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APPENDIX
II
Notifications
issued by the Federal Government
under Foreign Exchange Regulation Act, 1947.
(VII
of 1947) |
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Appendix
II-1
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Appendix
II-2
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Appendix
II-3
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Appendix
II-4
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Appendix
II-5
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Appendix
II-6
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Appendix
II-7
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Appendix
II-8
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Appendix
II-9
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APPENDIX
II-1
NOTIFICATION
NO.I(2)-ECS/48, DATED THE 1ST JULY, 1948.
(AS
AMENDED UP TO 5TH NOVEMBER, 1949). |
Import of Gold and Silver.
In
exercise of the powers conferred by sub-section (1) of section
8 of the Foreign Exchange Regulation Act, 1947 (VII of 1947)
and in supersession of the Notification of the Government of
India in the Finance Department No. 12(11)-F1/47 dated the 25th
March, 1947, the Central Government is pleased to direct that
except with the general or special permission of the State Bank
of Pakistan, no person shall bring or send into the Provinces
of Pakistan from any place outside Pakistan:
(a)
any gold coin, gold bullion, gold sheets or gold ingot
whether refined or not;
(b)
any silver bullion, any silver sheets or plates which
have under gone no process of manufacture subsequent to rolling,
or any uncurrent silver coin;
(c)
any coin which is legal tender in India.
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APPENDIX
II 2
NOTIFICATION
NO.I(6)-ECS/48, DATED THE 1ST JULY, 1948.
(AS
AMENDED UPTO29TH JUNE, 1980)
Export
Control.
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In exercise of the powers conferred by sub-section (1) of section
12 of the Foreign Exchange Regulation Act, 1947 (VII of 1947),
the Central Government is pleased to prohibit the export otherwise
than by post of any goods either directly or indirectly to any
place outside Pakistan other than any of the countries or territories
in the Schedule appended hereto unless a declaration is furnished
by the exporter, in a manner prescribed in this behalf by the
State Bank of Pakistan, to the Collector of Customs or to such
other person as the State Bank of Pakistan may specify, that
an amount representing the full export value of the goods has
been or will be disposed of in a manner and within a period
specified by the State Bank of Pakistan.
Provided that this prohibition shall not apply to the
export of:
1.
Bonafide trade samples;
2.
Personal effects, whether accompanied or unaccompanied,
of travelers ;
3.
Ships stores and transshipment cargo;
4.
Goods shipped under the order of the Central Government
or of such officers as may be appointed by the Central Government
in this behalf or of the Military, Naval or Air Force authorities
in Pakistan for Military, Naval, or Air Force requirements;
5.
Goods included in Open General Licence No.7 published
with the late Ministry of Commerce and Education (Commerce Division)
Notification No.335/460/42, dated 22nd October, 1952, as modified
from time to time, or such other Export Open General Licence
as may be in force for the time being, and exported to Iran
by land;
6.
Gift packets where they are accompanied by a declaration
by the sender that the contents of the packet are less than
Rs.500/- in value and that the dispatch of the packet does not
involve any transaction in foreign exchange; and
7.
Goods processed or manufactured or processed and manufactured
in and exported from Export Processing Zones established under
the Export Processing Zones Authority Ordinance, 1980 (IV of
1980).
SCHEDULE
(1) Afghanistan.
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APPENDIX
II 3
NOTIFICATION
NO.I(7)-ECS/48, DATED THE 1ST JULY, 1948.
(AS
AMENDED UPTO 29TH JUNE, 1980).
Export
by post. |
In exercise of the powers conferred by sub-section (1) of section
12 of the Foreign Exchange Regulation Act, 1947 (VII of 1947),
the Central Government is pleased to prohibit the export by
post of any goods either directly or indirectly to any place
outside Pakistan other than any of the countries or territories
in the Schedule appended hereto unless a declaration, in a form
prescribed by the State Bank of Pakistan, for the purpose, is
furnished by the exporter to the Postal Authorities at the time
of dispatch that an amount representing the full export value
of the goods has been or will be disposed of in a manner and
within a period specified by the State Bank of Pakistan.
