TaxTMI 
TaxTMI 
Application for Compounding offence under FEMA Act, 1999
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....of Contravention, the relevant provisions of the FEMA, 1999, shall apply. 3.2 All compounding applications shall be submitted along with the prescribed fee of Rs.10,000/- (plus applicable GST, which at present is 18%) by way of demand draft in favour of "Reserve Bank of India" and payable at the concerned Regional Office/ CO Cell, New Delhi/ Central Office or through National Electronic Fund Transfer (NEFT), or other permissible electronic or online modes of payment. The necessary details for making the payment through electronic mode is provided in Annexure I. It may be ensured that intimation of payment of application fee, to respective Regional Office, CO Cell, or Central Office, as the case may be, shall be made as soon as possibl....
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.... applicants are also advised to bring changes, if any, in the address/ contact details of the applicant to the notice of the compounding authority, during the pendency of the compounding application with the Reserve Bank. 3.7 In case of an incomplete application, wherever the applicant is allowed by the Reserve Bank to submit any necessary information or documents within a reasonable time, then the date of receipt of such information or documents, as the case may be, shall be taken as the date of receipt of the application. ============= Document 1 Annexure I A. Bank account for making payment of compounding application fee and compounding amount by way of electronic or online mode of payment. S.No RBI's Regional Account No. IFSC Code....
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....ee/ compounding amount*. (A copy of the mail sent to RBI office may also be included along with the application form). SUBJECT: .(Please provide name of the applicant) - Details of payment made for compounding application fee / compounding amount * through electronic or online mode of payment Sir/Madam, In reference to captioned subject, it is brought to your notice that compounding application fee/ compounding amount has been paid by transaction are as below. a. b. Compounding application reference no.#: .(name of the applicant). Details of the Mode of payment [NEFT/RTGS/ Others (please specify)]: C. Unique Transaction reference (UTR) No.: d. Name of A/c holder: e. A/c No.: f. IFSC: g. Branch Name: h. Bank Name: ....
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....azaar, Station Road, Guwahati- 781001 Tel: 0361-3513072 Reserve Bank of India 6-1-56, Secretariat Road, Saifabad, Hyderabad-500004. 17 10 Jaipur 11 Jammu 12 Kanpur 13 Kochi 14 Kolkata 15 Mumbai 16 New Delhi 17 Panaji 18 Patna Tel: 040-23230863/23267300 Reserve Bank of India Rambagh Circle, Tonk Road, Jaipur-302004. Tel: 0141-2563794/2577961 Reserve Bank of India Rail Head Complex, Jammu - 180012. Tel: 0191-247 0061 Reserve Bank of India, Post Box No. 82/142, Mahatma Gandhi Road, Kanpur- 208001. Tel: 0512-2305949 Reserve Bank of India Banerji Road, Ernakulam North, Post Box No. 3065, Kochi - 682018. Tel: 0484-2402911/2400985 Reserve Bank of India 15, NS Road, Kolkata - 700001 Tel: 033-22303299 Reserv....
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....l letter and date A= B+C Table D Authorised Capital SI. Date No. Annexure II Authorised Capital With effect from Date of Board meeting Date of filing with ROC Please give supporting documents Table A - Copies of FIRC with date stamp of receipt at RBI Table B - Copies of FCGPR with date stamp of receipt at RBI Table C – letter seeking refund/ allotment of shares- approval letter from RBI A2 form • • • Copies of Balance Sheet during the period of receipt of share application money and allotment of shares Nature of contravention and reasons for the contravention External Commercial Borrowings (ECB) Details to be furnished along with application for compounding of contravention relating to E....
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....ivities under taken by overseas entity Nature of entity- WOS/JV Details of remittance sent- Date of remittance; Amount in FCY and in INR • Details of other financial Commitment • Details of UIN applied and received • Date of receipt of share certificate • • • • Approval of other regulators if required Details of APRs submitted: For the period ended; date of submission Nature of contravention and reasons for the contravention All supporting documents may be submitted Branch Office / Liaison Office Details to be furnished along with application for compounding of contravention relating to Branch/Liaison Office in India Name of the applicant • Date of incorporation • ....