Intensive Study Course on FEMA



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

CTC 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.

This Course is designed to provide conceptual clarity to the professionals desiring to commence practice and will also help existing professionals in FEMA practice and in industry to equip and update themselves with the relevant provisions, procedures and various issues affecting day-to-day practice to assist them while executing transactions under FEMA.

Days & Date


Fridays, 14th & 21st December, 2018 | Saturday, 22nd December, 2018

Time : 9.00 a.m. to 5.30 p.m.
Venue : Hotel West End, Next to Bombay Hospital, New Marine Lines, Mumbai-400 020


14th December, 2018 | 9.00 am to 5.30 pm

Subject Speakers
Inauguration and Keynote address Mr. S. S. Mundra
Ex. Dy. Governor, RBI
2    Overview of FEMA, Residential Status, definition and its impact on interpretation, Capital and Current Account transactions with remittance and repatriation facilities for Residents and NRI’s Mr. Himanshu Mohanty
(Ex-General Manager, RBI-GM)
3    FDI – Alternate Investment Fund, Investment through FPI, FVCI, PIS scheme, REITS etc. CA Anup P Shah
4    Regulations relating to Outbound Investments with Case Studies and Issues CA Paresh P. Shah

21st December, 2018 | 9.00 am to 5.30 pm

5    Export of Goods & Services and Imports CA Naresh Ajwani
6    FEMA & PMLA - Law & Procedure on Penalties & Prosecution in case of
(a) Holding Foreign Assets, (b) Black-Money Act, 2015 etc.
Mr. Vikram Nankani, Senior Advocate  
7    Acquisition of Immovable Properties in India by Foreign Nationals and other
CA Manoj Shah
8    Acquisition of Immovable Properties outside India by Residents CA Rajesh L. Shah
9   Borrowing and Lending in Foreign Currency & Indian rupees with recent
Mr. Joseph Jimmy, Advocate  
10   Setting up of Liaison office/Branch office/Project office in India & outside India Chairman: CA Hinesh Doshi
Speaker: CA Harshal Bhuta

22nd December, 2018 | 9.00 am to 5.30 pm

11   FDI – Recent Changes in FDI policy, downstream Investment, pricing etc.,
Investment in LLPs & Indian companies on repatriation & non-repatriation
basis including Sectoral Guidelines for Retail, e-Commerce, Real Estate etc.
(Schedules 1, 4 & 6 of FEMA 20(R
CA Shabbir Motorwala
12   Compounding of Offences under FEMA Senior Officer from RBI
(confirmation awaited
13   Annual FEMA Compliances – Bankers’ Perspective Senior Official from Bank
14   Brains’ Trust Session    Moderator: CA Dilip Thakkar
Panellists: CA Rashmin Sanghvi &
Eminent Speake


Fees Members - ₹6,500/- + ₹1,170/- (18% GST) = ₹ 7,670/- Non-Members - ₹7,000/- + ₹1,260/- (18% GST) = ₹ 8,260/-

Restricted to 75 participants only

Event Properties

Event date: 14-Dec-2018 9:00 am
Event End Date: 14-Dec-2018 5:30 pm
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