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Financial Intelligence Unit, India (FIU-IND)įunctions of the various Divisions/Organisations in the Deptt.Competent Authorities appointed under Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 & Narcotic Drugs and Psychotropic Substances Act, 1985 and,.National Committee for Promotion of Social and Economic Welfare.Authority for Advance Rulings for Customs and Central Excise.Authority for Advance Rulings for Income Tax.Customs, Excise and Service Tax Appellate Tribunal.Customs and Central Excise Settlement Commission.Appellate Tribunal of Forfeited Property.Commissionerates/Directorates under Central Board of indirect Taxes and Customs.Commissionerates/Directorates under Central Board of Excise and Customs.
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The administration of the Acts mentioned at Sl.Nos.3, 5,6 and 7 is limited to the cases pertaining to the period when these laws were in force. Prevention of Money Laundering Act, 2002.Foreign Exchange Management Act, 1999 and.Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974.Indian Stamp Act, 1899 (to the extent falling within jurisdiction of the Union).Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976.Prevention of illicit Tariff in Narcotic Drugs and Psychotropic Substances Act, 1988.Narcotics Drugs and Psychotropic Substances Act, 1985.Central Excise Act, 1944 and related matters.Chapter V of Finance Act 1994 (relating to Service Tax).Chapter VII of Finance (No.2) Act, 2004 (Relating to Levy of Securities Transactions Tax).Compulsory Deposit (Income Tax Payers) Scheme Act, 1974.
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