Date and Time:
September 6, 2023 9:00 AM - 4:15 PM
Event Location:
Hotel Orchid, Mumbai, India
Description
Masterclass on GST, Customs and Foreign Trade Policy scheduled on 6th September 2023 in Mumbai at Hotel Orchid brought to you by Achromic Point along with Novello Advisors LLP as Gold Partner, Nexdigm as Knowledge Partner, Anantham Legal as Silver Partner, Phoenix Legal as Bronze Partner, GABA & Co. as Corporate Partner, TMSL as Associate Partner and NITYA Tax Associates as Supporting Partner where key issues like Refunds under GST & Intricacies of ITC, Lucrative Customs Schemes, Appeal, Revision, Offence, Penalty, Inspection, Search, Seizure, and Arrest in GST, Controversial issues in GST, Emerging Issues in GST instigating Litigation Writ petitions including Anti-Profiteering and credits 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. - Sanjay Chhabria
Director, Indirect Tax
Nexdigm - N V Raman
Partner
Novello Advisors LLP - Yash Goenka
Associate Director
TMSL - Lalitendra Gulani
Partner
ANANTHAM LEGAL - Aasmee Mangla
Associate Partner
NITYA Tax Associates
Event Timelines
Registration and Tea/Coffee
Session 1:
20 Critical Pointers in GST
Session 2: Issues being faced under GST Audit, Demand and Recovery
• Litigious issues department is raising in GST Audits and Demand & Recovery provisions
• Modus operandi of GST audit by Department
Tea/Coffee Break
Session 3: Refunds under GST & Intricacies of ITC
• Background and Types of Refund
• Procedural aspect of Refund Claim
• Critical Issues
Session 4: Leveraging technology in tax
• Hyper-automation & Enterprise modernization
• Relevance of technology in tax
• Guidelines on how to automate
• Used Cases
• Q & A
Lunch Break
Session 5: Major controversies in GST regime
• GST under RCM on personal & corporate guarantee
• GST under RCM on banking commission paid to foreign banks
• Employee recoveries
• GST on material left with Job Worker
• Payment of GST on branded goods meant for exported outside India & applicability of Legal Metrology law
• Disputed Classifications
Session 6: Emerging Issues in GST instigating Litigation
• ISD and Cross charge
• Sales return and ITC reversal
• GST on trade subsidies
• Other key issues
Session 7: Free Trade Agreements in Customs (focus on AIFTA, ECTA and CEPA)
• Benefits of FTA
• When to opt for FTA
• Conditions of ROO
• Rules governing FTA
• Examples of benefits of FTA
