NTF. NO. FEMA S.O. 986(E)-RB, DT. 28/08/2003

Adjudicating Officers

Whereas the provisions of the Foreign Exchange Management Act, 1999, (42 of 1999) were brought into force vide G.S.R. 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published in the Gazette in exercise of the powers conferred under section 50 of Foreign Exchange Regulation Act, 1973 (repealed Act) appointed certain officers of the Central Government to take action for contravention under section 51 of the repealed Act and also initiated certain actions under the provisions of the repealed Act;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 S.O. 964-(E) dated 25th August, 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Now, therefore, in exercise of the powers conferred under section 50 of the Foreign Exchange Regulation Act, 1973 (repealed Act) read with section 5 of the repealed Act and sub-sections (3) and (4) of section 49 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Central Government authorises the persons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below to function as adjudicating officers to adjudicate the cases of contravention of any of the provisions of the repealed Act [other than section 13, clause (a) of section 18, sub-clause (a) of sub-section (1) of section 19] or any rule or direction or order made thereunder, such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:–

TABLE

SL. No.	NAME AND DESIGNATION OF OFFICER
DELHI S/Shri.
1.	K. Srivastava, Commissioner, Directorate of Housing and Welfare, Customs & Central Excise
2.	S.K.S. Somvanshi, Commissioner, Directorate of Publicity & Public Relation, Customs & Central Excise
3.	V.K. Sharma, ADG, Directorate General of Audit, Customs & Central Excise
4.	Suman Nayar, Commissioner, Directorate of O&M Services, Customs & Central Excise
5.	Ms. Rashida Hussain, ADG, Directorate General of Inspection, Customs & Central Excise
6.	Ms. Sheila Sangwan, ADG, National Academy of Customs, Excise & Narcotics.
7.	Sanjeev Sachdeva, ADG, Directorate General of Central Excise Intelligence
8.	Ms. Chitra Gaurilal, Commissioner, Directorate of Data Management, Customs & Central Excise
9.	Ms. Jasdeep V. Singh, Commissioner, Directorate of Preventive Operation, Customs & Central Excise
10.	T. Prem Kumar, ADG, Directorate General of Inspection, Customs & Central Excise
11.	P.K. Mohanty, Additional Director General, Directorate General of Central Excise Intelligence
12.	Ms. Rani S. Nair, Commissioner of Income Tax
13.	A.K. Singh, Commissioner of Income Tax
14.	M.S. Kaushik, Commissioner of Income Tax
15.	A.K. Tewari, Commissioner of Income Tax
16.	Sushil Chandra, Commissioner of Income Tax
17.	N.K. Sangwan, Commissioner of Income Tax
18.	B.P. Meena, Commissioner of Income Tax
19.	A. Bhaskar Reddy, Commissioner of Income Tax
20.	S.S. Rathore, Commissioner of Income Tax
21.	B.D. Gupta, Commissioner of Income Tax
22.	Akhilesh Ranjan, Commissioner of Income Tax
23.	Harsh Bardhan, Commissioner of Income Tax
24.	Ashutosh Chandra, Commissioner of Income Tax
MUMBAI S/Shri.
1.	N. Sasidharan, Commissioner, Directorate of Valuation, Customs & Central Excise
2.	R.P. Raheja, ADG, Directorate General of Service Tax, Customs & Central Excise
3.	R.M. Ramchandani, ADG, Directorate General of Audit, Customs & Central Excise
4.	Deepak Shetty, ADG, Central Economic Intelligence
5.	Ms. K. Satpathy, ADG, Directorate General of Systems, Customs & Central Excise

Sd/-
(Mala Srivastava)
Director (NC & Ad.- I C)

[No. 6(F. No. 3/1/2002-AD-I C]

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