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          Who can apply for compounding?

          Compounding of Contraventions under FEMA, 1999 - As on Oct 01, 2024

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          Compounding of contraventions under FEMA is available to persons, with certain exceptions referred to enforcement authorities. Compounding of contraventions under FEMA is available to any person who contravenes the Act, subordinate instruments, or conditions of Reserve Bank authorizations; such applications must be submitted to the Reserve Bank, whereas contraventions within the specified exception are to be submitted to the Directorate of Enforcement.
                            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 of contraventions under FEMA is available to persons, with certain exceptions referred to enforcement authorities.

                                  Compounding of contraventions under FEMA is available to any person who contravenes the Act, subordinate instruments, or conditions of Reserve Bank authorizations; such applications must be submitted to the Reserve Bank, whereas contraventions within the specified exception are to be submitted to the Directorate of Enforcement.


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