Events Archive

CPE Hours: 02 (Two) Structured

Fees: 

Chief Guest 

Key Note Address 

CA. (Dr.) Debashis Mitra,  
Vice President, ICAI

Recent Changes in Income Tax Act for Charitable Trusts including Re-registration 

CA. (Dr.) Girish Ahuja 

CPE Hours: 02 (Two) Structured

Fees: 

Guest Speakers

Topic(s)

Overview of FCRA

CPE Hours: 03 (Three) Structured

Fees: 

Members : 200/- Plus GST

CPE Hours: 6 (Six) Structured

Fees:

Venue :

Session

Faculty

Overview of Bank Audit

CA. Sanjay Vasudeva,
Past Central Council Member, ICAI

GST Implication in Bank Audit

CA. Ashu Dalmia

 LFAR Discussion

CA. Lokesh Gupta

CPE Hours: 2 (Two) Structured

Fees

Member: Free

Non – Member: Free

Date : 12th March, 2021 (Friday)

Time : 05:30 PM To 07:30 PM

Chief Guest:  Dr. (CA.) Girish Ahuja

Key Note Address:  Sr. Adv. Ajay Vohra

Guest Speaker: CA. Gaurav Singhal

CPE Hours: 2 (Two) Structured

Fees

Member: ₹ 100 Plus GST

Non – Member: ₹ 200 Plus GST

Date : 7th March 2021

Time : 03:00 PM To 05:00 PM

Speaker :

CA. Jayendra Kumar Tiwary

CPE Hours: 2 (Two) Structured

Fees

Member: ₹ 100 Plus GST

Non – Member: ₹ 200 Plus GST

Date : 26th February 2021

Time : 04:00 PM To 06:00 PM

Venue : ICAI Bhawan, Faridabad Branch, Plot No. 43, Sec 20 A, Opp. Magpie Tourist Complex, Faridabad

Speaker :

CA. Bimal Jain

CPE Hours:  2 (Two) Structured

Fees

Member: No Fee

Non – Member: No Fee

Date : 24th February 2021

Time : 04:00 PM To 06:00 PM

Speakers :

Adv. (CA.) Shivashish Karnani

Adv.  Arbind Aggarwal

CPE Hours:  2 (Two) Structured

Fees

Member: ₹ 200 Plus GST

Non – Member: ₹ 400 Plus GST

Date : 18th February 2021

Time : 04:00 PM To 06:00 PM

Speakers :

CA. T. N. Singla

CA. Sahil Singla 

CPE Hours: 2 (Two) Structured

Fees

Member: ₹ 200 Plus GST

Non – Member: ₹ 400 Plus GST

Date : 17th February 2021

Time : 04:00 PM To 06:00 PM

Speaker :

CA. Anil Singhvi

CPE Hours: 12 Structured

Fees

Member: ₹ 1000 Plus GST

Non Member: ₹ 2000 Plus GST

Course Dates

Timing

04:30 PM – 07:30 PM

CPE Credit Hrs

12 ( Twelve Hours )

Topics, Dates & Time

Day – 1 Thursday 28.01.2021 : 04:30 PM – 07:30 PM

Art of Pleadings and Representation in Assessment and Appeal Under Income Tax Act

Day – 2 Friday 05.02.2021 : 04:30 PM – 07:30 PM

Analysis of Fiscal Budget 2021

Day – 3 Saturday 06.02.2021 : 04:30 PM – 07:30 PM

Practical Aspects of New Benami Law, and Anti-Money Laundering Law and Black Money and interplay of all these laws inter-se and with Income Tax Law and Role of CAs in handling the same.

