Past Events

The International Taxation Committee of The Chamber of Tax Consultants (CTC) has organised a FEMA Study Circle Meeting on “Analysis of the new FEM Overseas Investments Rules and Regulations”. It is scheduled on 7th September, 2022.  With the release of the new Overseas Investments rules and regulations by the RBI and MoF, we present an indepth analysis with a two pronged approach to the topic providing a consultant and banks perspective on interpretational issues.  The details of the meeting are as under:…

Dear Member, The International Taxation Committee of The Chamber of Tax Consultants (CTC) has organised a International Taxation Study Circle Meeting online on “Master File Documentation - Practical Aspects and Issues”. It is scheduled on 8th September, 2022. Coverage: Background - BEPS Action 13 Background - What must a Master File Contain? Background of Indian regulations - Section 92D(4), Rule 10DA, Penalties u/s 271AA(2) Master File-related forms - when must Form 3CEAA Part A, full Form 3CEAA and Form 3CEAB be filed? Comparison…

Developing business systems is a critical part of being a successful entrepreneur. Not everyone is aware how powerful and essential these processes are to achieving the goals. Having baseline business processes in place would lead to powerful time management, increased productivity, realising in increased profits which all entrepreneurs strive to achieve. The Membership and Public relations committee of Chamber of Tax consultants has organised this unique webinar on ‘Setting up Systems and Processes in company” Details of the workshop:- What…

The GST Law in its completion of 5 years has already had a fair share of litigation, leading to which numerous writ petitions have been filed. Non-formation of GST Tribunal has also resulted in various petitions being filed before various High Courts. It is of utmost importance for professionals practicing under the GST Law to be well informed about issues arising or connected with various judicial pronouncements. To have an insight to various decisions under the GST Law and issues…

Recently, the Hon’ble Supreme Court gave a landmark ruling on various aspects and concepts under the Prevention of Money Laundering Act, 2002 in case of Vijay Madanlal Choudhary & Ors. vs. UOI & Ors. (Special Leave Petition (Criminal) No. 4634 of 2014). The Supreme Court adjudicated over 240 civil and criminal writ petitions, appeals etc. involving numerous questions of law under the PMLA and gave findings on as many as 20 significant issues and aspects under PMLA, such as parameters…

The International Taxation Committee of The Chamber of Tax Consultants has organised a FEMA Study Circle Meeting on “Analysis of the new FEM Overseas Investments Rules and Regulations” (Part 2). Earlier it was scheduled on 7th September, 2022 and will be continued on 16th September 2022.  With the release of the new Overseas Investments rules and regulations by the RBI and MoF we present an indepth analysis on the topic and interpretational issues. The details of the meeting are as under: Meeting…

Dear Member,   The Pune Study Group of The Chamber of Tax Consultants (CTC) has organised a Study Group Meeting on "Issues in section 194R of Income Tax Act, 1961" scheduled on 16th September, 2022.   The details of the meeting which will be held via Zoom are as follows:  Meeting Details  Day & Date  Friday, 16th September, 2022  Time  6.00 pm to 7.30 pm  Topic  Issues in section 194R of Income Tax Act, 1961  Speaker  CA Bhaumik Goda Participation Fees For Pune…

Section 454 of The Companies At 2013 read with Companies (Adjudication of Penalties) Rules, 2014 and Companies (Adjudication of Penalties) Amendment Rule 2019 provide for adjudication mechanism and deal with the manner and procedure for adjudication of penalties. The Registrar of Companies (RoC) acts as the Adjudicating Officer for their respective jurisdiction. Recently, we have seen many cases, where adjudication proceedings have been conducted by the ROC in arbitrary and inconsistent manner. Section 441 of the Companies Act 2013 deals…