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Guide to FEMA : Foreign exhcnage management act, 1999
Publication details: New Delhi Bharat Law House 2015Description: 1764pSubject(s): DDC classification:- 343.032000 RAM-1
Contents:
CHAPTER I
PRELIMINARY
SECTIONS
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 of 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 Special Director (Appeals).
24. [Omitted.]
2
SECTIONS
25. [Omitted.]
26. [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. Contravention by companies.
43. Death or insolvency in certain cases.
44. Bar of legal proceedings.
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
| Item type | Current library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
BOOKs
|
National Law School | 343.032 RAM-1 (Browse shelf(Opens below)) | Available | 31332 |
CHAPTER I
PRELIMINARY
SECTIONS
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 of 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 Special Director (Appeals).
24. [Omitted.]
2
SECTIONS
25. [Omitted.]
26. [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. Contravention by companies.
43. Death or insolvency in certain cases.
44. Bar of legal proceedings.
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
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