Programme: SEMINAR ON BLACK MONEY LAW IFA

Dear Sir/ Madam,
IFA-India Academy Noida is pleased to invite you to attend the programme as per
the details below. The registration form and the programme details are enclosed.
There is no participation fee for this programme.
Programme: SEMINAR ON BLACK MONEY LAW
Time: 10.00 am -5.30 pm
Day: Saturday
Date: 30th May 2015
Venue: IFA-India Academy, C-56/9A, Sector 62, Noida.
IFA-India Academy:
IFA-India Academy is a part of the International Fiscal Association- India Branch.
The campus is situated in its own building in the Institutional Area in sector 62 of
Noida. The Academy was inaugurated in October 2014. It has an impressive
infrastructure with state-of-art theatre style auditorium with balcony and has a
seating capacity of 260. It is fully air conditioned and is fitted with the latest audio
video sound system, projector and lighting. The Academy is engaged in imparting
and sharing knowledge and experience in the area of various fiscal laws, viz.,
international taxation, transfer pricing, and other aspects of direct and indirect
tax laws by holding training courses, seminars and conferences.
IFA and IFA-India:
IFA or International Fiscal Association has more than 12,000 members spread
across 106 countries with branches in 62 countries. Established in 1938 with its
headquarters in the Netherlands, it is the only non-governmental and nonsectoral international organisation dealing with fiscal matters. Its objects are the
study and advancement of international and comparative law and the financial
and economic aspects of taxation. IFA seeks to achieve these objects through its
Annual Congresses and its scientific publications relating thereto which come out
of scientific research. The subjects selected take account of current fiscal
developments and changes in local legislations. Its membership consists of high
level representatives from both, the private as well as the public sectors, including
the Courts, Universities, and international governmental and non-governmental
organisations. IFA offers the necessary forum to experts belonging to different
sectors of society where opinions on topics of international taxation can be
exchanged. IFA-India is the India Branch of International Fiscal Association (IFA).
Its activities in the northern region are organised under Northern Region Chapter
(NRC).
Membership:
Membership is open to individuals and corporates alike. Membership gets you
free-of-cost two volumes of the “Cahiers de Droit Fiscal Association” published
annually. These publications are a very useful high quality research material on
the topics listed for the annual IFA Congress and contain country specific view on
the topic by the respective IFA Branches all over the world. Members also get
online access to the earlier Cashiers. You also get benefit of a reduced registration
fee for the annual IFA Congress. For the members in Northern Region, free of
charge monthly study meetings are held on topics of interest. NRC holds an
annual International Tax Conference and the members can join at reduced fee.
Members will also be entitled to special concessional fee for the seminars,
conferences and training courses to be organised by NRC and/or the Academy. A
one-time admission fee Rs 1000 for Individuals and Rs 2000 for Corporate
membership is applicable. Annual membership is Rs 6,000 and Rs 14,000 for
Individuals and corporates respectively. Young members (below the age of 30
years as on the first day of the calendar year, are to pay only Rs 500 as admission
fee and Rs 3,500 as annual fee. (Service tax is to be added for all). Membership
Forms are enclosed.
The Seminar:
This Seminar on 30th May, is a good opportunity for you to explore for yourself
what IFA has to offer you. As you will always notice in IFA programmes, the topic
for the seminar is on the most recent development and is carefully chosen,
programme is meticulously designed and speakers are the best of the lot. CA. T.
P. Ostwal is a well-known tax expert and is representing India in G20-OECD
Project. Shri Sanjiv Sharma is Commissioner of Income Tax and has a very rich
experience as he has been representing Indian government at OECD on Exchange
of Information. CA. RashminSanghvi is again a very well-known expert with
excellent ability to combine the knowledge of tax laws with various other financial
and economic laws to give a 360 degree view on the subject. Then of course, we
have our in-house tax and regulatory experts Advocate V. P. Gupta (Chairman
NRC of IFA-India), CA. Rakesh Nangia (Nangia and Associates) and CA. Rohit Jain
(Vaish Associates) to give us their respective perspective. This is possibly the first
ever complete seminar with that kind of contents and speakers. A real not-tomiss!
For any clarification, you are welcome to write to me (details below) or to connect
with PreetiTyagi on [email protected] or0120-4281045.
We look forward to welcoming you at the seminar.
Kind Regards,
CA. Ratan Gurtoo
Director
T: 98104-31786
E: [email protected]
E: [email protected]
W: www.ifa-indiaacademy.in
IFA-India Academy
C-56/9A, Sector 62, Noida.
IFA
-
Y
EM
SEMINAR ON BLACK MONEY LAW
DIA ACAD
IN
Saturday, 30th May 2015
organized by
IFA-India Academy
in association with
Northern Region Chapter of International Fiscal Association – India Branch
At : IFA-India Academy, C-56/9A, Sector 62, Noida (U. P.)
