Library Catalogue
Treatise on FEMA : Law and practice Vol. I
Sheth Dilip K
Treatise on FEMA : Law and practice Vol. I - 2nd - Mumbai Snow White 2012 - 1180p xxv
Contents:
Volume One:
Prologue;
Historical background and evolution of FEMA;
General principles;
Particular principles;
The foreign exchange management Act, 1999;
Chapter 1-Prelimary;
1. Short title, extent, application and commencement;
2. Definitions;
Chapter 2-Regulation and management of foreign exchange;
3. Dealing in foreign exchange, etc.,
4. Holding of foreign exchange, etc.,
5. Current account transactions;
6. Capital account transactions;
7. Export of goods and services;
8. Realisation and repatriation of foreign exchange;
9.Exemption for realisation and repatriation in certain cases;
Chapter III-Authorised person;
10. Athorised person;
11. Reserve Bank's powers to issue directions to authorised person;
12. Power of Reserve Bank to inspect authorised person.
Chapter IV-Contravention and penalties;
13. Penalties;
14. Enforcement of the orders of adjudicating authority;
15. Power to compound contravention;
Chapter V-Adjudication and appeal;
16. Appoinment of adjudicating authority;
17. Appeal to special director (Appeals);
18. Establishment of appellate tribunal;
19. Appeal to appellate tribunal;
20. Composition of appellate tribuanl;
21. Qualifactions for appointment of chairperson, member and special director (Appeals);
22. Term of office;
23. Terms and conditions of service;
24. Vacancies;
25. Resignation and removal;
26. Member to act as Chairperson in certain circumstances;
27. Staff of appellate tribunal and the special director (Appeals);
28. Procedure and powers of appellate tribunal and special director (Appeals)
29. Distribution of business amongst benches;
30. Power of Chairperson to transfer cases;
31. Decision to be by majority;
32. Right of appellant to take assistance of legal practitioner or chartered accountant and of Government to appoint presenting officers;
33. Members, etc., to be public servants;
34. Civil court not tohave jurisdiction;
35. Appeal to High Court;
Chapter VI-Directorate of enforcement;
36. Directorate of enforcement;
37. Power of search, seizure, etc.,
38. Empoering other officers;
Chapter VII-Miscellaneous;
39. Presumption as to documents in certian cases;
40. Suspension of operation of this Act;
41. Power of central Government to give directions;
42. Contravenion by companies;
43. Dealth or insolvency in certain cases;
44. Bar of legal proceedings;
45. Removal of difficulties;
46. Power to make rules;
47. Power to make regulations;
48. Rules and regulations to be laid before parliament;
49. Repeal and saving.
9788188156153
1. F E M A - Law & Practice
343.032 SHE-I
Treatise on FEMA : Law and practice Vol. I - 2nd - Mumbai Snow White 2012 - 1180p xxv
Contents:
Volume One:
Prologue;
Historical background and evolution of FEMA;
General principles;
Particular principles;
The foreign exchange management Act, 1999;
Chapter 1-Prelimary;
1. Short title, extent, application and commencement;
2. Definitions;
Chapter 2-Regulation and management of foreign exchange;
3. Dealing in foreign exchange, etc.,
4. Holding of foreign exchange, etc.,
5. Current account transactions;
6. Capital account transactions;
7. Export of goods and services;
8. Realisation and repatriation of foreign exchange;
9.Exemption for realisation and repatriation in certain cases;
Chapter III-Authorised person;
10. Athorised person;
11. Reserve Bank's powers to issue directions to authorised person;
12. Power of Reserve Bank to inspect authorised person.
Chapter IV-Contravention and penalties;
13. Penalties;
14. Enforcement of the orders of adjudicating authority;
15. Power to compound contravention;
Chapter V-Adjudication and appeal;
16. Appoinment of adjudicating authority;
17. Appeal to special director (Appeals);
18. Establishment of appellate tribunal;
19. Appeal to appellate tribunal;
20. Composition of appellate tribuanl;
21. Qualifactions for appointment of chairperson, member and special director (Appeals);
22. Term of office;
23. Terms and conditions of service;
24. Vacancies;
25. Resignation and removal;
26. Member to act as Chairperson in certain circumstances;
27. Staff of appellate tribunal and the special director (Appeals);
28. Procedure and powers of appellate tribunal and special director (Appeals)
29. Distribution of business amongst benches;
30. Power of Chairperson to transfer cases;
31. Decision to be by majority;
32. Right of appellant to take assistance of legal practitioner or chartered accountant and of Government to appoint presenting officers;
33. Members, etc., to be public servants;
34. Civil court not tohave jurisdiction;
35. Appeal to High Court;
Chapter VI-Directorate of enforcement;
36. Directorate of enforcement;
37. Power of search, seizure, etc.,
38. Empoering other officers;
Chapter VII-Miscellaneous;
39. Presumption as to documents in certian cases;
40. Suspension of operation of this Act;
41. Power of central Government to give directions;
42. Contravenion by companies;
43. Dealth or insolvency in certain cases;
44. Bar of legal proceedings;
45. Removal of difficulties;
46. Power to make rules;
47. Power to make regulations;
48. Rules and regulations to be laid before parliament;
49. Repeal and saving.
9788188156153
1. F E M A - Law & Practice
343.032 SHE-I