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TWO DAYS CONFERENCE ON FEMA

May 3 @ 9:30 am - May 4 @ 6:00 pm

INTERNATIONAL TAXATION COMMITTEE
Chairman : Rajesh P. Shah
Co-Chairman : Rajesh L. Shah
Vice-Chairman : Kartik Badiani
Convenors : Rakesh Upadhyaya, Shreyas Shah, Harshal Bhuta
Advisor : Dilip J. Thakkar

DELHI CHAPTER COMMITTEE
Chairman : Suhit Aggarwal
Vice Chairman : Vijay Gupta
Advisor : V. P. Verma, C. S. Mathur

 

Day & Date : Friday, 3rd & Saturday, 4th May, 2019
Time : 9.30 a.m. to 6.00 p.m.
Venue : India International Centre, Lecture Room I, Annexe Building, New Delhi – 110003
Fees : Members: ₹ 3,000/- + ₹ 540/- (18% GST) = ₹ 3,540/-
Non Members: ₹ 3500/- + ₹ 630/- (18% GST) = ₹ 4,130/-
Student: ₹ 2,250/- + ₹ 405/- (18% GST) = ₹ 2,655/-

 

Sr. No. Topics Speakers
1. Inaugural & Keynote Address Mr. Rahul Sinha, General Manager, RBI, FED Dept., New Delhi
2. Overview of FEMA, Important definitions, Structure of the Act, Rules and Regulations, Capital and Current Account transactions; Residential status CA Manoj Shah
3. Various remittances available to resident individual/ person and FEMA from Auditors perspective CA Rajesh P. Shah
4. Borrowings and lending in Rupees and Foreign Exchange Mr. Piyush Bhatia, ICICI Bank
5. Presentation & Brains’ trust session by RBI Officials, Foreign Exchange Dept., New Delhi Ms. Madhu Dwivedi, Assistant General Manager, FED CO Cell, RBI,
New Delhi
Mr. Satpal Singh, Assistant General Manager, FED CO Cell, RBI New Delhi
Mr. Kishore Kumar Vazirani, Assistant General Manager FED CO Cell, RBI, New
Delhi
6. Procedures & Regulations for Purchase and Sale of Immovable Properties in India & Outside India CA Vijay Gupta
7. Law & Procedure relating to Penalty & Prosecution by Enforcement Directorate Relating to FEMA Violations Mr. R. K. Handoo, Senior Advocate
8. Foreign Direct Inbound Investment – FEMA 20(R)/Schedules 1 to 9 CA Anup P. Shah
9. Practical Case Studies and Issues under Outbound Investments CA Paresh P. Shah
10. Recent Trends and Experience on Compounding of Offences under FEMA CA Deependra Kumar Agrawal

Details

Start:
May 3 @ 9:30 am
End:
May 4 @ 6:00 pm