{"id":75153,"date":"2026-03-05T17:01:11","date_gmt":"2026-03-05T17:01:11","guid":{"rendered":""},"modified":"2026-03-05T17:01:11","modified_gmt":"2026-03-05T17:01:11","slug":"iica-hosts-meet-the-legend-session-for-pgip-cohort-on-gst-and-pmla-ibc-interplay","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=75153","title":{"rendered":"IICA Hosts \u201cMeet the Legend\u201d Session for PGIP Cohort on GST and PMLA\u2013IBC Interplay."},"content":{"rendered":"<p>IICA Hosts \u201cMeet the Legend\u201d Session for PGIP Cohort on GST and PMLA\u2013IBC Interplay. <br \/>GST<br \/>Dated:- 5-3-2026<br \/><BR>The Indian Institute of Corporate Affairs (IICA), Manesar, recently organised an enriching session under its flagship&nbsp;&#8220;Meet the Legend&#8221;&nbsp;series for the 7th cohort of the Post Graduate Insolvency Programme (PGIP). The three-hour masterclass featured two distinguished judicial experts:&nbsp;Mr. J.P. Singh, Hon&#39;ble Judicial Member, GST Appellate Tribunal,&nbsp;and&nbsp;Mr. Balesh Kumar, Hon&#39;ble Member, Appellate Tribunal (PMLA, FEMA, PBPTA, NDPSA, and SAFEMA).<\/p>\n<p>Mr. J.P. Singh&nbsp;provided a comprehensive overview of the Goods and Services Tax (GST) framework and its intersection with insolvency proceedings un<\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/news?id=71404\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p>guished.<\/p>\n<p>The session also addressed practical compliance considerations during CIRP, such as fresh GST registration, filing of returns by IRP\/RP, availability of ITC, and the effect of the moratorium under Section 14 of the IBC on recovery proceedings.<\/p>\n<p>Mr. Balesh Kumar&nbsp;delivered an insightful session on the interplay between the IBC and the Prevention of Money Laundering Act, 2002 (PMLA). He explained the concept of &#8220;proceeds of crime&#8221; and outlined the three stages of money laundering &#8211; Placement, Layering, and Integration.<\/p>\n<p>The discussion examined jurisdictional complexities between the National Company Law Tribunal (NCLT) and PMLA authorities, particularly in cases involving attachment of assets of corporate debtors undergoin<\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/news?id=71404\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>IICA Hosts \u201cMeet the Legend\u201d Session for PGIP Cohort on GST and PMLA\u2013IBC Interplay. GSTDated:- 5-3-2026The Indian Institute of Corporate Affairs (IICA), Manesar, recently organised an enriching session under its flagship&nbsp;&#8220;Meet the Legend&#8221;&nbsp;ser&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"close","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-75153","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/75153","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=75153"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/75153\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75153"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75153"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75153"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}