FERA.doc

7/23/2019 FERA.doc

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Central Government ActThe Foreign Exchange Regulation Act, 1973

THE FOREIGN EXCHANGE REGULATION ACT, 1973

1. Short title, extent, !!li"tion n# "o$$en"e$ent.%&1' Thi( A"t $) *e "lle# the Forei+n Ex"hn+e Re+ltion A"t, 1973.&-' It exten#( to the hole o/ In#i.&3' It !!lie( l(o to ll "iti0en( o/ In#i ot(i#e In#i n# to *rn"he(n# +en"ie( ot(i#e In#i o/ "o$!nie( or *o#ie( "or!orte,re+i(tere# or in"or!orte# in In#i.&' It (hll "o$e into /or"e on ("h #te1 ( the Centrl Go2ern$ent$), *) noti/i"tion in the O//i"il G0ette, !!oint in thi( *ehl/4ro2i#e# tht #i//erent #te( $) *e !!ointe# /or #i//erent!ro2i(ion( o/ thi( A"t n# n) re/eren"e in n) ("h !ro2i(ion to the"o$$en"e$ent o/ thi( A"t (hll *e "on(tre# ( re/eren"e to the"o$in+ into /or"e o/ tht !ro2i(ion.-. 5e/inition(.%In thi( A"t, nle(( the "ontext otheri(e re6ire(,%&' A!!ellte 8or# $en( the Forei+n Ex"hn+e Re+ltion A!!ellte 8or# "on(titte# *) the Centrl Go2ern$ent n#er (*:(e"tion &1' o/ (e"tion ;-<&*' thori(e# #eler $en( !er(on /or the ti$e *ein+ thori(e#n#er (e"tion = to #el in /orei+n ex"hn+e<&"' *erer "erti/i"te $en( "erti/i"te o/ title to (e"ritie( *) the#eli2er) o/ hi"h &ith or ithot en#or(e$ent' the title to the(e"ritie( i( trn(/er*le<&#' "erti/i"te o/ title to (e"rit) $en( n) #o"$ent (e# in theor#inr) "or(e o/ *(ine(( ( !roo/ o/ the !o((e((ion or "ontrol o/ the(e"rit), or thori(in+ or !r!ortin+ to thori(e, either *) nen#or(e$ent or *) #eli2er), the !o((e((or o/ the #o"$ent to trn(/eror re"ei2e the (e"rit) there*) re!re(ente#<&e' "o!on $en( "o!on re!re(entin+ #i2i#en#( or intere(t on (e"rit)<&/' "rren") in"l#e( ll "oin(, "rren") note(, *n> note(, !o(tlnote(, !o(tl or#er(,?ONE@ or#er(, "he6e(, #r/t(, tr2eller("he6e(, letter( o/ "re#it, *ill( o/ ex"hn+e n# !ro$i((or) note(<&+' /orei+n "rren") $en( n) "rren") other thn In#in"rren")<&h' /orei+n ex"hn+e $en( /orei+n "rren") n# in"l#e(%&i' ll #e!o(it(, "re#it( n# *ln"e( !)*le in n) /orei+n "rren")n# n) #r/t(, tr2eller( "he6e(, letter( o/ "re#it n# *ill( o/

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ex"hn+e, ex!re((e# or #rn in In#in "rren") *t !)*le in n)/orei+n "rren")<&ii' n) in(tr$ent !)*le, t the o!tion o/ the #ree or hol#erthereo/ or n) other !rt) thereto, either in In#in "rren") or in

/orei+n "rren") or !rtl) in one n# !rtl) in the other<&i' /orei+n (e"rit) $en( n) (e"rit) "rete# or i((e# el(eherethn in In#i, n# n) (e"rit) the !rin"i!l o/ or intere(t on hi"h i(!)*le in n) /orei+n "rren") or el(ehere thn in In#i< 1BD&>' In#in "rren") $en( "rren") hi"h i( ex!re((e# or #rn inIn#in r!ee( *t #oe( not in"l#e (!e"il *n> note( n# (!e"il oner!ee note( i((e# n#er (e"tion -A o/ the Re(er2e 8n> o/ In#i A"t, 193 &- o/ 193'<&l' In#in "(to$( ter( $en( the ter( exten#in+ into the (e to

#i(tn"e o/ tel2e nti"l $ile( $e(re# /ro$ the !!ro!rite *(e line on the "o(t o/ In#i n# in"l#e( n) *), +l/, hr*or,"ree> or ti#l ri2er<&$' $one):"hn+er $en( !er(on /or the ti$e *ein+ thori(e#n#er (e"tion 7 to #el in /orei+n "rren")<&n' o2er(e(?ARET , in reltion to n) +oo#(, $en( the $r>etin the "ontr) ot(i#e In#i n# in hi"h ("h +oo#( re inten#e# to *e (ol#<&o' oner, in reltion to n) (e"rit), in"l#e( n) !er(on ho h(

!oer to (ell or trn(/er the (e"rit), or ho h( the "(to#) thereo/or ho re"ei2e(, hether on hi( on *ehl/ or on *ehl/ o/ n) other!er(on, #i2i#en#( or intere(t thereon, n# ho h( n) intere(ttherein n# in "(e here n) (e"rit) i( hel# on n) tr(t or#i2i#en#( or intere(t thereon re !i# into tr(t /n#, l(o in"l#e(n) tr(tee or n) !er(on entitle# to en/or"e the !er/or$n"e o/ thetr(t or to re2o>e or 2r), ith or ithot the "on(ent o/ n) other!er(on, the tr(t or n) ter$( thereo/, or to "ontrol theINEST?ENT

o/ the tr(t $one)(<

&!' !er(on re(i#ent in In#i $en(%&i' "iti0en o/ In#i, ho h(, t n) ti$e /ter the -;th #) o/ ?r"h,197, *een (t)in+ in In#i, *t #oe( not in"l#e "iti0en o/ In#i hoh( +one ot o/, or (t)( ot(i#e, In#i, in either "(e%&' /or or on t>in+ ! e$!lo)$ent ot(i#e In#i, or&*' /or "rr)in+ on ot(i#e In#i *(ine(( or 2o"tion ot(i#e In#i,or&"' /or n) other !r!o(e, in ("h "ir"$(tn"e( ( ol# in#i"te hi(intention to (t) ot(i#e In#i /or n n"ertin !erio#<






























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&ii' "iti0en o/ In#i, ho h2in+ "e(e# *) 2irte o/ !r+r!h &' or!r+r!h &*' or !r+r!h &"' o/ (*:"l(e &i' to *e re(i#ent in In#i,retrn( to, or (t)( in, In#i, in either "(e%&' /or or on t>in+ ! e$!lo)$ent in In#i, or

&*' /or "rr)in+ on in In#i *(ine(( or 2o"tion in In#i, or&"' /or n) other !r!o(e, in ("h "ir"$(tn"e( ( ol# in#i"te hi(intention to (t) in In#i /or n n"ertin !erio#<&iii' !er(on, not *ein+ "iti0en o/ In#i, ho h( "o$e to, or (t)( in,In#i, in either "(e%&' /or or on t>in+ ! e$!lo)$ent in In#i, or&*' /or "rr)in+ on in In#i *(ine(( or 2o"tion in In#i, or&"' /or (t)in+ ith hi( or her (!o(e, ("h (!o(e *ein+ !er(onre(i#ent in In#i, or

&#' /or n) other !r!o(e, in ("h "ir"$(tn"e( ( ol# in#i"te hi(intention to (t) in In#i /or n n"ertin !erio#<&i2' "iti0en o/ In#i, ho, not h2in+ (t)e# in In#i t n) ti$e /terthe -;th #) o/ ?r"h, 197, "o$e( to In#i /or n) o/ the !r!o(e(re/erre# to in !r+r!h( &', &*' n# &"' o/ (*:"l(e &iii' or /or the!r!o(e n# in the "ir"$(tn"e( re/erre# to in !r+r!h &#' o/ tht(*:"l(e or h2in+ "o$e to In#i (t)( in In#i /or n) ("h !r!o(en# in ("h "ir"$(tn"e(. Ex!lntion.%A !er(on, ho h(, *)re(on onl) o/ !r+r!h &' or !r+r!h &*' or !r+r!h &#' o/ (*:

"l(e &iii' *een re(i#ent in In#i, (hll, #rin+ n) !erio# in hi"h hei( ot(i#e In#i, *e #ee$e# to *e not re(i#ent in In#i<&6' !er(on re(i#ent ot(i#e In#i $en( !er(on ho i( not re(i#entin In#i<&r' !re"io( (tone in"l#e( !erl n# (e$i:!re"io( (tone n# ("hother (tone or +e$ ( the Centrl Go2ern$ent $) /or the !r!o(e( o/ thi( A"t, noti/) in thi( *ehl/ in the O//i"il G0ette<&(' !re("ri*e# $en( !re("ri*e# *) rle( $#e n#er thi( A"t<&t' Re(er2e 8n> $en( the Re(er2e 8n> o/ In#i<

&' (e"rit) $en( (hre(,STOCS , *on#(, #e*entre(, #e*entre:(to">, Go2ern$ent (e"ritie( ( #e/ine# in the 4*li" 5e*t A"t, 19&1 o/ 19', (2in+( "erti/i"te( to hi"h the Go2ern$ent S2in+(Certi/i"te( A"t, 19;9 &= o/ 19;9', !!lie(, #e!o(it re"ei!t( in re(!e"to/ #e!o(it( o/ (e"ritie(, n# nit( or (*:nit( o/ nit tr(t( n#in"l#e( "erti/i"te( o/ title to (e"ritie(, *t #oe( not in"l#e *ill( o/ex"hn+e or !ro$i((or) note( other thn Go2ern$ent !ro$i((or)note(< -BD&' trn(/er, in reltion to n) (e"rit), in"l#e( trn(/er *) ) o/

lon or (e"rit).



































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3. Cl((e( o/ o//i"er( o/ en/or"e$ent.%There (hll *e the /olloin+"l((e( o/ o//i"er( o/ En/or"e$ent, n$el)%&' 5ire"tor( o/ En/or"e$ent<&*' A##itionl 5ire"tor( o/ En/or"e$ent<

&"' 5e!t) 5ire"tor( o/ En/or"e$ent<&#' A((i(tnt 5ire"tor( o/ En/or"e$ent< n#&e' ("h other "l(( o/ o//i"er( o/ En/or"e$ent ( $) *e !!ointe# /orthe !r!o(e( o/ thi( A"t.. A!!oint$ent n# !oer( o/ o//i"er( o/ en/or"e$ent.%&1' The Centrl Go2ern$ent $) !!oint ("h !er(on( ( it thin>( /itto *e o//i"er( o/ En/or"e$ent.&-' ithot !re#i"e to the !ro2i(ion( o/ (*:(e"tion &1', the CentrlGo2ern$ent $) thori(e 5ire"tor o/ En/or"e$ent or n

A##itionl 5ire"tor o/ En/or"e$ent or 5e!t) 5ire"tor o/En/or"e$ent or n A((i(tnt 5ire"tor o/ En/or"e$ent to !!ointo//i"er( o/ En/or"e$ent *elo the rn> o/ n A((i(tnt 5ire"tor o/En/or"e$ent.&3' S*e"t to ("h "on#ition( n# li$ittion( ( the CentrlGo2ern$ent $) i$!o(e, n o//i"er o/ En/or"e$ent $) exer"i(e the!oer( n# #i("hr+e the #tie( "on/erre# or i$!o(e# on hi$ n#erthi( A"t.;. Entr(t$ent o/ /n"tion( o/ 5ire"tor or other o//i"er o/

en/or"e$ent.%The Centrl Go2ern$ent $), *) or#er n# (*e"t to("h "on#ition( n# li$ittion( ( it thin>( /it to i$!o(e, thori(en) o//i"er o/ "(to$( or n) Centrl Ex"i(e O//i"er or n) !oli"eo//i"er or n) other o//i"er o/ the Centrl Go2ern$ent or StteGo2ern$ent to exer"i(e ("h o/ the !oer( n# #i("hr+e ("h o/ the#tie( o/ the 5ire"tor o/ En/or"e$ent or n) other o//i"er o/En/or"e$ent n#er thi( A"t ( $) *e (!e"i/ie# in the or#er.=. Athori(e# #eler( in /orei+n ex"hn+e.%&1' The Re(er2e 8n> $), on n !!li"tion $#e to it in thi( *ehl/,

thori(e n) !er(on to #el in /orei+n ex"hn+e.&-' An thori(tion n#er thi( (e"tion (hll *e in ritin+ n#%&i' $) thori(e #elin+( in ll /orei+nCURRENCIES or $) *ere(tri"te# to thori(in+ #elin+( in (!e"i/ie# /orei+nCURRENCIES onl)<&ii' $) thori(e trn("tion( o/ ll #e("ri!tion( in /orei+n "rren"ie(or $) *e re(tri"te# to thori(in+ (!e"i/ie# trn("tion( onl)<&iii' $) *e +rnte# to *e e//e"ti2e /or (!e"i/ie# !erio# or ithin(!e"i/ie# $ont(<

&i2' $) *e +rnte# (*e"t to ("h "on#ition( ( $) *e (!e"i/ie#therein.









































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&3' An) thori(tion +rnte# n#er (*:(e"tion &1' $) *e re2o>e# *) the Re(er2e 8n> t n) ti$e i/ the Re(er2e 8n> i( (ti(/ie# tht,%&i' it i( in the !*li" intere(t to #o (o< or&ii' the thori(e# #eler h( not "o$!lie# ith the "on#ition( (*e"t

to hi"h the thori(tion ( +rnte# or h( "ontr2ene# n) o/ the!ro2i(ion( o/ thi( A"t or o/ n) rle, noti/i"tion, #ire"tion or or#er$#e theren#er 4ro2i#e# tht no ("h thori(tion (hll *ere2o>e# on the +ron# (!e"i/ie# in "l(e &ii' nle(( the thori(e##eler h( *een +i2en re(on*le o!!ortnit) /or $>in+ re!re(enttion in the $tter.&' An thori(e# #eler (hll, in ll hi( #elin+( in /orei+n ex"hn+en# in the exer"i(e n# #i("hr+e o/ the !oer( n# o/ the /n"tion(#ele+te# to hi$ n#er (e"tion 7, "o$!l) ith ("h +enerl or (!e"il

#ire"tion( or in(tr"tion( ( the Re(er2e 8n> $), /ro$ ti$e to ti$e,thin> /it to +i2e, n#, ex"e!t ith the !re2io( !er$i((ion o/ theRe(er2e 8n>, n thori(e# #eler (hll not en++e in n)trn("tion in2ol2in+ n) /orei+n ex"hn+e hi"h i( not in "on/or$it) ith the ter$( o/ hi( thori(tion n#er thi( (e"tion.&;' An thori(e# #eler (hll, *e/ore n#ert>in+ n) trn("tion in/orei+n ex"hn+e on *ehl/ o/ n) !er(on, re6ire tht !er(on to $>e("h #e"lrtion( n# to +i2e ("h in/or$tion ( ill re(on*l)(ti(/) hi$ tht the trn("tion ill not in2ol2e, n# i( not #e(i+ne#

/or the !r!o(e o/, n) "ontr2ention or e2(ion o/ the !ro2i(ion( o/thi( A"t or o/ n) rle, noti/i"tion, #ire"tion or or#er $#etheren#er, n# here the (i# !er(on re/(e( to "o$!l) ith n)("h re6ire$ent or $>e( onl) n(ti(/"tor) "o$!lin"e thereith,the thori(e# #eler (hll re/(e to n#ert>e the trn("tion n#(hll, i/ he h( re(on to *elie2e tht n) ("h "ontr2ention ore2(ion ( /ore(i# i( "onte$!lte# *) the !er(on re!ort the $tterto the Re(er2e 8n>.7. ?one):"hn+er(.%

&1' The Re(er2e 8n> $), on n !!li"tion $#e to it in thi( *ehl/,thori(e n) !er(on to #el in /orei+n "rren").&-' An thori(tion n#er thi( (e"tion (hll *e in ritin+ n#%&i' $) thori(e #elin+( in ll /orei+nCURRENCIES or $) *ere(tri"te# to thori(in+ #elin+( in (!e"i/ie# /orei+nCURRENCIES onl)<&ii' $) thori(e trn("tion( o/ ll #e("ri!tion( in /orei+n "rren"ie(or $) *e re(tri"te# to thori(in+ (!e"i/ie# trn("tion( onl)<&iii' $) *e +rnte# ith re(!e"t to !rti"lr !l"e here lone the

$one):"hn+er (hll "rr) on hi( *(ine((<



























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&i2' $) *e +rnte# to *e e//e"ti2e /or (!e"i/ie# !erio#, or ithin(!e"i/ie# $ont(<&2' $) *e +rnte# (*e"t to ("h "on#ition( ( $) *e (!e"i/ie#therein.

&3' An) thori(tion +rnte# n#er (*:(e"tion &1' $) *e re2o>e# *) the Re(er2e 8n> t n) ti$e i/ the Re(er2e 8n> i( (ti(/ie# tht%&i' it i( in the !*li" intere(t to #o (o< or&ii' the $one):"hn+er h( not "o$!lie# ith the "on#ition( (*e"tto hi"h the thori(tion ( +rnte# or h( "ontr2ene# n) o/ the!ro2i(ion( o/ thi( A"t or o/ n) rle, noti/i"tion, #ire"tion or or#er$#e theren#er 4ro2i#e# tht no ("h thori(tion (hll *ere2o>e# on the +ron# (!e"i/ie# in "l(e &ii' nle(( the $one):"hn+er h( *een +i2en re(on*le o!!ortnit) /or $>in+

re!re(enttion in the $tter.&' The !ro2i(ion( o/ (*:(e"tion( &' n# &;' o/ (e"tion = (hll in (o/r ( the) re !!li"*le, !!l) in reltion to $one):"hn+er ( the) !!l) in reltion to n thori(e# #eler. Ex!lntion.%In thi( (e"tion/orei+n "rren") $en( /orei+n "rren") in the /or$ o/ note(, "oin(,or tr2eller( "he6e( n# #elin+ $en( !r"h(in+ /orei+n"rren") in the /or$ o/ note(, "oin( or tr2eller( "he6e( orSELLINGFOREIGN CURRENC@ in the /or$ o/ note( or "oin(.. Re(tri"tion( on #elin+ in /orei+n ex"hn+e.%

&1' Ex"e!t ith the !re2io( +enerl or (!e"il !er$i((ion o/ theRe(er2e 8n>, no !er(on other thn n thori(e# #eler (hll inIn#i, n# no !er(on re(i#ent in In#i other thn n thori(e# #eler(hll ot(i#e In#i, !r"h(e or otheri(e "6ire or *orro /ro$, or(ell, or otheri(e trn(/er or len# to or ex"hn+e ith, n) !er(on not *ein+ n thori(e# #eler, n) /orei+n ex"hn+e 4ro2i#e# thtnothin+ in thi( (*:(e"tion (hll !!l) to n) !r"h(e or (le o//orei+nCURRENC@ e//e"te# in In#i *eteen n) !er(on n#?ONE@ :"hn+er. Ex!lntion.%For the !r!o(e( o/ thi( (*:

(e"tion, !er(on, ho #e!o(it( /orei+n ex"hn+e ith nother !er(onor o!en( n ""ont in /orei+n ex"hn+e ith nother !er(on, (hll *e#ee$e# to len# /orei+n ex"hn+e to ("h other !er(on.&-' Ex"e!t ith the !re2io( +enerl or (!e"il !er$i((ion o/ theRe(er2e 8n>, no !er(on, hether n thori(e# #eler or $one):"hn+er or otheri(e, (hll enter into n) trn("tion hi"h !ro2i#e(/or the "on2er(ion o/ In#inCURRENC@ into /orei+n "rren") or/orei+n "rren") into In#in "rren") t rte( o/ ex"hn+e other thnthe rte( /or the ti$e *ein+ thori(e# *) the Re(er2e 8n>.

