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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
40th Annual General Meeting
Notice
The 40th
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 Tuesday, 27th day of July 2021 at 6 PM
To onwards. AGM Virtual link: https://bit.ly/3BJt1XJ , Meeting Id - 876 0776 6368- Password - ICAI
The agenda of the meeting is as under:-
1. To read and adopt the minutes of the 39th
Annual General Meeting was held on 25th
July 2020.
2. To read and adopt Audited Accounts for the Financial Year 2020-21
3. To consider the revenue budget for the Financial Year 2021-22.
4. Honoring of E-Certificates to the Corona warriors / Task Force Team
5. 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, 2021 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: - 12.07.2021
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
2
40th
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 40th
Annual Report of the
Branch together with the Audited Accounts for the Financial Year ended on 31st March 2021.
1. MANAGING COMMITTEE
The Present Managing Committee for the year 2021-22 is as under:
CA Suresh Kumar Agrawal
- Chairman
CA Amitabh Dubey
- Vice
Chairman
CA Ravi Gwalani - Secretary
CA Riddhi Jain - Treasurer
CA Chandra Prakash Bhatia
- Executive
Member
CA Kishore Bardia
-
Executive
Member
CA Bajrang Agrawal
Executive
Member
CA Shashikant Chandraker
- Ex-Office
Member
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
3
2 VISIT OF RCM/ CCM/ICAI MEMBERS TO THE BRANCH/DIGITAL PROGRAM:
Following RCM/ CCM/ICAI Members visited our Branch during the period since last AGM
–
CA Nihar N Jambusaria President of ICAI
CA Debashis Mitra Vice President of ICAI
CA Atul Kumar Gupta Past President of ICAI
CA Kemisha Soni Central Council Member ,ICAI
CA Manu Agrawal Central Council Member ,ICAI
CA Satish Gupta Central Council Member ,ICAI
CA Anuj Goyal Central Council Member ,ICAI
CA Prakash Sharma Central Council Member ,ICAI
CA Pramod Kumar Boob Central Council Member ,ICAI
CA Dhiraj Khandelwal Chairman, Committee on MSME & Start-up
CA Pramod Jain Vice Chairman, Committee on MSME & Start- up
CA Nilesh Gupta CIRC Chairman
CA Shashikant Chandraker CIRC Secretary
CA Dinesh Kumar Jain CIRC Treasurer
CA Abhishek Sharma Regional Council Member
CA Atul Agrawal Regional Council Member
CA Abhishek Pandey CIRC CICASA Chairman
3. 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 Cricket, CA Day Celebrations of
members etc. were organised.
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
4
4. 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 119 CPE hours credit from conclusion of last AGM to this AGM
5. ACHIEVEMENT OF THE BRANCH: 2020
Raipur Branch of CICASA of CIRC have been selected for CICASA Highly Commended Branch under Small 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.
6. 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.
7. LECTURE & STUDY CIRCLE MEETING:
The Raipur Branch is organizing various Programmes i.e. Study Circle Meeting, Lecture
Meetings and Live Webinar.
8. 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
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
5
well as hard copy sent to the Members and all CIRC Branches and also hosted on the website
of the branch.
9. 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
10. 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) Yoga Day: 21st June 2021
Raipur Branch celebrated the International Yoga Day on 21st June 2021 (Monday),was
attended by large number of members. Yoga by CA Vikas Palsania –Yoga Pranayama, Ms.
Bhakti Patel- Warm-up, Stretching Asanaas was the Instructor for the aforesaid International
Yoga Day.
© Mega Blood Donation Camp jointly with CIRC on 14th
January 2021
Raipur Branch has achieved Golden Books of World Records in Mega Blood Donation
Camp on 14th
January 2021.
Blood Donation Camp organized at Twenty Five Locations
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
6
The Golden World Record of most units of blood collected in a blood donation drive in
12 hours (Multiple Locations) has been achieved by the The Institute of Chartered
Accountants of India Raipur Branch,From Chhattisgarh,India
On 14th
January 2021 : Four Hundred forty four (444) units of blood has been collected
during blood donation camp organized at Twenty Five Locations.
11. CHARTERED ACCOUNTANTS DAY AND GST DAY CELEBRATION: 1st July 2021
Chartered Accountants day was celebrated on 1st July 2021 with great zeal and Enthusiasm.
Branch hoisted the Institute’s Flag at Branch Premises in the presence of CA Shashikant
Chandraker-CIRC Secretary,CA Suresh Ku mar Agrawal Raipur Branch Chairman of CIRC
of ICAI,CA Amitabh Dubey –Vice Chairman and CA Ravi Gwalani-Secretary Raipur Branch
Members of Raipur Branch who have completed their 25 years in the Profession were
felicitated with Shawl & Sreefal on CA Day:-
CA AJAY KUMAR GUPTA
CA SANJAY SINGHANIA
CA YASHWANT JAIN
CA LALIT KUMAR LUNKAD
CA SANJAY KUMAR JAIN
CA RUPESH KUMAR JAIN
(c) Social Activities: CA DAY
We are pleased to inform you that besides the professional development activities, the branch
is also active in social activities.
