REPRESENTED BY ITS SECRETARY.
2. MINISTRY OF HOME AFFAIRS
FOREIGNERS DIVISION (FCRA WING/FCRA-MU)
MAJOR DHYANCHAND NATIONAL STADIUM,
NEW DELHI - 110 001
REPRESENTED ... intimation and utilization accounts;
(ii) Transfer of foreign contribution in FCRA;
(iii) Receiving foreign contribution in its utilization
accounts;
(iv) Receiving domestic funds into
fact that the Government of India, Ministry of Home
Affairs, FCRA unit has directed the respondents not to
credit the amount received from ... letter
dated 20.11.2018 issued by the Director (Monitoring
Unit), Foreigners Division, (FCRA Wing) Ministry of
Home Affairs, Government of India addressed
HOME AFFAIRS,
VEDAVATHI A K
Location: High FOREIGNERS DIVISION,
Court of FCRA WING, NEW DELHI - 110 002.
Karnataka
REPRESENTED BY ITS SECRETARY.
...RESPONDENT ... REJECTING THE APPLICATION OF THE
APPELLANT FOR RENEWAL UNDER FCRA, 2010 UNDER
SECTION 16(1) R/W SEC.12(4) (f)((iii) OF FCRA
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
consequential cancellation by the impugned
order is the violation of FCRA as the assessee
received foreign contribution which was
transferred to another trust ... dispute
that the assessee is duly authorized by the
competent authority under FCRA to receive the
foreign contribution / donation. The issue of
violation of FCRA
CONSTITUTION OF INDIA PRAYING TO DECLARE THAT
SECTION 7 OF THE FCRA AS ULTRA-VIRES OF ARTICLES ... PREVENTS THE TRANSFER OF FOREIGN CONTRIBUTION
FROM ONE FCRA REGISTERED PERSON TO ANOTHER FCRA
REGISTERED PERSON ETC.
THIS WRIT PETITION COMING ON FOR "FURTHER
PETITIONER TO
CANCEL THEIR CERTIFICATE VIDE NO.II/21022/69(137)/2000-
FCRA-III, DATED 31.07.2001 AT ANNEXURE-A UNDER THE
FOREIGN CONTRIBUTION REGULATION ... under the Act. It is argued that, the petitioner had obtained the
FCRA Certificate on 31.07.2001 / 01.08.2001 (Annexure-A). It
is also argued
DELHI-110 001.
2. UNION OF INDIA
REPRESENTED BY UNDER SECRETARY
FCRA CELL
NORTH BLOCK
NEW DELHI-110 001.
3. ICICI BANK
REPRESENTED BY BRANCH ... INDIA PRAYING TO DIRECT THE
2
R1 & R2 TO RENEW THE FCRA LICENCE REGISTRATION DATED
05.03.2010 BY CONSIDERING PETITIONER'S APPLICATION
NO.6902022016
DEPUTY SECRETARY
GOVERNMENT OF INDIA,
MINISTRY OF HOME AFFAIRS,
FOREIGNERS DIVISION, (FCRA WING)
NATIONAL STADIUM,
NEAR PRAGATI MAIDAN
NEW DELHI-110001.
2. THE JOINT DIRECTOR ... FCRA)
GOVERNMENT OF INDIA,
MINISTRY OF HOME AFFAIRS,
FOREIGNERS DIVISION, (FCRA WING)
MDCNS, INDIA GATE,
NEW DELHI-110 001.
...RESPONDENTS
(BY SRI. KUMAR
ADVOCATE)
AND:
1. GOVERNMENT OF INDIA,
MINISTRY OF HOME AFFAIRS,
FOREIGNERS DIVISION (FCRA WING),
NDCC-II BUILDING, JAI SINGH ROAD,
NEW DELHI ... SECRETARY.
2. DIRECTOR,
GOVERNMENT OF INDIA,
MINISTRY OF HOME AFFAIRS,
FOREIGNERS DIVISION (FCRA WING),
FIRST FLOOR, MAJOR DHYAN CHAND
NATIONAL STADIUM,
INDIA GATE CIRCLE
