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APPENDIX
II-1
NOTIFICATION NO.I(2)-ECS/48, DATED THE 1ST JULY, 1948.
(AS AMENDED UP TO 5TH NOVEMBER, 1949).
Import of Gold and
Silver.
In exercise of the powers conferred by sub-section (1) of section 8 of the
Foreign Exchange Regulation Act, 1947 (VII of 1947) and in supersession of the
Notification of the Government of India in the Finance Department No. 12(11)-F1/47 dated
the 25th March, 1947, the Central Government is pleased to direct that except with the
general or special permission of the State Bank of Pakistan, no person shall bring or send
into the Provinces of Pakistan from any place outside Pakistan:
(a) any gold coin, gold bullion, gold sheets or gold ingot whether refined or not;
(b) any silver bullion, any silver sheets or plates which have under gone no process
of manufacture subsequent to rolling, or any uncurrent silver coin;
(c) any coin which is legal tender in India.
APPENDIX
II – 2
NOTIFICATION NO.I(6)-ECS/48, DATED THE 1ST JULY, 1948.
(AS AMENDED UPTO29TH JUNE, 1980)
Export Control.
In exercise of the powers conferred by sub-section (1) of section 12 of the
Foreign Exchange Regulation Act, 1947 (VII of 1947), the Central Government is pleased to
prohibit the export otherwise than by post of any goods either directly or indirectly to
any place outside Pakistan other than any of the countries or territories in the Schedule
appended hereto unless a declaration is furnished by the exporter, in a manner prescribed
in this behalf by the State Bank of Pakistan, to the Collector of Customs or to such other
person as the State Bank of Pakistan may specify, that an amount representing the full
export value of the goods has been or will be disposed of in a manner and within a period
specified by the State Bank of Pakistan.
Provided that this prohibition shall not apply to the export of:
1. Bonafide trade samples;
2. Personal effects, whether accompanied or unaccompanied, of travelers ;
3. Ships stores and transshipment cargo;
4. Goods shipped under the order of the Central Government or of such officers as may
be appointed by the Central Government in this behalf or of the Military, Naval or Air
Force authorities in Pakistan for Military, Naval, or Air Force requirements;
5. Goods included in Open General Licence No.7 published with the late Ministry of
Commerce and Education (Commerce Division) Notification No.335/460/42, dated 22nd October,
1952, as modified from time to time, or such other Export Open General Licence as may be
in force for the time being, and exported to Iran by land;
6. Gift packets where they are accompanied by a declaration by the sender that the
contents of the packet are less than Rs.500/- in value and that the dispatch of the packet
does not involve any transaction in foreign exchange; and
7. Goods processed or manufactured or processed and manufactured in and exported from
Export Processing Zones established under the Export Processing Zones Authority Ordinance,
1980 (IV of 1980).
SCHEDULE
(1) Afghanistan.
APPENDIX II –3
NOTIFICATION NO.I(7)-ECS/48, DATED THE 1ST JULY, 1948.
(AS AMENDED UPTO 29TH JUNE, 1980).
Export by post.
In exercise of the powers conferred by sub-section (1) of section 12 of the
Foreign Exchange Regulation Act, 1947 (VII of 1947), the Central Government is pleased to
prohibit the export by post of any goods either directly or indirectly to any place
outside Pakistan other than any of the countries or territories in the Schedule appended
hereto unless a declaration, in a form prescribed by the State Bank of Pakistan, for the
purpose, is furnished by the exporter to the Postal Authorities at the time of dispatch
that an amount representing the full export value of the goods has been or will be
disposed of in a manner and within a period specified by the State Bank of Pakistan.
Provided that this prohibition shall not apply:
1. Where the postal packet is covered by a certificate issued by the State Bank of
Pakistan or by an authorised dealer that the export of the parcel does not involve any
transaction in foreign exchange;
2. Where the postal packet is accompanied by a declaration by the sender that the
contents of the parcel are less than Rs.500/- in value and that the dispatch of the parcel
does not involve any transaction in foreign exchange; and
3. Where the parcels are dispatched either under the orders of the Central Government
or of the Military, Naval or Air Force authorities in Pakistan accompanied by a
certificate to the effect that the parcel does not involve any transaction in foreign
exchange, signed by a Gazetted Officer or by any person entitled to use service postage
stamps, which should be pasted on the outer cover of the parcel;
4. Where the postal packet or parcel consists of goods included in Open General
LicenceNo.7, published with the late Ministry of Commerce and Education (Commerce
Division) Notification No.335/460/42 dated 22nd October, 1952 as modified from time to
time, or such other Export Open General Licence as may be in force for the time being, and
exported to Iran by land; and
5. Goods processed or manufactured or processed and manufactured in and exported from
Export Processing Zones established under the Export Processing Zones Authority Ordinance,
1980 (IV of 1980).
