FEMA

Subject Event Date Topic Contributor/Speaker Icon  
FEMA Study Circle Meeting 21st February, 2019 FEMA Regulations for LLPs (Inbound Investment & Outbound Investment) CA Siddharth Banwat Download
Intensive Study Course On FEMA 14th December, 2018 Foreign Investment (Other than FDI) CA Anup Shah Download
Regulations relating to Outbound Investments with Case Studies and Issues CA Paresh P Shah Download
21st December, 2018 Export and Import – Overview of FEMA regulations and some issues CA Naresh Ajwani Download
FEMA, PMLA and Black Money Act Mr Vikram Nankani, Senior Advocate Download
Acquisition and Transfer of Immovable Property in India and Outside India (including FDI in Real Estate) CA Manoj Shah Download
Acquisition of Immovable properties outside India by Residents CA Rajesh L. Shah Download
External Commercial Borrowings- Framework Mr Joseph Jimmy, Advocate Download
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) Download
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 Download
Fema Study Circle Meeting 25th October, 2018 Issues in Single Master Form Reporting CA Hardik Mehta Download
Two days Intensive Study Course on Foreign Exchange Management Act (FEMA) 23rd  March, 2018 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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