|
O P Dadhich |
Retd. (Member) |
Power of Taxation, Constitutional Authority for taxation, Tax, Duty, Cess, surcharges, Nature of Taxes, Type of taxes, Incidence of Tax, Direct and Indirect Tax. |
|
Sanjay Gupta |
DG, DGHRD |
1. Organizational set-up of Ministry of Finance, Its Department, Department of Revenue, CBDT and CBIC. Organizational set-up of CBIC GST, Customs and Directorate, special agencies SFIO, ED, FIU, NCB, CBN etc. Role of Inspectors (CGST) (in brief/overview) in Custom Formation and Directorates. |
|
Rajesh Kumar Verma |
Commissioner |
RTI, Drafting of SCN |
|
C.K. Jain |
Pr. Commissioner |
GST: Basic concepts, definition and salient features. |
|
Sumit Yadav |
Commissioner CGST Alwar |
Prevention of Money Laundering Act (PMLA): Overview, Enforcement provisions-investigation, *Trade Based Money Laundering (TBML) Allied Acts: FSSAI, Drugs and Cosmetics Act, 1940, Arms Act, 1959. |
|
Mahendra Pal |
Comm. (Retd.) |
Right to Information (RTI) Act, 2005, Responding to Parliament Question, Sevottam & CPGRAMS. |
|
Ramsingh Gurjar |
ADC |
Power of Taxation, Constitutional Authority for taxation, Tax, Duty, Cess, surcharges, Nature of Taxes, Type of taxes, Incidence of Tax, Direct and Indirect Tax. |
|
Budhhi Prakash |
JC, SEZ |
Foreign Trade Policy: Export promotion schemes and possible misuse. WCO, Trade Facilitation Agreement (TFA) |
|
Devendra Kumar Meena |
Deputy Commissioner |
Impact of GST on Customs: Section 7, 8, 15 of IGST Act, 2017, Refund of IGST to tourist leaving India. High sea sale and warehoused goods, ICES and GSTN linkages, Deemed export. |
|
Prem Raj Jogpal |
Superintendent |
Uniform etiquette: How to maintain and wear Uniform, Uniform allowances, Behaviour/Conduct in uniforms: Do’s and Don’t’s Session on Formal Dressing, Dining etiquettes, Office manners. E-Way Bill: information to be furnished prior to commencement of movement of goods and generation of E-way bill. Interdiction of vehicles Rules 138 of CGST Rules, Mission Karmayogi |
|
Neeta Shukla |
Hindi Translator |
Rajbhasha (Implementation and legal provisions) |
|
Sunil Sharma |
Supdt. (Retd) |
Office Procedure Manual, File Management, Noting and Drafting. |
|
A K Singh |
Vadodara |
1. Service Book, IPR, APAR (SPARROW), Familiarizing officers with the online module and demonstrating the filing of IPR and self-appraisal in APAR, Leave Rules, New Pension Scheme, LTC, CGHS, House Allotments and welfare scheme. |
|
Prateek Patni |
Manager Govt Annutiy/ Max Life |
New Pension Scheme and Tax Planning, Importance of starting investment early in one’s career |
|
Sandeep Sharma |
AAO |
Pay structure (Basic pay, HRA, Transport allowance) and other benefits, Career Progression (Promotion, MACP etc.), advance & allowances, Medical facilities (CGHS) etc. |
|
Suparna Kulkarni |
Language Expert |
Marathi Language |
|
Nishtha Sharma |
DC, Customs Jaipur |
Hands on training in ADVAIT for Customs & reports under ICES. |
|
Devendra Arya |
Addl. Assistant Director |
Post Clearance Audit (Transaction based audit) and Premises based Audit. |
|
D K Jain |
Assistant Commissioner(retd.) |
Role of Customs in National Economic Security Customs Act, 1962: An overview, concepts and definitions |
|
Koshy Abraham |
Assistant Commissioner(retd.) |
Baggage Clearance Procedure: Baggage Rules, 2016, Public Restricted items, Unaccompanied Baggage, Rates of Duties, Free Allowances, Screening of Baggage. |
|
Anupama Saxena |
Assistant Commissioner |
Functioning of Courier Terminal and Foreign Post office. |
|
Colonel Atul Yadav (Retd) |
GM (Industrial affairs) |
Identification of Counterfeit Goods prone to smuggling in Customs |
|
Sudhir Sharma |
Supdt, Range 28, Div-F, GST Jaipur |
Airport Customs Procedure manual, Role of Inspectors at airport and AIU. |
|
Pramod Sharma |
Supdt (Retd.) |
Demand- Penal provisions, issue of SCN, Adjudication proceedings, Appeals provisions, Recovery of arrears in Central Excise & Service Tax. |
|
Mansingh Yadav |
Assistant Commissioner(retd.) |
The Conservation of Foreign Exchange and Prevention of Smuggling activities Act, 1974 (COFEPOSA), The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property Act 1976) SAFEM (FOP) Act. |
|
Rajesh arora |
Supdt(retired) |
Central Excise an overview- Manufacture, Excitability, Due ability, Types of duty, Classification of goods. |
|
Nitin Chauhan |
Cyber Forensic Expert |
Usage of Cyber Forensic Tools in Tax Investigation Cases |
|
Pramod Sharma |
Supdt Retd. |
IGST Act, Integrated Tax: IGST Act overview, definition, levy and collection, supply in territorial waters. |
|
Amit Kumar Jain |
Inspector, CCO Jaipur |
E Office |
|
Harish Chaudhary |
Physiotherapist |
Basic Life Support, CPR & Choking |
|
Bhavna Rawal |
Social Worker |
Sanitary Health |
|
Roma Devi |
Social Worker |
On Women Empowerment |
|
Pradeep Parwani |
Superintendent |
Hands on training on GSTN Back Office (BO Functionalities/Payments) |
|
B.K. Chitra |
Member, Brahma Kumaris |
Self-Motivation, Leadership and stress management |
|
Ravi Verma |
Assistant Commissioner(retd.) |
Preventive Vigilance “A Conceptual Framework”: |
|
Prof. Ramesh Srinivasan |
IIM Udaipur |
• Personal Mastery |
|
Ravi Gupta |
Advocate |
Payments of Tax: Payment of tax, interest, penalty and other amounts, TDS, TCS, utilization/ order of utilization/ conditions of utilization of ITC in payment of Tax, RCM. |
|
R N Jha |
Supdt |
Time of Supply, Valuation in GST: GST Valuation Rules, 2017, Place of Supply, Levy and collection of tax: Type of Supply, Tax liabilities on composite and mix supplies. exemption from tax, Remission of Tax on supplies found deficient in quantity. |
|
Ravi Gupta |
Adv. (CA) |
Returns: Types of returns in GST, furnishing details of outward supplies/ inward supplies, claim of ITC and provisional acceptance thereof. Matching, Reversal and Re-claim of ITC. Matching, Reversal and Re-claim of reduction in output tax liabilities. Annual Return, Final Return notice to return defaulters, levy of late fee. (Hands on training). |
|
Neeraj Kumar |
Inspector |
Refund: Refund of tax (CGST/ SGST/ IGST), Refund in certain cases, interest on delayed refunds, Consumer Welfare Fund, utilization of Consumer Welfare Fund. |
|
S.K. Iyer |
Assistant Director |
NDPS Act, 1985: Overview, Narcotic Drugs and Psychotropic Substances, Prohibition and Control, Search, Seizure, Arrest, Offences and Penalties. COFEPOSA, SAFEM (FOP) Act. |
|
Neeraj Kumar |
Inspector |
Hands on training on ADVAIT under GST, Hands on training on ACES & reports therein, MPR Reports under GST. |
|
Pradeep Parwani |
Superintendent |
Hands on training on GSTN Back Office (BO Functionalities/Payments). |
|
Ajay Kr. Agarwal |
Superintendent |
Hands on training on GSTN Back Office (Registration), Hands on training on GSTN Back Office (Appeals). |
|
Vivek Srivastava |
Assistant Commissioner |
Hands on training on GSTN Back Office (Assessment & Adjudication) |
|
Gourav |
Inspector |
Hands on training on GSTN Back Office (Enforcement and Demand & Recovery). |
|
Sumit Agarwal |
DD (Cost) |
Basic Provisions of Audit, Basic legal and procedural provisions covering Audit under GST Law and Rules. Risk Based Selection: Audit process under GST Audit Manual, Audit Plan, Desk Review, Walk-through, Preparation of Audit Report etc. |
|
Girdhari Bhamu |
Supdt |
Credit on fake invoices and current trend of GST offences and challenges |
|
Lakshay Kumar Singh |
SPP |
Court Procedures, Etiquettes, handling of civil appeal/ SLP in Supreme court/ Highcourt and preparation of para-wise comments |
|
ICAI |
|
Reading and understanding of financial records (Balance sheet/Trial Balance/ Profit and Loss Accounts, Annual Report, Auditor Reports, Tax Audit Report, overview of journal and ledger etc.) |
|
CERA Audit |
|
Audit of records by CERA––Handling of CERA reports–relevant Circular Management Note (SOF), Draft Audit Para, Audit Report. |
|
Avdesh Kumar |
Supdt, NCB, Jaipur Zonal Unit |
NDPS Act, 1985: Overview, Narcotic Drugs and Psychotropic Substances, Prohibition and Control, Search, Seizure, Arrest, Offences and Penalties. COFEPOSA, SAFEM (FOP) Act. |
|
Mukesh Dhigra |
Sr. Auditor, CAG |
Audit of records by CERA–Handling of CERA reports–relevant Circular Management Note (SOF), Draft Audit Para, Audit Report. |
|
OP Agarwal |
RBI officer (Retd.) |
Advance MS Word-Excel-Power point, Artificial Intelligence |
|
Milind Agarwal |
Cyber Expert |
Usage of Cyber Forensic Tools in Tax Investigation Cases |
|
Mukesh Agarwal |
Lifeskill Expert |
Digital wellness and Time management |
|
D.D. Sharma |
Supdt. |
Returns: Types of returns in GST, furnishing details of outward supplies/ inward supplies, claim of ITC and provisional acceptance thereof. Matching, Reversal and Re-claim of ITC. Matching, Reversal and Re-claim of reduction in output tax liabilities. Annual Return, Final Return notice to return defaulters, levy of late fee. (Hands on training). |
|
Arvind Mishra |
Advisor,Commercial Taxes Depart.,Govt of Rajasthan, Jaipur |
Assessment: Self-assessment, provisional assessment, assessment of non-filers of returns. Assessment of unregistered person. Summary assessment in certain special cases. |
|
Harsh Kakkr |
Assistant Commissioner |
Preventive Vigilance “A Conceptual Framework”: |
|
Deepak mata |
DC |
Classification scheme in GST, use of AI in determining classification, Adjudication |
|
Shikhar Pant |
JC |
BIFA |
|
K Srinivasan |
Assistant Commissioner |
Inspection Search and Seizure under GST, |
|
D R Gupta |
Supdt |
Scrutiny of DRC-03 |
|
P K Gokhroo |
Assistant Commissioner |
Refund in GST |
|
Shailesh P Sheth |
Advocate |
Concept of Supply under GST, Summons, SCN, Adjudication & Appeals |
|
Ramesh Chaudhary |
AO |
Data Analytical Tools, Business Intelligence & Fraud Analytics and Power BI under GST |
|
Sunil Jain |
CC, DG Valuation Mumbai |
Export and import under GST |
|
Arvind Singh |
Supdt (Retd.) |
Drafting of SCN, Adjudication and appeals, Proper Officer for adjudication and Monetary Limits, Speaking Order and natural justice, Appeal mechanism under GST/Customs Act, 1962. |
|
D P Yadav(IAAS) |
CAG Director |
Overview of CAG departmental Audit. How to dealt with CAG Audit Para, giving of Record, Draft Audit Paras, Settlement of Audit Observation. |
