National Conference on
Co-operative Societies, Trusts,
Redevelopment of Properties,
Legal and Taxation Aspects
Organized by
Committee for Co-operatives & NPO Sectors,
Institute of Chartered Accountants of India
[Set up by an Act of Parliament]
On August 3 - 4, 2013 at Mumbai
HIGHLIGHTS OF THE CONFERENCE
Most comprehensive conference on redevelopments and co operative societies and trusts
Comprehensive
l material in writing will be distributed to participants
l Queries can be sent in advance to the speakers l Conference not sponsored
by any stakeholders l Most professionally organized conference in which
only issues will be discussed
Prominent and expert speakers comprising professionals, concerned government authorities,
concerned judges, activists, tax experts, real estate experts. Conference will discuss specific and
controversial issues including Role of PMC in redevelopments, when implementation of Government
Notification u/s. 79A of the MCS Act, 1960 is not possible in letter but only in spirit, when
implementation may not be possible at all, tendering process vis a vis Invitation to offer in the
process of redevelopments, precautions required on the part of societies and members in the process
of redevelopment, steps involved in redevelopment process, redevelopment when conveyance has
not yet happened, redevelopment in cases of leasehold premises, deemed conveyance when all the
flats owners have not paid stamp duty and registered their individual agreements, redevelopment
process when some of the flat owners do not have the flat documents or when ownership or
possession of some flats are in dispute, factors to be considered while comparing proposals of various
developers in the process of selection, section 354 notices by BMC are a savior or misuse of powers
by the BMC in connivance with the developers, what are the rights of minority number of members in
the process of redevelopment etc.
R
edevelopment is the most happening thing in the city of Mumbai. Co-operative
societies and their members are the prime stakeholders in the process of
redevelopment of properties. For cautiously and successfully entering into the
process of redevelopment, one is required to be conversant with the provisions of the
BACKGROUND
construction laws, property laws, taxation laws, stamp duty and registration aspects, co-
operative laws etc. When trust properties are entering the process of redevelopment, some
other peculiar issues are to be addressed. More and more disputes are reaching the offices
of registrars of co-operative societies, co-operative courts, consumer courts, civil courts
and high courts. Income tax litigations are becoming endless. Applicability of service tax
and vat requires special discussion. Applicability of stamp duty on individual agreements is
another issue requiring clarity. TDS applicability also requires clarity. Role of PMC is an
area about which clarity is required. Joint ventures, joint developments and self
developments are derivatives of the redevelopment and the distinguishing aspects require
deliberations.
It is necessary to guide the stakeholders by experts in the field to enable them to enter the
process firmly and more confidently. ICAI being a partner in nation building considers its
duty to provide the best platform for deliberations on all related aspects and has, through its
Committee on Co-operative Societies and NPO Sector, organized comprehensive
Conference to address all the above and other related issues by inviting the best of the
faculties from the fields of profession, authorities and judiciary.
Most professionally organized conference in which only issues will be discussed.
Details of Technical Sessions
Inauguration and Key Note Address :
Hon'ble Shri Justice V. M. Kanade, Judge, High Court, Bombay
Technical Session Speaker
Real Estate scenario in general and its impact on property redevelopments (to Shri D. L. Desai (Shankarsbhai),
give complete picture of market scenario and expected impact on present as Editor, Indian Construction, Editor,
well as near future redevelopments) Builders Association of India
Recent developments in co-operative laws (including 97th constitutional Shri N. R. Nikam, District Deputy
amendments, amendments in laws and procedural aspects, latest model bye Registrar-IV, Co-operative
laws, appointment of auditors etc.) Societies & Others
Redevelopments, joint developments, self developments : legal and taxation CA. Tarun Ghia, CCM
issues (covering MOU, DA, Joint DA, Self development, Bank Guarantee,
POA, freehold, leasehold, tenancy, MHADA properties, Taxation, TDS,
Corpus Fund, Hardship compensation, rental compensation, TDR, fungible,
role of PMC, tendering, invitation to offer)
Redevelopments and Self Developments- Financing Options- Due Shri M. V. Phadke, Chief General
Diligence and other critical issues Manager, Legal, IDBI Bank
Laws governing co- operative societies, trusts, real estate transactions Dr. Sanjay Chaturvedi, Editor,
Accommodation Times
Concept and Working of Fungible FSI (Calculation and measurement of Shri Manoj Daisaria, Architect,
Fungible FSI, Methodology of its application, premium payable, division Past President, Practicing
between present owners and developer, changes in DCR in view of Engineers, Architects and Town
Fungible FSI) Planners' Association (India)
Shri. Sudhir Y. Ghate, Former
Chief Engineer, Development
Plans, MCGM
Cell Towers - an income avenue or a menace? Prof. Girish Kumar, IIT, Mumbai
(Analytical studies and views of both sides, Cell Towers' radiation hazards, Ms. Neha Kumar, Biological
precautions, probable solutions, rights of members dissenting to cell towers, Expert, Cell Tower Radiation
taxation of cell tower income, TDS compliances)
Written views of Dr. K. S
Parthsarathy, Former Secretary of
Atomic Evergy Regulatory Board)
Labour and welfare laws : Legal and Procedural Compliances Shri M. B. Gajare, Consultant,
Labour Laws, Retd. Joint Labour
(Concerning co operative societies and trusts and associations)
Commissioner, Govt. of
Maharashtra
VAT issues Advocate Kishore T. Lulla,
President Sales Tax Practitioners
(in re-developments, in repairing of properties)
Association of Maharashtra.
