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 Group to identify the issues for simplying the process for compliance of GST especially by small and medium enterprises, traders and professionals
 Next batch of the Certificate Course on Valuation at Bangalore from 11th November, 2017.
 Extension of date empanelment of members to act as observers for November / December 2017 examinations up to 25th September, 2017
 CPE Events 18 September- 23 September 2017
 Invitation for expression of interest from software development companies for providing software relevant to the Practitioners & CA Firms of ICAI by 31 October
 Peak Filing Preparation 2017-MCA 21
 Group for suggesting ways and means to resolve Inter unit reconciliations issues including re-engineering the process/procedures, revenue sharing, between HO and branches, various grants payable and accounting entries thereof, especially in GST regime
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 CBDT has extended the due date for filing Income Tax Returns and audit reports from 30th September 2017 to 31st October 2017
 Exposure Draft of Revised Guidance Note on Report under Section 92E of the Income-tax Act, 1961 (Transfer Pricing)
 President's Message - September 2017

2 Days Workshop on Foreign Exchange Management Act & Regulations to be held on 21st & 22nd November,2014 at BKC Mumbai
November, 21st 2014
                              The Institute of Chartered Accountants of India (ICAI)

                                                                                                             12 CPE 

                                        2 Days Workshop
                Foreign Exchange Management Act
                          & Regulations
                                                Organized by
                             The Committee on Economic, Commercial Laws & WTO


                                 The Committee for Co-operative and NPO Sectors

Objective:  This  workshop  is  aimed  at  understanding  the  practical  aspects  involved  in  the  FEMA  Act  and 
Regulations.  The  sessions  are  structured  so  as  to  ensure  gaining  in  depth  knowledge  from  the  experts  in  the 
areas of the Foreign Exchange Management Legislations. 
   Day & Date                         21st & 22nd November,2014  from 10 am to 5.30pm(both days) 

      Venue               ICAI Tower, BKC,  Near Standard Chartered Bank, Behind MCA Club, Bandra (East), 
                                                        Mumbai ­ 400 050 
            Day 1                                              Session Subject Matter 
     09.30 am ­ 10.00 am              Registration & Breakfast
     10.00 am  10.15 am               Inauguration
                                      By President and Chairman 
     10.15 am ­ 11.30 am              Keynote Address
                                      CGM of RBI / Senior Official from Finance Ministry 
     11.30 am ­ 12.00 pm              Tea Break
     12.00 pm ­ 01.30 pm              Overview of FEMA
                                       hierarchy among circulars 
                                       Important recent changes 
                                      CGM of RBI 
     01.30 pm ­ 02.30 pm              Lunch Break
     02.30 pm ­ 04.00 pm              FDI ­ Broad Guidelines
                                      Explaining by way of 2 examples ­ 1 Manufacturing & 2 Financial Services 
                                      Anup P. Shah 
                                      09820523768/ 22828280 
      04.00 pm ­ 04.30 pm             Tea Break
      04.30 pm ­ 06.00 pm             Use of Offshore Trusts and other Entities for effective structuring under 
                                      Dilip J. Thakker 
                                  9820036723/ 22658800         
           Day 2                                          Session Subject Matter 
    09.30 am ­ 10.00 am           Breakfast
    10.00 am  11.30 am            Search and Seizure in FEMA including Adjudication & Compounding of 
                                  Offences under FEMA ­ Law and Recent Trends 
                                  Vikram Nankani 
    11.30 am ­ 12.00 pm            Tea Break
    12.00 pm ­ 01.30 pm            Borrowings (Loans & Deposits) under FEMA excluding ECB 
                                   Gaurang V. Gandhi 
    01.30 pm ­ 02.30 pm            Lunch Break
    02.30 pm ­ 04.00 pm            ECB & Trade Credit
                                   Shabbir Motorwala 
    04.00 pm ­ 04.30 pm            Tea Break
    04.30 pm ­ 06.00 pm            Brain Trust
                                   Dilip K. Sheth 
                                   Rashmin Sanghvi 
Takeaway:  The  participants  can  gain  a  better  understanding  and  knowledge  of  Foreign  Exchange 
Management Legislations and the nitty gritties involved therein. They can seek to resolve their queries from the 
experts of the concerned areas of the FEMA Regulations and also the regulators of the same.
Programme Chairman 
CA. Rajkumar S. Adukia Chairman, Committee for Cooperative & NPO Sectors IND AS (IFRS) Implementation Committee CA. Sanjay Agarwal Chairman The Committee on Economic, Commercial Laws & WTO Course Director CA. Gaurang Gandhi +919820033802 Registration Details: Registration Fees: Members Rs. 2000/ per participant NonMembers Rs. 2500/ per participant Mode of Registration & Payment: Offline Registration & Payment : DD/Pay order/Cheque should be drawn in favour of 'WIRC of ICAI' payable at Mumbai and sent to ICAI Tower, Plot no C40, G Block, Opp MCA Ground, Next to Standard Chartered Bank, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Please mention your name, Membership number, Registration Number and contact details at the back of the cheque/demand draft. Online Registration & Payment : For online registration please visit: Members Non Members For Further details & information, please contact: Committee for Cooperative & NPO Sectors Phone: (0120) 3045996/ 3876869/ 09650034721/ 09650444804 Email: , Website:,
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