FEMA

Event Date Subject Topic Contributor/Speaker Icon  
8th September, 2020 FEMA Study Circle Meeting FEMA Compliance Audit CA Rajesh P Shah Download
5th March, 2020 FEMA Study Circle Meeting Master Direction – Export of Goods and Services Mr Ajit Shah, Advocate Download
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 Download
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 Download
20th December, 2019 Intensive Study Course on FEMA Compliances under FEMA CA Isha Sekhri Download
Foreign Exchange Management Act (FEMA) from Auditors Perspective Remittance facilities CA Rajesh P. Shah Download
Foreign Direct Investment | Financial Services, Trading and E-Commerce Mr. Moin Ladha, Solicitor & Advocate Download
Borrowing and Lending in Foreign Currency & Indian rupees Mr. Sunil Kumar Download
14th December, 2019 Intensive Study Course on FEMA Foreign Investment (Other than FDI) CA Anup. P. Shah Download
Interplay of Laws dealing with Economic offences (with emphasis on international transactions) Mr. Ashwani Taneja, Advocate Download
Change in Residential status CA Manoj Shah Download
Setting up of Liaison Office/ Branch Office/ Project Office in India CA Hinesh Doshi Download
Immovable Property in India and outside India – FEMA provisions CA Naresh Ajwani Download
13th December, 2019 Intensive Study Course on FEMA Overview of FEMA CA Rashmin Sanghvi Download
Bankers Perspective Axis Bank Download
Capital & Current Account Transactions, Liberalized Remittance Scheme for Residents & Repatriation facilities for Non-residents under US$ 1 Million Scheme CA Natwar Thakrar Download
Regulations relating to Outbound Investments with Case studies and Issues CA Paresh P. Shah Download
FDI in India –Statute, Recent Changes, etc. (Schedule 1 of NDI Rules 2019) CA Shabbir Motorwala Download
8th November, 2019 FEMA Study Circle Meeting Discussion on Master Direction on Import and Export with Case studies Mr. Ajit Shah Download
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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 Download
18th September, 2019 FEMA Study Circle Meeting Discussion on Master Direction on ECB Regulations with Case studies CA Mitali Pakle & Chairman- CA Shabbir Motorwala Download
7th September, 2019 Half Day Seminar on Audit and FEMA at Nashik Practical & Legal Issues in Tax Audit CA Ashok Mehta Download
Revised Audit Report under Companies Act CA Prashant Daftary Download
FEMA from the auditor’s perspective CA Rajesh P Shah Download
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 Download
Various remittances available to resident individual/ person and FEMA from Auditors perspective CA Rajesh P Shah Download
Procedures & Regulations for Purchase and Sale of Immovable Properties in India & Outside India CA Vijay Gupta Download
Foreign Direct Inbound Investment – FEMA 20(R)/Schedules 1 to 9 CA Anup P Shah Download
Practical Case Studies and Issues under Outbound Investments CA Paresh P Shah Download
Recent Trends and Experience on Compounding of Offences under FEMA CA Deependra Kumar Agrawal Download
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 Download
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
11th April, 2019 FEMA Study Circle Meeting Revised ECB Regulations CA Niki Shah Download
21st February, 2019 FEMA Study Circle Meeting FEMA Regulations for LLPs (Inbound Investment & Outbound Investment) CA Siddharth Banwat Download
14th December, 2018 Intensive Study Course On FEMA 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
25th October, 2018 Fema Study Circle Meeting Issues in Single Master Form Reporting CA Hardik Mehta Download
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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