PROGRAMME
10.00 am – 10.15 am
Registration; Tea / Snacks
10.15 am – 10.30 am
Address by Academy Chairman Shri S R Wadhwa
10.30 am – 12.00 pm
First Technical Session
BLACK MONEY LAW – AN OVERVIEW
•
Tax and Regulatory Aspects of Overseas Funds
•
Exchange of Information between Governments
•
One time Window For Disclosure
CA Rohit Jain
•
Case Studies on Black Money Bill
CA Rohit Jain
12.00 pm – 12.30 pm
Tea Break
12.30 pm – 2.00 pm
Second Technical Session
CA Rakesh Nangia
Shri Sanjeev Sharma, CIT (APA)
BLACK MONEY LAW – IMPORTANT ISSUES
CA T P Ostwal
•
Issues under the Undisclosed Foreign Assets & Income (Imposition of Tax) law
•
Denial of Foreign Tax Credit
•
Change in Residential Status
2.00 pm – 2.45 pm
Lunch Break
2.45 pm – 3.30 pm
Third Technical Session
BLACK MONEY LAW – LINKAGES
•
3.30 pm – 4.15 pm
CA Rashmin Sanghvi
Multilateral Attacks on Black Money
– Covering: FEMA, PMLA and a Macro View on the subject – Part 1
Fourth Technical Session
BLACK MONEY LAW – LINKAGES
•
Multilateral Attacks on Black Money
– Covering: FEMA, PMLA and a Macro View on the subject – Part 2
4.15 pm – 4.45 pm
Tea Break
4.45 pm – 5.30 pm
Fifth Technical Session
BLACK MONEY LAW – LINKAGES
5.30 pm – 5.45 pm
CA Rashmin Sanghvi
•
Benami Transactions Prohibition Law
•
Income Tax Law
Shri V.P. Gupta - Advocate
Concluding session by Academy Chairman Shri S R Wadhwa
For Registration : Please contact Smt. Preeti Tyagi @ # 0120-4281045 or Shri Ratan Gurtoo (Director, IFA- India Academy)
@ #9810431786 or send an email to [email protected] or to [email protected]
Please note that there are no charges for attending the seminar on BLACK MONEY LAW.
Kindly note, all interested participants are requested to register by filling the registration form attached in this
document.
IFA
-
Y
EM
SEMINAR ON BLACK MONEY LAW
DIA ACAD
IN
Saturday, 30th May 2015
organized by
IFA-India Academy
in association with
Northern Region Chapter of International Fiscal Association – India Branch
At : IFA-India Academy, C-56/9A, Sector 62, Noida (U. P.)
I confirm that I am interested in attending your Seminar on Black Money Law. I request to you
reserve a seat for me .
Name of the Participant : _____________________________________________________
IFA Membership No.: _______________________________________________________
Organization Name : ________________________________________________________
Designation _____________________________________ Industry : ________________
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Email : ___________________________________________________________________
Postal Address : ___________________________________________________________
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Permanent Address: ________________________________________________________
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Employment Status : Corporate / CA Firm / Consultancy / Law Firm / Govt. / Others
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Date :
International Fiscal Association - India Branch
Registered Address:
Dakshneswar Flat Nos.5-7, Hailey Road, Connaught Place, New Delhi - 110001
Correspondence Office: 111, Jolly Bhavan No.1, 10 New Marine Lines, Mumbai-400 020
Tel: 91-22-22075673, 66331720. Email: [email protected]
_______________________________________________________________________
APPLICATION FORM FOR INDIVIDUAL MEMBERSHIP OF IFA
(Please complete in print or type)
Full Name _________________________________________________________
(Surname)
(First Name)
(Middle Name)
PASSPORT SIZE
PHOTOGRAPH
OF THE
MEMBER
Name of Firm/ Organisation __________________________________________
Designation ____________________________________________________________
Mailing Address ________________________________________________________
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E-mail _________________________________________________ Date of Birth _______________
(DD/MM/YY)
Name of Spouse _________________________________________
Academic/Professional Qualification____________________________________________________
Professional Status In Practice
In Service In Business
Company Director
Trustee
Lecturer
Areas of Interest/ Specialisation _______________________________________________________
(say Inbound, Outbound, Transfer Pricing, M&A, FEMA, Others)
Expectations from IFA What according to you should IFA be doing which would be of maximum interest/value to
you? E.g. Study Circles, International Tax courses (for beginners/Advanced), RRC, Seminar/ Conferences in
Mumbai (including suggested topics if any), Newsletter, Updates/ News Flashes, any other ________________
___________________________________________________________________________________
Participation Interests Would you be interested in playing a more active role in IFA activities? If so in what
areas would you be most interested?
Leading study circle discussions Being part of team for organising study circle meetings
Writing in IFA Newsletters Speaking at seminars/conferences
Being part of the team organising seminars/conferences Others ____________________________
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Membership of other professional bodies' _________________________________________________
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Annual Membership for the year 2014
New Member - Rs.7,865/- is inclusive of Service Tax @ 12.36% (i.e. Admission Fee Rs. 1,000/(One Time + 12.36%) and Annual Fee Rs. 6,000/- + 12.36%)
Renewal Fees - Rs.6,742/- is inclusive of Service Tax @ 12.36% (i.e. Annual Fee Rs. 6,000/- +
12.36%)
Young Member (New) - Rs. 4,494/- is inclusive of Service Tax @ 12.36% (i.e. Admission Fee Rs.
