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.
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
Wednesday, 10th February, 2016
2.30 pm to 6.00 pm
Sea-view Conference Room, Bombay Management Association, 9, Podar House, 3rd Floor, ‘A’ Road, Churchgate, Mumbai 400020
(including Service Tax @ 14% + 0.5% Cess):
BMA Members: Rs.1,200/-
Learn Website Making
Design and maintain websites.
Set up your blog pages. Upload pictures & videos.
Capture leads for email campaigns.
Backup to cloud
No technical background needed
Just regular computer skills
Interest in Learning
Laptop with Firefox and Chrome browsers
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
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 […]
Registration Form BMA Member Non Member Faculty