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    T'gana HC CJ calls for timely, expert dispute resolution in telecom, broadcasting, airport sectors
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    Stock Market for Beginners: How to Start Investing Without Feeling Overwhelmed
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August 22, 2026
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Specialised dispute resolution requires technical expertise, timely proceedings, mediation support, and human oversight to safeguard natural justice.
Specialised, timely and effective dispute-resolution mechanisms are necessary for technically complex disputes in telecom, broadcasting, airport tariffs and cyber sectors. Technology may assist legal reasoning but cannot replace judicial reasoning, requiring verification, professional responsibility and meaningful human oversight. Effective specialised adjudication should combine domain expertise with judicial discipline, respond to technical complexity, and protect natural justice, transparency and reasoned decision-making. Mediation and other consensual mechanisms can support dispute resolution.
August 22, 2026
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Form 15CB certification faces scrutiny where inadequate verification allegedly enables foreign remittances through shell companies and false certificates.
Alleged misuse of Form 15CB certification has resulted in criminal proceedings concerning certificates issued for foreign remittances without verification of underlying documents. Form 15CB requires certification of applicable taxability and tax-deduction particulars for specified remittances to non-residents before processing by an authorised dealer. The allegations concern certificates that potentially enabled cross-border transfers through shell or non-existent companies, involving cheating, false certification, false evidence and common intention.
August 22, 2026
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Beginner stock market investing requires regulated accounts, risk-aware financial planning, diversification and informed company assessment before purchasing securities.
Beginner stock market investing requires a bank account, a trading or broking account with a SEBI-registered broker, and a Demat account for electronic holding of securities. Investments involve risk of loss and should align with financial goals, time horizon and loss-bearing capacity. Investors should understand primary and secondary markets, distinguish long-term investing from short-term trading, assess companies before purchase, diversify holdings, consider charges, maintain records and avoid borrowed-money investing, rumours and momentum-driven decisions.
August 22, 2026
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Capacity-based tobacco taxation targets undeclared packing machinery used for clandestine production and clearance without indirect tax payment.
Clandestine manufacture and clearance of pan masala, scented jarda and tobacco products without registration or payment of GST, HSNS Cess and central excise duty was detected through an intelligence-led search. Undeclared Form-Fill-Seal packing machines, workers, finished goods, raw materials, transport vehicles, packing materials and records indicated unaccounted production and clearance. Capacity-based monthly HSNS Cess for pan masala is computed according to the number, type and capacity of installed packing machines, while a corresponding capacity-based central excise levy applies to chewing tobacco, jarda and gutkha.
August 22, 2026
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Trade exhibition connects Korean exporters with Indian buyers through sector-specific consultations and certification guidance for market entry.
KoINDEX 2026 is a business-to-business trade exhibition bringing Korean manufacturers and exporters together with buyers in India and South Asia. It focuses on beauty and personal-care products, processed and functional foods, and construction, building and safety products. Commercial engagement includes pre-matched export consultations with project owners, contractors, distributors, wholesalers, e-commerce platforms and food distribution businesses. A seminar addresses Bureau of Indian Standards certification and market-entry requirements for Korean products entering the Indian market.
August 22, 2026
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Independent PMLA proceedings require separate anticipatory bail assessment; predicate-offence protection alone cannot establish pre-arrest protection.
Protection in a predicate-offence FIR does not automatically extend to independent PMLA proceedings. Anticipatory bail in a money-laundering investigation must be assessed under the applicable PMLA condition and on the material connecting the applicant to alleged proceeds of crime. Relevant considerations include the financial trail, recorded statements, bank-account analysis, compliance with summonses, cooperation with inquiry, and the need for personal participation in evidence collection and confrontation with documentary and digital material.
August 22, 2026
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Financial accessibility for Divyangjans requires compliance standards, practical implementation measures and stronger institutional capacity across financial services.
Accessibility of financial services for Divyangjans was examined through a workshop focused on public sector banks, insurance companies, regulators and public financial institutions. Discussions covered accessibility standards, compliance requirements, legal provisions, practical implementation challenges and institutional best practices under the Sugamya Bharat initiative. Participants considered operational measures to strengthen institutional capacity, inclusivity and equitable access to financial services.
August 22, 2026
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Audit quality enhancement for small and medium auditors emphasises technology, global standards, inspection insights and stronger financial reporting.
Audit quality and financial reporting reliability were the focus of NFRA's outreach programme for small and medium audit firms. The programme promoted professional capacity-building, alignment with contemporary global standards, adoption of appropriate audit technology, and the public-interest role of the accountancy profession. Technical sessions covered audit strategy documentation, risks of material misstatement, and practical lessons from audit-firm oversight to support improved day-to-day audit practice and high-quality financial reporting.
August 22, 2026
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Cartelisation by agro-input dealer associations attracted monetary sanctions, cease-and-desist directions, and mandatory competition-compliance training for responsible officials.
Cartelisation by the two agro-input dealer associations and named individuals contravened Section 3(3)(b) read with Section 3(1) of the Competition Act, 2002. Monetary sanctions were imposed, and association office-bearers were held liable under Section 48. The parties and liable officials were directed to cease and desist from future anti-competitive conduct and to organise competition-compliance training to promote awareness and compliance within the associations.
August 22, 2026
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Circular economy partnerships promote resilient value chains, resource efficiency and sustainable growth alongside evolving India-EU trade integration.
India-Finland circular economy cooperation is being developed through business, technology, investment and commercial partnerships supporting resource-efficient and sustainable growth. Discussions focused on competitive and resilient value chains based on circularity, traceability, resource efficiency and sustainable business practices. Circular economy principles extend beyond waste management into product design, value chains, resource use, skills development and new business models. The India-EU free trade agreement remains subject to legal review and formal ratification and is not yet in force.
