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With effect from June 1, 2000, FEMA came to power with the objective of enabling all the external trades and payments for promoting the orderly development and maintenance of foreign exchange market in India. There is a paradigm shift from objective under FERA viz. controlling/conversation of foreign exchange for utilization of economic development of the country. With this shift in objective in mind there was also a shift in dealing with the issue relating to penal provisions.
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Compliance means, compliance with the provisions of FEMA 1999, any rule, regulation, notification, direction or order issued in exercise of the powers under this Act.
Governed by Chapter IV viz. Contravention and penalties.
Penalties – (prescribed under Sec.13)
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