Appointment of adjudicating authorities to hold an inquiry for the purpose of adjudication under section 13 of the Foreign Exchange Management Act, 1999 - S.O. 2128 (E) - Foreign Exchange Management
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Adjudicating authorities under FEMA appointed with tiered monetary jurisdiction for penalty adjudication in the Directorate of Enforcement. The Central Government appoints specified officers of the Directorate of Enforcement as Adjudicating Authorities under the foreign exchange law, superseding a prior notification. These officers are assigned tiered monetary jurisdiction to hold inquiries and impose penalties after providing a reasonable opportunity of hearing, with senior designations allocated higher-value cases and junior designations allocated lower-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.
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Adjudicating authorities under FEMA appointed with tiered monetary jurisdiction for penalty adjudication in the Directorate of Enforcement.
The Central Government appoints specified officers of the Directorate of Enforcement as Adjudicating Authorities under the foreign exchange law, superseding a prior notification. These officers are assigned tiered monetary jurisdiction to hold inquiries and impose penalties after providing a reasonable opportunity of hearing, with senior designations allocated higher-value cases and junior designations allocated lower-value cases.
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