The Form shall be accompanied by copy of the memorandum of contravention(s) issued, if any - See rules 4(4), 5(4) and 8 - Foreign Exchange (Compounding Proceedings) Rules, 2024
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....pplicant (a) Full address: (b) Phone No: (c) E-mail ID: (if the applicant is a person other than an individual, also provide name, address, phone no., email ID and designation of the authorised representative of the applicant) (d) Income Tax PAN: (e) ECS mandate: (i) Name of the Party (Beneficiary) - (ii) PAN - (iii) Particulars of the....
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....he user institution responsible. Date : Signature of the Authorised Signatory Place : (Name of the Authorised Signatory) Official Stamp (f) Goods and Services Tax Identification Number: 3. Whether the applicant is resident in India or resident outside India (please refer to section 2(v) of the Act): 4. Whether any notice has been issued under rule 4 of the Foreign Exc....
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....r the Act: (f) Condition subject to which an authorisation was issued by the Reserve Bank: 6. Whether a compounding order had been passed against an application submitted previously by the applicant for compounding under these rules? Yes/ No If yes, kindly furnish the following details about the previous compounding order: (a) Date of application for comp....
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