Performance and Achievement of Directorate of Enforcement under FERA & FEMA in India (2000 to 2002) | |||||||||
Particulars | 2000 | 2001 | 2002 (upto Sept. 2002) | ||||||
FERA | FEMA | Total | FERA | FEMA | Total | FERA | FEMA | Total | |
A. Searches & Seizures | |||||||||
1. Searches Conducted | |||||||||
2. Foreign Exchange Seized | |||||||||
3. Indian Currency Seized | |||||||||
B. Investigations | |||||||||
1. Initiated | |||||||||
2. Disposed | |||||||||
3. Pending | |||||||||
4. SCNs Issued | |||||||||
5. Amount involved in SCNs (Rs. in Crore) | |||||||||
C. Adjudications | |||||||||
1. Cases Adjudicated | |||||||||
2. Cases Pending Adjudication | |||||||||
3. Confiscation of Foreign Exchange * | |||||||||
4. Confiscation of Indian Currency ** | |||||||||
D. Penalties | |||||||||
1. Imposed | |||||||||
2. Realised | |||||||||
3. Pending | |||||||||
E. Prosecutions | |||||||||
1. Launched | |||||||||
2. Disposal | |||||||||
3. Pending | |||||||||
F. Arrests | |||||||||
1. Persons Arrested | |||||||||
G. COFEPOSA | |||||||||
1. Orders Issued | |||||||||
2. Detained |