Foreign
Contribution (Regulation) Act, 2010 (hereinafter referred to as the
'FCRA') which, pending cancellation of the petitioner's registration
certificate under Section ... FCRA, suspended the said
registration for a period of 180 days.
2. When the matter was taken up for the first time on 12.07.2021, this
Home Affairs dated 02.01.2014 issued
to the assessee under FCRA rules.
2) On the facts and in the circumstances of the case ... assessee claimed that the transaction is covered under Clause 51 of
FCRA, 2010. This claim of the assessee was dismissed by the Assessing
Officer
contributions received by beneficiaries under the Foreign Contribution
Regulation Act, 2010 ("FCRA") are required to be filed. The
petitioners are recipients of foreign ... contributions in accordance with
the protocol set out in the FCRA. It is asserted, in the petition, that the
petitioners are possessing valid incorporation certificates
pursuant to the notice dated 13th October, 2020,
issued by the FCRA wing, Ministry of Home Affairs, Union of India,
bearing F.No.II/21022 ... 2019-FCRA-III. The Petitioner is a Non-
Governmental Organisation, which has its FCRA bank account in the State
Bank of India, Yerragondapalem Mandal Branch
registered under Foreign Contribution (Regulation) Act,
2010 (in short 'FCRA') and M/s Adhane Management Consultants Pvt. Ltd.
(in short 'AMCPL ... were of violation of the various provisions of FCRA/ Income Tax Act, 1961 .
3. According to the CBI, CBV filed account of foreign contributions
from
pursuant to the notice dated 13th October, 2020,
issued by the FCRA wing, Ministry of Home Affairs, Union of India,
bearing F.No.II/21022 ... 2019-FCRA-III.
W.P.(C) 5215/2021 Page 1 of 3
Signature Not Verified
Digitally Signed By:DINESH
SINGH NAYAL
Signing Date
India,
Rep. by its Under Secretary,
Ministry of Home Affairs,
Foreigners Division,
FCRA Wing (Monitoring Unit),
Major Dhyan Chand National Stadium,
India Gate Circle ... records
pertaining to the proceedings in No.II/21022/67(0116)/2018-FCRA-II(MU)
__________
Page
HOME SECY., MINISTRY OF HOME AFFAIRS, NEW DELHI- 110001
2:THE DIRECTOR (FCRA) WING
GOVT. OF INDIA
MINISTRY OF HOME AFFAIRS
FOREIGNER DIVISION FCRA WINGS ... Reserve Bank of India after 31 st March, 2021 until the FCRA Account
is properly open by the respondent No.5,
(2) To direct
PRESIDENT.
RESPONDENTS:
1. GOVERNMENT OF INDIA, MINISTRY OF HOME AFFAIRS, FOREIGN DIVISION
(FCRA WING), MAJOR DHYAN CHAND NATIONAL STADIUM,OUTER INDIA GATE,
NEW DELHI ... UNDER SECRETARY (MU) GOVERNMENT OF INDIA, MINISTRY OF HOME AFFAIRS,
FOREIGN DIVISION (FCRA WING), MAJOR DHYAN CHAND NATIONAL STADIUM,
OUTER INDIA GATE, NEW DELHI
utilised / spent by the assessee Society. As per the FCRA approval
given by the Government of India, it is clearly specified that before any
funds ... paper book to establish
that the assessee had obtained FCRA registration issued by the Govt. of
India, Ministry of Home Affairs. It was further submitted
