Chhattisgarh High Court Grants Bail to Chaitanya Baghel in Alleged Liquor Scam Case  ||  AP HC Restores Arbitral Awards in Hindustan Shipyard Case, Allows Moderation of Exorbitant Damages  ||  J&K&L HC: GST Refund is a Vested Right and Cannot Be Curtailed by Retrospective 2019 Amendment  ||  Cal HC Orders Change of Prosecutor In 2021 Murder Case, Says Accused Cannot Be Detained Indefinitely  ||  P&H HC Cites Bhagavad Gita, Directs Regularisation of Daily Wage Workers For Public Good  ||  Bombay HC Conducts Emergency Hearing from CJ’s Residence as Court Staff Deployed for Elections  ||  Madras HC: Preventive Detention Laws are Draconian, Cannot be Used to Curb Dissent or Settle Politics  ||  HP HC: Mere Interest in a Project Cannot Justify Impleading a Non-Signatory in Arbitration  ||  J&K&L HC: Women Accused in Non-Bailable Offences Form a Distinct Class Beyond Sec 437 CrPC Rigour  ||  Bombay HC Restores IMAX’s Enforcement of Foreign Awards Against E-City, Applying Res Judicata    

RBI to make FEMA compounding orders public- (Reserve Bank of India) (26 May 2016)

MANU/APDR/0037/2016

FEMA

The Reserve Bank of India will provide information on compounding orders passed after 1 June 2016.

The step, seen as a further shaming tactic, reflects the serious nature of “wilful, malafide and fraudulent transactions”. Under the Foreign Exchange )Compounding Proceedings) Rules 2000, the Bank is empowered with compounding penalties for certain FEMA contraventions.

Tags : FEMA   COMPOUNDING   RBI   ORDER  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved