Compounding applications under FEMA require prescribed forms, a non refundable fee, prompt payment notice, and specified documentary annexures. Compounding applications under FEMA, 1999 must be submitted in prescribed format physically or via the PRAVAAH portal with contact details and required annexures; applicants must pay a non refundable fee (presently Rs.10,000 plus GST) by approved modes to designated RBI accounts, notify payment by email within two hours including UTR, and attach documentary particulars specific to the contravention (FDI, ECB, ODI, or Branch/Liaison Office) together with an undertaking regarding any Directorate of Enforcement enquiries.
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 FEMA require prescribed forms, a non refundable fee, prompt payment notice, and specified documentary annexures.
Compounding applications under FEMA, 1999 must be submitted in prescribed format physically or via the PRAVAAH portal with contact details and required annexures; applicants must pay a non refundable fee (presently Rs.10,000 plus GST) by approved modes to designated RBI accounts, notify payment by email within two hours including UTR, and attach documentary particulars specific to the contravention (FDI, ECB, ODI, or Branch/Liaison Office) together with an undertaking regarding any Directorate of Enforcement enquiries.
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