(i) 29th
June to 1st July 2021: Three Days Virtual CA programme as part of
CA Day Celebrations 2021- Resilience and Sustainability in the Times of Crisis
(ii) 30th
June 2021 and 3rd July 2021:Raipur Branch of CIRC is organizing COVID
VACCINATION CAMP for CA Members, CA Students and their family at ICAI
Raipur Bhawan.
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
7
(iii) 1st July 2021:Raipur Branch is organizing more than 100 Tree Plantation at Nalanda
Parisar at ICAI Bhawan Raipur (C.G)
(iv) 2nd
July 2021 : Gou-Sewa at Mahaveer Gaushala Complex,Raipur (C.G) at 10:00 AM
(v) 2nd
July 2021:Food Distribution at Bal Asharam ,Kuchari Chowk,Raipur (C.G)
12. 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.
13. MEMBERS:
Presently there are 1469 registered members as on 1st July, 2021 in the Raipur Branch.
14. STUDENTS ACTIVITY
Raipur Branch of CICASA has successfully organized Seminars, Workshop, and Study Circle
Meeting
The brief particulars of other programme are as under: The detail of the student activities are
also enclosed as a separate Annexure-B & C to this report.
15. 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:
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
8
Raipur Branch organized Mock Test for the Foundation, IPCC and Final Students.
Raipur Branch Library:
Raipur Branch maintains an updated library at Raipur for the benefit of the members and
students. The library is air conditioned.
Reading Room:
Reading room facility for the benefit of the students is also continued on rental basis.
16. 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.
17. 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
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
9
ANNEXURE – A
LIST OF SEMINARS, WORKSHOP & CONFERENCES
LECTURE MEETING & STUDY CIRCLE MEETING
Sl. No.
Date Topic Discusses/Covered Faculty/Speaker/ Chief Guest Hours Attendance
1 31.07.2020 VCM on Practical aspects as regards Benami Law in India* and How to deal with the matters at the various forums Practical aspects as regards Benami Law in India and How to deal with the matters at the various forums before the A) Investigating Officer B) Adjudicating Authority C) Tribunal D) High Court
Shri Alok Johri –Principal Director of Income tax ( Inv.), Raipur –Chief Guest Shri Sidharth Meena, Joint Commissioner of Income Tax (BPU)Raipur- Guest of honour CA Rajiv Khandelwal,Mumbai CA Neelkanth Khandelwal, Mumbai
02
112
2 16.08.2020 to 18.08.2020
Three Days Refresher courseon GST orgainised By : GST & Inditect Taxes Committee Manufacturer Sector including ISD + Cross Charge,Real Estate (Developer & Land Owner),Job Work-Special reference to Industries related to Chhattisgarh,Impact and implication of GST on Various service Sectors of Indian Economy including hospitality services,Transportation of Goods (GTA),Education & Charitable Institution including CSR.,Government Payments , Advocates and Royalty service (RCM and Cross Charge),How to respond Notices/ Summons/ Enquiries in GST
Chief Guest Smt. Ranu Sahu-State Commissioner on GST ,Special Guest –Shri B.B.Mohapatra Ji Principal Commissioner –Central GST Raipur,CA Rajendra Kumar P –Chairman GST & IDTC,CA Sushil Goyal –Vice Chairman GST & IDTC ,CA Kemisha Soni- Chairman ESB Commiteee & Ex-officio Member of Raipur Branch,CA Bimal Jain ,New Delhi,CA Sunil Gabawala, Mumbai,CA Sunil Jain , Indore, CA Jatin Christopher, Bangalore,CA Kirti Joshi , Indore, CA Gaurav Gupta New Delhi ,CA Navneet Garg , Bhopal,CA JatinHarjai, Jaipur
09 418
3
23.08.2020 VCM on Efficient Audits with Excel Much Ignored” – Basics ,Formula Designing and auditing Look ups,Pivots & Automations etc.
CA Pratik Kumar Bathwal 03 68
4 7.09.2020 TO 09.09.2020
VCM on 3 days Tally Conclave – 2020 GST configuration and Return preparation through Tally Auto bank reconciliations Knowledge portal for CA TDS Return through Tally Remote Usage in tally
Chief Guest : Shri Pramod Dubey,Speaker of Raipur Municipal Corporation ,CA Kemisha Soni-CCM & Ex-officio Member of Raipur Branch Guest of Honor -CA Sunil Johri-Past Chairman Raipur Branch,CA Vandana Dodiya Mumbai Mr Darshan Shah, Mumbai CA Pankaj Deshpande, Nagpur
06 226
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
10
View Tally Report Access on Mobile Data Back up & Data Restorations Creating a audit program in Tally Perform digital audit through Tally and go 10pportuni
5 11.09.2020 Key Messages and Actions for COVID-19 Prevention and Control..
