Taxmann's Foreign Exchange Management Manual with FEMA & FDI Ready Reckoner & FEMA Case Laws Digest

Page 1

DIVISION HEADS

I-5 CONTENTS PAGE
PAGE I-5 *See Volume
1.

DIVISION HEADS

I-5 CONTENTS PAGE
PAGE I-5
CONTENTS I-6 PAGE DIVISION
*See Volume 2.
HEADS

CONTENTS

I-7 CONTENTS PAGE
PAGE I-7
CONTENTS I-8 PAGE
I-9 CONTENTS PAGE
CONTENTS I-10 PAGE
I-11 CONTENTS PAGE
CONTENTS I-12 PAGE
I-13 CONTENTS PAGE
CONTENTS I-14 PAGE
I-15 CONTENTS PAGE
CONTENTS I-16 PAGE
I-17 CONTENTS PAGE *See Volume 2.
CONTENTS I-18 PAGE
*See Volume 2.
I-19 CONTENTS PAGE *See Volume 2.
CONTENTS I-6 PAGE DIVISION
*
HEADS
See Volume 1.

CONTENTS

I-7 CONTENTS PAGE
PAGE I-7 *See Volume 1.
CONTENTS I-8 PAGE
*See Volume 1.
I-9 CONTENTS PAGE *See Volume 1.
CONTENTS I-10 PAGE
*See Volume 1.
I-11 CONTENTS PAGE
*See Volume 1.
CONTENTS I-12 PAGE
*See Volume 1.
I-13 CONTENTS PAGE *
See Volume 1.
CONTENTS I-14 PAGE
*See Volume 1.
I-15 CONTENTS PAGE *
See Volume 1.
CONTENTS I-16 PAGE
*See Volume 1.
I-17 CONTENTS PAGE *See Volume
1.
CONTENTS I-18 PAGE
I-19 CONTENTS PAGE *See Volume
1.

FEMA - OVERVIEW

1.1 Background of FEMA

i.e. -

1.1-1 Extra territorial jurisdiction of FEMA i.e. British India Steam Navigation Co. Ltd. Shanmugha Vilas Cashew Industries

1.1-2 Salient provisions of FEMA -

1
13.3

Para 1.2 13.4

Enforcement of FEMA-

UOI Venkateshan

RBI to administer FEM (Non-debt Instruments) Rules -

1.1-3 Suspension of Act in extraordinary situations -

1.2 FEMA in changed situation

licence and permit Raj

13.5 Para 1.3

e.g.

1.3 Overall scheme of FEMA

-

1.3-1 General relaxations from section 3 of FEMA vide a b c

Para 1.3 13.6

i ii

1.3-2 Functions of Reserve Bank of India

LIC Escorts Ltd.Akshay N Patel RBI

Chitra Sharma UOI Main functions of RBI under FEMA ab c d e

13.7

Para 1.3

f g h i

RBI can give ex post facto approval - LIC of India Escorts Ltd. ex post facto i.e.

Dale & Carrington Investment P K Prathapan

Texmaco Ltd. Dy Director, Enforcement Approval and permission - DistinctionHigh Court of Judicature for Rajasthan P P Singh

Prohibition & Excise Supdt Toddy Tappers Coop Society

If prior permission is required, act without such prior permission would be void and unenforceable

Asha

John Divianathan Vikram Malhotra

Foreign Exchange department of RBI -

Directions issued by RBI have statutory force -Central Bank of India Ravindra Sudhir Shantilal Mehta CBI

1.3-3 Information on web

Para 1.4 13.8

a b c d e

1.3-4 Financial Benchmarks India Pvt. Ltd. (FBPL)

1.4 Spread of provisions of FEMA -

Rules under FEMA -Regulations under FEMA -

1.4-1 Master Directions by RBI

Master Direction Subject -

Master
Direction Subject1.5 Late fee for delayed filing of returns-13.9 Para 1.5

Para 1.5 13.10

a b cd efi.e. g

Foreign Exchange Management Manual with FEMA and FDI Ready Reckoner & FEMA Case Laws Digest

AUTHOR PUBLISHER

DESCRIPTION

This unique book presents all aspects of the foreign exchange laws in India, including:

• Foreign Exchange Management Act (FEMA)

• Rules & Regulations under FEMA

• Notifications issued under FEMA

• Master Directions updated till date

• Memorandum of Instructions

• Law relating to Foreign Contributions

• Law relating to the Prevention of Money Laundering

• Foreign Direct Investments

• Allied Acts/Rules & Guidelines

• FEMA & FDI Ready Reckoner on 50+ Topics

• FEMA Case Law Digest covering Section-wise digest of judgements of Supreme Court/ High Courts & ATFE

• RBI's Circulars & Clarifications

DATE OF PUBLICATION EDITION ISBN NO NO.OF PAGES BINDING TYPE : TAXMANN'S EDITORIAL BOARD : TAXMANN : JANUARY 2023 : 41ST EDITION : 9789356225268 : 3110 : PAPERBACK
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ORDER
Rs.
USD 144 Set of 2 Volumes
6595

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