Bharat FEMA including FCRA & FDI Policy By CA Kamal Garg

Bharat FEMA including FCRA & FDI Policy By CA Kamal Garg

Contents

Chapter 1        FEMA — An Introduction

Chapter 2        Non-debt Instrument — FDI, Transfer of Issue of Security by a Person Resident outside India and Acquisition and Transfer of Immovable Property in India

Chapter 3        Debt Instrument — Transfer of Issue of Security by a Person Resident outside India

Chapter 4        Foreign Investment in India – Master Directions of RBI

Chapter 5        Acquisition and Transfer of Immovable Property in India

Chapter 6        Transfer of Issue of Security by a Person Resident outside India

Chapter 7        Acquisition and transfer of immovable property outside India

Chapter 7A     Foreign Exchange Management (Overseas Investment) Rules, 2022

Chapter 7B      Foreign Exchange Management (Overseas Investment) Regulations, 2022

Chapter 7C      Foreign Exchange Management (Overseas Investment) Directions, 2022

Chapter 8        Establishment in India of a branch office or a liaison office or a project office or any other place of business

Chapter 9        Remittance of Assets

Chapter 10      Acceptance and Making of Deposits

Chapter 11      Guarantees

Chapter 12      Borrowing and lending between a person resident in India and a person resident outside India

Chapter 13      Borrowing and Lending in Rupees

Chapter 14      Borrowing or Lending in Foreign Exchange

Chapter 15      Issue of Foreign Currency Convertible Bonds and Ordinary Shares

Chapter 16      External Commercial Borrowings, FCCB, Trade Credits and Structured Obligations

Chapter 17      Transfer or Issue of any Foreign Security – Overseas Investments including Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) Abroad

Chapter 18      Current Account Transactions

Chapter 19      Capital Account Transactions

Chapter 20      Export of Goods and Services

Chapter 21      BI’s instructions on Export of Goods and Services

Chapter 22      Master Circular on Import of Goods and Services

Chapter 23      Manner of Receipt from and Payment to a person Resident outside India

Chapter 24      Export and Import of Currency

Chapter 25      Possession and Retention of Foreign Currency or Foreign Coins

Chapter 26      Realisation, Repatriation and Surrender of Foreign Exchange

Chapter 27      Money Changing Activities

Chapter 28      Reporting under Foreign Exchange Management Act, 1999

Chapter 29      Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999

Chapter 30      Liberalised Remittance Scheme

Chapter 31      FAQs on Liberalised Remittance Scheme

Chapter 32      Money Transfer Service Scheme (MTSS)

Chapter 33      Master Direction – Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses

Chapter 34      Other Remittance Facilities

Chapter 35      Miscellaneous

Chapter 36      Compounding of Contraventions under FEMA, 1999

Chapter 37      Authorised Person, Adjudication and Appeal

Chapter 38      Foreign Contribution (Regulation) Act, 2010

About the Author

CA. Kamal Garg [B. Com (H), FCA, DISA (ICAI), Insolvency Professional] is a Fellow Member of The Institute of Chartered Accountants of India (ICAI) and a First Class Commerce Baccalaureate from Deen Dayal Upadhyaya College, University of Delhi and a consulting academician in KGMA, Delhi. He was also the member of Board of Studies (BOS) Study Material Research Group (2009-2010) of NIRC of ICAI and a special invitee member of Accounting Standards Board (ASB) (2012-2013) and Ind AS (IFRS) Implementation Committee (2014-2015) of ICAI. He is also the faculty member of Ethical Standards Board (ESB) of ICAI and had an opportunity to act as a speaker in the very Ist Live Webcast held by ESB of ICAI in March 2013. He is also a key resource person for development and review of various study contents and webcasts for BOS of ICAI, such as study material and practice manual on Advanced Auditing for CA Final

Weight 1 kg
bookauthor

Kamal Garg

binding

Paper back

edition

3rd Edition 2024

hsn

49011010

isbn

9788197056079

language

English

publisher

Bharat Law House

Reviews

There are no reviews yet.

Be the first to review “Bharat FEMA & FCRA including FDI Policy By CA Kamal Garg Edition March 2024”

Your email address will not be published. Required fields are marked

Leave the field below empty!

Bharat FEMA & FCRA includ...