Western India Regional Council of
The Institute of Chartered Accountants of India

(Set up by an Act of Parliament)

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May 7, 2021

Virtual Refresher Course on FEMA

CA. Manoj Shah
History and relevance, structure, sources of legislation, key definitions, Capital account vs. Current account transactions
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CA. Paresh P. Shah
FDI & Foreign Investment - Sch 1, 4, 6.
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CA. Harshal Bhuta
Bank accounts for non-residents and residents, LRS + $1 million scheme
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CA. Natwar Thakrar
Immovable property for NR and R
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CA. Hinesh Doshi
LO/BO/PO
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CA. Rajesh P. Shah
FEMA Audit
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CA. Hardik Mehta
ODI
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CA. Shabbir Motorwala
ECB
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