SCHEDULE
(1) Afghanistan.
APPENDIX II -4
NOTIFICATION NO.F.I (I)-EF/49 DATED THE 9TH APRIL, 1949
Issue of bearer security
or coupon.
In exercise of the powers conferred by Section 15 of the Foreign Exchange
Regulation Act, 1947 (VII of 1947), the Central Government is pleased to order that,
except with the general or special permission of the State Bank of Pakistan, no person
shall, in the Provinces of Pakistan, issue any bearer security or coupon, or so alter any
document that it becomes a bearer security or coupon.
APPENDIX
II –5
NOTIFICATION NO.F.I (8)-EF/49 DATED THE 2ND MAY, 1949
Import of currency notes.
In exercise of the powers conferred by sub-section (1) of Section 8 of the Foreign Exchange Regulation Act, 1947 (VII of 1947), the Central Government, in supersession of this Ministry's Notification No.1(3)-ECS/48 dated the 1st July, 1948 is pleased to order that, except with the general or special permission of the State Bank of Pakistan no person shall bring or send into the Provinces of Pakistan from any place outside Pakistan any currency notes or Bank notes, whether un-issued or in circulation.
APPENDIX
II – 6
NOTIFICATION NO.3(2)-5-EF/52 DATED THE 18TH JULY, 1952
(AS AMENDED UPTO 5TH MARCH, 1981)
Foreign Exchange Rules,
1952.
In exercise of the powers conferred by Section 27 of the Foreign Exchange
Regulation Act, 1947, the Central Government is pleased to make the following rules:-
1. Short Title and Commencement: - (1) These rules may be called the Foreign Exchange
Rules 1952.(2) They shall come into force at once.
2. Interpretation: - In these rules unless there is anything repugnant in the subject
or context:-
(a) "the Act" means the Foreign Exchange Regulation Act, 1947;
(b) all other words and expressions shall be assigned the meaning as in the Act.
3. In the case of export of goods or class of goods specified in the notifications
issued under Section 12(1) of the Act,
(1) the authority to whom the declaration has to be submitted by the exporter shall be the
Collector of Customs or such other person as the State Bank may from time to time by
notification in the official Gazette specify for this purpose;
(2) the period within which the amount representing the full export value of goods will
have to be paid, shall be the period specified from time to time by the State Bank for
this purpose generally or otherwise by notification in the official Gazette with reference
to any country or countries;
(3) the manner in which the amount representing the full export value of the goods will
have to be paid, shall be the manner specified from time to time by the State Bank for
this purpose generally or otherwise by the notification in the official Gazette with
reference to any country or countries.
4. All powers vested in the State Bank under the Act shall be exercised and all
functions entrusted to the State Bank under the Act shall be performed in the name of the
Bank by such officers of the State Bank as may be notified from time to time by the State
Bank in the official Gazette with reference to such officers' names or designations.
5. Any order, direction, communication issued by the State Bank in exercise of the powers
vested under the Act shall be deemed to have been properly issued, communicated to, or
served on the person or persons concerned,-
(i) if it is sent to the address known to the State Bank of such person or persons by
registered post with acknowledgement due, or
(ii) if it is published in any two prominent daily newspapers including one in Urdu
and one in English circulating in the area within Pakistan in which such person or persons
reside or carry on business, or
(iii) if it is personally tendered to such person or persons for acceptance, whether
accepted or refused and an endorsement or statement of the tendering employee of the Bank
as to the acceptance or refusal shall be sufficient proof of such acceptance or refusal.
APPENDIX
II – 7
NOTIFICATION NO.I(I)-2-EF/56 DATED 1ST AUGUST, 1956
(AS AMENDED UPTO 15th September 1992)
Declaration of
Securities.
