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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up by an Act of Parliament) Raipur (CIRC) 1 RAIPUR BRANCH OF CIRC OF ICAI VIRTUAL AGM 39th Annual General Meeting Notice The 39 th Annual General Meeting of the members of the Raipur Branch of Central India Regional Council of The Institute of Chartered Accountants of India will be held on Saturday, 25th day of July 2020 at 6 PM To onwards. AGM virtual link will be informed very soon. The agenda of the meeting is as under:- 1. To read and adopt the minutes of the 38 th Annual General Meeting was held on 20 th July 2019. 2. To read and adopt the report of the Managing Committee. 3. To read and adopt Audited Accounts for the Financial Year 2019-20 4. To approve the revenue budget for the Financial Year 2020-21. 5. To present highest attendance award to the member (other than office bearers) registering highest attendance in the activities of the Branch from last AGM. 6. Updation regarding Building Matter. 7. To consider such other matters, as may be placed with permission of the chair. NOTE: 1. If within half an hour from the time mentioned in this notice, a quorum of the members is not present, the meeting shall stand adjourned to the same day in the next week at the same time and place. At the adjourned meeting, members present, whatsoever be the number, will have power to transact the business, which could properly be transacted by the meeting originally convened, had the necessary quorum been present. 2. The Annual Report and Audited Financial Statements of the branch for the year ended 31 st March, 2020 have been uploaded at the website of the branch. The members may log on to the website http://www.icairaipur.org to view the same. The interested members may collect the hard copy of the Annual Report from the branch office at Mahaveer Gaushala Complex, Raipur. By Order of the Managing Committee CA Ravi Gwalani Secretary Raipur Branch Date: - 06.07.2020

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Page 1: RAIPUR BRANCH OF CIRC OF ICAI...THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up by an Act of Parliament) Raipur (CIRC) 1 RAIPUR BRANCH OF CIRC OF ICAI VIRTUAL AGM 39th Annual

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

1

RAIPUR BRANCH OF CIRC OF ICAI

VIRTUAL AGM

39th Annual General Meeting

Notice

The 39th

Annual General Meeting of the members of the Raipur Branch of Central India Regional Council

of The Institute of Chartered Accountants of India will be held on Saturday, 25th day of July 2020 at 6 PM

To onwards. AGM virtual link will be informed very soon.

The agenda of the meeting is as under:-

1. To read and adopt the minutes of the 38th

Annual General Meeting was held on 20th

July 2019.

2. To read and adopt the report of the Managing Committee.

3. To read and adopt Audited Accounts for the Financial Year 2019-20

4. To approve the revenue budget for the Financial Year 2020-21.

5. To present highest attendance award to the member (other than office bearers)

registering highest attendance in the activities of the Branch from last AGM.

6. Updation regarding Building Matter.

7. To consider such other matters, as may be placed with permission of the chair.

NOTE:

1. If within half an hour from the time mentioned in this notice, a quorum of the

members is not present, the meeting shall stand adjourned to the same day in

the next week at the same time and place. At the adjourned meeting, members

present, whatsoever be the number, will have power to transact the business,

which could properly be transacted by the meeting originally convened, had the

necessary quorum been present.

2. The Annual Report and Audited Financial Statements of the branch for the year

ended 31st March, 2020 have been uploaded at the website of the branch. The

members may log on to the website http://www.icairaipur.org to view the same.

The interested members may collect the hard copy of the Annual Report from

the branch office at Mahaveer Gaushala Complex, Raipur.

By Order of the Managing Committee

CA Ravi Gwalani

Secretary –Raipur Branch

Date: - 06.07.2020

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

2

39th

ANNUAL REPORT

The Managing Committee of Raipur Branch of Central India Regional Council of the Institute

of Chartered Accountants of India takes pleasure in submitting the 39th

Annual Report of the

Branch together with the Audited Accounts for the Financial Year ended on 31st March 2020.

1. MANAGING COMMITTEE

The Present Managing Committee for the year 2020-21 is as under:

CA Kishore Bardia - Chairman

CA Suresh Kumar Agrawal - Vice Chairman

CA Ravi Gwalani - Secretary

CA Riddhi Jain - Treasurer

CA Amitabh Dubey - CICASA Chairman

CA Chandra Prakash Bhatia - Executive member

CA Kemisha Soni - Ex-Office Member

2. SUB COMMITTEES

Following subcommittees were formed, with a view to associate our members in the efficient

functioning of the Branch.

SUB COMMITTEE OF RAIPUR BRANCH: 2020-2021

1-INFRASTRUCTURE DEVELOPMENT COMMITTEE

S.NO. Designation Name Phone No. Email- Id Purpose

1. Chairperson CA Kemisha Soni 9826049594 [email protected]

2. Member CA P.C Maloo 9425213001 [email protected]

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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3. Member CA Deepak Batra 9685099972 [email protected]

4. Member CA R.B Doshi 9827159603 [email protected]

5. Member CA Bankim Shukla 9425521818 [email protected]

6. Member CA Subramanyam 9893163000 [email protected]

7 Member CA M M Upadhyay

9981140015 [email protected]

8 Member CA Shashikant Chandraker

9425213218 [email protected]

9 Member CA Ankush Golechha

9826123598 [email protected]

10. Branch

Chairman

CA Kishore Bardia 7697172000 [email protected]

11. Branch Vice Chairman

CA Suresh Kumar Agrawal

9425205368 [email protected]

12. Branch Secretary

CA Ravi Gwalani 9827872266 [email protected]

13. Branch Treasurer

CA Riddhi Jain 9644430601 [email protected]

14 Executive Member

CA Amitabh Dubey

9826147610 [email protected]

2-TECHNICAL ADVISORY COMMITTEE/ORIENTATION PROGRAM

S NO. Designation Name Phone No. Email- Id Purpose

1. Panel Member

CA K.M.Deshpande

9827133176 [email protected]

2. Panel Member

CA G.S.Agrawal 9425202004 [email protected]

3. Panel Member

CA P.C Maloo 9425213001 [email protected]

4. Panel Member

CA R.B Doshi 9827159603 [email protected]

5. Panel Member

CA Bankim Shukla 9425521818 [email protected]

6. Panel Member

CA O.P Singhania 9752533343 [email protected]

7. Panel Member

CA Ravi Agrawal 9329100077 [email protected]

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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3.CPE PROGRAM COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA Sunil Agrawal 7000682511 [email protected]

2. Member CA Vijay Maloo 9425216016 [email protected]

3. Member CA Suresh Kumar Agrawal

9425205368 [email protected]

4. Member CA Sakshi Gopal Aggrawal

9425207660 [email protected]

5. Member CA B.Subramanyam

9893163000 [email protected]

6. Member CA M.M Upadhyay

9981140015 [email protected]

7. Member CA Prafulla Pendse

9300254437 [email protected]

8. Member CA Rajesh Golchha

9893200449 [email protected]

9. Member CA Chetan Tarwani

9826122115 [email protected]

10. Member CA Rajesh Rathi 9826183048 [email protected]

11. Member CA Lalit Jain 9425205567 [email protected]

12. Member CA Sanjay Bilthare 9669905511 [email protected]

4.DIRECT TAX GRIVANCE COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA Rajesh B.Doshi 9827159603 [email protected]

2. Member CA Sanjay Jhabak 9329101112 [email protected]

3. Member CA Prafulla Pendase

9300254437 [email protected]

4. Member CA Nikhalesh Begani

9826593300 [email protected]

5.INDIRECT TAX GRIVANCE COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA Ashutosh Shrivastava

9425202876 [email protected]

2. Member CA Jitendra Khanuja

9589898964 [email protected]

3. Member CA Vikas Golchha 9827977252 [email protected]

4. Member CA Gaurav Agrawal

9425508667 [email protected]

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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6.SSP PORTAL (ICAI) GRIVANCE COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA Madan Upadhyay

