Appointment of adjudicating authorities to hold an inquiry for the purpose of adjudication under section 13 - F. No. K-11022/80/2011-Ad.ED - S.O. 2564(E) - Foreign Exchange Management
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Adjudicating authorities under FEMA given tiered monetary jurisdiction to conduct section 13 adjudications under official notification. The Central Government appoints specified officers of the Directorate of Enforcement as adjudicating authorities to hold inquiries and adjudicate under Section 13 of the Foreign Exchange Management Act, allocating competence to Director, Special Director, Additional Director, Joint Director, Deputy Director and Assistant Director according to tiered monetary limits, and superseding earlier appointments except as to prior actions.
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 authorities under FEMA given tiered monetary jurisdiction to conduct section 13 adjudications under official notification.
The Central Government appoints specified officers of the Directorate of Enforcement as adjudicating authorities to hold inquiries and adjudicate under Section 13 of the Foreign Exchange Management Act, allocating competence to Director, Special Director, Additional Director, Joint Director, Deputy Director and Assistant Director according to tiered monetary limits, and superseding earlier appointments except as to prior actions.
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