Corporate Law : NGOs receiving foreign contributions must comply with registration, banking, governance, reporting, and utilization requirements u...
Fema / RBI : The new Rules tighten compliance for NGOs through activity-specific registration, stricter disclosures, financial conditions, and ...
Corporate Law : This guide explains how technical and procedural FCRA violations can be settled through compounding before prosecution is initiate...
Corporate Law : The guide explains that rental income derived from a property created using foreign contribution is itself foreign contribution an...
Corporate Law : The guide explains why NGOs, trusts, and Section 8 companies must obtain FCRA approval before accepting foreign contributions. It ...
Corporate Law : CBI registers a case against a Delhi-based private company and its Director for alleged violations of FCRA provisions, involving u...
Company Law : List of agencies of the United Nations, and other international agencies and organizations notified by the Central Government to b...
Corporate Law : During preceding 3 years (2019, 2020, 2021) registration certificates of 1811 number of Associations have been cancelled under the...
Corporate Law : A case was registered against 36 accused including 7 public servants of FCRA Division of MHA & NIC and middlemen, representatives ...
Corporate Law : MHA did not freeze bank accounts of Missionaries of Charity (MoC) State Bank of India informed that Missionaries of Charity itse...
Income Tax : The court held that valid registration under income-tax law is a relevant factor under FCRA and cannot be ignored. Failure to cons...
Income Tax : Delhi High Court has set aside a tax department notice to cancel a foundation's tax registration, ruling it was premature while an...
Income Tax : ITAT reinstates 80G approval for Tiger Research and Conservation Trust, highlighting its compliance with fund utilization and its ...
Corporate Law : Noel Harper & Ors Vs Union of India (Supreme Court of India) Sub-Whether amendment made to Section 7, 12(1A),12A and 17(1) of ...
Fema / RBI : Commonwealth Human Rights Initiative Vs Union of India (Delhi High Court) Delhi High Court upheld the decision of Centre to suspen...
Corporate Law : The notification updates compounding amounts for key FCRA violations, including excess administrative expenses, speculative invest...
Corporate Law : MHA advises FCRA registered associations to submit renewal applications at least four months before expiry, warning that late subm...
Corporate Law : Ministry of Home Affairs extends FCRA registration validity for certain entities with pending renewal applications or expiring bet...
Corporate Law : India's Ministry of Home Affairs updates FCRA Rules 2011, introducing revised documentation for foreign contribution registration,...
Corporate Law : MHA permits NGOs with expired FCRA registration to pay compounding penalties and fees from their FCRA account via online portal; o...
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.
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 of one […]
It is, however, seen that a number of associations have not validated their foreign contribution designated accounts causing problems for the banks to comply with the provisions of FCRA 2010/FCRR, 2011. A list of such organizations is attached.
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)
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.
II/21022/36(0207)/2015-FCRA-II Government of India Ministry of Home Affairs Foreigners Division (FCRA Wing) 1st Floor, NDCC-II Building, Jai Singh Road, New Delhi-110001 Dated the 12th May, 2017 PUBLIC NOTICE SUBJECT : Online uploading of Annual Returns from 2010-11 to 2014-15 under the Foreign Contribution (Regulation) Act, 2010 and rules made there under without payment of penalty. It […]
It is, however, seen that a number of organizations which have applied for renewal have not uploaded their Annual Returns from FY 2010-11 to 2014-15. The renewal of registration cannot be granted unless the Annual Returns are uploaded by the organizations.
List of Associations whose FCRA registration was valid till 31/10/2016 and have not applied renewal by 30/06/2016. Their validity of registration deemed expired from 01/11/2016.
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.
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
