https://www.taxtmi.com/acts?id=2161 The Compounding Authority may call for information, records or documents relevant to compounding proceedings and shall pass a compounding order after affording an opportunity of being heard to all concerned, to be concluded expeditiously and within a prescribed statutory time frame. If the Enforcement Directorate views a proceeding as relating to a serious contravention suspected of money laundering, terror financing, or affecting sovereignty and integrity, the Compounding Authority must not proceed and shall remit the matter to the appropriate Adjudicating Authority for adjudication. en-us Sat, 19 Jan 2008 22:45:54 +0530 Thu, 26 Jun 2025 16:04:51 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=2161 The Compounding Authority may call for information, records or documents relevant to compounding proceedings and shall pass a compounding order after affording an opportunity of being heard to all concerned, to be concluded expeditiously and within a prescribed statutory time frame. If the Enforcement Directorate views a proceeding as relating to a serious contravention suspected of money laundering, terror financing, or affecting sovereignty and integrity, the Compounding Authority must not proceed and shall remit the matter to the appropriate Adjudicating Authority for adjudication. Act-Rules FEMA Sat, 19 Jan 2008 22:45:54 +0530 https://www.taxtmi.com/acts?id=2161