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Full Day Seminar on FEMA [Hybrid Mode]

April 21, 2023 @ 10:00 am - 6:00 pm

[Physical for  Delhi & NCR Members & Virtual for Other Members]

 

The Delhi Chapter  of the Chamber of Tax Consultants organized a Full Day Seminar on FEMA which is scheduled on 21st April, 2023.

 
Venue
India Habitat Center, Casuarina Hall, Lodhi Road, New Delhi- 110 003
 
Participation Fees
Physical Mode for Delhi & NCR Members
CTC Members– Rs. 636/- + Rs. 114/- (GST) =Rs. 750/-
Non-Members– Rs. 847/- + Rs. 153/- (GST) = Rs. 1,000/- 
 
Virtual Mode for Other Members
CTC Members– Rs. 424/- + Rs. 76/- (GST) = Rs. 500/
Non-Members– Rs. 424/- + Rs. 76/- (GST) = Rs. 500/-
 

Participation Fees to be paid online on the website: CLICK HERE to make payment.

For Virtual Mode :
The webinar joining link will be shared closer to the event

The details of the seminar are given below

Sr. No. Timings Topic  Speaker
1

 

 10.00 am to 10.15 am
 		 Welcome address by President CTC, Vice President CTC and Chairman, Delhi Chapter of CTC  CA Parag Ved,
 CA Haresh Kenia,
 CA Sanjiv Chaudhary
2

 

 10.15 am to 11.30 am
 		 Inaugural Session by RBI- Recent development on FEMA on FDI, ODI, ECB etc Mr. Adarsh Kumar, Asst. General Manager
&
Ms. Mahua Nandi, Manager, RBI Delhi Regional Office
  11.30 am to 11.45 am Tea Break
3

 

 11.45 am to 1.15 pm

 

 Presentation and Discussion by RBI officers
 
1) Overview of Foreign Investment Regulations

2) Reporting requirements and FIRMS 2.0

3) Compounding, Late submission Fee and its related issues

4) Caution Listing of Importers, Exporters

5) International trade related observations – Some case studies

 Mr. Adarsh Kumar, Asst. General Manager
&
Ms. Mahua Nandi,  Manager  RBI – Delhi Regional Office  
  1.15 pm to 2.00 pm Lunch Break
4

 

 2.00 pm to 2.45 pm

 
Recent issues- Bankers’ perspective
  • LRS issue on FD held outside India
  • Remittance of money outside India for share of profit as capital account transaction
  • Advances and exports from different Banks
  • Merchant trade adjustments
  • EDPMS and IDPMS issues
  • Postal exports and courier exports in their names
  • Other LRS Issues
Mr. Harjeet Singh, Trade Finance Product  Solutions, Processes and Compliance
&
Mr. Noor Ibraheem,  Retail Outward  Remittances- ICICI Bank

 
5

 

 2.45 pm to 4.15 pm
 		 Overseas Investments under ODI and LRS Issues and its related compliance and Issues  CA Naresh Ajwani, Mumbai
 
  4.15 pm to 4.30 pm Tea Break
6

 

 4.30 pm to 6.00 pm
 
 		 Panel discussion covering various issues with Q & A session. Covering issues related to FDI. BO, PO and LO issues, LRS, NRI /OCI transactions related Immovable property, Loan, Gift etc and vice versa. Issues related to Import & Export transaction, Merchant exporter issues, Set off & various other transactions.  Panellist
 CA Naresh Ajwani,
 CA Hinesh Doshi,
 CA Vijay Gupta,
 CA Deepender Aggarwal

Moderator

 Adv. (CA) Prakash Sinha
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Details

Date:
April 21, 2023
Time:
10:00 am - 6:00 pm