Appointment of adjudicating authorities to hold an inquiry for the purpose of adjudication under section 13 of the said Act - F. No K-11022/ 54 /2018-Ad.ED - S.O. 4990(E) - Foreign Exchange Management
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Adjudicating authority appointments under FEMA designate officers by monetary jurisdiction to allocate adjudicatory competence. The Central Government, under section 16 of the Foreign Exchange Management Act, 1999, appoints officers of the Directorate of Enforcement as adjudicating authorities for inquiries under section 13, superseding the 2014 notification. A Table assigns monetary jurisdictional thresholds to specified officer designations so that adjudicatory competence is delegated hierarchically according to the amount or value involved, with the Assistant Director handling the smallest category and senior officers handling larger-value cases.
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.
Adjudicating authority appointments under FEMA designate officers by monetary jurisdiction to allocate adjudicatory competence.
The Central Government, under section 16 of the Foreign Exchange Management Act, 1999, appoints officers of the Directorate of Enforcement as adjudicating authorities for inquiries under section 13, superseding the 2014 notification. A Table assigns monetary jurisdictional thresholds to specified officer designations so that adjudicatory competence is delegated hierarchically according to the amount or value involved, with the Assistant Director handling the smallest category and senior officers handling larger-value cases.
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