&3' here n) /orei+n ex"hn+e i( "6ire# *) n) !er(on, other thnn thori(e# #eler or $one):"hn+er, /or n) !rti"lr !r!o(e,































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or here n) !er(on h( *een !er$itte# "on#itionll) to "6ire/orei+n ex"hn+e, the (i# !er(on (hll not (e the /orei+n ex"hn+e(o "6ire# otheri(e thn /or tht !r!o(e or, ( the "(e $) *e, /ilto "o$!l) ith n) "on#ition to hi"h the !er$i((ion +rnte# to hi$

i( (*e"t, n# here n) /orei+n ex"hn+e (o "6ire# "nnot *e (o(e# or the "on#ition( "nnot *e "o$!lie# ith the (i# !er(on (hll, ithin !erio# o/ thirt) #)( /ro$ the #te on hi"h he "o$e( to>no tht ("h /orei+n ex"hn+e "nnot *e (o (e# or the "on#ition("nnot *e "o$!lie# ith, (ell the /orei+n ex"hn+e to n thori(e##eler or to $one):"hn+er.&' For the 2oi#n"e o/ #o*t, it i( here*) #e"lre# tht here !er(on "6ire( /orei+n ex"hn+e /or (en#in+ or *rin+in+ into In#in) +oo#( *t (en#( or *rin+( no ("h +oo#( or #oe( not (en# or *rin+

+oo#( o/ 2le re!re(entin+ the /orei+n ex"hn+e "6ire#, ithin re(on*le ti$e or (en#( or *rin+( n) +oo#( o/ >in#, 6lit) or6ntit) #i//erent /ro$ tht (!e"i/ie# *) hi$ t the ti$e o/ "6i(itiono/ the /orei+n ex"hn+e, ("h !er(on (hll, nle(( the "ontrr) i(!ro2e#, *e !re($e# not to h2e *een *le to (e the /orei+n ex"hn+e/or the !r!o(e /or hi"h he "6ire# it or, ( the "(e $) *e, to h2e(e# the /orei+n ex"hn+e (o "6ire# otheri(e thn /or the !r!o(e(/or hi"h it ( "6ire#.&;' Nothin+ in thi( (e"tion (hll *e #ee$e# to !re2ent !er(on /ro$

*)in+ /ro$ n) !o(t o//i"e, in ""or#n"e ith n) l or rle( $#etheren#er /or the ti$e *ein+ in /or"e, n) /orei+n ex"hn+e in the/or$ o/ !o(tl or#er( or $one) or#er(.9. Re(tri"tion( on !)$ent(.%&1' S2e ( $) *e !ro2i#e# in, n# in ""or#n"e ith n) +enerl or(!e"il exe$!tion /ro$ the !ro2i(ion( o/ thi( (*:(e"tion hi"h $) *e +rnte# "on#itionll) or n"on#itionll) *) the Re(er2e 8n>, no!er(on in, or re(i#ent in, In#i (hll%&' $>e n) !)$ent to or /or the "re#it o/ n) !er(on re(i#ent

ot(i#e In#i<&*' re"ei2e, otheri(e thn thro+h n thori(e# #eler, n) !)$ent *) or#er or on *ehl/ o/ n) !er(on re(i#ent ot(i#e In#i<Ex!lntion.%For the !r!o(e( o/ thi( "l(e, here n) !er(on in, orre(i#ent in, In#i re"ei2e( n) !)$ent *) or#er or on *ehl/ o/ n)!er(on re(i#ent ot(i#e In#i thro+h n) other !er(on &in"l#in+ nthori(e# #eler' ithot "orre(!on#in+ inr# re$ittn"e /ro$n) !l"e ot(i#e In#i, then, ("h !er(on (hll *e #ee$e# to h2ere"ei2e# ("h !)$ent otheri(e thn thro+h n thori(e# #eler<

&"' #r, i((e or ne+otite n) *ill o/ ex"hn+e or !ro$i((or) note or">no:le#+e n) #e*t, (o tht ri+ht &hether "tl or "ontin+ent'















7/23/2019 FERA.doc


to re"ei2e !)$ent i( "rete# or trn(/erre# in /2or o/ n) !er(onre(i#ent ot(i#e In#i<&#' $>e n) !)$ent to, or /or the "re#it o/, n) !er(on *) or#er oron *ehl/ o/ n) !er(on re(i#ent ot(i#e In#i<

&e' !l"e n) ($ to the "re#it o/ n) !er(on re(i#ent ot(i#e In#i<&/' $>e n) !)$ent to, or /or the "re#it o/, n) !er(on or re"ei2e n) !)$ent /or, or *) or#er or on *ehl/ o/, n) !er(on ( "on(i#ertion/or or in ((o"ition ith%&i' the re"ei!t *) n) !er(on o/ !)$ent or the "6i(ition *) n)!er(on o/ !ro!ert) ot(i#e In#i,&ii' the "retion or trn(/er in /2or o/ n) !er(on o/ ri+ht &hether"tl or "ontin+ent' to re"ei2e !)$ent or "6ire !ro!ert) ot(i#eIn#i<

&+' #r, i((e or ne+otite n) *ill o/ ex"hn+e or !ro$i((or) note,trn(/er n) (e"rit) or ">nole#+e n) #e*t, (o tht ri+ht &hether"tl or "ontin+ent' to re"ei2e !)$ent i( "rete# or trn(/erre# in/2or o/ n) !er(on ( "on(i#ertion /or or in ((o"ition ith n)$tter re/erre# to in "l(e &/'.&-' Nothin+ in (*:(e"tion &1' (hll ren#er nl/l%&' the $>in+ o/ n) !)$ent lre#) thori(e# either ith /orei+nex"hn+e o*tine# /ro$ n thori(e# #eler or $one):"hn+ern#er (e"tion or ith /orei+n ex"hn+e retine# *) !er(on in

!r(n"e o/ n thori(tion +rnte# *) the Re(er2e 8n><&*' the $>in+ o/ n) !)$ent ith /orei+n ex"hn+e re"ei2e# *) )o/ (lr) or !)$ent /or (er2i"e( not ri(in+ /ro$ n) *(ine(( in, orn)thin+ #one hile in, In#i.&3' S2e ( $) *e !ro2i#e# in, n# in ""or#n"e ith, n) +enerl or(!e"il exe$!tion /ro$ the !ro2i(ion( o/ thi( (*:(e"tion, hi"h $) *e +rnte# "on#itionll) or n"on#itionll) *) the Re(er2e 8n>, no!er(on (hll re$it or "(e to *e re$itte# n) $ont /ro$ n)/orei+n "ontr) into In#i ex"e!t in ("h ) tht the re$ittn"e i(

re"ei2e# in In#i onl) thro+h n thori(e# #eler.&' Nothin+ in thi( (e"tion (hll re(tri"t the #oin+ *) n) !er(on o/n)thin+ ithin the ("o!e o/ n) thori(tion or exe$!tion +rnte#n#er thi( A"t.&;' For the !r!o(e( o/ thi( (e"tion n# (e"tion 19, (e"rit) in"l#e("o!on( or rrnt( re!re(entin+ #i2i#en#( or intere(t n# li/e oren#o$ent in(rn"e !oli"ie(.1J. 8lo">e# ""ont(.%&1' here n exe$!tion /ro$ the !ro2i(ion( o/ (e"tion 9 i( +rnte# *)

the Re(er2e 8n> in re(!e"t o/ !)$ent o/ n) ($ to n) !er(on





























7/23/2019 FERA.doc


re(i#ent ot(i#e In#i n# the exe$!tion i( $#e (*e"t to the"on#ition tht the !)$ent i( $#e to *lo">e# ""ont%&' the !)$ent (hll *e $#e to *lo">e# ""ont in the n$e o/tht !er(on in ("h $nner ( the Re(er2e 8n> $) *) +enerl or

(!e"il or#er #ire"t<&*' the "re#itin+ o/ tht ($ to tht ""ont (hll, to the extent o/ the($ "re#ite# *e +oo# #i("hr+e to the !er(on $>in+ the !)$ent.&-' No ($ (tn#in+ t the "re#it o/ *lo">e# ""ont (hll *e #rnor ex"e!t in ""or#n"e ith n) +enerl or (!e"il !er$i((ion hi"h$) *e +rnte# "on#itionll) or otheri(e *) the Re(er2e 8n>.&3' In thi( (e"tion, *lo">e# ""ont $en( n ""ont o!ene#, hether *e/ore or /ter the "o$$en"e$ent o/ thi( A"t, ( *lo">e#""ont t n) o//i"e or *rn"h in In#i o/ *n> thori(e# in thi(

*ehl/ *) the Re(er2e 8n>, or n ""ont *lo">e#, hether *e/ore or/ter ("h "o$$en"e$ent, *) or#er o/ the Re(er2e 8n>.11. Re(tri"tion( re+r#in+ ((et( hel# *) non:re(i#ent(.%BRe!. *) A"t-9 o/ 1993, (e". &.e./ :1:1993'.D1-. S!e"il "ont(.%BRe!. *) A"t -9 o/ 1993, (e". &.e./. :1:1993'.D13. Re(tri"tion( on i$!ort n# ex!ort o/ "ertinCURRENC@ n# *llion.%&1' The Centrl Go2ern$ent $), *) noti/i"tion in the O//i"ilG0ette, or#er tht, (*e"t to ("h exe$!tion, i/ n), ( $) *e

(!e"i/ie# in the noti/i"tion, no !er(on (hll, ex"e!t ith the +enerlor (!e"il !er$i((ion o/ the Re(er2e 8n> n# on !)$ent o/ the /ee,i/ n), !re("ri*e#, *rin+ or (en# into In#i 1BD n) /orei+n ex"hn+eor n) In#inCURRENC@ . Ex!lntion.%For the !r!o(e( o/ thi((*:(e"tion, the *rin+in+ or (en#in+ into n) !ort or !l"e in In#i o/n) ("h rti"le ( /ore(i# inten#e# to *e t>en ot o/ In#i ithot *ein+ re$o2e# /ro$ the (hi! or "on2e)n"e in hi"h it i( *ein+"rrie# (hll nonethele(( *e #ee$e# to *e *rin+in+, or, ( the "(e$) *e, (en#in+, into In#i o/ tht rti"le.

&-' No !er(on (hll, ex"e!t ith the +enerl or (!e"il !er$i((ion o/the Re(er2e 8n> or the ritten !er$i((ion o/ !er(on thori(e# inthi( *ehl/ *) the Re(er2e 8n>, t>e or (en# ot o/ In#i n) -BDIn#in "rren") or /orei+n ex"hn+e other thn /orei+n ex"hn+eo*tine# *) hi$ /ro$ n thori(e# #eler or /ro$ $one):"hn+er.1. A"6i(ition *) Centrl Go2ern$ent o/ /orei+n ex"hn+e.%TheCentrl Go2ern$ent $), *) noti/i"tion in the O//i"il G0ette, or#ere2er) !er(on in, or re(i#ent in, In#i%&' ho on( or hol#( ("h /orei+n ex"hn+e ( $) *e (!e"i/ie# in

the noti/i"tion, to o//er it, or "(e it to *e o//ere# /or (le to theRe(er2e 8n> on *ehl/ o/ the Centrl Go2ern$ent or to ("h !er(on,



























7/23/2019 FERA.doc


( the Re(er2e 8n> $) thori(e /or the !r!o(e, t ("h !ri"e (the Centrl Go2ern$ent $) /ix, *ein+ !ri"e hi"h i( not le(( thnthe !ri"e "l"lte# t the rte o/ ex"hn+e /or the ti$e *ein+thori(e# *) the Re(er2e 8n><

&*' ho i( entitle# to ((i+n n) ri+ht to re"ei2e ("h /orei+n ex"hn+e( $) *e (!e"i/ie# in the noti/i"tion, to trn(/er tht ri+ht to theRe(er2e 8n> on *ehl/ o/ the Centrl Go2ern$ent on !)$ent o/("h "on(i#ertion there/or ( the Centrl Go2ern$ent $) /ix h2in+re+r# to the rte /or the ti$e *ein+ thori(e# *) the Re(er2e 8n> in!r(n"e o/ (*:(e"tion &-' o/ (e"tion /or "on2er(ion intoIn#inCURRENC@ o/ the /orei+nCURRENC@ in hi"h ("h /orei+nex"hn+e i( ex!re((e# 4ro2i#e# tht the Centrl Go2ern$ent $), *)the (i# noti/i"tion or *) (e!rte or#er, exe$!t n) !er(on or "l((

o/ !er(on( /ro$ the o!ertion o/ the or#er $#e in the (i#noti/i"tion 4ro2i#e# /rther tht nothin+ in thi( (e"tion (hll !!l)to n) /orei+n ex"hn+e "6ire# *) !er(on /ro$ n thori(e##eler or /ro$ $one):"hn+er n# retine# *) hi$ ith the!er$i((ion o/ the Re(er2e 8n> /or n) !r!o(e.1;. 4oer o/ "entrl Go2ern$ent to #ire"t !)$ent in /or"i+n "rren") in "ertin "(e(.%BRe!. *) A"t -9 o/ 1993, (e". = &.e./. :1:1993'.D1=. 5t) o/ !er(on( entitle# to re"ei2e /orei+n ex"hn+e, et".%&1' No !er(on ho h( ri+ht to re"ei2e n) /orei+n ex"hn+e or to

re"ei2e /ro$ !er(on re(i#ent ot(i#e In#i !)$ent in r!ee((hll, ex"e!t ith the +enerl or (!e"il !er$i((ion o/ the Re(er2e8n>, #o or re/rin /ro$ #oin+ n)thin+, or t>e or re/rin /ro$ t>in+n) "tion, hi"h h( the e//e"t o/ (e"rin+%&' tht the re"ei!t *) hi$ o/ the hole or !rt o/ tht /orei+nex"hn+e or !)$ent i( #el)e#, or&*' tht the /orei+n ex"hn+e or !)$ent "e(e( in hole or in !rt to *e re"ei2*le *) hi$.&-' here !er(on h( /ile# to "o$!l) ith the re6ire$ent( o/ (*:

(e"tion &1' in reltion to n) /orei+n ex"hn+e or !)$ent in r!ee(,the Re(er2e 8n> $) +i2e to hi$ ("h #ire"tion( ( !!er to *eex!e#ient /or the !r!o(e o/ (e"rin+ the re"ei!t o/ the /orei+nex"hn+e or !)$ent, ( the "(e $) *e.17. 4oer to re+lte the (e(, et"., o/ i$!orte#GOL5 n# (il2er.%BRe!. *) A"t -9 o/ 1993, (e". = &.e./. :1:1993'.D1. 4)$ent /or ex!orte# +oo#(.%&1'&' The Centrl Go2ern$ent $), *) noti/i"tion in the O//i"il

G0ette, !rohi*it the t>in+ or (en#in+ ot *) ln#, (e or ir&here/ter in thi( (e"tion re/erre# to ( ex!ort' o/ ll +oo#( or o/ n)





























7/23/2019 FERA.doc


+oo#( or "l(( o/ +oo#( (!e"i/ie# in the noti/i"tion /ro$ In#i #ire"tl) or in#ire"tl) to n) !l"e (o (!e"i/ie# nle(( the ex!orter /rni(he( tothe !re("ri*e# thorit) #e"lrtion in the !re("ri*e# /or$(!!orte# *) ("h e2i#en"e ( $) *e !re("ri*e# or (o (!e"i/ie# n#

tre in ll $teril !rti"lr( hi"h, $on+ other(, (hll in"l#e the$ont re!re(entin+%&i' the /ll ex!ort 2le o/ the +oo#(< or&ii' i/ the /ll ex!ort 2le o/ the +oo#( i( not ("ertin*le t the ti$eo/ ex!ort the 2le hi"h the ex!orter, h2in+ re+r# to the!re2ilin+?ARET "on#ition(, ex!e"t( to re"ei2e on the (le o/ the+oo#( in the o2er(e(?ARET , n# //ir$( in the (i# #e"lrtiontht the /ll ex!ort 2le o/ the +oo#( &hether ("ertin*le t theti$e o/ ex!ort or not' h( *een, or ill ithin the !re("ri*e# !erio#

*e, !i# in the !re("ri*e# $nner.&*' I/ the Centrl Go2ern$ent i( o/ o!inion tht it i( ne"e((r) orex!e#ient in the !*li" intere(t (o to #o, it $), *) noti/i"tion in theO//i"il G0ette (!e"i/ie# n) +oo#(, /ro$ $on+ tho(e +oo#( to hi"h noti/i"tion n#er "l(e &' !!lie(, n# #ire"t tht in re(!e"t o/ the+oo#( (o (!e"i/ie#, here n ex!orter $>e( #e"lrtion n#er (*:"l(e &ii' o/ "l(e &' o/ the 2le hi"h he h2in+ re+r# to the!re2ilin+ $r>et "on#ition( ex!e"t to re"ei2e on the (le o/ ("h+oo#( in the o2er(e( $r>et, he (hll not, ex"e!t ith the !er$i((ion

o/ the Re(er2e 8n> on n !!li"tion $#e to the Re(er2e 8n> *)the ex!orter in thi( *ehl/, thori(e or !er$it or llo or in n)$nner *e !rt) to, the (le o/ ("h +oo#( /or 2le le(( thn tht#e"lre# 4ro2i#e# tht no !er$i((ion (hll *e re/(e# *) the Re(er2e8n> n#er thi( "l(e nle(( the ex!orter h( *een +i2en re(on*le o!!ortnit) /or $>in+ re!re(enttion in the $tter4ro2i#e# /rther tht here the ex!orter $>e( n !!li"tion to theRe(er2e 8n> /or !er$i((ion n#er thi( "l(e n# the Re(er2e 8n>#oe( not, ithin !erio# o/ tent) #)( /ro$ the #te o/ re"ei!t o/ the

!!li"tion "o$$ni"te to the ex!orter tht !er$i((ion !!lie# /orh( *een re/(e#, it (hll *e !re($e# tht the Re(er2e 8n> h(+rnte# ("h !er$i((ion. Ex!lntion.%In "o$!tin+ the !erio# o/tent) #)( /or the !r!o(e( o/ the (e"on# !ro2i(o, the !erio#, i/ n),t>en *) the Re(er2e 8n> /or +i2in+ n o!!ortnit) to the ex!orter/or $>in+ re!re(enttion n#er the /ir(t !ro2i(o (hll *e ex"l#e#.&-' here n) ex!ort o/ +oo#(, to hi"h noti/i"tion n#er "l(e &'o/ (*:(e"tion &1' !!lie(, h( *een $#e, no !er(on (hll, ex"e!t iththe !er$i((ion o/ the Re(er2e 8n>, #o or re/rin /ro$ #oin+

n)thin+, or t>e or re/rin /ro$ t>in+ n) "tion, hi"h h( thee//e"t o/ (e"rin+%













7/23/2019 FERA.doc


&A' in "(e /llin+ n#er (*:"l(e &i' or (*:"l(e &ii' o/ "l(e &'o/ (*:(e"tion &1',%&' tht !)$ent /or the +oo#(%&i' i( $#e otheri(e thn in the !re("ri*e# $nner, or

&ii' i( #el)e# *e)on# the !erio# !re("ri*e# n#er "l(e &' o/ (*:(e"tion &1', or&*' tht the !ro"ee#( o/ (le o/ the +oo#( ex!orte# #o not re!re(entthe /ll ex!ort 2le o/ the +oo#( (*e"t to ("h #e#"tion(, i/ n), ($) *e lloe# *) the Re(er2e 8n>< n#&8' in "(e /llin+ n#er (*:"l(e &ii' o/ "l(e &' o/ (*:(e"tion&1', l(o tht the (le o/ the +oo#( i( #el)e# to n extent hi"h i(nre(on*le h2in+ re+r# to the or#inr) "or(e o/ TRA5E 4ro2i#e# tht no !ro"ee#in+( in re(!e"t o/ n) "ontr2ention o/ the

!ro2i(ion( o/ thi( (*:(e"tion (hll *e in(titte# nle(( the !re("ri*e#!erio# h( ex!ire# n# !)$ent /or the +oo#( re!re(entin+ the /llex!ort 2le h( not *een $#e in the !re("ri*e# $nner ithin the!re("ri*e# !erio#.&3' here in reltion to n) +oo#( to hi"h noti/i"tion n#er "l(e&' o/ (*:(e"tion &1' !!lie( the !re("ri*e# !erio# h( ex!ire# n#!)$ent there/or h( not *een $#e ( /ore(i#, it (hll *e!re($e#, nle(( the "ontrr) i( !ro2e# *) the !er(on ho h( (ol# ori( entitle# to (ell the +oo#( or to !ro"re the (le thereo/, tht ("h

!er(on h( not t>en ll re(on*le (te!( to re"ei2e or re"o2er the!)$ent /or the +oo#( ( /ore(i# n# he (hll ""or#in+l) *e!re($e# to h2e "ontr2ene# the !ro2i(ion( o/ (*:(e"tion &-'.&' here in reltion to n) +oo#( to hi"h noti/i"tion n#er "l(e&' o/ (*:(e"tion &1' !!lie( the !re("ri*e# !erio# h( ex!ire# n#!)$ent there/or h( not *een $#e ( /ore(i#, the Re(er2e 8n>$) +i2e to n) !er(on ho h( (ol# the +oo#( or ho i( entitle# to(ell the +oo#( or !ro"re the (le thereo/, ("h #ire"tion( ( !!er toit to *e ex!e#ient /or the !r!o(e o/ (e"rin+%

&i' i/ the +oo#( h2e *een (ol#, the !)$ent there/or, or&ii' i/ the +oo#( h2e not *een (ol#, either the (le o/ the +oo#( n#!)$ent there/or ( /ore(i#, or the re:i$!ort o/ the +oo#( into In#i( the "ir"$(tn"e( !er$it, ithin ("h !erio# ( the Re(er2e 8n>$) (!e"i/) in thi( *ehl/ n# ithot !re#i"e to the +enerlit) o/the /ore+oin+ !ro2i(ion, $) #ire"t tht the +oo#(, the ri+ht to re"ei2ethe !)$ent there/or or n) other ri+ht to en/or"e ("h !)$ent (hll *e trn(/erre# or ((i+ne# to the Centrl Go2ern$ent or to !er(on(!e"i/ie# in the #ire"tion(.

