Menu
Sr.No Subject Event Date Topic Contributor/Speaker Icon  
1. Full Day Seminar on International Taxation Jointly with Pune Study Group 19th May, 2018 1. Issues in International taxation
2. Recent development in transfer pricing
3. Issues in FEMA with special focus on recent compounding orders
4. POEM – a new test of residency for companies
1. CA Pramod Achutanan
2. CA Dinesh Supekar
3. CA Rajesh P Shah
4. CA Bhaumik Goda
Download
Download
Download
2. Webinar on International Taxation - Crypto Currency- An Analysis 24th April, 2018
Crypto Currency- An Analysis
CA Rashmin Sanghvi Download
3. Study Circle on International Taxation Meeting Jointly with ISG on International Taxation 26th March, 2018 Recent amendments in the budget for international taxation and recent development in Permanent Establishment. CA Jimit Devani and Ms. Shraddha Kothari Download
4. Webinar on Taxation of Foreign Shipping Company 24th January, 2018 Webinar on Taxation of Foreign Shipping Company CA Natwar Thakrar Download
5. Webinar on Do's Dont's for NRIS Under FEMA 11th January, 2018 Do's Dont's for NRIS Under FEMA CA Harshal Bhuta Download
6. Intensive Study Course on FEMA 15th, 16th, 22nd December, 2017 1. Inauguration and Keynote address
 
1.*Senior Officer from Reserve Bank of India  
2. Overview of FEMA, Important definitions, Structure of the Act, Rules and Regulations, Capital and Current Account/ Bank accounts and Deposits of Non-Residents in India and Bank accounts overseas by resident in India 2. CA Manoj Shah
 
Download
3. Liaison office / Branch office / Project office 3. CA Hinesh Doshi Download
4. FDI – Schedule 1 & FDI Policy 4. Mr. Moin Ladha, Advocate Download
5. FDI – Schedule 2 to 10 & Investment in Partnership & Proprietory Concern 5. CA Anup Shah
 
Download
6. Immovable Properties in India and Outside India 6. CA Naresh Ajwani Download
7. Borrowings and lending in Foreign Currency and Indian Rupees 7. CA Shabbir Motorwala
 
 
8. Outbound Investments
 
8. Ms. Harshita Srivastava, Advocate  
9. Exports of Goods and Services and Imports 9. CA N. C. Hegde Download
10. Compounding of Offences
 
10. CA Rajesh P Shah Download 
11. Case Studies 11. CA Paresh Shah Download
12. Brains’ Trust Session/Panel Discussion 12. Moderator:
CA Dilip J. Thakkar
Panelist:
CA Hitesh Gajaria
Shri H. R Khan, Former Deputy Governor of RBI
Download
7. FEMA Study Circle 9th October, 2017 Changes in FDI Policy CA Rajesh L. Shah Download
8. Advanced Transfer Pricing Conference 10th November 2017 a) Revised Safe Harbour Rules vis-a-vis the Industry Range, MAP and APA experience; Concept of Range vs. Arithmetic Mean 
b) Secondary Adjustments and Thin Capitalisation rule vis-a-vis Treaty Provisions (Article 9), Preamble to prevent double taxation and Nondiscrimination rule
CA Vaishali Mane
 
 
International Developments – CbCR, BEPS, GAAR and their inter-play with Transfer Pricing CA Waman Kale Download
Fundamentals of Transfer Pricing – Recent Case Laws on TP concepts & Contravercies (Covering concepts of applicability, location savings, management fees / services, interest free loan, etc.) Mr. Sunil Moti Lala, Advocate Download
Panel Discussion on Case Studies on Transfer Pricing Moderator: CA Vispi Patel
Panellists:
CA Ajit Kumar Jain,
CA Karishma Phatarphekar
Download
9. Public Lecture Meeting on Recent Development in International Taxation 5th October, 2017 Recent Development in International Taxation CA Himanshu Parekh Download
10. ISG on International Taxation Meeting 15th September, 2017 Overview of MLI and India’s position on MLI, Part - II CA Monika Wadhani Download
Go to top