9981140015 [email protected]

2. Member CA Sunil Agrawal 7000682511 [email protected]

3. Member CA Pranay Burad 7828571008 [email protected]

4. Member CA Vijay Golchha 7000693922 [email protected]

7. PROFESSIONAL ETHICS COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA K.M Deshpande

9827133176 [email protected]

2. Member CA N.C Jain 9425211223 [email protected]

3. Member CA Sunil Johri 9893121888 [email protected]

4. Member CA Sidharth Parakh

9752555000 [email protected]

8.SENIOR EMPOWERMENT COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA P.S.Bamb 9893050891 [email protected]

2. Member CA P R Golchha 9826143830 [email protected]

3. Member CA Pukhraj Jain 9407700003 [email protected]

4. Member CA R.K Singhania 9329101901 [email protected]

5. Member CA N.D agrawal 9425204409 [email protected]

6. Member CA Vidhan Shrivastav

9907139630 [email protected]

9.SPORTS COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA Amit Chandra Sharma

9826726800 [email protected]

2. Member CA Ashwin Ranglani

9827972222 [email protected]

3. Member CA Mayur Jain 9406233001 [email protected]

4. Member CA Prateek Beriwal

8359877000 [email protected]

10.MEMBERS IN INDUSTRY COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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1. Member CA Vinay Jain 9584531513 [email protected] Steel

2. Member CA Pyarelal Agrawal

9329832235 [email protected] Real Estate

3. Member CA Pankaj Jain 9589122425 [email protected] Banking

4. Member CA Divya Agrawal 7869910263 [email protected] Hospital

11. NEWSLETTER COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Head

Member

CA Reena Jain 9301942721 [email protected]

2. Member CA Dhara Santwani 9977580265 [email protected]

3. Member CA Vijay Golchha 7000693922 [email protected]

4. Member CA Bhawana Gangwani

9981069090 [email protected]

5. Member CA Annu Poddar 7828236605 [email protected]

6. Member CA Mahak Menghani

9302890901 [email protected]

7. Member CA Samiksha Shrivastav

9009993580 [email protected]

8. Member CA Chanda Pincha 9300013777 [email protected]

9. Member CA Shripal Chopra 8007800262 [email protected]

12. CAREER COUNSELLING COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Head Member

CA Pranay Burad 7828571008 [email protected]

2. Head Member

CA Prachi Agrawal 9755559829 [email protected]

13.GREETER COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA Sagar Jain 9589122425 [email protected]

14.EDUCATIONAL PROGRAM COMMITTEE (MCS & OTC) (Advance ITT & ITT)

S NO. Designation Name Phone No. Email- Id Purpose

1. Co-ordinator

CA Bivor Kanodia 8889124446 [email protected]

2. Head Member

CA Rahul Bhartia (Advance ITT & ITT)

8109062345 [email protected]

3 Head CA Sumeet Berlia 9827161740 [email protected]

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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Member (MCS & OTC)

15. SOCIAL & CULTURAL COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

2. Head Member

CA Romil Jain 9098345135 [email protected]

3. Member CA Vinay agrawal 7566444999 [email protected]

4. Member CA Prachi Agrawal 9755559829 [email protected]

5. Member CA Akshita

Chordia

9602956254 [email protected]

6. Member CA Rashmi chordia

8817822575 [email protected]

16. YOUTH EMPOWERMENT COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA Amrita Vyas 7415666077 [email protected]

2. Member CA Sweta Mittal 9827061788 [email protected]

3. Member CA Prateek Bathwal

8871000950 [email protected]

4. Member CA Akash Makhijani

7008816139 [email protected]

5. Member CA Shahid Rokhadia

8109819111 [email protected]

6. Member CA Harminder (Ginni)

9827488885 [email protected]

7. Member CA Manju Israni 9755365578 [email protected]

17. WOMEN EMPOWERMENT COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA Sweta Mittal 9602956254 [email protected]

2. Member CA Chandni

Godheja 8817087097 [email protected]

3. Member CA Ankita

Kriplani

9179098930

[email protected]

4. Member CA Kriti Gupta. 8085120380

[email protected]

5. Member CA Jayaa Jain

9439635222

[email protected]

6. Member CA Dolly

Madhyani

9685867767 [email protected]

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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7. Member CA Kritika

Billore

6260056084

[email protected]

18.INTERNAL CHECK COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA Manoj Keswani 9425208633

[email protected]

2. Member CA Ashutosh Agrawal

9229655151

[email protected]

19. EXAMINATION COURSE COMMITTEE & LIBRARY COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Member CA Gourav Agrawal (Crash Course, Amendment Class, Mock Test ,Revision Course & Test Series)

7974594697 [email protected]

2. Member CA Deepak Meghnani

9752323925 [email protected]

3. Member CA Akash Sundrani

9770511377 [email protected]

20.DIGITAL MEDIA COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1. Head Member

CA Karan Gupta 9685177940 [email protected]

2. Member CA Sharsh Gupta 8109867319 [email protected]

3. Member CA Arpit Bajpai 8871694850 [email protected]

4. Member CA Deepak Agarwal

8871509859 [email protected]

5. Member CA Padam shukla 9406017543 [email protected]

6 Member CA Anjali Lakhwani

8305702895 [email protected]

21.TENDER REVIEW COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

1 Head Member

CA Sunil Agrawal (Tarbha)

7000439650 [email protected]

22.NEWS MEDIA COMMITTEE

S NO. Designation Name Phone No. Email- Id Purpose

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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1 Head Member

CA Pranay Burad 7828571008 [email protected]

2 Member CA Vijay Golchha 7000693922 [email protected]

3. VISIT OF DIGNITARIES TO THE BRANCH:

Following dignitaries visited our Branch during the period since last AGM –

CA Kemisha Soni Central Council Member

CA Manu Agrawal Central Council Member

CA Rajesh Sharma Central Council Member

CA Anuj Goyal Central Council Member

CA Mukesh Bansal Past Chairman-CIRC

CA Churchill Jain Past Vice Chairman -CIRC

CA Atul Agrawal Regional Council Member

CA Shashikant Chandraker Regional Council Member

CA Sunil Talati Past President of ICAI

CA Jay Chhaira Western council Member

CA Churchill Jain Past Vice Chairman,CIRC

4. PROGRAMMES & ACTIVITIES:

Raipur Branch is organized Conferences, Workshops, and Career Counseling Program, Inter

firm Debate Competition, Women Awareness Program and Study Circle Meetings on the

topics of professional interest for the benefit of its members. Besides the academic

programmes, various other programmes like celebration of Holi Milan, Cricket Matches, CA

Day Celebrations of members etc. were organised.

5. SEMINAR & CPE PROGRAMMES:

With a view to update the members with the latest developments and changes in the

professional field, to cater the needs of the members, the branch had organized various CPE

Programmes constituting 174 CPE hours credit from conclusion of last AGM to this AGM

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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6. ACHIEVEMENT OF THE BRANCH: 2019

Raipur Branch of CIRC of ICAI have been selected for CIRC Highly Commended

Branch – 2019 under (Large Branch category)

Raipur Branch of CICASA of CIRC have been selected for CICASA Best Branch Award–

2019 under Medium Branch category.

Raipur Branch of CIRC of ICAI & Raipur Branch of CICASA would like to dedicate all the

aforesaid awards to all the members of Raipur Branch & the Students because this was not

possible without the active support, guidance and involvement of all the members, managing

committee, Sub-Committee and Students at large of the Raipur Branch.

S. No. Particulars of CPE Programmes No. of

Programmes

Total CPE

Hours

Refer

Annexure

No.