August 22, 2026
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Bid rigging through pre-bid exchange of sensitive price information attracted penalties and cease-and-desist directions in tyre procurement.
Bid rigging in tyre procurement was established where Rekha Agencies and SS Marketing exchanged commercially sensitive price-bid information before submitting bids for the Himachal Pradesh Tender 2013. The concerted conduct contravened the prohibition on anti-competitive agreements and bid rigging. Monetary penalties and cease-and-desist directions were imposed on both enterprises. An official of Rekha Agencies was also penalised for liability arising from the contravention, while proceedings against the official of SS Marketing stood abated following his death.
August 22, 2026
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Import tariffs on Canadian products trigger potential retaliatory levies after bilateral negotiations fail to reach agreement.
Import tariffs on Canadian products are set to be imposed by the United States at a 50% rate after bilateral negotiations did not produce an agreement. The measures cover products including hockey sticks and tongue depressors and affect a limited share of Canada's annual exports to the United States. Canada has indicated possible retaliatory levies, intensifying the bilateral trade dispute.
August 21, 2026
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Rupee exchange-rate movement reflected geopolitical tensions, crude oil conditions and market intervention, while export payment rules expanded rupee invoicing.
Foreign Trade Policy amendments facilitate export invoicing and receipt of payments in Indian rupees. For exports to countries outside the Asian Clearing Union, export contracts and invoices may be denominated in Indian rupees or any foreign currency. The earlier general requirement that export earnings be received in a freely convertible currency is thereby eased, while applicable rules continue to vary according to destination.
August 21, 2026
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Non-controlling land-bordering country ownership permits eligible foreign investment through the automatic route, subject to sectoral conditions and reporting.
Foreign direct investment may use the automatic route where non-controlling beneficial ownership from a land-bordering country in the investor entity does not exceed 10%, subject to sectoral caps, entry routes and other applicable conditions. The beneficial ownership test applies at the investor-entity level. Eligible investors need not obtain separate prior Government approval after reporting relevant information to the Government. The framework replaces the earlier approval requirement applicable even to minimal beneficial ownership from land-bordering countries.
August 21, 2026
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Climate-resilient urban water security modernises Chennai's supply and sanitation systems through ring-main infrastructure, digital monitoring, and safer sewer operations.
Chennai Climate-Resilient Water Security and Sewerage Project modernises and expands water supply and sanitation infrastructure through a loan arrangement between the Government of India and the Asian Development Bank. Measures include new pipelines, upgraded pumping stations, performance-based utility operations, and a comprehensive ring-main system to improve water-pressure balance, distribution efficiency, reliability and climate resilience. Digital monitoring and advanced blockage-detection technology are intended to improve operational decisions, customer responsiveness and worker safety while eliminating hazardous manual sewer inspections.
August 21, 2026
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Capacity-based taxation targets undeclared pouch-packing machinery used for clandestine pan masala and tobacco production and untaxed clearances.
Capacity-based taxation of pan masala and specified tobacco products is determined by the number, type and capacity of installed pouch-packing machines. Searches at interconnected manufacturing and trading premises detected unregistered operations using undeclared machinery for clandestine manufacture and clearance of pan masala, scented jarda and gutkha without payment of GST, HSNS cess and central excise duty. Finished goods, raw materials, packing materials and machinery were seized. The manufacturing firm's proprietor was prima facie identified as managing the operation and was arrested under the applicable cess and central excise laws.
August 21, 2026
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Technology risk oversight requires Urban Co-operative Banks to retain accountability while building shared and role-specific capabilities.
Urban Co-operative Banks must strengthen digital and risk-management capabilities as technology dependence exposes them to cyber threats, fraud, service-provider failures and common-platform vulnerabilities. Outsourcing critical systems does not transfer the bank's responsibility for oversight, safeguards and continuity. Boards and senior management must retain sufficient knowledge to supervise external providers effectively. Mission SAKSHAM supports role-specific, continuous capability building through physical and online learning, while collective infrastructure and shared expertise can supplement individual institutional capacity.
August 21, 2026
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Foreign exchange market modernisation prioritises delegated decisions, customer transparency, digital workflows, local-currency settlement and accountable risk management.
Foreign exchange market modernisation advances a facilitative, principles-based framework based on delegated decision-making by Authorised Dealers, risk-based reporting, and customer-centric service standards. Authorised Dealers must apply clear internal policies, avoid unnecessary documentation, disclose charges, timelines and grievance mechanisms, and ensure consistent treatment of comparable transactions. Local-currency settlement requires viable trade corridors, competitive hedging, correspondent relationships and robust AML/CFT controls. Digital workflows, electronic trading and reporting infrastructure should improve transparency and resilience, while automated tools remain subject to explainability, review and data-protection safeguards.
August 21, 2026
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Sugar price containment measures restrict stockholding, permit duty-free imports, and strengthen inventory verification to deter hoarding.
Sugar price containment measures include stock limits for dealers, consumption-based inventory restrictions for bulk consumers, duty-free raw sugar imports, and physical verification of mill stocks to prevent hoarding and artificial scarcity. Price increases are attributed to lower domestic output, festive demand, crop damage, tighter global supplies, and speculation rather than sugar diversion for ethanol. Earlier crushing is advised to improve seasonal availability, while the ethanol programme supports management of sugar surpluses, mill liquidity, and timely sugarcane payments.
August 21, 2026
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Cross-border insolvency enforcement constrains asset recovery as Evergrande liquidation, founder asset confiscation, and audit-related claims continue.
Evergrande's insolvency process involves liquidation proceedings for its mainland property-development unit and its Hong Kong-listed holding company. Cross-border recovery is constrained by separate Hong Kong and mainland China legal systems, particularly because most operational assets are located in mainland China. Liquidators are pursuing asset-tracing and recovery measures against the founder and connected persons, as well as claims concerning pre-collapse audits. Investigations identified revenue overstatement through manipulated financial data. Creditor recoveries are expected to be limited due to substantial liabilities and constraints on asset realisation.

