Adjudicating authority appointments under FEMA allocate cases by monetary thresholds and zonal jurisdiction for enforcement adjudication. The Central Government appoints specified enforcement officers as adjudicating authorities under section 16(1) of the Foreign Exchange Management Act to hold inquiries for adjudication under section 13. Designations include the Director, Special Directors, Additional Director and Deputy Directors of Enforcement, with jurisdictional allocation based on monetary thresholds and Directorate zones; the Director of Enforcement may assign cases by general or special order.
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 allocate cases by monetary thresholds and zonal jurisdiction for enforcement adjudication.
The Central Government appoints specified enforcement officers as adjudicating authorities under section 16(1) of the Foreign Exchange Management Act to hold inquiries for adjudication under section 13. Designations include the Director, Special Directors, Additional Director and Deputy Directors of Enforcement, with jurisdictional allocation based on monetary thresholds and Directorate zones; the Director of Enforcement may assign cases by general or special order.
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