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003			OSt
005			20211201183759.0
008			160316s2012 xxu||||| |||| 00| 0 eng d
020			_a9788181595720
040			_cNLS
082			_a343.032 SHE-II
100			_aSheth Dilip K
245			_aTreatise on FEMA : Law and practice Vol. II
250			_a2nd
260			_aMumbai _bSnow White _c2012
300			_a2566 _cxxv
365			_bRs.3,495 Set
505			_aContents: Volume Two; Part 1-Definitions, words and phrases-Referencer; Part 2-The foreign exchange management Act,1999; Chapter 1-Preliminary; Chapter 2-Regulation and management of foreign exchange; Chapter 3-Authorised person; Chapter 4-Contravention and appeal; Chapter 5-Adjurication and appeal; Chapter 6-Directorate of enforcement; Chapter 7-Miscellaneous; Part 3-The foreign exchange regulation Act, 1973; Part 4-Table of comparative sections: FEMA 1999 vs. FERA 1973; Part 5-FEMA rules; 1. The foreign exchange management (Encashment of draft, cheque, instrument and payment of interest) Rules, 2000; 2. The foreign exchange (Authentication of documents) rules, 2000; 3. The foreign exchange management (Current account transactions) Rules, 2000; 4. The foreign exchange mangement (Adjudication proceedings and appeal) Rules, 2000; 5. The foreign exchange (Compounding proceedings) Rules, 2000; 6. The appellate tribunal for foreign exchange (Recruitment, salary and allowances and other conditions of service of chairperson and members) Rules, 2000; Part 6-FEMA regulations; 1. The foreign exchange management (Permissible capital account transactions) regulations, 2000-FEMA 1/2000; 2. The foreign exchange management (Issue of security in India by a Branch, office or agency of a person resident outside India) Regulations, 2000-FEMA 2/2000; 3. The foreign exchange management (Borrowing or lending in foreign exchange) Regulations, 2000-FEMA 3/2000; 4. The foreign exchange management (Borrowing and lending in rupees) regulations, 2000-FEMA 4/2000; 5. The foreign exchange management (Deposit) regulations, 2000-FEMA 5/2000; 6. Foreign exchange management (Export and import of currency) regulations, 2000-FEMA 6/2000; 7. The foreign exchange management (Acquisition and transfer of immovable property outside India) Regulations, 2000-FEMA 7/2000; 8. The foreign exchange management (Guarantees) regulations, 2000-FEMA 8/2000; 9. The foreign exchange management (Realisation, Repatriation and surrender of foreign exchange) regulations, 2000-FEMA 9/2000; 10. The foreign exchange management (Foreign currency accounts by a person resident in India) regulations, 2000-FEMA 10/2000; 11. Foreign exchange management (possession and retention of foreign currency) regulations, 2000-FEMA 11/2000; 12. The foreign exchange management (Insurance) regulations, 2000-FEMA 12/2000; 13. The foreign exchange management (Remittance of assets) regulations, 2000-FEMA 13/2000; 14. The foreign exchange management (Manner of receipt and payment) regulations, 2000-FEMA 14/2000; 15. The foreign exchange management (Transfer or issue of security by a person resident outside India) regulations, 2000-FEMA 20/2000; 16. The foreign exchange management (Acquisition and transfer of immovable property in India) regulations, 2000-FEMA 21/2000; 17. The foreign exchange management (Establishment in India of branch or office or other place of business) regulations, 2000-FEMA 22/2000; 18. The foreign exchange management (Export of goods and services) regulations, 2000-FEMA 23/2000; 19. The foreign exchange management (Investment in firm or proprietary concern in India) Regulations, 2000-FEMA 24/2000; 20. The foreign exchange management (Foreign exchange derivative contracts) regulations, 2000-FEMA 25/2000; 21. The foreign exchange management (Offshore banking unit) regulations, 2002-FEMA 71/2002; 22. Foreign exchange management [withdrawal of general permission to overseas corporate bodies (OCBs)] regulations, 2003-FEMA 101/2002; 23. The foreign exchange management (Transfer or issue of any foriegn security) regulations, 2004-FEMA 120/2004; Part I-Direct investment outside India; Part II-Investment abroad by individuals in India; Part III-Investments in foreign securities other than by way of direct investment; Part 7-Master circulars: 2011-12, dated 1st July, 2011; Part 8-Consolidated FDI Policy (effective from 1 October, 2011); Chapter 1-Intent and objective; Chapter 2-Definitions; Chapter 3-Origin, type, eligibility, conditions and issue/transfer of investment; Chapter 4-Calculation of foreign investment; Chapter 5-Foreign investment promotion board (FIPB); Chapter 6-Sector specific conditions on FDI; Chapter 7-Remittance, reporting and violation; Part 9-Press Notes; Part 10-Reserve Bank's Directions; Part 22-Allied Act & Rules; Chapter I-Preliminary; Chapter II-Regulation of foreign contribution and foreign hospitality; Chapter III-Registration; Chapter IV-Accounts, intimation, audit and diposal of assets, etc.,; Chapter V-Inspection, search and seizure; Chapter VI-Adjudication; Chapter VII-Appeal and revision; Chapter VIII-Offences and penalties; Chapter IX-Miscellaneous; 2. The foreign contribution (regulation) rules, 2011; 3. The foreign contribution (Regulation) Act, 1976; Chapter I-Preliminary; Chapter II-Regulation of foreign contribution and foreign hospitality; Chapter III-Miscellaneous; 4. The foreign contribution (Regulation) Rules, 1976; 5. The prevention of money-laundering Act, 2002; Chapter I-Preliminary; Chapter II-Offence of money-laundering; Chapter III-Attachment, Adjudication and confiscation; Chapter IV-Obligations of banking companies, financial institutions and intermediaries; Chapter V-Summons, searches and seizures, Etc.,; Chapter VI-Appellate tribunal; Chapter VII-Special courts; Chapter VIII-Authorities; Chapter IX-Reciprocal arrangement for assistance in certain matters and procedure for attachment and confiscation of property; Chapter X-Miscellanceous; 6. Rules and notifications under the prevention of money-laundering Act, 2002; 7. The foreign trade (Development and regulation); Chapter I-Preliminary; Chapter II-Power of central Government to make orders and announce export and import policy; Chapter III-Importer-exporter code number and licence; Chapter IIIA-Quantitative restrictions; Chapter IV-Search, seizure, penalty and confiscation; Chapter IVA-Controls on export of specified goods, services and technology; Chapter V-Appeal and review; Chapter VI-Miscellaneous; 8. The foreign trade (Regulation) Rules, 1993; 9. The foreign trade (Exemption from application of rules in certain cases) order, 1993; 10. The conservation of foreign exchange and prevention of smuggling activities Act, 1974 (COFEPOSA); 11. Smugglers and foreign exchange manipulators (Forfeiture of property) Act, 1976 (SAFEMA); 12. Smugglers and foreign exchange manipulators (Appellate tribunal for forfeited property) rules, 1977 (SAFEMA Rules); Part 12-Notifications under FEMA.
650			_a1. F E M A - Law & Practice
700			_a _a
942			_2ddc _cBK