Provided
that this prohibition shall not apply:
1. Where
the postal packet is covered by a certificate issued by the
State Bank of Pakistan or by an authorised dealer that the export
of the parcel does not involve any transaction in foreign exchange;
2. Where
the postal packet is accompanied by a declaration by the sender
that the contents of the parcel are less than Rs.500/- in value
and that the dispatch of the parcel does not involve any transaction
in foreign exchange; and
3. Where
the parcels are dispatched either under the orders of the Central
Government or of the Military, Naval or Air Force authorities
in Pakistan accompanied by a certificate to the effect that
the parcel does not involve any transaction in foreign exchange,
signed by a Gazetted Officer or by any person entitled to use
service postage stamps, which should be pasted on the outer
cover of the parcel;
4. Where
the postal packet or parcel consists of goods included in Open
General LicenceNo.7, published with the late Ministry of Commerce
and Education (Commerce Division) Notification No.335/460/42
dated 22nd October, 1952 as modified from time to time, or such
other Export Open General Licence as may be in force for the
time being, and exported to Iran by land; and
5. Goods
processed or manufactured or processed and manufactured in and
exported from Export Processing Zones established under the
Export Processing Zones Authority Ordinance, 1980 (IV of 1980).
SCHEDULE
(1)
Afghanistan.
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APPENDIX
II -4
NOTIFICATION
NO.F.I (I)-EF/49 DATED THE 9TH APRIL, 1949
Issue
of bearer security or coupon.
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In exercise of the powers conferred by Section 15 of the Foreign
Exchange Regulation Act, 1947 (VII of 1947), the Central Government
is pleased to order that, except with the general or special
permission of the State Bank of Pakistan, no person shall, in
the Provinces of Pakistan, issue any bearer security or coupon,
or so alter any document that it becomes a bearer security or
coupon.
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APPENDIX
II 5
NOTIFICATION
NO.F.I (8)-EF/49 DATED THE 2ND MAY, 1949
Import
of currency notes. |
In exercise of the powers conferred by sub-section (1) of Section
8 of the Foreign Exchange Regulation Act, 1947 (VII of 1947),
the Central Government, in supersession of this Ministry's Notification
No.1(3)-ECS/48 dated the 1st July, 1948 is pleased to order
that, except with the general or special permission of the State
Bank of Pakistan no person shall bring or send into the Provinces
of Pakistan from any place outside Pakistan any currency notes
or Bank notes, whether un-issued or in circulation.
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APPENDIX
II 6
NOTIFICATION
NO.3(2)-5-EF/52 DATED THE 18TH JULY, 1952
(AS
AMENDED UPTO 5TH MARCH, 1981)
Foreign
Exchange Rules, 1952. |
In exercise of the powers conferred by Section 27 of the Foreign
Exchange Regulation Act, 1947, the Central Government is pleased
to make the following rules: -
1.
Short Title and Commencement: - (1)
These rules may be called the Foreign Exchange Rules 1952.(2)
They shall come into force at once.
2.
Interpretation: - In these rules unless
there is anything repugnant in the subject or context: -
(a)
"the Act" means the Foreign Exchange Regulation
Act, 1947;
(b)
all other words and expressions shall be assigned the meaning
as in the Act.
3.
In the case of export of goods or class of goods specified
in the notifications issued under Section 12(1) of the Act,
(1)
the authority to whom the declaration has to be submitted
by the exporter shall be the Collector of Customs or such other
person as the State Bank may from time to time by notification
in the official Gazette specify for this purpose;
(2)
the period within which the amount representing the full
export value of goods will have to be paid, shall be the period
specified from time to time by the State Bank for this purpose
generally or otherwise by notification in the official Gazette
with reference to any country or countries;
(3)
the manner in which the amount representing the full
export value of the goods will have to be paid, shall be the
manner specified from time to time by the State Bank for this
purpose generally or otherwise by the notification in the official
Gazette with reference to any country or countries.
