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Treatise on FEMA Law and Practice
₹4,484.60
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Author : Dr. Dilip K. Sheth
Publisher: Bharat Publisher
EDN.: 4th edn. 2023
ISBN: 978-93-9416-339-3
Pages: 3176
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Description
Get a 32% discount on ‘Treatise on FEMA Law and Practice’ by Dr. Dilip K. Sheth. This comprehensive book by Bharat Publisher, in its 4th edition (2023), covers the Foreign Exchange Management Act (FEMA) and its practice. It consists of two volumes with a total of 3176 pages. Volume 1 includes chapters on the historical background, general principles, specific principles, and the provisions of the FEMA Act. Volume 2 covers definitions, statutory provisions, comparative tables, rules under FEMA, and FEMA regulations. This limited-time offer also includes free shipping. Don’t miss the chance to enhance your understanding of FEMA law and practice with this authoritative resource. ISBN: 978-93-9416-339-3.
Volume 1
| Chapter | Title |
|---|---|
| Prologue
Historical Background and evolution of FEMA General Principles Particular Principles THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 Preamble |
|
| Chapter I | PRELIMINARY |
| 1 | Short title, extent, application and commencement |
| 2 | Definitions |
| Chapter II | REGULATION AND MANAGEMENT OF FOREIGN EXCHANGE |
| 3 | Dealing in Foreign Exchange, etc. |
| 4 | Holding of Foreign Exchange, etc. |
| 5 | Current Account Transactions |
| 6 | Capital Account Transactions |
| 7 | Export of Goods and Services |
| 8 | Realisation and Repatriation of Foreign Exchange |
| 9 | Exemption from realisation and repatriation in certain cases |
| Chapter III | AUTHORISED PERSON |
| 10 | Authorised person |
| 11 | Reserve Bank’s powers to issue directions to authorised person |
| 12 | Power of Reserve Bank to inspect authorised person |
| Chapter IV | CONTRAVENTION AND PENALTIES |
| 13 | Penalties |
| 14 | Enforcement of the orders of Adjudicating Authority |
| 14A | Power to recover arrears of penalty |
| 15 | Power to compound contravention |
| Chapter V | ADJUDICATION AND APPEAL |
| 16 | Appointment of Adjudicating Authority |
| 17 | Appeal to Special Director (Appeals) |
| 18 | Appellate Tribunal |
| 19 | Appeal to Appellate Tribunal |
| 20 | [Omitted] |
| 21 | Qualifications for appointment of Special Director (Appeals) |
| 22 | [Omitted] |
| 23 | Terms and conditions of service of Special Director (Appeals) |
| 24 | [Omitted] |
| 25
26 |
[Omitted]
[Omitted] |
| 27 | Staff of Special Director (Appeals) |
| 28 | Procedure and powers of Appellate Tribunal and Special Director (Appeals) |
| 29 | [Omitted] |
| 30 | [Omitted] |
| 31 | [Omitted] |
| 32 | Right of appellant to take assistance of legal practitioner or chartered accountant and of Government to appoint presenting officers |
| 33 | Officers and employees, etc. to be public servant |
| 34 | Civil court not to have jurisdiction |
| 35 | Appeal to High Court |
| Chapter VI | DIRECTORATE OF ENFORCEMENT |
| 36 | Directorate of Enforcement |
| 37 | Power of search, seizure, etc. |
| 37A | Special provisions relating to assets held outside India in contravention of section 4 |
| 38 | Empowering other officers |
| Chapter VII | MISCELLANEOUS |
| 39 | Presumption as to documents in certain cases |
| 40 | Suspension of operation of this Act |
| 41 | Power of Central Government to give directions |
| 42 | Offences by companies |
| 43 | Death or insolvency in certain cases |
| 44 | Bar of legal proceedings |
| 44A | Powers of Reserve Bank not to apply to International Financial Services Centre |
| 45 | Removal of difficulties |
| 46 | Power to make rules |
| 47 | Power to make regulations |
| 48 | Rules and regulations to be laid before Parliament |
| 49 | Repeal and saving |
| SUBJECT INDEX |
Volume 2
| Serial Number | Content |
| PART 1 | |
| DEFINITIONS: WORDS & PHRASES | |
| 1.1 | Definitions: Words & Phrases |
| PART 2 | |
| STATUTORY PROVISIONS | |
| 2.1 | Foreign Exchange Management Act, 1999 |
| 2.2 | Foreign Exchange Regulation Act, 1973 |
| PART 3 | |
| COMPARATIVE TABLE OF SECTIONS | |
| 3.1 | Table of Comparative Sections: FEMA 1999 v FERA 1973 |
| 3.2 | Table of Comparative Sections: FERA 1973 v FEMA 1999 |
| PART 4 | |
| RULES UNDER FEMA | |
| 4.1 | Foreign Exchange Management (Encashment of Draft, Cheque, Instrument and Payment of Interest) Rules, 2000 |
| 4.2 | Foreign Exchange (Authentication of Documents) Rules, 2000 |
| 4.3 | Foreign Exchange Management (Current Account Transactions) Rules, 2000 |
| 4.4 | Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000 |
| 4.5 | Foreign Exchange (Compounding Proceedings) Rules, 2000 |
| 4.6 | Appellate Tribunal for Foreign Exchange (Recruitment, Salary and Allowances and Other Conditions of Service of Chairperson and Members) Rules, 2000 |
| 4.7 | Foreign Exchange Management (Non-debt Instruments) Rules, 2019 |
| 4.8 | Foreign Exchange Management (Overseas Investment) Rules, 2022 |
| PART 5 | |
| FEMA REGULATIONS | |
| 5.1 | FEMA 1/2000-RB, dated 3-5-2000 Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 |
| 5.2 | FEMA 2/2000-RB, dated 3-5-2000 Foreign Exchange Management (Issue of Security in India by a Branch, Office or Agency of a Person Resident Outside India) Regulations, 2000 |
| 5.3 | FEMA.3(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 |
| 5.4 | FEMA 5(R)/2016-RB, dated 1-4-2016 Foreign Exchange Management (Deposit) Regulations, 2016 |
| 5.5 | FEMA 6(R)/2015-RB, dated 29-12-2015 Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 |
| 5.6 | FEMA 8/2000-RB, dated 3-5-2000 Foreign Exchange Management (Guarantees) Regulations, 2000 |
| 5.7 | FEMA 9(R)/2015-RB, dated 29-12-2015 Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations. |
