Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · intelligence...

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Transcript of Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · intelligence...

Page 1: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · intelligence and investigation matters relating to FERA, FEMA and PMLA. However, he/she may be
Page 2: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · intelligence and investigation matters relating to FERA, FEMA and PMLA. However, he/she may be
Page 3: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · intelligence and investigation matters relating to FERA, FEMA and PMLA. However, he/she may be
Page 4: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · intelligence and investigation matters relating to FERA, FEMA and PMLA. However, he/she may be
Page 5: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · intelligence and investigation matters relating to FERA, FEMA and PMLA. However, he/she may be
Page 6: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · intelligence and investigation matters relating to FERA, FEMA and PMLA. However, he/she may be
Page 7: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · intelligence and investigation matters relating to FERA, FEMA and PMLA. However, he/she may be
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Page 9: Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · intelligence and investigation matters relating to FERA, FEMA and PMLA. However, he/she may be

I-VI/201… ·  · 2018-02-12What are the features of FEMA ? Also distinguish between FEMA and FERA Explain the obligations of Depositories under Depositories Act, 1996 OR Explain

I-VI/201… ·  · 2018-02-12What are the features of FEMA ? Also distinguish between FEMA and FERA Explain the obligations of Depositories under Depositories Act, 1996 OR Explain

digitalizar0002 - Microsoft...PLANTÃO SUPERVISÃO NOVEMBRO 2017 DIA DO MÊS//SEMANA 01 - 4a F EIRA 02 - 5a FERA 03- 6a FERA 3a FERA 08 - 4a FERA 09 - 5a FERA 10- 6a FERA 14- 3a FERA

digitalizar0002 - Microsoft...PLANTÃO SUPERVISÃO NOVEMBRO 2017 DIA DO MÊS//SEMANA 01 - 4a F EIRA 02 - 5a FERA 03- 6a FERA 3a FERA 08 - 4a FERA 09 - 5a FERA 10- 6a FERA 14- 3a FERA

PMLA Project

PMLA Project

4 v*CLI(*) OFFICE MEMORANDUM investigation matters relating to FERA, FEMA d PMLA. However, he/she may be assigned any other function by the Director of Enforcement ike review, ...

4 v*CLI(*) OFFICE MEMORANDUM investigation matters relating to FERA, FEMA d PMLA. However, he/she may be assigned any other function by the Director of Enforcement ike review, ...

Foreign Direct Investment in India: Evolution & The Legal ... · a Negative List (FERA ÆFEMA) ... • Published Transparent Guidelines vs. ... – Pricing as per FEMA – listed

Foreign Direct Investment in India: Evolution & The Legal ... · a Negative List (FERA ÆFEMA) ... • Published Transparent Guidelines vs. ... – Pricing as per FEMA – listed

Fera and fema

Fera and fema

FEMA LATEST CIRCULARS - bangaloreicai.org 2 Objects of FERA, 1947 FERA, 1973 FEMA, 1999 Conserving, regulating and controlling foreign exchange resources of the country Consolidate,

FEMA LATEST CIRCULARS - bangaloreicai.org 2 Objects of FERA, 1947 FERA, 1973 FEMA, 1999 Conserving, regulating and controlling foreign exchange resources of the country Consolidate,

Overview of FEMA & Investment opportunities in India for NRIs View of FEMA... · Transition from FERA to FEMA FERA FEMA Regulilation Management Foreign Exchange- Foreign Exchange-Earner’s

Overview of FEMA & Investment opportunities in India for NRIs View of FEMA... · Transition from FERA to FEMA FERA FEMA Regulilation Management Foreign Exchange- Foreign Exchange-Earner’s

Corporate Law-Fera to Fema-EDITED.docx

Corporate Law-Fera to Fema-EDITED.docx

Overview of FEMA & Investment opportunities in … View of FEMA and...Transition from FERA to FEMA FERA FEMA Regulilation Management Foreign Exchange- Foreign Exchange-Earner’s Government’s

Overview of FEMA & Investment opportunities in … View of FEMA and...Transition from FERA to FEMA FERA FEMA Regulilation Management Foreign Exchange- Foreign Exchange-Earner’s Government’s

Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

Department of Atomic Energy | Atoms in the Service of the Nation · 2020. 3. 19. · depth knowledge of FERA, 1973(since repealed), FEMA, 1999, PMLA, 2002 and other allied Acts and

FOREIGN DIRECT INVESTMENT - cagds.in · FERA 1973 •Focus on corporate sector ... FEMA 1999 •Regulation Vs Management ... Foreign Direct investment in LLPs

FOREIGN DIRECT INVESTMENT - cagds.in · FERA 1973 •Focus on corporate sector ... FEMA 1999 •Regulation Vs Management ... Foreign Direct investment in LLPs

Do’s & Don’ts under FEMA for NRIs - wirc-icai.orgs and Don'ts under FEMA for...Transition from FERA to FEMA FERA FEMA Regulation Management Foreign Exchange-Government’s asset

Do’s & Don’ts under FEMA for NRIs - wirc-icai.orgs and Don'ts under FEMA for...Transition from FERA to FEMA FERA FEMA Regulation Management Foreign Exchange-Government’s asset

Fera and fema(2)

Fera and fema(2)

ISSUES IN INDIAN FOREIGN EXCHANGE MARKET: A …fi.ge.pgstatic.net/attachments/7b50faf826a04d42a16004edae91227f.pdf2000 → FEMA replaced FERA –IMF loans repaid fully 2004 → Reserves

ISSUES IN INDIAN FOREIGN EXCHANGE MARKET: A …fi.ge.pgstatic.net/attachments/7b50faf826a04d42a16004edae91227f.pdf2000 → FEMA replaced FERA –IMF loans repaid fully 2004 → Reserves

AT NEW DELHI Date of Decision: 16.09.2019 MP-PMLA-5461/DLI ... · fpa-pmla-2792/dli/2019 page 1 of 22 appellate tribunal for safema, fema, pmla, ndps & pbpt act at new delhi date

AT NEW DELHI Date of Decision: 16.09.2019 MP-PMLA-5461/DLI ... · fpa-pmla-2792/dli/2019 page 1 of 22 appellate tribunal for safema, fema, pmla, ndps & pbpt act at new delhi date

PMLA Amendment 2009

PMLA Amendment 2009

investigation matters relating to FERA, FEMA and PMLA. However, he/she may be assigned any other function by the Dfrector of Enforcement like review, ...

investigation matters relating to FERA, FEMA and PMLA. However, he/she may be assigned any other function by the Dfrector of Enforcement like review, ...

Fera and Fema Ppt

Fera and Fema Ppt

FEMA & PMLA -Investment prospects for NRIs in India

FEMA & PMLA -Investment prospects for NRIs in India