&;' here n) +oo#( or ri+ht to re"ei2e !)$ent or n) other ri+htto en/or"e ("h !)$ent, re or i( trn(/erre# or ((i+ne# in

























7/23/2019 FERA.doc


""or#n"e ith (*:(e"tion &', the Centrl Go2ern$ent (hll !) tothe !er(on trn(/errin+ or ((i+nin+ the ($e, the $ont re"o2ere# *) or on *ehl/ o/ the Centrl Go2ern$ent in re(!e"t o/ the +oo#(,/ter #e#"tin+ ll "o(t(, "hr+e( n# ex!en(e( in"rre# *) the Centrl

Go2ern$ent in (ellin+ the +oo#( or in re"o2erin+ or reli(in+ the$ont in re(!e"t o/ ("h +oo#(.&=' ithot !re#i"e to the !ro2i(ion( o/ (*:(e"tion &1', here the 2le o/ the +oo#( (!e"i/ie# in the #e"lrtion /rni(he# n#er tht(*:(e"tion i( le(( thn the $ont hi"h in the o!inion o/ theRe(er2e 8n>, in "(e /llin+ n#er (*:"l(e &i' o/ "l(e &' o/ tht(*:(e"tion, re!re(ent( the /ll ex!ort 2le o/ tho(e +oo#(, or in "(e /llin+ n#er (*:"l(e &ii' o/ tht "l(e, the 2le hi"h theex!orter "n, h2in+ re+r# to the !re2ilin+?ARET "on#ition(,

ex!e"t to re"ei2e on the (le o/ the +oo#( in the o2er(e(?ARET ,the Re(er2e 8n> $) i((e n or#er re6irin+ the !er(on hol#in+ the(hi!!in+ #o"$ent( to retin !o((e((ion thereo/ ntil ("h ti$e ( theex!orter o/ the +oo#( h( $#e rrn+e$ent( /or the Re(er2e 8n> or !er(on thori(e# *) the Re(er2e 8n> to re"ei2e on *ehl/ o/ theex!orter !)$ent in the !re("ri*e# $nner o/ n $ont hi"h in theo!inion o/ the Re(er2e 8n> re!re(ent( the /ll ex!ort 2le o/ ("h+oo#( or the 2le hi"h the ex!orter, h2in+ re+r# to the !re2ilin+$r>et "on#ition(, "n *e ex!e"te# to re"ei2e on the (le o/ the +oo#(

in the o2er(e( $r>et.&7' For the !r!o(e o/ en(rin+ "o$!lin"e ith the !ro2i(ion( o/ thi((e"tion n# n) or#er or #ire"tion $#e theren#er, the Re(er2e 8n> or the !re("ri*e# thorit) re/erre# to in (*:(e"tion &1' $) re6iren) !er(on $>in+ n) ex!ort o/ +oo#( to hi"h noti/i"tion n#er"l(e &' o/ tht (*:(e"tion !!lie( to exhi*it "ontr"t( ith hi(/orei+n *)er or other e2i#en"e to (ho tht the /ll ex!ort 2le o/the +oo#(, or, ( the "(e $) *e, the 2le hi"h the ex!orter h2in+re+r# to the !re2ilin+ $r>et "on#ition(, ex!e"t( to re"ei2e on the

(le o/ the +oo#( in the o2er(e( $r>et, h( *een, or ill ithin the!re("ri*e# !erio#, *e !i# in the !re("ri*e# $nner.&' ithot !re#i"e to the !ro2i(ion( o/ (*:(e"tion &1', here theRe(er2e 8n> h( !er$itte# n) thori(e# #eler to ""e!t /orne+otition or "olle"tion o/ (hi!!in+ #o"$ent( "o2erin+ ex!ort( /ro$hi( "on(titent Bnot *ein+ !er(on ho h( (i+ne# the #e"lrtion inter$( o/ (*:(e"tion &1'D, ("h thori(e# #eler (hll, *e/ore""e!tin+ ("h #o"$ent( /or ne+otition or "olle"tion, re6ire the"on(titent "on"erne# l(o to (i+n ("h #e"lrtion n# there!on

("h "on(titent (hll *e *on# to "o$!l) ith ("h re6i(ition n#the ori+inl #e"lrnt n# ("h "on(titent (i+nin+ the #e"lrtion











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(hll e"h *e "on(i#ere# to *e the ex!orter /or the !r!o(e( o/ thi((e"tion, n# (hll *e +o2erne# *) the !ro2i(ion( thereo/ ""or#in+l).&9' ithot !re#i"e to the !ro2i(ion( o/ (*:(e"tion &1', in reltionto ex!ort o/ +oo#( to hi"h noti/i"tion n#er "l(e &' o/ tht (*:

(e"tion !!lie(, the Re(er2e 8n> $), /or the !r!o(e o/ en(rin+tht the /ll ex!ort 2le o/ the +oo#( or, ( the "(e $) *e, the 2le hi"h the ex!orter, h2in+ re+r# to the !re2ilin+?ARET "on#ition(, ex!e"t( to re"ei2e on the (le o/ the +oo#( in the o2er(e($r>et, i( re"ei2e# in !ro!er ti$e or ithot #el), *) +enerl or(!e"il or#er, #ire"t /ro$ ti$e to ti$e, tht in re(!e"t o/ ex!ort o/+oo#( to n) #e(tintion or n) "l(( o/ ex!ort trn("tion( or n)"l(( o/ +oo#( or "l(( o/ ex!orter(, the ex!orter (hll, !rior to theex!ort o/ the +oo#(, "o$!l) ith n) or ll o/ the /olloin+ "on#ition(

( $) *e (!e"i/ie# in the or#er, n$el)%&' tht n) "ontr"t or other rrn+e$ent /or the (le o/ the +oo#((hll *e re+i(tere# in ("h $nner n# ith ("h thorit) oror+ni(tion ( $) *e (!e"i/ie# in the or#er<&*' tht the !)$ent /or the +oo#( i( "o2ere# *) n irre2o"*le lettero/ "re#it or *) ("h other rrn+e$ent or #o"$ent ( $) *e(!e"i/ie# in the or#er<&"' tht "o!) o/ the #e"lrtion to *e /rni(he# to the !re("ri*e#thorit) n#er (*:(e"tion &1' (hll *e (*$itte# to ("h thorit) or

or+ni(tion ( $) *e (!e"i/ie# in the or#er /or "erti/)in+ tht the 2le o/ the +oo#( (!e"i/ie# in ("h #e"lrtion re!re(ent( the !ro!er 2le thereo/<&#' tht n) #e"lrtion to *e /rni(he# to the !re("ri*e# thorit)n#er (*:(e"tion &1' (hll *e (*$itte# to the Re(er2e 8n> /or it(!rior !!ro2l, hi"h $), h2in+ re+r# to the "ir"$(tn"e(, *e+i2en or ithhel# or $) *e +i2en (*e"t to ("h "on#ition( ( theRe(er2e 8n> $) #ee$ /it to i$!o(e 4ro2i#e# tht no !!ro2l (hll *e ithhel# *) the Re(er2e 8n> n#er thi( "l(e nle(( the ex!orter

h( *een +i2en re(on*le o!!ortnit) /or $>in+ re!re(enttionin the $tter.&1J' here the Centrl Go2ern$ent i( o/ o!inion tht, in re(!e"t o/n) +oo#( or "l(( o/ +oo#( or "l(( o/ ex!orter(, or in re(!e"t o/ex!ort to n) #e(tintion, the !r"ti"e o/ ex!ortin+ +oo#( in""or#n"e ith n) ter$ to the e//e"t tht the +oo#( ill *e (ol# on""ont o/ the ex!orter n# the ""ont o/ ("h (le( ren#ere# to theex!orter h( re(lte# or i( li>el) to re(lt in the /ll ex!ort 2le o/ the+oo#( not *ein+ *ro+ht into In#i in the !re("ri*e# $nner or ithin

the !re("ri*e# !erio#, it $), *) +enerl or (!e"il or#er, !rohi*it the















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ex!ort, in ""or#n"e ith ("h ter$, o/ ("h +oo#( or "l(( o/ +oo#(or *) ("h ex!orter( or to ("h #e(tintion.1B1A. 4)$ent /or le(e, hire or other rrn+e$ent.%No !er(on(hll, ex"e!t ith the +enerl or (!e"il !er$i((ion o/ the Re(er2e

8n>, t>e or (en# ot *) ln#, (e or ir n) +oo#( /ro$ In#i to n)!l"e on le(e or hire or n#er n) rrn+e$ent other thn (le or#i(!o(l in n) other $nner o/ ("h +oo#(.D19. Re+ltion o/ ex!ort n# trn(/er o/ (e"ritie(.%&1' Notith(tn#in+ n)thin+ "ontine# in (e"tion 1 o/ theCo$!nie( A"t, 19;= &1 o/ 19;=', no !er(on (hll, ex"e!t ith the+enerl or (!e"il !er$i((ion o/ the Re(er2e 8n>,%&' t>e or (en# n) (e"rit) to n) !l"e ot(i#e In#i<&*' trn(/er n) (e"rit), or "rete or trn(/er n) intere(t in

(e"rit), to or in /2or o/ !er(on re(i#ent ot(i#e In#i< 1BD&#' i((e, hether in In#i or el(ehere, n) (e"rit) hi"h i(re+i(tere# or to *e re+i(tere# in In#i, to !er(on re(i#ent ot(i#eIn#i<&e' "6ire, hol# or #i(!o(e o/ n) /orei+n (e"rit).&-' here the hol#er o/ (e"rit) i( no$inee, neither he nor n)!er(on thro+h ho(e +en") the exer"i(e o/ ll or n) o/ the hol#er(ri+ht( in re(!e"t o/ the (e"rit) i( "ontrolle# (hll, ex"e!t ith the+enerl or (!e"il !er$i((ion o/ the Re(er2e 8n>, #o n) "t,

here*) he re"o+ni(e( or +i2e( e//e"t to the (*(tittion o/ nother!er(on ( the !er(on /ro$ ho$ he #ire"tl) re"ei2e( in(tr"tion(,nle(( *oth the !er(on( !re2io(l) in(tr"tin+ n# the !er(on(*(titte# /or tht !er(on ere, i$$e#itel) *e/ore the (*(tittion,re(i#ent in In#i.&3' The Re(er2e 8n> $), /or the !r!o(e o/ (e"rin+ tht the!ro2i(ion( o/ thi( (e"tion re not e2#e#, re6ire tht the !er(ontrn(/errin+ n) (e"rit) n# the !er(on to ho$ ("h (e"rit) i(trn(/erre# (hll (*("ri*e to #e"lrtion tht the trn(/eree i( not

re(i#ent ot(i#e In#i.&' Notith(tn#in+ n)thin+ "ontine# in n) other l, no !er(on(hll, ex"e!t ith the !er$i((ion o/ the Re(er2e 8n>,%&' enter n) trn(/er o/ (e"ritie( in n) re+i(ter or *oo> in hi"h(e"ritie( re re+i(tere# or in("ri*e# i/ he h( n) +ron# /or((!e"tin+ tht the trn(/er in2ol2e( n) "ontr2ention o/ the!ro2i(ion( o/ thi( (e"tion< or&*' enter in n) ("h re+i(ter or *oo>, in re(!e"t o/ n) (e"rit), hether in "onne"tion ith the i((e or trn(/er o/ the (e"rit) or

otheri(e, n ##re(( ot(i#e In#i ex"e!t *) ) o/ (*(tittion /orn) ("h ##re(( in the ($e "ontr) or /or the !r!o(e o/ n)

























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trn("tion /or hi"h !er$i((ion h( *een +rnte# n#er thi( (e"tion ith >nole#+e tht it in2ol2e( entr) o/ the (i# ##re((< or -BD3B&;' Notith(tn#in+ n)thin+ "ontine# in n) other l, notrn(/er o/ n) (hre, *on# or #e*entre o/ "o$!n) re+i(tere# in

In#i $#e *) !er(on re(i#ent ot(i#e In#i or *) ntionl o/ /orei+n Stte to nother !er(on re(i#ent in In#i (hll *e 2li# nle((("h trn(/er i( "on/ir$e# *) the Re(er2e 8n> on n !!li"tion$#e to it in thi( *ehl/ *) the trn(/eror or the trn(/eree.&=' I/ the Re(er2e 8n> i( o/ o!inion tht it i( ne"e((r) or ex!e#ientin the !*li" intere(t (o to #o, it $), *) +enerl or (!e"il !er$i((ion,exe$!t n) trn(/er re/erre# to in (*:(e"tion &;' or n) "l(( o/ ("htrn(/er( /ro$ the o!ertion o/ the !ro2i(ion( o/ tht (*:(e"tion,(*e"t to ("h "on#ition(, i/ n), ( $) *e (!e"i/ie# in ("h

!er$i((ion.D&7' For the !r!o(e( o/ thi( (e"tion,%&' hol#er, in reltion to *erer (e"rit), $en( the !er(on h2in+!h)(i"l "(to#) o/ the (e"rit)< !ro2i#e# tht, here *erer (e"rit) i( #e!o(ite# ith n) !er(on in lo">e# or (ele# re"e!t"le /ro$ hi"h the !er(on ith ho$ it i( #e!o(ite# i( not entitle# to re$o2e it ithot the thorit) o/ (o$e other !er(on, tht other !er(on (hll *e#ee$e# to *e the hol#er o/ the (e"rit)<&*' no$inee, $en( hol#er o/ n) (e"rit) &in"l#in+ *erer

(e"rit)' or n) "o!on re!re(entin+ #i2i#en#( or intere(t ho, (re(!e"t( the exer"i(e o/ n) ri+ht( in re(!e"t o/ the (e"rit) or "o!on,i( not entitle# to exer"i(e tho(e ri+ht( ex"e!t in ""or#n"e ith thein(tr"tion( +i2en *) (o$e other !er(on, n# !er(on hol#in+ (e"rit) or "o!on ( no$inee (hll *e #ee$e# to "t ( no$inee /orthe !er(on ho i( entitle# to +i2e in(tr"tion( either #ire"tl) orthro+h the +en") o/ one or $ore !er(on(, ( to the exer"i(e *) thehol#er o/ the (e"rit) or "o!on o/ n) ri+ht( in re(!e"t thereo/ n# i(not, in (o #oin+, hi$(el/ n#er #t) to "o$!l) ith in(tr"tion(

+i2en *) (o$e other !er(on.-J. Re(tri"tion( on !)$ent in re(!e"t o/ "ertin (e"ritie(.%BRe!. *) A"t -9 o/ 1993, (e". 9 &.e./. :1:1937'.D-1. C(to#) o/ Se"ritie(.%BRe!. *) A"t -9 o/ 1993, (e". 9 &.e./. :1:1993'.D--. Re(tri"tion( on i((e o/ *erer (e"ritie(.% 1 BD Ex"e!t ith the+enerl or (!e"il !er$i((ion o/ the Re(er2e 8n> no !er(on (hll, inIn#i, n# no !er(on re(i#ent in In#i (hll, ot(i#e In#i, "rete ori((e n) *erer "erti/i"te or "o!on or (o lter n) #o"$ent tht it

*e"o$e( *erer "erti/i"te or "o!on.















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-3. A"6i(ition *) Centrl Go2ern$ent o/ /orei+n (e"ritie(.%BRe!. *) A"t -9 o/ 1993, (e". 11 &.e./. :1:1993'.D-. Re(tri"tion on (ettle$ent, et".%No !er(on re(i#ent in In#i (hll,ex"e!t ith the +enerl or (!e"il !er$i((ion o/ the Re(er2e 8n>,

(ettle, or $>e +i/t o/, n) !ro!ert) (o tht !er(on ho t the ti$eo/ the (ettle$ent or the $>in+ o/ the +i/t i( re(i#ent ot(i#e In#i,el(ehere thn in the territorie( noti/ie# in thi( *ehl/ *) the Re(er2e8n>, ill h2e n intere(t in the !ro!ert), or exer"i(e n) !oer /or!)$ent in /2or o/ !er(on ho t the ti$e o/ the exer"i(e o/ the!oer i( re(i#ent ot(i#e In#i el(ehere thn in ("h noti/ie#territorie( 4ro2i#e# tht n) (ettle$ent or +i/t $#e or n) !oerexer"i(e# ( /ore(i# ithot the !er$i((ion o/ the Re(er2e 8n>(hll not *e in2li# $erel) on the +ron# tht ("h !er$i((ion h( not

*een o*tine#.-;. Re(tri"tion on hol#in+ o/ i$$o2*le !ro!ert) ot(i#e In#i.%&1' No !er(on re(i#ent in In#i (hll, ex"e!t ith the 1B+enerl or(!e"il !er$i((ion o/ the Re(er2eD 8n>, "6ire or hol# or trn(/er or#i(!o(e o/ *) (le, $ort++e, le(e, +i/t, (ettle$ent or otheri(e, n)i$$o2*le !ro!ert) (itte ot(i#e In#i 4ro2i#e# tht nothin+ inthi( (*:(e"tion (hll !!l) to the "6i(ition or trn(/er o/ n) ("hi$$o2*le !ro!ert) *) ) o/ le(e /or !erio# not ex"ee#in+ /i2e )er(.

&-' An) !er(on re(i#ent in In#i n# hol#in+ n) i$$o2*le !ro!ert)ot(i#e In#i t the "o$$en"e$ent o/ thi( A"t (hll, *e/ore the ex!ir) o/ !erio# o/ three $onth( /ro$ ("h "o$$en"e$ent or ("h /rther!erio# ( the Re(er2e 8n> $) llo in thi( *ehl/, #e"lre ("hhol#in+ to the Re(er2e 8n> in ("h /or$ n# "ontinin+ ("h!rti"lr( ( $) *e (!e"i/ie# *) the Re(er2e 8n>. -BD&' Nothin+ in thi( (e"tion (hll !!l) to ntionl o/ /orei+n Stte.1B-=. Certin !ro2i(ion( ( to +rntee in re(!e"t o/ #e*t or othero*li+tion.%Ex"e!t ith the +enerl or (!e"il !er$i((ion o/ the

Centrl Go2ern$ent or the Re(er2e 8n>, no !er(on re(i#ent in In#i(hll +i2e +rntee in re(!e"t o/ n) #e*t or other o*li+tion orli*ilit)%&i' o/ !er(on re(i#ent in In#i, n# #e or oin+ to !er(on re(i#entot(i#e In#i, or&ii' o/ !er(on re(i#ent ot(i#e In#i.D-7. Re(tri"tion( on !er(on( re(i#ent in In#i ((o"itin+ the$(el2e( ith or !rti"i!tin+ in "on"ern( ot (i#e In#i.%BRe!. *) A"t -9 o/1993, (e". 1 &.e./. :1:1993'.D

-. Re(tri"tion( on the !!oint$ent o/ "ertin !er(on( n# "o$!nie(( +ent( or te"hni"l or $n+e$ent #2i(er( in In#i.%1B























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&1' ithot !re#i"e to the !ro2i(ion( o/ (e"tion 7 n#notith(tn#in+ n)thin+ "ontine# in n) other !ro2i(ion o/ thi( A"tor the Co$!nie( A"t, 19;= &1 o/ 19;=', !er(on re(i#ent ot(i#eIn#i &hether "iti0en o/ In#i or not' or !er(on ho i( not

"iti0en o/ In#i *t i( re(i#ent in In#i, or "o$!n) &other thn *n>in+ "o$!n)' hi"h i( not in"or!orte# n#er n) l in /or"e inIn#i or n) *rn"h o/ ("h "o$!n), (hll not, ex"e!t ith the+enerl or (!e"il !er$i((ion o/ the Re(er2e 8n>, "t, or ""e!t!!oint$ent, ( +ent in In#i o/ n) !er(on or "o$!n), intheTRA5ING or "o$$er"il trn("tion( o/ ("h !er(on or"o$!n).&-' here n) ("h !er(on or "o$!n) &in"l#in+ it( *rn"h' ( i(re/erre# to in (*:(e"tion &1' "t( or ""e!t( !!oint$ent ( ("h

+ent ithot the !er$i((ion o/ the Re(er2e 8n>, ("h "tin+ or!!oint$ent (hll *e 2oi#.&3' here n) ("h !er(on or "o$!n) &in"l#in+ it( *rn"h' ( i(re/erre# to in (*:(e"tion &1' "t( (, or hol#( the !!oint$ent o/, n)("h +ent ( i( re/erre# to in tht (*:(e"tion t the "o$$en"e$ento/ thi( A"t, ("h !er(on or "o$!n) &in"l#in+ it( *rn"h' (hll, ithin !erio# o/ (ix $onth( /ro$ ("h "o$$en"e$ent or ("h/rther !erio# ( the Re(er2e 8n> $) llo in thi( *ehl/, $>e n!!li"tion to the Re(er2e 8n> in ("h /or$ n# "ontinin+ ("h

!rti"lr( ( $) *e (!e"i/ie# *) the Re(er2e 8n> /or !er$i((ion to"ontine to "t ( ("h +ent.D&' On re"ei!t o/ n !!li"tion n#er (*:(e"tion &3', the Re(er2e8n> $), /ter $>in+ ("h in6ir) ( it #ee$( /it, either llo the!!li"tion (*e"t to ("h "on#ition(, i/ n), ( the Re(er2e 8n> $) thin> /it to i$!o(e, or ree"t the !!li"tion 4ro2i#e# tht no!!li"tion (hll *e ree"te# n#er thi( (*:(e"tion nle(( the !rtie( ho $) *e //e"te# *) ("h ree"tion h2e *een +i2en re(on*leo!!ortnit) /or $>in+ re!re(enttion in the $tter.

&;' here n) !!li"tion h( *een ree"te# n#er (*:(e"tion &', the"tin+, !!oint$ent or !er$i((ion, ( the "(e $) *e, (hll *e 2oi#on the ex!ir) o/ !erio# o/ ninet) #)(, or ("h other lter #te ($) *e (!e"i/ie# *) the Re(er2e 8n>, /ro$ the #te o/ re"ei!t *) the!er(on or "o$!n) &in"l#in+ it( *rn"h' "on"erne# o/ the"o$$ni"tion "on2e)in+ ("h ree"tion.&=' here no !!li"tion h( *een $#e n#er (*:(e"tion &3' *) n)("h !er(on or "o$!n) &in"l#in+ it( *rn"h' ( i( re/erre# to in (*:(e"tion &1' the Re(er2e 8n> $), *) or#er, #ire"t ("h !er(on or

"o$!n) &in"l#in+ it( *rn"h' to #e(i(t /ro$ ("h "tin+ -BD onthe ex!ir) o/ ("h !erio# ( $) *e (!e"i/ie# in thi( #ire"tion















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4ro2i#e# tht no #ire"tion (hll *e $#e n#er thi( (*:(e"tion nle((the !rtie( ho $) *e //e"te# *) ("h #ire"tion h2e *een +i2en re(on*le o!!ortnit) /or $>in+ re!re(enttion in the $tter.&7' here n) #ire"tion $#e n#er (*:(e"tion &=' h( not *een

"o$!lie# ith *) n) !er(on or "o$!n) &in"l#in+ it( *rn"h', then, ithot !re#i"e to n) "tion tht $) *e t>en n#er thi( A"t, the"tin+ 3BD (hll *e 2oi# ith e//e"t /ro$ the ex!ir) o/ the !erio#(!e"i/ie# in the #ire"tion. Ex!lntion.%For the !r!o(e( o/ thi((e"tion,%&' +ent in"l#e( n) !er(on or "o$!n) &in"l#in+ it( *rn"h' ho or hi"h *)( n) +oo#( ith 2ie to (ell ("h +oo#( *e/ore n) !ro"e((in+ thereo/<&*' "o$!n) $en( n) *o#) "or!orte n# in"l#e( /ir$ or other

((o"ition o/ in#i2i#l(<&"' !ro"e((in+ $en( n) rt or !ro"e(( /or !ro#"in+, !re!rin+ or$>in+ n rti"le *) (*e"tin+ n) $teril to $nl, $e"hni"l,"he$i"l, ele"tri"l or n) other li>e o!ertion *t #oe( not in"l#en) !ro"e(( in"i#entl or n"illr) to the "o$!letion o/ $n/"tre# !ro#"t ("h ( #i2i#in+, !re((in+, "o$!re((in+,!">in+, re:!">in+, l*ellin+, re:l*ellin+, *rn#in+ or the #o!tiono/ n) ("h tret$ent ( i( ne"e((r) to ren#er ("h!ro#"t?ARETA8LE to the "on($er< BD

-9. Re(tri"tion( on e(t*li(h$ent o/ !l"e o/ *(ine(( in In#i.%&1' ithot !re#i"e to the !ro2i(ion( o/ (e"tion - n# (e"tion 7n# notith(tn#in+ n)thin+ "ontine# in n) other !ro2i(ion o/ thi( A"t or the !ro2i(ion( o/ the Co$!nie( A"t, 19;= &1 o/ 19;=', !er(onre(i#ent ot(i#e In#i &hether "iti0en o/ In#i or not' or !er(on ho i( not "iti0en o/ In#i *t i( re(i#ent in In#i, or "o$!n)&other thn *n>in+ "o$!n)' hi"h i( not in"or!orte# n#er n)l in /or"e in In#i 1BD, or n) *rn"h o/ ("h "o$!n), (hll not,ex"e!t ith the +enerl or (!e"il !er$i((ion o/ the Re(er2e 8n>,%

