Date and Time:
January 24, 2023 9:00 am - 4:45 pm
Event Location:
Hotel Eros, New Delhi, India
Description
GST and Customs- Contemporary Issues scheduled on 24th January 2023 in New Delhi at Hotel Eros brought to you by Achromic Point where key issues like Refunds under GST & Intricacies of ITC, Free Trade agreements in India, Appeal, Revision, Offence, Penalty, Inspection, Search, Seizure, and Arrest in GST, Emerging Issues in GST instigating Litigation will be discussed.
Benefits of attending:-
- It will develop a network of professionals for knowledge interchange on GST
- Understand about the GST & Intricacies of ITC
- It provides an understanding of Free Trade agreements in India
- It intends to give an opportunity for discussion and exchange of ideas on GST and its practical application for effective implementation
- Identify Emerging Issues in GST instigating Litigation & Impact on Key Industries
- Identify the Writ petitions including Anti-Profiteering and credits
Who Should Attend:-
- Chief Financial Officers
- Directors & Heads
- Tax Professionals
- Finance/Accounts/Legal Head
- Managers
- Middle and Senior level executives dealing in Indirect Taxes
- Practicing CA/CMA and other related professions
Thought Leaders:
- Yogesh Gaba
Managing Partner – Indirect Tax
GABA & Co. - Neha Jain
Managing Associate
NITYA Tax Associates - Lalitendra Gulani
Partner
ANANTHAM LEGAL - Jatin Arora
Partner / Lawyer – Indirect Tax
Phoenix Legal - Saket Patawari
Executive Director, Indirect Tax
Nexdigm - Sandeep Chilana
Managing partner
Chilana & Chilana Law Offices
Event Timelines
Registration and Tea/Coffee
Session 1: Refunds under GST & Intricacies of ITC
• Critical analysis of refund under exports
• Refund under Inverted Duty Structure and related contentious issues
• Refund in case of supplies to SEZ units or developers
• Refund of ITC of compensation cess and practical challenges
• Conditions and restriction imposed on refunds imposed under CGST rules
• Guide to proper filing of refund claims
Session 2: Critical Issues in GST Audit
Tea/Coffee Break
Session 3: Emerging Issues in GST instigating Litigation
Writ petitions including Anti-Profiteering and credits
• Transitional credits
• GSTAT
• Anti-Profiteering
• Taxability
• Input Tax Credit
• Refund
• Blocking of ITC & Provisional Attachment
Lunch Break
Session 4: Lucrative Customs Schemes
• Bonded Manufacturing
• Authorized Economic Operators
• Import of Goods at Concessional Rate of Duty
• Free Trade Agreements and Rules of Origins
Session 5: Controversial issues in GST
• GST applicability on IPR used by distinct person/ related parties
• Intermediary Services & underlying controversies
• Challenges in GST Registration
• Employee secondment
Session 6: Appeal, Revision, Offence, Penalty, Inspection, Search, Seizure, and Arrest in GST
• How to prepare for Audit and Assessment by GST Department
• Self-assessment, scrutiny of returns, best judgement assessment and provision of documents, details etc. by a taxpayer to the Department
• Background of Departmental Audit and their approach
• The approach by a taxpayer in handling such audits
• Critical analysis of demand and recovery provisions
• Drafting replies to letter, notices being issued by the Department
• Power of Inspection, search, and Seizure
• Power to arrest under GST
• Power to summon under GST
• Inspection of documents
• Judicial pronouncements