4. All
powers vested in the State Bank under the Act shall be exercised
and all functions entrusted to the State Bank under the Act
shall be performed in the name of the Bank by such officers
of the State Bank as may be notified from time to time by the
State Bank in the official Gazette with reference to such officers'
names or designations.
5. Any
order, direction, communication issued by the State Bank in
exercise of the powers vested under the Act shall be deemed
to have been properly issued, communicated to, or served on
the person or persons concerned,
(i)
if it is sent to the address known to the State Bank
of such person or persons by registered post with acknowledgement
due, or
(ii)
if it is published in any two prominent daily newspapers
including one in Urdu and one in English circulating in the
area within Pakistan in which such person or persons reside
or carry on business, or
(iii)
if it is personally tendered to such person or persons
for acceptance, whether accepted or refused and an endorsement
or statement of the tendering employee of the Bank as to the
acceptance or refusal shall be sufficient proof of such acceptance
or refusal.
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APPENDIX
II 7
NOTIFICATION
NO.I(I)-2-EF/56 DATED 1ST AUGUST, 1956
(AS
AMENDED UPTO 15th September 1992) |
Declaration of Securities.
In
exercise of the powers conferred by sub-section (1) of Section
19 of the Foreign Exchange Regulation Act, 1947 (VII of 1947)
and in supersession of this Ministry's Notification No.1(5)-ECS/48,
dated the 1st July, 1948 the Central Government is pleased to
direct that all persons resident in Pakistan who are or who
may hereafter become the owners of any securities in respect
of which the principal, interest or dividends is or are payable
in the currency of any foreign country or in respect of which
the owner has the option to require the payment of principal,
interest or dividends in such currency shall by the 31st December,
1956 or in the case of a person hereafter becoming such owner,
within one month of the date of his so becoming make a return
to the State Bank of Pakistan in the form prescribed in this
behalf by the State Bank of Pakistan giving the following particulars
with respect of such securities namely;
(a) the
full name and address of the owner by whom or on whose behalf
the return is made;
(b) a
description of the security in full, including particulars as
to whether it is a bearer bond, registered or inscribed stock
etc;
(c) the
nominal amount of the security;
(d) whether
the security is free or encumbered and if the latter, full details
of the nature of the encumbrance including the amount of loans
or advances, if any, which have been taken against the security
and the currency in which the names and addresses of the persons
from whom they have been taken;
(e) the
place in which and the name of the person with whom the security
is deposited;
(f) the
full name and address of the person for whose account the security
is held (in case a person other than the owner is making the return).
Provided
that this notification shall not apply to
(i) persons,
not being citizens of Pakistan, who have obtained the permission
of the State Bank of Pakistan in this behalf; and
(ii) the
holders of Foreign Exchange Bearer Certificates issued to them
under the Foreign Exchange Bearer Certificate Rules, 1985, the
holders of U.S. Dollar Bearer Certificates issued under the U.S.
Dollar Bearer Certificates Rules, 1991, and the holders of Five
Years Foreign Currency Bearer Certificates issued under Five Years
Foreign Currency Bearer Certificates Rules 1992.
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APPENDIX
II 8
NOTIFICATION
S.R.O. NO. 1016(1)/79 DATED THE 17TH OCTOBER, 1979
(AS
AMENDED UPTO 10TH APRIL, 1991)
Repatriation
of Foreign Exchange holdings by residents.
