CHENNALA NAVEEN KUMAR - RBI - Reserve Bank of India
- Name of the applicant
- CHENNALA NAVEEN KUMAR
- Details of contraventions
- Section 10(6) of Foreign Exchange Management Act, 1999 and Regulation 20A read with Paragraph C.2 and Paragraph C.3 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.
- Date of compounding order
- 16 Oct 2024 - 00:00:00
- Amount imposed for compounding of contraventions
- ₹ 12,362 /-
- Whether the amount imposed has been paid
Data Releases
This Section provides data on various aspects of Indian economy, banking and finance. While the current data defined as data for the past one year is available at the links provided below, researchers may also access data series available in the Database on Indian Economy link available on this page.
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Page Last Updated on: December 04, 2024
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