1 CPE Seminar, Conferences, Lecture

Meetings,Study Circle Meeting &

Workshops (Detail in Annexure –

A)

41 134 A

2 Certificate Course in Information

System Audit

Certificate Course in Information

System Audit

((Detail in Annexure – B)

02 20

20

B

TOTAL A+B 43 174

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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BIG ACHIEVEMENT: 28th

JUNE2020

Webcast on

"Resurgent Chhattisgarh - Accountability, Transparency & Investment Environment"

Organized by

Committee on Public & Government Financial Management of ICAI

Jointly with

Raipur Branch of CIRC of the Institute of Chartered Accountants of India

Raipur Branch of CIRC of ICAI very happy to say that the Honorable Chief Minister, Mr.

Bhupesh Baghel Ji addressed the Chartered Accountants (CA) across the country from the

Chhattisgarh Chief Minister's residence. CA Atul Gupta, National President of the Institute of

Chartered Accountants of India was present at the event along with his national team and the

live webinar was a grand success as more than 30,000 delegates attended the same which has

created a record in the history of Raipur Branch of CIRC of ICAI.

The Chief Minister spent his precious time of 2 hours for this digital webinar and talked about

the state's industrial policy, minor forest produce, agriculture, minerals, gram panchayat, etc. We

conducted the entire program from the Chief Minister's residence itself.

Hon’ble Chief Minister of Chhattisgarh Bhupesh Baghel Ji addressed on 28th June 2020 on

Chartered Accountants from across the country in a webinar organized by the Institute of

Chartered Accountants of India on the Subject “Resurgent Chhattisgarh” from his residence

office. He wished everyone happy CA Day in Advance. On the occasion, Chief Minister

Bhupesh Baghel Ji announced to provide land to Raipur Branch of ICAI for CA Coaching

Institute for students of Chhattisgarh and office building in Naya Raipur. Raipur Branch of CIRC

of ICAI released the E-Souvenir of the webinar on the occasion.

Chief Minister Baghel Ji welcomed the proposal of cooperation by ICAI in preparing one

thousand entrepreneurs of Chhattisgarh for export. He said that Gothan and posture are being

developed in every village of Chhattisgarh. In these, one acre of land has been reserved for the

economic and professional activities of women self-help groups. ICAI can tie up with

industrialists and women’s group and prepare quality materials as per their requirement and sell

them with the brand. For this work, by giving part of the dividend to the women groups, they can

help in providing them a source of income.

Chartered Accountants from across the country participated in this Webinar. Principal Secretary

of the department of Industries, Shri Manoj Kumar Pingua and Shri Sanjay Shukla MD, Minor

forest produce Association and Shri Arun Prasad Managing Director, Chhattisgarh State

Industrial Development Corporation (CSIDC).CA Atul Gupta National President of ICAI and CA

Dheeraj Khandelwal Chairman Public and Government Financial Management committee

attended the event.

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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Panel Discussion: Panelist Government officers of CG State

Shri Manoj Kumar Pingua

Principal Secretary

Department of Coomerce & Industries, CG State

Shri Sanjay Shukla Managing Director

CG State Minor-Forest-Produce-Cooperative-Federation-Limited

Shri Arun Prasad Managing Director, Chhattisgarh State Industrial Development Corporation (CSIDC)

Raipur (C.G) 492001

New Industrial Policy:

1. Focus industries : Opportunities 2. Glimpse of incentives in the new Industrial Policy

3. Single window of clearances: ease of doing business

Forest and Herbal produce In Chhattisgarh:

1. Opportunities post Covid in Industry and business.

2. Need to harmonies accounting systems to match new business model.

ICAI Central and Regional Council Members Present VCM on 28th

June 2020:

CA. Atul Kumar Gupta, President, ICAI

CA .Nihar Niranjan Jambusaria, Vice-President,ICAI

CA. Kemisha Soni, Member, Central Council, ICAI

CA. Dhiraj Khandelwal, Chairman, CP&GFM,

CA. Chandrashekhar Vasant Chitale, Vice-Chairman, CP&GFM

CA. Devendra Somani, Chairman, CIRC of ICAI

CA. Deepak Batra, Co-opted Member, CP&GFM

CA. Shashikant Chandrakar, Treasurer, CIRC of ICAI

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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During the Lockdown Period Raipur Branch of CIRC of ICAI has organized various

Webinar’s on different subjects are as follows:

1. Live Webinar on 14th

April 2020:

14th April Discussions on (post budget) provisions of finance act 2020 and recent amendments

through ordinance due to COVID 19 by CA Manish Dafria, Indore

2. Live Webinar on Awareness on Code of ethics on 17th

April 2020:

16th April 2020 on awareness on Code of ethics by CA Kemisha Soni,Chairperson Ethical Board

Standard

3. Live Webinar on 18th

April 2020

18th April 2020 on Cash Credits, Term Loan, Agriculture Loans under Bank Audit, Restructuring

of Advances, LFAR, Audit Report & MOC_ by CA Amarjeet Chopra, Past President of ICAI, and

CA Ajay Kumar Jain, New Delhi.

4. Live Webinar on 21st April 2020

21st April, 2020. Motivational session on lockdown countdown by Shekhar Jain

5. Live Webinar on 24th

April 2020

24th April, 2020. Overview of various latest Amendments under Income Tax to curb cash

transactions." By CA Sakshi gopal Agrawal past Chairman Raipur branch and "Analysis of Anti

profiteering section 171 of GST" by CA Sanskar Agrawal Raipur

6. Live Webinar on 25th

April 2020 Orgainsed By : Banking, Financial Services and Insurance

Committee

25th April on The Profession Post Covid-19 organised by Banking, Financial Services and

Insurance Committee of ICAI.

7. Live Webinar on 26th

April 2020

26th April, 2020 Access to Success through Spirituality By CA Subhash Agrawal, Ambikapur and

CA Vikas Palsania, Raipur

8. Live Webinar on 30th

April 2020

30th April On Critical Issues Related To Capital Gain By CA (Dr.) Girish Ahuja .

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9. CIRC Branch Organized Webinar on 22nd

April to 28th

April 2020

Further branch also participated in Series of educational webinars organized by CIRC from 24th to

28th April 2020 and 7days workshop on Decoding Burning Issues of GST from 22nd to 28th April

2020 jointly with 11 branches of CIRC.

10. Live Webinar on 3rd

May 2020 on GST:

3rd of May 2020 Live Webinar on GST Recent high court decision under GST Controversial issue

of various provisions and panel discussion under GST by CA Sunil P Jain Indore and Recent high

court decision by CA Ramandeep Singh Bhatia –Rajnandgaon

11. Live Webinar on 4th

May 2020:

4th of May 2020 Impact of Covid-19 on Profession and Challenges by CA Vijay Agrawal,Jaipur

12. Live Webinar on 5th

May 2020:

5th of May 2020 Analysis of New Penalty Provisions U/s 270A & 271AAD Facets and Fallout by

CA Dr. Rakesh Gupta* New Delhi and CA R B Doshi, Raipur

13. Live Webinar on 9th

May 2020:

9th May 2020 Saturday Topic: The impact of COVID-19 on Project Financing, Government Grant

and Subsidies byCA Samkit Bhandari, Indore

14. Live Webinar on 17th

May 2020: (Organized By Board of Studies operations ,ICAI)

17th May 2020 Live webcast organized by Students Skills Enrichment Board (Board of Studies-

Operations), ICAI Topic: Microsoft Excel: Helping tool for finance professionals by : CA Vijay

Agarwal, New Delhi

15. Live Webinar on 23rd

May 2020:

23rd May 2020 Speaker: CA Ankit Somani, Ajmer Topics: 1) Basic points to be considered in GST

Annual Return & Audit for FY 18-19 2) Recent Amendments in GST 3) Important Working papers

for GST Audit reconciliation

16. Live Webinar on 24rd

May 2020 24th May 2020 Speaker: CA Madhukar Hiregange, Banglore Topic Practical insights to Input Tax

Credit under GST: Examined in light of past precedents.

