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Sr.No Subject Event Date Topic Contributor/Speaker Icon  
1. 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		 Download
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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		 Download

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2. Intensive Study Group on Direct Tax Meeting 18th July, 2016

Issues arising from Income Disclosure Scheme, 2016

 CA Ashok Mehta Download
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3. Advanced Fema Conference 18th March 2016

ECBs, Loan from non-residents

Trade Transactions – An Overview with Selected issues

 Mr. Kumar Saurab Singh, Advocate
CA Shabbir Motorwala		 Download
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4. FEMA Study Circle Meeting 10th November, 2015 Foreign Exchange Regulations in relation to Overseas Investments by Indian Residents CA Rajesh P. Shah Download
5. FEMA Study Circle Meeting 5th November, 2015 Foreign Exchange Regulations in relation to Overseas Investments by Indian Residents CA Ronak Gangar
CA Kartik Badiani		 Download
6. FEMA Study Circle Meeting 3rd September, 2015 Foreign Exchange Regulations in relation to Overseas Investments by Indian Residents CA Ronak Gangar
CA Kartik Badiani		 Download
7. FEMA Study Circle Meeting 5th August, 2015 Foreign Exchange Regulations in relation to External Commercial Borrowings CA Gaurav Tanna Download
8 FEMA Study Circle Meeting 24th February, 2015 Intensive Study of FDI continues from previous sessions Mr. Arvind Rao & Mr. Pushpak Shah Download
9. FEMA Study Circle Meeting 3rd February, 2015 Intensive Study of FDI continues from previous sessions Mr. Arvind Rao & Mr. Pushpak Shah Download
10. FEMA Study Circle Meeting 16th January, 2015 Foreign Investments in India Part-2 CA Chintan Gandhi and CA Shreyas Shah (No Material)
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