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Foreign Exchange Management Act, 1999

 

Sections

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
   
  CHAPTER V: ADJUDICATION AND APPEAL
15. Appointment of Adjudicating Authority
16. Power to compound contravention
17. Appeal to Special Director (Appeals)
18.

Establishment of Appellate Tribunal

19. Appeal to Appellate Tribunal
20. Composition of Appellate Tribunal
21.

Qualifications for appointment of Chairperson, Member and Special Director (Appeals)

22. Term of office
23. Terms and conditions of service
24. Vacancies
25. Resignation and removal
26. Member to act as Chairperson in certain circumstances
27. Staff of Appellate Tribunal and Special Director (Appeals)
28. Procedure and powers of Appellate Tribunal and Special Director (Appeals)
29. Distribution of business amongst Benches
30.

Power of Chairperson to transfer cases

31.

Decision to be by majority

32.

Right of appellant to take assistance of legal practitioner or chartered accountant and of government, to appoint presenting officers

33. Members, etc. to be public servants
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.
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

 

Foreign Exchange Management Act, 1999

 

 

 


 

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