« Continuing Prof. Edu. » Open DEMAT Account in 24 hrs  Webinar on Panel Discussion on the Tax Audit under Section 44AB of the Income-tax Act, 1961  Seminar on From Materiality to the Final Opinion Mastering Audit Reporting and Changes in ITR and 3CD  Seminar on New Format of Non-Corporates Enterprises and LLP & Atomization of Financial Reporting under Schedule of the Companies Act,2013  Seminar on Income Heads ,TDS, Assessment and Appeal Procedure under Direct Tax Bill, 2025  Seminar on Standards on Auditing (SA 230 and SA 300) and Opportunities for CAs in SME IPOs and Related services  Half Day Seminar on Tds Amendments in GST and GSTR9 & 9c  Seminar on Bank Branch Audit and GST Input Tax Credit Understanding, Issues & Challenges (ACCOUNTING AND AUDITING)  Seminar on Sec 206-Inquiry notices by ROC- Issues, Consequences,Penalties & Remedial measures and How to avoid ROC Notices   Seminar on Accounting Standards for Non-company entities with regard to Tax Audit & Audit Trail FAQs  Seminar on Accounting Standards for Non-company entities with regard to Tax Audit & Audit Trail FAQs  Seminar on Key Changes / Amendments relevant for filing ITRs of AY 2024-25 «  TAXATION - Taxation of Charitable Trusts - (26.01)... OVERVIEW OF FIRST DISCUSSION ON 'GOODS & SERVICE-TAX'... » PUBLIC FINANCE - Money Laundering - (26.01) January, 25th 2010 Events Details Event Topic PUBLIC FINANCE - Money Laundering Date 26-01-2010 Event Venue Branch Premises CPE Hrs 4 Capacity of Venue 100 BG Material Send No Programme Structure Note: Time should be entered in 24 hrs format Date Description From To Faculty CPE Hrs Day 1 26-01-2010 Money Laundering - A specialized financial crime and another avenue for Chartered Accountant 16:00 18:00 CA. Maulik Dattani 02:00:00 26-01-2010 Appellate proceeding before CIT (Appeals) and ITAT 18:00 20:00 CA. Dipak S. Varia 02:00:00   Total CPE Hours: 4 Lunch 01:00 To 01:00 (00:00:00)   Tea 01:00 To 01:00 (00:00:00)   Tea 01:00 To 01:00 (00:00:00)