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.