WebMedtronic is submitting this report to comply with fda reporting regulations under 21 cfr parts 4 and 803. This report is based upon information obtained by medtronic, which the company may not have been able to fully investigate or verify prior to the date the report was required by the fda. http://www.eximguru.com/exim/reserve-bank/fema/fema-realisation-repatriation-and-surrender-of-foreign-exchange-regulations-2000.aspx
FEMA Case: Enforcement Directorate Seizes Posh Mumbai …
WebSection 37a Of The Foreign Exchange Management Act, 1999 - Special Provisions Relating To Assets Held Outside India In Contravention Of Section 4 - Appointment Of Specified Commissioners As Competent Authority Under Said Act ... Notifications under Section 36 of FEMA FEMA/ 22 /RB-2000 03-05-2000 F.E.M.(Establishment in India of branch or office ... WebAs per the proposed S. 37A, the Enforcement director can consider these assets as held in violation of S. 4 of FEMA & seize Indian assets of equivalent value. 3.5 It may be noted that the phrase “ Reason to Believe ” has been considered judicially. It cannot be a mere suspicion by the officer. lynda richardson photography
Charging (The Director
Web5 .—. The Principal Act is amended by inserting the following Schedule after the Sixth Schedule: Section 37A. Infrastructure Developments for the purposes of sections 37A and 37B. 1.—. Development comprising or for the purposes of any of the following: —An installation for the onshore extraction of petroleum or natural gas. Web[F1 37A Guidance E+W (1) The Director of Public Prosecutions may issue guidance— (a) for the purpose of enabling custody officers to decide how persons should be dealt with under section 37(7) above or 37C(2) [F2 or 37CA(2)] below, and (b) as to the information to be sent to the Director of Public Prosecutions under section 37B(1) below. (2) The Director of … WebFEMA is now more draconian than FERA Seizure of assets in India Section 37A newly introduced vide Finance Act, 2015 in FEMA Provides that if any person holds any foreign exchange, foreign security or any immovable property outside India in contravention of Section 4 of FEMA, the equivalent value of property in India can be seized lynda rhandall one day gospel song