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TWO DAYS CONFERENCE ON FEMA
May 3, 2019 @ 9:30 am - May 4, 2019 @ 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 |