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
Thomas
..Petitioner(s)
Vs
1. The Director
FCRA Wing
Ministry of Home Affairs
(FCRA Wing)I Floor
Mayor Dyan chand Naetional
Stadium
Near Pragati Maidan ... Union of India
Rep by secretary, Ministry of HOme affairs
FCRA Wing,I floor
Mayor Dyan Chand National
Stadium,Near pragati Maidan
New Delhi
another
Union of India
Represented by Secretary, Ministry of Home
Affairs,
FCRA Wing, 1st Floor,
Major Dhyan Chand National Stadium,
Near Pragati Maidan,
New Delhi ... Saurabh Bansal,
The Director, FCRA Division,
Ministry of Home Affairs (FCRA Wing),
FCRA Wing, 1st Floor,
Major Dhyan Chand National Stadium,
Near Pragati Maidan
Utkal Jyoti Educational Society vs Joint Director (Fcra) on 11 May, 2026
Author: J.K. Maheshwari
Bench: J.K. Maheshwari
1
ITEM NO.20 COURT ... Orissa at
Cuttack]
UTKAL JYOTI EDUCATIONAL SOCIETY Petitioner(s)
VERSUS
JOINT DIRECTOR (FCRA) Respondent(s)
(FOR ADMISSION and I.R. IA No. 134085/2026 - CONDONATION
being noticed as
under :
(i) Registration with Ministry of Home Affairs under FCRA with validity up
to 01/01/2027 (Annexure 9).
(ii) Registration with ... from a foreign
country and therefore, assessee ought to have reported under
FCRA. The ld. CIT(E) was of the view t hat thes
notification under Section 27 of the Forward Contracts
(Regulation) Act 1952 ('FCRA'), exempting all contracts of
one day duration for the sale ... plaintiff were in contravention of the exemption conditions
granted under the FCRA, as well as the provisions of the
FCRA. The Supreme Court was considering
Section 37 of the Foreign Contribution (Regulation) Act, 2010
(FCRA). The challenge to the FIR was rejected in SLP (Crl.) No.3888 ... investigation to the Central Bureau
of Investigation (CBI) for the violation of FCRA and the offences under
the Prevention of Corruption Act, 1988 , committed
respondent No. 1 - Ministry of
Home Affairs, Under Secretary, Foreigners Division (FCRA Wing).
3. The main submission of the learned counsel for the petitioner ... submits that giving reasons is not a
mandatory requirement under the FCRA, 2010.
5. For ease of reference, the impugned order dated 18th August
Nadu – 625 706. ... Petitioner
-vs-
Union of India,
Rep. by Deputy Director (FCRA)
Ministry of Home Affairs,
Foreigners Division (FCRA Wing),
1st Floor, Hall ... respondent to grant the renewal of certificate of registration
under the FCRA to the Petitioner Society.
____________
Page
Secretary to the Government of India,
Ministry of Home Affairs,
Foreigners Division (FCRA Wing),
The Government of India,
Major Dhyanchand National Stadium,
New Delhi ... Quash the same and consequentially direct the Respondent herein to renew the
FCRA Registration Certificate of the Petitioner, bearing Registration
No.075850009, in terms
