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            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.

            <h1>Sensitive contraventions: suspected money laundering, terror financing or threats to sovereignty are non-compoundable by RBI.</h1> Sensitive contraventions are cases suspected of involving money laundering, terror financing or conduct affecting the sovereignty and integrity of the nation; such matters are excluded from the standard compounding mechanism and shall not be compounded by the authority empowered to compound under the foreign exchange regime.

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