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8. JOINT PROGRAMMES WITH OTHER BODIES:

Lecture meetings and study circle meetings were organized during the period, which were of

great source of knowledge in day to day professional requirements, especially in the matters of

Income-tax and Auditing. The study circle meetings and many lecture meetings were

organized jointly with the Income Tax Bar Association, Raipur, and Programe on World

Environment Day& Plantation Program with Green Army Raipur.

9. LECTURE & STUDY CIRCLE MEETING:

The Raipur Branch is organizing various Programmes i.e. Study Circle Meeting, Lecture

Meetings and Live Webinar.

10. E-NEWSLETTER OF RAIPUR BRANCH OF CIRC OF ICAI FOR

THE MONTHLY WISE:

Raipur Branch is publishing Monthly E-newsletter with all updating and activities of the

branch.The branch had success in continuous publication of e-Newsletter for the members of

the branch .The members are requested to extend their cooperation by sending Article,

Literature for newsletter. The E-newsletter are sent to the members on their e-mail ids and as

well as hard copy sent to the Members and all CIRC Branches and also hosted on the website

of the branch.

11. RAIPUR BRANCH WEBSITE

Raipur Branch has its own website i.e, icairaipur.org. Which is regularly update and provide

the information and activities of Raipur branch related to members and students.

Online payment facility is also available in the website.

The CPE credit can also be checked by logging on to Raipur branch’s website which is

directly linked with the CPE portal of the Institute. We request the members to add/update the

particulars or any change therein at the website

For better, faster and efficient communication, the Managing Committee of the branch is using

and improving a short messaging facility for the members of Raipur branch on their mobile

phone. The members are requested to give/intimate change in their mobile numbers so that the

all the information can be delivered readily. This mode of communication and circulation is

cost and time effective as well. The new members are requested to forward/update their

contact detail at branch.

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.

12. SPORTS, CULTURAL AND SOCIAL ACTIVITIES:

(a) Sports:

Cricket Match, Carom, Badminton, Table Tennis, Chinese Checker, Chess competitions etc.

were organized by the branch jointly with the Income Tax Bar Association, Raipur

during the year. Members at large actively participated in all the games and encouraged the

players.

(b) Holi Milan:8th

March 2020

The festival of colours“HOLI”was celebrated at Raipur Branch Premises. HOLI MILAN was

organized on Sunday ,8th March 2020 wherein the members along with their family were part

of the celebration. It was celebrated with flowers and Songs in a homely and joyous

atmosphere.

© Yoga Day: 21st June 2020

Raipur Branch celebrated the International Yoga Day on 21st June 2019 (Saturday),was

attended by large number of members. Yoga by CA Vikas Palsania –Yoga Pranayama, Ms.

Bhakti Patel- Warm-up, Stretching Asanaas and CA Rahul Bhartia-Decoding most important

life style disease was the Instructor for the aforesaid International Yoga Day.

CHARTERED ACCOUNTANTS DAY MARATHON AND GST DAY

CELEBRATION: 1st July 2020

Chartered Accountants day was celebrated on 1st July 2020 with great zeal and Enthusiasm.

Branch hoisted the Institute’s Flag at Branch Premises in the presence of CA Kishore Bardia,

Raipur Branch Chairman of CIRC of ICAI.

Virtual Meeting with Members which is addressed by Chief Guest - Shri B.B. Mohapatra Ji-

Principal Commissioner of Central GST, Special Guest - Shri Shravan Bansal Ji Joint

Commissioner Central GST.

During the Past Chairman of Raipur Branch in CA Day shared a few words of wisdom:

CA. G.C. Jain 1985 - 88

CA. G.S. Agrawal 1988 - 91

CA. P.S. Bamb 1991 - 95

CA. K.M. Deshpande 1995 - 98

CA. P.C. Maloo 1998 - 99

CA. P.R. Golecha 1999 - 00

CA N.C. Jain 2001 - 02

CA O.P. Singhania 2002 - 03

CA. Vidhan Shrivastava 2003 - 04

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CA. Sunil Johri 2004 – 05

CA. Rajesh B. Doshi 2005 - 06

CA. Ravi Agrawal 2006 - 07

CA. B. Subramanyam 2007 - 08

CA. Sakshi Gopal Agrawal 2008 - 09

CA. Shashikant Chandraker 2009 - 10

CA. Bankim Shukla 2010 - 11

CA. Sanjay Bilthare 2011 - 12

CA. M. M. Upadhyay 2012 - 13

CA. Sidharth Parakh 2013 - 14

CA. Shashikant Chandraker 2014 - 15

CA. Chetan Das Tarwani 2015 - 16

CA. M. M. Upadhyay 2016 - 17

CA Amit Chimnani, 2017 - 18

CA Suresh Agrawala, 2018 - 19

CA Chandra Prakash Bhatia 2019 - 20

(c) Social Activities: CA DAY MARATHON

We are pleased to inform you that besides the professional development activities, the branch

is also active in social activities.

(i) 20th

June 2020 : VCM on Changes in Tax Return for Female Members by Sanjana

Saluja,Timing 5:00 PM to 7:00 PM

(ii) 21st June 2020:Virtual Session on International Yoga Day and Health by CA Vikas

Palsania,CA Bhakti Patel and CA Rahul Bhartia,Timming 8:30 AM to 10:30 AM

(iii) 22nd

June 2020:Saraswati Pooja by Managing Committee at Raipur Branch.

(iv) 23rd

June 2020:Music,Dance or Art Competition

(v) 24th

June 2020:Sports or Athletic Activity

(vi) 25th

June 2020:Tree Plantation :Stay Home and Green your Home

(vii) 26th

June 2020:Virtual Academic Seminar on New code of Ethics of ICAI by CA

Suresh Kothari,Durg Timing 5:00 PM to 7:00 PM.

(viii) 27th

June 2020:Swatchh Bharat Abhiyan

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(ix) 28th June 2020: National Level Webinar jointly with Committee on public Finance

and Government Financial Management address of Honorable Chief Minister of

Chhattisgarh Shri Bhupesh Baghel Ji to CA Members. Timing 12 Noon to onwards

(x) 29th June 2020:1st Day of Virtual Summit 1.ASP to BSP - CA in Entrepreneurship

2.Rebooting Indian Economy -Way forward Timing 3:30 AM to 6:00 PM.

(xi) 30th

June 2020:2nd

Day of Virtual Summit 1.CA in Public services.2 .CA-Spreading

wings: Beyond Boundaries 3.Women Empowerment

(xii) 1st July 2020: Branch hoisted the Institute’s Flag at Branch Premises in the presence

of CA Kishore Bardia, Raipur Branch Chairman of CIRC of ICAI.3rd

Day of Virtual

Summit 1.CA May Passion 2.Master Stroke 3.Leaders Speak

Members of Raipur Branch who have completed their 25 years in the Profession

were felicitated with Shawl, Sreefal &Memento on CA Day:-

CA VIJAY KAWADKAR

CA DINESH KUMAR LAHOTI

CA AJAY SINGHAL

Raipur Branch of CIRC of ICAI has organized Music,Dance or Art Competition, Sports or

Athletic Activity and Tree Plantation on 20th June 2020 to 1st July 2020. So Raipur branch

has distributed certificates to the above 100 CA members and and CA students in CA Day

Program on 1st July 2020.

13. MANAGING COMMITTEE MEETINGS:-

The members of the managing committee have met form time to time discuss upon working

and various aspects of the branch and to plan for the better smooth and efficient functioning of

the branch.

14. MEMBERS:

Presently there are 1423 registered members as on 1st July, 2020 in the Raipur Branch.

15. POST QUALIFICATION COURSES:-

Raipur Branch has organized the various certificate courses for benefit to the all CA members.

