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...
The court held that valid registration under income-tax law is a relevant factor under FCRA and cannot be ignored. Failure to consider it violated Section 52, which makes FCRA supplementary to other laws.
Explains how religious and charitable trusts can comply with FCRA, highlighting proper donation channels, fund utilization, and reporting to prevent suspension or cancellation.
Hospitals and medical NGOs must disclose all foreign grants, equipment, and medicines under FCRA; non-compliance can lead to frozen funds or registration suspension.
MHA advises FCRA registered associations to submit renewal applications at least four months before expiry, warning that late submissions will disrupt foreign contribution use.
Delhi High Court has set aside a tax department notice to cancel a foundation’s tax registration, ruling it was premature while an FCRA cancellation challenge is pending.
Learn the correct accounting treatment for fixed assets purchased with foreign contributions under the FCRA. This guide covers capitalization, disclosure, and compliance requirements.
Recent FCRA amendments and clarifications alter rules for foreign contribution. This article highlights new changes to reporting, administrative expenses, and bank accounts.
Ministry of Home Affairs extends FCRA registration validity for certain entities with pending renewal applications or expiring between July-September 2025.
MHA introduces new FCRA validity limits for foreign contributions: 3 years for receipt, 4 years for utilization. Existing permissions are affected.
India’s Ministry of Home Affairs updates FCRA Rules 2011, introducing revised documentation for foreign contribution registration, prior permission, renewals, and annual reporting.