FUNDAMENTAL QUESTIONS ARISING UNDER NEW BENAMI LAW

1. Whether transactions done in the past and properties held presently (purchased decades back) can also be attached under new benami law?
2. Whether there is any future time limit for making attachment of the property purchased today under this law?
3. Whether properties acquired in the names of close relatives can also be attached as ‘benami’ e.g. in the name of Brother, Sister, Mother, Father, Grand Parents, Grand Children, Wife’s Brother/Sister, Sister’s Husband etc.
4. What about property acquired in the name of wife or children?
5. What kinds of properties are covered under new PBPT Act, 1988;
whether immovable properties only are covered or movable also covered?
6. Whether it affects any particular class of people or any individual (of any class) can be roped in?
7. Whether the bonafide intention/motive of the person can be an escape route and such transaction can be excluded from the proceedings under PBPT Act, 1988?
8. Is there any protection to the purchaser who had no knowledge of benami transaction? Any protection available to a bonafide purchaser under the new law?
9. Whether the provisions of the PBPT Act, 1988 debar the provisions of benami law and vice-versa?
10. Is there any scope of U-Turn if benami transaction is done inadvertently?
11. Is there any provision of compounding or settlement under the law?
12. Whether the application of other laws is debarred if the provisions of PBPT Act, 1988 are applicable?
13. Is there any provision of compensation from the government to the affected party for the wrong attachment done by the Benami Prohibition Unit ?

There are many more complex issues being faced today by many of us under the new law.

In the forthcoming Webinar on coming Saturday at 4.30pm, Our guest speaker CA Ashwani Taneja, Advocate (Ex-Member ITAT) shall help us in finding answers to many such questions and other complex issues.

FUNDAMENTAL QUESTIONS ARISING UNDER PREVENTION OF MONEY LAUNDERING ACT

1. Which law is governing Anti- Money laundering law in our country?
2. Who is the enforcement Agency under the said law?
3. What is Money Laundering?
4. What are the proceeds of crimes?
5. Whether tax evasion is also Money Laundering or it is different from Money Laundering?
6. Who are the appellate authorities under this law and what are the remedial measures available?
7. What are the consequences if this law is invoked upon any person and/or his properties?
8. What are the punishments for the offenders prescribed under this law?
9. Whether the person who is involved in the offence of Money Laundering alone is affected under the law or any other person connected, associated or dealing with such person may also be adversely affected?
10. What makes this law so harsh with serious implications?
11. Whether the concept of burden of proof under this law is same as is recognised in the Constitution of India or there is any deviation from it?
12. What kind of assets can be attached; whether involved in Money Laundering alone or any other Assets also?
13. Whose assets can be attached i.e. the assets of the person involved in Money Laundering or any other person also?
14. What are the power of the enforcement agencies? whether it has power of survey / search / attachment /confiscation etc also?
15. Whether it has power of arrest also?
16. What is the interplay between this law and other law dealing with the Economic offences?
17. Whether the property acquired out of the tax paid money can also be treated as proceeds of crime & be made liable for attachment / confiscation under this law?
18. Whether the property involved in Money Laundering can also be treated as Benami Property and Vice-versa?
19. What is it’s interplay with Black Money Act, 2015?

There are many more complex issues being faced today by many of us under the new law.

In the forthcoming Webinar on coming Saturday at 4.30pm, Our guest speaker CA Ashwani Taneja, Advocate (Ex-Member ITAT) shall help us in finding answers to many such questions and other complex issues.

Session Chairman: Dr R N Dash, Advocate
Former Acting Chairman and Member, Appellate Tribunal for Prevention of Money Laundering for India, And Former Director General of International Taxation for India New Delhi

Speaker: CA Ashwani Taneja, Advocate, Ex- Member ITAT

Day – 4 Friday 12.02.2021 : 04:30 PM – 07:30 PM

Nuances of Penalty & Prosecution Provisions Under Income Tax Act

Organised by: Northern India Regional Council of ICAI

CPE Hours: 12 Structured

Fees

Member: ₹ 1000 Plus GST

Non – Member: ₹ 2000 Plus GST

Course Dates

Timing

03:00 PM – 06:00 PM

CPE Credit Hrs

12 ( Twelve Hours )

