Event Details

Program on The Benami Transactions (Prohibition) Act, 1988 (OTHERS)
Event ID: 11202077
Date: From: 05-01-2025 – To: 05-01-2025
POU Name: WESTERN INDIA REGIONAL COUNCIL
ICE ID: 1202077 For details about ICAI-ICE ,Click here(FAQ)
Event Venue: ICAI Tower, Bandra Kurla Complex, Bandra East, Mumbai
City: Mumbai
CPE Hrs: 6
Venue Capacity: 250
Fees: 708
Joint Seminar: N
If Yes, with whom:
Hosted by:
For Registration & further details, please contact: 02233671421
Programme Structure
Inaugural Address:
Valedictory Address:
Date Description From To Faculty Chairman CPE Hrs
Day 1
05-01-2025 Interplay between PMLA – The Benami Transactions (Prohibition) Act, 1988 : 10:00:00 11:30:00 CA. Ashwani Taneja, Advocate (Ex-ITAT Member) Nil 1.50
05-01-2025 Probable Transaction covered under The Benami Transactions (Prohibition) Act, 1988 : 11:45:00 13:15:00 DHARAN VIREN GANDHI Nil 1.50
05-01-2025 Fines and Penalties under The Benami Transactions (Prohibition) Act, 1988, Its repercussions, remedies and restrictions under The Benami Transactions (Prohibition) Act, 1988 : 14:15:00 15:45:00 CA RAJESH SANGHVI Nil 1.50
05-01-2025 Recent Judgements under The Benami Transactions (Prohibition) Act, 1988 : 16:00:00 17:30:00 Adv Aditya Ajgaonkar Nil 1.50
© CPE Committee 2025
All rights reserved to the ICAI. No part of the contents available in any ICAI publication may be reproduced, stored in a retrieval system, or transmitted, in any form, or by any means, electronic, mechanical, photocopying, recording, or otherwise, without prior permission, in writing, from the Institute.