| Event Date | Subject | Topic | Contributor/Speaker | Icon | |
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| 13th June, 2022 | FEMA Study Circle Meeting | Overview of FEMA Act, 1999 and key definitions | CA Vishal D Shah |  |
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| 3rd June, 2021 | FEMA Study Circle Meeting | Acquisition of Immovable Property in India by Non-Residents & Outside India by Residents & Overview of Liberalised Remittance Scheme(LRS) | CA Natwar Thakrar | |
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| 13th October, 2020 | FEMA Study Circle Meeting | Analysis of Important FEMA Compounding Orders | Harshal Bhuta (FCA, ADIT, LLM) | |
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| 8th September, 2020 | FEMA Study Circle Meeting | FEMA Compliance Audit | CA Rajesh P Shah | |
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| 5th March, 2020 | FEMA Study Circle Meeting | Master Direction – Export of Goods and Services | Mr Ajit Shah, Advocate | |
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| 13th January, 2020 | FEMA Study Circle Meeting | Discussion on Master Direction on Deposits Regulations with Case studies and recent notification on Non-Debt Instruments | CA Niki Shah | |
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| 21st December, 2019 | Intensive Study Course on FEMA | Brains’ Trust Session | Chairman: CA Dilip Thakkar, Brains Trustees: CA Rashmin Sanghvi & Mr. Himansu Mohanty |
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| Deposits and Bank Accounts | Mr. Prem Rajani, Advocate | |
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| 20th December, 2019 | Intensive Study Course on FEMA | Compliances under FEMA | CA Isha Sekhri | |
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| Foreign Exchange Management Act (FEMA) from Auditors Perspective Remittance facilities | CA Rajesh P. Shah | |
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| Foreign Direct Investment | Financial Services, Trading and E-Commerce | Mr. Moin Ladha, Solicitor & Advocate | |
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| Borrowing and Lending in Foreign Currency & Indian rupees | Mr. Sunil Kumar | |
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| 14th December, 2019 | Intensive Study Course on FEMA | Foreign Investment (Other than FDI) | CA Anup. P. Shah | |
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| Interplay of Laws dealing with Economic offences (with emphasis on international transactions) | Mr. Ashwani Taneja, Advocate | |
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| Change in Residential status | CA Manoj Shah | |
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| Setting up of Liaison Office/ Branch Office/ Project Office in India | CA Hinesh Doshi | |
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| Immovable Property in India and outside India – FEMA provisions | CA Naresh Ajwani | |
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| 13th December, 2019 | Intensive Study Course on FEMA | Overview of FEMA | CA Rashmin Sanghvi | |
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| Bankers Perspective | Axis Bank | |
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| Capital & Current Account Transactions, Liberalized Remittance Scheme for Residents & Repatriation facilities for Non-residents under US$ 1 Million Scheme | CA Natwar Thakrar | |
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| Regulations relating to Outbound Investments with Case studies and Issues | CA Paresh P. Shah | |
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| FDI in India –Statute, Recent Changes, etc. (Schedule 1 of NDI Rules 2019) | CA Shabbir Motorwala | |
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| 8th November, 2019 | FEMA Study Circle Meeting | Discussion on Master Direction on Import and Export with Case studies | Mr. Ajit Shah | |
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| 10th October, 2019 | FEMA Study Circle Meeting | Discussion on Master Direction on ECB REgulatins with Case Studies | CA Mitali Pakle & Chairman- CA Shabbir Motorwala | |
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| 18th September, 2019 | FEMA Study Circle Meeting | Discussion on Master Direction on ECB Regulations with Case studies | CA Mitali Pakle & Chairman- CA Shabbir Motorwala | |
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| 7th September, 2019 | Half Day Seminar on Audit and FEMA at Nashik | Practical & Legal Issues in Tax Audit | CA Ashok Mehta | |
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| Revised Audit Report under Companies Act | CA Prashant Daftary | |
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| FEMA from the auditor’s perspective | CA Rajesh P Shah | |
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| 14th August, 2019 | FEMA Study Circle Meeting | Regulatory framework – International Financial Service Centre (IFSC) – Gift City and Amendments as per Budget 2019 | CA Shital Gharge |
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| 6th July, 2019 | FEMA Study Circle Meeting- (Interactive Webinar) | Revised Foreign Liabilities and Assets Information Reporting (FLAIR) System & Understanding FLA Form | CA Vishal Shah |