Topics

Day – 1 Friday 29.01.2021 : 03:00 PM – 06:00 PM

Succession Law in India                                                                               

Hindu Succession Act

Indian succession Act

·         Succession of Hindu Male

·         Succession of Hindu Female

·         Succession of Self-acquired Property

·         Succession of Ancestral Property

·         Succession on inheritance

Day – 2 Friday 19.02.2021 : 03:00 PM – 06:00 PM

Succession of Hindu Undivided Family

What is a HUF- How a HUF is formed

Rights, role and responsibilities of Karta of HUF

Succession of HUF Property

Family Settlements

Management of family- owned businesses – Issues and key techniques     

Taxation -Hindu Undivided Family (HUF)

and

Taxation of Family Settlement                                                                         

Day – 3 Tuesday 23.02.2021 : 03:00 PM – 06:00 PM

Law of WILL & Private Trust                                                                                  

Estate Planning – Love, Money Control-  How to balance

Implications of owning and transferring property in different alternative manner

Testamentary Succession -Intestate Succession

Role of a will

Law in relation Will

Types of will

How to draft a will

Registration of will – need and implications

Administration of will

Probate and succession certificate

Private Family Trust                                                                                                       

Law relating to Trust, Different kind of trust,

Understanding the selection of a settlor (Author), Trustee and Protector

How to draft a trust deed and safeguard administration of trust property and  succession in favour of Beneficiary

Role of a trust in inheritance and succession planning

Significant advantage and practical planning through a Private family trust

International trust- structures – important aspects and role in succession of wealth outside India

Taxation of trust and practical planning aspects

Day – 4 Thursday 25.02.2021 : 03:00 PM – 06:00 PM

Corporate Structuring for Sustainability & Succession Planning

▪Creating Business Models ▪Top Corporate Structuring Models ▪Deciding shareholding among family members, Joint Business Owners & other stake holders  to avoid conflict ▪Cross Holdings- Cause of Conflict or Tool of Check & Balance- When to create or avoided ▪Planning Entry of Next Generation ▪Control through Investment Company ▪Mergers & Demerger as Tools of Sustainability & Succession Planning ▪Case Studies – Failures & Successes

Organised by: Northern India Regional Council of ICAI

CPE Hours:  2 (Two) Structured

Fees

Member: ₹ 200 Plus GST

Non – Member: ₹ 400 Plus GST

Date : 13th February 2021

Time : 03:00 PM To 05:00 PM

Speaker :

CA. Bimal Jain

CPE Hours: 12 Structured

Fees

Member: ₹ 1000 Plus GST

Non Member: ₹ 2000 Plus GST

Course Dates

Timing

04:30 PM – 07:30 PM

CPE Credit Hrs

12 ( Twelve Hours )

Topics, Dates & Time

Day – 1 Thursday 28.01.2021 : 04:30 PM – 07:30 PM

Art of Pleadings and Representation in Assessment and Appeal Under Income Tax Act

Day – 2 Friday 05.02.2021 : 04:30 PM – 07:30 PM

Analysis of Fiscal Budget 2021

Day – 3 Saturday 06.02.2021 : 04:30 PM – 07:30 PM

Practical Aspects of New Benami Law, and Anti-Money Laundering Law and Black Money and interplay of all these laws inter-se and with Income Tax Law and Role of CAs in handling the same.

