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Workshop on Department Interactions & Litigation Under GST [Physical Mode]

September 9, 2023 @ 9:00 am - 4:45 pm

Objective of the Workshop: Many Tax Professionals deal with GST compliance and litigation, but they often struggle when faced with tax department officials or revenue authorities in different cases. To help with this, a workshop has been designed to provide guidance on both legal and practical aspects of dealing with these authorities. The workshop will cover topics such as scrutiny of returns, GST audit, various notices issued by the Department, inspection – anti-evasion/DGGI, search, seizure, arrest, etc. Participants will gain valuable insights to help them navigate these complex situations, as well as tactics and remedies that are at their disposal.

Details of the Workshop:

Date  Saturday, 9th September 2023
Venue  Walchand Hirachand Hall, 4th Floor, IMC, Churchgate,
 Mumbai 400 020
Timing  9.00 a.m. to 4.45 p.m.

Participation Fees:              

  Member Non-Member
Registration on or before 25th August 2023 Rs. 1,650/- plus GST = Rs. 1,947/- Rs. 1,850/- plus GST = Rs. 2,183/-
Registration on or after 26th August 2023 Rs. 1,800/- plus GST = Rs. 2,124/- Rs. 2,000/- plus GST = Rs. 2,360/-

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

Program Details 

Particulars Session Timings Areas to be covered Faculty
  9.00 a.m.  – 9.25 a.m. Registration and Tea  
Session 1 9:30am – 11:15am
 
 
What are the possible touchpoints with Revenue Authorities & implications of each touchpoint?
What are the rights of the revenue authorities?
Responding to routine queries from the Officers (ASMT – 10/ DRC-01A/ Audit Objections or Observations)
CA. Vikram Mehta
Session 2 11:30am – 1:15pm
 
 
How to Respond to Show Cause Notices issued u/s. 73, 73 and 122 (DRC-01)
Legal aspects w.r.t. Appeal before First Appellate Authority
How to handle cases where Second Appeal is to be filed
How to handle recovery proceedings initiated by the Department?
CA. Vinod Awtani
Session 3 2:15 pm – 4:45pm
 
 
Brain Trust Session and Panel Discussion on Practical issues in dealing with Revenue Authorities:
How to face matters involving Search, Seizure, Investigations by Anti-Evasion, DGGI
Power to Summons
What if the goods are intercepted in transit?
When can prosecution proceedings be initiated and against whom?
(Questions to be invited from the participants)
Panelist:
Dr. Adv. Sujay Kantawala Adv. Bharat Raichandani
 
Moderator:
CA. Rajiv Luthia

Looking forward to your active participation.

Details

Date:
September 9, 2023
Time:
9:00 am - 4:45 pm