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Treatise on FEMA : Law and practice Vol. I

By: Contributor(s):
Publication details: Mumbai Snow White 2012Edition: 2ndDescription: 1180p xxvISBN:
  • 9788188156153
Subject(s): DDC classification:
  • 343.032 SHE-I
Contents:
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.
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BOOKs NLS Library Compactors 343.032 SHE-I (Browse shelf(Opens below)) Available Price for the entire Set 26924

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.