CA Amit Chimnani Nil 220
6 17.09.2020 WEBINAR On Management Accounting – Challenges & Business Solution for Effective Working from Home Organised By : Committee on Management Accounting Cloud Technology Usage Data Safety & backup Virtual Private Server Secured Connectivity Tips for work from Home Businesses emails etc..
Anuj Goyal – Chairman Committee on Management Accounting , Vice- Chairman,Committee on Management Accounting,CA Kemisha Soni – CCM & Chairperson ESB Committee ,CA M M Upadhyay – Co-opted Member, CMA Committee
02 122
7 26.09.2020 Resounding Corona Disease “Information’s and Resources “ Panel Discussion
Chief Guest Shri T.S Singh Deo –Health Minister of Chhattisgarh, Dr Meera Baghel CMHO RAIPUR,Dr.Sandeep Dave-MD Ramkrishna Care Hospital Raipur,Dr.Biplab Bandyopadhyay-Director Hormone Care and Prof.(Dr.)Nitin Madhusudan Nagarkar-(Director and CEO AIIMS –Raipur)CA Kemisha Soni-CCM and Ex-officio Member,CA Devendra kumar Somani-Chairman CIRC and CA Shashikant Chandraker-Treasurer CIRC
Nil 589
8 16.10.2020 Virtual CPE Meeting 1- Faceless e – assessment 2-Dissection of section 206C (1H) with practical examples & applicability of tax audit under section 44AB / 44AD / 44DA with case studies
CA Aniket Talati,CCM of ICAI ( Ahmedabad) CA Harit Ashok Dhariwal, Ahmedabad
03 199
9 01.11.2020 To 03.11.2020
3 Days Refresher Course for Preparation of IBBI Limited Insolvency Examination via zoom Organised by Committee on Insolvency & Bankruptcy Code, ICAI Introducing the Code and Examination Process and Corporate Insolvency Resolution Process Liquidation Process and Voluntary Liquidation of Corporate persons, Adjudicating Authority, Offences and Penalties Insolvency Resolution for Individuals and Partnership Firms Bankruptcy Order for Individuals and Partnership Firms, Administration and Distribution of the Estate of the Bankrupt, Adjudicating Authority, Offences and Penalties,Case Laws- Corporate Insolvency Resolution Process and IBBI, IPA, IP, IU and other Regulations
CA. Anil Satyanarayan Bhandari Chairman, Committee on Insolvency & Bankruptcy Code, ICAI CA. Pramod Kumar Boob Vice-Chairman, Committee on Insolvency & Bankruptcy Code, ICAI CA. Snehal Kamdar, CA. Atul Jain,CA. Swapnil AgrawaL,CA. Pravin R Navandar,CA. Abhishek Garg and CA. Anoop Bhatia
09 89
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
11
10 05.11.2020 VCM on Valuation Securities or Financial Assets Organised by: Valuation Standards Board Valuation Securities or Financial Assets
CA Tarun Mahajan- Indore 02 245
11 21.11.2020 To 22.11.2020
2 Day Refresher Course on ISA(Information System Audit) via zoom Organised by: Digital Accounting and Assurance Board,ICAI
Mr.Vinay Kumar Saini- New Delhi 06 91
12 27.11.2020 WEBINAR Resurgent Chhattisgarh 2.0(Accountability, Transparency & Investment Environment) Organised by: Committee on Public & Government Financial Management Latest Amendments in Industrial Policy(2019-24) of Chhattisgarh State:- Specially Including Food Processing Units Ethanol Project Steel Sector Policy Support Under B-Spoke Chhattisgarh Startup Package Vananchal Udyog Industrial Parks in Chhattisgarh State:- Specially Including Land and other Properties Available in Chhattisgarh State:- Its Prices current Policy How to Procure the Land Discussion on Single Window Clearance. Q&A session:- Discussion With the Experts
Shri Manoj Kumar Pingua(IAS), Principal Secretary Department Commerce &C Industries CG state Shri P.Arun Prasad (IFS) Managing Director, {Chhattisgarh State Industrial Development Corporation(CSIDC)}
02 450
13 02.12.2020 Workshop on VAT Assessment
Shri T.S Singh Deo –Health Minister of Chhattisgarh, Amar Parwani-President CAIT C.G ,Mrs. Ranu Sahu –State Commissioner on GST Raipur
Nil 145
14 04.12.2020 VCM on Vivad se Vishwas scheme’ 2020 with Chartered Accountants
Shri S K Singh* Pr.CIT (ReAC)RaipurCA Rajesh B Doshi – Past Chairman Raipur Branch
02 45
15 05.12.2020 VCM on Committee for Members in Practice (CMP)ICAI “Know your ICAI”-with Chartered Accountants