FUNDAMENTAL QUESTIONS ARISING UNDER NEW BENAMI LAW

1. Whether transactions done in the past and properties held presently (purchased decades back) can also be attached under new benami law?
2. Whether there is any future time limit for making attachment of the property purchased today under this law?
3. Whether properties acquired in the names of close relatives can also be attached as ‘benami’ e.g. in the name of Brother, Sister, Mother, Father, Grand Parents, Grand Children, Wife’s Brother/Sister, Sister’s Husband etc.
4. What about property acquired in the name of wife or children?
5. What kinds of properties are covered under new PBPT Act, 1988;
whether immovable properties only are covered or movable also covered?
6. Whether it affects any particular class of people or any individual (of any class) can be roped in?
7. Whether the bonafide intention/motive of the person can be an escape route and such transaction can be excluded from the proceedings under PBPT Act, 1988?
8. Is there any protection to the purchaser who had no knowledge of benami transaction? Any protection available to a bonafide purchaser under the new law?
9. Whether the provisions of the PBPT Act, 1988 debar the provisions of benami law and vice-versa?
10. Is there any scope of U-Turn if benami transaction is done inadvertently?
11. Is there any provision of compounding or settlement under the law?
12. Whether the application of other laws is debarred if the provisions of PBPT Act, 1988 are applicable?
13. Is there any provision of compensation from the government to the affected party for the wrong attachment done by the Benami Prohibition Unit ?

There are many more complex issues being faced today by many of us under the new law.

In the forthcoming Webinar on coming Saturday at 4.30pm, Our guest speaker CA Ashwani Taneja, Advocate (Ex-Member ITAT) shall help us in finding answers to many such questions and other complex issues.

FUNDAMENTAL QUESTIONS ARISING UNDER PREVENTION OF MONEY LAUNDERING ACT

1. Which law is governing Anti- Money laundering law in our country?
2. Who is the enforcement Agency under the said law?
3. What is Money Laundering?
4. What are the proceeds of crimes?
5. Whether tax evasion is also Money Laundering or it is different from Money Laundering?
6. Who are the appellate authorities under this law and what are the remedial measures available?
7. What are the consequences if this law is invoked upon any person and/or his properties?
8. What are the punishments for the offenders prescribed under this law?
9. Whether the person who is involved in the offence of Money Laundering alone is affected under the law or any other person connected, associated or dealing with such person may also be adversely affected?
10. What makes this law so harsh with serious implications?
11. Whether the concept of burden of proof under this law is same as is recognised in the Constitution of India or there is any deviation from it?
12. What kind of assets can be attached; whether involved in Money Laundering alone or any other Assets also?
13. Whose assets can be attached i.e. the assets of the person involved in Money Laundering or any other person also?
14. What are the power of the enforcement agencies? whether it has power of survey / search / attachment /confiscation etc also?
15. Whether it has power of arrest also?
16. What is the interplay between this law and other law dealing with the Economic offences?
17. Whether the property acquired out of the tax paid money can also be treated as proceeds of crime & be made liable for attachment / confiscation under this law?
18. Whether the property involved in Money Laundering can also be treated as Benami Property and Vice-versa?
19. What is it’s interplay with Black Money Act, 2015?

There are many more complex issues being faced today by many of us under the new law.

In the forthcoming Webinar on coming Saturday at 4.30pm, Our guest speaker CA Ashwani Taneja, Advocate (Ex-Member ITAT) shall help us in finding answers to many such questions and other complex issues.

Session Chairman: Dr R N Dash, Advocate
Former Acting Chairman and Member, Appellate Tribunal for Prevention of Money Laundering for India, And Former Director General of International Taxation for India New Delhi

Speaker: CA Ashwani Taneja, Advocate, Ex- Member ITAT

Day – 4 Friday 12.02.2021 : 04:30 PM – 07:30 PM

Nuances of Penalty & Prosecution Provisions Under Income Tax Act

Organised by: Northern India Regional Council of ICAI

CPE Hours: 2 (Two) Structured

Fees

Member: ₹ 100 Plus GST

Non – Member: ₹ 200 Plus GST

Date : 31st January 2021

Time : 03:00 PM To 05:00 PM

Guest Speakers:

CA. Ved Jain, Past President, ICAI

CA. Rohit Vaswani

Friday 22.01.2021 : 02.00 PM to 06.30 PM

02.00 PM to 02:15 PM

• Inaugural Address:

CA. Atul Kumar Gupta,
Hon’ble President, ICAI,
Chief Guest

CA. Nihar N. Jambusaria,
Hon’ble Vice President, ICAI.
Guest of Honor

Address by Hon’ble Central Council Members &
Regional Council Members of Northern Region.

