January 2019


Bhaumik Goda / Saumya Sheth
Chartered Accountants

Analysis of Recent Compounding Orders

An analysis of some interesting compounding orders passed by Reserve Bank of India in recent months of August 2018 and September 2018 and uploaded on the website[1] are given below. Article refers to regulatory provisions as existing at the time of offence. Changes in regulatory provisions are noted in comments section.


A.    (Comment: Deleted since this section covers orders passed under FDI / ECB and investment in partnerships, otherwise should be bifurcated as (a) FDI compounding orders (b) ODI Compounding orders and (c) Other compounding orders)


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