NATIONAL ACADEMY OF CUSTOMS, INDIRECT TAXES AND NARCOTICS

ZONAL CAMPUS: BHANDUP (EAST), MUMBAI – 400 042

Tel No: 022-25666773; Email:nacenmum@[Link]

3-weeks Mandatory training of Inspectors (CGST) for promotion to the grade of

Superintendent (GST) Batch-2

Course Director : Ms. C.T. Suja, Asstt. Director,

Course Coordinator: Ms. Marina Mascarenhas,

Additional Assistant Director
Contact No.9819501024

Batch No: 62/2024-25. Duration: 3 Weeks (Classroom Training)

Week 1

(DAY – 01) 25.11.2024 Monday

Session Topics Faculty

10.00 to 10.30 am Inauguration & Registration
10.30 to 11.15 am Stress Management & Yoga Shri Subhashchandra
Naik, Fitness Coach
11.15 to 11.45 am Practical session
Tea Break (11.45 am 12.00 hrs)
12.00 to 12.45 hrs Yoga & Fitness session Shri Subhashchandra
Naik, Fitness Coach
12.45 to 13.15 hrs Practical session
Lunch Break (13.15 to 14.15 hrs)
14.15 to 15.00 hrs Overview of Foreign Trade Policy Shri S. Satpathy,
Ex. DGFT.
15.00 to 15.30 hrs Case analysis/ Open discussion/case study
Tea Break ( 15.30 to 15.45 hrs)
15.45 to 16.30 hrs Export Promotion Schemes Shri S. Satpathy,
• MEIS, DEEC, EPCG, Impact of GST on Ex. DGFT.
Imports & Export, RoDTEP, RoSCTL.
16.30 to 17.00 hrs Case analysis/ Open discussion/case study

(DAY – 02) 26.11.2024 Tuesday

 Session Topics Faculty
10.30 to 11.15 am Overview of GST Act, 2017 Dr. Arvind Sinha,
• Broad Overview of changes in GST Law Consultant
(CGST, IGST, SGST and UTGST) since 1st
July, 2017
• Reverse charge mechanism
• Levy of tax & collection, direct and RCM
• Small tax payers package - MSME
• Export package
• Changes in rates
• Anti-profiteering mechanism
11.15 to 11.45 am Case analysis/ Open discussion/case study
Tea Break (11.45 am 12.00 hrs)
12.00 to 12.45 hrs Registration under GST (including cancellation, Dr. Arvind Sinha,
amendment) Persons required registration/not Consultant
required for registration, compulsory
registration – caution to be taken before
approving registration – Do’s and Don’ts during
premises verification
12.45 to 13.15 hrs Case analysis/ Open discussion/case study
Lunch Break (13.15 to 14.15 hrs)
14.15 to 15.00 hrs Classification of Goods & Services Dr. Arvind Sinha,
• Understanding HSN Classification Consultant
15.00 to 15.30 hrs Case analysis/ Open discussion/case study
Tea Break ( 15.30 to 15.45 hrs)
15.45 to 16.30 hrs Classification of Goods and Services under GST / Dr. Arvind Sinha,
Customs Act 1962 Consultant
16.30 to 17.00 hrs Case analysis/ Open discussion/case study

(DAY – 03) 27.11.2024 Wednesday

Session Topics Faculty

10.30 to 11.15 am Gender Sensitization Ms. Shalini Devi,
• Need for Gender Sensitization, Advocate
11.15 to 11.45 am Case analysis/ Open discussion/case study
Tea Break (11.45 am 12.00 hrs)
12.00 to 12.45 hrs • Overview of sexual harassment of women Ms. Shalini Devi,
at workplace (Prevention, Prohibition and Advocate
Redressal) Act
12.45 to 13.15 hrs Case analysis/ Open discussion/case study
Lunch Break (13.15 to 14.15 hrs)
14.15 to 15.00 hrs Ethics, Integrity, Vigilance, Shri Anand Prakash,
Asstt. Director,
15.00 to 15.30 hrs Case analysis/ Open discussion/case study DoV, Mumbai
Tea Break ( 15.30 to 15.45 hrs)
15.45 to 16.30 hrs Conduct Rules Shri Anand Prakash,
• Understanding of Conduct Rules, Do’s & Asstt. Director,
don’ts in conduct, IPR, Annual return of
Asset and Liabilities. DoV, Mumbai

16.30 to 17.00 hrs Case analysis/ Open discussion/case study

(DAY – 04) 28.11.2024 Thursday

Session Topics Faculty

10.30 to 11.15 am Assessment, Audit Dr. Arvind Sinha,
• Assessment & Audit in GST Consultant
• Best judgment assessment
• Summary assessment
• Provisional assessment
• Audit by department
• Special Audit by CA/CMA
11.15 to 11.45 am Case analysis/ Open discussion/case study
Tea Break (11.45 am 12.00 hrs)
12.00 to 12.45 hrs Advance Ruling mechanism in GST Dr. Arvind Sinha,
Consultant
12.45 to 13.15 hrs Case analysis/ Open discussion/case study
Lunch Break (13.15 to 14.15 hrs)
14.15 to 15.00 hrs IGST & Concept of supply Dr. Arvind Sinha,
• Concept of supply – scope Schedule I, II, Consultant
III
15.00 to 15.30 hrs Case analysis/ Open discussion/case study
Tea Break ( 15.30 to 15.45 hrs)
15.45 to 16.30 hrs • Place of supply, Dr. Arvind Sinha,
• Time of supply. Consultant
16.30 to 17.00 hrs Case analysis/ Open discussion/case study

(DAY – 05) 29.11.2024 Friday

Session Topics Faculty

Various methods of gathering Intelligence Shri Nishikant
10.30 to 11.15 am • Inspection, search & seizure, Prabhudesai, Asstt.
• Inspection of goods in movement Commr. (Retd.)
11.15 to 11.45 am Case analysis/ Open discussion/case study
Tea Break (11.45 am 12.00 hrs)
• Power to arrest, power to access business Shri Nishikant
12.00 to 12.45 hrs premises, Prabhudesai, Asstt.
• Officers to assist Proper Officers. Commr. (Retd.)
12.45 to 13.15 hrs Case analysis/ Open discussion/case study
Lunch Break (13.15 to 14.15 hrs)
 RTI Act, 2005 Shri P. Damodar,
14.15 to 15.00 hrs • Compliance requirement by CPIO/ACPIO
Asstt. Commr,
& Common pitfalls.
CGST, Appeals
15.00 to 15.30 hrs Case analysis/ Open discussion/case study Hyderabad
Tea Break ( 15.30 to 15.45 hrs)
Leadership & Human Resource Development Shri P. Damodar,
15.45 to 16.30 hrs
Asstt. Commr,
CGST, Appeals
16.30 to 17.00 hrs Case analysis/ Open discussion/case study
Hyderabad