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DTSTART;TZID=UTC+0:20230421T100000
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SUMMARY:Full Day Seminar on FEMA [Hybrid Mode]
DESCRIPTION:[Physical for  Delhi & NCR Members & Virtual for Other Members]\n\n  \nThe Delhi Chapter  of the Chamber of Tax Consultants organized a Full Day Seminar on FEMA which is scheduled on 21st April\, 2023. \n\n \nVenue\nIndia Habitat Center\, Casuarina Hall\, Lodhi Road\, New Delhi- 110 003\n \nParticipation Fees\nPhysical Mode for Delhi & NCR Members\nCTC Members– Rs. 636/- + Rs. 114/- (GST) =Rs. 750/-\nNon-Members– Rs. 847/- + Rs. 153/- (GST) = Rs. 1\,000/- \n \nVirtual Mode for Other Members\nCTC Members– Rs. 424/- + Rs. 76/- (GST) = Rs. 500/\nNon-Members– Rs. 424/- + Rs. 76/- (GST) = Rs. 500/-\n \nParticipation Fees to be paid online on the website: CLICK HERE to make payment. \n\nFor Virtual Mode :\nThe webinar joining link will be shared closer to the event \nThe details of the seminar are given below \n\n\n\nSr. No.\nTimings\nTopic\n Speaker\n\n\n1 \n \n10.00 am to 10.15 am\n \nWelcome address by President CTC\, Vice President CTC and Chairman\, Delhi Chapter of CTC\n CA Parag Ved\,\n CA Haresh Kenia\,\n CA Sanjiv Chaudhary\n\n\n2 \n \n10.15 am to 11.30 am\n \nInaugural Session by RBI- Recent development on FEMA on FDI\, ODI\, ECB etc\nMr. Adarsh Kumar\, Asst. General Manager\n&\nMs. Mahua Nandi\, Manager\, RBI Delhi Regional Office\n\n\n \n11.30 am to 11.45 am\nTea Break\n\n\n3 \n \n11.45 am to 1.15 pm \n \nPresentation and Discussion by RBI officers\n \n1) Overview of Foreign Investment Regulations \n2) Reporting requirements and FIRMS 2.0 \n3) Compounding\, Late submission Fee and its related issues \n4) Caution Listing of Importers\, Exporters \n5) International trade related observations – Some case studies\nMr. Adarsh Kumar\, Asst. General Manager\n&\nMs. Mahua Nandi\,  Manager  RBI – Delhi Regional Office  \n\n\n \n1.15 pm to 2.00 pm\nLunch Break\n\n\n4 \n \n2.00 pm to 2.45 pm \n \n\nRecent issues- Bankers’ perspective\n\nLRS issue on FD held outside India\nRemittance of money outside India for share of profit as capital account transaction\nAdvances and exports from different Banks\nMerchant trade adjustments\nEDPMS and IDPMS issues\nPostal exports and courier exports in their names\nOther LRS Issues\n\n\n\nMr. Harjeet Singh\, Trade Finance Product  Solutions\, Processes and Compliance\n&\nMr. Noor Ibraheem\,  Retail Outward  Remittances- ICICI Bank\n \n\n\n5 \n \n2.45 pm to 4.15 pm\n \nOverseas Investments under ODI and LRS Issues and its related compliance and Issues\n CA Naresh Ajwani\, Mumbai\n \n\n\n \n4.15 pm to 4.30 pm\nTea Break\n\n\n6 \n \n4.30 pm to 6.00 pm\n \n \nPanel discussion covering various issues with Q & A session. Covering issues related to FDI. BO\, PO and LO issues\, LRS\, NRI /OCI transactions related Immovable property\, Loan\, Gift etc and vice versa. Issues related to Import & Export transaction\, Merchant exporter issues\, Set off & various other transactions.\n Panellist\n CA Naresh Ajwani\,\n CA Hinesh Doshi\,\n CA Vijay Gupta\,\n CA Deepender Aggarwal \nModerator  \n Adv. (CA) Prakash Sinha\n\n\n\n\n
URL:https://ctconline.info/event/full-day-seminar-on-fema-hybride-mode/
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