Compounding applications under foreign exchange rules require identification, contravention particulars, ECS mandate, and enforcement undertaking. Application form prescribes procedural and documentary requirements for seeking compounding under the Foreign Exchange (Compounding Proceedings) Rules, 2024, including applicant identification, PAN and GSTIN, ECS bank mandate and attachments, residency and adjudication disclosures, particulars of contraventions under relevant statutory instruments, details of any prior compounding, statement of facts, fee particulars, an undertaking to inform the compounding authority of any Directorate of Enforcement investigation or adjudication order before compounding, and a signed declaration accepting directions of the compounding authority.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Compounding applications under foreign exchange rules require identification, contravention particulars, ECS mandate, and enforcement undertaking.
Application form prescribes procedural and documentary requirements for seeking compounding under the Foreign Exchange (Compounding Proceedings) Rules, 2024, including applicant identification, PAN and GSTIN, ECS bank mandate and attachments, residency and adjudication disclosures, particulars of contraventions under relevant statutory instruments, details of any prior compounding, statement of facts, fee particulars, an undertaking to inform the compounding authority of any Directorate of Enforcement investigation or adjudication order before compounding, and a signed declaration accepting directions of the compounding authority.
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