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2-day online course on Black Money and Benami Act

November 4 @ 2:00 pm - 6:00 pm

Since the introduction of Black Money Act in 2015 and overhaul of the Benami Act in 2016, there have been lot of issues flowing around applicability and interpretation of key provisions under these laws. This has also led to initiation of assessment / attachment / confiscation Proceedings including prosecution, under these Acts and in some cases, orders passed therein have been subject matter of litigation. The provisions of Income tax Act have also large scale overlap with the provisions under these laws. Also, the enforcement of the Black Money Act and Benami Act and the judiciary process under these laws have been operating through the Income-tax Authorities. Further, there has been invocation of prosecution provisions under these Acts. In order to understand multifaceted and intertwined application amongst the above mentioned laws, we have organised a 2-day seminar which will give more clarity on the issues arising on account of interpretation and application of the multiple laws.

Sr. No. Day, Date &
Topics Speakers
Day 1 – Friday, 4th November 2022
2.00 PM – 4.00 PM Black Money Act: Incisive Analysis of Key Definitions, Charge of Tax and Scope and Computation under the Black Money Act CA Pradip Kapasi
2 4.15 PM – 6.00 PM Penalties and Prosecution under Black Money Act Sr. Advocate V. Sridharan
Day 2 – Saturday, 5th November 2022 –
3 10.00 AM – 12.00 PM Benami Act: Key Definitions and Prohibition of Benami Transactions, Relevance with Trust Law and Case Studies Adv. Nishant Thakkar
4 1.15 PM – 3.15 PM Attachment of Properties and Adjudication under the Benami Act Adv. Mihir Naniwadekar
5 3.45 PM – 5.45 PM Panel discussion on Interplay between Black Money Act, Benami, PMLA and Income-tax Act CA Pradip Kapasi & Sr. Advocate V. Sridharan

Participation Fees:-
CTC Members : Rs. 2,000/- + Rs. 360/- (GST) = Rs. 2,360/-
Non Members : Rs. 2,500/- + Rs. 450/- (GST) = Rs. 2,950/

Participation Fees to be paid online on the websiteCLICK HERE to make payment.

Looking forward for your active participation.


November 4
2:00 pm - 6:00 pm