Also inviting VAT authority.
Service tax aspects Shri Sushil Solanki, Service Tax
(w.r. t. re-developments, ordinary maintenance of co -op. societies, repairs to Commissioner I, Mumbai
propeties, renting of properies, cell towers spaces, trusts etc.)
CA. A. R. Krishnan
Property transactions by trusts Inviting Prominent faculty from
(Acquisition of properties, transfer of properties, development of properties, authorities and legal field
permission of charity commissioner, change reports, documentation,
auditor's responsibility, stamp duty n registration wrt trust properties )
Stamp duty and registration aspects Santosh Kumar, Author, Stamp
(w.r.t. society transactions, renting of properties, release deeds, family Duty Ready Reckoner, Govt
partition, gifts, exchange of properties, power of attorneys, company owned Approved Valuer for lands and
flats, stamp duty in repairs of properties, see schedule to stamp duty, wills buildings.
etc.) Also inviting an authority.
Disputes, complaints, petitions, appeals before co- op registrars, co -op. Inviting Prominent faculty from
court : laws and procedural aspects co-operative court and
(Covering issues of jurisdictions, over lapping jurisdictions, co- operative department of co-operation and
disputes, redevelopment disputes) legal field
Right to Information w.r.t. governance of co-op. societies and charitable Shri Shailesh Gandhi, Former
trusts and in the process of redevelopment ( Legal and procedural aspects) Central Information
Commissioner of India
Structural Audits in co-op societies- requirements and compliances- Shri Satish Dhupelia, Consulting
responding to notices u/s. 354 of the MMC Act. Structural Engineer
Venue : K.C. College Auditorium, Churchgate, Mumbai 9 CPE
Hours
Timings : 3 August 2013 (09:30 AM - 06:00 PM) &
4 August 2013 (09:30 AM - 01:00 PM)
Registration Details
· Registration on first come first served basis.
· Fees for registration:
On or before 20. 07. 2013 Rs. 1400
From 21. 07. 2013 Rs. 1600
A society can nominate on its letterhead two of its members at a combined discounted fee of Rs.2200.
· Modes of Registration:
i) Cheque/DD in favour of "Secretary, The Institute of Chartered Accountants of India" payable at Delhi
along with a filled up registration form should be submitted at
Committee for Cooperatives & NPO Sectors, Sixth Floor, Administrative Block,
"ICAI Bhawan", The Institute of Chartered Accountants of India, A - 29, Sector 62,
NOIDA - 201309, Phone (+91) 120 3045 996 OR
"ICAI Bhawan", The Institute of Chartered Accountants of India, 27, Cuffe Parade, Culaba,
Mumbai - 400 005, Phone (+91) 022 39893989, 39802945, 39802906 OR
Collection centres as per list enclosed.
