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Introduction
Definitions
Current Account Transactions
Capital Account Transactions
Export of Goods & Services
Realisation & Repartriate of foreign exchange
Authorised Person
Contravention & Penalties
Compounding Offences
Adjudication and appeal
Directorate of Enforcement
Empowering other officers
Various powers provided under FEMA Act
Miscellaneous
Special provision for Assets held outside India in contravention of section 4

Introduction(No. of topics: 6)

1. Introduction of FEMA Act,1999
2. Insurance
3. Broad Structure of FEMA Act, 1999
4. Applicability & Commencement of FEMA, 1999
5. Residential status of a Person Under FEMA,1999
6. Dealing in foreign exchange [Section 3 of FEMA,1999]

Definitions(No. of topics: 13)

1. Currency
2. Currency Notes
3. Current Account Transaction
4. Foreign Exchange
5. Foreign Security
6. Foreign currency
7. Indian currency
8. Notify
9. Person Resident In India
10. Repatriate to India
11. Security
12. Service
13. Transfer

Current Account Transactions(No. of topics: 6)

1. Current account transactions [Section 5 of FEMA Act, 1999]
2. Prohibition on Drawal of foreign exchange
3. Transaction which is require Prior approval of Government of India - Rule 4
4. Transaction which required Prior approval of Reserve Bank - Rule 5
5. Payment From Exchange Earners' Foreign Currency (EEFC) account -Rule 6
6. Use of International Credit Card while outside India - Rule 7

Capital Account Transactions (No. of topics: 22)

1. Capital Account Transaction [Section 6 of FEMA Act, 1999]
2. Permissible transaction of capital account
3. Prohibition on Remittance outside India of assets held in India
4. Reserve bank prior permission in certain cases
5. Prohibited Capital Account Transaction
6. External Commercial Borrowings (ECB)
7. Trade Credits
8. Non-resident guarantee for domestic fund based and non-fund based facilities
9. Overseas Investment by Person Resident in India(PRII) [Section 6(4)]
10. Making Overseas Direct Investment by Indian entity
11. Making Overseas Investment by resident individual
12. Overseas Investment by person resident in India other than Indian entity and resident Individual
13. Overseas Investment in IFSC by person resident in India
14. Person resident in India (PRII) may permit for Transfer or Liquidation of Equity capital
15. A person resident in India made Overseas Direct Investment in a foreign entity permit for Restructuring
16. Restriction and Prohibitions on Person Resident in India for making Overseas Direct Investment in Foreign Entity
17. Restriction on acquisition or transfer of immovable property outside India
18. General permission to Non-Resident to hold, own, transfer or invest in Indian currency, security or any immovable property situated in India [ Section 6(5)]
19. Non-resident and Foreigners business in India [Section 6(6)]
20. Terms & condition for Approval for opening a branch office or a liaison office or a project office or any other place of business in India
21. Approval of the Reserve Bank in certain cases for establishment
22. Closure of Branch or Liaison office and remittance of winding up proceeds

Export of Goods & Services(No. of topics: 13)

1. Export of Goods and Services [Section 7]
2. Project Export and services Expots
3. Furnishing declaration for Export of Goods or services
4. Form EDF/SOFTEX authority to whom declaration is to be furnished and the manner
5. Manner and Period within which export value of goods/software/ services to be realised
6. Required prior approval before export in certain Exports
7. Obligation to Exporter if received advance payment against exports [ Regulation 15 ]
8. Payment for the Export
9. Submission of export documents
10. Issue of directions by Reserve Bank in certain cases - Export of goods or services
11. Export Invoicing
12. International Trade Settlement in India Rupees
13. Counter-Trade Arrangement through Escrow Account

Realisation & Repartriate of foreign exchange(No. of topics: 6)

1. Realisation and repatriation of foreign exchange [ Section 8 ]
2. Exemption from provisions relating to holding /repatriation of Foreign Exchange [ Section 9 ]
3. Duty of persons to realise foreign exchange due
4. Manner of Repatriation of Foreign Exchange
5. Surrender of foreign exchange by an Indiviudal resident in India
6. Surrender of foreign exchange by person other than an individual resident of Inida

