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Section 2 in The Foreign Exchange Management Act, 1999 [Entire Act]

currency notes, postal notes, postal orders, money orders, cheques, drafts, travellers cheques, letters of credit, bills of exchange and promissory notes, credit cards or such ... deposits, credits and balances payable in any foreign currency, (ii) drafts, travellers cheques, letters of credit or bills of exchange, expressed or drawn in Indian
Union of India - Section Cites 0 - Cited by 102

Section 2 in The Foreign Exchange Regulation Act, 1973 [Entire Act]

coins, currency notes, bank notes, postal notes, postal orders, money orders, cheques, drafts, traveller's cheques, letters of credit, bills of exchange and promissory notes ... credits and balances payable in any foreign currency, and any drafts, traveller's cheques, letters of credit and bills of exchange, expressed or drawn
Union of India - Section Cites 0 - Cited by 125

Section 3 in The Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the .. of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005 [Entire Act]

currency maintained by way of— (a) cheques including third party cheques, pay orders, demand drafts, cashiers cheques or any other instrument of payment of money ... electronic receipts or credits and electronic payments or debits, or (b) travellers cheques, or (c) transfer from one account within the same banking company, financial
Union of India - Section Cites 0 - Cited by 0
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