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North Ex CA Study Circle organized a VCM of 3 CPE Hoursheld on 24th December 2020, (Thursday)
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North Ex CA Study Circle organized a VCM of 3 CPE Hours
held on 24th December 2020, (Thursday) ⏰ from 6:00 pm to 9:00 pm
📚 Topics
Anti-Money Laundering Law in India and Role of CAs in Handling the same and Handling of Offences & Prosecution under FEMA, PMLA, Income Tax, Benami Law, Black Money Act and Companies Act (SFIO)
Guest of Honour
Sh. Prashant Maharishi
Hon'ble Accountant Member, ITAT-Delhi.
Overview by:
DR. RN DASH
Ex-Chairman, The Appellate Tribunal (PMLA and Benami Law) (Ex- CCIT)
🎤 Speakers
CA. ASHWANI TANEJA, Advocate, Ex- Member ITAT
SH. AMIT KHEMKA, Advocate, Supreme Court of India
held on 24th December 2020, (Thursday) ⏰ from 6:00 pm to 9:00 pm
📚 Topics
Anti-Money Laundering Law in India and Role of CAs in Handling the same and Handling of Offences & Prosecution under FEMA, PMLA, Income Tax, Benami Law, Black Money Act and Companies Act (SFIO)
Guest of Honour
Sh. Prashant Maharishi
Hon'ble Accountant Member, ITAT-Delhi.
Overview by:
DR. RN DASH
Ex-Chairman, The Appellate Tribunal (PMLA and Benami Law) (Ex- CCIT)
🎤 Speakers
CA. ASHWANI TANEJA, Advocate, Ex- Member ITAT
SH. AMIT KHEMKA, Advocate, Supreme Court of India
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