Intensive Study Course on FEMA



Chairman :

Rajesh P. Shah

Co-Chairman : Rajesh L. Shah
Vice-Chairman : Kartik Badiani
Convenors : Isha Sekhri, Shreyas Shah, Harshal Bhuta, Rakesh Upadhyaya
Co-ordinators : Namrata Dedhia, Kartik Mehta

The International Taxation Committee of the Chamber is pleased to announce the Intensive Study Course on FEMA to understand the subject in detail and handle various day-to-day transactions in practice.

Course is also targeted for the professionals who wish to consider the subject as an aid to the Global Transaction practice as well as for those who want to consider the subject as a New Practice area.

The course is carefully designed to achieve the objectives and spread over three days – 15th, 16th, and 22nd December 2017, to be addressed by eminent professionals in the field including Case Studies and Brains’ Trust Session where most of the questions will be replied by the eminent and Brains’ Trustees.

Day & Date


Friday, 15th December, Saturday, 16th December, and Friday, 22nd December, 2017

Time : 9.00 a.m. to 6.00 p.m.
Venue : Terrace Hall, West End Hotel, Next Bombay Hospital, New Marine Lines, Mumbai-400 020
Fees : Members : Rs. 5750/- + (18% GST Rs. 1035/-) = Rs. 6,785/-
Non-Members : Rs. 6250/- + (18% GST Rs. 1125/-) = Rs. 7,375/-

The following topics will be discussed: 

No. Topics Speakers
1. Inauguration and Keynote address *Senior Officer from Reserve Bank of India
2. Overview of FEMA, Important definitions, Structure of the Act, Rules and Regulations, Capital and Current Account/ Bank accounts and Deposits of Non-Residents in India and Bank accounts overseas by resident in India CA Manoj Shah
3. Liaison office / Branch office / Project office CA Hinesh Doshi
4. FDI – Schedule 1 & FDI Policy Mr. Moin Ladha,Advocate
5. FDI – Schedule 2 to 10 & Investment in Partnership & Proprietory Concern CA Anup Shah
6. Immovable Properties in India and Outside India CA Naresh Ajwani
7. Borrowings and lending in Foreign Currency and Indian Rupees CA Shabbir Motorwala
8. Outbound Investments Ms. Harshita Srivastava, Advocate
9. Exports of Goods and Services and Imports CA N. C. Hegde
10. Compounding of Offences *Senior Officer from Reserve Bank of India
11. Case Studies CA Paresh Shah
12. Brains’ Trust Session/Panel Discussion Moderator: CA Dilip J. Thakkar
Panelist: Hitesh Gajaria
*Shri H. R. Khan, Former Deputy Governer of RBI

* Subject to confirm

Interested members may download the “form” from Chamber’s website or may collect it from Chamber’s office and send it along with the cheque. Outstation members are requested to send DD/at Par Cheque.

Event Properties

Event date: 15-Dec-2017 9:00 am
Event End Date: 15-Dec-2017 6:00 pm
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