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भारत सरकार GOVERNMENT OF INDIA
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Department of Revenue

SAFEMA (FOP) Act Proceedings

Provisions & Procedure under Act 13 of 1976

Detailed focus on forfeiture proceedings initiated against smugglers, foreign exchange manipulators, and their relatives or associates.
Official Information Under Compilation

This official section for SAFEMA (FOP) Act Proceedings is currently being prepared and curated by the administrative team of Competent Authority & Administrator (CAA). Verified statutory records, operational guidelines, and relevant digital records will be published here shortly.

Scope of Information & Operational Framework

This page forms an integral part of the official digital portal of Competent Authority & Administrator (CAA), operating under the aegis of the Department of Revenue, Ministry of Finance, Government of India. It addresses the following core institutional areas:

  • Covered Persons under Section 2(2)
  • Tracing of Illegally Acquired Assets
  • Burden of Proof on the Affected Person
  • Disposal of Forfeited Property

Statutory & Procedural Governance

All actions, proceedings, and publications connected with this section are governed strictly by applicable Indian statutes, official gazettes, and rules framed by the Central Government. Litigants, advocates, and members of the public are advised to refer to the official gazette copies and formal notifications for binding legal provisions.

Verified Government of India Digital Record | Department of Revenue
Last Updated: Current Term