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Delegation of enforcement powers under FEMA enables designated officers to exercise Director of Enforcement functions for specific contraventions. Section 38(1) permits the Central Government to authorise officers of Customs, Central Excise, Police, other Central or State Government officers, and specified Revenue Intelligence officers to exercise specified powers and discharge duties of the Director of Enforcement or other Enforcement officers under FEMA; orders set the scope of delegated powers, and such delegations have been used to empower certain ranks of Customs, Central Excise and Revenue Intelligence officers to act in relation to contraventions under section 6(3)(g) and section 7(1)(a) to facilitate searches and detection of violations.
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.
Delegation of enforcement powers under FEMA enables designated officers to exercise Director of Enforcement functions for specific contraventions.
Section 38(1) permits the Central Government to authorise officers of Customs, Central Excise, Police, other Central or State Government officers, and specified Revenue Intelligence officers to exercise specified powers and discharge duties of the Director of Enforcement or other Enforcement officers under FEMA; orders set the scope of delegated powers, and such delegations have been used to empower certain ranks of Customs, Central Excise and Revenue Intelligence officers to act in relation to contraventions under section 6(3)(g) and section 7(1)(a) to facilitate searches and detection of violations.
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