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| 4th June, 2019 | FEMA Study Circle Meeting | Surat RRC Panel Case Studies discussion | CA Harshal Bhuta CA Naresh Ajwani |
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| 3rd & 4th May 2019 | Two Days Conference on FEMA | Overview of FEMA, Important definitions, Structure of the Act, Rules and Regulations, Capital and Current Account transactions; Residential status | CA Manoj Shah | |
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| Various remittances available to resident individual/ person and FEMA from Auditors perspective | CA Rajesh P Shah | |
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| Procedures & Regulations for Purchase and Sale of Immovable Properties in India & Outside India | CA Vijay Gupta | |
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| Foreign Direct Inbound Investment – FEMA 20(R)/Schedules 1 to 9 | CA Anup P Shah | |
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| Practical Case Studies and Issues under Outbound Investments | CA Paresh P Shah | |
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| Recent Trends and Experience on Compounding of Offences under FEMA | CA Deependra Kumar Agrawal | |
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| 24th April 2019 | Half Day Seminar on Recent Developments in Compounding of Offences under FEMA | Law and Procedure on Compounding of Offences under FEMA | Mr Himanshu Mohanty | |
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| Bankers Perspective on Compounding of Offences under FEMA | Mr Ganesh Chandak | ||||
| Panel Discussion on Recent Trends on Compounding of Offences under FEMA | Moderator: CA Dilip Thakkar Panellists: Mr Kamlesh Sharma, Mr Himanshu Mohanty |
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| 11th April, 2019 | FEMA Study Circle Meeting | Revised ECB Regulations | CA Niki Shah | |
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| 21st February, 2019 | FEMA Study Circle Meeting | FEMA Regulations for LLPs (Inbound Investment & Outbound Investment) | CA Siddharth Banwat | |
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| 14th December, 2018 | Intensive Study Course On FEMA | Foreign Investment (Other than FDI) | CA Anup Shah | |
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| Regulations relating to Outbound Investments with Case Studies and Issues | CA Paresh P Shah | |
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| 21st December, 2018 | Export and Import – Overview of FEMA regulations and some issues | CA Naresh Ajwani | |
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| FEMA, PMLA and Black Money Act | Mr Vikram Nankani, Senior Advocate | |
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| Acquisition and Transfer of Immovable Property in India and Outside India (including FDI in Real Estate) | CA Manoj Shah | |
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| Acquisition of Immovable properties outside India by Residents | CA Rajesh L. Shah | |
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| External Commercial Borrowings- Framework | Mr Joseph Jimmy, Advocate | |
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| Setting up of Liaison office/Branch office/Project office in India | CA Harshal Bhuta |
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| 22nd December, 2018 | Compounding of Offences under FEMA – Practical Issues and Guidance | Ms Nivedita Dwivedi (Assistant General Manager- RBI) | |
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| Brains’ Trust Session | Moderator:- CA Dilip Thakkar Panellist:- CA Rashmin Sanghvi, Mr Himanshu Mohanty (Ex-General Manager, RBI) |
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| FDI –Recent changes in Policy, Sectoral and other developments | CA Shabbir Motorwala | |
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| 25th October, 2018 | Fema Study Circle Meeting | Issues in Single Master Form Reporting | CA Hardik Mehta | |
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| 23rd March, 2018 | Two days Intensive Study Course on Foreign Exchange Management Act (FEMA) | 1. Overview of FEMA, Important definitions, Structure of the Act, Rules and Regulations, Capital and Current Account transactions; Residential status 2. Borrowings and lending in Rupees and Foreign Exchange 3. Immovable Properties in India & Outside India 4. Setting up of Liaison Office, Branch Office, Project Office and posting Representatives in India by foreign entities |
1. CA. Vijay Gupta 2. Mr. Divyanshu Pandey, Advocate 3. CA. Rajesh P. Shah 4. CA. Hinesh Doshi |
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| 24th March, 2018 | 1. Outbound Investments 2. Foreign Inbound Investment – FEMA 20(R)/Schedules 1 (FDI/capital instruments), 4 (Investment on non-repatriation basis) & 6 (Investment in a Limited Liability Partnership) 3. Law and Procedure on Compounding of Offences under FEMA 4. Brain’s Trust Session/Panel Discussion/ Case studies |
1. CA. Amithraj AN 2. Mr. Lalit Kumar, Advocate 3. CA. Deepender Kumar Agarwal 4. CA. Paresh P Shah, & CA. Anup Shah |
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