referred to as "the Association") registered under the
1
"FCRA."
2
"impugned order."
W.P.(C) 8666/2022 Page ... Ministry observed multiple violations of the Act. The Ministry
suspended the FCRA registration certificate of the Association under
section
present petition in light of availability of
efficacious remedies under the FCRA. While placing reliance on the orders
passed by this Court in Lok Jagriti ... revision of the
order passed by Respondent under Section 32 of FCRA, by approaching the
revisional authority. In addition, Mr. Prakash highlights the remedy
Trust, the Defendant Trust applied for Foreign
Contribution (Regulation) Act, 1976 ('FCRA') license to the Ministry of
Home Affairs, Government of India. Attention ... drawn to the
rules and regulations in regard to grant of FCRA license, which clearly
stipulates that such a certificate shall only be granted
rejected under
Section 16(1) read with Section 12(4)(b) of FCRA. Thereafter, upon the
Petitioner filing a revision petition under Section ... FCRA, the revisional
authority passed the impugned order dated 2nd July, 2024, dismissing the
petition on the finding that since the Petitioner has not utilized
Respondent No.1 to release 25% of the funds in the FCRA account of
Respondent No.2.
5. Respondent No.2's license ... Counsel for Petitioner places reliance on Section 13(2) of the FCRA
read with Rule 14 of the FCRR which allows an NGO with
alternate
remedy available to Petitioner under Section 32 of the FCRA, whereunder
This is a digitally signed order.
The authenticity of the order ... file a revision petition to the Government under
Section 32 of the FCRA.
4. In light of the above, leave and liberty, as sought
Sood, Mr. Vinayak
Mehrotra, Advocates
versus
UNION OF INDIA THROUGH THE SECRETARY, FCRA WING,
MINISTRY OF HOME AFFAIRS .....Respondent
Through: Mr. Ravi Prakash, CGSC with ... Regulation) Act, 2010 ,1
pertaining to the period when Petitioner's FCRA license was subsisting.
7. Issue notice.
8. Mr. Ravi Prakash, CGSC
SPPs
3
"ED"
4
"CBI"
5
"FCRA"
6
" IPC "
7
"PMLA"
CRL.M.C. 7594
Rohan Tewari, Advocates.
versus
UNION OF INDIA THROUGH THE SECRETARY, FCRA WING,
MINISTRY OF HOME AFFAIRS .....Respondent
Through: Mr. Ravi Prakash, CGSC with
