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Contraventions which cannot be compounded - FEMA Ready Reckoner - FEMAExtract Contraventions which cannot be compounded The compounding provisions in section 15 and the Rules made thereunder are not available in respect of all the contraventions under section 13. Thus, the following contraventions cannot be computed (i) Cases attracting the provisions of section 3(a) and section 37A . (ii) Serious contravention suspected of money-laundering, terror financing or affecting sovereignty and integrity of the nation. (iii) The contravention the amount involved in which is not quantifiable [ Proviso to Rule 4(1) ; Proviso to Rule 5(1) ] (iv) The contravention committed within period of the three year from the date on which a similar contravention committed by him was compounded. [ Rule 4(2) ; Rule 5(2) ] (v) The contravention in respect of which an appeal has been filed under section 17 or section 19 section of the act [ Rule 11 ]
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