02:15 PM to 03:30 PM

• Intricacies & Common error in Valuation 

Session Chairman:
CA. Sanjay Arora,
Chairman, Amritsar Branch of NIRC of ICAI

Session Director:
CA. Vijay Kumar Gupta,
NICASA Member 

CA. Rajiv Singh
Guest Speaker

Session Moderator:
CA. Sumit Dhadda

03:30 PM to 05:00 PM

• Common Areas in Companies Act overlooked by Statutory Auditors

Session Chairman:
CA. Rishabh Saboo
Chairman, Bathinda Branch of NIRC of ICAI

Session Director:
CA. Pankaj Gupta,
Treasurer, NIRC of ICAI 

CA. Kamal Garg
Guest Speaker

Session Moderator:
CA. Rajender Mittal
Past Chairman, Karnal Branch of NIRC of ICAI

05:00 PM to 06:30 PM

• Critical Issues in GST

Session Chairman:
CA. Sandeep Kumar
Chairman, Sangrur Branch of NIRC of ICAI

Session Director:
CA. Harish Kumar Choudhary Jain,
Immediate Past Chairman, NIRC of ICAI 

CA. Ashish Choudhary
Guest Speaker

Session Moderator:
CA. Manoj Kohli
Past Chairman, Chandigarh Branch of NIRC of ICAI

End of Day – I (One)

Saturday 23.01.2021 : 02.00 PM to 06.30 PM

02:00 PM to 02:15 PM

• Inaugural Address:

02:15 PM to 03:30 PM

• Recent Judicial Pronouncement in relation to Section 115 BBE & Reassessment

Session Chairman:
CA. Piyush Bansal
Chairman, Jalandhar Branch of NIRC of ICAI

Session Director:
CA. Gaurav Garg,
Member, NIRC of ICAI 

CA. Adv. Kapil Goel
Guest Speaker

Session Moderator:
CA. N. K. Arora
Past Chairman, Faridabad Branch of NIRC of ICAI

03:30 PM to 05:00 PM

• Emerging issues in IBC-Prepacks & Liquidation as a going concern

Session Chairman:
CA. Dharminder Kumar 
Chairman, Patiala Branch of NIRC of ICAI

Session Director:
CA. Avinash Gupta,
Member, NIRC of ICAI 

CS. Satwinder Singh
Chairman, Secretarial Standard Board, ICSI

CS NPS Chawla
Central Council Member, ICSI

Session Moderator:
CA. Pooja Trikha
Past Chairperson, Amritsar Branch of NIRC of ICAI

05:00 PM to 06:30 PM

• Relevance of Standards Auditing & its correlation with Code of Ethics

Session Chairman:
CA. Ashish Jain
Chairman, Ludhiana Branch of NIRC of ICAI

Session Director:
CA. Rachit Bhandari,
Vice Chairman, NIRC of ICAI 

CA. Amarjit Chopra,
Past President, ICAI

Session Moderator:
CA. Pradeep Kumar Goyal
Past Chairman, Bathinda Branch of NIRC of ICAI

End of Day-II (Two)

Conference Directors:
CA. Rachit Bhandari,
Vice Chairman, NIRC of ICAI
CA. Vijay Kumar Gupta,

NICASA Member
CA. Nitin Kanwar,
Member, NIRC, NIRC of ICAI

Conference Co-ordinators:
Ludhiana Branch of NIRC of ICAI

CA. Ashish Jain, Chairman
CA. Rajesh Kapoor, Vice Chairman
CA. Hitesh Goyal, Secretary
CA. Vikas Kwatra, Treasurer
CA. Sandeep Gupta, Immediate Past Chairman
CA. Balpreet Singh Malwa, Executive Member
CA. Nipan Bansal, Executive Member

