11th January, 2020 Seminar on “PMLA, Estate & Succession Planning”
- January 11, 2020
- 4:30 pm to 9:30 pm
- CRYSTAL BANQUET(Near PSK and Nirman Vihar Metro Station), LAXMI NAGAR DISTRICT CENTRE, DELHI-110092
Session: I (04:30 P.M. to 06:00 P.M.)
Penalty notice U/s 270A of the Income Tax Act.
–CA Bhimanshu Kansal Ji
Session: II (06:00 P.M. to 07:15 P.M.)
Illegal Transactions in context as per Prevention of money laundering Act 2002.
-CA Anil Agarwal Ji
Session: III (07:15 P.M. to 08:15 P.M.)
-Mr. Shammi Khanna Ji
Session: IV (08:15 P.M. to 09:30 P.M.)
-Mr. Sumit Kochar Ji
Dinner:- 09:30 P.M Onwards