Amendments to Directions - Compounding of Contraventions under FEMA, 1999

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.... and compounding amount will be received through National Electronic Fund Transfer (NEFT), Real Time Gross Settlement (RTGS). Accordingly, Annexure I of the aforesaid Master Directions has been modified to include the revised account details. 3. All Authorised Persons may bring the guidelines contained in this circular to the notice of their constituents. 4. The directions contained in this circular have been issued under sections 10(4) and 11(1) of the Foreign Exchange Management Act, 1999 (42 of 1999) and are without prejudice to permissions/approval, if any, required under any other law. Yours faithfully, (Dr. Aditya Gaiha) Chief General Manager in Charge   Annexure I A. Bank account details for making paymen....

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[email protected] 15 Mumbai 0416700100103201 RBIS0MBPA04 [email protected] 16 New Delhi 0616700100103201 RBIS0NDPA01 [email protected] 17 Panaji 3916700100103201 RBIS0PJPA01 [email protected] 18 Patna 1316700100103201 RBIS0PTPA01 [email protected] Annexure I B. Mail to be sent (as soon as possible but not later than 2 hours from the time of payment) to RBI Regional Office / Central office/ CO Cell, New Delhi post making payment of compounding application fee/ 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 ....

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.... filled for payment of compounding amount but not for compounding application fee Annexure I C. Details of RBI Offices for submission of compounding application S.No RBI's Regional Office Address 1 Ahmedabad Reserve Bank of India Near Gandhi Bridge, Ahmedabad, India. Tel: 079 -27540943/ 27540093 2 Andhra Pradesh Reserve Bank of India 1st Floor and 3rd Floor, 6-1-56, Secretariat Road, Saifabad, Hyderabad-500004. Tel: 040-2323 2785 3 Bengaluru Reserve Bank of India P.B No. 5467, 10/3/8, Nrupathunga Road, Bengaluru - 560001 Tel: 080-22212789, 4 Bhopal Reserve Bank of India Hoshangabad Road, P.B. No.32, Bhopal-462011. Tel: 0755-2550233 5 Bhubaneswar Reserve Bank of....