Economic and Commercial Laws

Law relating Foreign Exchange Management:

• Introduction, Current and Capital Account Transactions,
• Liberalized Remittance Scheme,
• Acquisition & Transfer of Immovable Property in India,
• Export of Goods and Services,
• Realization and Repatriation of Foreign Exchange,
• Reserve Bank of India.

Overseas Direct Investment:

• ODI Policy, Foreign currency remittances,
• Setting up of Subsidiary/Joint Venture/Branch Office abroad,
• Filing of Returns.

External Commercial Borrowings (ECB):

• Eligible Lender, Eligible Borrower,
• Parking of EBC,
• Filing of Returns.

• Automatic Route of FDI, Approval Route of FDI,
• Prohibited Sector, Permitted Sector, Foreign Portfolio Investments,
• Non-Debt Instrument Rules & Regulations,
• Filing of FCGPR form & other Returns.

Foreign Trade Policy & Procedure:

• Focus of the Foreign Trade Policy (FTP),
• Legal Basis of the Foreign Trade Policy,
• Importer Exporter Code (IEC) Number, Status Holder,
• Imports and Export Policy, Deemed Exports, Trade Disputes,
• Various Schemes under Foreign Trade Policy & Procedure.

Law relating to Special Economic Zones:

• Establishment of Special Economic Zones,
• Approval and Authorization to Operate SEZ, Setting up of Unit,
• Special Economic Zone Authority.

Law relating to Foreign Contribution Regulation:

• Introduction and Objective, Eligible Contributor,
• Eligible, Registration,
• Offences and Penalties.

Prevention of Money Laundering:

• Process of Money Laundering, Adjudication, Attachment and confiscation,
• Obligation of Banking Companies, Financial Institutions and Intermediaries,
• Problem and adverse effect of money laundering,
• Offence of money laundering,
• Enforcement Directorate, KYC & FIU.

Law relating to Fugitive Economic Offenders:

• Declaration of fugitive economic offender and procedure therefore,
• Attachment of property, Powers of Director and other officers,
• Power of survey, Search and seizure,
• Declaration of fugitive economic offender.

Law relating to Benami Transactions &Prohibition :

• Benami Property, Benami Transaction,
• Prohibition of Benami Transaction,
• Authority & Adjudication of Benami property.

Real Estate Regulation and Development Law:

• Registration of Real Estate Project, Real Estate Agents,
• Real Estate Regulatory Authority, Central Advisory Council,
• The Real Estate Appellate Tribunal, Offences,
• Penalties and Adjudication.

Competition Law:

• Competition Policy, Anti-Competitive Agreements,
• Abuse of Dominant Position,
• Overview of Combination; Regulation of Combinations,
• Competition Advocacy,
• Competition Commission of India, Appellate Tribunal.

Law relating to Consumer Protection:

• Consumer Protection in India, Rights of Consumers,
• Consumer Dispute Redressal Forum, Nature and Scope of Remedies,
• E-commerce & Direct Selling Guidelines.

Legal Metrology:

• Standard weights and measures,
• Power of inspection, seizure, Declarations on prepackaged commodities,
• Offences and penalties.