https://www.taxtmi.com/manuals?id=2958 Compounding is precluded where the amount is unquantifiable; where Section 37A applies; where the Directorate of Enforcement regards the matter as a serious contravention suspected of money laundering, terror financing or affecting sovereignty and integrity; where an Adjudicating Authority has already imposed a penalty; or where further investigation is required to ascertain the amount. Applicants must complete specified administrative corrective actions before compounding is processed, and contraventions meeting these exclusions must be referred for adjudication or investigation rather than compounded. en-us Fri, 30 Jun 2023 17:10:00 +0530 Tue, 17 Feb 2026 15:36:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/manuals?id=2958 Compounding is precluded where the amount is unquantifiable; where Section 37A applies; where the Directorate of Enforcement regards the matter as a serious contravention suspected of money laundering, terror financing or affecting sovereignty and integrity; where an Adjudicating Authority has already imposed a penalty; or where further investigation is required to ascertain the amount. Applicants must complete specified administrative corrective actions before compounding is processed, and contraventions meeting these exclusions must be referred for adjudication or investigation rather than compounded. Manuals FEMA Fri, 30 Jun 2023 17:10:00 +0530 https://www.taxtmi.com/manuals?id=2958