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HALF DAY SEMINAR ON RECENT DEVELOPMENTS IN COMPOUNDING OF OFFENCES UNDER FEMA
April 24, 2019 @ 5:00 pm - 8:00 pm
| INTERNATIONAL TAXATION COMMITTEE | |
| Chairman : | Rajesh P. Shah |
| Co-Chairman : | Rajesh L. Shah |
| Vice-Chairman : | Kartik Badiani |
| Convenors : | Rakesh Upadhyaya, Shreyas Shah, Harshal Bhuta |
| Day & Date | : | Wednesday, 24th April, 2019 |
| Time | : | 5.00 p.m. to 8.00 p.m. |
| Venue | : | Babubhai Chinai Hall, 2nd Floor, IMC, Churchgate, Mumbai – 400 020 |
| Fees | : | Members ₹ 500/- + ₹ 90/- (18% GST) = ₹ 590/- Non Members ₹ 650/- + ₹ 117/- (18% GST) = ₹ 767/- |
The details of the Seminar are as under
| Sr.No | Topics | Speakers |
| 1 | Presentation & Panel Discussion on Recent Trends on Compounding of Offences under FEMA |
Moderator: CA Dilip Thakkar Panellists: Shri Kamlesh Sharma, Deputy Gen. Manager, RBI Mr. Himanshu Mohanty, Ex-GM, RBI |
| 2 | Law and Procedure on Compounding of Offences under FEMA | Mr. Himanshu Mohanty, Ex-GM, RBI |
| 3 | Bankers Perspective on Compounding of Offences under FEMA | Mr. Ganesh Chandak, ICICI Bank |