In exercise of the powers conferred by sub-section (1) of Section 19 of the
Foreign Exchange Regulation Act, 1947 (VII of 1947) and in supersession of this Ministry's
Notification No.1(5)-ECS/48, dated the 1st July, 1948 the Central Government is pleased to
direct that all persons resident in Pakistan who are or who may hereafter become the
owners of any securities in respect of which the principal, interest or dividends is or
are payable in the currency of any foreign country or in respect of which the owner has
the option to require the payment of principal, interest or dividends in such currency
shall by the 31st December, 1956 or in the case of a person hereafter becoming such owner,
within one month of the date of his so becoming make a return to the State Bank of
Pakistan in the form prescribed in this behalf by the State Bank of Pakistan giving the
following particulars with respect of such securities namely;
(a) the full name and address of the owner by whom or on whose behalf the return is
made;
(b) a description of the security in full, including particulars as to whether it is
a bearer bond, registered or inscribed stock etc;
(c) the nominal amount of the security;
(d) whether the security is free or encumbered and if the latter, full details of the
nature of the encumbrance including the amount of loans or advances, if any, which have
been taken against the security and the currency in which the names and addresses of the
persons from whom they have been taken;
(e) the place in which and the name of the person with whom the security is
deposited;
(f) the full name and address of the person for whose account the security is held (in
case a person other than the owner is making the return).
Provided that this notification shall not apply to—
(i) persons, not being citizens of Pakistan, who have obtained the permission of the
State Bank of Pakistan in this behalf; and
(ii) the holders of Foreign Exchange Bearer Certificates issued to them under the
Foreign Exchange Bearer Certificate Rules, 1985, the holders of U.S. Dollar Bearer
Certificates issued under the U.S. Dollar Bearer Certificates Rules, 1991, and the holders
of Five Years Foreign Currency Bearer Certificates issued under Five Years Foreign
Currency Bearer Certificates Rules 1992.
Repatriation of Foreign
Exchange holdings by residents.
In exercise of the powers conferred by section 9 of the Foreign Exchange
Regulation Act, 1947 (VII of 1947), and in supersession of Ministry of Finance
Notification No.1(8)EF/58, dated the 20th August, 1958 the Federal Government is pleased
to order that every citizen of Pakistan in Pakistan and every other person residing
continuously for six months or more in Pakistan who owns or holds or who may hereafter
become the owner or holder of any foreign exchange whether held in Pakistan or abroad
expressed in the currency of any country or territory, excepting the country or territory
specified in the Schedule appended hereto, shall before the expiration of three months
from the date of this notification or, in the case of a person hereafter becoming such
owner or holder, within three months of his so becoming, offer such foreign exchange or
cause it to be offered for sale to an authorised dealer, being a person authorised by the
State Bank of Pakistan for the purpose, against payment in Pakistan currency at the rate
for the time being authorised by the State Bank of Pakistan in pursuance of sub-section
(2) of section 4 of the said Act for the conversion into Pakistan currency of the foreign
currency in which such foreign exchange is expressed; Provided further that a citizen of
Pakistan not ordinarily resident in Pakistan who comes to Pakistan from abroad may retain
with him the foreign exchange brought by him to Pakistan for a period of one year from the
date of arrival.
Provided that this order shall not apply to foreign exchange held by authorised dealers
within the scope of their authority or to any person authorised under any permission,
general or otherwise, granted by the State Bank of Pakistan to hold the foreign exchange.
2. The provisions of this notification shall not apply to the following cases, namely:-
(i) Foreign Exchange held abroad by foreign diplomats and foreign nationals employed
in Embassies and Missions of foreign countries in Pakistan.
(ii) Foreign exchange held abroad by foreign nationals or foreign business houses,
except to the extent that it represents their earnings abroad in respect of business
conducted in Pakistan or service rendered while in Pakistan.
(iii) Foreign exchange held abroad in any country other than Afghanistan, Bangladesh,
India and Israel by residents in Pakistan provided the amount does not exceed in the
aggregate US$1000/- or equivalent thereof in other currencies.
EXPLANATION:-"Resident in Pakistan" includes foreign nationals residing
continuously in Pakistan for six months or more, but does not include citizens of Pakistan
in foreign countries during the period of their stay outside Pakistan.
SCHEDULE
(1) Afghanistan.
APPENDIX II - 9
NOTIFICATION NO.S.R.O.359 (1)/88
DATED THE 15TH MAY, 1988
In exercise of the powers
conferred by section 27 of the Foreign Exchange Regulation Act, 1947 (VII of 1947), the
Federal Government is pleased to make the following rules to govern the procedure to be
followed in respect of adjudication and appeal proceedings under the said Act, namely:-
1. Short title and commencement. —(1) These rules may be called the Adjudication
Proceedings and Appeal Rules, 1988.
