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Committee for Co-Operatives & NPO Sectors is organizing a National Conference on Co-operative Societies, Trusts, Redevelopment of Properties, Legal and Taxation Aspects on 3rd & 4th August, 2013 at K.C. College Auditorium, Churchgate, Mumbai.
July, 30th 2013
        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

Most comprehensive conference on redevelopments and co operative societies and trusts
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: · Participants can send their queries in advance to (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 CA. Pankaj Shah 09821126604 CA. Yashvant R. Desai 09820448365 CA Pathik Bharat Shah 09870148084 CA. Pramod Dhamankar 09987155522 CA. A.M. Shetty 09820031849 CA. Sarad Beria 09820508633 CA. Sunil Vankawala 09867338477 CA. Jignesh Savla 09820260070 CA. Kishore Thakrar 09324620343 For further details please contact : Dr. Amit Agrawal (Secretary, Committee for Cooperatives & NPO Sectors) 09350572094, 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, Poddar Road, Malad East, Mumbai- 97 CA. Pankaj Shah Flat No.- 101, New Link View, 09821126604 Co-operative Housing Society, Above Sattava Restaurant, Chikuwadi, Shimpoli, Borivali West, Mumbai- 92 CA. Yashvant R. Desai 4, Shubhamangal Co op Hsg 09820448365 Soc, Shrirang Sabde Marg, Siddharth Nagar, Goregaon (West), Mumbai - 400 104 CA. Pathik Bharat Shah 159/4, Smruti building, Jawahar 09870148084 Nagar, Road no. 2, Goregaon (W), Mumbai - 400062 CA. Pramod 104, Rishikesh Apartment, 09987155522 Dhamankar Opp. Kinara Hotel, Navghar, Vasai East, Thane, Maharashtra- 401202 CA. A.M. Shetty Office No.-28, Shanti Center, 09820031849 3rd Floor, Sector- 17, Vashi, Navi Mumbai- 400703 CA. Sarad Beria A- 3/903, Vikas Complex, Near 09820508633 Cattle Mill, Thane West, Maharashtra- 400601 CA. Sunil Vankawala 103, Vrindavan, 1st Floor, Near 09867338477 Shubham Hall, Vallabh Bhai Road, opp. Railway station, Vileparle Road West, Mumbai- 400 064 CA. Jignesh Savla Flat No.- 2, 1st Floor, Somaiya 09820260070 Shopping Center, Sainath Road, Above Pawan Hotel, Malad Road, Mumbai- 64 CA. Kishore Thakrar Shop No.-12, A1 Apartment, 09324620343 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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