transferred on
23.06.2014 from St. Greenpeace Council be credited in the
FCRA Account No. 005103000000888 of the petitioner with
IDBI Bank Ltd., Chennai ... 5749/2014 Page 2 of 7
(Regulations) Act, 2010 (in short FCRA), and that, its registration was in
place since September, 2005. The registration number
Appellant
VERSUS
बनाम
CPIO, Ministry of Home Affairs, ...प्रनतवािीगण /Respondents
Foreigners Division (FCRA Wing),
New Delhi.
Relevant dates emerging from the appeal ... points pertaining to
exemption from the requirements of Foreign Contribution (Regulation) Act (FCRA),
2010 of an entity (including, trusts, persons, associations, etc.) which seeks
Forward Contracts (Regulation) Act, 1952 (hereinafter
referred to as "FCRA"). The MCX has been formed and/or constituted for
facilitating the on-line ... assigned to the Commission by or under the provisions of the FCRA. It is a
regulatory authority which is overseen by the Ministry of Consumer
Sabrang Trust, enabling receipt of
foreign donations under Foreign Contribution
(Regulation) Act (FCRA). The MHA intimated the IO that
CJP and Sabrang Trust obtained FCRA ... declaring details of
the foreign funds received. Condition no. 3 of the FCRA
registration specifically stipulates that the association
cannot bring out any publication (registered
Secretary to the Government of India, Ministry of Home Affairs, Foreigners Division (FCRA Wing) Major Dhyan Chand National Stadium, India Gate, New Delhi - 110002 Subject
activities covered under Foreign Contribution (Regulation) Act, 2010 (FCRA), they shall obtain a certificate of registration under the said Act and shall not seek permission
DETERMINATION 41 to 44
6] OBJECTIVE FACTS & CIRCUMSTANCES, 45 to 86
FCRA REGIME
7] NATURAL JUSTICE 86 to 102
(ISSUE ... conditional exemption from the applicability of the
Forward Contracts (Regulation) Act, 1952 (FCRA). The exemption
was in respect of contracts
DETERMINATION 41 to 44
6] OBJECTIVE FACTS & CIRCUMSTANCES, 45 to 86
FCRA REGIME
7] NATURAL JUSTICE 86 to 102
(ISSUE ... conditional exemption from the applicability of the
Forward Contracts (Regulation) Act, 1952 (FCRA). The exemption
was in respect of contracts
DETERMINATION 41 to 44
6] OBJECTIVE FACTS & CIRCUMSTANCES, 45 to 86
FCRA REGIME
7] NATURAL JUSTICE 86 to 102
(ISSUE ... conditional exemption from the applicability of the
Forward Contracts (Regulation) Act, 1952 (FCRA). The exemption
was in respect of contracts
Forward Contracts (Regulation) Act, 1952 (hereinafter
referred to as "FCRA"). The MCX has been formed and/or constituted for
facilitating the on-line ... assigned to the Commission by or under the provisions of the FCRA. It is a
regulatory authority which is overseen by the Ministry of Consumer