Fema / RBI : The FCRA Amendment Rules 2024 introduce new reporting requirements, fund carry-forward provisions, and stricter auditing standards...
Finance : Learn about key changes in FCRA Amendment Rules, 2024, including unspent administrative expense carry-forward, tax refund transfer...
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...
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 : MHA reminds NGOs to ensure valid FCRA registration for receiving and utilizing foreign contributions. Non-compliance may result in...
Corporate Law : Ministry clarifies TDS refund transfer to FCRA accounts, stating it’s not a violation and must be reported as "other income" in ...
Corporate Law : Govt extends FCRA registration validity to March 31, 2025, for pending renewals and expiring registrations. Non-renewal will prohi...
Corporate Law : Government urges timely responses to queries in FCRA registration, renewal, and permission applications to avoid denial....
Corporate Law : The Ministry of Home Affairs lists reasons for denial of FCRA registration and renewal applications, clarifying common issues like...
Central Government extends the time for submission/uploading of online annual returns (Form FC-4 with scanned copies of income and expenditure statement, receipt and payment account and balance sheet) under Foreign Contribution (Regulation) Rules, 2011 for the year 2020-21 up to 30th June, 2022. As per rule 17 of the Foreign Contribution (Regulation) Rules, 2011, every person who receives […]
The validity of FCRA registration certificates of such entities whose validity was extended till 31.03.2022 in terms of the Public Notice dated 31St December, 2021 and whose renewal application is pending will stand extended till 30.06.2022 or till the date of disposal of renewal application, whichever is earlier.
Foreign Contribution Regulation Act 2010 ‘FCRA‘, FCRA is enacted by the parliament, to consolidate the law to regulate the transaction of foreign contribution by the individuals or associations, or companies and also to prohibit acceptance and utilization of foreign contribution for any activities against the national interest. The main purpose of this act is to […]
Commonwealth Human Rights Initiative Vs Union of India (Delhi High Court) Delhi High Court upheld the decision of Centre to suspend FCRA registration of Commonwealth Human Rights Initiative for alleged violations of the Foreign Contribution (Regulation) Act, 2010 (FCRA, 2010). Impugned order records the following violations of the FCRA, 2010: i. The activities / projects […]
Introduction: The Foreign Contribution (Regulation) Act, 2010 is an act of parliament of India, by the 42th Act of 2010. It is a consolidated act whose scope is to regulate the acceptance and utilization of foreign contribution or foreign hospitality by certain individuals or association or companies and to prohibit acceptance and utilization of foreign […]
An association/person, having a definite cultural, economic, educational, religious or social programme may accept foreign contribution by obtaining a certificate of FCRA registration from the Central Government. The association applying for FCRA registration – ♦ Must be a society registered under Societies Registration Act, 1860 or a trust registered under Indian Trusts Act, 1882 or […]
The FCRA is applicable to all associations, groups, trusts and Non-governmental organizations which intend to receive foreign donations. The foreign contribution regulation act (FCRA) has come in 2010. In order to receive a foreign contribution, one has to get registered under the FCRA. The FCRA was enacted with the primary purpose of regulating the inflow […]
RECENT NOTICES ON FOREIGN RELIEF DISALLOWANCE (FCRA) The FCRA license is a mandatory registration granted to an NGO or any other nonprofit making organization which allows them to receive funding from abroad. According to the official website related to the FCRA, around 12000 nonprofit organizations and entities are ceased to accept foreign donations because (i) […]
Central Government, in public interest, has decided to extend validity of FCRA registration certificates upto 31st March, 2022 or till the date of disposal of the renewal application, whichever is earlier
MHA did not freeze bank accounts of Missionaries of Charity (MoC) State Bank of India informed that Missionaries of Charity itself sent a request to SBI to freeze its accounts Renewal application under FCRA for renewal of FCRA registration refused due to adverse inputs No request / revision application has been received from Missionaries of […]