Bare Act Search Results

Foreign Exchange Regulation Act, 1973 Section 42

Title: Encashment of Cheque, Draft, Etc.

State: Central

Year: 1973

.....(1) of section 19, read with section 67; or (ii) an investigation is being made into any alleged contravention of any other provision of this Act or of any rule, direction or order made thereunder; or (iii) any proceeding in respect of any such contravention as is referred to in clause (i) or clause (ii) is pending before an officer of Customs or an officer of Enforcement or a court, and any draft, cheque (including traveller's cheque) or other instrument being the subject-matter of such investigation or proceeding is in the custody of an officer of Customs or of an officer of Enforcement or of a court, then- (a) where such draft, cheque (including traveller's cheque) or other instrument is in the custody of an officer of Customs, the Collector of Customs; or (b) where such draft, cheque (including traveller's cheque) or other instrument is in the custody of an officer of Enforcement, the Director of Enforcement; or (c) where such draft, cheque (including traveller's cheque) or other instrument is in the custody of a court, the court, on an application made to it in this behalf by the Collector of Customs or as the case may be , by the Director of Enofrcement,may.....

Foreign Exchange Regulation Act, 1973 [Repealed] Section 42

Title: Encashment of Cheque, Draft, Etc.

State: Central

Year: 1973

.....(1) of section 19, read with section 67; or (ii) an investigation is being made into any alleged contravention of any other provision of this Act or of any rule, direction or order made thereunder; or (iii) any proceeding in respect of any such contravention as is referred to in clause (i) or clause (ii) is pending before an officer of Customs or an officer of Enforcement or a court, and any draft, cheque (including traveller's cheque) or other instrument being the subject-matter of such investigation or proceeding is in the custody of an officer of Customs or of an officer of Enforcement or of a court, then- (a) where such draft, cheque (including traveller's cheque) or other instrument is in the custody of an officer of Customs, the Collector of Customs; or (b) where such draft, cheque (including traveller's cheque) or other instrument is in the custody of an officer of Enforcement, the Director of Enforcement; or (c) where such draft, cheque (including traveller's cheque) or other instrument is in the custody of a court, the court, on an application made to it in this behalf by the Collector of Customs or, as the case may be, by the Director of Enforcement, .....

Foreign Exchange Regulation Act, 1973 Complete Act

State: Central

Year: 1973

FOREIGN EXCHANGE REGULATION ACT, 1973 FOREIGN EXCHANGE REGULATION ACT, 1973 46 of 1973 An Act to consolidate and amend the law regulating certain payments, dealings in foreign exchange and securities, transactions indirectly affecting, foreign exchange and 'the import and export of currency 1[* * *], for the conservation of the foreign exchange resources of the country and the proper utilisation thereof in the interests of the economic development of the country Be it enacted by parliament in the twenty-fourth year of the republic of India as follows :- SECTION 01: SHORT TITLE, EXTENT, APPLICATION AND COMMENCEMENT (1) This Act may be called the Foreign Exchange Regulation Act, 1973. (2) It extends to the whole of India. (3) It applies also to all citizens of India outside India and to branches and agencies outside India of companies or bodies corporate, registered or incorporated in India. (4) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint in this behalf: Provided that different dates may be appointed for different provisions of this Act and any reference in any such provision to the.....

Foreign Exchange Regulation Act, 1973 Complete Act

Title: Foreign Exchange Regulation Act, 1973

State: Central

Year: 1973

.....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,.....

Foreign Exchange Regulation Act, 1973 [Repealed] Complete Act

Title: Foreign Exchange Regulation Act, 1973 [Repealed]

State: Central

Year: 1973

.....- Money-changers Section8 - Restrictions on dealing in foreign exchange Section9 - Restrictions on payments Section10 - Blocked accounts Section11 - [Omitted] Section12 - [Omitted] Section13 - Restrictions on import and export of certain currency and bullion Section14 - Acquisition by Central Government of foreign exchange Section15 - [Omitted] Section16 - Duty of persons entitled to receive foreign exchange, etc. Section17 - [Omitted] Section18 - Payment for exported goods Section18A - Payment for lease, hire or other arrangement Section19 - Regulation of export and transfer of securities Section20 - [Omitted] Section21 - [Omitted] Section22 - Restrictions on issue of bearer securities Section23 - [Omitted] 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 Section27 - [Omitted] 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.....