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In exercise of the powers conferred by section 9 of the Foreign
Exchange Regulation Act, 1947 (VII of 1947), and in supersession
of Ministry of Finance Notification No.1(8)EF/58, dated the
20th August, 1958 the Federal Government is pleased to order
that every citizen of Pakistan in Pakistan and every other person
residing continuously for six months or more in Pakistan who
owns or holds or who may hereafter become the owner or holder
of any foreign exchange whether held in Pakistan or abroad expressed
in the currency of any country or territory, excepting the country
or territory specified in the Schedule appended hereto, shall
before the expiration of three months from the date of this
notification or, in the case of a person hereafter becoming
such owner or holder, within three months of his so becoming,
offer such foreign exchange or cause it to be offered for sale
to an authorised dealer, being a person authorised by the State
Bank of Pakistan for the purpose, against payment in Pakistan
currency at the rate for the time being authorised by the State
Bank of Pakistan in pursuance of sub-section (2) of section
4 of the said Act for the conversion into Pakistan currency
of the foreign currency in which such foreign exchange is expressed;
Provided further that a citizen of Pakistan not ordinarily resident
in Pakistan who comes to Pakistan from abroad may retain with
him the foreign exchange brought by him to Pakistan for a period
of one year from the date of arrival.
Provided
that this order shall not apply to foreign exchange held by
authorised dealers within the scope of their authority or to
any person authorised under any permission, general or otherwise,
granted by the State Bank of Pakistan to hold the foreign exchange.
2.
The provisions of this notification shall not apply to
the following cases, namely: -
(i) Foreign
Exchange held abroad by foreign diplomats and foreign nationals
employed in Embassies and Missions of foreign countries in Pakistan.
(ii) Foreign
exchange held abroad by foreign nationals or foreign business
houses, except to the extent that it represents their earnings
abroad in respect of business conducted in Pakistan or service
rendered while in Pakistan.
(iii) Foreign
exchange held abroad in any country other than Afghanistan,
Bangladesh, India and Israel by residents in Pakistan provided
the amount does not exceed in the aggregate US$1000/- or equivalent
thereof in other currencies.
EXPLANATION:-"Resident
in Pakistan" includes foreign nationals residing continuously
in Pakistan for six months or more, but does not include citizens
of Pakistan in foreign countries during the period of their
stay outside Pakistan.
SCHEDULE
(1)
Afghanistan.
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APPENDIX
II - 9
NOTIFICATION
NO.S.R.O.359 (1)/88
DATED
THE 15TH MAY, 1988 |
In exercise of the powers conferred by section 27 of the Foreign
Exchange Regulation Act, 1947 (VII of 1947), the Federal Government
is pleased to make the following rules to govern the procedure
to be followed in respect of adjudication and appeal proceedings
under the said Act, namely: -
1. Short
title and commencement.
(1) These rules may be called the Adjudication Proceedings
and Appeal Rules, 1988.
(2) They
shall come into force at once.
2. Definitions.In
these rules, unless there is anything repugnant in the subject
or context,-
(a)
Act means the Foreign Exchange Regulation Act,
1947 (VII of
1947);
(b)
Adjudicating Officer means the Adjudicating Officer
referred to
in section 23B;
(c)
section means a section of the Act; and
(d)
all other words and expressions used but not defined in
these rules shall
have the meaning assigned to them
in the Act.
3. Commencement
of adjudication proceedings.(1) If any person, save as
provided in sub-section (5) and (6) of section 23B, contravenes,
or attempts to contravene or abets the contravention of the
provisions of sub-sections (2), (3) and (5) of section 3, sub-section
(3) of section 4, section 10, sub-section (1) of section 12
or sub-section (3) of section 20 or any rule, direction or order
made thereunder, a complaint in this regard may be made to an
Adjudicating Officer.
(2)
A complaint under sub-rule (1), may be sent to, or filed before,
the Adjudicating Officer having jurisdiction in the matter in
terms of sub-sections (7) and (8) of section 23B, sub-sections
(1), (2) and (3) of that section.
4. Procedure
in adjudication proceedings.(1)
For holding an enquiry for the purpose of determining whether
a person has contravened any of the provisions of sub-section
(4), (5) or (6) of section 23B, the Adjudicating Officer shall
serve a notice on such person requiring him to show cause, within
fifteen days of the date of the service of the notice on him,
why the penalty proposed in the notice should not be imposed
on him;
Provided
that the said period of fifteen days may, upon sufficient cause
being shown in an application in writing made by such person,
be extended by the Adjudicating Officer so as not to exceed
two months from the date of the service of the notice.
