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 Board of Internal Audit and Management Accounting of ICAI is organizing Webinar on "Identifying Red Flags and Report Writing by Internal Auditors" - March 27,
 Revised Applicability of Peer Review Mandate (Phase II & III)
 Important Announcement - Reschedulement of Chartered Accountant Examinations, May 2024
  IMPORTANT ANNOUNCEMENT
 Extension of Last Date for Online Empanelment of Members to act as Observers for May/June 2024 Examinations up to 15th March 2024
 Empanelment of Members to act as Observers at the Examination Centres for the Chartered Accountants Examinations May/June 2024
 Guidance Note on Audit of Banks (2024 Edition)
 Issuance of SA 800 (Revised), SA 805 (Revised), SA 810 (Revised)
 Implementation Guide on Reporting on Audit Trail under Rule 11(g) of the Companies (Audit and Auditors) Rules, 2014 (Revised 2024 Edition) - (12-02-2024)
 Important Announcement for May-June 2024 CA Examinations
 Draft Bank Branch Auditors' Panel (MEF) for the year 2023-24

Committee on Economic,Commercial Laws & WTO and Committee for Co-op. and NPO Sector is organizing a 12 CPE Hours "National Seminar on Co-operative ,FEMA,PMLA,Competition Appellate and Securities Appellate Tribunals, etc" on 5th-6th Sep.,2014 at BKC Mumbai
September, 03rd 2014
                    The Institute of Chartered Accountants of India (ICAI) 


                                                                                        12 CPE 
                                                                                        HOURS 
                                                         
                                                
                                    National Seminar  
                                              on  
APPEARANCE BEFORE COOPERATIVE, FEMA, PMLA, 
   COMPETITION APPELLATE AND SECURITIES 
        APPELLATE TRIBUNALS, ETC 
                                      Organized by  
                                             
                     Committee on Economic, Commercial Laws & WTO 

                                           & 
                        Committee for Cooperative and NPO Sectors 

                                          Hosted by 

                         Western India Regional Council of the ICAI 

Day & Date      Friday & Saturday 5th & 6th September , 2014 from 10 am to 5.30pm 
                ICAI Tower, BKC,  Near Standard Chartered Bank, Behind MCA Club, Bandra 
  Venue 
                (East), Mumbai ­ 400 050 
                                                
       Day 1                                      Session Subject Matter 
                             Registration and Breakfast

   Inauguration              Appeals under various Legislations
                             Provisions relating to Commercial & Financial Tribunals 
     Session I               Drafting of Appeals & Argument Skills

     Session II              Appearing before Cooperative Tribunal/ Appellate Tribunal & 
                             Courts 
                             Lunch Break






     Session III             Appearing before PMLA Tribunal

                             Tea Break

     Session IV              Appearing before SAT Tribunal
           
       Day 2                                         Session Subject Matter 
                             Breakfast
         Session V              Appearing before FEMA Tribunal
               
         Session VI             Appearing before Competition Appellate Tribunal 
               
                                Lunch Break

        Session VII             The National Green Tribunal
              
                                Tea Break

        Session VIII            Mock Tribunal

Programme Chairman 
CA. Sanjay Agarwal 
Chairman, Committee on Economic, Commercial Laws & WTO 

CA. Rajkumar S. Adukia, CCM 
Chairman, Committee for Co operative and NPO Sectors 
Email id rajkumarradukia@caaa.in 
 
Registration Details: 
Registration Fees:  
Members: Rs. 2000/ per participant 
Non Members: Rs 2500/ per participant 

Mode of Registration & Payment: 
Offline Registration & Payment  






DD/Pay order/Cheque should be drawn in favour of 'WIRC of ICAI' payable at Mumbai and sent to 
ICAI  Tower,  Plot  no  C40,  G  Block,  Opp  MCA  Ground,  Next  to  Standard  Chartered  Bank,  Bandra 
Kurla  Complex,  Bandra  (East),  Mumbai    400  051.  Please  mention  your  name,  Membership 
number, Registration Number and contact details at the back of the cheque/demand draft. 

Online Registration & Payment :   For online registration please visit: 
Member   http://www.icai.org/ccm.html?progid=627   
Non Member http://www.icai.org/ccm.html?progid=628  
                             For further details & information, please contact: 
 
Secretary, Committee for Cooperative and NPO Sectors, 
Phone: (0120) 3045996 /3876869/9540073382/ 8800092351 
Email: fcra@icai.in;ccnpo@icai.in 
Website: www.icai.org, www.cconpo.icai.org 

 

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