CA Satish Gupta- Jaipur Chairman,CMP of ICAI, CCM ,CA Vijay Maloo,Past President-ITBA Raipur
02 123
16 6.12.2020 VCM on “Peer Review Process”
CA Shashikant Chandraker- Treasurer –CIRC & RCM &CA Suresh Agrawal,Vice – Chairman Raipur Branch
02 43
17 20.12.2020 VCM-Manthan:Indian Accounting Standards Organised By: Accounting Standards Board VCM-Manthan:Indian Accounting Standards
Speaker : CA Lavish Mathani, Raipur Moderator : CA Jitendra Khanuja, Raipur
02 47
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
12
18 21.12.2020 VCM- Sawal Jawab on Professional Ethics Orgainised by: Ethhical Standards Board VCM- Sawal Jawab on Professional Ethics
Speaker : CA Assem Trivedi, Indore Moderator : CA M.M Upadhyay, Raipur
02 98
19 22.12.2020 VCM-Reporting on Audit of Financial Statements (SA 700I, 701,705I,706I and 720I )Organised by: Auditing and Assurance Standards Board
Speaker : CA Dhananjay Jayant Gokhale, Mumbai Moderator : CA Riddhi Jain, Treasurer- Raipur Branch
02 100
20 31.01.2021 Seminar on Accounting Standards & Code of Ethics Overview of Accounting Standards & Code of Ethics
CA Abhishek Bardia, Raipur and CA Dr. R. K. Agrawal, Raipur
02 251
21 04.02.2021 Seminar on Budget 2020-21 Discussion on Economics Analysis of Direct Taxes provisions of Finance Bill 2021 GST Budget Proposals and Recent amendments’
By Dr. R K Brahme –Professor Pt. Ravishankar shukla university,Raipur By CA Rajesh B. Doshi-Past Chairman Raipur Branch By CA Vikas Golchha, Raipur , National Faculty GST NACIN & ICAI
02 200
22 07.02.2021 Interactive session on Union Budget 2021-22 with Shri Hardeep Singh Puri Minister for Housing and Urban Affairs of India
Hon’ble Shri Hardeep Singh Puri Minister for Housing and Urban Affairs of India
Nil 245
23 09.02.2021 Interactive Meeting with Hon’ble Pr. Chief Commissioner of Income Tax (MP& CG)Bhopal
Hon’ble Pr. Chief Commissioner of Income Tax (MP& CG)Bhopal
Nil 234
24 13.02.2021 VCM on Important Budget Changes & Fake Invoicing Under GST Important GST implication of Union Budget 2021 TACKLING Issues prevailing due to fake invoicing under GST
CA Bhavesh Mittal, Raipur CA Madhukar N Hiregange, Bangalore
02 88
25 27.02.2021 Women Conference Organised By :Women Member Empowerment Directorate QRMP scheme, e-invoicing and ITC Restriction Relationship Management ,TDS-TCS under Income Tax How passion helps you in career – Sharing real life experiences
CA Aanchal Kapoor, Amritsar ,CA Seema Tayal, Raipur,CA Prachi Parekh, Mumbai
05 65
26 13.03.2021 Seminar on Direct Tax and GST Recent Amendment, show cause notices & replies, summons & arrest under GST law 2. Recent changes relating to search, survey, assessment and reassessment under direct tax budget proposals
Chief Guest :-*Shri M. Srinivas Rao Eluru, Vijaywada *National President –AIFTP Guest of honour :- *Shri Vinay Jolly, Jaipur * Chairman-CZ AIFTP *Shri Ganesh Purohit, Jabalpur *Past National President By Adv. Pankaj Ghiya, Jaipur By CA Rajesh Mehta, Indore.CA Rajesh B Doshi Program coordinator-AIFTP
Nil 253
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
13
27 25.03.2021 VCM on Statutory Bank Branch Audit 2021 1. IT Technology and relevant & imp. Commands used in Banks Software FINACLE 2. KCC & Agriculture Advances including # NPA classification for # Agriculture Advances #Interest Subvension #Relief/ wavier
By CA Rajeev Gupta-Meerut Chief Guest-CCM CA Manu Agrawal Guest of Honor- CIRC Vice Chairman –CA Atul Agrawal
02 67
28 26.03.2021 VCM on Practical Approach to Bank Audit Practical Approach to Bank Audit Planning, Documentation, Financial Statements, Certificates and Changes in LFAR 2021-Procedure on audit allotment and Practical aspect on bank audit
By CA Anil Saxena,Kanpur By CA (Dr) RK Agrawal, Raipur Chief Guest CIRC Chairman-CA Nilesh Gupta Guest of Honor-CIRC Secretary –CA Shashikant Chandraker
02 59
29 03.04.2021 The Menace of fake invoicing under GST along with recent burning issues.
