fcra

FCRA Registration Checklist

Fema / RBI - Following Documents are required for FCRA Registration. 1. Registration Certificate of Association. 2. Memorandum of Association/Trust Deed. 3. Activity Report for the Last 3 Years. 4. Audited Statement of accounts for the last three years. 5. Section 12A Registration Certificate Following Information is also required. Sr. No. Requirement...

Read More

Aerial View Of “Regulatory Compliances Expected From Public Charitable Trusts”

Fema / RBI - Large number of Trustees of Charitable Trusts who are engrossed in philanthropic work are unwary to compliances imposed by relevant statutes. Enlisted below are few such points which could enable stakeholders to understand applicable statute and ensure its compliance: ...

Read More

Major FCRA Compliances

Fema / RBI - Following MAJOR Forms are required to be filed under The Foreign Contribution (Regulation) Act (FCRA), 2010 (All the below given forms are to be filed online only)...

Read More

Registration under Foreign Contribution Regulation Act, 2010

Fema / RBI - Many a times it has been observed that, there are various persons in our surroundings who are involved in social cause with no profit making objective in their mind. These kind of persons always deploy the funds raised by them into the noble cause, like cultural, economical, educational, religious, social or otherwise. ...

Read More

Overview – Compounding of Offences under FCRA, 2010

Fema / RBI - Every officer or authority referred to in sub-section (1), while dealing with a proposal for the compounding of an offence for a default in compliance with any provision of this Act which requires by an individual or association or its officer or other employee to obtain permission to file...

Read More

Govt launches Online Analytical tool to monitor foreign contributions

Fema / RBI - Union Home Minister Shri Rajnath Singh here today launched an Online Analytical Tool to facilitate closer monitoring of the flow and utilisation of foreign contributions received by various organisations registered or permitted under the Foreign Contribution (Regulation) Act, 2010. ...

Read More

Amendment in definition of ‘foreign source’ under FCRA

Fema / RBI - It is a fact that political parties cannot receive contribution from any foreign source as defined under Clause (c) of Section 2 of the FCRA, 1976. Section 29 B of the Representation of the Peoples Act, 1951 also prohibits political parties from receiving foreign contributions....

Read More

SCN issued to 5,922 Associations for cancellation of FCRA registration

Fema / RBI - Show Cause Notice issued to 5,922 Associations for cancellation of FCRA registration As a one-time measure, all associations were given an opportunity by way of a Public Notice uploaded on fcraonline.nic.in on May 12, 2017 requiring the associations to file their missing Annual Returns pertaining to FY 2010-11 to 2014-15 within a period o...

Read More

Exemption to NGOs to file missing Annual Returns till 14th June

Fema / RBI - This exemption is one time measure and available to those associations who upload their missing Annual Returns from FY 2010-11 to FY 2014-15 within this period. The renewal of registration under FCRA cannot be granted unless the Annual Returns are uploaded by the organization....

Read More

Govt makes All FCRA services online and Simplified Filing of Documents

Fema / RBI - The Union Home Minister Shri Rajnath Singh today launched the new revamped website in order to substantially improve upon the existing services for Foreign Contribution (Regulation) Rules (FCRA) under the Ministry of Home Affairs. Shri Rajnath Singh hoped that the new initiative will offer the genuine applicants seamless services of FCRA ...

Read More

Registration under FCRA cannot be denied to society on mere bald report on use of Foreign Contribution

DR R N Gupta Technical Education Society Vs Union of India (Delhi High Court) - The petitioner - a Society registered under the Societies Registration Act, 1860 - has filed the present petition impugning communications dated 01.08.2014 and 07.12.2015 (hereafter referred to as the impugned communications)...

Read More

Govt notifies Officer competent for compounding under Foreign Contribution (Regulation) Act, 2010

S.O. 2291(E) - (05/06/2018) - Central Government hereby specifies the officer, who may, before institution of any prosecution under Foreign Contribution (Regulation) Act, 2010, compound the specified offences....

Read More

FCRA Notice to 3292 NGOs for non filing of return in Form FC-4

No. II/21022/58(069)/2018-FCRA(MU) - (24/04/2018) - After scrutiny of records for the years 2011-12 to 2016-17, it has been observed that the mandatory annual returns /accounts for some of the financial years in above period have not been found uploaded on the FCRA portal online by 3292 association. No. II/21022/58(069)/2018-FCRA(MU) Government of In...

Read More

Integration of Bank accounts under FCRA, 2010 with PFMS

No. 2/21022/58(951)/2017/FCRA(MU) - (21/12/2017) - Central Government hereby directs all persons who are either registered or who have sought prior permission under the FCRA,2010 shall open their bank accounts as mandated in section 17 of the FCRA,2010 in one or more of the banks in the enclosed list....