(2)
Every notice under sub-rule (1) shall contain brief facts of
the case, indicate the nature or substance of the contravention
or offence alleged to have been committed by him and the evidence
on the basis of which the contravention or the offence is alleged
to have been committed.
(3)
The notice under sub-rule (1) shall be issued at the last known
address of the person and proof of service shall be kept on
record.
(4)
The person to whom notice under sub-rule (1) is issued shall
invariably be asked to submit his explanation in writing and
whether, additionally, he desires to be heard in person or through
a duly authorised representative or an advocate.
(5)
If after considering the cause, if any, shown by a person in
his reply in writing to a notice under sub-rule (1), no case
is made out, the notice shall be vacated by the Adjudicating
Officer by an order in writing. But, if the Adjudicating Officer
is of the opinion that adjudication proceedings be continued,
he shall issue a notice fixing a date for appearance of that
person either personally or through a counsel or any other authorised
representative.
(6)
On the date fixed under sub-rule (5) the Adjudicating Officer
shall explain to the person proceeded against, or his counsel
or representative, the contravention or the offence alleged
to have been committed by such person indicating the provision
of the Act or the rules, directions or orders made thereunder
in respect of which the contravention is alleged to have taken
place. If such person pleads guilty the Adjudicating Officer
shall impose penalty authorised under the Act.
(7)
In the event the person proceeded against does not plead guilty
under sub-rule (6), the proceedings under sub-rule (6) shall
be summarized in an appropriate order by the Adjudicating Officer,
a copy of which shall be made available to such person, and
shall frame the charge relating to the contravention or offence
alleged against him.
(8)
The Adjudicating Officer shall, after framing the charge under
sub-rule (7) give opportunity to such person to produce such
documents or evidence as he may consider relevant to the inquiry
and in respect whereof submits list of documents and witnesses
forthwith and, if necessary, the hearing may be adjourned to
a future date for production or the oral and documentary evidence,
but thereafter the hearing shall proceed, as far as may be possible,
from day to day.
(9)
On the adjourned date, to which the adjudication proceedings
are adjourned, the Adjudicating Officer shall take such evidence
as is found relevant. If evidence and documents are not produced
on the date fixed, the evidence may be closed and only that
may be considered as is duly produced.
(10)
If any person fails, neglects or refuses to appear before the
Adjudicating Officer, as required under the Act or these rules,
the Adjudicating Officer may proceed with the inquiry and proceedings
in the absence of such person, after recording reasons for doing
so, and may, if deemed necessary, proceed to give ex-parte
decision in the light of the available material before him.
(11)
If upon consideration of the evidence produced before the Adjudicating
Officer and having given hearing, he is satisfied that the person
proceeded against-
(a) has
not committed the contravention or the offence alleged, the
notice shall be vacated and the person discharged; and
(b) has
committed the contravention or the offence alleged the Adjudication
Officer may, by order in writing, impose upon him such penalty
as he thinks fit in accordance with the provisions of sub-sections
(4), (5) and (6) of section 23B.
(12)
Personal appearance, at any stage of the inquiry or the
proceedings, referred to in the above sub-rules, may, on the
request in writing of the person concerned, be waived or dispensed
with, provided reasonable cause is shown in that behalf and
such person is duly represented by a counsel or by an authorised
representative.
5. Contents
of the order of the Adjudication Officer.(1)
Every order made under sub-rule (10) or (11) of rule 4 shall
specify the provisions of the Act or of the rules, directions
or orders made thereunder in respect of which contravention
has been alleged to have taken place and shall contain brief
reasons for such decision, inter-alia, on the patron
to be followed as nearly as possible as under:-
(i)
summary of the facts and the nature of offence committed;
(ii)
points for determination;
(iii)
conclusions on each point giving reasons in the light of
the explanation and evidence on the record; and
(iv)
the order
(2)
Every such order shall be dated and signed by the Adjudicating
Officer.