Mr. Brijesh Chandra Verma 02 67
30 09.05.2021 Virtual CPE Meeting (VCM) Changes in Income Tax Returns & Tax Audit Report for AY 2021-22 Income Tax Return Forms A.Y. 2021-22 Tax Audit Report A.Y.2021-22
Chief Guest CA Satish ji Gupta CCM, Jaipur Guest of Honor CA Shashikant Chandraker Secretary CIRC Program Moderator CA Dinesh Kumar Jain, Jaipur Treasurer CIRC of ICAI CA Abhishek Jain Ji, Delhi CA Manoj Gupta Ji, Jodhpur
02 143
31 11.05.2021 Virtual CPE Meeting (VCM) Capacity building for members in practice in covid 19 Capacity building for members in practice in covid 19
Chief Guest CA Satish ji Gupta CCM, Jaipur Guest of Honor CA Nilesh Gupta Chairman CIRC Speaker: Dr.Mohit Sharma-Cardio Vascular Surgeon Program Conveynor Puspendra Choudhary
02 167
32 22.05.2021 Virtual CPE Meeting (VCM) Jointly with Raipur,Bhilai & Bilaspur Branch Critical issues arising from the recent changes in the Companies Act, 2013 Critical issues arising from the recent changes in the Companies Act, 2013.
Guest of Honour – CA Shashikant Chandraker, Raipur (Secretary CIRC of ICAI)Programme Moderator – CA Dinesh Kumar Jain ,Jaipur (Treasurer CIRC of ICAI) CS Vineet K Chaudhary CCM ICSI, NEW DELHI CS Amit Gupta RCM, ICSI (NIRC)
03 430
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
14
33 27.05.2021 VCM on GST Jointly with Raipur,Bhilai & Bilaspur Branch Intricacies under works contract in GST Overview of Real Estate Regime in GST.
Chief Guest CA Nilesh Gupta Chairman CIRC Program Moderator- CA DINESH KUMAR JAIN Jaipur, Treasurer CIRC of ICAI CA Yash Dhaddha – Jaipur CA Rahul Lakhwani – Jaipur
03 500
34 30.05.2021 VCM on GST Jointly with Raipur,Bhilai & Bilaspur Branch Department Audit Investigation under GST How to handle Department Audit Investigation under GST Laws
Chief Guest- CA Anuj Goyal CCM, ICAI. Guest of Honour – CA Shashikant Chandraker Secretary CIRC of ICAI.Program Moderator CA Dinesh Kumar Jain Jaipur Treasurer, CIRC of ICAI Speaker CA Rohini Aggarwal – New Delhi
03 499
35 04.06.2021 VCM On Forensic Audit Raipur Branch Jointly with Bilaspur and Bhilai Branch New Professional Opportunity Forensic Audit Emerging Scope Including Case Studies
Speaker CA Rohit Narang – Amritsar,Chief Guest - CA Shashikant Chandraker Secretary CIRC of ICAI and Program Moderator – CA Abhishek Sharma, RCM, Jaipur
02 336
36 06.06.2021 Virtual CPE Meeting (VCM) New Labour laws impact on Business Financial Services & Relevance for CA’s Organised By : Banking,Financial Services & Insurance Committee
02 45
37 07.06.2021 To 13.06.2021
Special Week –Hosts jointly with 85 branches of ICAI
Tabata Workout,Surprice Workout, Circuit Training (Body Weight) & Demonstration about Techniques and Exercise,Zumba Workout,Yoga & Pranayam Meditation,
Nil --
38 08.06.2021 VCM on GST Raipur Branch Jointly with Bilaspur and Bhilai Branch RCM on Goods and Services under GST laws
Speaker CA Rajendra Arora – New Delhi Chief Guest- CA Shashikant Chandraker (Secretary CIRC of ICAI) Program Moderator – CA Dinesh kumar Jain (Treasurer CIRC of ICAI)
02 421
39 09.06.2021 50 Days free transformation (Zumba Session) Raipur Branch jointly with Indore Branch
Nil --
40 11.06.2021 To 13.06.2021
National Conference through virtual mode under the aegis of Continuing Professional Education Committee of ICAI Jointly Raipur ,Bilaspur & Bhilai Branch of CIRC of ICAI Changing dimensions of Natural Justice in faceless Assessment, Appeal and online proceedings under Income Tax Law, Provisions relating to Input Tax Credit under GST and recent development in ICAI,Registration of Charitable trust and other Institutions and examination of their exemption conditions under Income Tax Law,Recent amendments in companies act including preparation of Account, audit Reports and Directors Report, Acceptance of Deposit by
Chief Guest: Shri Bhupesh Baghel Ji, Hon’ble Chief Minister of Chhattisgarh, CA(Adv.)Kapil Goel,CA Jayesh Gogri,CA Rajiv Mehrotra,CA Manoj Fadnis,CS Amit Gupta & CA Madhukar Hirengange
12 6060
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
15
companies and provisions related to loans to directors and related party disclosures & How to face enquiries and audit by GST Department
41 20.06.2021 VCM Raipur Branch jointly with Kisangarh and Bhilai Branch Recent Amendments along With RCM,Inspection,Search and Seizure in GST
CA Ankit Somani ,Chief Guest:- CA Satish Gupta,CCM,ICAI,Guest of Honor:- CA Nilesh Gupta Chairman,CIRC and Guest of Honor:- CA Shashikant Chandraker Secretary,CIRC
02 500
42 22.06.2021 Vcm- In depth analysis of exemption to Rice Millers on CMR and way forward for getting Refund of taxes paid earlier.Organised By Raipur Branch jointly with Bhilai Branch and Bilaspur Branch - Computation of 25% cut off. - Possible future litigations. -Time limit for Refund admissibility. - Other practical issues.
