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July 24 @ 4:00 pm - 7:00 pm

FEMA is one of the most evolving areas of practice and with businesses and economies exploring greener pastures offshore it has become the most sought after need for professionals. However, due to its complex nature, it continues to be a nightmare for companies and professionals alike. In order to reduce some of the complexities, CTC HSG and FTAP together bring a learning course on FEMA to understand the basics and few intricacies of FEMA in depth. It’s a golden opportunity to learn the important aspects of FEMA. Various important and interesting topics have been included in the course with one session dedicated to learning the various forms to be filed for practical learning as well.

Date & Day Time Topic Coverage Scope Speaker
24th July, Friday 4.30 to 7 PM Inaugration and Overview of FEMA Overview and Introduction of FEMA Act 1999 Key Note Speaker – CA Dilip Thakkar* (Mumbai) CA Manoj C Shah Mumbai
25th July Saturday 5 to 7 PM Types of NRI Deposit/ Bank Accounts & Investments in Properties Types of accounts that can be maintained by the Residents and Non-Residents CA Naresh Ajwani Mumbai
31st July Friday 5 to 7 PM Establishment of Branch office, Liaison Offices by Residents and Non-Residents – FEMA Regulations Establishment of Liaison office, Branch Office, Projects office, etc., in India and abroad CA Hinesh Doshi
1st Aug Saturday 5 to 7 PM Critical Analysis of Borrowings under FEMA Covering the aspects of ECB, Trade Credit, Lending and borrowing in Rupees and FC etc CA P Rajendra Prasad
7th Aug Friday 5 to 7 PM Analysis of FDI Regulations under FEMA FDI regulations for Investments in Non-Corporate Entities including Partnership and LLP CA Murali Krishna
8th Aug Saturday 5 to 7 PM Analysis of FDI Regulations under FEMA FDI Regulations for Investments in Corporate Entities and Non-Debt Instruments CA Moin Ladha Mumbai
14th Aug Friday 5 to 7 PM Analysis of ODI Regulations under FEMA ODI Investments by the Companies, LLPs, Partnership Firms, etc. CA Vishal Gada Mumbai
15th Aug Saturday 5 to 7 PM Analysis of ODI Regulations under FEMA Remittances available to Individuals under LRS and Immigration Investment schemes Drawing, Possession and Utilisation of Foreign Currency CA Rajesh P Shah Mumbai
21st Aug Friday 5 to 7 PM Export of Goods Services– FEMA Regulations Major aspects of FEMA Regulations related to Export of Goods and Services CA Ganesh Ramaswamy Bangalore
22nd Aug Saturday 5 to 7 PM Import of Goods and Services – FEMA Regulations Major aspects of FEMA Regulations related to Import Goods and Services CA Shabbir Motorwala Mumbai
27th Aug Thursday 5 to 7.30 PM Compounding of Offences & Auditor’s Responsibility from FEMA perspective Offences and adjudications under FEMA, remedial measures including Compounding of Offences and Practical Aspects for appearance before ED Authorities. CA Deepender Agarwal New Delhi
28th Aug Friday 5 to 7 PM Filing of various forms under FEMA A Practical overview of different forms to be filed under FEMA and FEMA from Auditor’s perspective CA Harshal Bhuta Mumbai
29th Aug Saturday 5 to 7 PM Panel Discussion Case Studies on FEMA and Brain Trust Session CA Anup P Shah & CA Paresh P Shah Panel Chairman – CA Dilip Thakkar*

Participation Fees : For All session –        

Course fee for CTC or HSG members- Rs. 1,000/- + Rs. 180/- (GST) = Rs. 1,180/-
For Non-Members – Rs. 1,500/- + Rs. 270/- (GST) = Rs. 1,770/-


July 24
4:00 pm - 7:00 pm