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published in the Gazette in exercise of the powers conferred under section 50 of Foreign Exchange Regulation Act, 1973 (repealed Act) read with sub-section (1) of section 4 and clause (e) of section 3 of the repealed Act appointed certain officers of the Central Government to adjudicate cases for contravention made on or before 31st May, 2002 of the provisions of the repealed Act;
Now, therefore, in exercise of the powers conferred under section 50 read with sub-section (1) of section 4 of the Foreign Exchange Regulation Act, 1973 (repealed Act) and sub-sections (3) and (4) of section 49 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Central Government hereby appoints the following persons given in the table below as Officers of the Enforcement, namely:–
| 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 |