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FEMA - Govt notifies fresh monetary limits for adjudicators
By TII News Service
Sep 27, 2018 , New Delhi

    

GOVERNMENT OF INDIA
MINISTRY OF FINANCE
DEPARTMENT OF REVENUE
CENTRAL BOARD OF DIRECT TAXES
NEW DELHI

NOTIFICATION

Dated: September 27, 2018

In exercise of the powers conferred by section 16 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in supersession of the notification of the Government of India in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part-II, section 3, sub-Section (ii) vide number S.O.2564 (E), dated the 30th September, 2014, except as respects things done or omitted to be done before such supersession, the Central Government hereby appoints the following officers of the Directorate of Enforcement specified in Column (2) of the Table below as adjudicating authorities to hold an inquiry for the purpose of adjudication under section 13 of the said Act, involving an amount or value as specified in column (3) of the said Table.

TABLE

SI. No.
Designation of Officers
Monetary limit
(1)
(2)
(3)
(1)
Director of Enforcement
Cases involving amount exceeding rupees twenty five crores.
(2)
Principal Special Director of Enforcement
Cases involving amount exceeding rupees twenty five crores.
(3)
Special Director of Enforcement
Cases involving amount exceeding rupees twenty five crores.
(4)
Additional Director of Enforcement
Cases involving amount upto rupees twenty five crores but not less than ten crores.
(5)
Joint Director of Enforcement
Cases involving amount upto rupees ten crores but not less than five cores.
(6)
Deputy Director of Enforcement
Cases involving amount upto rupees five crores and not less than two crores
(7)
Assistant Director of Enforcement
Cases involved of amount not exceeding rupees two crores.

[F. No K-11022/54/2018-Ad.ED]

(Santosh Kumar)
Under Secy.

 
 
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