Authorised Person(No. of topics: 9)

1. Introduction - Authorised Person under FEMA Act,1999
2. Authorised Person [Section 10(1)]
3. Grant of Authorisation by RBI [ Section 10(2)]
4. RBI has power to Revoke Authorisation [Section 10(3)]
5. Duties of Authorised Person [ Section 10(4) ]
6. Authorised Person Obligation [Section 10(5)]
7. Deemed Contravention by Purchaser or Acquirer of Foreign Exchange [Section 10(6)]
8. Reserve Bank’s powers to issue directions to authorised person [Section 11]
9. Power of Reserve Bank to inspect authorised person [ Section 12 ]

Contravention & Penalties(No. of topics: 4)

1. Penalties under FEMA Act [ Section 13 ]
2. Enforcement of the orders of Adjudicating Authority [ Section 14 ]
3. Power to recover arrears of penalty [ Section 14A ]
4. Contravention by companies [Section 42]

Compounding Offences(No. of topics: 8)

1. Compounding of Offences [Upto 11.09.2024] [ Section 15 ]
2. Compounding of Offences [From 12.09.2024] [ Section 15 ]
3. Contraventions which cannot be compounded [ Section 15 read with Rule 9 of Foreign Exchange (Compounding Proceedings) Rules, 2024 ]
4. Directions issue in respect of the compounding
5. Application for Compounding offence under FEMA Act, 1999
6. Procedure for compounding offence under FEMA Act, 1999
7. Issue of the Compounding Order under the FEMA Act, 1999
8. Payment of the amount for which contravention is compounded under the FEMA Act, 1999

Adjudication and appeal(No. of topics: 7)

1. Appointment of Adjudicating Authority [ Section 16]
2. Appeal to Special Director (Appeals) [Section 17]
3. Constitution & Appeal lie to the Appellate Tribunal [ Section 18 & 19 ]
4. Qualifications, Terms & Condition of Special Director (Appeal)
5. Procedure and Powers of Appellate Tribunal & Special Director (Appeal)
6. Right to appellant to take assistance of Legal Practitioner
7. Appeal to High Court

Directorate of Enforcement(No. of topics: 3)

1. Directorate of Enforcement [ Section 36 ]
2. Power of search, seizure, etc [ Section 37 ]
3. Introduction about Directorate of Enforcement (ED)

Empowering other officers(No. of topics: 2)

1. Objective & Scope of Other Officers [Section 38(1)]
2. Powers of other Officer [Section 38(2)]

Various powers provided under FEMA Act(No. of topics: 5)

1. Power of Central Government to give directions [ Section 41 ]
2. Powers of Reserve Bank not to apply to IFSC [ Section 44A ]
3. Power to Central Government for remove difficulties [ Section 45 ]
4. Power to the Central Government to Make Rules under FEMA Act [ Section 46 ]
5. Power to Reserve Bank make Regulations [ Section 47 ]

Miscellaneous(No. of topics: 8)

1. Presumption as to documents in certain cases [Section 39 ]
2. Officers and employees, etc., to be public servant
3. Civil court not to have Jurisdiction
4. Suspension of operation of this Act [ Section 40 ]
5. Death or insolvency in certain cases [ section 43 ]
6. Bar of legal proceedings [ Section 44 ]
7. Rules and regulations to be laid before Parliament [ Section 48 ]
8. Repeal and saving [ Section 49 ]

Special provision for Assets held outside India in contravention of section 4(No. of topics: 2)

1. Special provisions relating to assets held outside India in contravention of section 4 [ Section 37A ]
2. Holding of foreign exchange [Section 4 of FEMA Act,1999]

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Income Tax

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Insolvency and Bankruptcy

Indian Laws

Wealth-tax

Service Tax

Cenvat Credit

Central Excise

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FEMA Ready Reckoner

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Introduction(No. of topics: 6)