1- CERTIFICATE COURSE IN INFORMATION SYSYEM AUDIT:

(i) Raipur Branch had successfully organized the Classes for its members during the

month of 10th August 2019 to 15

th September 2019.The said batch of Certificate

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Course in Information System Audit will be completed in the month of September

2019. In the said classes 59 participants are there. Raipur Branch congratulates all the

members for their active participation in the Certificate Course in Information System

Audit course.

(ii) Raipur Branch had successfully organized the Classes for its members during the

month of 21st December 2019 to 25

th January 2020.The said batch of Certificate

Course in Information System Audit will be completed in the month of September

2019. In the said classes 43 participants are there. Raipur Branch congratulates all the

members for their active participation in the Certificate Course in Information System

Audit course.

16. STUDENTS ACTIVITY

Raipur Branch of CICASA has successfully organized Seminars, Workshop, Study Circle

Meeting, Students National Conference – on -30th

November & 1st December 2019, Lecture

Meeting and Youth Festival for CA Students.

The brief particulars of other programmeare as under: The detail of the student activities are

also enclosed as a separate Annexure-C to this report.

OP/MCS/ITT/ADVANCE ITT

Online Registration Portal for ICITSS (IT/OC) and AICITSS (AIT/MCS) Courses on All

India Basis

Board of Studies of ICAI have developed “Online Registration Portal for ICITSS (IT/OC) and

AICITSS (AIT/MCS) Courses” for Registration/ Allocation of Batches for ICITSS (IT/OC)

and AICITSS (AIT/MCS) Courses to facilitate the students to register themselves from

anywhere anytime for any training centre of ICAI across India. The Online portal provides the

facility for any time online registration for courses, selection of batches / location, batch

transfer, faculty allocation and scheduling by POU, online feedback, online certificate

generation etc. The online portal consists of 4 modules namely “Student Module”, “Faculty

Module”, “POU Module” and “HO Admin Module”.

MOCK TEST PAPER:

Raipur Branch organized Mock Test for the CPT, IPCC and Final Students.

Industrial Visit:

This Year Students of Raipur Branch of CICASA go the opportunity under the leadership of

CICASA Chairman to visit the Industry.

Raipur Branch Library:

Raipur Branch maintains an updated library at Raipur for the benefit of the members and

students. The library is air conditioned.

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Reading Room:

Reading room facility for the benefit of the students is also continued on rental basis.

18. COMPUTER LAB:

We have a fully furnished and equipped air conditioned computer Lab of 42 Computers which

is catering the need of conducting 100 hrs ITT training programs for the students.

19. ACKNOWLEDGEMENT:

The Raipur branch places on record its sincere thanks and gratitude to all the Past Chairman,

senior members of the branch and all the members for providing their support and

encouragement from time to time.

The branch places on record its appreciation and thanks to Bhilai Branch of CIRC of ICAI,

Bilaspur Branch of CIRC of ICAI, Income Tax Bar Association, Raipur, C.G. Income Tax Bar

Council, Income Tax Appellate Tribunal Bar Association, Federation of CG Income Tax Bar

Association, Raipur and Durg for their support in our activities in various ways.

The branch sincerely thanks the dignitaries who have graced the programme, the speakers at

various seminars, conferences, Workshop, Women’s Awareness Program, Study circle

meetings and other programmes organized by the branch. The branch also thanks the

members/persons who have contributed articles and other materials on various subject/topics

at branch forum.

By Order of the Managing Committee

(CA Ravi Gwalani)

Secretary, Raipur Branch of CIRC of ICAI

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ANNEXURE – A

LIST OF SEMINARS, WORKSHOP & CONFERENCES

Sl.

No.

Date Topic Discusses/Covered Faculty/Speaker/ Chief Guest Hours

1 03.08.2019

To

04.08.2019

Two Days National Conference on

GST and IBC organised By:GST

& Indirect Tax Committee and

Committee on Insolvency &

Bankruptcy Code,ICAI Hosted By

-Raipur Branch Jointly with

Bilaspur and Bhilai Branch

Shri Shivkumar Dahariya - Cabinet Minister CG

-Govt. Urban Administration & Development

and Labor,Shri Vivek Dhand-RERA Chairman

CG,Shri Durgesh Madhav Awasthi-DGP

CG,Shri P K Agrawal-Principal Commissioner

Central GST & Central Excise,Raipur CG,Shri

S.S.S B Ray -Chief Commissioner of Income

Tax,Raipur,CA Praksh Sharma-Chairman

IBC,CA Kemisha Soni-CCM,CA Mukesh

Bansal-Chairman CIRC,CA Churchill Jain-Vice

Chairman,CA Shashikant Chandrakar-RCM,CA

Atul Agrawal-RCM, CA Sunil Jain-Indore,CA

Abhishek Mishra- JAipur,CA Dhinal Shah-

Ahmedabad,CA Rajesh Sanghavi,Rahul

Magan,CA JAtin Christpher -Banglore,CA

(Adv) Kapil Goel,CA Ramesh Prabhu

12

2 19.08.2019 Seminar on GST Organised By

:CIRC of ICAI

Practical Aspects of GSTR-9

Practical Aspects of GSTR-9 A An

Interactive Session on GSTR-9C

CA Shashikant Chandraker- RCM, CA Jitendra

Singh Khanuja-Past Secretary -Raipur,CA

Sanskar Agrawal,CA Ashutosh Shrivastava,CA

Ramandeep Singh bhatia and CA Vikas Golchha

03

3

21.09.2019 Seminar on ICDS and Tax Audit

organized By : CIRC of ICAI

Issues and Challenges of ICDS

under Income Tax Act Critical

Issues in Tax Audit Under Income

Tax Act Discussion on disclosure

requirements in New ITR-6 AY

2019-20 regarding share holding

for non listed companies

CA Manish Dafria- Indore,CA Prafulla Pendse

and CA Abhishek Jain(Maloo)

04

4 09.11.2019 Women National Conference

organized by : WMEC hosted By :

Raipur jointly with Bhilai Branch

Ms.Anusuiya Uikey -Governor of

Chhattisgarh,Mrs.Sheetal Verma- -Additional

commissioner of Income Tax-Raipur,

Mrs.Pratima Singh Bansal-Joint Commissioner

on GST,Dr.Tabassum Dalla-Gynaecologist and

06

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Obstetrician , CA Kemisha Soni (CCM)

Chairperson,Board of Studies,ICAI,New Delhi

CA Shashikant Chandraker -Regional Council

Member

5 16.11.2019

To

17.11.2019

Two Days National Conference

“SANCHIT GATHERING

KNOWLEDGE” Jointly with

Raipur and Bhilai Branch

Recent Changes in the GST

CA Rajesh Sharma (CCM)

Chairman, CCBMIP,ICAI,New Delhi :CA

KEMISHA SONI (CCM)

Chairperson,Board of Studies,ICAI,New Delhi

CA Anuj Goyal (CCM) CA Pramod Jain (New

Delhi), Vice

President Direct Tax Committee & CCM CA

Shashikant Chandraker -Regional Council

Member CA Debashish Mitra,(Kolkata), CCM

CA Rajeev Mehrotra , (KANPUR) CA Mandar

Telang (MUMBAI)

12

6 30.11.2019 Half Day Seminar

Major Developments under Gst and changes

in GSTR 9 & 9C

CA Ashish Chaudhary -Delhi 03

7 13.12.2019 To

15.12.2019 Three days Workshop for preparation of IBBI

Limited Insolvency Examination at Raipur

Branch organised By :Committee on

Insolvency & Bankruptcy Code, ICAI

CA. Prasad Dharap

(Nagpur) ,CA. Atul Kumar Kansal

(Delhi),CA. Swapnil Agrawal

(Nagpur),CA. Manish Kumar Gupta

(Delhi)CA. Anoop Bhatia

(Jaipur)CA. Sumit Bansal

(Delhi)

