Act Text
Preamble1 - The Foreign Exchange Regulation Act, 1973
Section1 - Short Title, Extent, Application and Commencement
Section2 - Definitions
Section3 - Classes of Officers of Enforcement
Section4 - Appointment and Powers of Officers of Enforcement
Section5 - Entrustment of Functions of Director or Other Officer of Enforcement
Section6 - Authorised Dealers in Foreign Exchange
Section7 - Money-changers
Section8 - Restrictions on Dealing in Foreign Exchange
Section9 - 9. 9. 9. Restrictions on Payments
Section10 - Blocked Accounts
Section13 - Restrictions on Import and Export of Certain Currency and Bullion
Section14 - Acquisition by Central Government of Foreign Exchange.
Section16 - Duty of Persons Entitled to Receive Foreign Exchange, Etc.
Section18 - Payment for Exported Goods
Section19 - Regulation of Export and Transfer of Securities
Section22 - Restrictions on Issue of Bearer Securities
Section24 - Restriction on Settlement, Etc.
Section25 - Restriction on Holding of Immovable Property Outside India
Section26 - Certain Provisions as to Guarantee in Respect of Debt or Other Obligation
Section28 - Restrictions on the Appointment of Certain Persons and Companies as Agents or Technical or Management Advisers in India
Section29 - Restrictions on Establishment of Place of Business in India
Section30 - Prior Permission of Reserve Bank Required for Taking Up Employment, Etc., in India by Nationals of Foreign States
Section31 - Restriction on Acquisition, Holding, Etc., of Immovable Property in India
Section33 - Power to Call for Information
Section34 - Power to Search Suspected Persons and to Seize Documents
Section35 - Power to Arrest
Section36 - Power to Stop and Search Conveyances
Section37 - Power to Search Premises
Section38 - Power to Seize Documents, Etc.
Section39 - Power to Examine Persons
Section40 - Power to Summon Persons to Give Evidence and Produce Documents
Section41 - Custody of Documents, Etc.
Section42 - Encashment of Cheque, Draft, Etc.
Section43 - Inspection
Section44 - Prohibition of Disclosure of Documents or Information Except in Certain Cases
Section45 - Power of Police Officer and Other Officers to Enter, Search, Etc.
Section46 - Procedure in Respect of Foreign Exchange or Any Other Goods Seized by Police Officers
Section47 - Contracts in Evasion of the Act
Section48 - False Statements
Section49 - Failure to Comply with Conditions Subject to Which Permissions, or Licences Have Been Given or Granted Under the Act to Be Contravention of the Provisions of the Act
Section50 - Penalty
Section51 - Power to Adjudicate
Section52 - Appeal to Appellate Board
Section53 - Powers of the Adjudicating Officer and the Appellate Board to Summon Witnesses, Etc.
Section54 - Appeal to High Court
Section55 - Continuance of Proceeding in the Event of Death or Insolvency
Section56 - Offences and Prosecutions
Section57 - Penalty for Contravention of Order Made by Adjudicating Officer, Appellate Board and High Court
Section58 - Vexatious Search, Etc., by Officers of Enforcement
Section59 - Presumption of Culpable Mental State
Section60 - Power to Tender Immunity from Prosecution
Section61 - Cognizance of Offences
Section62 - Certain Offences to Be Non-cognizable
Section63 - Confiscation of Currency, Security, Etc.
Section64 - Preparation, Attempt, Etc.
Section65 - Correction of Clerical Errors, Etc.
Section66 - Application of 1[Section 360 of the Code of Criminal Procedure, 1973], and of the Probation of Offenders Act, 1958
Section67 - Application of the Customs Act, 1962
Section68 - Offences by Companies
Section69 - Power of Court to Publish Name, Place of Business, Etc., of Companies Convicted Under the Act
Section70 - Recovery of Sums Due to Government
Section71 - Burden of Proof in Certain Cases
Section72 - Presumption as to Documents in Certain Cases
Section73 - Supplemental Provisions
Section73A - Penalty for Contravention of Direction of Reserve Bank or for Failure to File Returns
Section74 - Delegation
Section75 - Power of Central Government to Give Directions
Section76 - Factors to Be Taken into Account by the Central Government and the Reserve Bank While Giving or Granting Permissions or Licences Under the Act
Section77 - Certain Officers to Assist Officers of Enforcement
Section78 - Bar of Legal Proceedings
Section79 - Power to Make Rules
Section80 - Power to Remove Difficulties
Section81 - Repeal and Saving
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