Proposal for RBI Compounding Application
A “Compound” means settling a matter by a money payment. The money is paid in place of any other liability. When an individual or a company commits any offense, the RBI compounding application is applied to save him from the prosecutions
Description
Documents Required for RBI Application
Good News! Just Some Basic Documents. Just See Our Checklist Below:
Memorandum received from RBI.
All the FIRC’s & FDI report filed with RBI.
Board resolutions in respect of item 2.
FCGPR & allotment filed with RBI & ROC.
Previous compounding offenses, if any.
Litigations.
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