(2) They shall come into force at once.
2. Definitions.—In these rules, unless there is anything repugnant in the
subject or context,-
(a) “Act” means the Foreign Exchange Regulation Act, 1947 (VII of 1947);
(b) “Adjudicating Officer” means the Adjudicating Officer referred to in
section 23B;
(c) “section” means a section of the Act; and
(d) all other words and expressions used but not defined in these rules shall have
the meaning assigned to them in the Act.
3. Commencement of adjudication proceedings.—(1) If any person, save as provided
in sub-section (5) and (6) of section 23B, contravenes, or attempts to contravene or abets
the contravention of the provisions of sub-sections (2), (3) and (5) of section 3,
sub-section (3) of section 4, section 10, sub-section (1) of section 12 or sub-section (3)
of section 20 or any rule, direction or order made thereunder, a complaint in this regard
may be made to an Adjudicating Officer.
(2) A complaint under sub-rule (1), may be sent to, or filed before, the Adjudicating
Officer having jurisdiction in the matter in terms of sub-sections (7) and (8) of section
23B, sub-sections (1), (2) and (3) of that section.
4. Procedure in adjudication proceedings.—(1) For holding an enquiry for the
purpose of determining whether a person has contravened any of the provisions of
sub-section (4), (5) or (6) of section 23B, the Adjudicating Officer shall serve a notice
on such person requiring him to show cause, within fifteen days of the date of the service
of the notice on him, why the penalty proposed in the notice should not be imposed on him;
Provided that the said period of fifteen days may, upon sufficient cause being shown in an
application in writing made by such person, be extended by the Adjudicating Officer so as
not to exceed two months from the date of the service of the notice.
(2) Every notice under sub-rule (1) shall contain brief facts of the case, indicate the
nature or substance of the contravention or offence alleged to have been committed by him
and the evidence on the basis of which the contravention or the offence is alleged to have
been committed.
(3) The notice under sub-rule (1) shall be issued at the last known address of the person
and proof of service shall be kept on record.
(4) The person to whom notice under sub-rule (1) is issued shall invariably be asked to
submit his explanation in writing and whether, additionally, he desires to be heard in
person or through a duly authorised representative or an advocate.
(5) If after considering the cause, if any, shown by a person in his reply in writing to a
notice under sub-rule (1), no case is made out, the notice shall be vacated by the
Adjudicating Officer by an order in writing. But, if the Adjudicating Officer is of the
opinion that adjudication proceedings be continued, he shall issue a notice fixing a date
for appearance of that person either personally or through a counsel or any other
authorised representative.
(6) On the date fixed under sub-rule (5) the Adjudicating Officer shall explain to the
person proceeded against, or his counsel or representative, the contravention or the
offence alleged to have been committed by such person indicating the provision of the Act
or the rules, directions or orders made thereunder in respect of which the contravention
is alleged to have taken place. If such person pleads guilty the Adjudicating Officer
shall impose penalty authorised under the Act.
(7) In the event the person proceeded against does not plead guilty under sub-rule (6),
the proceedings under sub-rule (6) shall be summarized in an appropriate order by the
Adjudicating Officer, a copy of which shall be made available to such person, and shall
frame the charge relating to the contravention or offence alleged against him.
(8) The Adjudicating Officer shall, after framing the charge under sub-rule (7) give
opportunity to such person to produce such documents or evidence as he may consider
relevant to the inquiry and in respect whereof submits list of documents and witnesses
forthwith and, if necessary, the hearing may be adjourned to a future date for production
or the oral and documentary evidence, but thereafter the hearing shall proceed, as far as
may be possible, from day to day.
(9) On the adjourned date, to which the adjudication proceedings are adjourned, the
Adjudicating Officer shall take such evidence as is found relevant. If evidence and
documents are not produced on the date fixed, the evidence may be closed and only that may
be considered as is duly produced.
(10) If any person fails, neglects or refuses to appear before the Adjudicating Officer,
as required under the Act or these rules, the Adjudicating Officer may proceed with the
inquiry and proceedings in the absence of such person, after recording reasons for doing
so, and may, if deemed necessary, proceed to give ex-parte decision in the light of the
available material before him.
(11) If upon consideration of the evidence produced before the Adjudicating Officer and
having given hearing, he is satisfied that the person proceeded against-
(a) has not committed the contravention or the offence alleged, the notice shall be
vacated and the person discharged; and
(b) has committed the contravention or the offence alleged the Adjudication Officer may,
by order in writing, impose upon him such penalty as he thinks fit in accordance with the
provisions of sub-sections (4), (5) and (6) of section 23B.