1. Introduction of FEMA Act,1999
2. Insurance
3. Broad Structure of FEMA Act, 1999
4. Applicability & Commencement of FEMA, 1999
5. Residential status of a Person Under FEMA,1999
6. Dealing in foreign exchange [Section 3 of FEMA,1999]

Definitions(No. of topics: 13)

1. Currency
2. Currency Notes
3. Current Account Transaction
4. Foreign Exchange
5. Foreign Security
6. Foreign currency
7. Indian currency
8. Notify
9. Person Resident In India
10. Repatriate to India
11. Security
12. Service
13. Transfer

Current Account Transactions(No. of topics: 6)

1. Current account transactions [Section 5 of FEMA Act, 1999]
2. Prohibition on Drawal of foreign exchange
3. Transaction which is require Prior approval of Government of India - Rule 4
4. Transaction which required Prior approval of Reserve Bank - Rule 5
5. Payment From Exchange Earners' Foreign Currency (EEFC) account -Rule 6
6. Use of International Credit Card while outside India - Rule 7

Capital Account Transactions (No. of topics: 22)

1. Capital Account Transaction [Section 6 of FEMA Act, 1999]
2. Permissible transaction of capital account
3. Prohibition on Remittance outside India of assets held in India
4. Reserve bank prior permission in certain cases
5. Prohibited Capital Account Transaction
6. External Commercial Borrowings (ECB)
7. Trade Credits
8. Non-resident guarantee for domestic fund based and non-fund based facilities
9. Overseas Investment by Person Resident in India(PRII) [Section 6(4)]
10. Making Overseas Direct Investment by Indian entity
11. Making Overseas Investment by resident individual
12. Overseas Investment by person resident in India other than Indian entity and resident Individual
13. Overseas Investment in IFSC by person resident in India
14. Person resident in India (PRII) may permit for Transfer or Liquidation of Equity capital
15. A person resident in India made Overseas Direct Investment in a foreign entity permit for Restructuring
16. Restriction and Prohibitions on Person Resident in India for making Overseas Direct Investment in Foreign Entity
17. Restriction on acquisition or transfer of immovable property outside India
18. General permission to Non-Resident to hold, own, transfer or invest in Indian currency, security or any immovable property situated in India [ Section 6(5)]
19. Non-resident and Foreigners business in India [Section 6(6)]
20. Terms & condition for Approval for opening a branch office or a liaison office or a project office or any other place of business in India
21. Approval of the Reserve Bank in certain cases for establishment
22. Closure of Branch or Liaison office and remittance of winding up proceeds

Export of Goods & Services(No. of topics: 13)

1. Export of Goods and Services [Section 7]
2. Project Export and services Expots
3. Furnishing declaration for Export of Goods or services
4. Form EDF/SOFTEX authority to whom declaration is to be furnished and the manner
5. Manner and Period within which export value of goods/software/ services to be realised
6. Required prior approval before export in certain Exports
7. Obligation to Exporter if received advance payment against exports [ Regulation 15 ]
8. Payment for the Export
9. Submission of export documents
10. Issue of directions by Reserve Bank in certain cases - Export of goods or services
11. Export Invoicing
12. International Trade Settlement in India Rupees
13. Counter-Trade Arrangement through Escrow Account

Realisation & Repartriate of foreign exchange(No. of topics: 6)

1. Realisation and repatriation of foreign exchange [ Section 8 ]
2. Exemption from provisions relating to holding /repatriation of Foreign Exchange [ Section 9 ]
3. Duty of persons to realise foreign exchange due
4. Manner of Repatriation of Foreign Exchange
5. Surrender of foreign exchange by an Indiviudal resident in India
6. Surrender of foreign exchange by person other than an individual resident of Inida

Authorised Person(No. of topics: 9)

