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Home Acts & Rules FEMA Rules FOREIGN EXCHANGE (COMPOUNDING PROCEEDINGS) RULES 2000. This

FOREIGN EXCHANGE (COMPOUNDING PROCEEDINGS) RULES 2000.

Rule 1 : Short title and commencement
Rule 2 : Definitions
Rule 3 : "Compounding Authority" means ..................
Rule 4 : Power of Reserve Bank to compound contravention
Rule 5 : The Power of Enforcement Directorate to compound contraventions
Rule 6 : Effect of compounding before adjudication
Rule 7 : Effect of compounding after complaint under section 16 (3)
Rule 8 : Procedure for Compounding
Rule 9 : Payment of amount compounded
Rule 10 : Consequences of failure to pay the compounded sum
Rule 11 : Bar on compounding
Rule 12 : Contents of the order of the Compounding Authority
Rule 13 : Copy of the order
-FORM : Rule 4 or 5
 
 
 
 
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