Masterclass on GST, Customs and Foreign Trade Policy – Mumbai


Date and Time:

September 6, 2023 9:00 AM - 4:15 PM

Event Location:

Hotel Orchid, Mumbai, India

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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
  • N V Raman
    Novello Advisors LLP
  • Yash Goenka
    Associate Director
  • Lalitendra Gulani
  • Aasmee Mangla
    Associate Partner
    NITYA Tax Associates

Event Timelines

09.00 AM - 09.30 AM

Registration and Tea/Coffee

09.30 AM - 10.30 AM

Session 1:

20 Critical Pointers in GST

10.30 AM - 11.30 AM

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

11.30 AM - 11.45 AM

Tea/Coffee Break

11.45 AM - 12.45 PM

Session 3:  Refunds under GST & Intricacies of ITC

• Background and Types of Refund

• Procedural aspect of Refund Claim

• Critical Issues

12.45 PM - 01.45 PM

Session 4:  Leveraging technology in tax

• Hyper-automation & Enterprise modernization

• Relevance of technology in tax

• Guidelines on how to automate

• Used Cases

• Q & A

01.45 PM - 02.30 PM

Lunch Break

02.30 PM- 03.30 PM

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

03.30 PM- 04.30 PM

Session 6:  Emerging Issues in GST instigating Litigation

• ISD and Cross charge

• Sales return and ITC reversal

• GST on trade subsidies

• Other key issues

04.30 PM - 05.30 PM

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

Sorry, Event Expired

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