THE CHAMBER OF TAX CONSULTANTS -
FEMA
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| Sr.No | Subject | Event Date | Topic | Contributor/Speaker | Icon | |
| 1. | Intensive Study Course On FEMA | 14th December, 2018 | Foreign Investment (Other than FDI) | CA Anup Shah |  |
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| Regulations relating to Outbound Investments with Case Studies and Issues | CA Paresh P Shah | |
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| 21st December, 2018 | Export and Import – Overview of FEMA regulations and some issues | CA Naresh Ajwani |
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| FEMA, PMLA and Black Money Act | Mr Vikram Nankani, Senior Advocate | |
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| Acquisition and Transfer of Immovable Property in India and Outside India (including FDI in Real Estate) | CA Manoj Shah | |
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| Acquisition of Immovable properties outside India by Residents | CA Rajesh L. Shah | |
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| External Commercial Borrowings- Framework | Mr Joseph Jimmy, Advocate | |
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| 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) | |
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| 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 | |
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| 2. | Fema Study Circle Meeting | 25th October, 2018 | Issues in Single Master Form Reporting | CA Hardik Mehta | |
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| 3. | 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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| 4. | Intensive Study Group on Direct Tax Meeting | 18th July, 2016 |
Issues arising from Income Disclosure Scheme, 2016 |
CA Ashok Mehta | |
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| 5. | 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 |
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| 6. | FEMA Study Circle Meeting | 10th November, 2015 | Foreign Exchange Regulations in relation to Overseas Investments by Indian Residents | CA Rajesh P. Shah | |
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| 7. | FEMA Study Circle Meeting | 5th November, 2015 | Foreign Exchange Regulations in relation to Overseas Investments by Indian Residents | CA Ronak Gangar CA Kartik Badiani |
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| 8. | FEMA Study Circle Meeting | 3rd September, 2015 | Foreign Exchange Regulations in relation to Overseas Investments by Indian Residents | CA Ronak Gangar CA Kartik Badiani |
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| 9. | FEMA Study Circle Meeting | 5th August, 2015 | Foreign Exchange Regulations in relation to External Commercial Borrowings | CA Gaurav Tanna | |
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| 10. | FEMA Study Circle Meeting | 24th February, 2015 | Intensive Study of FDI continues from previous sessions | Mr. Arvind Rao & Mr. Pushpak Shah | |
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