500/- (One Time + 12.36%) and Annual Fee Rs. 3,500/- + 12.36%)
Young Renewal Fees - Rs.3,933/- is inclusive of Service Tax @ 12.36% (i.e. Annual Fee Rs.
3,500/- + 12.36%)
Young Member means below the age of 30 years as on 1.1.2014 (i.e. the year of birth should be 1984 or later).
Said member will not be eligible for the election of the Members of the Executive Committee of IFA -India Branch and
will also have no right to vote at the General Meetings of IFA -India Branch.
IFA PAN NO.
IFA SERVICE TAX NO.
AAATI2778P
AAATI2778PSD001
Enclosed Bank Cheque/Draft No. __________ dated ______ drawn on _____________________
Bank in favour of "INTERNATIONAL FISCAL ASSOCIATION - INDIA BRANCH - Membership"
I give my consent to IFA India Branch to include my personal details included above in the
members' directory being published by them.
Date _________________
_______________
Signature
Page 2 of 2
International Fiscal Association - India Branch
Office No.111, Jolly Bhavan No.1, 10, New Marine Lines, Mumbai 400 020, India
Tel: 91-22-22075673, Telefax: 66331720. Email: [email protected]
________________________________________________________________________________
APPLICATION FORM FOR CORPORATE/ INSTITUTIONAL MEMBERSHIP OF IFA
Please complete in print or type
Name of Company/Institution
Mailing Address
PASSPORT SIZE
PHOTOGRAPHS
OF BOTH
REPRESENTATIVES
_____________________________________________________
_____________________________________________________
_____________________________________________________
_____________________________________________________
City: ___________________ Pin Code: ____________________
Phone: __________________ Fax: ________________________
E-mail: ______________________________________________
Corporate/Institutional Member Representatives*
1)
Name
Designation
Mailing Address
_____________________________________________________
_____________________________________________________
_____________________________________________________
_____________________________________________________
Phone: ___________________ Fax: ________________________
Date of Birth
_____________________________________________________
Name of Spouse:
_____________________________________________________
Membership of other professional bodies_____________________________________________________
Academic Qualification
_____________________________________________________
Areas of Interest/Specialisation
_____________________________________________________
(say Inbound, Outbound, Transfer Pricing, M&A, FEMA, Others)
Expectations from IFA: What according to you should IFA be doing which would be of maximum
interest/value to you? E.g. Study Circles, International Tax courses (for beginners/Advanced), RRC,
Seminar/Conferences in Mumbai (including suggested topics if any), Newsletter, Updates/News Flashes,
any other _______________________________________________________________________
Participation interests: Would you be interested in playing a more active role in IFA activities? If so in
what areas would you be most interested? E.g. leading study circle discussions, being part of team for
organising study circle meetings, writing in IFA Newsletters, speaking at seminars/conferences, being part
of the team organising seminars/conferences, any other area ________________________________
_______________________________________________________________________________
Page 1 of 2
2)
Name
Designation
Mailing Address
_____________________________________________________
_____________________________________________________
_____________________________________________________
_____________________________________________________
Phone: ___________________ Fax: ________________________
Date of Birth
_____________________________________________________
_____________________________________________________
Name of Spouse:
Membership of other professional bodies_____________________________________________________
Academic Qualification
_____________________________________________________
Areas of Interest/Specialisation
_____________________________________________________
(say Inbound, Outbound, Transfer Pricing, M&A, FEMA, Others)
Expectations from IFA: What according to you should IFA be doing which would be of maximum
interest/value to you? E.g. Study Circles, International Tax courses (for beginners/Advanced), RRC,
Seminar/Conferences in Mumbai (including suggested topics if any), Newsletter, Updates/News Flashes,
any other _______________________________________________________________________
Participation interests: Would you be interested in playing a more active role in IFA activities? If so in
what areas would you be most interested? E.g. leading study circle discussions, being part of team for
organising study circle meetings, writing in IFA Newsletters, speaking at seminars/conferences, being part
of the team organising seminars/conferences, any other area ________________________________
_______________________________________________________________________________
The Corporate Membership Fee for the year 2013 is Rs.17,978/- . This is inclusive of Service Tax @ 12.36%. (I.e.
Admission fee Rs.2,000/- + Service Tax @ 12.36% (One Time) for the New Members and Annual Fee Rs.14,000/- +
Service Tax @12.36%).
IFA PAN NO. AAATI2778P
IFA - SERVICE TAX NO. AAATI2778PSD001
Enclosed Bank Cheque /Draft No. ___________ dated ________ drawn on _________________________________
(Name of the bank) in favour of "INTERNATIONAL FISCAL ASSOCIATION-INDIA BRANCH" Payable at
New Delhi .
Date _________________
•
•
____________________
Signature
Corporate/Institutional member is eligible to nominate two representatives.
Note: New Members have to pay Rs. 17,978/- and renewal of Rs. 15,730/- every year.
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