18

8 14.12.2019

To15.12.2019

Two days Conference ISA Revision organised

By CIRC of ICAI

CA Shrichand Lekhwani, CA Priyesh

Lekhwani,CA Rajat Agrawal and

Achin Nahata

12

9 03.02.2020 Half Day Seminar Budget Meeting

Direct Tax Proposal in Finance Bill

2020,Implications in New ITR Forms 2020-21

and Changes in Indirect Taxes in Finance Bill

2020

CA Rajesh Mehta,Indore

CA Jitendra Singh Khanuja-Past

Secretary Raipur Branch

04

10 27.02.2020 Seminar on Direct Tax Shri Rajkumar Lachhiramka (Hon'ble

Chief Commissioner Income Tax,

Raipur) Shri S.K.Singh (Hon'ble

Commissioner Income Tax, Raipur)

Nil

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11 28.02.2020 Job opportunities in field of Public Sector

Undertaking (PSU)

CA.Sunil Kumar Mehta General

Manager Finance of Coal

India(Kolkata)

02

12 08.03.2020 Women's International Day organized By

WMED Committee

Interactive Session on Leadership and Gender

Equality

CA Kalpana Agrawal and

Mr.Krishnendu Das-Trainer Self

Defense

3

13 23.05.2020 VCM on

Special points for Outward & Inward supplies

for GST Annual Return of FY 18-19 with

respect to adjustments of FY 17-18

CA Ankit Somani, Ajmer 2

14 24.05.2020 VCM on

Practical insights to Input Tax Credit under

GST: Examined in light of past precedents.

CA Madhukar Hiregange, Banglore 2

15 03.06.2020 VCM on

Latest amendments in companies act including

deposits

CA Pramod Jain-Delhi 2

16 07.06.2020 VCM on

Special points for Outward & Inward supplies

for GST Annual Return of FY 18-19 with

respect to adjustments of FY 17-18

CA Kirti Kumar Joshi-Indore 2

17 20.06.2020 VCM on

Income Tax Returns and Recent Changes

CA Sanjana Saluja 2

18 26.06.2020 VCM on

Virtual Academic Seminar on New code of

Ethics of ICAI

CA Suresh Kothari, Durg 2

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19 28.06.2020 National Live Webinar jointly with on

Resurgent Chhattisgarh - Accountability,

Transparency & Investment Environment

jointly with Committee on public Finance and

Government Financial Management

New Industrial Policy

1.Focus industries : Opportunities

2. Glimpse of incentives in the new Industrial

Policy

3. Single window of clearances : ease of doing

business

Forest and Herbal produce In Chhattisgarh

1. Opportunities post Covid in Industry and

business.

2. Need to harmonise accounting systems to

match new business model

Chief Minister of Chhattisgarh Shri

Bhupesh Baghel Ji,

Shri Manoj Kumar Pingua

Principal Secretary

Department of Coomerce & Industries

,CG State

Shri Sanjay Shukla

Managing Director

CG State Minor-Forest-Produce-

Cooperative-Federation-Limited

CA. Atul Kumar Gupta, President,

ICAI

CA Nihar Niranjan Jambusaria, Vice-

President,ICAI

CA.

Kemisha Soni, Member, Central

Council, ICAI CA.

Dhiraj Khandelwal, Chairman,

CP&GFM,

CA. Chandrashekhar Vasant Chitale,

Vice-Chairman, CP&GFM

CA. Devendra Somani, Chairman,

CIRC of ICAI

CA. Deepak Batra, Co-opted Member,

CP&GFM

CA. Shashikant Chandrakar,

Treasurer, CIRC of ICAI

2

20 10.07.2020 Panel discussion on Retail and MSME

Funding after Stimulus package in present

scenario

Jointly with Committee on Management

Accounting

Shri Suresh Kumar Rana -Zonal Head

- Punjab National Bank,Shri Satya

Ranjan Panda -Zonal Head Uco Bank

and Shri Ranjit Kumar Mandal-DGM

Bank of Baroda

CA Kemisha Soni-Central Council

Member & Chairperson ESB

Committee

CA Anuj Goyal Chairman Committee

on Management Accounting

CA Dinesh Jain-Secretary CIRC

2

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ANNEXURE – B

Lecture Meeting & Study Circle Meeting

Sl.

No.

Date Topic Discusses/Covered Faculty/Speaker/ Chief Guest Hours

1 11.10.2019 Lecture Meeting on

Introduction of E-Assessment,19 and

ITR- July-Aug Introduction of E-

Assessment-2019

General discussion about the problems

being faced by members in day to day

working with the department

19

Dr. (CA) R.K Agrawal and CA Kishore

Bardia 2

2 18.10.2019 Lecture meeting on Discussion on

Recent corporate tax rate

changes.Important Judgements

Reported in ITR of September, 19

CA Shashikant Chandraker -Regional

Council Member,CA Aman Bansal and CA

Ravi Kumar Agrawal

2

3 19.10.2019 Lecture meeting on New and

Simplified returns under GST

CA Shashikant Chandraker -Regional

Council Member and CA Bhavesh Mittal

2

4 04.11.2019 Lecture Meeting on

Deliberation on sabka vishwas legal

dispute resolution scheme and recent

changes in GST

Shri B.B Mohaptara

Principal Commissioner GST, Ms.Pratima

Singh Bansal-Joint Commissioner GST,Shri

S.L Dewangan-Additional Assistant

Director NACIN,Shri Shrawan Kumar

Bansal-Joint Commissioner GST and CA

Ramandeep Singh Bhatia

2

5 29.11.2019 Lecture Meeting Jointly with CIRC of

ICAI Important Judgements reported in

ITR of october ,19

CA Prakhar Jain 2

6 22.01.2020 Lecture Meeting Analysis of Section

270A(Penalty on under-reporting &

Misreporting of Income) and

270AA(Immunity from Imposition of

Penalty etc.) Analysis of Section 144 -

Best Judgment Assessment

CA Sunil Agrawal -Past President IT Bar

and CA Bikram Jain 2

7 06.03.2020 Lecture Meeting

Over view of ABCD A for Artificial

Intelligence B for Block chain C for

Cyber security D for data analytics

Prof.Kapil Suri 2

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Live Webcast/Webinar

Sl. No. Date Topic Discusses/Covered Faculty/Speaker/ Chief Guest Hours

1 29.01.2020 Live Webcast on

"Capacity Building Measures

of Practitioners with special

focus on Networking &

Merger

CA Guru Prasad

2

2 30.01.2020 Small & Medium Practice

Units-How To Make Best Use

Of Peer Review

CA RAKESH VARSHNEY and CA.

Praveen Kumar 2

3 14.04.2020 Live Webinar

Discussions on (post budget)

provisions of finance act 2020

and recent amendments

through ordinance due to

COVID 19

CA Manish Dafria, Indore 2

4 17.04.2020 Live Webinar

Awareness on Code of ethics

CA Kemisha Soni , Chairperson

Ethical Board Standard 2

5 18.04.2020 Live Webinar

Cash Credits, Term Loan,

Agriculture Loans under Bank

Audit, Restructuring of

Advances, LFAR, Audit

Report & MOC

CA Amarjeet Chopra, Past President of

ICAI, and CA Ajay Kumar Jain, New

Delhi.

