PROVISION REGARDING COMPOUNDING IN RESPECT OF PROJECT OFFICE

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....ROVISION REGARDING COMPOUNDING IN RESPECT OF PROJECT OFFICE<br> Query (Issue) Started By: - MEENAKSHI GOYAL Dated:- 14-1-2015 Last Reply Date:- 17-1-2015 FEMA<br>Got 7 Replies<br>FEMA<br>Hello, Can anybody tell me the provision regarding compounding in respect of Project office/Branch office/Liasion office under FEMA? Reply By MARIAPPAN GOVINDARAJAN: The Reply: Section 15 of FEMA Act provide fo....

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....r compounding of offences. According to this section any contravention under Section 13 may, on an application made by the person committing such contravention be compounded within 180 days from the date of receipt of application by the Director of Enforcement in such manner as may be prescribed. Section 2(u) defines the term &#39;person&#39; includes an individual, a HUF, a company, a Firm, an as....

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....sociation of person or body of individuals, whether incorporated or not, every artificial judicial person, any agency, office or branch owned or controlled by such persons. Reply By MEENAKSHI GOYAL: The Reply: Thanks for ur suggestion, but I have applied for upgradation of Liasion office into branch office in India of NPO whose registered office is in Sri lanka and and from this branch office i ....

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....want to do project office work so please provide me the solution regarding this that can i do project work from that branch office? or i want to take separate approval for project work under provision of project office under FEMA from AD Reply By MARIAPPAN GOVINDARAJAN: The Reply: Dear Sir, I will check it up and revert to you. Reply By MEENAKSHI GOYAL: The Reply: Ok Sir. Reply By Naveed S: ....

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....The Reply: Please do refer Notification No.FEMA 22 /2000-RB dated 3rd May 2000 issued by the RBI. Reply By MEENAKSHI GOYAL: The Reply: Thanks for the reply but do you provide me reference for case studies regarding the above mentioned matter, if you have any. Reply By Naveed S: The Reply: Ok, no problem. I had also today messaged you an article on the said issue.<br> Discussion Forum - Knowl....

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