20151230static 400-101 200-120 117-201 1Z0-430 1D0-635 642-998 070-465 200-550 70-463 070-467 70-465 CV0-001 200-120 070-462 070-464 JN0-633 642-998 70-463 1Y0-200 1Y0-301 NS0-157 1V0-601 SY0-401 220-801 VCP550 LX0-103 101 JN0-332 NS0-157 CISM 70-347 300-075 70-466 C_TBIT44_731 70-461 642-813 LX0-103 1Z0-051 AWS-SYSOPS 70-410 MB6-870 640-916 70-486 MB5-705 1Z0-047 CCD-410 OG0-093 400-051 C2180-401 70-461 070-687 642-999 70-480 200-120 PMI-SP 70-414 98-361 JN0-102 070-346 VCP550 LX0-104 CCD-410 C2010-651 070-486 70-642 70-685 c4120-782 220-801 70-410 640-692 350-001 PMI-001 000-780 M70-201 220-702 70-646 9L0-010 640-816 C_TADM51_70 CISM 70-483 642-902 640-802 CISSP 350-001 642-813 PMI-001 1Y0-A20 220-702 9L0-010 N10-006 220-801 JK0-022 CAS-002 220-802 ITILFND VCP550 101 OG0-093 JK0-019 150-130 1z0-808 312-50 SY0-401 CISSP PMP 220-801 JN0-332 1z0-060 156-315-77 LX0-104 1z0-883 210-015 C2010-656 VCPC550 LX0-104 LX0-101 HP0-Y49 HP0-S42 HIT-001 C2010-570 1z0-878 1z0-591 1z0-425 CISM CISSP IIA-CIA VCP5-DCV N10-006 CAS-002 220-802 2V0-621 VCP550D CCDP CCNP 070-480 70-417 SK0-003 9L0-010 70-687 648-232 312-50 1Z0-899 PRINCE2-PRACTITIONER 70-497 PRINCE2-FOUNDATION 70-487 70-341 EX0-001 PMI-100 70-483 70-534 400-201 CTFL_001 SY0-401 70-346 70-346 70-410 70-465 1Z0-803 HP0-J73 70-533 350-050 1z0-434 101-400 FCNSA.v5 HIT-001 70-462 640-864 70-246 2V0-620 9L0-012 70-480 3002 EX0-116

ANTI-MONEY LAUNDERING

Wednesday 10th Feb, 2016

RECENT DEVELOPMENTS IN SURVEY & SEARCH UNDER INCOME TAX & PREVENTION OF MONEY LAUNDERING ACT

Recent Developments in Survey and Search under Income Tax Act: The Income Tax Department has the powers to conduct a Survey or Search in case they find any suspicious transactions which are undeclared by a person. There are various recent developments in this field. The rights & duties of the Assesee and what are the Avenues available to them will be discussed.

Overview of Prevention of Money Laundering Act: This act was enacted by the Indian Government in the year 2005 and there are various amendments made to this act recently. This is a very powerful act available to the Government to provisionally confess the immovable property of the person. There are three process involved in the process of money laundering which will be discussed.

FACILITATOR:

Mr. Dilip M. Shah is practicing as Sr. Partner of M. A. Shah & Co., since 1977. Has special interest in search and seizure matters under the Income Tax Act and under FERA & FEMA. In this connection, he has appeared on behalf of well-known business groups. Was elected as Council member of WIRC for nine years (3 Terms) from 1977 to 1986 and was Chairman of Western India Regional Council of the Institute of Chartered Accountants of India in the year 1985-86. Has given lectures on Income Tax, FEMA & Money Laundering Act 2002. He also was teaching at H. R. College and ICAI for several years. He is B. Com (Hons.), L.L.B., F.C.A.

Mr. Shardul D. Shah is a Partner of M. A. Shah & Co. He has worked with well known International Legal and Tax Practitioners, M/s. Nishith Desai Associates, India / U.S.A. for two years. He is one of the youngest member of WIRC of ICAI and Chairman of 10 different Committees and was the Secretary in 2011-12 and is Regional Council Member of ICAI since 2007. Given lectures on various topics in India and abroad. Co-authored a book Referencer on FEMA” published by the ICAI in Dec 2010 and contributes by writing articles to BCAS & WIRC. He is a post graduate, C.A. L.L.B.

WHO SHOULD ATTEND?

Senior and Middle Management Professionals handling Income Tax, CFOs & CEOs

DATE:

Wednesday, 10th February, 2016

TIME:

2.30 pm to 6.00 pm

VENUE:

Sea-view Conference Room, Bombay Management Association, 9, Podar House, 3rd Floor, ‘A’ Road, Churchgate, Mumbai 400020

REGISTRATION FEES:

(including Service Tax @ 14% + 0.5% Cess):

BMA Members: Rs.1,200/-

 

 

Non-Members: Rs.1,700/-

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LEARN WEBSITE MAKING

Friday 12th Feb, 2016

Learn Website Making

Benefits

Design and maintain websites.

Set up your blog pages. Upload pictures & videos.

Capture leads for email campaigns.

Backup to cloud

Requirements

No technical background needed

Just regular computer skills

Interest in Learning

Laptop with Firefox and Chrome browsers

Venue

BOMBAY MANAGEMENT ASSOCIATION
9 Podar House, ‘A’ Road, Churchgate, Mumbai – 20

T: 91-22 22047650 / 22049698 / 22024743

M: +91 98201 05483
E: sundeep.gokhale @bma-india.com

Date: 12th Feb 2016

Time: 10 AM to 6 PM

 

Fees

BMA Member

(Click here to pay Rs. 4000)

BMA Non-Member

(Click here to pay Rs. 5000)

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Better Security Through Better Financial Planning

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Human Resources Convention – 4th & 5th December, 2015

The Human Resources Convention 2015 has being organised on 4th and 5th of December, 2015, in association with Durgadevi Saraf Institute of Management Studies. The venue is Durgadevi Saraf Institute of Management Studies, Malad West. Timing: 0930 am to 4 pm on both days. This HR Convention is a platform to discuss the changing role […]

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17th Finance Convention

      Registration Form BMA Member Non Member Faculty

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