Category Archives: FCRA, TAX, LEGAL

Dear Members An Indian entity transferred money to our FCRA account in March 2019. We informed the bank and the funds were returned immediately. While filing quarterly returns the amount has been mistakenly shown as income. Is there a process … Continue reading →

Dear Sir, We have a registration under the FCRA act. We want to close an existing utilisation bank account. Is it necessary to take any prior permission from FCRA Department of the MHA? Or is it necessary to intimate the … Continue reading →

Dear Sir, Please share some inputs on getting approval from CBDT to work outsideIndia for Charitable Purpose to promote International Welfare. Whatare the criteria and the procedure. Regards Pragya Thakur

Dear Members We have following query:- Can a person be a executive committee member in more than one FCRA registered organization ? In one association , he is chief functionary and in second confederation , vice president. Now confederation while … Continue reading →

Dear Sir, We have a designated bank account with Vijaya Bank for FCRA purpose. We also have two utilisation bank accounts with other branches of Vijaya Bank. Now the Vijaya Bank has been merged into Bank of Baroda. Since the … Continue reading →

Dear Sir Greetings!I have a querry regarding FCRA, would be grateful if you could clarify. Q1: If any Non profit company (Registered under Section 8 of Companies Act 2013) in India is promoted by any international non profit organization / INGO … Continue reading →

Over 1000 organisation again removed from FCRA vide 18 Oct 2019 notice for failing to file 2017-18 return. FCRA department has again cancelled the FCRA registration of aprox 1000 organizations vide a cancellation order dt. 18/10/2019. It has stated that … Continue reading →

Dear Sir, I request you to let me know about the provisions mentioned in FCRA ACT 2010 ( 42 of 2010 ) subsection 4 of section 12. With regards, Samir Kr. Halder Ashakiran Hospital Trust Applicant for FCRA Registration

Dear Members, My query is in context to the New FCRA Annual return. As you are aware,  We are making Receipt & Payments,Income & Expenditure and balance sheet for our FC fund.  We are in receipt of nos of Projects … Continue reading →

Dear Friends, I wanted to bring to notice a strange incident which happened yesterday which looks like a new Fraud taking place but I am unable to understand the motive. I got a call yesterday (22nd October) around 5:45 p.m. … Continue reading →