6. Copy
of the order.(1)
A certified copy of the final order, passed in the adjudication
proceedings shall be supplied, free of charge, to the person
against whom the order is made and all other copies of proceedings
shall be supplied to him on application and payment of copy
fee calculated according to the scale prevailing in the High
Court of the province in which the office of the Adjudicating
Officer is situated. A copy of the order shall also be sent
to State Bank and to the Federal Government. The Federal Government
and State Bank may also apply for and shall be given copies
of all proceedings which shall, however, be without charge or
fee.
(2)
The copying fee referred to in sub-rule (1) shall be paid in
cash to the Adjudicating Officer or paid in any bank, treasury
or account as he may direct.
7. Procedure
for filing appeal.(1)
An appeal to the Appellate Board may be presented to it or to
any person authorised by it in this behalf during office hours
either by the appellant personally or through his authorised
representative or advocate.
(2)
Every memorandum of appeal shall-
(a) be
in the form appended to these rules;
(b) be
accompanied by the certified copy of the order appealed against;
(c) be
accompanied by two spare copies of the memorandum of appeal
and as many other copies thereof, duly signed by the appellant
or his authorised representative or advocate, as there are respondents;
and
(d) set
forth concisely, and under distinct heads, the statement of
case and the grounds of appeal numbered consecutively without
any arguments or narrative.
(3) The Director of Adjudication in all appeals before
the Appellate Board, shall additionally be the Respondent.
8. Procedure
before Appellate Board.(1) Subject to compliance with sub-section
(4) of section 23C of the Act, when applicable, on receipt of
an appeal under rule 7, the Appellate Board shall send a copy
of the memorandum of appeal, with annexures thereto, together
with a copy of the order appealed against, to each respondent
and to the Director of Adjudication.
(2)
The Appellate Board or any person authorised by it in this behalf
shall issue notices to the appellant, the respondents and the
Director of Adjudication fixing a date for the hearing of the
appeal.
(3)
On the date fixed for the hearing of the appeal, or any other
day to which the hearing of the appeal may be adjourned, the
appellant as well as the respondents or representatives thereof
and the Director of Adjudication, shall appear and continue
to appear on all adjourned dates.
(4) Where on the date fixed, or any other day to which
the hearing of the appeal may be or is adjourned, the appellant
and/or respondents or any of them fails to appear when the appeal
is called on for hearing, the Appellate Board may decide the
appeal on the basis of hearing the parties present, and in the
absence of all of them, on the basis of record of the case.
(5)
The Appellate Board may make such inquiry, as it may consider
necessary, and after given the appellant an opportunity of being
heard, if he so desires, pass such order as it thinks fit, confirming,
altering or annulling the order appealed against or remand the
case with such directions as it may give in this behalf:
Provided
that no order enhancing any penalty shall be passed unless the
person affected thereby has been given an opportunity of showing
cause against it and being heard in person or through a counsel:
Provided
further, that if the sum deposited by way of penalty exceeds
the amount directed to be paid by the Appellate Board, the excess
amount shall be refunded to the appellant.
9. Contents
of the order in appeal.(1)
The order of the Appellate Board shall be in writing and shall
contain a narrative of facts and state full reasons for its
decision on each ground of appeal.
(2)
The order referred to in sub-rule (1) shall be dated, signed
and sealed by the Appellate Board and a copy thereof shall be
supplied, free of any charge or fee, to the parties, the Federal
Government, the State Bank and the Director of Adjudication.
10. Representation
of party.
Any person who has been proceeded against under section 23B,
or any other section of the Act, or who has filed an appeal
before the Appellate Board under section 23C, may appoint a
pleader, advocate, or any other person, duly authorised by him,
to appear and plead and act on his behalf before the Adjudicating
Officer or the Appellate Board in any inquiry or appeal under
the Act.