&' "rr) on in In#i, or e(t*li(h in In#i *rn"h, o//i"e or other!l"e o/ *(ine(( /or "rr)in+ on n) "ti2it) o/ TRA5ING ,"o$$er"il or in#(tril ntre, other thn n "ti2it) /or the "rr)in+on o/ hi"h !er$i((ion o/ the Re(er2e 8n> h( *een o*tine# n#er(e"tion -< or&*' "6ire the hole or n) !rt o/ n) n#ert>in+ in In#i o/ n)!er(on or "o$!n) "rr)in+ on n) TRA5E , "o$$er"e or in#(tr) or!r"h(e the (hre( in In#i o/ n) ("h "o$!n). -B&1A' A "o$!n)&other thn *n>in+ "o$!n)' in hi"h the non:re(i#ent intere(t i(

$ore thn /ort) !er "ent. (hll not, ex"e!t ith the +enerl or (!e"il!er$i((ion o/ the Re(er2e 8n>, "rr) on in In#i n) "ti2it) reltin+























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to +ri"ltre or !lnttion or "6ire the hole or n) !rt o/ n)n#ert>in+ in In#i o/ n) !er(on or "o$!n) "rr)in+ on n)"ti2it) reltin+ to +ri"ltre or !lnttion or !r"h(e the (hre( in("h "o$!n).D

&-' &' here n) !er(on or "o$!n) &in"l#in+ it( *rn"h' re/erre#to in (*:(e"tion &1' "rrie( on n) "ti2it) re/erre# to in "l(e &' o/tht (*:(e"tion t the "o$$en"e$ent o/ thi( A"t or h( e(t*li(he# *rn"h, o//i"e or other !l"e o/ *(ine(( /or the "rr)in+ on o/ ("h"ti2it) t ("h "o$$en"e$ent, then, ("h !er(on or "o$!n)&in"l#in+ it( *rn"h' $) $>e n !!li"tion to the Re(er2e 8n> ithin !erio# o/ (ix $onth( /ro$ ("h "o$$en"e$ent or ("h/rther !erio# ( the Re(er2e 8n> $) llo in thi( *ehl/ /or!er$i((ion to "ontine to "rr) on ("h "ti2it) or to "ontine the

e(t*li(h$ent o/ the *rn"h, o//i"e or other !l"e o/ *(ine(( /or the"rr)in+ on o/ ("h "ti2it), ( the "(e $) *e.&*' E2er) !!li"tion $#e n#er "l(e &' (hll *e in ("h /or$ n#"ontin ("h !rti"lr( ( $) *e (!e"i/ie# *) the Re(er2e 8n>.&"' here n) !!li"tion h( *een $#e n#er "l(e &', theRe(er2e 8n> $), /ter $>in+ ("h in6ir) ( it $) #ee$ /it,either llo the !!li"tion (*e"t to ("h "on#ition(, i/ n), ( theRe(er2e 8n> $) thin> /it to i$!o(e or ree"t the !!li"tion4ro2i#e# tht no !!li"tion (hll *e ree"te# n#er thi( "l(e nle((

the !rtie( ho $) *e //e"te# *) ("h ree"tion h2e *een +i2en re(on*le o!!ortnit) /or $>in+ re!re(enttion in the $tter.&#' here n !!li"tion i( ree"te# *) the Re(er2e 8n> n#er "l(e&"', the !er(on or "o$!n) &in"l#in+ it( *rn"h' "on"erne# (hll#i("ontine ("h "ti2it) or "lo(e #on the *rn"h, o//i"e or other!l"e o/ *(ine(( e(t*li(he# /or the "rr)in+ on o/ ("h "ti2it), ( the"(e $) *e, on the ex!ir) o/ !erio# o/ ninet) #)( or ("h otherlter #te ( $) *e (!e"i/ie# *) the Re(er2e 8n> /ro$ the #te o/re"ei!t *) ("h !er(on or "o$!n) &in"l#in+ it( *rn"h' o/ the

"o$$ni"tion "on2e)in+ ("h ree"tion.&e' here no !!li"tion h( *een $#e n#er "l(e &' *) n)!er(on or "o$!n) &in"l#in+ it( *rn"h', the Re(er2e 8n> $), *)or#er, #ire"t ("h !er(on or "o$!n) &in"l#in+ it( *rn"h' to#i("ontine ("h "ti2it) or to "lo(e #on the *rn"h, o//i"e or other!l"e o/ *(ine(( e(t*li(he# /or the "rr)in+ on o/ ("h "ti2it), ( the"(e $) *e, on the ex!ir) o/ ("h !erio# ( $) *e (!e"i/ie# in the#ire"tion 4ro2i#e# tht no #ire"tion (hll *e $#e n#er thi( "l(enle(( the !rtie( ho $) *e //e"te# *) ("h #ire"tion h2e *een

+i2en re(on*le o!!ortnit) /or $>in+ re!re(enttion in the$tter.











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&3' Notith(tn#in+ n)thin+ "ontine# in (*:(e"tion &-', theRe(er2e 8n> $), h2in+ re+r# to%&i' the /"t tht n) !er(on or "o$!n) &in"l#in+ it( *rn"h', re/erre#to in (*:(e"tion &1', i( "rr)in+ on n) "ti2it) re/erre# to in "l(e &'

o/ tht (*:(e"tion t the "o$$en"e$ent o/ thi( A"t or h(e(t*li(he# *rn"h, o//i"e or other !l"e o/ *(ine(( /or the "rr)in+on o/ ("h "ti2it) t ("h "o$$en"e$ent, in either "(e, in!r(n"e o/ n) !er$i((ion or li"en"e +rnte# *) the CentrlGo2ern$ent< n#&ii' the ntre o/ the "ti2it) hi"h i( *ein+, or inten#e# to *e, "rrie#on *) ("h !er(on or "o$!n) &in"l#in+ it( *rn"h', *) or#er,exe$!t%&' ("h !er(on or "o$!n) &in"l#in+ it( *rn"h'< or

&*' n) "l(( o/ ("h !er(on( or "o$!nie( &in"l#in+ their *rn"he(',in reltion to ("h "ti2it) ( $) *e (!e"i/ie# in the or#er, /ro$ theo!ertion o/ the !ro2i(ion( o/ (*:(e"tion &-' (*e"t to ("h"on#ition( ( $) *e (!e"i/ie# in the or#er 4ro2i#e# tht the Re(er2e8n> (hll not $>e n) or#er n#er thi( (*:(e"tion in "(e herethe "ti2it) hi"h i( *ein+, or inten#e# to *e, "rrie# on i( (olel) o/TRA5ING ntre.&' &' here t the "o$$en"e$ent o/ thi( A"t n) !er(on or"o$!n) &in"l#in+ it( *rn"h' re/erre# to in (*:(e"tion &1' hol#(

n) (hre( in In#i o/ n) "o$!n) re/erre# to in "l(e &*' o/ tht(*:(e"tion, then, ("h !er(on or "o$!n) &in"l#in+ it( *rn"h' (hllnot *e entitle# to "ontine to hol# ("h (hre( nle(( *e/ore the ex!ir) o/ !erio# o/ (ix $onth( /ro$ ("h "o$$en"e$ent or ("h /rther!erio# ( the Re(er2e 8n> $) llo in thi( *ehl/ ("h !er(on or"o$!n) &in"l#in+ it( *rn"h' h( $#e n !!li"tion to theRe(er2e 8n> in ("h /or$ n# "ontinin+ ("h !rti"lr( ( $) *e(!e"i/ie# *) the Re(er2e 8n> /or !er$i((ion to "ontine to hol# ("h(hre(.

&*' here n !!li"tion h( *een $#e n#er "l(e &', the Re(er2e8n> $), /ter $>in+ ("h in6ir) ( it $) #ee$ /it, either llothe !!li"tion (*e"t to ("h "on#ition(, i/ n), ( the Re(er2e 8n>$) thin> /it to i$!o(e or ree"t the !!li"tion 4ro2i#e# tht no!!li"tion (hll *e ree"te# n#er thi( "l(e nle(( the !rtie( ho$) *e //e"te# *) ("h ree"tion h2e *een +i2en re(on*leo!!ortnit) /or $>in+ re!re(enttion in the $tter.&"' here n !!li"tion h( *een ree"te# n#er "l(e &*', or hereno !!li"tion h( *een $#e n#er "l(e &', the Re(er2e 8n> $),

i/ it i( o/ o!inion tht it i( ex!e#ient (o to #o /or the !r!o(e o/"on(er2in+ the /orei+n ex"hn+e, #ire"t ("h !er(on or "o$!n)



















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&in"l#in+ it( *rn"h' to (ell or !ro"re the (le o/ ("h (hre(4ro2i#e# tht no #ire"tion (hll *e $#e n#er thi( "l(e nle((noti"e o/ ("h #ire"tion /or !erio# o/ not le(( thn ninet) #)( h( *een +i2en to the !er(on or "o$!n) &in"l#in+ it( *rn"h' to *e

//e"te# *) ("h #ire"tion. 3BEx!lntion.%For the !r!o(e( o/ thi((e"tion,%&i' "o$!n) h( the ($e $enin+ ( in "l(e &*' o/ theEx!lntion to (e"tion -<&ii' non:re(i#ent intere(t $en( !rti"i!tion in the (hre "!itl *),or entitle$ent to the #i(tri*t*le !ro/it( o/, n) in#i2i#l or"o$!n) re(i#ent ot(i#e In#i, or n) "o$!n) not in"or!orte#n#er n) l in /or"e in In#i, or n) *rn"h o/ ("h "o$!n) hether re(i#ent ot(i#e In#i or not.D

3J. 4rior !er$i((ion o/ Re(er2e 8n> re6ire# /or t>in+ !e$!lo)$ent, et"., in In#i *) ntionl( o/ /orei+n Stte(.%1B&1' No ntionl o/ /orei+n Stte (hll, ithot the !re2io(!er$i((ion o/ the Re(er2e 8n>, !r"ti(e n) !ro/e((ion or "rr) onn) o""!tion,TRA5E or *(ine(( in In#i in "(e here ("hntionl #e(ire( to "6ire n) /orei+n ex"hn+e &("h /orei+nex"hn+e *ein+ inten#e# /or re$ittn"e ot(i#e In#i' ot o/ n)$one)( re"ei2e# *) hi$ in In#i *) re(on o/ the !r"ti(in+ o/ ("h!ro/e((ion or the "rr)in+ on o/ ("h o""!tion, tr#e or *(ine((, (

the "(e $) *e.D&-' here n) ntionl o/ /orei+n Stte #e(ire( to o*tin the!er$i((ion o/ the Re(er2e 8n> n#er (*:(e"tion &1', he $) $>en !!li"tion to the Re(er2e 8n> in ("h /or$, in ("h $nner n#"ontinin+ ("h !rti"lr( ( $) *e !re("ri*e#.&3' On re"ei!t o/ n !!li"tion n#er (*:(e"tion &-', the Re(er2e8n> $), /ter $>in+ ("h in6ir) ( it #ee$( /it, llo the!!li"tion (*e"t to ("h "on#ition(, i/ n), ( it $) thin> /it toi$!o(e or ree"t the !!li"tion 4ro2i#e# tht no !!li"tion (hll *e

ree"te# n#er thi( (*:(e"tion nle(( the !!li"nt h( *een +i2en re(on*le o!!ortnit) /or $>in+ re!re(enttion in the $tter.31. Re(tri"tion on "6i(ition, hol#in+, et"., o/ i$$o2*le !ro!ert) inIn#i.%&1' No !er(on ho i( not "iti0en o/ In#i n# no "o$!n) &otherthn *n>in+ "o$!n)' hi"h i( not in"or!orte# n#er n) l in/or"e in In#i 1BD (hll, ex"e!t ith the !re2io( +enerl or (!e"il!er$i((ion o/ the Re(er2e 8n>, "6ire or hol# or trn(/er or #i(!o(eo/ *) (le, $ort++e, le(e, +i/t, (ettle$ent or otheri(e n)

i$$o2*le !ro!ert) (itte in In#i 4ro2i#e# tht nothin+ in thi((*:(e"tion (hll !!l) to the "6i(ition or trn(/er o/ n) ("h



















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i$$o2*le !ro!ert) *) ) o/ le(e /or !erio# not ex"ee#in+ /i2e )er(.&-' An) !er(on or "o$!n) re/erre# to in (*:(e"tion &1' n#re6irin+ (!e"il !er$i((ion n#er tht (*:(e"tion /or "6irin+, or

hol#in+, or trn(/errin+, or #i(!o(in+ o/, *) (le, $ort++e, le(e, +i/t,(ettle$ent or otheri(e n) i$$o2*le !ro!ert) (itte in In#i $)$>e n !!li"tion to the Re(er2e 8n> in ("h /or$ n# "ontinin+("h !rti"lr( ( $) *e (!e"i/ie# *) the Re(er2e 8n>.&3' On re"ei!t o/ n !!li"tion n#er (*:(e"tion &-', the Re(er2e8n> $), /ter $>in+ ("h in6ir) ( it #ee$( /it, either +rnt orre/(e to +rnt the !er$i((ion !!lie# /or 4ro2i#e# tht no!er$i((ion (hll *e re/(e# nle(( the !!li"nt h( *een +i2en re(on*le o!!ortnit) /or $>in+ re!re(enttion in the $tter

4ro2i#e# /rther tht i/ *e/ore the ex!ir) o/ !erio# o/ ninet) #)(/ro$ the #te on hi"h the !!li"tion ( re"ei2e# *) the Re(er2e8n>, the Re(er2e 8n> #oe( not "o$$ni"te to the !!li"nt thtthe !er$i((ion !!lie# /or h( *een re/(e#, it (hll *e !re($e# thtthe Re(er2e 8n> h( +rnte# ("h !er$i((ion. Ex!lntion.%In"o$!tin+ the !erio# o/ ninet) #)( /or the !r!o(e( o/ the (e"on#!ro2i(o, the !erio#, i/ n), t>en *) the Re(er2e 8n> /or +i2in+ no!!ortnit) to the !!li"nt /or $>in+ re!re(enttion n#er the/ir(t !ro2i(o (hll *e ex"l#e#.

&' E2er) !er(on n# "o$!n) re/erre# to in (*:(e"tion &1' hol#in+ tthe "o$$en"e$ent o/ thi( A"t n) i$$o2*e !ro!ert) (itte inIn#i (hll, *e/ore the ex!ir) o/ !erio# o/ ninet) #)( /ro$ ("h"o$$en"e$ent or ("h /rther !erio# ( the Re(er2e 8n> $) lloin thi( *ehl/, $>e #e"lrtion in ("h /or$ ( $) *e (!e"i/ie# *)the Re(er2e 8n> re+r#in+ the i$$o2*le !ro!ert) or !ro!ertie(hel# *) ("h !er(on or "o$!n).3-. Re+ltion o/ *oo>in+ o/ !((+e( ot(i#e In#i n# re(tri"tion(on /orei+n tr2el(.%BRe!. *) A"t -9 o/ 1993, Se". 19 &.e./. :1:1993'.D

33. 4oer to "ll /or in/or$tion.%&1' The Centrl Go2ern$ent $), t n) ti$e *) noti/i"tion in theO//i"il G0ette, #ire"t the oner(, (*e"t to ("h ex"e!tion(, i/ n),( $) *e (!e"i/ie# in the noti/i"tion, o/ ("h /orei+n ex"hn+e or/orei+n (e"ritie( or i$$o2*le !ro!ertie( hel# ot(i#e In#i ( $) *e (o (!e"i/ie#, to (*$it retrn, or /ro$ ti$e to ti$e retrn(,thereo/ to the Re(er2e 8n> ithin ("h !erio#, n# +i2in+ ("h!rti"lr(, ( $) *e (o (!e"i/ie#.&-' here /or the !r!o(e( o/ thi( A"t the Centrl Go2ern$ent or the

Re(er2e 8n> or n) o//i"er o/ En/or"e$ent, not *elo the rn> o/ Chie/ En/or"e$ent O//i"er, "on(i#er( it ne"e((r) or ex!e#ient to















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o*tin n# ex$ine n) in/or$tion, *oo> or other #o"$ent in the!o((e((ion o/ n) !er(on or hi"h in the o!inion o/ the CentrlGo2ern$ent or the Re(er2e 8n> or ("h o//i"er it i( !o((i*le /or ("h!er(on to o*tin n# /rni(h, the Centrl Go2ern$ent or the Re(er2e

8n> or, ( the "(e $) *e, ("h o//i"er $), *) or#er in ritin+,re6ire n) ("h !er(on &ho(e n$e (hll *e (!e"i/ie# in the or#er'to /rni(h, or to o*tin n# /rni(h, to the Centrl Go2ern$ent or theRe(er2e 8n> or ("h o//i"er or n) !er(on (!e"i/ie# in the or#er ith("h in/or$tion, *oo> or other #o"$ent n# there!on ("h !er(on(hll *e *on# to "o$!l) ith ("h re6i(ition. Ex!lntion.%For the!r!o(e( o/ thi( (e"tion, (e"tion 3 n# (e"tion( 3= to 1 &*othin"l(i2e', #o"$ent in"l#e( In#inCURRENC@ , /orei+nex"hn+e n# *oo>( o/ ""ont.

3. 4oer to (er"h ((!e"te# !er(on( n# to (ei0e #o"$ent(.%&1' I/ n) o//i"er o/ En/or"e$ent thori(e# in thi( *ehl/ *) theCentrl Go2ern$ent, *) +enerl or (!e"il or#er, h( re(on to *elie2etht n) !er(on h( (e"rete# *ot hi( !er(on or in n)thin+ n#er hi(!o((e((ion, oner(hi! or "ontrol n) #o"$ent( hi"h ill *e (e/l/or, or rele2nt to, n) in2e(ti+tion or !ro"ee#in+ n#er thi( A"t, he$) (er"h tht !er(on or ("h thin+ n# (ei0e ("h #o"$ent(.&-' hen n) o//i"er o/ En/or"e$ent i( *ot to (er"h n) !er(onn#er the !ro2i(ion( o/ thi( (e"tion, the o//i"er o/ En/or"e$ent (hll, i/

("h !er(on (o re6ire(, t>e ("h !er(on ithot nne"e((r) #el)to the nere(t +0ette# o//i"er o/ En/or"e$ent (!erior in rn> to hi$or $+i(trte.&3' I/ ("h re6i(ition i( $#e, the o//i"er o/ En/or"e$ent $) #etinthe !er(on $>in+ it ntil he "n *rin+ hi$ *e/ore the +0ette# o//i"ero/ En/or"e$ent or the $+i(trte re/erre# to in (*:(e"tion &-'.&' The +0ette# o//i"er o/ En/or"e$ent or the $+i(trte *e/ore ho$ n) ("h !er(on i( *ro+ht (hll, i/ he (ee( no re(on*le+ron# /or (er"h, /orthith #i("hr+e the !er(on *t otheri(e (hll

#ire"t tht (er"h *e $#e.&;' 8e/ore $>in+ (er"h n#er the !ro2i(ion( o/ thi( (e"tion, theo//i"er o/ En/or"e$ent (hll "ll !on to or $ore !er(on( to tten#n# itne(( the (er"h n# $) i((e n or#er in ritin+ to the$ orn) o/ the$ (o to #o< n# the (er"h (hll *e $#e in the !re(en"e o/("h !er(on( n# li(t o/ ll #o"$ent( (ei0e# in the "or(e o/ ("h(er"h (hll *e !re!re# *) ("h o//i"er n# (i+ne# *) ("h itne((e(.&=' No /e$le (hll *e (er"he# *) n) one ex"e!tin+ /e$le.3;. 4oer to rre(t.%

&1' I/ n) o//i"er o/ En/or"e$ent thori(e# in thi( *ehl/ *) theCentrl Go2ern$ent, *) +enerl or (!e"il or#er, h( re(on to *elie2e





















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tht n) !er(on in In#i or ithin the In#in "(to$( ter( h( *een+ilt) o/ n o//en"e !ni(h*le n#er thi( A"t, he $) rre(t ("h!er(on n# (hll, ( (oon ( $) *e, in/or$ hi$ o/ the +ron#( /or("h rre(t.

&-' E2er) !er(on rre(te# n#er (*:(e"tion &1' (hll, ithotnne"e((r) #el), *e t>en to $+i(trte.&3' here n) o//i"er o/ En/or"e$ent h( rre(te# n) !er(on n#er(*:(e"tion &1', he (hll, /or the !r!o(e o/ rele(in+ ("h !er(on on *il or otheri(e, h2e the ($e !oer( n# *e (*e"t to the ($e!ro2i(ion( ( the o//i"er:in:"hr+e o/ !oli"e (ttion h(, n# i((*e"t to, n#er the 1BCo#e o/ Cri$inl 4ro"e#re, 1973 &- o/ 197'D.3=. 4oer to (to! n# (er"h "on2e)n"e(.%I/ n) o//i"er o/En/or"e$ent thori(e# in thi( *ehl/ *) the Centrl Go2ern$ent, *)

+enerl or (!e"il or#er, h( re(on to *elie2e tht n) #o"$ent hi"h ill *e (e/l /or, or rele2nt to, n) in2e(ti+tion or !ro"ee#in+n#er thi( A"t i( (e"rete# in n) ir"r/t or 2ehi"le or on n) ni$l inIn#i or in n) 2e((el in In#i or ithin the In#in "(to$( ter(, he$) t n) ti$e (to! n) ("h 2ehi"le or ni$l or 2e((el or, in the"(e o/ n ir"r/t, "o$!el it to (to! or ln#, n#%&' r$$+e n# (er"h n) !rt o/ the ir"r/t, 2ehi"le or 2e((el<&*' ex$ine n# (er"h n) +oo#( in the ir"r/t, 2ehi"le or 2e((el oron the ni$l<

&"' (ei0e n) ("h #o"$ent ( i( re/erre# to *o2e<&#' *re> o!en the lo"> o/ n) #oor or !">+e /or exer"i(in+ the!oer( "on/erre# *) "l(e( &', &*' n# &"', i/ the >e)( re ithhel#.37. 4oer to (er"h !re$i(e(.%&1' I/ n) o//i"er o/ En/or"e$ent, not *elo the rn> o/ n A((i(tnt5ire"tor o/ En/or"e$ent, h( re(on to *elie2e tht n) #o"$ent( hi"h, in hi( o!inion, ill *e (e/l /or, or rele2nt to, n)in2e(ti+tion or !ro"ee#in+ n#er thi( A"t, re (e"rete# in n) !l"e,he $) thori(e n) o//i"er o/ En/or"e$ent to (er"h /or n# (ei0e or

$) hi$(el/ (er"h /or n# (ei0e ("h #o"$ent(.&-' The !ro2i(ion( o/ the 1BCo#e o/ Cri$inl 4ro"e#re, 1973 &- o/197'D reltin+ to (er"he(, (hll, (o /r ( $) *e, !!l) to (er"he(n#er the (e"tion (*e"t to the $o#i/i"tion tht (*:(e"tion &;' o/(e"tion 1=; o/ the (i# Co#e (hll h2e e//e"t ( i/ /or the or#?+i(trte, here2er it o""r(, the or#( 5ire"tor o/ En/or"e$entor other o//i"er exer"i(in+ hi( !oer( ere (*(titte#.3. 4oer to (ei0e #o"$ent(, et".%ithot !re#i"e to the!ro2i(ion( o/ (e"tion 3 or (e"tion 3= or (e"tion 37, i/ n) o//i"er o/

En/or"e$ent thori(e# in thi( *ehl/ *) the Centrl Go2ern$ent, *)+enerl or (!e"il or#er, h( re(on to *elie2e tht n) #o"$ent or























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thin+ ill *e (e/l /or, or rele2nt to, n) in2e(ti+tion or !ro"ee#in+n#er thi( A"t or in re(!e"t o/ hi"h "ontr2ention o/ n) o/ the!ro2i(ion( o/ thi( A"t or o/ n) rle, #ire"tion or or#er theren#er h(t>en !l"e, he $) (ei0e ("h #o"$ent or thin+.