Organised by: 
Northern India Regional Council of ICAI

Topic

Speaker & Guest

(Day 1) Friday 15.01.2021 : 11.00 AM to 03.00 PM

Chief Guest:  Shri Manish Sisodia    Hon’ble Deputy Chief Minister of Delhi,NCT

Guest of Honor:  Smt. Shubha Kumar*     Dy. CAG of India

CA. Raghav Chadha* Vice – Chairman Delhi Jal Board,        MLA Rajinder Nagar, Delhi

CA. Atul Kumar Gupta,   Hon’ble President, ICAI 

CA. Nihar N. Jambusaria,  Hon’ble Vice President, ICAI

CA. Dr. Deepak Jain,  Hon’ble Consul General, Head of the Mission Consulate of Tuvalu

12:30 PM to 01:15 PM

Indian Economy outlook in 2021 and expectations from Budget 2021-22

CA. Nitesh Kr More
Chairman, EIRC of ICAI

CA. Devender Somani
Chairman, CIRC of ICAI

CA. Dungar Chand U Jain
Chairman, SIRC of ICAI

CA. Lalit Bajaj
Chairman, WIRC of ICAI

1:15 to 3:00

Role of emerging technologies in accounting and finance

Panelist Speakers
CA. Amit Jindal, Felix

Shri Subodh Sachan, CEO – STPI next, Govt. of India                                 

Shri Vartul Mittal Ji, Barclays

Shri Vinish Kathuria, Sense AI Fund                           

CA. Adamya Sharma, Felix
Session Moderator

Mrs. Swati Sharma Financial Services Amazon

11.00 AM to 03.00 PM

11:00 AM to 11:15 AM            

• Inaugural Address:

CA. N. D. Gupta,
Past President, ICAI
Member of Parliament, India

11:15 AM to 12:30 PM           

Criminal Prosecution and Arrest under GST

12:30 PM tO 2:00 PM

• OECD & UN Transfer Pricing update on Financial Transaction
• OECD Impact assessment on Pillar 1 & Pillar 2
• Covid-19 impact on transfer pricing and international taxation and International Arbitration in Tax Matters

Session Chairman

CA. Harish Salve*
Senior Advocate, Supreme Court of India
Ex-Solicitor General of India & QC London

Adv. V. Lakshmikumaran
Co-founder & Managing partner
Lakshmi Kumaran & Sridharan

Adv. Deepak Anand
AOR, Supreme Court of India

Adv. CA Puneet Aggarwal
Founder Ala Legal

Session Chairman
CA. Rahul Mitra
Nangia Andersen LLP

Session Moderator
CA. Deepender Agarwal,
Partner, Deepender Anil & Ass.

Panelist

Shri Rajat Bansal
IRS officer, CCIT

CA. Karishma R Phatarphekar
Partner Deloitte

CA. Rahul Garg
Partner PWC

11:00 AM to 11:15 AM

• Inaugural Address:

Shri Ram Niwas Goel,
Hon’ble Speaker, Delhi Vidhan Sabha

11:15 AM to 12:30 PM

Financial Market Scenario in 2021

12:30 PM to 2:00 PM

Financial Market Scenario in 2021

 •Startups future in 2021

CA. Jeetu Bairathi
Partner BDO India

Mr. Vinayak Mishra
Director-Legal
Light Speed India

Mr. Yatin K Thakur
Chairman, GEN Asia

Mr. Ajay Bagga,                                              Global Market Expert

CA Ram Deo Aggarwal*                                CA Anil Singhvi*                                            CA Nilesh Shah*                                            CA Anand Rathi*

CA Ashok Aggarwal,                        Founder, Globe Capital Market

Organised by: Northern India Regional Council of ICAI

Topics

Speaker & Guest

Friday 08.01.2021 : 10.00 AM to 05.00 PM

09:30 AM to 10:00 AM

• Inaugural Address:

Key Note Speech from Eminent Personality

10:00 AM to 11:00 AM

• Controversies surrounding Aggregate Turnover, Taxable Supply, Exempt Supply & Non-taxable Supply 
• Levy of GST on liquidated damages, penal interest, etc – Is it valid?
• S.16(2)(c)- A Pre-condition for availment of ITC- scope & Issues.

