Application for compounding various contravention under rule 4 & 5 of Foreign Exchange (Compounding Proceedings) Rules, 2024

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..... e 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 Bank Account - A. Name of the Bank - B. Name of the Branch - Address: Telephone No: - C. Type of Account - SAVINGS CURRENT D .....

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..... (please refer to section 2(v) of the Act): 4. Whether any notice has been issued under rule 4 of the Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000: Yes/No If yes, then furnish the following details: (a) Name of the adjudicating authority, if any: (b) Date of issue of notice (attach a copy of the notice): (c) Whether the notice mentions that the contravention attract .....

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..... ) Date of compounding order: (d) Date of certificate issued by Reserve Bank on payment of amount imposed: 7. Brief facts of the case: 8. Details of fee for application of compounding: 9. Undertaking on Directorate of Enforcement investigation: I/We further undertake to immediately inform in writing, the compounding authority prescribed in rule 4, if any investigation proceedings are initiated by t .....

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