|
Suneel Dutt Goyal |
Trade Expert |
Relationship between Trade & Department |
|
Naresh Gupta |
Sr. Standing Counsel. |
Applicability of Indian Evidence Act, 1872 to the Indirect Taxes preceding vis a vis Search, Audit & Adjudication Proceeding. |
|
Neha Dua |
Clinical Dietician |
Life Skills-Series of courses on Nutrition, Remedy and Recovery |
|
Akshatha Shrinivas |
Joint Director, DGARM |
GST on Online Gaming, GST Prime, E-Way Bill |
|
Shilpa Singh |
Gender Specialist, jaipur |
Gender Sensitization – Prevention of Sexual Harassment at Workplace |
|
Amit Kalla |
Professor |
Sacred Iconography and Its Framework in Indian Knowledge Systems |
|
Davinder Rai Datta |
Cyber Expert |
Navigating the AI Revolution & Unveiling Technology and Application |
|
Naresh Bundel |
Deputy Commissioner, CBN |
Drug Awareness |
|
Pavan Chaudhary |
Cyber Expert |
Introduction & Applications of Digital Forensics in Indirect Taxes Investigation and Legal Aspects of Digital Evidence, Open-Source Investigation/Forensic Tools, Social Media Forensics, and Data Mining |
|
Pulkit Bansal |
Superintendent |
Air Intelligence/Working of Air Intelligence Unit at International Airport |
|
Shashi Shekhar Sinha |
Assistant Commissioner |
Sevottam |
|
Sujit Tiwari |
Superintendent |
EMD Managers of E-office |
|
Vikrant singh |
Indian Knowledge System Expert |
Teaching of the Bhagavad Gita and Its Role in Tax Administration. |
|
Yati Valmike |
Office Superintendent |
Bhavishya Portal, claiming Cash Benefits i.e. GPF (General Provident Fund), Gratuity, Leave Rules & welfare measures i.e. Financial Security like PF, CGEIS, Income Tax-Calculation and TDS, filing of Income Tax return for TA/EA |
|
Arvind Chaurasia |
Additional Commissioner, CGST Delhi South |
Wildlife Trafficking: Overview, International Agreements, Prevention and Preventive Strategies |
|
D. S. Singh |
Assistant Director |
PARADIGM SHIFT IN ENFORCEMENT OF THE NDPS ACT, 1985: International Conventions and Contemporary Challenges in Search, Seizure, Investigation and Prosecution |
|
D. V. Gautam |
Deputy Director, DG (Systems), Mumbai |
FTP and related Schemes |
|
Deepak Jetly |
Superintendent |
GST Registration Process: Scrutiny, Verification and Approval Mechanism |
|
Dinesh |
Executive Assistant |
Understanding CGHS: Entitlements, Procedures and Services |
|
Jasveer Khichar |
Additional Director, DGGI, Surat |
Fake Invoicing in GST |
|
Mayank Sharma |
Deputy Director |
GST Registration, ITC |
|
Lekhraj Meena |
Superintendent |
Scrutiny of GST Returns |
|
P K Bansal |
Superintendent, Appeals Jaipur |
Appeals in GST |
|
Mukesh Choudhary |
Cyber Expert |
Cyber Forensics and Digital Data Collection |
|
Mukesh Kumar Choudhary |
Appraiser |
RMS Clearance for Custom Officers |
|
Pawan Choudhary |
Cyber Expert |
Forensic Audit under GST |
|
Rajesh Pareek |
Assistant Commissioner(retd.) |
Noting, Drafting and Record Keeping in the Department |
|
S K Iyer |
Assistant Commissioner(retd.) |
4 Decades of NDPS Law: At the changing face of Compliance Crossroads! The way Forward! |
|
Sameer Nainawat |
Muskaan Foundation, Jaipur |
Road Safety and Accident Prevention: Awareness, Law and Driving Behaviour |
|
Sumit Agrawal |
Deputy Director (Cost) |
Scrutiny of GST Returns |
|
Ravi Verma |
Assistant Commissioner(retd.) |
Preventive Vigilance “A Conceptual Framework”: |
|
Vinod Mehta |
Special Commissioner, SGST Jodhpur |
Scrutiny of GST Returns |