39. 4oer to ex$ine !er(on(.%The 5ire"tor o/ En/or"e$ent or n)other o//i"er o/ En/or"e$ent thori(e# in thi( *ehl/ *) the CentrlGo2ern$ent, *) +enerl or (!e"il or#er, $), #rin+ the "or(e o/n) in2e(ti+tion or !ro"ee#in+ n#er thi( A"t,%&' re6ire n) !er(on to !ro#"e or #eli2er n) #o"$ent rele2nt tothe in2e(ti+tion or !ro"ee#in+<&*' ex$ine n) !er(on "6inte# ith the /"t( n# "ir"$(tn"e(o/ the "(e.39. 4oer to ex$ine !er(on(.%The 5ire"tor o/ En/or"e$ent or n)

other o//i"er o/ En/or"e$ent thori(e# in thi( *ehl/ *) the CentrlGo2ern$ent, *) +enerl or (!e"il or#er, $), #rin+ the "or(e o/n) in2e(ti+tion or !ro"ee#in+ n#er thi( A"t,%&' re6ire n) !er(on to !ro#"e or #eli2er n) #o"$ent rele2nt tothe in2e(ti+tion or !ro"ee#in+<&*' ex$ine n) !er(on "6inte# ith the /"t( n# "ir"$(tn"e(o/ the "(e.J. 4oer to ($$on !er(on( to +i2e e2i#en"e n# !ro#"e#o"$ent(.%

&1' An) +0ette# o//i"er o/ En/or"e$ent (hll h2e !oer to ($$onn) !er(on ho(e tten#n"e he "on(i#er( ne"e((r) either to +i2ee2i#en"e or to !ro#"e #o"$ent #rin+ the "or(e o/ n)in2e(ti+tion or !ro"ee#in+ n#er thi( A"t.&-' A ($$on to !ro#"e #o"$ent( $) *e /or the !ro#"tion o/"ertin (!e"i/ie# #o"$ent( or /or the !ro#"tion o/ ll #o"$ent( o/ "ertin #e("ri!tion in the !o((e((ion or n#er the "ontrol o/ the!er(on ($$one#.&3' All !er(on( (o ($$one# (hll *e *on# to tten# either in !er(on

or *) thori(e# +ent(, ( ("h o//i"er $) #ire"t< n# ll !er(on( (o($$one# (hll *e *on# to (tte the trth !on n) (*e"tre(!e"tin+ hi"h the) re ex$ine# or $>e (tte$ent( n# !ro#"e("h #o"$ent( ( $) *e re6ire# 4ro2i#e# tht the exe$!tionn#er (e"tion 13- o/ the Co#e o/ Ci2il 4ro"e#re, 19J &; o/ 19J',(hll *e !!li"*le to n) re6i(ition /or tten#n"e n#er thi((e"tion.&' E2er) ("h in2e(ti+tion or !ro"ee#in+ ( /ore(i# (hll *e#ee$e# to *e #i"il !ro"ee#in+ ithin the $enin+ o/ (e"tion( 193

n# -- o/ the In#in 4enl Co#e, 1=J &; o/ 1=J'.























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1. C(to#) o/ #o"$ent(, et".%here in !r(n"e o/ n or#er $#en#er (*:(e"tion &-' o/ (e"tion 33 or o/ the !ro2i(ion( o/ (e"tion 3or (e"tion 3= or (e"tion 37 or o/ re6i(ition or ($$on( n#er(e"tion 39 or (e"tion J, n) #o"$ent i( /rni(he# or (ei0e# n# n)

o//i"er o/ En/or"e$ent h( re(on to *elie2e tht the (i# #o"$ent ol# *e e2i#en"e o/ the "ontr2ention o/ n) o/ the !ro2i(ion( o/ thi( A"t or o/ n) rle, #ire"tion or or#er $#e theren#er, n# tht it ol# *e ne"e((r) to retin the #o"$ent in hi( "(to#), he $) (oretin the (i# #o"$ent /or !erio# not ex"ee#in+ 1B(ix $onth(D ori/, *e/ore the ex!ir) o/ the (i# !erio# 1B(ix $onth(D, n) !ro"ee#in+(%&i' n#er (e"tion ;1 h2e *een "o$$en"e#, ntil the #i(!o(l o/ tho(e!ro"ee#in+(, in"l#in+ the !ro"ee#in+(, i/ n), *e/ore the A!!ellte

8or# n# the Hi+h Cort, or&ii' n#er (e"tion ;= h2e *een "o$$en"e# *e/ore "ort, ntil the#o"$ent h( *een /ile# in the "ort -B4ro2i#e# tht the /ore(i#!erio# o/ (ix $onth( $), /or re(on( to *e re"or#e# in ritin+, *eexten#e# *) the 5ire"tor o/ En/or"e$ent /or /rther !erio# notex"ee#in+ (ix $onth(.D Ex!lntion.%In "o$!tin+ the !erio# 3BD#rin+ hi"h #o"$ent &here/ter in thi( Ex!lntion re/erre# to (the (i# #o"$ent' $) *e retine# n#er thi( (e"tion, in n) "(e here *) re(on o/ n inn"tion or or#er o/ n) "ort &hether ("h

inn"tion or or#er i( in reltion to the (i# #o"$ent or i( in reltionto n) other #o"$ent re/eren"e to hi"h ol# *e ne"e((r) /orex$inin+ or (in+ the (i# #o"$ent',%&' the (i# #o"$ent "ol# not *e ex$ine# /ll) /or the !r!o(e o/#eter$inin+ hether it ol# *e e2i#en"e o/ the "ontr2ention o/ n)o/ the !ro2i(ion( o/ thi( A"t or o/ n) rle, #ire"tion or or#er $#etheren#er, or&*' the (i# #o"$ent "ol# not *e (e# /or "o$$en"in+ n)!ro"ee#in+( n#er (e"tion ;1 or (e"tion ;=, or

&"' the !ro"ee#in+( n#er (e"tion ;1 or (e"tion ;= "ol# not *e"o$$en"e#, the ti$e o/ the "ontinn"e o/ the inn"tion or or#er,the #) on hi"h it ( i((e# or $#e n# the #) on hi"h it ( ith#rn, (hll *e ex"l#e#.-. En"(h$ent o/ "he6e, #r/t, et".%&1' here%&i' n in2e(ti+tion i( *ein+ $#e into n) lle+e# "ontr2ention o/ the!ro2i(ion( o/ (e"tion 13 or "l(e &' o/ (*:(e"tion &1' o/ (e"tion 11Bor (e"tion 1AD or "l(e &' o/ (*:(e"tion &1' o/ (e"tion 19, re#

ith (e"tion =7< or



















7/23/2019 FERA.doc


&ii' n in2e(ti+tion i( *ein+ $#e into n) lle+e# "ontr2ention o/n) other !ro2i(ion o/ thi( A"t or o/ n) rle, #ire"tion or or#er $#etheren#er< or&iii' n) !ro"ee#in+ in re(!e"t o/ n) ("h "ontr2ention ( i( re/erre#

to in "l(e &i' or "l(e &ii' i( !en#in+ *e/ore n o//i"er o/ C(to$( orn o//i"er o/ En/or"e$ent or "ort, n# n) #r/t, "he6e &in"l#in+tr2eller( "he6e' or other in(tr$ent *ein+ the (*e"t:$tter o/("h in2e(ti+tion or !ro"ee#in+ i( in the "(to#) o/ n o//i"er o/C(to$( or o/ n o//i"er o/ En/or"e$ent or o/ "ort, then%&' here ("h #r/t, "he6e &in"l#in+ tr2eller( "he6e' or otherin(tr$ent i( in the "(to#) o/ n o//i"er o/ C(to$(,the 1- BCo$$i((ioner o/ C(to$(D< or&*' here ("h #r/t, "he6e &in"l#in+ tr2eller( "he6e' or other

in(tr$ent i( in the "(to#) o/ n o//i"er o/ En/or"e$ent, the 5ire"toro/ En/or"e$ent< or&"' here ("h #r/t, "he6e &in"l#in+ tr2eller( "he6e' or otherin(tr$ent i( in the "(to#) o/ "ort, the "ort, on n !!li"tion$#e to it in thi( *ehl/ *) the Colle"tor o/ C(to$( or, ( the "(e$) *e, *) the 5ire"tor o/ En/or"e$ent, $), *) or#er, #ire"t tht the($ #e n#er ("h #r/t, "he6e &in"l#in+ tr2eller( "he6e' orother in(tr$ent *e en"(he# either thro+h the Re(er2e 8n> or("h other +en") ( the Colle"tor o/ C(to$( or the 5ire"tor o/

En/or"e$ent or the "ort, ( the "(e $) *e, #ee$( /it.&-' An) !ro"ee#( reli(e# in !r(n"e o/ #ire"tion n#er (*:(e"tion &1' (hll *e >e!t in (e!rte ""ont to *e $intine# *) the!re("ri*e# thorit) in the !re("ri*e# $nner.&3' here #ire"tion i( $#e n#er (e"tion =3, or n or#er h( *een$#e n#er the C(to$( A"t, 19=- &;- o/ 19=-', to "on/i("te n)#r/t, "he6e &in"l#in+ tr2eller( "he6e' or other in(tr$ent the!ro"ee#( o/ hi"h h2e *een reli(e# n#er (*:(e"tion &1', ("h!ro"ee#( (hll 2e(t in the Centrl Go2ern$ent n# in ll other "(e(

("h !ro"ee#( (hll *e !i# to ("h !er(on ( $) !!er to theo//i"er or the "ort, ho or hi"h $#e the #ire"tion n#er (*:(e"tion &1', to *e entitle# thereto in ("hCURRENC@ n# in ("h$nner ( he or it #ee$( (t to+ether ith intere(t t the rte o/ (ix!er "ent. !er nn$ /ro$ the #te on hi"h ("h #r/t, "he6e&in"l#in+ tr2eller( "he6e' or other in(tr$ent "$e into hi( or it("(to#) till the #te o/ !)$ent 4ro2i#e# tht nothin+ in thi( (*:(e"tion (hll //e"t the li*ilit) o/ n) !er(on, ho $) re"ei2e the hole or n) !rt o/ the !ro"ee#(, to !) the ($e to the !er(on

l/ll) entitle# thereto.

















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B&' here n) /orei+nCURRENC@ , *ein+ the (*e"t:$tter o/ n)in2e(ti+tion or !ro"ee#in+ re/erre# to in (*:(e"tion &1', i( in the"(to#) o/ n o//i"er o/ C(to$( or o/ n o//i"er o/ En/or"e$ent or o/ "ort, the 13 BCo$$i((ioner o/ C(to$(D, the 5ire"tor o/ En/or"e$ent

or, ( the "(e $) *e, the "ort $), h2in+ re+r# to the (e"rit):ri(> in2ol2e# in ("h "(to#), #ire"t tht the /orei+nCURRENC@ *e#e!o(ite# in *n> in ("h $nner ( he or it $) #ee$ /it.&;' here n) #r/t, "he6e &in"l#in+ tr2eller( "he6e' or otherin(tr$ent i( to *e en"(he# n#er (*:(e"tion &1' or n) /orei+n"rren") i( to *e #e!o(ite# in *n> n#er (*:(e"tion &', theColle"tor o/ C(to$(, the 5ire"tor o/ En/or"e$ent or, ( the "(e $) *e, the "ort, $) !re!re or "(e to *e !re!re# n in2entor) o/("h #r/t, "he6e or other in(tr$ent or /orei+n "rren") "ontinin+

("h #etil( reltin+ to it( #e("ri!tion, $r>, n$*er(, "ontr) o/ori+in n# other !rti"lr( ( $) !!er to *e rele2nt to it( i#entit) in n) !ro"ee#in+ n#er thi( A"t n# here the in2entor) i( !re!re#or "(e# to *e !re!re# *) the 13 BCo$$i((ioner o/ C(to$(D or the5ire"tor, the 13 BCo$$i((ioner o/ C(to$(D or, ( the "(e $) *e, the5ire"tor (hll $>e n !!li"tion to ?+i(trte /or the !r!o(e o/%&' "erti/)in+ the "orre"tne(( o/ the in2entor) (o !re!re#< or&*' t>in+, in the !re(en"e o/ the ?+i(trte !hoto+r!h( o/ ("h#r/t, "he6e, other in(tr$ent or /orei+n "rren"), n# "erti/)in+

("h !hoto+r!h( ( tre.&=' here n !!li"tion i( $#e n#er (*:(e"tion &;', the?+i(trte (hll, ( (oon ( $) *e, llo the !!li"tion.D3. In(!e"tion.%&1' An) o//i"er o/ En/or"e$ent not *elo the rn> o/ n A((i(tnt5ire"tor o/ En/or"e$ent (!e"ill) thori(e# in ritin+ *) the5ire"tor o/ En/or"e$ent in thi( *ehl/, or n) o//i"er o/ the Re(er2e8n> (!e"ill) thori(e# in ritin+ *) the Re(er2e 8n> in thi( *ehl/, $) in(!e"t the *oo>( n# ""ont( n# other #o"$ent( o/

n) thori(e# #eler.&-' It (hll *e the #t) o/ e2er) thori(e# #eler n#, here thethori(e# #eler i( "o$!n) or /ir$, e2er) #ire"tor, !rtner orother o//i"er o/ the thori(e# #eler to !ro#"e to n) o//i"er $>in+n in(!e"tion n#er (*:(e"tion &1' ll ("h *oo>(, ""ont( n# other#o"$ent( in hi( "(to#) or !oer n# to /rni(h hi$ ith n)(tte$ent or in/or$tion reltin+ to the //ir( o/ the thori(e##eler ( the (i# o//i"er $) re6ire o/ hi$ ithin ("h ti$e ( the(i# o//i"er $) (!e"i/).

&3' An) o//i"er $>in+ n) in(!e"tion n#er (*:(e"tion &1' $)ex$ine on oth n) thori(e# #eler or hi( +ent or, here the























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thori(e# #eler i( "o$!n) or /ir$, n) #ire"tor, !rtner orother o//i"er o/ the thori(e# #eler in reltion to it( *(ine((.&' I/ n) !er(on /il( to !ro#"e n) *oo>, ""ont or other #o"$entor to /rni(h n) (tte$ent or in/or$tion reltin+ to the thori(e#

#eler hi"h, n#er (*:(e"tion &-', it i( hi( #t) to !ro#"e or/rni(h, or to n(er n) 6e(tion reltin+ to the *(ine(( o/ thethori(e# #eler hi"h he i( (>e# *) n o//i"er $>in+ n in(!e"tionn#er thi( (e"tion, he (hll *e #ee$e# to h2e "ontr2ene# the!ro2i(ion( o/ thi( A"t.&;' The !ro2i(ion( o/ thi( (e"tion (hll, (o /r ( $) *e, !!l) inreltion to $one):"hn+er 1BD ( the) !!l) in reltion to nthori(e# #eler.. 4rohi*ition o/ #i("lo(re o/ #o"$ent( or in/or$tion ex"e!t in

"ertin "(e(.%&1' I/ the 5ire"tor o/ En/or"e$ent or n) other o//i"er o/ En/or"e$entnot *elo the rn> o/ n A((i(tnt 5ire"tor o/ En/or"e$ent i( o/o!inion tht the "ontent( o/ n) #o"$ent( hi"h h2e "o$e into hi(!o((e((ion or "ontrol #rin+ the "or(e o/ n) in2e(ti+tion or!ro"ee#in+ n#er thi( A"t ol# *e (e/l /or, or rele2nt to, n)!ro"ee#in+ hi"h i( in !ro+re(( or $) *e (trte# n#er n) other l /or the ti$e *ein+ in /or"e, he $) #i("lo(e ("h #o"$ent or n)in/or$tion "ontine# therein ( he thin>( /it to n o//i"er #l)

thori(e# *) or n#er ("h other l.&-' I/ n) o//i"er o/ En/or"e$ent, ex"e!t in the #i("hr+e in +oo# /itho/ hi( #t) ( ("h o//i"er in ""or#n"e ith (*:(e"tion &1', or in"o$!lin"e ith n) re6i(ition $#e n#er n) l /or the ti$e *ein+ in /or"e, #i("lo(e( n) #o"$ent or in/or$tion o*tine# *)hi$ in hi( o//i"il "!"it), he (hll *e !ni(h*le ith i$!ri(on$ent/or ter$ hi"h $) exten# to (ix $onth(, or ith /ine hi"h $)exten# to one tho(n# r!ee(, or ith *oth.;. 4oer o/ !oli"e o//i"er( n# other o//i"er( to enter, (er"h, et".%

&1' Notith(tn#in+ n)thin+ "ontine# in the 1BCo#e o/ Cri$inl4ro"e#re, 1973 &- o/ 197', n) !oli"e o//i"er not *elo the rn> o/ 5e!t) S!erinten#entD o/ 4oli"e, or n) other o//i"er o/ the CentrlGo2ern$ent or Stte Go2ern$ent thori(e# *) the CentrlGo2ern$ent in thi( *ehl/ $) enter n) !*li" !l"e n# (er"h n#rre(t ithot rrnt n) !er(on /on# therein ho i( re(on*l)((!e"te# o/ h2in+ "o$$itte# or o/ "o$$ittin+ or o/ *ein+ *ot to"o$$it "ontr2ention o/ the !ro2i(ion( o/ (*:(e"tion &1' o/ (e"tion. Ex!lntion.%For the !r!o(e( o/ thi( (*:(e"tion, the ex!re((ion

!*li" !l"e in"l#e( n) !*li" "on2e)n"e, n) HOTEL , n) (ho!or n) other !l"e inten#e# /or (e *), or ""e((i*le to the !*li".

















