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SEMINAR BY DELHI CHAPTER OF CTC ON PMLA, BENAMI PROPERTY, BLACK MONEY & SFIO
December 7, 2019 @ 9:00 am - 5:30 pm
| Day & Date | : | Saturday, 7th December, 2019 |
| Time | : | 09:30 a.m. to 05.00 p.m. 9.00 a.m. to 9.30 a.m. (Registration) |
| Venue | : | India International Centre, Lecture Room I, Annexe Building, Dr. K. K. Birla Lane, Max Mueller Marg, Lodhi Estate, New Delhi-110 003 |
| Fees (Fees include Tea/ Coffee, Snacks and Lunch) |
: | Members ₹ 763/- + ₹ 137/- (18% GST) = ₹ 900/- Non Members ₹ 932/- + ₹ 168/-(18% GST) = ₹ 1,100/- Students ₹ 763/- + ₹ 137/- (18% GST) = ₹ 900/- |
| Sr. No. | Topics | Speakers |
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Chairman of the Session: Dr. R. N. Dash | Co-Chairman: CA Anil Agarwal |
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| 1 | * PMLA: (a) Overview of the PMLA Law (b) Immediate precautions, safeguards and actions to be taken (c) Rigours of attachment of properties acquired and held by the parties who are not directly accused in the offence of money laundering. (d) Difference in PMLA Law as per books and as per practice (e) Valuable Support mechanism which can be provided by Tax Professionals /Chartered Accountants to the clients affected by notices and actions under PMLA |
Shri Ashwani Taneja |
| 2 | * New Benami Law and Black Money Act, 2015 (a) Exhaustive deliberation on meaning and scope of Benami transactions [including 4 exceptions to a Benami transaction], Benami property, Benamidar and beneficial owner. (b) Practical Issues arising out of actions taken by the Benami law implementation agencies, such as attachment, bona-fide purchaser etc. (c) Handling and representation of the proceedings before the Initiating Officers (IO), Adjudicating Authority & The Appellate Tribunal. (d) Few Fundamentals and Conceptual Understanding of Black Money Act, 2015 |
Shri Ashwani Taneja |
| 3 | Nuances of Prosecution by Enforcement Directorate under PMLA and by SFIO under Companies Act, 2013 | Shri R.K. Handoo |
| 4 | Prosecution under Black Money Act and Benami Law: | Shri Amit Khemka |
| 5 | * Panel discussion on interplay between PMLA, Benami Law, Black Money, Income-tax, FEMA: Moderator: Shri Ashwani Taneja Experts: Shri R.K. Handoo Shri Amit Khemka CA Anil Agarwal (a) Whether parallel actions can be taken under all the above laws. (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. (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 |
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Who should attend?
Chartered Accountants, CFOs, Senior Executives handling Finance and Tax functions, Corporate/General/In-house Counsel, Professional Advisers, Law Firms & Consultants, Tax Professionals
Payment 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.
You can also remit the money online to our account through NEFT, as per bank details provided below:
| Saving Bank Account Number | 233010100194495 |
| Name and address of the bank | Axis Bank Ltd. Branch Address: New Marine Lines, Mumbai (MH), Mumbai – 400002 |
| Name of Beneficiary | The Chamber of Tax Consultants |
| NEFT/RTGS Code | UTIB0000233 |
For any query on registration and further detail, please contact – Mukesh Kumar (Mob. 9818248115; [email protected])