accountants\, CFOs\, Senior Executives handling Finance and Tax  functions\, Corporate/General/In-house Counsel\, Professional Advisers\, Law Firms & Consultants\, Tax Professionals \nPayment may be made by Cheque in favour of ‘The Chamber of Tax Consultants’\, and sent to the Delhi Chapter of The Chamber of Tax Consultants\, 1A-D\, Vandana Building\, 11 Tolstoy Marg\, New Delhi – 110 001. \nYou can also remit the money online to our account through NEFT\, as per bank details provided below: \n\n\nSaving Bank Account Number\n233010100194495\n\n\nName and address of the bank\nAxis Bank Ltd. Branch Address: New Marine Lines\, Mumbai (MH)\, Mumbai – 400002\n\n\nName of Beneficiary\nThe Chamber of Tax Consultants\n\n\nNEFT/RTGS Code\nUTIB0000233\n\n\n\nFor any query on registration and further detail\, please contact – Mukesh Kumar (Mob. 9818248115; ctc.delhichapter@gmail.com) \n
URL:https://ctconline.info/event/seminar-by-delhi-chapter-of-ctc-on-pmla-benami-property-black-money-sfio/
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