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&-' here n) !er(on i( rre(te# n#er (*:(e"tion &1' *) n o//i"erother thn !oli"e o//i"er, ("h o//i"er (hll, ithot nne"e((r)#el), t>e or (en# the !er(on rre(te# *e/ore $+i(trte h2in+ ri(#i"tion in the "(e or *e/ore the o//i"er:in:"hr+e o/ !oli"e

(ttion.&3' The !ro2i(ion( o/ the 1BCo#e o/ Cri$inl 4ro"e#re, 1973 &- o/197'D (hll, (*e"t to the !ro2i(ion( o/ thi( (e"tion, !!l), (o /r ($) *e, in reltion to n) entr), (er"h or rre(t, $#e n#er thi((e"tion.&' The !ro2i(ion( o/ thi( (e"tion (hll h2e e//e"t notith(tn#in+n)thin+ in"on(i(tent, thereith "ontine# in n) other !ro2i(ion o/thi( A"t.=. 4ro"e#re in re(!e"t o/ /orei+n ex"hn+e or n) other +oo#( (ei0e#

*) !oli"e o//i"er(.%&1' here n) !oli"e o//i"er (ei0e( n) /orei+n ex"hn+e or n) other+oo#( hi"h i( lle+e# or ((!e"te# to h2e *een (tolen, or hi"h i(/on#, in either "(e, n#er "ir"$(tn"e( hi"h "rete ((!i"ion o/the "o$$i((ion o/ n o//en"e n#er thi( A"t, ("h !oli"e o//i"er (hll/orthith re!ort the (ei0re o/%&i' ("h /orei+n ex"hn+e to the nere(t o//i"er o/ En/or"e$ent, not *elo the rn> o/ n A((i(tnt 5ire"tor o/ En/or"e$ent< n#&ii' ("h other +oo#( to the nere(t o//i"er o/ C(to$(, not *elo the

rn> o/ n A((i(tnt Colle"tor o/ C(to$(.&-' Notith(tn#in+ n)thin+ "ontine# in the 1BCo#e o/ Cri$inl4ro"e#re, 1973 &- o/ 197'D in e2er) "(e re/erre# to in (*:(e"tion&1', the !oli"e o//i"er (hll, i$$e#itel) /ter the #i($i((l o/ the"o$!lint or the "on"l(ion o/ the in6ir) or tril, ( the "(e $) *e,"(e%&i' ("h /orei+n ex"hn+e to *e #eli2ere# to n o//i"er o/ En/or"e$ent,not *elo the rn> o/ n A((i(tnt 5ire"tor o/ En/or"e$ent< n#&ii' ("h other +oo#( to *e "on2e)e# to n o//i"er o/ C(to$(, not

*elo the rn> o/ n A((i(tnt Colle"tor o/ C(to$(.7. Contr"t( in e2(ion o/ the A"t.%&1' No !er(on (hll enter into n) "ontr"t or +ree$ent hi"h ol##ire"tl) or in#ire"tl) e2#e or 2oi# in n) ) the o!ertion o/ n)!ro2i(ion o/ thi( A"t or o/ n) rle, #ire"tion or or#er $#etheren#er.&-' An) !ro2i(ion o/, or h2in+ e//e"t n#er, thi( A"t tht thin+ (hllnot *e #one ithot the !er$i((ion o/ the Centrl Go2ern$ent or theRe(er2e 8n>, (hll not ren#er in2li# n) +ree$ent *) n) !er(on to

#o tht thin+, i/ it i( ter$ o/ the +ree$ent tht tht thin+ (hll not *e #one nle(( !er$i((ion i( +rnte# *) the Centrl Go2ern$ent or



























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the Re(er2e 8n>, ( the "(e $) *e< n# it (hll *e n i$!lie# ter$o/ e2er) "ontr"t +o2erne# *) the l o/ n) !rt o/ In#i thtn)thin+ +ree# to *e #one *) n) ter$ o/ tht "ontr"t hi"h i(!rohi*ite# to *e #one *) or n#er n) o/ the !ro2i(ion( o/ thi( A"t

ex"e!t ith the !er$i((ion o/ the Centrl Go2ern$ent or the Re(er2e8n>, (hll not *e #one nle(( ("h !er$i((ion i( +rnte#.&3' Neither the !ro2i(ion( o/ thi( A"t nor n) ter$ &hether ex!re(( ori$!lie#' "ontine# in n) "ontr"t tht n)thin+ /or hi"h the!er$i((ion o/ the Centrl Go2ern$ent or the Re(er2e 8n> i( re6ire# *) the (i# !ro2i(ion( (hll not *e #one ithot tht !er$i((ion, (hll!re2ent le+l !ro"ee#in+( *ein+ *ro+ht in In#i to re"o2er n) ($ hi"h, !rt /ro$ the (i# !ro2i(ion( n# n) ("h ter$, ol# *e#e, hether ( #e*t, #$+e( or otheri(e, *t%

&' the (i# !ro2i(ion( (hll !!l) to ($( re6ire# to *e !i# *) n) #+$ent or or#er o/ n) "ort ( the) !!l) in reltion to other ($(<&*' no (te!( (hll *e t>en /or the !r!o(e o/ en/or"in+ n) #+$entor or#er /or the !)$ent o/ n) ($ to hi"h the (i# !ro2i(ion(!!l) ex"e!t ( re(!e"t( (o $"h thereo/ ( the Centrl Go2ern$entor the Re(er2e 8n>, ( the "(e $) *e, $) !er$it to *e !i#< n#&"' /or the !r!o(e o/ "on(i#erin+ hether or not to +rnt ("h!er$i((ion, the Centrl Go2ern$ent or the Re(er2e 8n>, ( the "(e$) *e, $) re6ire the !er(on entitle# to the *ene/it o/ the #+$ent

or or#er n# the #e*tor n#er the #+$ent or or#er, to !ro#"e ("h#o"$ent( n# to +i2e ("h in/or$tion ( $) *e (!e"i/ie# in there6i(ition.&' Notith(tn#in+ n)thin+ "ontine# in the Ne+oti*leIn(tr$ent( A"t, 11 &-= o/ 11', neither the !ro2i(ion( o/ thi( A"tor o/ n) rle, #ire"tion or or#er $#e theren#er, nor n) "on#ition, hether ex!re((e# or to *e i$!lie#, h2in+ re+r# to tho(e !ro2i(ion(tht n) !)$ent (hll not *e $#e ithot !er$i((ion n#er thi( A"t, (hll *e #ee$e# to !re2ent n) in(tr$ent *ein+ *ill o/

ex"hn+e or !ro$i((or) note.. Fl(e (tte$ent(.%No !er(on (hll, hen "o$!l)in+ ith n)#ire"tion or or#er n#er (e"tion 33 or ith n) re6ire$ent n#er(e"tion 3 or hen $>in+ n) !!li"tion or #e"lrtion to n)thorit) or !er(on /or n) !r!o(e n#er thi( A"t, +i2e n)in/or$tion or $>e n) (tte$ent hi"h he >no( or h( re(on*le"(e to *elie2e to *e /l(e, or not tre, in n) $teril !rti"lr.9. Filre to "o$!l) ith "on#ition( (*e"t to hi"h !er$i((ion(, orli"en"e( h2e *een +i2en or +rnte# n#er the A"t to *e "ontr2ention

o/ the !ro2i(ion( o/ the A"t.%here n#er n) !ro2i(ion o/ thi( A"t















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n) !er$i((ion or li"en"e h( *een +i2en or +rnte# to n) !er(on(*e"t to n) "on#ition( n#%&i' ("h !er(on /il( to "o$!l) ith ll or n) o/ ("h "on#ition(< or&ii' n) other !er(on *et( ("h !er(on in not "o$!l)in+ ith ll or

n) o/ ("h "on#ition(, then, /or the !r!o(e( o/ thi( A"t%&' in "(e re/erre# to in "l(e &i', ("h !er(on (hll *e #ee$e# toh2e "ontr2ene# o/ ("h !ro2i(ion< n#&*' in "(e re/erre# to in "l(e &ii', ("h other !er(on (hll *e#ee$e# to h2e *ette# the "ontr2ention o/ ("h !ro2i(ion.;J. 4enlt).%I/ n) !er(on "ontr2ene( n) o/ the !ro2i(ion( o/ thi( A"t Bother thn (e"tion 13, "l(e&' o/ (*:(e"tion &1' o/ 1B(e"tion 1, (e"tion 1AD n# "l(e &' o/(*:(e"tion &1' o/ (e"tion 19D or o/ n) rle, #ire"tion or or#er $#e

theren#er, he (hll *e li*le to ("h !enlt) not ex"ee#in+ /i2e ti$e(the $ont or 2le in2ol2e# in n) ("h "ontr2ention or /i2etho(n# r!ee(, hi"he2er i( $ore, ( $) *e ##+e# *) the5ire"tor o/ En/or"e$ent or n) other o//i"er o/ En/or"e$ent not *elo the rn> o/ n A((i(tnt 5ire"tor o/ En/or"e$ent (!e"ill)e$!oere# in thi( *ehl/ *) or#er o/ the Centrl Go2ern$ent &ineither "(e herein/ter re/erre# to ( the ##i"tin+ o//i"er'.;1. 4oer to ##i"te.%For the !r!o(e o/ ##+in+ n#er (e"tion;J hether n) !er(on h( "o$$itte# "ontr2ention o/ n) o/ the

!ro2i(ion( o/ thi( A"t &other thn tho(e re/erre# to in tht (e"tion' oro/ n) rle, #ire"tion or or#er $#e theren#er, the ##i"tin+o//i"er (hll hol# n in6ir) in the !re("ri*e# $nner /ter +i2in+ tht!er(on re(on*le o!!ortnit) /or $>in+ re!re(enttion in the$tter n# i/, on ("h in6ir), he i( (ti(/ie# tht the !er(on h("o$$itte# the "ontr2ention, he $) i$!o(e ("h !enlt) ( hethin>( /it in ""or#n"e ith the !ro2i(ion( o/ tht (e"tion.;-. A!!el to A!!ellte 8or#.%&1' The Centrl Go2ern$ent $), *) noti/i"tion in the O//i"il

G0ette, "on(titte n A!!ellte 8or# to *e "lle# the Forei+nEx"hn+e Re+ltion A!!ellte 8or# "on(i(tin+ o/ Chir$n B*ein+ !er(on ho h( /or t le(t ten )er( hel# "i2il #i"il !o(t or hoh( *een $e$*er o/ the Centrl Le+l Ser2i"e &not *elo Gr#e I'/or t le(t three )er( or ho h( *een in !r"ti"e ( n #2o"te /ort le(t ten )er(D n# ("h n$*er o/ other $e$*er(, not ex"ee#in+/or to *e !!ointe# *) the Centrl Go2ern$ent /or herin+ !!el(+in(t the or#er( o/ the ##i"tin+ o//i"er $#e n#er (e"tion ;1.&-' An) !er(on ++rie2e# *) ("h or#er $), 1Bon !)$ent o/ ("h /ee

( $) *e !re("ri*e# n#D /ter #e!o(itin+ the ($ i$!o(e# *) ) o/ !enlt) n#er (e"tion ;J n# ithin /ort):/i2e #)( /ro$ the #te on





















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hi"h the or#er i( (er2e# on the !er(on "o$$ittin+ the "ontr2ention,!re/er n !!el to the A!!ellte 8or# 4ro2i#e# tht the A!!ellte8or# $) entertin n) !!el /ter the ex!ir) o/ the (i# !erio# o//ort):/i2e #)(, *t not /ter ninet) #)(, /ro$ the #te /ore(i# i/ it i(

(ti(/ie# tht the !!ellnt ( !re2ente# *) (//i"ient "(e /ro$/ilin+ the !!el in ti$e 4ro2i#e# /rther tht here the A!!ellte8or# i( o/ o!inion tht the #e!o(it to *e $#e ill "(e n#ehr#(hi! to the !!ellnt, it $), in it( on #i("retion, #i(!en(e ith("h #e!o(it either n"on#itionll) or (*e"t to ("h "on#ition( (it $) #ee$ /it.&3' On re"ei!t o/ n !!el n#er (*:(e"tion &-', the A!!ellte 8or#$), /ter $>in+ ("h /rther in6ir) ( it #ee$( /it, "on/ir$, $o#i/) or (et (i#e the or#er !!ele# +in(t n# the #e"i(ion o/ the

A!!ellte 8or# (hll, (*e"t to the !ro2i(ion( o/ (e"tion ;, *e /inln# i/ the ($ #e!o(ite# *) ) o/ !enlt) n#er (*:(e"tion &-'ex"ee#( the $ont #ire"te# to *e !i# *) the A!!ellte 8or#, theex"e(( $ont (hll *e re/n#e#.&' The A!!ellte 8or# $), /or the !r!o(e o/ ex$inin+ thele+lit), !ro!riet) or "orre"tne(( o/ n) or#er $#e *) the##i"tin+ o//i"er n#er (e"tion ;J re# ith (e"tion ;1 in reltionto n) !ro"ee#in+, on it( on $otion or otheri(e, "ll /or the re"or#(o/ ("h !ro"ee#in+ n# $>e ("h or#er in the "(e ( it thin>( /it.

&;' No or#er o/ the ##i"tin+ o//i"er $#e n#er (e"tion ;J re# ith (e"tion ;1 (hll *e 2rie# *) the A!!ellte 8or# (o ( to!re#i"ill) //e"t n) !er(on ithot +i2in+ ("h !er(on re(on*le o!!ortnit) /or $>in+ re!re(enttion in the $tter< n#(*e"t thereto, the A!!ellte 8or# (hll /ollo ("h !ro"e#re, inre(!e"t o/ the !ro"ee#in+( *e/ore it, ( $) *e !re("ri*e#.&=' The !oer( n# /n"tion( o/ the A!!ellte 8or# $) *e exer"i(e#n# #i("hr+e# *) 8en"he( "on(i(tin+ o/ to $e$*er( n#"on(titte# *) the Chir$n o/ the A!!ellte 8or# 4ro2i#e# tht i/

the $e$*er( o/ the 8en"h #i//er on n) !oint or !oint(, the) (hll(tte the !oint or !oint( on hi"h the) #i//er n# re/er the ($e to thir# $e$*er &to *e (!e"i/ie# *) the Chir$n' /or herin+ on ("h!oint or !oint( n# ("h !oint or !oint( (hll *e #e"i#e# ""or#in+ tothe o!inion o/ tht $e$*er 4ro2i#e# /rther tht it (hll *e"o$!etent /or the Chir$n or n) other $e$*er o/ the A!!ellte8or# thori(e# *) the Chir$n in thi( *ehl/ to exer"i(e the!oer( n# #i("hr+e the /n"tion( o/ the A!!ellte 8or# in re(!e"to/ n) !!el +in(t n or#er i$!o(in+ !enlt) o/ n $ont not

ex"ee#in+ -Bto l>h( n# /i/t) tho(n# r!ee(D.









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;3. 4oer( o/ the ##i"tin+ o//i"er n# the A!!ellte 8or# to($$on itne((e(, et".%&1' ithot !re#i"e to n) other !ro2i(ion "ontine# in thi( A"t, the##i"tin+ o//i"er n# the A!!ellte 8or# (hll h2e ll the !oer(

o/ "i2il "ort n#er the Co#e o/ Ci2il 4ro"e#re, 19J &; o/ 19J' hile tr)in+ (it, in re(!e"t o/ the /olloin+ $tter(, n$el)%&' ($$onin+ n# en/or"in+ the tten#n"e o/ itne((e(<&*' re6irin+ the #i("o2er) n# !ro#"tion o/ n) #o"$ent<&"' re6i(itionin+ n) !*li" re"or# or "o!) thereo/ /ro$ n) "ort oro//i"e<&#' re"ei2in+ e2i#en"e on //i#2it(< n#&e' i((in+ "o$$i((ion( /or the ex$intion o/ itne((e( or#o"$ent(.

&-' The ##i"tin+ o//i"er or the A!!ellte 8or# hile exer"i(in+n) !oer( n#er thi( A"t (hll *e #ee$e# to *e "i2il "ort /or the!r!o(e( o/ 1B(e"tion( 3; n# 3= o/ the Co#e o/ Cri$inl 4ro"e#re,1973 &- o/ 197'D.;. A!!el to Hi+h Cort.%An !!el (hll lie to the Hi+h Cort onl)on 6e(tion( o/ l /ro$ n) #e"i(ion or or#er o/ the A!!ellte 8or#n#er (*:(e"tion &3' or (*:(e"tion &' o/ (e"tion ;- 4ro2i#e# thtthe Hi+h Cort (hll not entertin n) !!el n#er thi( (e"tion i/ it i(/ile# /ter the ex!ir) o/ (ixt) #)( o/ the #te o/ "o$$ni"tion o/ the

#e"i(ion or or#er o/ the A!!ellte 8or#, nle(( the Hi+h Cort i((ti(/ie# tht the !!ellnt ( !re2ente# *) (//i"ient "(e /ro$/ilin+ the !!el in ti$e. Ex!lntion.%In thi( (e"tion n# in (e"tion;;, Hi+h Cort $en(%&i' the Hi+h Cort ithin the ri(#i"tion o/ hi"h the ++rie2e# !rt)or#inril) re(i#e( or "rrie( on *(ine(( or !er(onll) or>( /or +in<n#&ii' here the Centrl Go2ern$ent i( the ++rie2e# !rt), the Hi+hCort ithin the ri(#i"tion o/ hi"h the re(!on#ent, or in "(e

here there re $ore thn one re(!o#nent, n) o/ the re(!on#ent(,or#inril) re(i#e( or "rrie( on *(ine(( or !er(onll) or>( /or +in.;;. Continn"e o/ !ro"ee#in+ in the e2ent o/ #eth or in(ol2en").%&1' here%&i' !enlt) h( *een i$!o(e# n#er (e"tion ;J re# ith (e"tion ;1 *) the ##i"tin+ o//i"er on n) !er(on n# no !!el +in(t theor#er i$!o(in+ ("h !enlt) h( *een !re/erre# to the A!!ellte8or#< or&ii' n) ("h !!el h( *een !re/erre# to the A!!ellte 8or#, n#%

&' in "(e re/erre# to in "l(e &i', ("h !er(on #ie( or i( ##i"te#n in(ol2ent *e/ore !re/errin+ n !!el to the A!!ellte 8or#< or

































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&*' in "(e re/erre# to in "l(e &ii', ("h !er(on #ie( or i(##i"te# n in(ol2ent #rin+ the !en#en") o/ the !!el, then, it(hll *e l/l /or the le+l re!re(entti2e( o/ ("h !er(on, or theo//i"il ((i+nee or the o//i"il re"ei2er, ( the "(e $) *e, to !re/er n

!!el to the A!!ellte 8or# or ( the "(e $) *e, to "ontine the!!el *e/ore the A!!ellte 8or#, in !l"e o/ ("h !er(on n# the!ro2i(ion( o/ (e"tion ;- (hll, (o /r ( $) *e, !!l) or "ontine to!!l) to ("h !!el.&-' here%&i' /ter the !((in+ o/ #e"i(ion or or#er *) the A!!ellte 8or#, no!!el h( *een !re/erre# to the Hi+h Cort n#er (e"tion ;< or&ii' n) ("h !!el h( *een !re/erre# to the Hi+h Cort, n#&' in "(e re/erre# to in "l(e &i', the !er(on entitle# to /ile the

!!el #ie( or i( ##i"te# n in(ol2ent *e/ore !re/errin+ n !!elto the Hi+h Cort< or&*' in "(e re/erre# to in "l(e &ii', the !er(on ho h# /ile# the!!el #ie( or i( ##i"te# n in(ol2ent #rin+ the !en#en") o/ the!!el *e/ore the Hi+h Cort, then, it (hll *e l/l /or the le+lre!re(entti2e( o/ ("h !er(on, or the o//i"il ((i+nee or the o//i"ilre"ei2er, ( the "(e $) *e, to !re/er n !!el to the Hi+h Cort orto "ontine the !!el *e/ore the Hi+h Cort in !l"e o/ ("h !er(onn# the !ro2i(ion( o/ (e"tion ; (hll, (o /r ( $) *e, !!l) or

"ontine to !!l) to ("h !!el.&3' The !oer( o/ the o//i"il ((i+nee or the o//i"il re"ei2er n#er(*:(e"tion &1' or (*:(e"tion &-' (hll *e exer"i(e# *) hi$ (*e"t tothe !ro2i(ion( o/ the 4re(i#en"):ton( In(ol2en") A"t, 19J9 &; o/19J9' or the 4ro2in"il In(ol2en") A"t, 19-J &; o/ 19-J', ( the "(e$) *e.;=. O//en"e( n# !ro(e"tion(.%&1' ithot !re#i"e to n) r# o/ !enlt) *) the ##i"tin+o//i"er n#er thi( A"t, i/ n) !er(on "ontr2ene( n) o/ the !ro2i(ion(

o/ thi( A"t Bother thn (e"tion 13, "l(e&' o/ (*:(e"tion &1' o/ 1B(e"tion 1, (e"tion 1AD, "l(e &' o/ (*:(e"tion &1' o/ (e"tion 19, (*:(e"tion &-' o/ (e"tion n# (e"tion( ;7n# ;D, or o/ n) rle, #ire"tion or or#er $#e theren#er he (hll,!on "on2i"tion *) "ort, *e !ni(h*le,%&i' in the "(e o/ n o//en"e the $ont or 2le in2ol2e# in hi"hex"ee#( one l>h o/ r!ee(, ith i$!ri(on$ent /or ter$ hi"h (hllnot *e le(( thn (ix $onth(, *t hi"h $) exten# to (e2en )er( n# ith /ine 4ro2i#e# tht the "ort $), /or n) #e6te n# (!e"il

re(on( to *e $entione# in the #+$ent, i$!o(e (enten"e o/i$!ri(on$ent /or ter$ o/ le(( thn (ix $onth(<























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&ii' in n) other "(e, ith i$!ri(on$ent /or ter$ hi"h $) exten#to three )er( or ith /ine or ith *oth.&-' I/ n) !er(on "on2i"te# o/ n o//en"e n#er thi( A"t Bnot *ein+ no//en"e n#er (e"tion 13 or "l(e &' or (*:(e"tion &1' o/ 1B(e"tion 1

or (e"tion 1AD or "l(e &' o/ (*:(e"tion &1' o/ (e"tion 19 or (*:(e"tion &-' o/ (e"tion or (e"tion ;7 or (e"tion ;D i( +in "on2i"te#o/ n o//en"e n#er thi( A"t Bnot *ein+ n o//en"e n#er (e"tion 13 or"l(e &' o/ (*:(e"tion &1' o/ 1B(e"tion 1 or (e"tion 1AD or "l(e&' o/ (*:(e"tion &1' o/ (e"tion 19 or (*:(e"tion &-' o/ (e"tion or(e"tion ;7 or (e"tion ;D, he (hll *e !ni(h*le /or the (e"on# n# /ore2er) (*(e6ent o//en"e ith i$!ri(on:$ent /or ter$ hi"h (hllnot *e le(( thn (ix $onth( *t hi"h $) exten# to (e2en )er( n# ith /ine 4ro2i#e# tht the "ort $), /or n) #e6te n# (!e"il

re(on( to *e $entione# in the #+$ent, i$!o(e (enten"e o/i$!ri(on$ent /or ter$ o/ le(( thn (ix $onth(.&3' here !er(on h2in+ *een "on2i"te# o/ n o//en"e n#er thi( A"t, Bnot *ein+ n o//en"e n#er (e"tion 13 or "l(e &' o/ (*:(e"tion&1' o/ -B(e"tion 1 or (e"tion 1AD or "l(e &' o/ (*:(e"tion &1' o/(e"tion 19 or (*:(e"tion &-' o/ (e"tion or (e"tion ;7 or (e"tion ;D,i( +in "on2i"te# o/ o//en"e n#er thi( A"t Bnot *ein+ n o//en"en#er (e"tion 13 or "l(e &' o/ (*:(e"tion &1' o/ 1B(e"tion 1 or(e"tion 1AD or "l(e &' o/ (*:(e"tion &1' o/ (e"tion 19 or (*:

(e"tion &-' o/ (e"tion or (e"tion ;7 or (e"tion ;D, the "ort *) hi"h ("h !er(on i( "on2i"te# $), in ##ition to n) (enten"e hi"h$) *e i$!o(e# on hi$ n#er thi( (e"tion, *) or#er, #ire"t tht tht!er(on (hll not "rr) on ("h *(ine(( ( the "ort $) (!e"i/), *ein+ *(ine(( hi"h i( li>el) to /"ilitte the "o$$i((ion o/ ("h o//en"e/or ("h !erio# not ex"ee#in+ three )er(, ( $) *e (!e"i/ie# *) the"ort in the or#er.&' For the !r!o(e( o/ (*:(e"tion( &1' n# &-', the /olloin+ (hll not *e "on(i#ere# ( #e6te n# (!e"il re(on( /or r#in+ (enten"e

o/ i$!ri(on$ent /or ter$ o/ le(( thn (ix $onth(, n$el)%&i' the /"t tht the ""(e# h( *een "on2i"te# /or the /ir(t ti$e o/ no//en"e n#er thi( A"t<&ii' the /"t tht in n) !ro"ee#in+ n#er thi( A"t, other thn !ro(e"tion, the ""(e# h( *een or#ere# to !) !enlt) or the+oo#( in reltion to ("h !ro"ee#in+( h2e *een or#ere# to *e"on/i("te# or n) other !enl "tion h( *een t>en +in(t hi$ /orthe ($e o//en"e<&iii' the /"t tht the ""(e# ( not the !rin"i!l o//en#er n# (