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ASSOCHAM 10th INTERNATIONAL TAX CONFERENCE 21 - 22 October 2013.

September 30, 2013

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ASSOCHAM 10th INTERNATIONAL TAX CONFERENCE 21 - 22 October 2013. The Imperial, New Delhi

Chief Guest: Dr. Parthasarathi Shome, Adviser to Finance Minister

ASSOCHAM has always aimed to enhance awareness of topical issues that confront today’s business enterprises. Issues such as the effects of the current tax regimes on levels of foreign investment, the problems involved in integrating domestic tax reforms with existing international tax treaties and arrangements, international tax avoidance and efforts to prevent it; the existence and impact of tax havens and other low-tax jurisdictions are all of utmost important. We, as one of the fastest growing economies in the world, need to take into account how various International taxation issues will affect us.

Therefore to present a wider perspective of contemporary international taxation typical issues and procedures and offer insight into issues that impinge the growth of international trade and commerce, ASSOCHAM is organizing the 10th International Tax Conference on the 21st and 22nd of October 2013 at The Imperial Hotel, New Delhi.

Dr. Parthasarathi Shome, Adviser to Finance Minister has already agreed to be the Chief Guest and Inaugurate the Conference. We have requested Dr. Sudha Sharma, Chairperson, CBDT and Shri N.C. Joshi, DGIT – International Taxation to share their views with the industry. Beside them, the conference will also be addressed by other renowned Speakers across the globe as well as eminent expert from India.

The 10th International Tax Conference of ASSOCHAM envisages providing a platform for the tax payers, tax professionals and policy makers to understand each other’s perspective in respect of legislation affecting international transactions. The bringing together the best minds to evaluate contemporary matters within finance and taxation

DATE, TIME & VENUE

Date

Time

Venue

 21st October 2013

09.30 a.m. – 5.30 p.m.

The Imperial
Janpath Lane, Connaught Place,
New Delhi - 110001

22nd October 2013

09.30 a.m. 4.00 p.m.

