Loading Events

« All Events

WEBINAR ON SEARCH AND SEIZURE UNDER THE INCOME TAX LAW & GST LAW

January 22 @ 10:00 am - 2:00 pm

Search and Surveys are tools provided into the armoury of revenue department to unearth unaccounted transactions & income and ensure the compliance of law. The department officials sometime use powers to violate the personal space of the assessee and interfere with his privacy.

Of late, there has been a spurt in the search and survey proceedings being conducted by the revenue department. There are also cases of confrontation between the tax payer and the department on various issues. The issue becomes very critical due to the power provided under the GST law to arrest dealers/taxpayers.

It is intended to cover the topic holistically, thus the domain shall include search under Income Tax, GST and its implication under the Benami Law, Black Money Act & PMLA. The Learned speakers shall guide the participants through the maze of practical issues roving around the subject

Some common issues that shall be redressed by the speakers are as under:

  • The rights and duties of the assessee during search proceedings, Remedies in case of misbehaviour or assault by official.

  • Recording of statement on oath and retraction of the same.

  • Evidentiary value of retracted statement.

  • Implications of statements recorded under Income tax Act under Benami Law, Black Money Act, Prevention of Money laundering Act & Companies Act(SFIO).

  • Issues faced by person (whether registered or not) under the GST search.

  • Summons received by the person (whether registered or not) under the GST.

In order to keep the member and business community abreast and aware with the law, procedure, duties and rights relating to search and survey, this webinar is being organised jointly by the Direct Tax committee and Indirect Tax committee of The Chambers of Tax Consultants.

Sr. No. Date Time Topics  Speaker
1 Saturday,
22.1.2022
10.00 AM – 12.00 PM Search and Survey under the Income Tax Law. Advocate Ashwani Taneja & Advocate Amit Khemka
12.00 PM – 2.00 PM Summons, Search & Seizure under GST law Advocate Shailesh Sheth

Participation Fees:-

CTC Members – Rs. 500/- + Rs. 90/- (GST) = Rs. 590/-
Non-Members – Rs.700/- + Rs. 126/- (GST) = Rs. 826/-   

Participation Fees to be paid online on the website: CLICK HERE to make payment

Details

Date:
January 22
Time:
10:00 am - 2:00 pm