"tin+ $erel) ( "rrier o/ +oo#( or otheri(e ( (e"on#r) !rt)in the "o$$i((ion o/ the o//en"e<















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&i2' the +e o/ the ""(e#.&;' For the !r!o(e( o/ (*:(e"tion( &1' n# &-', the /"t tht no//en"e n#er thi( A"t h( "(e# no (*(tntil hr$ to the +enerl!*li" or to n) in#i2i#l (hll *e n #e6te n# (!e"il re(on /or

r#in+ (enten"e o/ i$!ri(on$ent /or ter$ o/ le(( thn (ix$onth(.&=' Nothin+ in 3Bthe !ro2i(o to (e"tion 1 o/ the Co#e o/ Cri$inl4ro"e#re, 1973 &- o/ 197'D (hll !!l) to n) o//en"e !ni(h*len#er thi( (e"tion.;7. 4enlt) /or "ontr2ention o/ or#er $#e *) ##i"tin+ o//i"er, A!!ellte 8or# n# the Hi+h Cort.%I/ n) !er(on /il( to !) the!enlt) i$!o(e# *) the ##i"tin+ o//i"er or the A!!ellte 8or# orthe Hi+h Cort or /il( to "o$!l) ith n) o/ hi( or it( #ire"tion( or

or#er(, he (hll, !on "on2i"tion *) "ort, *e !ni(h*le ithi$!ri(on$ent /or ter$ hi"h $) exten# to to )er( or ith /ineor ith *oth.;. extio( (er"h, et"., *) o//i"er( o/ En/or"e$ent.%&1' An) o//i"er o/ En/or"e$ent exer"i(in+ !oer( n#er thi( A"t or n) rle $#e theren#er ho,%&' ithot re(on*le +ron# o/ ((!i"ion, (er"he( or "(e( to *e(er"he# n) !l"e, !re$i(e(, ir"r/t, 2ehi"le or 2e((el< or&*' 2extio(l) #etin( or (er"he( or rre(t( n) !er(on, (hll, /or

e2er) ("h o//en"e, !on "on2i"tion *) "ort, 1B*e !ni(h*le ithi$!ri(on$ent /or ter$ hi"h $) exten# to to )er( or ith /ine hi"h $) exten# to ten tho(n# r!ee( or ith *othD.&-' An) !er(on il/ll) n# $li"io(l) +i2in+ /l(e in/or$tion n#(o "(in+ n rre(t or (er"h to *e $#e n#er thi( A"t (hll, !on"on2i"tion *) "ort, *e !ni(h*le ith i$!ri(on$ent /or ter$ hi"h $) exten# to to )er( or ith /ine hi"h $) exten# to -Btentho(n# r!ee(D or ith *oth.;9. 4re($!tion o/ "l!*le $entl (tte.%

&1' In n) !ro(e"tion /or n) o//en"e n#er thi( A"t hi"h re6ire( "l!*le $entl (tte on the !rt o/ the ""(e#, the "ort (hll!re($e the exi(ten"e o/ ("h $entl (tte *t it (hll *e #e/en"e /orthe ""(e# to !ro2e the /"t tht he h# no ("h $entl (tte ithre(!e"t to the "t "hr+e# ( n o//en"e in tht !ro(e"tion.Ex!lntion.%In thi( (e"tion, "l!*le $entl (tte in"l#e(intention, $oti2e, >nole#+e o/ /"t n# *elie/ in, or re(on to *elie2e, /"t.&-' For the !r!o(e( o/ thi( (e"tion, /"t i( (i# to *e !ro2e# onl)

hen the "ort *elie2e( it to exi(t *e)on# re(on*le #o*t n# not

























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$erel) hen it( exi(ten"e i( e(t*li(he# *) !re!on#ern"e o/!ro**ilit).&3' The !ro2i(ion( o/ thi( (e"tion (hll, (o /r ( $) *e, !!l) inreltion to n) !ro"ee#in+ *e/ore n ##i"tin+ o//i"er ( the) !!l)

in reltion to n) !ro(e"tion /or n o//en"e n#er thi( A"t.=J. 4oer to ten#er i$$nit) /ro$ !ro(e"tion.%&1' The Centrl Go2ern$ent $), i/ it i( o/ o!inion &the re(on( /or("h o!inion *ein+ re"or#e# in ritin+' tht ith 2ie to o*tinin+the e2i#en"e o/ n) !er(on !!erin+ to h2e *een #ire"tl) orin#ire"tl) "on"erne# in or !ri2) to the "ontr2ention o/ n) o/ the!ro2i(ion( o/ thi( A"t or o/ n) rle, #ire"tion or or#er $#etheren#er, it i( ne"e((r) or ex!e#ient (o to #o, ten#er to ("h !er(oni$$nit) /ro$ !ro(e"tion /or n) o//en"e n#er thi( A"t or n#er

the In#in 4enl Co#e &; o/ 1=J' or n#er n) other Centrl A"t /orthe ti$e *ein+ in /or"e n# l(o /ro$ the i$!o(ition o/ n) !enlt)n#er thi( A"t on "on#ition o/ hi( $>in+ /ll n# tre #i("lo(re o/the hole "ir"$(tn"e( reltin+ to ("h "ontr2ention.&-' A ten#er o/ i$$nit) $#e to, n# ""e!te# *), the !er(on"on"erne#, (hll, to the extent to hi"h the i$$nit) exten#(, ren#erhi$ i$$ne /ro$ !ro(e"tion /or n) o//en"e in re(!e"t o/ hi"hten#er ( $#e or /ro$ the i$!o(ition o/ n) !enlt) n#er thi( A"t.&3' I/ it !!er( to the Centrl Go2ern$ent tht n) !er(on to ho$

i$$nit) h( *een ten#ere# n#er thi( (e"tion h( not "o$!lie# iththe "on#ition on hi"h the ten#er ( $#e or i( il/ll) "on"elin+n)thin+ or i( +i2in+ /l(e e2i#en"e, the Centrl Go2ern$ent $)re"or# /in#in+ to tht e//e"t, n# there!on the i$$nit) (hll *e#ee$e# to h2e *een ith#rn n# ("h !er(on $) *e trie# /or theo//en"e in re(!e"t o/ hi"h the ten#er o/ i$$nit) ( $#e or /orn) other o//en"e o/ hi"h he !!er( to h2e *een +ilt) in"onne"tion ith the ($e $tter n# (hll l(o *e"o$e li*le to thei$!o(ition o/ n) !enlt) n#er thi( A"t to hi"h he ol# otheri(e

h2e *een li*le.=1. Co+ni0n"e o/ o//en"e(.%1B&1' Notith(tn#in+ n)thin+ "ontine# in (e"tion -9 o/ the Co#e o/Cri$inl 4ro"e#re, 1973 &- o/ 197', it (hll *e l/l /or n)$etro!olitn $+i(trte n# /or n) $+i(trte o/ the /ir(t "l(( to!(( (enten"e o/ i$!ri(on$ent /or ter$ ex"ee#in+ three )er( or o/ /ine ex"ee#in+ /i2e tho(n# r!ee( on n) !er(on "on2i"te# o/ no//en"e !ni(h*le n#er (e"tion ;=.D&-' No "ort (hll t>e "o+ni0n"e%

&i' o/ n) o//en"e !ni(h*le n#er (*:(e"tion &-' o/ (e"tion or(*:(e"tion &1' o/ (e"tion ;,%



















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&' here the o//en"e i( lle+e# to h2e *een "o$$itte# *) n o//i"ero/ En/or"e$ent not loer in rn> thn n A((i(tnt 5ire"tor o/En/or"e$ent, ex"e!t ith the !re2io( (n"tion o/ the CentrlGo2ern$ent<

&*' here the o//en"e i( lle+e# to h2e *een "o$$itte# *) n o//i"ero/ En/or"e$ent loer in rn> thn n A((i(tnt 5ire"tor o/En/or"e$ent, ex"e!t ith the !re2io( (n"tion o/ the 5ire"tor o/En/or"e$ent< or&ii' o/ n) o//en"e !ni(h*le n#er (e"tion ;= or (e"tion ;7, ex"e!t!on "o$!lint in ritin+ $#e *)%&' the 5ire"tor o/ En/or"e$ent< or&*' n) o//i"er thori(e# in ritin+ in thi( *ehl/ *) the 5ire"tor o/En/or"e$ent or the Centrl Go2ern$ent< or

&"' n) o//i"er o/ the Re(er2e 8n> thori(e# *) the Re(er2e 8n> *) +enerl or (!e"il or#er 4ro2i#e# tht here n) ("h o//en"e i( the"ontr2ention o/ n) o/ the !ro2i(ion( o/ thi( A"t or o/ n) rle,#ire"tion or or#er $#e theren#er hi"h !rohi*it( the #oin+ o/ n"t ithot !er$i((ion, no ("h "o$!lint (hll *e $#e nle(( the!er(on ""(e# o/ the o//en"e h( *een +i2en n o!!ortnit) o/(hoin+ tht he h# ("h !er$i((ion.=-. Certin o//en"e( to *e non:"o+ni0*le.%S*e"t to the !ro2i(ion(o/ (e"tion ; n# notith(tn#in+ n)thin+ "ontine# in the 1BCo#e o/

Cri$inl 4ro"e#re, 1973 &- o/ 197'D, n o//en"e !ni(h*le n#er(e"tion ;= (hll *e #ee$e# to *e non:"o+ni0*le ithin the $enin+o/ tht Co#e.=3. Con/i("tion o/ CURRENC@ , (e"rit), et".%An) "ort tr)in+ "ontr2ention n#er (e"tion ;= n# the ##i"tin+ o//i"er ##+in+n) "ontr2ention n#er (e"tion ;1 $), i/ it or he thin>( /it n# in##ition to n) (enten"e or !enlt) hi"h it or he $) i$!o(e /or ("h"ontr2ention, #ire"t tht n) "rren"), (e"rit) or n) other?ONE@ or !ro!ert) in re(!e"t o/ hi"h the "ontr2ention h( t>en !l"e (hll

*e "on/i("te# to the Centrl Go2ern$ent n# /rther #ire"t tht the/orei+n ex"hn+e hol#in+(, i/ n), o/ the !er(on "o$$ittin+ the"ontr2ention or n) !rt thereo/, (hll *e *ro+ht *"> into In#i or(hll *e retine# ot(i#e In#i in ""or#n"e ith the #ire"tion( $#ein thi( *ehl/. Ex!lntion.%For the !r!o(e( o/ thi( (e"tion, !ro!ert) in re(!e"t o/ hi"h "ontr2ention h( t>en !l"e (hll in"l#e%&' #e!o(it( in *n>, here the (i# !ro!ert) i( "on2erte# into ("h#e!o(it(<&*' In#in "rren"), here the (i# !ro!ert) i( "on2erte# into tht

"rren")<

























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&"' n) other !ro!ert) hi"h h( re(lte# ot o/ the "on2er(ion o/ tht!ro!ert).=. 4re!rtion, tte$!t, et".%&1' hoe2er $>e( !re!rtion to "ontr2ene n) o/ the !ro2i(ion( o/

thi( A"t Bother thn (e"tion 13, "l(e&' o/ (*:(e"tion &1' o/ 1B(e"tion 1, (e"tion 1A,D "l(e &' o/ (*:(e"tion &1' o/ (e"tion 19, (*:(e"tion &-' o/ (e"tion n# (e"tion( ;7n# ;D or o/ n) rle, #ire"tion or or#er $#e theren#er n# /ro$the "ir"$(tn"e( o/ the "(e it $) *e re(on*l) in/erre# tht i/ not!re2ente# *) "ir"$(tn"e( in#e!en#ent o/ hi( ill, the "ontr2ention( /ore(i# ol# h2e t>en !l"e, (hll, /or the !r!o(e( o/ (e"tion;=, *e #ee$e# to h2e "ontr2ene# tht !ro2i(ion, rle, #ire"tion oror#er, ( the "(e $) *e.

&-' hoe2er tte$!t( to "ontr2ene, or *et( n) "ontr2ention o/,n) o/ the !ro2i(ion( o/ thi( A"t Bother thn (e"tion 13, "l(e &' o/(*:(e"tion &1' o/ 1B(e"tion 1, (e"tion 1A,D "l(e &' o/ (*:(e"tion&1' o/ (e"tion 19, (*:(e"tion &-' o/ (e"tion n# (e"tion( ;7 n# ;Dor o/ n) rle, #ire"tion or or#er $#e theren#er, (hll, /or the!r!o(e( o/ thi( A"t, *e #ee$e# to h2e "ontr2ene# tht !ro2i(ion,rle, #ire"tion or or#er, ( the "(e $) *e.=;. Corre"tion o/ "leri"l error(, et".%Cleri"l or rith$eti"l $i(t>e(in n) #e"i(ion or or#er !((e# *) the A!!ellte 8or# or the

##i"tin+ o//i"er n#er thi( A"t, or error( ri(in+ therein /ro$ n)""i#entl (li! or o$i((ion $), t n) ti$e, *e "orre"te# *) the A!!ellte 8or# or the ##i"tin+ o//i"er or hi( (""e((or in o//i"e,( the "(e $) *e 4ro2i#e# tht here n) "orre"tion !ro!o(e# to *e$#e n#er thi( (e"tion ill h2e the re(lt o/ !re#i"ill) //e"tin+n) !er(on no ("h "orre"tion (hll *e $#e%&i' /ter the ex!ir) o/ !erio# o/ to )er( /ro$ the #te o/ ("h#e"i(ion or or#er< n#&ii' nle(( the !er(on //e"te# there*) i( +i2en re(on*le

o!!ortnit) /or $>in+ re!re(enttion in the $tter.==. A!!li"tion o/ 1B(e"tion 3=J o/ the Co#e o/ Cri$inl 4ro"e#re,1973D, n# o/ the 4ro*tion o/ O//en#er( A"t, 19;.%&1' Nothin+ "ontine# in 1B(e"tion 3=J o/ the Co#e o/ Cri$inl4ro"e#re, 1973 &- o/ 197'D, or in the 4ro*tion o/ O//en#er( A"t,19; &-J o/ 19;', (hll !!l) to !er(on "on2i"te# o/ n o//en"en#er thi( A"t nle(( tht !er(on i( n#er ei+hteen )er( o/ +e.&-' The !ro2i(ion( o/ (*:(e"tion &1' (hll h2e e//e"t notith(tn#in+n)thin+ "ontine# in (*:(e"tion &' o/ (e"tion ;=.

=7. A!!li"tion o/ the C(to$( A"t, 19=-.%The re(tri"tion( i$!o(e# *) or n#er (e"tion 13, "l(e

























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&' o/ (*:(e"tion &1' o/ 1B(e"tion 1, (e"tion 1AD n# "l(e &' o/(*:(e"tion &1' o/ (e"tion 19 (hll *e #ee$e# to h2e *een i$!o(e#n#er (e"tion 11 o/ the C(to$( A"t, 19=- &;- o/ 19=-', n# ll the!ro2i(ion( o/ tht A"t (hll h2e e//e"t ""or#in+l).

=. O//en"e( *) "o$!nie(.%&1' here !er(on "o$$ittin+ "ontr2ention o/ n) o/ the!ro2i(ion( o/ thi( A"t or o/ n) rle, #ire"tion or or#er $#etheren#er i( "o$!n), e2er) !er(on ho, t the ti$e o/ the"ontr2ention ( "o$$itte#, ( in "hr+e o/, n# ( re(!on(i*leto, the "o$!n) /or the "on#"t o/ *(ine(( o/ the "o$!n) ( ell (the "o$!n), (hll *e #ee$e# to *e +ilt) o/ the "ontr2ention n#(hll *e li*le to *e !ro"ee#e# +in(t n# !ni(he# ""or#in+l)4ro2i#e# tht nothin+ "ontine# in thi( (*:(e"tion (hll ren#er n)

("h !er(on li*le to !ni(h$ent i/ he !ro2e( tht the "ontr2entiontoo> !l"e ithot hi( >nole#+e or tht he exer"i(e# ll #e #ili+en"eto !re2ent ("h "ontr2ention.&-' Notith(tn#in+ n)thin+ "ontine# in (*:(e"tion &1', here "ontr2ention o/ n) o/ the !ro2i(ion( o/ thi( A"t or o/ n) rle,#ire"tion or or#er $#e theren#er h( *een "o$$itte# *) "o$!n) n# it i( !ro2e# tht the "ontr2ention h( t>en !l"e iththe "on(ent or "onni2n"e o/, or i( ttri*t*le to n) ne+le"t on the!rt o/, n) #ire"tor, $n+er, (e"retr) or other o//i"er o/ the

"o$!n), ("h #ire"tor, $n+er, (e"retr) or other o//i"er (hll l(o *e #ee$e# to *e +ilt) o/ the "ontr2ention n# (hll *e li*le to *e!ro"ee#e# +in(t n# !ni(he# ""or#in+l). Ex!lntion.%For the!r!o(e( o/ thi( (e"tion%&i' "o$!n) $en( n) *o#) "or!orte n# in"l#e( /ir$ or other((o"ition o/ in#i2i#l(< n#&ii' #ire"tor, in reltion to /ir$, $en( !rtner in the /ir$.=9. 4oer o/ "ort to !*li(h n$e, !l"e o/ *(ine((, et"., o/"o$!nie( "on2i"te# n#er the A"t.%

&1' here n) "o$!n) i( "on2i"te# n#er thi( A"t /or "ontr2entiono/ n) o/ the !ro2i(ion( thereo/ or o/ n) rle, #ire"tion or or#er $#etheren#er, it (hll *e "o$!etent /or the "ort "on2i"tin+ the "o$!n) to "(e the n$e n# !l"e o/ *(ine(( o/ the "o$!n), ntre o/ the"ontr2ention, the /"t tht the "o$!n) h( *een (o "on2i"te# n#("h other !rti"lr( ( the "ort $) "on(i#er to *e !!ro!rite inthe "ir"$(tn"e( o/ the "(e, to *e !*li(he# t the ex!en(e o/ the"o$!n) in ("h ne(!!er( or in ("h other $nner ( the "ort$) #ire"t.

&-' No !*li"tion n#er (*:(e"tion &1' (hll *e $#e ntil the!erio# /or !re/errin+ n !!el +in(t the or#er( o/ the "ort h(



















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ex!ire# ithot n) !!el h2in+ *een !re/erre#, or ("h n !!el,h2in+ *een !re/erre#, h( *een #i(!o(e# o/.&3' The ex!en(e( o/ n) !*li"tion n#er (*:(e"tion &1' (hll *ere"o2er*le /ro$ the "o$!n) ( i/ it ere /ine i$!o(e# *) the

"ort. Ex!lntion.%For the !r!o(e( o/ thi( (e"tion, "o$!n) h(the ($e $enin+ ( in "l(e &i' o/ the Ex!lntion to (e"tion =.7J. Re"o2er) o/ ($( #e to Go2ern$ent.%&1' here n) !enlt) i$!o(e# on n) !er(on n#er thi( A"t i( not!i#,%&i' the ##i"tin+ o//i"er $) #e#"t the $ont (o !)*le /ro$n) $one) oin+ to ("h !er(on hi"h $) *e n#er the "ontrol o/n) o//i"er o/ En/or"e$ent< or&ii' the ##i"tin+ o//i"er $) re"o2er the $ont (o !)*le *)

#etinin+ or (ellin+ n) +oo#( *elon+in+ to ("h !er(on hi"h ren#er the "ontrol o/ n) o//i"er o/ En/or"e$ent< or&iii' i/ the $ont "nnot *e re"o2ere# /ro$ ("h !er(on in the$nner !ro2i#e# in "l(e &i' or "l(e &ii', the ##i"tin+ o//i"er$) !re!re "erti/i"te (i+ne# *) hi$ (!e"i/)in+ the $ont #e/ro$ ("h !er(on n# (en# it to the Colle"tor o/ the #i(tri"t in hi"h("h !er(on on( n) !ro!ert) or re(i#e( or "rrie( on hi( *(ine((n# the (i# Colle"tor on re"ei!t o/ ("h "erti/i"te (hll !ro"ee# tore"o2er /ro$ the (i# !er(on the $ont (!e"i/ie# theren#er ( i/ it

ere n rrer o/ ln# re2ene.&-' here the ter$( o/ n) *on# or other in(tr$ent exe"te# n#erthi( A"t or n) rle $#e theren#er !ro2i#e tht n) $ont #en#er ("h in(tr$ent $) *e re"o2ere# in the $nner li# #on in(*:(e"tion &1', the $ont $), ithot !re#i"e to n) other $o#eo/ re"o2er), *e re"o2ere# in ""or#n"e ith the !ro2i(ion( o/ tht(*:(e"tion.&3' The (e2erl $o#e( o/ re"o2er) (!e"i/ie# in thi( (e"tion (hll not//e"t in n) )%

&i' n) other l /or the ti$e *ein+ in /or"e reltin+ to the re"o2er) o/#e*t( #e to the Go2ern$ent< or&ii' the ri+ht o/ the Go2ern$ent to in(titte (it /or the re"o2er) o/the !enlt) #e to the Go2ern$ent, n# it (hll *e l/l /or theCentrl Go2ern$ent to h2e re"or(e to n) ("h l or (itnotith(tn#in+ tht the $ont i( to *e re"o2ere# *) n) $o#e(!e"i/ie# in thi( (e"tion.71. 8r#en o/ !roo/ in "ertin "(e(.%&1' here n) !er(on i( !ro(e"te# or !ro"ee#e# +in(t /or

"ontr2enin+ n) o/ the !ro2i(ion( o/ thi( A"t or o/ n) rle, #ire"tionor or#er $#e theren#er hi"h !rohi*it( hi$ /ro$ #oin+ n "t

























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ithot !er$i((ion, the *r#en o/ !ro2in+ tht he h# the re6i(ite!er$i((ion (hll *e on hi$.&-' here n) !er(on i( !ro(e"te# or !ro"ee#e# +in(t /or"ontr2enin+ the !ro2i(ion( o/ (*:(e"tion &3' o/ (e"tion , the *r#en

o/ !ro2in+ tht the /orei+n ex"hn+e "6ire# *) ("h !er(on h( *een(e# /or the !r!o(e /or hi"h the !er$i((ion to "6ire it (+rnte# (hll *e on hi$.&3' I/ n) !er(on i( /on# or i( !ro2e# to h2e *een in !o((e((ion o/n) /orei+n ex"hn+e ex"ee#in+ in 2le 1B/i/teen tho(n# r!ee(D,the *r#en o/ !ro2in+ tht the /orei+n ex"hn+e "$e into hi(!o((e((ion l/ll) (hll *e on hi$.7-. 4re($!tion ( to #o"$ent( in "ertin "(e(.%here n)#o"$ent%