Chief Guest:- CA Kemisha Soni , CCM, Indore ,Speaker 1
st- CA Madhukar N
Hiregange,Speaker 2nd
–CA Bhavesh Mittal
02 228
43 23.06.2021 Vcm on CSR Organised By Raipur Branch jointly with Bhilai Branch and Bilaspur Branch CSR provision,important issues in code of ethics,professional opportunities for CA’s and available benefits for CA”s from ICAI
Chief Guest:- CA Atul Gupta,Past President of ICAI,Speaker- CA Satish Gupta CCM,Jaipur and Moderator:- CA Deepak Batra,Raipur
03 125
44 27.06.2021 VCM “ on Cas SWIFT RESPONDERS TO MSME NEEDS” International MSME Day Organised By:Committee on MSME & Start-up, ICAI Recent MSME Enablers Gem,TreDS,Samdhan,Udyam and Incentives and Benefits available to MSME, Professional Opportunities for CA in MSME
Chief Guest –Shri Kawasi Lakhma Hon’ble Minister,Department of Commerce and Industry Government of ,Chhattisgrh Guest of honor Shri Manoj Kumar Pingua Principal Secretary, Dept. of Commerce & Industries,Chhattisgarh Chief Program Coordinator Guest of Honor CA Kemisha Soni CCM,ICAI 1
st Speaker
CA. Maheshwar M. Marathe 2
nd Speaker
CA.Smkit Bhandari
02 47
45 03.07.2021 VCM Topic : Msme funding:Role of capital market, Benefits and process of listing
Chief Guest :- CA Pramod Kumar Boob,CCM,ICAI Speaker 1 : Mr. Dipan Mitra, Senior Manager, NSE Ms. Prachi Ghia, AVP, Hem Securities (A SEBI Registered Category 1 Merchant Banker) Topic MSME Funding:15pportunities for professional in capital Market,IPO process and different form of equity funding to msme.
02 59
46 05.07.2021 VCM ON RERA Raipur Branch Jointly with Bhilai and Bilaspur Branch
Chief Guest :- CA Nilesh Gupta-CIRC Chairman Program Moderator:-CA Dipak Batra- Raipur CA Vishnu Agrawal,Indore Mr.Vivek Dhand, Chairman –RERA Chhattisgarh
02 85
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
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ANNEXURE – B
STUDENTS ACTIVITY REPORT
Sl.
No. Date PROGRAMME
Topic Discusses/Covered Faculty/Speaker/ Chief Guest Attendance
1 27.07.2020
Student CICASA
Sher-o-shayari Competition
Shabhanm Khan
34
2 08.02.2020
Debate & Elocution Competition
Whether the steps taken by the Indian government were appropriate to stop the domino effect and revive the Indian economy?
CA Kishore Bardia, CA Sweta Mittal & CA Amitabh Dubey
43
3 15.08.2020
Independence Day /Cultural Eve
Dance /Song/Shayari/Act
56
4 19.09.2020
Students CICASA Write-up competition
Impact o corona virus in our studies
CA Amitabh Dubey
67
5 1.10.2020
Student CICASA Debate competition
Aatmanirbhar Bharat- Rebirth of Gandhiji’s Swadeshi Movement?
CA Vatsalya Murthy, Miss Sneha Agrawal
35
6 10.10.2020 to 16.10.2020
Singing Competition
CA Amitabh Dubey CA Riddhi Jain Surana
67
7
11.10.2020
Students CICASA Motivational programme
Fight with exam fear as a patient for life in operation theatre
CA Santosh jain, CA Kishore bardia
29
8 16.10.2020
Students CICASA Singing competition
ICAI motto song
CA Amitabh Dubey, CA Riddhi Jain
43
9 21.10.2020
Launching E-library (Digital Library )
Income Tax Goods & Services Tax Company & SEBI Laws Insolvency & Bankruptcy Laws Accounts & Audit
Determination of validity period and quantification of compensation in RERA Role of CA in Rera in current scenario.
