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Foreign exchange management act 2000 pdf download
49 sections in the Act. Simply putting it, "a person work at home contact center jobs near me resident outside India" means "a person who is not resident in India". To comply with RBI directions Not to engage in un authorized transactions Ensure compliance of fema provisions To produce books, accounts etc. Section 5 deals with current account transaction Any person may sell or draw foreign exchange to or from an authorized person if such sale or drawl is a current account transaction section 6 - deals with capital account transactions. This means if a person has to be assessed, as to whether he is person resident in India, for any offence committed in August 2001, then he should be residing in India for more than 182 days during April 2000 to March 20012.
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Section 19 It makes provisions as regards appeals to Appellate Tribunal. Sections 10 and 12 - deals with duties and liabilities of the Authorized persons authorized dealer, money changer, off shore banking unit or any other person for the time being authorized to deal in foreign exchange or foreign securities. F) Export and import of currency, cheques, drafts, travelers cheques and other financial instruments, securities, etc. Section 7 - deals with export of goods and services. If, the contravention is continuing everyday, then. Section 4 Restrains any person resident in India from acquiring, holding, owning, possessing or transferring any foreign exchange, foreign security or any immovable property situated outside India except as specifically provided in the Act. Section 31 Decision to be by majority. Illegal acquisition of foreign exchange through Hawala. Any agency, office or branch owned or controlled by such person. Every artificial judicial person, not falling within any of the preceding sub clauses, and. To appoint presenting officer.