FOREIGN EXCHANGE MANAGEMENT ACT, 1999

 

PRELIMINARY

v     SHORT TITLE, EXTENT, APPLICATION AND COMMENCEMENT

v     DEFINITIONS
 

REGULATION AND MANAGEMENT OF FOREIGN EXCHANGE

v     DEALING IN FOREIGN EXCHANGE, ETC.

v     HOLDING OF FOREIGN EXCHANGE, ETC.

v     CURRENT ACCOUNT TRANSACTIONS

v     CAPITAL ACCOUNT TRANSACTIONS

v     EXPORT OF GOODS AND SERVICES

v     REALISATION AND REPATRIATION OF FOREIGN EXCHANGE

v     EXEMPTION FROM REALISATION AND REPATRIATION IN CERTAIN CASES

 

AUTHORISED PERSON

v     AUTHORISED PERSON

v     RESERVE BANK'S POWERS TO ISSUE DIRECTIONS TO AUTHORISED PERSON

v     POWER OF RESERVE BANK TO INSPECT AUTHORISED PERSON

 

CONTRAVENTION AND PENALTIES

v     PENALTIES

v     ENFORCEMENT OF THE ORDERS OF ADJUDICATING AUTHORITY

v     POWER TO COMPOUND CONTRAVENTION

 

ADJUDICATION AND APPEAL

v     APPOINTMENT OF ADJUDICATING AUTHORITY

v     APPEAL TO SPECIAL DIRECTOR (APPEALS)

v     ESTABLISHMENT OF APPELLATE TRIBUNAL

v     APPEAL TO APPELLATE TRIBUNAL

v     COMPOSITION OF APPELLATE TRIBUNAL

v     QUALIFICATIONS FOR APPOINTMENT OF CHAIRPERSON, MEMBER AND SPECIAL DIRECTOR (APPEALS)

v     TERM OF OFFICE

v     TERMS AND CONDITIONS OF SERVICE

v     VACANCIES

v     RESIGNATION AND REMOVAL

v     MEMBER TO ACT AS CHAIRPERSON IN CERTAIN CIRCUMSTANCES

v     STAFF OF APPELLATE TRIBUNAL AND SPECIAL DIRECTOR (APPEALS)

v     PROCEDURE AND POWERS OF APPELLATE TRIBUNAL AND SPECIAL DIRECTOR (APPEALS)

v     DISTRIBUTION OF BUSINESS AMONGST BENCHES

v     POWER OF CHAIRPERSON TO TRANSFER CASES

v     DECISION TO BE BY MAJORITY

v     RIGHT OF APPELLANT TO TAKE ASSISTANCE OF LEGAL PRACTITIONER OR CHARTERED ACCOUNTANT AND OF GOVERNMENT, TO APPOINT PRESENTING OFFICERS

v     MEMBERS, ETC., TO BE PUBLIC SERVANTS

v     CIVIL COURT NOT TO HAVE JURISDICTION

v     APPEAL TO HIGH COURT

 

DIRECTORATE OF ENFORCEMENT

v     DIRECTORATE OF ENFORCEMENT

v     POWER OF SEARCH, SEIZURE, ETC.

v     EMPOWERING OTHER OFFICERS

 

MISCELLANEOUS

v     PRESUMPTION AS TO DOCUMENTS IN CERTAIN CASES

v     SUSPENSION OF OPERATION OF THIS ACT

v     POWER OF CENTRAL GOVERNMENT TO GIVE DIRECTIONS

v     CONTRAVENTION BY COMPANIES

v     DEATH OR INSOLVENCY IN CERTAIN CASES

v     BAR OF LEGAL PROCEEDINGS

v     REMOVAL OF DIFFICULTIES

v     POWER TO MAKE RULES

v     POWER TO MAKE REGULATIONS

v     RULES AND REGULATIONS TO BE LAID BEFORE PARLIAMENT

v     REPEAL AND SAVING