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Direct Tax Update Series Lecture Meeting

DIRECT TAX UPDATE SERIES LECTURE MEETING
Rule of evidence in assessment, penalty and prosecution proceedings
(with special reference to alleged suspicious transactions in shares)

DIRECT TAXES COMMITTEE

Chairman : Devendra Jain
Vice-Chairman : Dinesh Poddar, Abhitan Mehta
Convenors : Viraj Mehta, Dharan Gandhi, Nimesh Chothani
Advisor : K. Gopal

During the last decade, the interaction between various Government departments and also exchange of information across the globe has taken a paradigm shift. Earlier source of evidence was restricted to survey or search by the Income Tax Department. Now evidence is available from various sources like – SEBI crackdown on penny stocks, ROC striking of shell companies, FATCA, leak of confidential documents like Panama Papers, Paradise Papers etc.

The new avenues of information have resulted in targeted scrutiny by the Tax Department and have also led to reopening of assessment. For tax practitioners, it is important to understand which of the information is legally admissible as evidence and would have a bearing on the assessment, penalty and prosecution proceedings.

With a view to have broad guidance on the above developments, the Direct Tax Committee has organised a Direct Tax Update Series Lecture Meeting. The meeting aims to understand Rule of evidence in assessment, penalty and penalty proceedings (with special reference to alleged suspicious transactions in shares).

Date

:

4th October, 2018

Time : 6.00 p.m. to 8.00 p.m.
Venue : Walchand Hirachand Hall, 4th Floor, IMC, Churchgate, Mumbai–400 020
Speaker : Dr. K. Shivaram, Senior Advocate

All members are cordially invited.

Event Properties

Event date: 04-Oct-2018 6:00 pm
Event End Date: 04-Oct-2018 8:00 pm
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