| 5.8 | FEMA 10/2000-RB, dated 3-5-2000 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2000 |
| 5.9 | FEMA 11(R)/2017-RB, dated 5-10-2017 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 |
| 5.10 | FEMA 12(R)/2017-RB, dated 5-10-2017 Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2017 |
| 5.11 | FEMA 13(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2018 |
| 5.12 | FEMA 14(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Insurance) Regulations, 2018 |
| 5.13 | FEMA 15(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2018 |
| 5.14 | FEMA 16(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2018 |
| 5.15 | FEMA 17(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2018 |
| 5.16 | FEMA 18(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.17 | FEMA 19(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2018 |
| 5.18 | FEMA 20(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2018 |
| 5.19 | FEMA 21(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2018 |
| 5.20 | FEMA 22(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2018 |
| 5.21 | FEMA 23(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.22 | FEMA 24(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2018 |
| 5.23 | FEMA 25(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2018 |
| 5.24 | FEMA 26(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2018 |
| 5.25 | FEMA 27(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Guarantee) (Amendment) Regulations, 2018 |
| 5.26 | FEMA 28(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Establishment in India of a Branch Office or a Liaison Office or a Project Office or any other Place of Business) (Amendment) Regulations, 2018 |
| 5.27 | FEMA 29(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.28 | FEMA 30(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.29 | FEMA 31(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.30 | FEMA 32(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.31 | FEMA 33(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.32 | FEMA 34(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.33 | FEMA 35(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.34 | FEMA 36(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.35 | FEMA 37(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.36 | FEMA 38(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.37 | FEMA 39(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.38 | FEMA 40(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.39 | FEMA 41(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.40 | FEMA 42(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.41 | FEMA 43(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.42 | FEMA 44(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.43 | FEMA 45(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.44 | FEMA 46(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.45 | FEMA 47(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.46 | FEMA 48(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.47 | FEMA 49(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.48 | FEMA 50(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.49 | FEMA 51(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.50 | FEMA 52(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.51 | FEMA 53(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.52 | FEMA 54(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.53 | FEMA 55(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.54 | FEMA 56(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.55 | FEMA 57(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.56 | FEMA 58(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.57 | FEMA 59(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.58 | FEMA 60(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.59 | FEMA 61(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.60 | FEMA 62(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.61 | FEMA 63(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.62 | FEMA 64(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.63 | FEMA 65(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.64 | FEMA 66(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.65 | FEMA 67(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.66 | FEMA 68(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.67 | FEMA 69(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.68 | FEMA 70(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.69 | FEMA 71(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 5.70 | FEMA 72(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.1 | FEMA 73(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.2 | FEMA 74(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.3 | FEMA 75(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.4 | FEMA 76(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.5 | FEMA 77(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.6 | FEMA 78(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.7 | FEMA 79(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.8 | FEMA 80(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.9 | FEMA 81(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.10 | FEMA 82(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.11 | FEMA 83(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.12 | FEMA 84(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.13 | FEMA 85(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
| 12.14 | FEMA 86(R)/2018-RB, dated 17-12-2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2018 |
Additional information
| Publisher | Bharat |
|---|
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