&i' i( !ro#"e# or /rni(he# *) n) !er(on or h( *een (ei0e# /ro$ the"(to#) or "ontrol o/ n) !er(on, in either "(e, n#er thi( A"t orn#er n) other l, or&ii' h( *een re"ei2e# /ro$ n) !l"e ot(i#e In#i &#l) thenti"te# *) ("h thorit) or !er(on n# in ("h $nner ( $) *e !re("ri*e#'in the "or(e o/ in2e(ti+tion o/ n) o//en"e n#er thi( A"t lle+e# toh2e *een "o$$itte# *) n) !er(on, n# ("h #o"$ent i( ten#ere#in n) !ro"ee#in+( n#er thi( A"t in e2i#en"e +in(t hi$, or +in(thi$ n# n) other !er(on ho i( !ro"ee#e# +in(t ointl) ith hi$,

the "ort or the ##i"tin+ o//i"er, ( the "(e $) *e, (hll%&' !re($e, nle(( the "ontrr) i( !ro2e#, tht the (i+ntre n#e2er) other !rt o/ ("h #o"$ent hi"h !r!ort( to *e in thehn#ritin+ o/ n) !rti"lr !er(on or hi"h the "ort $)re(on*l) (($e to h2e *een (i+ne# *), or to *e in the hn#ritin+o/, n) !rti"lr !er(on, i( in tht !er(on( hn#ritin+, n# in the"(e o/ #o"$ent exe"te# or tte(te#, tht it ( exe"te# ortte(te# *) the !er(on *) ho$ it !r!ort( to h2e *een (o exe"te#or tte(te#<

&*' #$it the #o"$ent in e2i#en"e notith(tn#in+ tht it i( not #l) (t$!e#, i/ ("h #o"$ent i( otheri(e #$i((i*le in e2i#en"e<&"' in "(e /llin+ n#er "l(e &i', l(o !re($e, nle(( the "ontrr)i( !ro2e#, the trth o/ the "ontent( o/ ("h #o"$ent.73. S!!le$entl !ro2i(ion(.%&1' For the !r!o(e( o/ thi( A"t n# o/ n) rle(, #ire"tion( or or#er($#e theren#er%&' in the "(e o/ n) !er(on ho, h2in+ *een re(i#ent in In#i "e(e(to *e ("h, the Re(er2e 8n> $), *) or#er, #e"lre the territor) in

hi"h ("h !er(on (hll *e trete# ( *ein+ re(i#ent<























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&*' in the "(e o/ n) !er(on re(i#ent in In#i ho le2e( In#i, theRe(er2e 8n> $) +i2e #ire"tion to n) *n> tht ntil the #ire"tioni( re2o>e#, n) ($, /ro$ ti$e to ti$e, (tn#in+ to the "re#it o/ tht!er(on n# n) (e"rit) hel# on hi( *ehl/ t n) o//i"e or *rn"h o/

tht *n> in In#i (!e"i/ie# in the #ire"tion (hll not *e #elt ithex"e!t ith the !er$i((ion o/ the Re(er2e 8n><&"' /ir$ or the *rn"h o/ /ir$ (hll *e trete# in ll re(!e"t( ( i/("h /ir$ or *rn"h ere *o#) "or!orte re(i#ent here it i((itte#<&#' (*e"t to the !ro2i(ion( o/ "l(e &"', *rn"h o/ n) *(ine((, hether "rrie# on *) *o#) "or!orte or otheri(e, (hll *e trete#in ll re(!e"t( ( i/ the *rn"h ere *o#) "or!orte re(i#ent herethe *rn"h i( (itte#<

&e' the $>in+ o/ n) *oo> entr) or other (tte$ent re+r#in+ #e*it+in(t *rn"h o/ n) *(ine(( in /2or o/ the he# o//i"e or n)other *rn"h o/ tht *(ine(( (hll *e trete# ( the ">nole#+e$ento/ #e*t here*) ri+ht i( "rete# in /2or o/ !er(on re(i#ent here the he# o//i"e or other *rn"h i( (itte#.&-' Nothin+ in thi( A"t reltin+ to the !)$ent o/ n) !ri"e or ($ *)the Centrl Go2ern$ent (hll *e "on(tre# ( re6irin+ the CentrlGo2ern$ent to !) tht !ri"e or ($ otheri(e thn inIn#inCURRENC@ or otheri(e thn in In#i.

&3' The Re(er2e 8n> $) +i2e #ire"tion( in re+r# to the $>in+ o/!)$ent n# the #oin+ o/ other "t( *) *n>er(, thori(e# #eler(,$one):"hn+er(, (to"> 8ROERS , 1BD or other !er(on(, ho rethori(e# *) the Re(er2e 8n> to #o n)thin+ in !r(n"e o/ thi( A"t in the "or(e o/ their *(ine((, ( !!er to it to *e ne"e((r) orex!e#ient /or the !r!o(e o/ (e"rin+ "o$!lin"e ith the !ro2i(ion(o/ thi( A"t n# o/ n) rle(, #ire"tion( or or#er( $#e theren#er.&' S*e"t to n) other ex!re(( !ro2i(ion in thi( *ehl/ "ontine# inthi( A"t, here n) !ro2i(ion o/ thi( A"t re6ire( the !er$i((ion o/ the

Re(er2e 8n> /or #oin+ n)thin+ n#er ("h !ro2i(ion, the Re(er2e8n> $) (!e"i/) the /or$ in hi"h n !!li"tion /or ("h!er$i((ion (hll *e $#e n# the !rti"lr( hi"h ("h !!li"tion(hll "ontin 4ro2i#e# tht #i//erent /or$( n# #i//erent !rti"lr($) *e (!e"i/ie# in re(!e"t o/ !!li"tion( /or !er$i((ion n#er#i//erent !ro2i(ion( o/ thi( A"t.1B73A. 4enlt) /or "ontr2ention o/ #ire"tion o/ Re(er2e 8n> or /or/ilre to /ile retrn(.%ithot !re#i"e to the !ro2i(ion( o/ (e"tion(;J n# ;1, here n) thori(e# #eler "ontr2ene( n) #ire"tion

+i2en *) the Re(er2e 8n> n#er thi( A"t or /il( to /ile n) retrn (#ire"te# *) the Re(er2e 8n>, the Re(er2e 8n> $), /ter +i2in+





















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re(on*le o!!ortnit) o/ *ein+ her#, i$!o(e on the thori(e##eler !enlt) hi"h $) exten# to ten tho(n# r!ee( n# in the"(e o/ "ontinin+ "ontr2ention ith n ##itionl !enlt) hi"h$) exten# to to tho(n# r!ee( /or e2er) #) #rin+ hi"h ("h

"ontr2ention "ontine(.D7. 5ele+tion.%The Re(er2e 8n> $), ith the !re2io( !!ro2l o/ the Centrl Go2ern$ent, *) or#er, #ele+te n) o/ it( !oer( or/n"tion(%&i' n#er (e"tion , 1B9 or 1JD or (*:"l(e &*' o/ "l(e &A' o/ (*:(e"tion &-' o/ (e"tion 1 or (*:(e"tion &7' o/ (e"tion 1 to n)thori(e# #eler< or&ii' n#er (e"tion or 9 to n) $one):"hn+er, (*e"t to ("hre(tri"tion(, "on#ition( n# li$ittion( ( $) *e (!e"i/ie# in the

or#er.7;. 4oer o/ Centrl Go2ern$ent to +i2e #ire"tion(.%For the !r!o(e(o/ thi( A"t, the Centrl Go2ern$ent $), /ro$ ti$e to ti$e, +i2e tothe Re(er2e 8n> ("h +enerl or (!e"il #ire"tion( ( it thin>( /it, n#the Re(er2e 8n> (hll, in the #i("hr+e o/ it( /n"tion( n#er thi( A"t,"o$!l) ith n) ("h #ire"tion(.7=. F"tor( to *e t>en into ""ont *) the Centrl Go2ern$ent n#the Re(er2e 8n> hile +i2in+ or +rntin+ !er$i((ion( or li"en"e(n#er the A"t.%S2e ( otheri(e ex!re((l) !ro2i#e# in thi( A"t, the

Centrl Go2ern$ent or the Re(er2e 8n>, ( the "(e $) *e, (hll, hile +i2in+ or +rntin+ n) !er$i((ion or li"en"e n#er thi( A"t, h2ere+r# to ll or n) o/ the /olloin+ /"tor(, n$el)%&i' "on(er2tion o/ the /orei+n ex"hn+e re(or"e( o/ the "ontr)<&ii' ll /orei+n ex"hn+e ""rin+ to the "ontr) i( !ro!erl) ""onte#/or<&iii' the /orei+n ex"hn+e re(or"e( o/ the "ontr) re tili(e# ( *e(tto (*(er2e the "o$$on +oo#< n#&i2' ("h other rele2nt /"tor( ( the "ir"$(tn"e( o/ the "(e $)

re6ire.77. Certin o//i"er( to ((i(t o//i"er( o/ en/or"e$ent.%The /olloin+o//i"er( re here*) e$!oere# n# re6ire# to ((i(t the o//i"er( o/En/or"e$ent in the en/or"e$ent o/ thi( A"t, n$el)%&' o//i"er( o/ the C(to$( 5e!rt$ent<&*' o//i"er( o/ the Centrl Ex"i(e 5e!rt$ent<&"' o//i"er( o/ 4oli"e<&#' o//i"er( o/ the Centrl or Stte Go2ern$ent e$!lo)e# t n) !ortor ir!ort<





























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&e' ("h other o//i"er( o/ the Centrl or Stte Go2ern$ent or lo"lthorit) ( re (!e"i/ie# *) the Centrl Go2ern$ent in thi( *ehl/ *)noti/i"tion in the O//i"il G0ette.7. 8r o/ le+l !ro"ee#in+(.%No (it, !ro(e"tion or other le+l

!ro"ee#in+ (hll lie +in(t the Centrl Go2ern$ent or the Re(er2e8n> or n) o//i"er o/ Go2ern$ent or o/ the Re(er2e 8n> or n) other!er(on exer"i(in+ n) !oer or #i("hr+in+ n) /n"tion( or!er/or$in+ n) #tie( n#er thi( A"t, /or n)thin+ in +oo# /ith #oneor inten#e# to *e #one n#er thi( A"t or n) rle, #ire"tion or or#er$#e theren#er.79. 4oer to $>e rle(.%&1' The Centrl Go2ern$ent $), *) noti/i"tion in the O//i"ilG0ette, $>e rle( /or "rr)in+ ot the !ro2i(ion( o/ thi( A"t.

&-' ithot !re#i"e to the +enerlit) o/ the /ore+oin+ !oer, ("hrle( $)%&' !re("ri*e the /or$( n# the "ir"$(tn"e( o/ their (e /or the!r!o(e( o/ thi( A"t<&*' !re("ri*e the !ro"e#re to *e /olloe# *) the thori(e# #eler(n# $one):"hn+er( n# *) !er(on( !!l)in+ /or !er$i((ion to #on)thin+ /or the #oin+ o/ hi"h !er$i((ion i( ne"e((r) n#er thi( A"t<&"' !re("ri*e the $nner in hi"h in6irie( $) *e hel#, n# or#er(

$) *e (er2e#, n#er thi( A"t n# the !ro"e#re to *e /olloe# inre(!e"t o/ the !ro"ee#in+( *e/ore the ##i"tin+ o//i"er or the A!!ellte 8or#<&#' !ro2i#e, (*e"t to ("h "on#ition( ( $) *e (!e"i/ie# therein, /orthe !*li"tion o/ n$e( n# other !rti"lr( o/ !er(on( ho h2e *een /on# +ilt) o/ n) "ontr2ention o/ the !ro2i(ion( o/ thi( A"t, oro/ n) rle, #ire"tion or or#er $#e theren#er< 1B&##' !re("ri*e the/ee !)*le *) !er(on !re/errin+ !!el to the A!!ellte 8or#n#er (*:(e"tion &-' o/ (e"tion ;-<D

&e' !ro2i#e /or n) other $tter hi"h i( to *e or $) *e !re("ri*e#n#er thi( A"t.&3' E2er) rle $#e n#er thi( A"t (hll *e li#, ( (oon ( $) *e/ter it i( $#e, *e/ore e"h Ho(e o/ 4rli$ent, hile it i( in (e((ion,/or totl !erio# o/ thirt) #)( hi"h $) *e "o$!ri(e# in one (e((ionor in to or $ore (""e((i2e (e((ion(, n# i/ *e/ore the ex!ir) o/ the(e((ion i$$e#itel) /olloin+ the (e((ion or the (""e((i2e (e((ion(/ore(i# *oth Ho(e( +ree in $>in+ n) $o#i/i"tion in the rle, or *oth Ho(e( +ree tht the rle (hol# not *e $#e, the rle (hll

there/ter h2e e//e"t onl) in ("h $o#i/ie# /or$ or *e o/ no e//e"t, (the "(e $) *e< (o, hoe2er, tht n) ("h $o#i/i"tion or























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nnl$ent (hll *e ithot !re#i"e to the 2li#it) o/ n)thin+!re2io(l) #one n#er tht rle.J. 4oer to re$o2e #i//i"ltie(.%I/ n) #i//i"lt) ri(e( in +i2in+e//e"t to the !ro2i(ion( o/ thi( A"t, the Centrl Go2ern$ent $), *)

or#er, #o n)thin+ not in"on(i(tent ith ("h !ro2i(ion( /or the!r!o(e o/ re$o2in+ the #i//i"lt) 4ro2i#e# tht no ("h or#er (hll *e $#e /ter the ex!irtion o/ to )er( /ro$ the "o$$en"e$ent o/thi( A"t.1. Re!el n# (2in+.%&1' The Forei+n Ex"hn+e Re+ltion A"t, 197 &7 o/ 197' i( here*)re!ele#.&-' Notith(tn#in+ ("h re!el%&' n)thin+ #one or n) "tion t>en or !r!orte# to h2e *een #one

or t>en &in"l#in+ n) rle, noti/i"tion, in(!e"tion, or#er or noti"e$#e or i((e#, or n) !!oint$ent, "on/ir$tion or #e"lrtion$#e or n) li"en"e, !er$i((ion, thori(tion or exe$!tion +rnte#or n) #o"$ent or in(tr$ent exe"te# or n) #ire"tion +i2en or n)!ro"ee#in+( t>en or n) "on/i("tion ##+e# or n) !enlt) or /inei$!o(e#' n#er the A"t here*) re!ele# (hll, in (o /r ( it i( notin"on(i(tent ith the !ro2i(ion( o/ thi( A"t, *e #ee$e# to h2e *een#one or t>en n#er the "orre(!on#in+ !ro2i(ion( o/ thi( A"t<&*' the !ro2i(ion( o/ (e"tion =J o/ thi( A"t (hll !!l) in reltion to the

"ontr2ention o/ n) o/ the !ro2i(ion( o/ the A"t here*) re!ele# or o/n) rle, #ire"tion or or#er $#e theren#er<&"' n) !!el !re/erre# to the Forei+n Ex"hn+e Re+ltion A!!ellte8or# n#er (*:(e"tion &-' o/ (e"tion -3E o/ the A"t here*) re!ele# *t not #i(!o(e# o/ *e/ore the "o$$en"e$ent o/ thi( A"t n# n)!!el tht $) *e !re/erre# to the (i# 8or# +in(t n) or#er $#eor to *e $#e n#er (e"tion -3 o/ the A"t here*) re!ele# $) *e#i(!o(e# o/ *) n) $e$*er o/ the A!!ellte 8or# "on(titte# n#erthi( A"t in ""or#n"e ith the !ro2i(ion( o/ (*:(e"tion &=' o/ (e"tion

;- o/ thi( A"t<&#' e2er) !!el /ro$ n) #e"i(ion or or#er o/ the Forei+n Ex"hn+eRe+ltion A!!ellte 8or# n#er (*:(e"tion &3' or (*:(e"tion &' o/ (e"tion -3E o/ the A"t here*) re!ele# (hll, i/ not /ile# *e/ore the"o$$en"e$ent o/ thi( A"t, *e /ile# *e/ore the Hi+h Cort ithin !erio# o/ (ixt) #)( o/ ("h "o$$en"e$ent 4ro2i#e# tht the Hi+hCort $) entertin n) ("h !!el /ter the ex!ir) o/ the (i# !erio#o/ (ixt) #)( i/ it i( (ti(/ie# tht the !!ellnt ( !re2ente# *)(//i"ient "(e /ro$ /ilin+ the !!el ithin the (i# !erio#.

&3' The $ention o/ !rti"lr $tter( in (*:(e"tion &-' (hll not *ehel# to !re#i"e or //e"t the +enerl !!li"tion o/ (e"tion = o/ the



















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Generl Cl(e( A"t, 197 &1J o/ 197' ith re+r# to the e//e"t o/re!el.1. The or#( The Centrl Go2ern$ent $), *) noti/i"tion in the O//i"il G0ette, or#ertht o$itte# *) A"t -9 o/ 1993, (e". 1J &.e./. .1.1993'.-. S*(. *) A"t -9 o/ 1993, (e". 1-, /or !er$i((ion o/ the Re(er2e 8n> &.e./. :1:1993'.

3. S*(. *) A"t -9 o/ 1993, (e". 13, /or (e"tion -= &.e./. :1:1993'.. S*(. *) A"t -9 o/ 1993, (e". 1;, /or (*:(e"tion( &1', &-' n# &3' &.e./. :1:1993'.;. The or#( or in hi"h the non:re(i#ent intere(t i( $ore thn /ort) !er "ent o$itte# *) A"t -9 o/ 1993, (e". 1= &.e./. :1:1993'.=. S*(. *) A"t -9 o/ 1993, (e". 17, /or (*:(e"tion &1' &.e./. :1:1993'.7. The or#( or in hi"h the non:re(i#ent intere(t i( $ore thn /ort) !er "ent. o$itte# *) A"t -9 o/ 1993, (e". 1 &.e./. :1:1993'.. S*(. *) A"t -9 o/ 1993, (e". -J, /or Co#e o/ Cri$inl 4ro"e#re, 19 &; o/ 19'&.e./. :1:1993'.9. S*(. *) A"t -9 o/ 1993, (e". -J, /or Co#e o/ Cri$inl 4ro"e#re, 19 &; o/ 19'&.e./. :1:1993'.

1J. S*(. *) A"t -9 o/ 1993, (e". -1, /or one )er &.e./. :1:1993'.11. In(. *) A"t -9 o/ 1993, (e". -- &.e./. :1:1993'.1-. S*(. *) A"t -- o/ 199;, (e". 91.13. S*(. *) A"t -- o/ 199;, (e". 91.1. The or#( n# to !er(on to ho$ li"en"e h( *een +rnte# or #ee$e# to h2e *een +rnte# n#er (e"tion 3- o$itte# *) A"t -9 o/ 1993, (e". -3 &.e./. :1:1993'.1;. S*(. *) A"t -9 o/ 1993, (e". -, /or Co#e o/ Cri$inl 4ro"e#re, 19 &; o/ 19',n) !oli"e o//i"er not *elo the rn> o/ S*:In(!e"tor o/ 4oli"e &.e./. :1:1993'.1=. S*(. *) A"t -9 o/ 1993, (e". -J, /or Co#e o/ Cri$inl 4ro"e#re, 19 &; o/ 19'&.e./. :1:1993'.17. S*(. *) A"t -9 o/ 1993, (e". -;, /or (e"tion 1 &.e./. :1:1993'.1. In(. *) A"t -9 o/ 1993, (e". -= &.e./. :1:1993'.19. S*(. *) A"t -9 o/ 1993, (e". -=, /or /i/t) tho(n# r!ee( &.e./. :1:1993'.-J. S*(. *) A"t -9 o/ 1993, (e". -7, /or (e"tion( J n# - o/ the Co#e o/ Cri$inl4ro"e#re, 19 &; o/ 19' &.e./. :1:1993'.-1. S*(. *) A"t -9 o/ 1993, (e". -, /or (e"tion 1 &.e./. :1:1993'.--. S*(. *) A"t -9 o/ 1993, (e". -, /or (e"tion 1 &.e./. :1:1993'.-3. S*(. *) A"t -9 o/ 1993, (e". -, /or the /ir(t !ro2i(o to (e"tion 1 o/ the Co#e o/Cri$inl 4ro"e#re, 19 &; o/ 19' &.e./. :1:1993'.-. S*(. *) A"t -9 o/ 1993, (e". -9, /or *e !ni(h*le ith /ine hi"h $) exten# toto tho(n# r!ee( &.e./. :1:1993'.-;. S*(. *) A"t -9 o/ 1993, (e". -9, /or to tho(n# r!ee( &.e./. :1:1993'.-=. S*(. *) A"t -9 o/ 1993, (e". 3J, /or (*:(e"tion &1' &.e./. :1:1993'.

-7. S*(. *) A"t -9 o/ 1993, (e". -J, /or Co#e o/ Cri$inl 4ro"e#re, 19 &; o/ 19'&.e./. :1:1993'.-. S*(. *) A"t -9 o/ 1993, (e". 33, /or (e"tion 1 &.e./. :1:1993'.-9. S*(. *) A"t -9 o/ 1993, (e". 3-, /or (e"tion ;=- o/ the Co#e o/ Cri$inl 4ro"e#re,19 &; o/ 19' &.e./. :1:1993'.3J. S*(. *) A"t -9 o/ 1993, (e". 31, /or K(e"tion 1K &.e./. :1:1993'.31. S*(. *) A"t -9 o/ 1993, (e". 3, /or to hn#ere# n# /i/t) r!ee( &.e./. :1:1993'.3-. The or#(, *r">et( n# /i+re( !er(on( re/erre# to in (*:(e"tion &1' o/ (e"tion 3-o$itte# *) A"t -9 o/ 1993, (e". 3; &.e./. :1:1993'.33. In(. *) A"t -9 o/ 1993, (e". 3= &.e./. :1:1993'.3. S*(. *) A"t -9 o/ 1993, (e". 37, /or 9, 1J or 11 &.e./. :1:1993'.

3;. In(. *) A"t -9 o/ 1993, (e". 3 &.e./. :1:1993'.

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