Thus Association violated Rule 13 under
foreign Contribution (Regulation) Rules, 2011.
2. Advantage India, New Delhi, has violated various
provisions of FCRA ... FCRA, 2019 Sections: 33, 35, 37
3. (a) Suspected Offence - Violation of FCRA, 2010,Criminal
Conspiracy, Forgery, making False Statement before Authority,
Use of forged
FCRA, 2010‟).
5. On June 07, 2021, the petitioner's FCRA Registration was
suspended for 180 days under Section 13 of the FCRA ... FCRA registration to NGOs / Associations under Section 12
of the FCRA, 2010 and its subsequent renewal / continuation under
Section 16 of the FCRA
facts of the case by rejecting application on
ground of violation of FCRA willful wrong declaration and
non-genuineness of activities whereas assessee had received ... consideration for providing services from outside India and no
violation of FCRA has been made by it, no willful wrong
declaration has been made
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 ... petitioner under the relevant provision of IPC and FCRA. The petitioner has violated the various provisions under the FCRA 1976. Further, he would submit that
objects of the
assessee trust and further it is a violation of FCRA as the assessee has
misused the foreign donation without the permission ... assume
10
ITA No.1361/Bang/2014
that the assessee has violated FCRA by receiving the foreign contribution
and transferring the same to another trust
other writ/order declaring
that Section 17 of the FCRA is violative of Articles ... information about the steps taken by it with regard to the
FCRA violation by NGOs, in the context of Child Rights?
25 2021 SCC OnLine
pass orders thereon within
stipulated period though the freezing order upon FCRA
Accounts/FCRA Utilization Account was not disturbed.
Petitioner No.1 was directed ... findings/observations of the inspection team,
which conclusively lead to violation of FCRA provisions and he
would place heavy reliance on the inspection report appended
well as the
consequential cancellation by the impugned
order is the violation of FCRA as the assessee
received foreign contribution which was
transferred to another ... authority it is
not proper to assume that the assessee has
violated FCRA by receiving the foreign
contribution and transferring the same to
another trust
Section 27 FCRA, 1976, and sanction for
prosecution under Section 28 FCRA, 1976, were based on lack of prior
permission and violation of Section ... survive after the repeal of
FCRA, 1976 and hence the bar imposed by Section 40 FCRA,
2010/ Section 27 FCRA, 1976 (which prohibits cognizance without
Section 27 FCRA, 1976, and sanction for
prosecution under Section 28 FCRA, 1976, were based on lack of prior
permission and violation of Section ... survive after the repeal of
FCRA, 1976 and hence the bar imposed by Section 40 FCRA,
2010/ Section 27 FCRA, 1976 (which prohibits cognizance without
