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        FEMA

        Rule 3 - Delivery of Draft, Cheque and other Instrument for Encashment

        Foreign Exchange Management (Encashment of Draft, Cheque, Instrument And Payment of Interest) Rules, 2000.

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        Encashment of instruments: relevant drafts or cheques must be delivered for encashment to the Reserve Bank or authorised person. When an investigation under the Act is taken up into an alleged contravention of the foreign exchange law or of conditions attached to an authorisation, any draft, cheque or other instrument relevant to that investigation shall be delivered for encashment to the Reserve Bank of India or to an authorised person as specified by the investigating officer.
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Encashment of instruments: relevant drafts or cheques must be delivered for encashment to the Reserve Bank or authorised person.

                              When an investigation under the Act is taken up into an alleged contravention of the foreign exchange law or of conditions attached to an authorisation, any draft, cheque or other instrument relevant to that investigation shall be delivered for encashment to the Reserve Bank of India or to an authorised person as specified by the investigating officer.


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