2-Full Days Seminar on FEMA : 14th & 15th December 2013 : 9am-6pm : CPE 12 Hours

SEMINAR ON FEMA ACCOMMODATION FACILITY FOR OUTSTATION PARTICIPANTS AVAILABLE CPE 12 Hrs.

Dear Members, To help bring in more awareness and a better understanding of FEMA provisions relating to setting up business in India by MNCs and foreign nationals, overseas business formation, international corporate structuring, remittance facilities for resident, NRI and foreign nationals, THANE MID-TOWN CPE STUDY CIRCLE of WIRC of ICAI has organised a two-day semina r on FEMA. Our endeavour with the help of handpicked faculties is to augment and enrich the knowledge of participants and to make the subject understood for usage in not only day-to-day working but also in critical and extraordinary assignments of professionals. The seminar will be addressed by luminaries in the field of foreign exchange management law. Warm regards, TEAM - Thane Midtown CPE Study Circle

Day & Date :  Saturday 14th Dec, 2013 & Sunday 15th Dec, 2013 Time  9.00 am (Sharp) to 6.00 pm Venue Hotel United 21, Gokul Nagar,Thane West - 400601 Registration & Breakfast Strictly between 8.15 am and 9.00 am Chief co-ordinators CA. Vijay Jain (Convenor) 9869010681 CA. Sunil Doshi (Dy.Con)  9833686591 Co-ordinators CA. Jitendra Gupta             9920521062 CA. Raj Advani                  9820131145 CA. Sarad Beria                  9820508633 Fees*               Accommodation Arrangement for Outstation Participants               For Thane Midtown CPE Study Circle Members : Rs.1800 For Other CA Members : Rs.2200 ( Membership form attached) For Non CA Members : Rs.2600 Spot Registration : Rs.400 extra (inclusive of Breakfast, Lunch, Tea & Course Material) Enrolment form is attached. Online payment facility is available. Outstation participants may avail of the benefit of arrangement of accommodation in the same hotel where the seminar is being organised at a special rate of Rs. 2250/- per person per day on twin sharing basis. The name of the hotel is UNITED 21 which claims to be a four star rated hotel. For more details, you may please visit hotel’s website http://www.united21.in/.  Those interested to book accommodation may contact Mr Raj Advani on phone #  9820131145                       . Please note that the room will be shared with one fellow participant. Those who would like to stay alone will have to pay Rs. 4500/- per day.

TOPICS                                                                                                 SPEAKERS

DAY-1                           Saturday, 14th December, 2013
Session I :- Introduction & Overview of FEMA Overall scheme of FEMA, Regulatory Framework, Important definitions & general approach to FEMA, Significance of FEMA in the context of Indian & Global economy.	CA. Rashmin Sanghvi
Session II :- Bank Deposit Regulations Residential status, Bank accounts for NRI/PIO/foreign nationals, Resident Foreign Currency Account, EEFC Account, Bank account outside India.	CA. N.C. Hegde
Session III :- Current Account & Capital Account Transactions and Acquisition of Immovable Property Section 5 & 6 of FEMA read with relevant rules and regulations, Acquisition of immovable property in India and outside India.	CA. Dhishat Mehta
Session IV :- Remittance Facilities and Procedure Remittance facilities to Residents, NRI/PIO/foreign nationals, Liberalised Remittance Scheme, One Million Dollar Scheme, Procedure for remittance.	CA. Mayur Nayak

DAY-2                     Sunday, 15th December, 2013
Session I :- Inbound Investment-1 FDI Policy, Sector specific regulations, Type of Instruments, Pricing Guidelines, Rules for Transfer of Shares, Investment through tax favorable jurisdictions, Repatriation of Capital & Investment Income, Reporting & Compliance, Recent trends & developments.	CA. Anup Shah
Session II :- Inbound Investment-2 Establishment of branch/office in India, SEZ units, Regulatory reporting & Taxation aspects, Investment by NRI, Portfolio Investment Scheme.	CA. Paresh  Shah
Session III :- Outbound Investment Overseas Direct Investment, Permissible source of funding & ceiling, Eligible investor, Who may set up office/branch outside India, Investment under LRS, Round Tripping issues.	CA. Gaurang Gandhi
Session IV :- Adjudication & Compounding of Contraventions Adjudication Procedure, Compounding Procedure, Penalty & Appeal.	CA. Naresh Ajwani

*EARLY BIRD DISCOUNT Rs.100/- FOR REGISTRATIONS BEFORE 30th Nov, 2013

Cheque Collection Points:

CA. Vijay Jain 124, Ganesh Towers, Opp. Railway Station, Thane West - 400602	CA. Sunil Doshi B-54, Station Plaza, Station Road, Bhandup (W), Mumbai-400078
CA. Raj Advani 402, Navrang Arcade, Gokhale Road, Naupada, Thane West - 400602	CA. Sarad Beria A-3/903, Vikas Complex, Near Castle Mills, Thane West - 400601