SECTION 50, READ WITH SECTION 5 OF THE FOREIGN EXCHANGE REGULATION ACT, 1973 (REPEALED ACT) - PENALTY/ENTRUSTMENT OF FUNCTIONS OF DIRECTOR OR OTHER OFFICERS OF ENFORCEMENT - NOTIFIED ADJUDICATING OFFICERS - SO 395(E) - Foreign Exchange Management

Notification SUPERSEDED BY NOTIFICATION NO. SO 1966(E), DATED 24-8-2012 Dated 31-3-2003 SO 395(E): Whereas the provisions of the Foreign Exchange Management Act, 1999 (42 of 1999) were brought into force vide GSR 371(E) published in the Gazette of India on 1st May, 2000 giving effect to the provisions of the said Act from 1st June, 2000; And, whereas the Central Government by an order published in the Gazette in exercise of the powers conferred under section 50 of Foreign Exchange Regulation Act, 1973 (Repealed Act) appointed certain officers of the Central Government to take action for contravention under section 51 of the repealed Act and also initiated certain actions under the provisions of the repealed Act; And, whereas, the Central Government by an order published in the Official Gazette vide SO 308(E) dated 20th March, 2003 appointed certain officers as Officers of Enforcement to give continued effect for the action taken under paragraph 2 above. Now, therefore, in exercise of the powers conferred under section 50 of the Foreign Exchange Regulation Act, 1973 (Repealed Act) read with section 5 of the Repealed Act and sub-sections (3) and (4) of section 49 of the Foreign Exchange Management Act, 1999 (42 of 1999) , the Central Government authorises the persons mentioned in the Table below to function as Adjudicating Officers to adjudicate the cases of contravention of any of the provisions of the Repealed Act [other than section 13, clause (a) of section 18, sub-clause (a) of sub-section (1) of section 19] or any rule or direction or order made thereunder, such cases as may be assigned by the Directorate of Enforcement, namely : Sl. No. Name and Designation of Officer Delhi 1. Shri C.L. Mahar, Joint Commissioner of Customs Central Excise 2. Shri P.K. Dash, -II, Additional Commissioner of Customs Central Excise 3. Shri A.K. Jyotishi, Additional Commissioner of Customs Central Exice 4. Shri R.K. Yadav, Additional Commissioner of Income-tax 5. Shri N.P. Sinha, Additional Commissioner of Income-tax 6. Shri Kirnwant Sahai, Additional Commissioner of Income-tax 7. Shri Kunal Singh, Additional Commissioner of Income-tax 8. Shri Pushkar Bhatnagar, Additional Commissioner of Income-tax 9. Shri R.L. Meena, Additional Commissioner of Income-tax 10. Shri H.B.S. Gill, Additional Commissioner of Income-tax Kolkata 1. Shri R.C. Mahapatra, Additional Commissioner of Customs Central Excise 2. Shri T.K. Kar, Additional Commissioner of Customs Central Excise 3. Shri B.K. Singh, Joint Commissioner of Incomet-tax 4. Shri Samir Mukhopadhyay, Additional Commissioner of Income-tax 5. Shri R.B. Mishra, Joint Commissioner of Income-tax Chennai 1. Shri P.A. Parumal, Additional Commissioner of Customs Central Excise 2. Shri B.S.V. Murthy, Additional Commissioner of Customs Central Excise 3. Shri K. Umesh, Additional Commissioner of Customs Central Excise 4. Shri C.P. Rao, Additional Commissioner of Customs Central Excise 5. Shri A.A. Khalkho, Additional Commissioner of Income-tax 6. Shri J. Albert, Additional Commissioner of Income-tax 7. Dr. I. Vijaya Kumar, Additional Commissioner of Income-tax Mumbai 1. Shri A.K. Pandey, Additional Commissioner of Customs Central Excise 2. Shri R.L. Meena, Additional Commissioner of Customs Central Excise 3. Shri R.S. Rautela, Additional Commissioner of Customs Central Excise 4. Shri B. Bhattacharya, Additional Commissioner of Customs Central Excise 5. Shri Ajay Dixit, Joint Commissioner of Customs Central Excise 6. Shri Pawan Kumar Sinha, Joint Commissioner of Customs Central Excise 7. Shri A.K. Mehra, Additional Commissioner of Customs Central Excise 8. Shri D.D. Gupta, Additional Commissioner of Income-tax 9. Shri Bharat Tripathi, Additional Commissioner of Income-tax 10. Shri Hareshwar Sharma, Additional Commissioner of Income-tax 11. Shri Bharat Bhushan, Additional Commissioner of Income-tax 12. Shri Samar Bhadra, Joint Commissioner of Income-tax 13. Shri Samuel Darse, Joint Commissioner of Income-tax 14. Shri Anand Sharan Singh, Additional Commissioner of Income-tax 15. Shri Devadasan, Joint Commissioner of Income-tax