accounts of the Society, was a misrepresentation of facts and violation of FCRA, 1976. During the period from 1996 to 2002, on atleast 75 such ... violation of Section 4 of FCRA, 1976 On these occasions, Sri.I.Margo had issued cheques from the society's SB A/c favouring
Secretary to Government of India,
Ministry of Home Affairs,
Foreigners Division (FCRA Wing),
Major Dhyan Chand National Stadium,
India Gate, New Delhi – 110 002.
... Respondent ... file of the Government of
India, Ministry of Home Affairs, Foreigners Division (FCRA Wing).
For Appellants : Mr.T.Senthil Kumar
For Respondent : Mr.G.Rajaraman
interpretation of Section 11 (2) of the Foreign
Contribution (Regulation) Act, 1976 („FCRA 1976‟) read with Section 6 (1A) thereof
and the effect ... repeal of the FCRA 1976 by the Foreign Contribution
(Regulation) Act, 2010 („FCRA 2010‟).
Factual background
2. The Petitioner, Sarvajan Unnati Bodhini, is a trust
India
Ministry of Home Affairs,
rep. by its Director,
Foreigners Division (FCRA Wing),
NDCC-II Building, Jai Singh Road,
New Delhi 110 001. .... Respondent ... impugned order dated 27.02.2020 in No.II/21022/36
(0050)/2019-FCRA-II of the respondent and quash the same and consequently,
direct the respondent
Utkal Jyoti Educational vs Joint Director (Fcra) on 8 December, 2025
Author: S.K. Sahoo
Bench: S.K. Sahoo
IN THE HIGH COURT OF ORISSA ... Senior Advocate along with
Mr. K.K. Sahoo, Advocate
-versus-
Joint Director (FCRA),
Ministry of Home Affairs,
Foreigners Division,
MDCNS, India .... Opp. Party
DELHI-110001
3. THE JOINT SECRETARY
GOVERNMENT OF INDIA,
FOREIGN DIVISION (FCRA WING ... FCRA WING, 1ST FLOOR,
MAJOR DAYAN CHAND NATIONAL STADIUM,
NEAR PRAGATI MAIDAN,
NEW DELHI-110001
4. STATE BANK OF INDIA
REPRESENTED BY ITS MANAGER/DEPUTY
being in relation to officers of the Foreign Contribution
Regulation Act (FCRA) Division, Ministry of Home Affairs being in
conspiracy with the promoters/ representatives ... public servants and some
middle men were impersonating as officers posted in FCRA Divisions and
some middle men were indulging in corrupt practices
Thiyaja vs The Director (Fcra) on 14 August, 2018
Author: R.Suresh Kumar
Bench: R.Suresh Kumar
1
IN THE HIGH COURT OF JUDICATURE ... Thiyaja ..Petitioner
Vs
1.The Director (FCRA)
Monitoring Unit,
Ministry of Home Affairs,
Block No.3, GCO Road,
Lodhi Complex, New Delhi.
2.The Superintendent
Secretary to Government
Ministry of Home Affairs, Government of India
Foreigners Division (FCRA Wing)
NDDC-II Building (Opp.Jantar Mantar)
Jai Singh Road
New Delhi ... Director (FCRA)
Government of India
Ministry of Home Affairs
Foreigners Division (FCRA Wing)
Major Dhyan Chand (MDC) National Stadium
Outer India Gate
New Delhi
Petitioner
Vs.
1 Ministry of Home Affairs
Rep. by its Under Secretary
FCRA Wing 1st Floor
(Foreign Contributions (Regulation) Act 1976)
MDC National Stadium ... respondent to permit the petitioner to withdraw all the funds from its FCRA
Account No.455005228 with the Sait Colony, Egmore branch of Indian
Bank