(12) Personal appearance, at any stage of the inquiry or the proceedings, referred to
in the above sub-rules, may, on the request in writing of the person concerned, be waived
or dispensed with, provided reasonable cause is shown in that behalf and such person is
duly represented by a counsel or by an authorised representative.
5. Contents of the order of the Adjudication Officer.—(1) Every order made under
sub-rule (10) or (11) of rule 4 shall specify the provisions of the Act or of the rules,
directions or orders made thereunder in respect of which contravention has been alleged to
have taken place and shall contain brief reasons for such decision, inter-alia, on the
patron to be followed as nearly as possible as under:-
(i) summary of the facts and the nature of offence committed;
(ii) points for determination;
(iii) conclusions on each point giving reasons in the light of the explanation and
evidence on the record; and
(iv) the order
(2) Every such order shall be dated and signed by the Adjudicating Officer.
6. Copy of the order.—(1) A certified copy of the final order, passed in the
adjudication proceedings shall be supplied, free of charge, to the person against whom the
order is made and all other copies of proceedings shall be supplied to him on application
and payment of copy fee calculated according to the scale prevailing in the High Court of
the province in which the office of the Adjudicating Officer is situated. A copy of the
order shall also be sent to State Bank and to the Federal Government. The Federal
Government and State Bank may also apply for and shall be given copies of all proceedings
which shall, however, be without charge or fee.
(2) The copying fee referred to in sub-rule (1) shall be paid in cash to the Adjudicating
Officer or paid in any bank, treasury or account as he may direct.
7. Procedure for filing appeal.—(1) An appeal to the Appellate Board may be
presented to it or to any person authorised by it in this behalf during office hours
either by the appellant personally or through his authorised representative or advocate.
(2) Every memorandum of appeal shall-
(a) be in the form appended to these rules;
(b) be accompanied by the certified copy of the order appealed against;
(c) be accompanied by two spare copies of the memorandum of appeal and as many other
copies thereof, duly signed by the appellant or his authorised representative or advocate,
as there are respondents; and
(d) set forth concisely, and under distinct heads, the statement of case and the
grounds of appeal numbered consecutively without any arguments or narrative.
(3) The Director of Adjudication in all appeals before the Appellate Board, shall
additionally be the Respondent.
8. Procedure before Appellate Board.—(1) Subject to compliance with sub-section (4)
of section 23C of the Act, when applicable, on receipt of an appeal under rule 7, the
Appellate Board shall send a copy of the memorandum of appeal, with annexures thereto,
together with a copy of the order appealed against, to each respondent and to the Director
of Adjudication.
(2) The Appellate Board or any person authorised by it in this behalf shall issue notices
to the appellant, the respondents and the Director of Adjudication fixing a date for the
hearing of the appeal.
(3) On the date fixed for the hearing of the appeal, or any other day to which the hearing
of the appeal may be adjourned, the appellant as well as the respondents or
representatives thereof and the Director of Adjudication, shall appear and continue to
appear on all adjourned dates.
(4) Where on the date fixed, or any other day to which the hearing of the appeal may be or
is adjourned, the appellant and/or respondents or any of them fails to appear when the
appeal is called on for hearing, the Appellate Board may decide the appeal on the basis of
hearing the parties present, and in the absence of all of them, on the basis of record of
the case.
(5) The Appellate Board may make such inquiry, as it may consider necessary, and after
given the appellant an opportunity of being heard, if he so desires, pass such order as it
thinks fit, confirming, altering or annulling the order appealed against or remand the
case with such directions as it may give in this behalf:
Provided that no order enhancing any penalty shall be passed unless the person affected
thereby has been given an opportunity of showing cause against it and being heard in
person or through a counsel:
Provided further, that if the sum deposited by way of penalty exceeds the amount directed
to be paid by the Appellate Board, the excess amount shall be refunded to the appellant.
9. Contents of the order in appeal.—(1) The order of the Appellate Board shall
be in writing and shall contain a narrative of facts and state full reasons for its
decision on each ground of appeal.
(2) The order referred to in sub-rule (1) shall be dated, signed and sealed by the
Appellate Board and a copy thereof shall be supplied, free of any charge or fee, to the
parties, the Federal Government, the State Bank and the Director of Adjudication.