1. Introduction - Authorised Person under FEMA Act,1999
2. Authorised Person [Section 10(1)]
3. Grant of Authorisation by RBI [ Section 10(2)]
4. RBI has power to Revoke Authorisation [Section 10(3)]
5. Duties of Authorised Person [ Section 10(4) ]
6. Authorised Person Obligation [Section 10(5)]
7. Deemed Contravention by Purchaser or Acquirer of Foreign Exchange [Section 10(6)]
8. Reserve Bank’s powers to issue directions to authorised person [Section 11]
9. Power of Reserve Bank to inspect authorised person [ Section 12 ]

Contravention & Penalties(No. of topics: 4)

1. Penalties under FEMA Act [ Section 13 ]
2. Enforcement of the orders of Adjudicating Authority [ Section 14 ]
3. Power to recover arrears of penalty [ Section 14A ]
4. Contravention by companies [Section 42]

Compounding Offences(No. of topics: 8)

1. Compounding of Offences [Upto 11.09.2024] [ Section 15 ]
2. Compounding of Offences [From 12.09.2024] [ Section 15 ]
3. Contraventions which cannot be compounded [ Section 15 read with Rule 9 of Foreign Exchange (Compounding Proceedings) Rules, 2024 ]
4. Directions issue in respect of the compounding
5. Application for Compounding offence under FEMA Act, 1999
6. Procedure for compounding offence under FEMA Act, 1999
7. Issue of the Compounding Order under the FEMA Act, 1999
8. Payment of the amount for which contravention is compounded under the FEMA Act, 1999

Adjudication and appeal(No. of topics: 7)

1. Appointment of Adjudicating Authority [ Section 16]
2. Appeal to Special Director (Appeals) [Section 17]
3. Constitution & Appeal lie to the Appellate Tribunal [ Section 18 & 19 ]
4. Qualifications, Terms & Condition of Special Director (Appeal)
5. Procedure and Powers of Appellate Tribunal & Special Director (Appeal)
6. Right to appellant to take assistance of Legal Practitioner
7. Appeal to High Court

Directorate of Enforcement(No. of topics: 3)

1. Directorate of Enforcement [ Section 36 ]
2. Power of search, seizure, etc [ Section 37 ]
3. Introduction about Directorate of Enforcement (ED)

Empowering other officers(No. of topics: 2)

1. Objective & Scope of Other Officers [Section 38(1)]
2. Powers of other Officer [Section 38(2)]

Various powers provided under FEMA Act(No. of topics: 5)

1. Power of Central Government to give directions [ Section 41 ]
2. Powers of Reserve Bank not to apply to IFSC [ Section 44A ]
3. Power to Central Government for remove difficulties [ Section 45 ]
4. Power to the Central Government to Make Rules under FEMA Act [ Section 46 ]
5. Power to Reserve Bank make Regulations [ Section 47 ]

Miscellaneous(No. of topics: 8)

1. Presumption as to documents in certain cases [Section 39 ]
2. Officers and employees, etc., to be public servant
3. Civil court not to have Jurisdiction
4. Suspension of operation of this Act [ Section 40 ]
5. Death or insolvency in certain cases [ section 43 ]
6. Bar of legal proceedings [ Section 44 ]
7. Rules and regulations to be laid before Parliament [ Section 48 ]
8. Repeal and saving [ Section 49 ]

Special provision for Assets held outside India in contravention of section 4(No. of topics: 2)

1. Special provisions relating to assets held outside India in contravention of section 4 [ Section 37A ]
2. Holding of foreign exchange [Section 4 of FEMA Act,1999]

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Power to Central Government for remove difficulties [ Section 45 ]

Various powers provided under FEMA Act

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Central Government Can Address Implementation Challenges Under Section 45 of FEMA Act for Two Years After Commencement.

Section 45 of the FEMA Act grants the Central Government the authority to address any difficulties that arise in implementing the provisions of the act. This power is limited to a period of two years following the commencement of FEMA. According to Section 45(2), any order made to resolve such difficulties must be presented before both Houses of Parliament promptly after its issuance.

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Power to Central Government for remove difficulties [ Section 45 ]

Various powers provided under FEMA Act

Central Government Can Address Implementation Challenges Under Section 45 of FEMA Act for Two Years After Commencement.

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