TMI BlogForeign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999X X X X Extracts X X X X X X X X Extracts X X X X ..... 99 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 Attention of all the Authorised Dealer Category - I (AD Category - I) banks and their constituents is invited to A.P. (DIR Series) Circular no. 117 dated April 4, 2014 and the Foreign Exchange (Compounding Proceedings) Rules, 2000 notified by the Government of India ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 000 Delay in submission of form FC-TRS on transfer of shares from Non-Resident to Resident. 3 Regulation 4 of FEMA 20/2000-RB dated May 3, 2000 Taking on record transfer of shares by investee company, in the absence of certified form FC-TRS. 3. The work of three divisions of Foreign Investment Division (F ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ventions relating to acquisition and transfer of immovable property in India 3 FEMA 22/2000-RB, dated 3-5-2000 Contraventions relating to establishment in India of Branch office ,Liaison Office or project office 4 FEMA 5/2000-RB, dated 3-5-2000 Contraventions falling under Foreign Exchang ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... entions as at Paragraph 2 and Paragraph 3 above, up to the amount of contravention stated therein may be submitted by the concerned entities to the respective Regional Offices under whose jurisdiction they fall or to FED, CO Cell, New Delhi respectively. For all other contraventions, applications may continue to be submitted to CEFA, Foreign Exchange Department, 5th floor, Amar Building, Sir P.M.R ..... X X X X Extracts X X X X X X X X Extracts X X X X
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