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FOREIGN EXCHANGE REGULATION ACT, 1973
1
Short title, extent, application and commencement
2
Definitions
3
Classes of officers of Enforcement
4
Appointment and powers of officers of Enforcement
5
Entrustment of functions of Director
6
Authorised dealers in foreign exchange
7
Money-changers
8
Restrictions on dealing in foreign exchange
9
Restrictions on payments
10
Blocked accounts
11
Deleted by Act 29 of 1983
12
Deleted by Act 29 of 1993
13
Restrictions on import and export of certain currency
14
Acquisition by Central Government of foreign exchange
15
Deleted by Act 29 of 1993
16
Duty of persons entitled to receive foreign exchange
17
Deleted by Act 29 of 1993.
18
Payment for exported goods
18A
Payment for lease, hire or other arrangement
19
Regulation of export and transfer of securities
20
Deleted by Act 29 of 1993
21
Deleted by Act 29 of 1993
22
Restrictions on issue of bearer
securities
23
Deleted by Act 29 of 1993
24
Restriction on settlement etc.
25
Restriction on holding of immovable property outside India
26
Certain provisions as to guarantee in respect of
debt
or other obligation
27
Deleted by Act 29 of 1993
28
Restrictions on the appointment of certain persons and companies as agents
29
Restrictions on establishment of place of business in India
30
Prior permission of Reserve Bank required for practising profession, etc. in India by nationals of foreign States
31
Restriction on acquisition, holding, etc., of immovable property in India
32
Deleted by Act 29 of 1993.
33
Power to call for information
34
Power to search suspected persons and to seize documents
35
Power to arrest
36
Power to stop and search conveyances
37
Power to search premises
38
Power to seize documents, etc.
39
Power to examine persons
40
Power to summon persons to give evidence and produce documents
41
Custody of documents, etc.
42
Encashment of cheque, draft, etc.
43
Inspection
44
Prohibition of disclosure of documents or information except in certain cases
45
Power of police officers and other officers to enter, search, etc.
46
Procedure in respect of foreign exchange or any other goods seized by police officers
47
Contracts in evasion of the Act
48
False statements
49
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
50
Penalty
51
Power to adjudicate
52
Appeal to Appellate Board
53
Powers of the adjudicating officer and the Appellate Board to summon witnesses, etc.
54
Appeal to High Court
55
Continuance of proceeding in the event of death or insolvency
56
Offences and prosecutions
57
Penalty for contravention of order made by adjudicating officer, Appellate Board and High Court
58
Vexatious search etc., by officers of Enforcement
59
Presumption of culpable mental state
60
Power to tender immunity from prosecution
61
Cognizance of offences
62
Certain offences to be non-cognizable
63
Confiscation of
currency
, security, etc.
64
Preparation, attempt, etc.
65
Correction of clerical errors, etc.
66
Application of section 360 of the Code of Criminal Procedure,1973 and of the Probation of Offenders Act, 1958
67
Application of the Customs Act, 1962
68
have effect accordingly..Offences by companies
69
Power of court to publish name, place of business, etc., of companies convicted under the Act
70
Recovery of sums due to Government
71
Burden of proof in certain cases
72
Presumption as to documents in certain cases
73
Supplemental provisions
73A
Penalty for contravention of direction of Reserve Bank or for failure to file returns
74
Delegation
75
Power of Central Government to give directions
76
Factors to be taken into account by the Central Government and the Reserve Bank while giving or granting permissions or licences under the Act
77
Certain officers to assist officers of Enforcement
78
Bar of legal proceedings
79
Power to make rules
80
Power to remove difficulties
81
Repeal and saving