CA. Archana Jain

Session Moderator

Adv. Shailesh Seth

Guest Speaker

11:00 AM to 12:00 PM

• Open Issues in Input Tax Credit under GST

Sh. Vineet Kumar Ji,

Deputy Commissioner, State Tax, Noida, UP

Session Chairman

CA. Naresh Bhatia 

Session Moderator

CA. Ashu Dalmia

Guest Speaker

12:00 PM to 1:00 PM

• Role of Interpretation of Statutes in GST

CA Davinder Singh 

Session Moderator

Adv Abhishek Anand

Sarvada Legal

Guest Speaker

2:00 PM to 3:30 PM

• International Tax Litigations

Welcome Address & Profile Reading by:

Session Chairman

Hon’ble Pramod Kumar Ji

Vice – President – ITAT

Session overview by:

CA. Shweta Gupta

Moderator

• Topic 1A: Indirect transfers & tax treaties 

• Topic 1B: Taxation of cross border transactions on “Paid” basis – by

CA. Vishal Gada

Guest Speaker

• Topic 2

CA. Gaurav Singhal

Guest Speaker

Vote of Thanks

Branch Chairman

3:30 PM to 5:00 PM

• Direct Tax Litigations

Welcome Address & Profile Reading by:

Hon’ble Prashant Maharishi Ji

Accountant Member, ITAT

Session Chairman

Session overview by :

CA. Parul Jolly

Moderator

• Law of retrospectively & prospectively

CA. Sachin Sinha

Guest Speaker

• Litigation on processing of tax refunds

CA. Gaurav Chaddha 

Guest Speaker

Vote of Thanks

CA. Sanjeev Bijlan

(Branch Chairman – Yamunanagar Branch)

Topics

Speaker & Guest

Friday 08.01.2021 : 10.00 AM to 05.00 PM

09:30 AM to 10:00 AM

• Inaugural Address:

Key Note Speech from Eminent Personality

10:00 AM to 11:00 AM

• Controversies surrounding Aggregate Turnover, Taxable Supply, Exempt Supply & Non-taxable Supply 
• Levy of GST on liquidated damages, penal interest, etc – Is it valid?
• S.16(2)(c)- A Pre-condition for availment of ITC- scope & Issues.

CA. Archana Jain

Session Moderator

Adv. Shailesh Seth

Guest Speaker

11:00 AM to 12:00 PM

• Open Issues in Input Tax Credit under GST

Sh. Vineet Kumar Ji,

Deputy Commissioner, State Tax, Noida, UP

Session Chairman

CA. Naresh Bhatia 

Session Moderator

CA. Ashu Dalmia

Guest Speaker

12:00 PM to 1:00 PM

• Role of Interpretation of Statutes in GST

CA Davinder Singh 

Session Moderator

Adv Abhishek Anand

Sarvada Legal

Guest Speaker

2:00 PM to 3:30 PM

• International Tax Litigations

Welcome Address & Profile Reading by:

Session Chairman

Hon’ble Pramod Kumar Ji

Vice – President – ITAT

Session overview by:

CA. Shweta Gupta

Moderator

• Topic 1A: Indirect transfers & tax treaties 

• Topic 1B: Taxation of cross border transactions on “Paid” basis – by

CA. Vishal Gada

Guest Speaker

• Topic 2

CA. Gaurav Singhal

Guest Speaker

Vote of Thanks

Branch Chairman

3:30 PM to 5:00 PM

• Direct Tax Litigations

Welcome Address & Profile Reading by:

Hon’ble Prashant Maharishi Ji

Accountant Member, ITAT

Session Chairman

Session overview by :

CA. Parul Jolly

Moderator

• Law of retrospectively & prospectively

CA. Sachin Sinha

Guest Speaker

• Litigation on processing of tax refunds

CA. Gaurav Chaddha 

Guest Speaker

Vote of Thanks

CA. Sanjeev Bijlan

(Branch Chairman – Yamunanagar Branch)