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What is Jaguar Buildcon about?

The Reserve Bank of India has issued an order regarding Jaguar Buildcon Private Limited for contravening the Foreign Exchange Management Act by remitting consultancy fees exceeding the permissible limit without prior approval. The applicant admitted the contraventions and was granted post facto approval for some transactions, with the total contravention amounting to approximately Rs. 43,84,187.93. The applicant is required to pay a compounded penalty of Rs. 78,500 within 15 days to resolve the matter.

Author

Narendra Kalra

Language

EN