Mrs.Anupriya Mishra-RERE Registrar CA Shashikant Chandraker-Secretary-CIRC
47 07.07.2021 VCM ON RECEIVING SUGGESTIONS ON RESEARCH PROPOSAL ON “RESEARCH ON PUBLIC PROCUREMENT-Professional Opportunities for CA’s Organized By : RESEARCH COMMITTEE of ICAI Jointly with Raipur and Bhilai Branch
CA Anuj Goyal Chairman (Research Committee). Program Moderator – Dr Amit Kumar Agrawal, Secretary (Research Committee) Speaker CA Sanjay Khare
02 --
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
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Indian Acts & Rules.
10 25.10.2020
Students CICASA Cultural programme
Garba night
21
11 7.11 2020
Students CICASA Academic quiz competition
constitutional law
CA Amitabh Dubey, CA Riddhi Jain
45
12 15.11 2020
Motivational programme
Resilience, happiness, leadership
13 27.11.2020
Students CICASA Skill evolution
Microsoft excel to bring more efficient
CA Amitabh Dubey, CA Riddhi Jain
50
14 18.12.2020
Industrial visit (Students CICASA)Real ispat & power ltd.
CA Kishore Bardia & CA Amitabh dubey
57
15 27.12.2020
Indoor sports (Students CICASA)
Shinese cheker,Badminton & chess
CA Santosh jain, CA Kishore bardia, CA Riddhi jain
87
16 3.01.2021
Students Industrial visit
CA Kishore Bardia and CA Amitabh dubey
70
17 13.01.2021
Students CICASA
Cycle Rally
18
18 24 .01.2021 To 25.01.2021
Annual Sports Competition
125
19
25.01.2021 To 26.01.2021
CA Students’ National Conference “Aagaaz 2021 “ Organised By :Students Skill Enrichment Board,BOS Operations Hosted By :CIRC of ICAI & Raipur Branch of CICASA
Chief Guest Shri Umesh Nandkumar Patel Higher Education,Sports & Youth Minister, Govt. of CG,Guest of Honour Shri Rajesh Agrawal Renowned Industrialist, President Medal Awardee,CA Jai Chhaira Chairman, SSEB,CA Pramod K. Boob Vice Chairman, SSEB,CA Kemisha Soni CCM, ICAI,CA Devendra Somani Chairman, CIRC,CA Dinesh Jain Secretary, CIRC ,CA Shashikant Chandrakar Treasurer, CIRC CA Atul Agrawal,Chairman, CICASA,CIRC,Mrs. Shalini Gamre Psychological Counsellor, Mumbai,CA Janet Serrao Agarwal Key Note Speaker, Mumbai CA Manoj Fadnis Key Note Speaker Past President, ICAI,CA Virag Shah Key Note Speaker,Mumbai ,Dr.
525
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
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Kasturi R. Naik Educator, DES’s NMITD CA Virag Shah Key Note Speaker,
20 01.02.2021
Student CICASA Debate Competition
Gandhi swadeshi movement
CA Vatsalya Murthy, Miss Sneha Agrawal
45
21
11.02.2021
Student CICASA Motivational Seminar
CA Sanjay Bilthare-President IT Bar
23
22 16.02.2021
Student CICASA Write-up Competition
CA Amitabh Dubey and CA Riddhi Jain
30
23 19.06.2021
Students CICASA Webinar Organised By : CICASA CIRC OF ICAI Hosted By Ajmer branch of CIRC of ICAI CO-Hosted by Haridwar , Bhopal, Dehradun, Raipur, Bhilai, Bilaspur, Haldwani, Jodhpur, Jaipur branches of CIRC of ICAI
Webinar in Significance of IND AS and overview of IND AS 16,40 & 105
CA Jay Chhaira –CCM ,Board of students ICAI, CA Vijay Kumar MP (Chairman ASB –ICAI ,CA Abhishek Pandey –Chairman CICASA CIRC of ICAI and CA Sachin Kumar Jain-RCM Jaipur
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24 20.06.2021 Students CICASA CA Final Revisionery Series Leap 2 Learn –July and November 21 Attempt Team Amritsar, Ballari, Bhilai, Bhopal, Bikaner, Bilaspur, Ernakulam, Faridabad, Goa, Indore, Jabalpur, Nanded, Pune, Raipur, Surat, Udupi & Vadodara Branches of CASA of ICAI
Indirect Tax Laws .Advance Auditing and Professional Ethics,Direct Tax Laws and Corportae and Economics Laws
--
25 25.06.2021 WEBINAR ON Organised By : CICASA CIRC OF ICAI Hosted By Ajmer branch of CIRC of ICAI CO-Hosted by Indore, Jodhpur, Jamshedpur, Kota,
