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Seminar / Conference FEMA

2020

  • FEMA_Downstream FDI under FEMA_May 2020
  • FEMA_Routes under FEMA for Portfolio Investments by NRIs_April 2020
  • FEMA_Characterisation of foreign shareholder through ESOPs_April 2020
  • FEMA_Implications on Sec 6(4) Investments_March 2020
  • FEMA_Implications advances paid against EPC Contracts_March 2020

2019

  • FEMA_Deposits from Non-Resident shareholders_April 2019

2018

  • FEMA _ FERA_Gift of foreign shares acquired by Resident under FERA_Dec. 2018
  • FEMA_Overseas Gift or Donation by group of resident individuals_Nov. 2018
  • FEMA, Companies Act _ Income Tax_Remittance to overseas parent_Oct 2018
  • FEMA _ Income Tax_Participation in Jewellery Exhibition in Pakistan_Aug 2018
  • FEMA_Regularisation of Trade payables and conversion of ECB to Equity_July 2018
  • Fema – Implications of Reversal of Debit Note_March 2018

2017

  • FEMA Opinion on FDI by Hong Kong Co_Sept 2017
  • FEMA Opinion on Recoupable amounts under Online Content Distribution_Sept 2017
  • FEMA Opinion on Escrow account_July 2017
  • ODI Loans _ Write-off_April 2017
  • FEMA Opinion on ECB_March 2017
  • ODI – Full Write-off_March 2017
  • ODI – Collateral for Bank Guarantee for JV_Feb. 2017

2016

  • ODI for renting out commercial property_August 2016
  • ODI Divestment involving write-off_October 2016
  • 2016_02 – FEMA – Implications under FDI for Contract Manufacturing – Feb. 2016
  • 2016_04 – FEMA – FDI in LLPs – April 2016
  • 2016_04 – FEMA – Note on Period of Realisation of Export Dues under FEMA – April 2016
  • 2016_02 – SEBI _ Income Tax – Implications for Inter se transfer of listed shares – Feb. 2016
  • 2016_02 – FEMA – Remittance by NRIs – Feb 2016
  • 2016_07 – FEMA – Utilization of ECB for onlending to SPC – July 2016
  • 2016_05 – FEMA – LRS for Immovable Property property _ Companies abroad – May 2016
  • 2016_06 – FEMA – Transfer of Loan under ODI between Indian Parties – June 2016

2015

  • 2015_12 – FEMA – Implicaitons for Portfolio Management Schemes – Dec 2015
  • 2015_04 – FEMA – Note on Proprietory Trading overseas – April 2015
  • 2015_08 – FEMA – Obiligations under ODI _ Violations – Aug. 2015
  • 2015_07 – FEMA – Gift of shares acquired under LRS – July 2015
  • 2015_10 – FEMA – Remittance by Residents _ Trust – Oct 2015
  • 2015_05 – FEMA 20 – Purchase of Shares by NRI on non-repatriation basis – May 2015

2014

  • 2014_12 – FEMA – Repayment of Trade Credits – Dec. 2014
  • 2014_12 – FEMA – Loan to Non Residents under Liberalised Remittance Scheme – Dec. 2014
  • 2014_12 – FEMA 20 – FDI in Retail Trading on non-repatriable basis – Dec. 2014
  • 2014_08 – FEMA 120 – ODI Step-down subsidiaries _ Re-routing – Aug. 2014
  • 2014_09 – FEMA 16_Reimbursement to Guarantor on invocation of SBLC_Sept 2014

2013

  • 2013_08 – FEMA 120 – Acquisition of Sweat Equity in Foreign Co – August 2013
  • 2013_03 – FEMA 20 – Downstream Investments – March 2013
  • 2013_04 – FEMA 8 – Guarantee by Promoter of Indian Party – April 2013
  • 2013_05 – Implications under FEMA on EPC Contracts granted to non-resident contractors – May 2013
  • 2013_01 – FEMA 20 – Invocation of Pledge of Promoters Shares – January 2013
  • 2013_07 – FEMA 8 – Guarantee by PRII in favour of foreign step down subsidiary – July 2013
  • 2013_04 – LRS – Loan to Non-Residents under LRS – April 2013
  • 2013_06 – LRS – Acquisition of Shares in Foreign Company under LRS – June 2013

2012

  • 2012_08 – FEMA 120 – ODI – August 2012
  • 2012_08 – FEMA 20 – FDI – Alternate method of capital infusion – August 2012
  • 2012_07 – FEMA 120 – ODI – Filing of APR – July 2012
  • 2012_01 – Guarantees – FEMA 8 – Issue of SBLC by Indian Bank for loan borrowed by PROI – Jan 2012
  • 2012_03 – Export of Goods – FEMA 23 – Remittance of Advance received against Exports – March 2012
  • 2012_03 – FDI – FEMA 20 – Advance consideration for Issue of Shares – March 2012

2011

  • 2011_11 – FEMA 120 – ODI – Recognition of Investment in Subsidiary – Nov 2011
  • 2011_11 – FEMA 120 – ODI – Expenses on behalf of Subsidiary – Nov 2011
  • 2011_02 – FEMA 23 – Exports of Certified Emission Reduction Units – Feb 2011
  • 2011_01 – ODI – FEMA 120 – Acquisition of Capital _ Loan in F.Co. – Jan 2011
  • 2011_11 – Export of Goods – FEMA 23 – Rejection of goods _ Realization of export proceeds – Nov 2011
  • 2011_01 – FEMA 4 – Lending by NRIs – Jan 2011
  • 2011_03 – Export of Services – FEMA 23 – Realization of export proceeds – March 2011
  • 2011_12 – Borrowings in Foreign Exchange – FEMA 3 – Borrowings by Indian Company from Non-Resident Promoters – Dec 2011

2010

  • 2010_10 – FEMA 22 – Project Office in India – October 2010
  • 2010_04 – FEMA 20 – Retail Trading by NRI – April 2010
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