ii) Registration and payment of fees can also be done online by following the link below:
http://220.227.161.86/30180congos-conference-mumbai13.pdf
· Participants can send their queries in advance to cconpo@icai.in (Please quote your Conference
participation receipt Number )
Conference Chairman Conference Director
CA. Anuj Goyal, CCM & Chairman, CA. Tarun Jamnadas Ghia, CCM & Vice
CCONPO Chairman, CCONPO
Conference Coordinators
NAME CONTACT NO. EMAIL ID
CA. R.C. Reshamwala 022-28835624 ramesh_reshamwala@rediffmail.com
CA. Pankaj Shah 09821126604 pankajshah@gmail.com
CA. Yashvant R. Desai 09820448365 yr_desai@yahoo.com
CA Pathik Bharat Shah 09870148084 shahpathik123@gmail.com
CA. Pramod Dhamankar 09987155522 pramodpdc@rediffmail.com
pramodpdc@gmail.com
CA. A.M. Shetty 09820031849 amshetty30@gmail.com
CA. Sarad Beria 09820508633 beria@usa.com
CA. Sunil Vankawala 09867338477 sunilvankawala@yahoo.com
CA. Jignesh Savla 09820260070 cajigneshsavla@gmail.com
CA. Kishore Thakrar 09324620343 Kjt987@yahoo.co.in
For further details please contact :
Dr. Amit Agrawal (Secretary, Committee for Cooperatives & NPO Sectors) 09350572094, congos@icai.in
COMMITTEE FOR COOPERATIVES & NPO SECTORS
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
[Set up by an Act of Parliament]
Conference Coordinators/ Application Collection Centres
NAME ADDRESS CONTACT NO. EMAIL ID
CA. R.C. Reshamwala 30, Diamond Plaza, Laxmi 022-28835624 ramesh_reshamwala@
Narayan Shopping Center, rediffmail.com
Poddar Road, Malad East,
Mumbai- 97
CA. Pankaj Shah Flat No.- 101, New Link View, 09821126604 pankajshah@gmail.com
Co-operative Housing Society,
Above Sattava Restaurant,
Chikuwadi, Shimpoli, Borivali
West, Mumbai- 92
CA. Yashvant R. Desai 4, Shubhamangal Co op Hsg 09820448365 yr_desai@yahoo.com
Soc, Shrirang Sabde Marg,
Siddharth Nagar, Goregaon
(West), Mumbai - 400 104
CA. Pathik Bharat Shah 159/4, Smruti building, Jawahar 09870148084 shahpathik123@gmail.com
Nagar, Road no. 2, Goregaon
(W), Mumbai - 400062
CA. Pramod 104, Rishikesh Apartment, 09987155522 pramodpdc@rediffmail.com
Dhamankar Opp. Kinara Hotel, Navghar, pramodpdc@gmail.com
Vasai East, Thane,
Maharashtra- 401202
CA. A.M. Shetty Office No.-28, Shanti Center, 09820031849 amshetty30@gmail.com
3rd Floor, Sector- 17, Vashi,
Navi Mumbai- 400703
CA. Sarad Beria A- 3/903, Vikas Complex, Near 09820508633 beria@usa.com
Cattle Mill, Thane West,
Maharashtra- 400601
CA. Sunil Vankawala 103, Vrindavan, 1st Floor, Near 09867338477 sunilvankawala@yahoo.com
Shubham Hall, Vallabh Bhai
Road, opp. Railway station,
Vileparle Road West, Mumbai-
400 064
CA. Jignesh Savla Flat No.- 2, 1st Floor, Somaiya 09820260070 cajigneshsavla@gmail.com
Shopping Center, Sainath Road,
Above Pawan Hotel, Malad
Road, Mumbai- 64
CA. Kishore Thakrar Shop No.-12, A1 Apartment, 09324620343 kjt987@yahoo.co.in
Shivaji Road, Near Santoshi
Mata Temple, Kandiwali West,
Mumbai- 400067
9 Hours
CPE Credit
REGISTRATION FORM FOR
NATIONAL CONFERENCE ON CO-OPERATIVE SOCIETIES, TRUSTS,
REDEVELOPMENT OF PROPERTIES, LEGAL AND TAXATION ASPECTS
on 3rd & 4th August, 2013 at Mumbai
ORGANIZED BY COMMITTEE FOR COOPERATIVES & NPO SECTORS, ICAI
(USE CAPITAL LETTERS AND BLACK INK BALL POINT PEN)
Name: ____________________________________________________________________________
Membership Number: _______________________________________________________________
Address: ___________________________________________________________________________
Phone: Resi. ____________________________________Mob _______________________________
E- Mail id: _________________________________________________________________________
I shall abide by the rules and regulations of the Institute of Chartered Accountants of India as
applicable to the Conference.
(__________________)
Signature of Member
Detail of the participation fee:
On or before 20. 07. 2013 Rs. 1400
From 21. 07. 2013 Rs. 1600
A society can nominate on its letterhead two of its members at a combined discounted fee of
Rs.2200.
Cheque/DD is to be drawn in favour of "Secretary, The Institute of Chartered Accountants of
India" payable at Delhi. Please write your name, membership number and phone number at the
back of the cheque/DD for registration.
For Office use only: (To be filled in by participant)
Details of Receipt of Fee:
Amount Rs. _________________________________________________________________________
Cash Receipt/D. D. /Cheque No ________________________________________________________
Dated : ______________________________ Drawn on __________________________________
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