3

6 21.04.2020 Live Webinar

Motivational session on

lockdown countdown

Mr.Shekhar Jain Nil

7 24.04.2020 Live Webinar

Overview of various latest

Amendments under Income

Tax to curb cash

transactions.Analysis of Anti

profiteering section 171 of

GST

CA Sakshi gopal Agrawal past Chairman

Raipur branch and CA Sanskar agrawal

2

8 25.04.2020 Live Webinar

Critical Issues Related To

Capital Gain

CA (Dr.) Girish Ahuja 2

9 03.05.2020 Live Webinar on GST

Recent high court decision

under GST Controversial issue

of various provisions and

panel discussion under GST

CA Ramandeep Singh Bhatia,Raipur CA

Sunil Jain,Indore 2

10 04.05.2020 Live Webinar Impact of

COVID-19

Impact of Covid-19 on

Profession and Challenges

CA Vijay Agrawal,Jaipur

2

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

27

11 05.05.2020 Live Webinar on Direct Tax

Penalty under section

271AAD- Facets and Fallout

Analysis Of New Penalty

Provisions U/s 270A –

Shifting Of Paradigm From

AY 2017-18

CA Dr. Rakesh Gupta from Delhi CA R.B

Doshi-Raipur 2

12 09.05.2020 Live Webinar on

The impact of COVID-19 on

Project Financing

,Government Grant and

Subsidies

Speaker:-CA Samkit Bhandari, Indore 2

13 17.05.2020 Live webcast organised by

Students Skills Enrichment

Board (Board of Studies-

Operations), ICAI Microsoft

Excel : Helping tool for

finance professionals

CA Vijay Agarwal, New Delhi

CA Ravi Gwalani, Raipur 2

14 05.06.2020 live webcast

NBFCs & Valuation under

COVID-19 conditions and

Impact on Valuations'

CA. Atul Kumar Gupta, President, ICAI

- CA. Nihar Niranjan Jambusaria, Vice

President, ICAI

- CA. Pramod Jain, Chairman, VSB, ICAI

- CA. Dheeraj Kr. Khandelwal, Vice

Chairman, VSB, ICAI h. Sanjiv Chadha,

MD & CEO Bank of Baroda

- Sh. Rashesh Shah, CEO, Edelweiss

Group

- Sh. Sudhir Valia, WTD & CMD, Fortune

Finance, Sun Pharma

- CA. Rajiv Singh, Independent Director,

Union Bank of Indi

2

ANNEXURE – C

STUDENTS ACTIVITY REPORT

Sl.

No.

Date Topic Discusses/Covered Faculty/Speaker/ Chief Guest

1 04.08.2019 Students CICASA Seminar On Income Tax

Returns and Filing All About

Income Tax Returns

CA Vivek Jhabak, CA Vijit Goyal.

2 25.08.2019 Motivational Session

Exam Motivation and Guidance

CA Inderpreet Kaur.

3 29.09.2019 Students CICASA: Half Day Seminar How

to prepare for Examinations.

CA Riddhi Jain.

4 13.10.2019 Student's Study Circle Meet Discussion on

Procedures of Tax Audit

CA Ridhi Jain

5 06.11.2019 Study Circle Meet Students meet for Study

Tips and Topics

CA Ridhi Jain

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

28

6 30.11.2019 Industrial Visit Agrawal Channel Mills Pvt.

Ltd.

7

7.12.2019 University Collaboration K.K. Modi

University (Workshop on Incubators) CA Harshdeep Singh

8 11.12.2019 Drawing, Painting Competition Open

Competition CA Ridhi Jain

9 25.12.2019 To

26.12.2019

CA Students National Conference

Persuasive communication, bos presentation

and interaction with board of studies,

Company Law, Information Technology,

Audit, Motivational, Direct and Indirect

Tax.

CA KEMISHA SONI-CCM &

Chairperson BOS, CA JAY CHHAIRA-

CCM, CA Shashikant Chandrakar-RCM,

CA Avinash Gupta, CA Vaibhav Jain, Riti

Kapoor Chopra, CA Hrudyesh Pankhania,

CA Ashish Thanthry, CA Navin

Khandelwal, CA Mohan Ram Goenka,

CA Kamal Garg.

10 31.12.2019 Youth fest

Audit, Taxation, Motivational, Career

Opportunities.

CA Santosh Jain, CA Lavish Matthani,

CA Praveen Golchha

11 29.02.2020

Students CICASA One day Seminar on

Motivation and Personality Development

Chief Guest Shri Rajesh Agrawal-

Motivational Trainer,Famous Socila

Worker,Awarded by President of

India,Management Guru,Famous

Industrialist owner of G K TMT ,Achin

Nahata-Speaker and Shri Shrey Surya

Mishra-Represnted India UNESCO Tedx

Speaker,Renowned Young Entrepreneur

of Central India

12 26.04.2020 Live Webinar for Students CICASA Peace

of Mind

CA Sapna Golchha

13 27.04.2020 Live Webinar for Students CICASA

Live with shyama

Shyama agrawal

14 28.04.2020 Live Webinar for Students CICASA How to

crack CA Exams

CA Rohit Soni

15 24.05.2020 Students CICASA Jointly Webinar Skill

development programme and activity

Microsoft excel to bring out more efficiency

CA Kapil sachdev

16 24.05.2020 ludo championship

17 14.06.2020

Essay Competition

18 30.06.2020

Academic Quiz Competition

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament) Raipur (CIRC)

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ANNEXURE – D

ITT/OP/MCS/ADVANCE ITT

S.

NO

.

DATE TOPIC

DISCUSSES/CO

VERED

FACULTY/SPEAKER/ CHIEF GUEST

1 26.07.2019 To

14.08.2019

102th OTC CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA

Inderpreet Kaur, Sourabh Jain, CA Sumit Chawla, Garima

Shah,Laxmikant Upadhyay, CA Chetan Tarwani, Harsha

Sarda, CA Neeraaj Baid, CA Pooja Chopda, CA Manoj Jain,

CA Abhishek Purthi,CAAbhishek Gupta,CABivor Kanodia,

CANitin Goyal,CASanjana Saluja,CARidhi Jain,Mr Rupesh

Dubey & CA Rummi Jhawar

2 29.07.2019 To

17.08.2019

Advance ITT CA Reema Khakharia,CA Tavleen Kaur,Rohit Tulsiyan ,CA

Ranjita Bose & Rishikesh Kumar

3 29.07.2019 To

17.08.2019

ITT

Ranjita Bose, Rishikesh Kumar & Prachi Gupta

4 21.08.2019 To

7.09.2019

Advance ITT

CA Nikunj Ladhha,CARohit Tulsiyan, CA Shravan

Goyal,Ranjita Bose & Rishikesh Kumar

5 21.08.2019 To

7.09.2019

ITT

Ranjita Bose, Rishikesh Kumar & Prachi Gupta

6 24.08.2019 To

07.09.2019

103rd OTC CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA

Inderpreet Kaur, Sourabh Jain, CA Sumit Chawla, Garima

Shah,Laxmikant Upadhyay, CA Chetan Tarwani, Harsha

Sarda, CA Neeraaj Baid, CA Pooja Chopda, CA Manoj Jain,

CA Abhishek Purthi,CAAbhishek Gupta,CABivor Kanodia,

CANitin Goyal,CASanjana Saluja,CARidhi Jain,Mr Rupesh

Dubey & CA Rummi Jhawar

7 26.08.2019 To

12.09.2019

43rd MCS CA Ramandeep Singh Bhatia, CA Vivek Jhabak, CA Reena

Jain, CA Deepika Nathani, CA InderpreetKaur, Sourabh

Jain, , Laxmikant Upadhyay, HarshaSarda, CA Neeraaj

Baid, CA Pooja Chopda, CA Manoj Jain, CA Abhishek

Purthi,CA Abhishek Gupta, CA Bivor Kanodia, CA

,CASanjana Saluja,CA Ridhi Jain, MrRupesh Dubey,CA

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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

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Sapna Golchha ,Mr Hridayesh Chouhan and CA Rummi

