Category Archives: FCRA, TAX, LEGAL

Foreign Contribution Regulation Act

Treatment of assets on completion of FCRA projects

Dear Members, In a Society registered in Lucknow under the Societies Registration Act 1860 some assets have been purchased in projects under FCRA . On completion of the project the society has been allowed to retain these assets by donors. … Continue reading

Posted in FCRA, TAX, LEGAL | 3 Comments

CSR Funds Foreign or Local

Dear Members, We are an NGO working on sustainable energy, sustainable agriculture and waste management. An Indian company with 53% foreign holding is offering funds to one of our projects. Please advise whether do we need to treat this as … Continue reading

Posted in FCRA, TAX, LEGAL | 1 Comment

US Citizen in a Board of Society

Dear Members, A Society registered in Delhi under the Societies Registration Act 1860 likes to know whether it can have a person of Indian origin with USA citizenship on the Governing Board as an Institutional Representative. The individual is Chief … Continue reading

Posted in FCRA, TAX, LEGAL | 3 Comments

Can foreign nationals work as volunteers on a tourist visa

Dear Dialogue members, A number of foreign nationals come on a tourist visa and besides sightseeing thye work as volunteers in many NGOs. No payments are given to these volunteers. Are they allowed to work as volunteers on a tourist … Continue reading

Posted in FCRA, TAX, LEGAL | 7 Comments

Hiring of Foreign National

A foreign consultant needs to be hired for a professional assignment for a FC based project in India. Kindly clarify on the following:- Whether his remuneration and out of pocket expenses can be paid out of the FC funds What … Continue reading

Posted in FCRA, TAX, LEGAL | 2 Comments

Amendments in Trust Deed

Dear Members, Please let me know the procedure for amending the Trust deed. Whether Income Tax department permission is mandatory? The proposed amendment is only for Trustees re-appointment and sale of building. Looking forward to your valuable advice. Best, Shekar

Posted in FCRA, TAX, LEGAL | 3 Comments

Applicability of Labour Laws in Maharashtra

Dear Members, This is related to Maharashtra State. We are registered under Bombay Public Trust Act, 1950 and our Mumbai office has 12 employees and overall we have around 55 employees. My Questions are: Do our Trust need to register … Continue reading

Posted in FCRA, TAX, LEGAL | 1 Comment

Deadline for filing of Return under Lokpal extended indefinitely

Deadline for disclosure of assets and liabilities by central government employee and senior management personal of NGOs receiving government aid and foreign donation has been extended indefinitely. The government brought an amendment to Lok Sabha after receiving number of representation … Continue reading

Posted in FCRA, TAX, LEGAL | 10 Comments

Queries: Lokpal and Lokayukts Act 2013

Dear Sir, Lokpal and Lokayukts Act, 2013 applicable to NGO from 20th June 2016.  We need your help on following points.  You are requested to give your suggestion so that it helps us to follow this act. Definition of Public … Continue reading

Posted in FCRA, TAX, LEGAL | 6 Comments

Applicability of Lokpal on Branch Office /Liaison Office

Micronutrient Initiative (MI) is a non-profit organization registered in Canada with its head office in Ottawa and branch office at New Delhi. Request to clarify if Lokpal Act is applicable for branch office or only for organizations registered with FCRA. … Continue reading

Posted in FCRA, TAX, LEGAL | 7 Comments