under the Foreign Contribution
(Regulation) Act, 19763 for receipt of foreign funds (FCRA No.
010260151 dated 8.12.1998 and renewed on 10.8.2016 under ... Government of
India under the 2010 Act for receipt of foreign funds (FCRA
Registration No. 010230883). It is engaged in rehabilitation of
migrant workers, with
dated June 07, 2021,
Number F.No. II/21022/58(855)/2016-FCRA(MU} passed by
the Deputy Secretary to the Government of India, Foreigners ... Division [FCRA Monitoring Unit], Ministry of Home Affairs
under Section 13 of the Foreign Contribution Regulation Act,
2010.
Signature Not Verified
Digitally Signed By:ANIL
being in relation to officers of the Foreign Contribution
Regulation Act (FCRA) Division, Ministry of Home Affairs being in
conspiracy with the promoters/ representatives ... public servants and some
middle men were impersonating as officers posted in FCRA Divisions and
some middle men were indulging in corrupt practices
procedure laid by the FCR to FCRA (MHA) for
Dongyu Gatsal Ling, Nunnery. Later on 31.12.2021, one Mr. Ram
Chand, called her to the Office ... petitioner and stated that he is
calling from FCRA (MHA) and conveyed to the Office that annual return
of Donghgyu Gatsal Ling, Nunnery
mobile phone of the applicant
bearing no.9354332581, Assistant Section Officer of FCRA Wing, Foreign
Division, MHA, New Delhi, a public servant had been seized ... MALHOTRA.
pending MHA files for renewal of FCRA Licenses of some NGOs
mentioned in the FIR and these conversations are with accused persons
Society; 4)
Account and Ledger Book; 5) Foreign
Contribution Regulation Act (FCRA) and Income
Tax report from 1990-2019, FCRA report from ... that the petitioner
requires the said documents for submission for renewal of
FCRA registration and for submission of Income Tax
returns, and FCRA is going
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
foreign contributions received by the assessee have
been shown differently in FCRA audited accounts and
annual financial statements. Whereas, the assessee failed to
explain ... difference in the figures of foreign contribution as per the FCRA
Account in Form FC-4 and as declared in the income and
expenditure account
ignoring the admitted facts that the assessee society
is already registered under FCRA and is entitled to receive the foreign
7
ITA No.2086 ... considering the form FC-3 filed
by the assessee society under the FCRA, 2010 which has been duly assessed
with the Ministry of Home Affairs
Pani ... अपीलकता /Appellant
VERSUS/बनाम
PIO ... ितवादीगण /Respondent
Ministry of Home Affairs
FCRA-II Section
Date of Hearing : 21.10.2022
Date of Decision : 25.10.2022
Chief Information ... 2018/0214180, registration number 7404/403 dated Dec 5, 1973 and
FCRA registration number is 104910012 according to the official web page
of NITI Ayog