Dr.Ravi Gupta –Speaker Chairman,Audit Committee ICAI, CA Chandrashekhar –Guest of Honor-CCM, and Chairman of Direct Taxation Committee,Guest of Honor-CA Nilesh Gupta- CIRC Chairman and CA Abhishek Pandey- Programme Diector –
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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
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Raipur ,Ujjain branches of CIRC of ICAI HOW TO CRACK THE INCOME TAX EXAMINATION AND DETAIL DISCUSSION ON CAPITAL GAINS
Chairman CICASA CIRC of ICAI
ANNEXURE – C
ITT/OP/MCS/ADVANCE ITT
S. NO. DATE Batch Number FACULTIES ATTENDANCE
1 07.08.2020 to 26.08.2020
110th
OTC
CA Reena Jain,CA Chetan Tarwani, CA Deepika Nathani, CA Inderpreet Kaur,Laxmikant Upadhyay,CA Suman Mundra, Harsha Sarda,CA Pooja Chopda,CA Neha Bansal,CA Ritu Gupta, CA Sanjana Saluja,CA Ridhi Jain,Mr Rupesh Dubey,CA Dimple Warlyani,Mr Hridayesh Chauhan,CA Udit Soni and Mr.Lakshay Chaure
45
2 01.09.2020 to 17.09.2020
ITT Batch
CA Rajat Agrawal,CA Ashutosh Agrawal,Mrs.Ranjita Bose and Mr.Rishikesh Kumar
55
3 25.09.2020 to 13.10.2020
Advance ITT
CA Rajat Agrawal,CA Ashutosh Agrawal,CA Karan Gupta,CA Reema Khakhariya & Mr.Rishikesh Kumar
38
4 14.12.2020 TO 31.12.2020
111th
OTC CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA Inderpreet Kaur,Laxmikant Upadhyay, CA Chetan Tarwani, Harsha Sarda,CA Pooja Chopda,Mr Rupesh Dubey,CA Neha Bansal,CA Suman Mundra,Mr.Hridayesh Chauhan,Mr.Lakshay Choure,CA Ritu Gupta,CA Udit Soni and CA Dimple Warlyani
50
5 14.12.2020 TO 31.12.2020
112th
OTC CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA Inderpreet Kaur,Laxmikant Upadhyay, CA Chetan Tarwani, Harsha Sarda,CA Pooja Chopda,Mr Rupesh Dubey,CA Neha Bansal,CA Suman Mundra,Mr.Hridayesh Chauhan,Mr.Lakshay Choure,CA Ritu Gupta,CA Udit Soni and CA Dimple Warlyani
19
6 04.01.2021 To 20.01.2021
ITT Jan-I
Mrs.Ranjita Bose,Mr .Rishikesh and Mrs.Prachi Tiwari
50
7 04.01.2021 To 20.01.2021
ITT Jan-II
CA Reema Sahu,CA Karan Gupta,CA Ashutosh Agrawal and CA Rajat Agrawal
50
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
20
8 04.01.2021 To 20.01.2021
113th
OTC
CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA Inderpreet Kaur,Laxmikant Upadhyay, CA Chetan Tarwani, Harsha Sarda,CA Pooja Chopda,Mr Rupesh Dubey,CA Neha Bansal,CA Suman Mundra,Mr.Hridayesh Chauhan,Mr.Lakshay Choure,CA Ritu Gupta,CA Udit Soni and CA Dimple Warlyani
50
9 28.01.2021 TO 13.02.2021
114th
OTC CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA Inderpreet Kaur,Laxmikant Upadhyay, CA Chetan Tarwani, Harsha Sarda,CA Pooja Chopda,Mr Rupesh Dubey,CA Neha Bansal,CA Suman Mundra,Mr.Hridayesh Chauhan,Mr.Lakshay Choure,CA Ritu Gupta,CA Udit Soni and CA Dimple Warlyani
50
10 10.02.2021 To 26.02.2021
ITT BATCH
CA Karan Gupta ,CA Rajat Agrawal,Ranjita Bose, CA Ashutosh Agrawal, Mrs.Prachi Gupta & Rishikesh Kumar
50
11 18.06.2021 TO 06.07.2021
ITT BATCH CA Karan Gupta ,CA Rajat Agrawal,Ranjita Bose, CA Reema sahu, Mrs.Prachi Gupta & Rishikesh Kumar
24
12 08.07.2021 TO 24.07.2021
115th
OCT CA Vivek Jhabak, CA Reena Jain, CA Deepika Nathani, CA Inderpreet Kaur,Laxmikant Upadhyay, CA Chetan Tarwani, Harsha Sarda,CA Pooja Chopda,Mr Rupesh Dubey,CA Neha Bansal,CA Suman Mundra,Mr.Hridayesh Chauhan,Mr.Lakshay Choure,CA Ritu Gupta,CA Udit Soni and CA Dimple Warlyani
39
13 Upcoming Batches 29
th July 2021- ITT
17th
August 2021-OTC 5
th August 2021-Advance ITT
17th
August 2021-MCS
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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(Set up by an Act of Parliament) Raipur (CIRC)
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