We are pleased to announce a full day Seminar on
“Advanced FEMA and Allied Laws issues”. This Seminar has been jointly planned with the Bombay Chartered Accountants Society.
Foreign Exchange Management Act has completed almost one decade of its existence. Lot of liberalization has happened in the recent past. At the same time, some issues have remained unresolved. Compounding of offences is happening in a big way.Prevention of Money Laundering Act and Foreign Contribution Regulation Act are assuming significance by each passing day. All these aspects will be discussed at the Seminar.
| Chairman | : | Natwar Thakrar |
| Vice Chairman | : | D. S. Sharma |
| Convenors | : | Devendra Mehta • Shardul Shah |
Chief Conference
Co-ordinator | : | Naresh Ajwani |
| Date | : | Saturday, 27th March 2010 |
| Time | : | 9.30 a.m. to 5.30 p.m. |
| Venue | : | M. C. Ghia Hall, Kala Ghoda, Mumbai. |
| Fees | : |
Rs. 1,200/- for members of CTC & BCAS;
Rs. 1,500 for non - members(including breakfast, lunch, tea /
coffee and seminar material) |
Subjects and Speakers :
| No. | Subject | Speakers |
| Pre - Lunch |
| 1. | Keynote address | Shri. Salim Gangadharan,
Chief General Manager-
in-charge,
Foreign Exchange Department, RBI. |
| 2. | Foreign investment –
Specific issues under FIPB and DIPP;
Foreign Investment Law | Mr.Gopal Krishna, Joint Secretary, Department of Industrial Policy and Promotion |
| 3. | Penalty, prosecution and Compounding
of Offences under FEMA | CA. Rashmin Sanghvi |
| Post - Lunch |
| 4. | FCRA | CA. Shariq Contractor |
| 5. | Prevention of Money Laundering Act | Dr. Samsuddin Presiding Officer,
Debts Recovery Tribunal, Aurangabad |
| 6. | Brains’ Trust Session | CA. Dilip J. Thakkar
CA. Dr Pravin P Shah |
Enrolment will be restricted to first 125 participants from both organizations put together
Interested members may download the ‘form’ from Chamber’s website www.citcindia.org or may collect it from Chamber’s office and send it along with the cheque in favour of “The Chamber of Tax Consultants”.