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WORKSHOP ON THE NEW BENAMI LAW AND PREVENTION OF MONEY LAUNDERING ACT
June 29, 2019 @ 9:00 am - 5:00 pm
|COMMERCIAL & ALLIED LAWS COMMITTEE|
|Chairman :||Rahul Hakani|
|Vice-Chairman :||Ranit Basu|
|Convenors :||Nihar Mankad, Loshika Bulchandani, Shilpa Thakar|
|Advisor :||Pravin Veera|
|DIRECT TAXES COMMITTEE|
|Chairman :||Devendra Jain|
|Vice-Chairman :||Dinesh Poddar, Abhitan Mehta|
|Convenors :||Viraj Mehta, Dharan Gandhi, Nimesh Chothani|
|Advisor :||K. Gopal|
|Day & Date||:||Saturday, 29th June, 2019|
|Time||:||09.00 a.m. to 5.00 p.m.|
|Venue||:||Hotel West End, Terrace Hall, Churchgate, Mumbai-400 020|
|Member||₹ 2,200/- + ₹ 396 (18% GST) = ₹ 2,596/-|
|Non-Member||₹ 2,500/- + ₹ 450 (18% GST) = ₹ 2,950/-|
After a very successful seminar on the new Benami Law last year, the Commercial and Allied Laws Committee and Direct Taxes Committee are coming out with a workshop on the new Benami Law as well as the Prevention of Money Laundering Act.
|1||Exhaustive deliberation on meaning and scope of Benami transactions [including 4 exceptions to a Benami transaction], Benami property, Benamidar and beneficial owner.
Special emphasis on case studies.
Dicey Issues under Benami law.
|Dr. Dilip K. Sheth|
|2||Practical Issues arising out of actions taken by the Benami law implementation agencies, such as attachment, bonafide purchaser etc
Handling and representation of the proceedings before the Initiating Officers (IO), Adjudicating Authority & Appellate Tribunal.
|Mr. Ashwani Taneja, Advocate [Ex-ITAT Member]|
|3||Role of Tax Lawyers and Chartered Accountants in Handling of notices and attachment of properties issued by the Enforcement Directorate under PMLA (Anti- Money Laundering law)
(a) Overview of the PMLA law
|Mr Rajendra [Ex-ITAT Member]|
|4||Panel Discussion on Interplay between Income Tax, Benami Law, Black Money Act and PMLA:
(a) Whether parallel actions can be taken under all the above laws.
|Panel Discussion: CA T. P. Ostwal Mr. Ashwani Taneja, Advocate [Ex-ITAT Member]
Mr. Rajendra [Ex-ITAT Member] Dr. Dilip K. Sheth