10. Representation of party.— Any person who has been proceeded against under
section 23B, or any other section of the Act, or who has filed an appeal before the
Appellate Board under section 23C, may appoint a pleader, advocate, or any other person,
duly authorised by him, to appear and plead and act on his behalf before the Adjudicating
Officer or the Appellate Board in any inquiry or appeal under the Act.
11. Service of notices and orders.—A notice or an order issued under these rules
shall be served on any person in the following manner, that is to say.--
(a) the notice, issued by the Adjudicating Officer under sub-rule (1)
of rule 4, shall be in writing in duplicate, signed and sealed by him.
Such notice may be served in such manner as may appear expeditions or convenient, inter
alia,-
(i) the notice shall, if practicable, be served personally by any person deputed by the
Adjudicating Officer, by delivering or tendering to the person concerned one of the
duplicates. Simultaneously, another copy of the notice, in the same manner signed and
sealed may also be sent by registered post, acknowledgement due or courier service;
(ii) every person on whom the notice is served shall, as the case may be, sign a receipt
on the back of the duplicate when personally served, and in the case of service by post or
courier, on their respective receipts;
(iii) refusal to accept in every case, shall be deemed to be proof of service of
notice;
(b) at the request of the complainant or the accused, they may be allowed to serve
summons on their own or respective witnesses or produce the witnesses whose list shall be
supplied within such time as the Adjudicating Officer may allow;
(c) the service of a notice on an incorporated company or other body corporate may be
effected by serving it on the secretary, local manager or other principal officer of the
corporation or by registered post or by courier, addressed to the chief officer of the
corporation. In such case, the service shall be deemed to have been effected when the
notice would arrive in ordinary course of post or through the courier;
(d) where the person to be served is in the active service of the State or of a
statutory body or a company the notice shall ordinary be sent in duplicate to the head of
the office in which such person is employed, and such head shall thereupon cause the
notice to be served and shall return the duplicate under his signature with the
endorsement of receipt of the notice for the person named therein. Such signature shall be
evidence of due service;
(e) where the person cannot, by the exercise of due diligence, be found, he may be
served by leaving one of the duplicates for him with some adult/male of his family or
household or his servant and the person with whom the notice, is so left shall sign a
receipt therefore on the back of the duplicate;
(f) if service in the manner mentioned by the foregoing procedure cannot by the
exercise of due diligence be effected, the serving person, when so authorised by the
Adjudicating Officer, shall affix one of the duplicates of the notice to some conspicuous
part of the house or homestead in which the person ordinarily or last resided or the
service may be ordered by any mode of substituted service, including publication in a
newspaper and thereupon the notice shall be deemed to have been duly served;
(g) when the Adjudicating Officer desires that notice issued by him shall be served
at any place outside the local limits of his jurisdiction, it shall ordinarily be sent in
duplicate by post or courier service as provided in clause (a); and
(h) if a person, of his own accord and without service of notice, either personally
or through a representative or counsel appears in the proceeding before an Adjudicating
Officer, he shall be deemed to have been served with the notice and shall be given a copy
of the show cause notice.
APPENDIX
II - 9
FORM
[ See rule 7 (2) (a) ]
BEFORE THE FOREIGN EXCHANGE REGULATION
APPELLATE BOARD AT KARACHI
(Appellate Jurisdiction under
section 23C of the Foreign Exchange Regulation Act, 1947) Full name and Address of the
Appellant………………………………………………………… Versus_____________
Appellant_____________________Full name(s) and Address(es) of
…………………………………………………………………
Respondent(s)
Respondent
1. The name and address of the Adjudicating Officer who passed the Impugned Order (Copy
Annexed)
2. (a) Amount of Penalty or Fine:
b) Any other order impugned
3. Sections of the Foreign Exchange Regulation Act, 1947 or the Rules, Directions
Order in regard to which contravention or offence is alleged
4. Date & Reference of Show Cause Notice and its Reply (Copy Annexed)
5. Date of communication of the order appealed against
6. Address to which notices may be sent to the Appellant
7. Address to which notices may be sent to the Respondent(s)
8. Prayer in Appeal
9. Statement of the Case
10. Grounds of Appeal
Signature of the Appellant
or his Representative
VERIFICATION
I,________________________son
of_____________________on the appellant/ authorised representative of the Appellant state
that what is stated above is true to the best of my information and belief.
Verified this the __________ day of ___________ 20
(APPELLANT/APPELLANT’S AUTHORISED REPRESENTATIVE)
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