TOPICS TO BE DISCUSSED

  • APA - Experiences and way-forward
  • Safe Harbour Rules – Implications
  • Transfer Pricing Controversies and Issues
  • Transfer Pricing and Attribution of Profits- Emerging Global Trends and Indian approach
  • Panel Discussion on Transfer Pricing
  • Panel on Emerging International Tax developments
  • Panel Discussion on Tax Controversies- International Tax
  • Contentious issues under indirect tax laws
  • Challenges in cross border transactions under service tax law
  • Audits under Indirect Tax laws

CHIEF GUEST

Dr. Parthasarathi Shome, Adviser to Finance Minister & Head - Tax Administration Reform Commission

SPEAKERS INVITED FROM GOVERNMENT

  • Dr. Sudha Sharma, Chairperson, CBDT
  • Shri N. C. Joshi, DGIT International Tax
  • Shri Akhilesh Ranjan, Joint Secretary, FTD-I
  • Shri P.K. Mohanty, Joint Secretary (TRU-I), CBEC
  • Shri S.Dutt Majumder, Ombudsman, Customs, Central Excise and Service Tax, Delhi
  • Shri Peeyush Jain, Department Representative (TP bench)
  • Shri M. S. Ray, Director of Income Tax (International Taxation)-I, Delhi
  • Shri Kamlesh C. Varshney, Commissioner Income Tax- APA

OTHER EMINENT SPEAKERS

  • Dr. Rana Kapoor President, ASSOCHAM
  • Mr. M. Lakshminarayanan, Chairman, ASSOCHAM National Council on International Tax
  • Mr. Rahul Garg, Co-Chair, ASSOCHAM National Council on International Tax & Direct Tax
  • Mr. J K Mittal, Co-Chairman, ASSOCHAM National Council on Indirect Tax
  • Ms. Bela Mao, Country Tax Head, Shell India
  • Mr. Deepak Dhanak,VP & Global Head Tax, EXL
  • Mr. Girish Dave, Advocate
  • Mohd. Haroon Qureshi, Head of Tax - Asia Pacific, Genpact
  • Mr. Naveen Jain, Head Taxation, Cairn Energy
  • Mr. P. V. Srinivasan, Senior Vice President – Wipro
  • Mr. Rohinton Sidhwa, Partner, Deloitte
  • Mr. R. Muralidharan, Executive Director, PwC
  • CMA S C Mohanty, President, The Institute of Cost Accountants of India
  • Ms. Saloni Roy, Senior Director, Deloitte
  • Mr. Samir Gandhi, Partner, Deloitte
  • Mr. S. P. Singh, Sr. Director, Deloitte
  • Ms. S. Nageswari, Vice President-Finance, Tata Communications Limited
  • Mr. Sandeep Puri, Executive Director, PwC
  • Mr. Sanjay Tolia, Executive Director, PwC
  • Mr. Tarun Arora, Senior Director, Deloitte
  • Mr. Vijay Iyer, Partner, Ernst & Young
  • Mr. Vijay Mathur, Sr. Adviser, PwC
  • Mr. Vishal Anand, Executive Director, PwC

WHO SHOULD ATTEND

The conference is targeted at: CEOs, CFOs, Tax Experts, Middle & Sr. Level Officers dealing in Taxation in the corporate world as well as practicing CA, CS, CMA and other related professionals, Trade & Industry, Government, Public Sector Units, Consultancy Organizations, Funding Agencies, Corporate Lawyers, Banks & Other Financial Institutions, FTOs.

REGISTRATION FEE

Rs. 5,000/- per delegate per day

Rs. 8,000/- per delegate for two days

(10% discount for two or more persons from the same organization)

The fee is inclusive of Service Tax, refreshment, lunch & course material.

FOR REGISTRATION

Kindly fill the attached registration form and send to us at [email protected] at the earliest. Since the seats are limited therefore shall be made available on first-come-first served basis. You are requested to register yourself and also nominate your colleagues for the same.

FOR DETAILS PLEASE SEE ATTACHED BROCHURE AND AGENDA

For details please contact:

Avinash Sharma         (09811524976)         [email protected]

Ankit Raghav              (09999068767)         [email protected]

Akshat Agarwal           (09873847923)        [email protected]

Krishan Sharma          (08512072265)        [email protected]

The Associated Chambers of Commerce and Industry of India

ASSOCHAM Corporate Office:

5, Sardar Patel Marg, Chanakyapuri, New Delhi 110 021, INDIA

Tel : 011-46550555 (Hunting Line) ● Fax : 011- 23017008/9

E-mail: [email protected] / [email protected] 

Website: http://www.assocham.org

AGENDA

REGISTRATION FORM

Topics

Acts Income Tax