We are happy to inform that the Last Workshop in the above series is being organised on the following
Themes:

Audit, Investigation, Imprisonment and Power to Arrest provisions by multiple wings of Service Tax
and Excise Department
Customs – Drawback, Refund, and Imposition of various Customs duties and Implication of Import/
Export of Goods or Services in GST Regime

The workshop will be held as per the following schedule:
Day/ Date:
Time:
Venue:
Friday, 12 February, 2016
10:00 am – 04:30 pm
PHD House, New Delhi
The workshop will broadly cover the following:
 Prosecution, Non – bailable offences & Power to Arrest
 How to handle Audit, Investigation, Search and Inquiry by multiple wings of Service Tax and Excise
department
 Dispute resolution mechanisms
 Exports under Duty Drawback Scheme
 Procedure for claiming Drawback on export of goods and services
 Interest on Drawback
 Importance of Foreign Trade Policy and Role of DGFT on export related benefits
 Refund of SAD and related issues
 Rebate/ Refund on Export of Goods – Manufacturer Exporter or Merchant Exporter
 Various Types of Import Duties and Valuation of imported goods
 Restriction on Import/ Export of goods
 Import/ Export of Goods or Services in GST Regime
Eminent tax experts who shall be addressing and interacting with the participants on the above include:






Mr. Bimal Jain, A2Z Taxcorp LLP & Chairman, Indirect Taxes Committee
Mr. J K Mittal, Advocate
Mr. S K Pahwa, Marwah & Pahwa Associates
Mr. Vikas Garg, Deloitte Haskins Sells LLP
Mr. Nikhil Suri, Ernst & Young
Mr. Shivam Mehta & Mr. Rachit Jain, Lakshmikumaran & Sridharan
Participation Fee (inclusive of Service Tax)
Rs 1500/- per participant
Concessional Rate for CMA/ ICSI Members
Rs 1200/- per participant
4 CEP/ CPE Credit hours will be awarded to the CMA/ICSI Members
Your confirmation by reach us by email at mariamma@phdcci.in / amit.joshi@phdcci.in
PROGRAMME OUTLINE
10:00 AM
10:30 AM
11:30 AM
12:15 PM
01:00 PM
01:15 PM
01:45 PM
02:30 PM
03:15 PM
04:00 PM
REGISTRATION
Theme Presentation
 Audit, Investigation and Prosecution
 Alignment under GST Regime
Presentation on
Import/ Export of Goods or Services in GST Regime
 Procedures for Import/ Export under GST
 Refund on Export of goods and services under GST
 Various Types of Import Duties and Valuation of imported goods under GST
 High Seas Sale
 Strategic trade planning - incorporating the utilization of free trade agreements
 Importance of Foreign Trade Policy and Role of DGFT in GST Regime
 Alignment under GST Regime
Mr. Bimal Jain
A2Z Taxcorp LLP; Chairman, Indirect Taxes Committee
Presentation on
 Prosecution, Non – bailable offences & Power to Arrest
 Offences leading to prosecution/ arrest under GST Regime – Alignment / Comparison
with present scenario
 Dispute resolution mechanisms
 Settlement Commission: Procedures and Powers
 Advance Ruling: Procedures and Powers
 Indirect Tax Ombudsman: Procedures and Powers
Mr. Nikhil Suri
Ernst & Young
Presentation on
How to handle Audit, Investigation, Search and Inquiry by multiple wings of
Service Tax and Excise department
 Audit & Investigation before issuance of Show Cause Notice (SCNs)
 Power to issue SCNs
 Normal Period and Period of Limitation for issuance of SCNs and Service of SCNs
 How to reply to SCNs – Practical Case Study
 Power of Adjudication Authority and Assessee
 Period Limitation for issuance of Adjudication Order
 Imposition of Interest and Penalty along with demand of Duty
Mr. Vikas Garg
Deloitte Haskins Sells LLP
FLOOR PARTICIPATION
NETWORKING LUNCH
Presentation on
 Various Types of Import Duties applicable on import of goods and Valuation of
imported goods
 Rebate/ Refund on Export of Goods – Manufacturer Exporter or Merchant Exporter
 Restriction on Import/ Export of goods
Mr. S K Pahwa
Marwah & Pahwa Associates
Presentation on
 Exports under Duty Drawback Scheme
 Procedure for claiming Drawback on export of goods and services
 Importance of Foreign Trade Policy and Role of DGFT on export related benefits
 Refund of SAD and related issues
Mr. Shivam Mehta & Mr. Rachit Jain
Lakshmikumaran & Sridharan
Concluding Remarks
Audit, Investigation, Imprisonment and Power to Arrest provisions
Mr. J K Mittal
Advocate
FLOOR PARTICIPATION
------------------------------ RESPONSE FORM -------------------------------
Workshop Series on
Indirect Taxes (with specific relevance to GST)
Ms. Monika Shingari
PHD Chamber of Commerce and Industry
PHD House, 4/2, Siri Institutional Area,
August Kranti Marg, New Delhi 110016
Email : monika.shingari@phdcci.in / amit.joshi@phdcci.in
( +91-49545454, Ext. 264 / 305)
Name(s) & Designation(s)
1. ___________________________________________________________
2.
__________________________________________________________
Organization: ___________________________________________________
Address:________________________________________________________
Tel:______________Fax:______________Email:_______________________
Total Number of participants:_____________________________________
A DD/Cheque of Rs. _________ (No. __________ dated _________ drawn on
_______________________________) being participation fee for Workshop in
favour of “PHD Chamber of Commerce & Industry” payable at Delhi, is enclosed.
FOR CMA/ ICSI MEMBERS
Membership No. (For CEP/ CPE Hours):_____________________