11. Service
of notices and orders.A
notice or an order issued under these rules shall be served
on any person in the following manner, that is to say.--
(a) the notice, issued by the Adjudicating Officer under
sub-rule (1) of
rule 4, shall be in writing in duplicate, signed and
sealed by him. Such notice may be served in such manner as may
appear expeditions or convenient, inter alia,-
(i)
the notice shall, if practicable, be served personally
by any person deputed by the Adjudicating Officer, by delivering
or tendering to the person concerned one of the duplicates.
Simultaneously, another copy of the notice, in the same manner
signed and sealed may also be sent by registered post, acknowledgement
due or courier service;
(ii)
every person on whom the notice is served shall, as the
case may be, sign a receipt on the back of the duplicate when
personally served, and in the case of service by post or courier,
on their respective receipts;
(iii)
refusal to accept in every case, shall be deemed to be
proof of service of notice;
(b)
at the request of the complainant or the accused, they
may be allowed to serve summons on their own or respective witnesses
or produce the witnesses whose list shall be supplied within
such time as the Adjudicating Officer may allow;
(c)
the service of a notice on an incorporated company or
other body corporate may be effected by serving it on the secretary,
local manager or other principal officer of the corporation
or by registered post or by courier, addressed to the chief
officer of the corporation. In such case, the service shall
be deemed to have been effected when the notice would arrive
in ordinary course of post or through the courier;
(d)
where the person to be served is in the active service
of the State or of a statutory body or a company the notice
shall ordinary be sent in duplicate to the head of the office
in which such person is employed, and such head shall thereupon
cause the notice to be served and shall return the duplicate
under his signature with the endorsement of receipt of the notice
for the person named therein. Such signature shall be evidence
of due service;
(e) where
the person cannot, by the exercise of due diligence, be found,
he may be served by leaving one of the duplicates for him with
some adult/male of his family or household or his servant and
the person with whom the notice, is so left shall sign a receipt
therefore on the back of the duplicate;
(f) if
service in the manner mentioned by the foregoing procedure cannot
by the exercise of due diligence be effected, the serving person,
when so authorised by the Adjudicating Officer, shall affix
one of the duplicates of the notice to some conspicuous part
of the house or homestead in which the person ordinarily or
last resided or the service may be ordered by any mode of substituted
service, including publication in a newspaper and thereupon
the notice shall be deemed to have been duly served;
(g) when
the Adjudicating Officer desires that notice issued by him shall
be served at any place outside the local limits of his jurisdiction,
it shall ordinarily be sent in duplicate by post or courier
service as provided in clause (a); and
(h) if
a person, of his own accord and without service of notice, either
personally or through a representative or counsel appears in
the proceeding before an Adjudicating Officer, he shall be deemed
to have been served with the notice and shall be given a copy
of the show cause notice.
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APPENDIX
II - 9
FORM |
Click
Here to Download Print Ready Format
[
See rule 7 (2) (a) ]
BEFORE
THE FOREIGN EXCHANGE REGULATION
APPELLATE BOARD AT KARACHI
(Appellate
Jurisdiction under section 23C of the Foreign Exchange
Regulation Act, 1947) Full name and Address of the Appellant
Versus
Appellant
Full name(s) and Address(es) of
Respondent(s)
Respondent
1. The
name and address of the Adjudicating Officer who
passed the Impugned Order (Copy Annexed)
2. (a)
Amount of Penalty or Fine:
(b) Any other order impugned
3. Sections
of the Foreign Exchange Regulation Act, 1947 or the Rules, Directions
Order in regard to which contravention or offence is alleged
4.
Date &
Reference of Show Cause Notice and its Reply (Copy Annexed)
5.
Date of communication of the order appealed against
6.
Address to which notices may be sent to the Appellant
7.
Address to which notices may be sent to the Respondent(s)
8.
Prayer in Appeal
9.
Statement of the Case
10.
Grounds
of Appeal
Signature
of the Appellant
or
his Representative
VERIFICATION
I,________________________son of_____________________on
the appellant/ authorised representative of the Appellant state
that what is stated above is true to the best of my information
and belief.
Verified this the
day of
20
(APPELLANT/APPELLANTS AUTHORISED REPRESENTATIVE)
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