Jhawar

8 13.09.2019 To

30.09.2019

Advance ITT CA Reema Khakharia,CA Tavleen Kaur,Rohit Tulsiyan ,CA

Ranjita Bose & Rishikesh Kumar

9 13.09.2019 To

30.09.2019

ITT

Ranjita Bose, Rishikesh Kumar & Prachi Gupta

10 3.10.2019 To

19.10.2019

Advance ITT CA Reema Khakharia,CA Tavleen Kaur,Rohit Tulsiyan ,CA

Ranjita Bose & Rishikesh Kumar

11 3.10.2019 To

19.10.2019

ITT

Ranjita Bose, Rishikesh Kumar & Prachi Gupta

12 3.10.2019 To

21.10.2019

44th MCS CA Ramandeep Singh Bhatia, CA Vivek Jhabak, CA Reena

Jain, CA Deepika Nathani, CA InderpreetKaur, Sourabh

Jain, , Laxmikant Upadhyay, HarshaSarda, CA Neeraaj

Baid, CA Pooja Chopda, CA Manoj Jain, CA Abhishek

Purthi,CA Abhishek Gupta, CA Bivor Kanodia, CA

,CASanjana Saluja,CA Ridhi Jain, MrRupesh Dubey,CA

Sapna Golchha ,Mr Hridayesh Chouhan and CA Rummi

Jhawar

13 4.10.2019 To

22.10.2019

104th OTC CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA

Inderpreet Kaur, Sourabh Jain, CA Sumit Chawla, Garima

Shah,Laxmikant Upadhyay, CA Chetan Tarwani, Harsha

Sarda, CA Neeraaj Baid, CA Pooja Chopda, CA Manoj Jain,

CA Abhishek Purthi,CAAbhishek Gupta,CABivor Kanodia,

CANitin Goyal,CASanjana Saluja,CARidhi Jain,Mr Rupesh

Dubey & CA Rummi Jhawar

14 04.11.2019 To

21.11.2019

45th MCS CA Ramandeep Singh Bhatia, CA Vivek Jhabak, CA Reena

Jain, CA Deepika Nathani, CA InderpreetKaur, Sourabh

Jain, , Laxmikant Upadhyay, HarshaSarda, CA Neeraaj

Baid, CA Pooja Chopda, CA Manoj Jain, CA Abhishek

Purthi,CA Abhishek Gupta, CA Bivor Kanodia, CA

,CASanjana Saluja,CA Ridhi Jain, MrRupesh Dubey,CA

Sapna Golchha ,Mr Hridayesh Chouhan and CA Rummi

Jhawar

15 04.11.2019 To

21.11.2019

Advance ITT CA Reema Khakharia,CA Tavleen Kaur,Rohit Tulsiyan ,CA

Ranjita Bose & Rishikesh Kumar

16 30.11.2019 To

17.12.2019

46th MCS CA Ramandeep Singh Bhatia, CA Vivek Jhabak, CA Reena

Jain, CA Deepika Nathani, CA InderpreetKaur, Sourabh

Jain, , Laxmikant Upadhyay, HarshaSarda, CA Neeraaj

Baid, CA Pooja Chopda, CA Manoj Jain, CA Abhishek

Purthi,CA Abhishek Gupta, CA Bivor Kanodia, CA

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,CASanjana Saluja,CA Ridhi Jain, MrRupesh Dubey,CA

Sapna Golchha ,Mr Hridayesh Chouhan and CA Rummi

Jhawar

17 30.11.2019 To

17.12.2019

Advance ITT CA Reema Khakharia,CA Tavleen Kaur,Rohit Tulsiyan ,CA

Ranjita Bose & Rishikesh Kumar

18 30.11.2019 To

17.12.2019

ITT

Ranjita Bose, Rishikesh Kumar & Prachi Gupta

19 19.12.2019 To

07.01.2019

OTC (106) CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA

Inderpreet Kaur, Sourabh Jain, CA Sumit Chawla, Garima

Shah,Laxmikant Upadhyay, CA Chetan Tarwani, Harsha

Sarda, CA Neeraaj Baid, CA Pooja Chopda, CA Manoj Jain,

CA Abhishek Purthi,CAAbhishek Gupta,CABivor Kanodia,

CANitin Goyal,CA Sanjana Saluja,CARidhi Jain,Mr Rupesh

Dubey & CA Rummi Jhawar

20 19.12.2019 To

07.01.2019

OTC (107) CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA

Inderpreet Kaur, Sourabh Jain, CA Sumit Chawla, Garima

Shah,Laxmikant Upadhyay, CA Chetan Tarwani, Harsha

Sarda, CA Neeraaj Baid, CA Pooja Chopda, CA Manoj Jain,

CA Abhishek Purthi,CAAbhishek Gupta,CABivor Kanodia,

CANitin Goyal,CA Sanjana Saluja,CARidhi Jain,Mr Rupesh

Dubey & CA Rummi Jhawar

21 19.12.2019 To

07.01.2019

46th MCS CA Ramandeep Singh Bhatia, CA Vivek Jhabak, CA Reena

Jain, CA Deepika Nathani, CA InderpreetKaur, Sourabh

Jain, , Laxmikant Upadhyay, HarshaSarda, CA Neeraaj

Baid, CA Pooja Chopda, CA Manoj Jain, CA Abhishek

Purthi,CA Abhishek Gupta, CA Bivor Kanodia, CA

,CASanjana Saluja,CA Ridhi Jain, MrRupesh Dubey,CA

Sapna Golchha ,Mr Hridayesh Chouhan and CA Rummi

Jhawar

22 19.12.2019 To

07.01.2019

Advance ITT CA Reema Khakharia,CA Tavleen Kaur,Rohit Tulsiyan ,CA

Ranjita Bose & Rishikesh Kumar

23 19.12.2019 To

07.01.2019

ITT

Ranjita Bose, Rishikesh Kumar & Prachi Gupta

24 10.1.2020 To

27.1.2020

108th OTC CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA

Inderpreet Kaur, Sourabh Jain, , Garima Shah,Laxmikant

Upadhyay, CA Chetan Tarwani, Harsha Sarda,CA Pooja

Chopda, CA Manoj Jain, CA Abhishek Purthi,CA Sanjana

Saluja,CA Ridhi Jain,Mr Rupesh Dubey

25 13.01.2020 To

29.01.2020

Advance ITT CA Reema Khakharia,CA Tavleen Kaur,Rohit Tulsiyan ,CA

Ranjita Bose & Rishikesh Kumar

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26 13.01.2020 To

29.01.2020

ITT

Ranjita Bose, Rishikesh Kumar & Prachi Gupta

27 30.01.2020 to

14.02.2020

49th MCS CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA

Inderpreet Kaur, Sourabh Jain, , Garima Shah,Laxmikant

Upadhyay,CA Suman Mundra, Harsha Sarda,CA Pooja

Chopda, CA Manoj Jain, CA Nitin Goyal,CA Sanjana

Saluja,CA Ridhi Jain,Mr Rupesh Dubey

28 30.01.2020 to

14.02.2020

Advance ITT CA Rajat Agrawal ,CA Ashutosh Agrawal,Tavleen

Kaur,Ranjita Bose & Rishikesh Kumar

29 05.02.2020 To

19.02.2020

ITT Mrs.Ranjita Bose, Rishikesh & Prachi Gupta

30 24.02.2020 To

16.03.2020

50th MCS CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA

Inderpreet Kaur, Sourabh Jain, , Garima Shah,Laxmikant

Upadhyay,CA Suman Mundra, Harsha Sarda,CA Pooja

Chopda, CA Manoj Jain, CA Abhishek Purthi,CA Abhishek

Gupta,CA Bivor Kanodia, CA Nitin Goyal,CA Sanjana

Saluja,CA Ridhi Jain,Mr Rupesh Dubey

31 24.02.2020 To

16.03.2020

Advance ITT CA Rajat Agrawal ,CA Ashutosh Agrawal,Tavleen

Kaur,Ranjita Bose & Rishikesh Kumar

32 24.02.2020 To

16.03.2020

ITT Mrs.Ranjita Bose, Rishikesh & Prachi Gupta

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