Read More

Govt asks NGOs getting foreign funds to register with Niti Aayog

No. II/21022/58(119)/2015/FCRA (MU)/ - (04/10/2017) - It has been decided that all the existing FCRA registered associations and those who are seeking registration/prior permission or accepting foreign contribution are required to register with DARPAN Portal with all the necessary information such as Organization PAN, email, Mobile Number & Name of Chi...

Read More

File FCRA return without penalty for FY 2010-11 to 2014-15 till 18.10.2017

No.II/21022/36(0207)/20 15-FCRA(II) - (19/09/2017) - Government is committed to ensure compliance of the provisions of 2010 and Rules made thereunder, all these organizations (4842) are given one more opportunity to file their Annual Returns for the missing years for the period 2010-11 to 2015-16 with penalty on our website fcraonline.nic.in within 30...

Read More

Recent Posts in "fcra"

Govt notifies Officer competent for compounding under Foreign Contribution (Regulation) Act, 2010

S.O. 2291(E) (05/06/2018)

Central Government hereby specifies the officer, who may, before institution of any prosecution under Foreign Contribution (Regulation) Act, 2010, compound the specified offences....

Read More

Govt launches Online Analytical tool to monitor foreign contributions

Union Home Minister Shri Rajnath Singh here today launched an Online Analytical Tool to facilitate closer monitoring of the flow and utilisation of foreign contributions received by various organisations registered or permitted under the Foreign Contribution (Regulation) Act, 2010. ...

Read More
Posted Under: Corporate Law |

FCRA Notice to 3292 NGOs for non filing of return in Form FC-4

No. II/21022/58(069)/2018-FCRA(MU) (24/04/2018)

After scrutiny of records for the years 2011-12 to 2016-17, it has been observed that the mandatory annual returns /accounts for some of the financial years in above period have not been found uploaded on the FCRA portal online by 3292 association. No. II/21022/58(069)/2018-FCRA(MU) Government of India Ministry of Home Affairs Foreigners ...

Read More

Amendment in definition of ‘foreign source’ under FCRA

It is a fact that political parties cannot receive contribution from any foreign source as defined under Clause (c) of Section 2 of the FCRA, 1976. Section 29 B of the Representation of the Peoples Act, 1951 also prohibits political parties from receiving foreign contributions....

Read More
Posted Under: Corporate Law |

FCRA Registration Checklist

Following Documents are required for FCRA Registration. 1. Registration Certificate of Association. 2. Memorandum of Association/Trust Deed. 3. Activity Report for the Last 3 Years. 4. Audited Statement of accounts for the last three years. 5. Section 12A Registration Certificate Following Information is also required. Sr. No. Requirement...

Read More
Posted Under: Corporate Law |

Aerial View Of “Regulatory Compliances Expected From Public Charitable Trusts”

Large number of Trustees of Charitable Trusts who are engrossed in philanthropic work are unwary to compliances imposed by relevant statutes. Enlisted below are few such points which could enable stakeholders to understand applicable statute and ensure its compliance: ...

Read More
Posted Under: Corporate Law |

Integration of Bank accounts under FCRA, 2010 with PFMS

No. 2/21022/58(951)/2017/FCRA(MU) (21/12/2017)

Central Government hereby directs all persons who are either registered or who have sought prior permission under the FCRA,2010 shall open their bank accounts as mandated in section 17 of the FCRA,2010 in one or more of the banks in the enclosed list....

Read More

Registration under FCRA cannot be denied to society on mere bald report on use of Foreign Contribution

DR R N Gupta Technical Education Society Vs Union of India (Delhi High Court)

The petitioner - a Society registered under the Societies Registration Act, 1860 - has filed the present petition impugning communications dated 01.08.2014 and 07.12.2015 (hereafter referred to as the impugned communications)...

Read More

Govt asks NGOs getting foreign funds to register with Niti Aayog

No. II/21022/58(119)/2015/FCRA (MU)/ (04/10/2017)

It has been decided that all the existing FCRA registered associations and those who are seeking registration/prior permission or accepting foreign contribution are required to register with DARPAN Portal with all the necessary information such as Organization PAN, email, Mobile Number & Name of Chief Functionary as mandated in the portal...

Read More

File FCRA return without penalty for FY 2010-11 to 2014-15 till 18.10.2017

No.II/21022/36(0207)/20 15-FCRA(II) (19/09/2017)

Government is committed to ensure compliance of the provisions of 2010 and Rules made thereunder, all these organizations (4842) are given one more opportunity to file their Annual Returns for the missing years for the period 2010-11 to 2015-16 with penalty on our website fcraonline.nic.in within 30 days....

Read More
Page 1 of 41234

Browse All Categories

CA, CS, CMA (3,751)
Company Law (3,885)
Custom Duty (6,956)
DGFT (3,686)
Excise Duty (4,144)
Fema / RBI (3,479)
Finance (3,671)
Income Tax (27,505)
SEBI (2,901)
Service Tax (3,370)

Search Posts by Date

July 2018
M T W T F S S
« Jun    
 1
2345678
9101112131415
16171819202122
23242526272829
3031