Corporate Law : Learn the key FCRA compliance guidelines and best practices for registered associations in India, including registration, utilizat...
CA, CS, CMA : Explore the NSEL internal audit case, uncovering gaps in compliance, fraudulent practices, and the crucial lessons learned for cor...
Corporate Law : Discover how registering on NGO Darpan can amplify your NGOs impact. Government recognition, increased visibility, and easy access...
Finance : Understand FCRA's purpose: Regulating foreign contributions for national interest. Learn rules, eligibility, penalties, and FCRA f...
Corporate Law : Uncover the Delhi HC ruling on unspent funds from FCRA suspensions with this blog post. Learn about the CPR application for utiliz...
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...
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...
Finance : The citizen cannot be penalised for a discrepancy in the form prescribed by the respondent which has resulted in the form being un...
Fema / RBI : Whether Foreign Contribution (Regulation) Act 2010 (FCRA, 2010) (read with rules) allows Central Government to freely decide wheth...
Corporate Law : M/s Advantages India & Anr Vs Union of India & Ors (Delhi High Court) This Court is of the opinion that there is a princip...
Corporate Law : The Ministry of Home Affairs lists reasons for denial of FCRA registration and renewal applications, clarifying common issues like...
Corporate Law : New FCRA guideline allows associations to submit Form FC-6E for committee changes, even with pending applications....
Corporate Law : Govt extends FCRA registration validity till 31st Dec 2024 for entities with pending renewal applications or expiring registration...
Corporate Law : MHA issues a public advisory warning against fake emails and documents in the name of FCRA officials. Always use the official FCRA...
Corporate Law : Discover the latest FCRA registration updates from Ministry of Home Affairs, including extension guidelines for renewal applicatio...
Uncover the Delhi HC ruling on unspent funds from FCRA suspensions with this blog post. Learn about the CPR application for utilization of 25% of foreign contributions.
CBI registers a case against a Delhi-based private company and its Director for alleged violations of FCRA provisions, involving unexplained remittances and foreign funds. Searches are underway at two locations in Delhi.
Ministry of Home Affairs, India, extends validity of FCRA registration certificates for specific categories of entities. Learn about the extension criteria and implications.
Ministry of Home Affairs (MHA) has updated the Foreign Contribution (Regulation) Rules. NGOs must now report details of movable and immovable assets created from foreign contributions. Learn more about these changes.
Unlock the process of obtaining an FCRA license in India with our step-by-step guide. Understand eligibility criteria, required documents, and the online application process. Ensure compliance for your organization to receive foreign contributions.
Explore the Foreign Contribution Regulation Act (FCRA) in India, its regulations, recent issues, and opportunities for Chartered Accountants in ensuring compliance.
FCRA registration certificates which are expiring during the period between 01st April, 2023 to 30th September, 2023 and have applied/ will apply for renewal before the expiry of 5 years validity period shall stand extended up to 30th September, 2023 or the date of disposal of renewal application, whichever is earlier.
Major changes have been brought in under the Finance Budget 2023 through insertion of clause (iii) in Explanation 4 to sub-section (1) of section 11 AND clause (iii) in Explanation 2 to the third proviso of clause (23C) of section 10 of the Income Tax Act.
Reserve Bank of India RBI/2022-23/178 CO.DPSS.RPPD.No.S1931/04-03-001/2022-23 February 16, 2023 The Chairman / Managing Director / Chief Executive Officer of member banks participating in NEFT and RTGS Systems Madam / Dear Sir, Introduction of Foreign Contribution (Regulation) Act (FCRA) related transaction code in NEFT and RTGS Systems Under the FCRA, 2010 (amended as on September 28, […]
Before we dive into the provisions regarding raising foreign contributions from foreign sources, it is important to understand the nature of this act i.e whether it is civil or criminal, strictly interpreted or has space for liberal interpretation and the true spirit/intention of the legislators.
