Appointment of officers as adjudicating authorities under FEMA - S. O. 535 (E) - Foreign Exchange Management

MINISTRY OF FINANCE (Department of Revenue) ORDER New Delhi, the 1st June, 2000 S. O. 535(E). In exercise of the powers conferred under sub-section (1) of section 16 of the Foreign Exchange Management Act, 1999 (42 of 1999) , the Central Government hereby appoints the following officers as adjudicating authorities and their respective jurisdiction to hold an inquiry for the purpose of adjudication under section 13 of the said Act, namely . S No. Designation of adjudicating authorities Jurisdiction (1) (2) (3) 1. Director Cases involving an amount exceeding Rs one crore falling under all the zones of the Directorate of Enforcement. 2. Special Director of Enforcement-I, in the Headquarters at Delhi. Cases involving an amount exceeding Rs. one crore falling under Chennai, Calcutta, Delhi, Jallandhar and Bangalore zones of the Directorate of Enforcement as may be assigned by the Director of Enforcement either by general or special order. 3. Special Director of Enforcement-II in the Headquarters at Delhi. 4. Special Director of Enforcement-Ill at Mumbai. Cases involving an amount exceeding Rs. one crore falling under Ahmedabad and Mumbai zones of the Directorate of Enforcement. 5. Additional Director of Enforcement in the Headquarters at Delhi. Cases involving an amount exceeding Rs. 75 lakhs but not more than Rs. 1 crore falling under all the zones of the Directorate of Enforcement. 6. Deputy Directors of Enforcement of Ahmedabad/Bangalore/ Chennai/Calcutta/Delhi/ Jallandhar/Mumbai zones. Cases involving an amount not exceeding Rs. 75 lakhs falling under the respective zones of the Directorate of Enforcement of such Deputy Director of Enforcement or as may be assigned by the Director of Enforcement. [Notification No. ll/2000/(F. No. 1/2/2000-Ad. I-C)] ABHAY TRIPATHI, Dy. Secy.