Performance and Achievement of Directorate of Enforcement under FERA and FEMA in India (2015) | |||
Searches and Seizures | FEMA | FEMA | Total |
Searches Conducted | |||
FE seized (Rs. in Lakh) | |||
IC seized (Rs. in Lakh) | |||
Investigation | |||
Initiated | |||
Disposed | |||
Pending | |||
SCNs issued | |||
Adjudication | |||
Cases Adjudicated | |||
Cases pending adjudication | |||
Confiscation of Foreign Exchange (Rs. in Lakh) | |||
Confiscation of Indian Currency (Rs. in Lakh) | |||
Penalties | |||
Imposed (Rs. in Lakh) | |||
Realized (Rs. in Lakh) | |||
Pending for realization (Rs. in Lakh) | |||
Cofeposa | |||
Orders issued | |||
Detained | |||
Prosecutions | |||
Disposal | |||
Conviction | |||
Acquittal | |||
Discharge | |||
Withdrawn | |||
Otherwise disposed off | |||
Cases reduced | |||
Pending |