Event Details

Seminar on NBFCs-Formation, regulation, Audit and litigation aspects (OTHERS)
Event ID: 11423818
Date: From: 01-08-2025 – To: 01-08-2025
POU Name: Tri Nagar Keshav Puram CPE Study Circle of NIRC of ICAI
ICE ID: 1423818 For details about ICAI-ICE ,Click here(FAQ)
Event Venue: EVORA (Tivoli) Banquet, B3, Lawrence Road, Britannia Chowk, Delhi-35
City: Delhi
CPE Hrs: 6
Venue Capacity: 450
Fees: Rs.600 per participant.
Joint Seminar: N
If Yes, with whom:
Hosted by:
For Registration & further details, please contact: 9811075021, 9811160725
Programme Structure
Inaugural Address: CA R K Gupta
Valedictory Address: CA Sunil Kumar Gupta
Date Description From To Faculty Chairman CPE Hrs
Day 1
01-08-2025 Basics of NBFCs : 15:30:00 16:30:00 CA R.K. GUPTA CA Sunil Kumar Gupta 1.00
01-08-2025 Formation and regulatory aspects : 16:30:00 18:00:00 CS Richa Sharma CA Kusum Gandhi 1.50
01-08-2025 Auditors perspective and RBI notices : 18:00:00 19:00:00 NARENDER KUMAR ABROL CA R K Agrawal 1.00
01-08-2025 PMLA with special reference to NBFCs : 19:15:00 20:15:00 ASHWANI TANEJA CA R K Gupta 1.00
01-08-2025 Replies to notices and litigation issues including Question Answer Session : 20:15:00 21:45:00 Advocate Amit Khemka CA R P Bhardwaj 1.50
01-08-2025 Tea 19:00:00 19:15:00