Socio Research & Reform Foundation

संस्था/सोसायटी आयकर अधिनियम 1961 की धारा 12A , 80G और FCRA-Act  के अंतर्गत पंजीकृत सोसायटी है ।
जिसका PAN No  AAQFA9119C

सोसायटी अपने  PAN Status जोकि Firm दिखता है उसमे सुधार करवाना चाहती है

जानकारी और विषय समझ की अज्ञानता के चले PAN Card बनवाने वाले ने सोसायटी के पंजीयन प्रमाण पत्र (Registration Certificate और By- Laws Of Society With Internal Rules/Regulations) देखते और जमा करते हुए भी PAN Status – Firm में टिक कर दिया होगा – जिसके चलते पैन कार्ड फर्म दिखता है /

विभाग ने भी एस विषय पर किसी प्रकार की पैन अप्रूवल दे ते  समय न आपति ली / न बाद में जानकारी दी / और सस्था के पदाधिकारियों को भी इस विषय में जानकारी नहीं थी /

बाद में  इसी समिति के PAN No  AAQFA9119C के अंतर्गत आयकर अधिनियम 1961 की धारा 12A , 80G के अंतर्गत पंजीयन प्राप्त हुए  ! 

अब 10A  फ्राम नहीं भर पा रहे है वह  ऑनलाइन जमा नहीं हो पा रहा है 

मार्गदर्शन करे 

मधुसूदन दुबे 

A news item is doing roads on the internet that 10 international donors have been further put on Watchlist of FCRA Dept. The names includes

• Children’s Investment Fund
• European Climate Foundation
• The Freedom Fund
• Humanity United
• Lauders (Laudes ?) Foundation
• Legatum Fund
• Minderoo
• Omidyar Network India (a US based entity)
• Stardust
• Walk Free Foundation

Apparently these names are based on certain notification / circular (? Not clear) issued by RBI. It may be noted that in 2018 CIC had allowed a RTI activist to receive an official list of such organizations. However RBI appealed against this decision of CIC in Mumbai High Court on the ground that information that it receives from Ministry of Home is confidential and sensitive and cannot be shared on a public domain.

Thus the names in such a list, if any, at present are subject to speculation, particularly since even the donors are not intimated about such prior permission requirement, so NGOs will only come to know of such restriction, when SBI refuses to credit such funds in their FCRA bank account.

Credit: AccountAid.net

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Socio Research & Reform Foundation (NPO)                       
512 A, Deepshikha, 8 Rajendra Place,
New Delhi – 110008

Dear Sir,

We have a registration under the FCRA Act. We want to close an existing one utilisation bank account. Is it necessary to take any prior permission from the FCRA Department of the MHA? Or is it necessary to intimate the FCRA department about the closure of the utilisation bank account? If yes. In the FCRA website there is no form for the closing of utilisation bank accounts?What is the form to be filled? 
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Thanks & Regards,

B Satheeshkumar

Dear Sir/Madam

One of our client running charitable society having FCRA registration want to appoint collecting agent in foreign country for receipt of foreign donation.Agent will collect the amount in his account in foreign country and deposit the amount in Indian FCRA account of society giving list to the society with name and passport no of donee. Society will issue receipts to the respective donees.Is this legally possible and is there any RBI/FEMA violation by doing so?

CA Arvinder Pal Singh

IMPORTANT JUDGEMENT PRONOUNCED TODAY in HC of Delhi in W.P.(C) ‎‎6031/2021 & CM APPL. 19077/2021, CM APPL. ‎19078/2021 on 01.07.2021‎

As per Section 12 of the FCR (Amendment) Act, 2020 amended Section 17 of the ‎FCRA and, by virtue of said amendment, foreign contribution can be received only in a branch of the State Bank of India (SBI) ‎located at New Delhi, to be specified by notification by the Central Government.‎

In tandem with this amendment, para 7(a) of the FC-4 Form(which has to be ‎submitted online), too, accepts the entry only if the account is in the SBI, New Delhi Main Branch, 11, Sansad Marg, New Delhi -11001 ‎which was, vide notification no. 3479(E), dated 7th October, 2020, prescribed as ‎the bank in which the FCR account is to be opened.‎

The petitioners submit that this has resulted in a peculiar situation in which, ‎though 31st March, 2020 would be the relevant date for filing of the return for the year 2019-2020, the requirement of the account ‎under the FCRA/FCR Rules being in the SBI, New Delhi was introduced only in ‎September, 2020 and the bank was notified only on ‎7th October, 2020. Prior thereto, the petition asserts that there was no ‎requirement of the FCR account being in SBI.‎

The petitioners’ accounts wherein foreign contributions were received were not in ‎the SBI, previously. As a result, the petitioners submit that it has become impossible for them to submit
the return under FC-4 Form for the year 2019-2020.‎

JUDGEMENT ::‎
The citizen cannot be penalised for a discrepancy in the form prescribed by the ‎respondent which has resulted in the form being unable to be submitted even in ‎the case of a law abiding citizen.‎

In view thereof, till the next date of hearing, the respondent is restrained from ‎taking any coercive action against the petitioner for failure to file the requisite return under the FC-4 Form before 30th June, 2021.‎

In case the respondent comes up with a solution to the impasse, it is at liberty to ‎move the court by way of an appropriate application so that a quietus can be can be ‎achieved to the dispute.‎

Oliver Rayi

One of our NGO has received new bank account details of SBI New Delhi after 01-07-2021 so they could not file form no. FC-4 upto 30-06-2021. Now at the time of filing the form FC-4 system asks for a penalty of Rs. 1,00,000/-or 5 % of Foreign Contributions received whichever is higher. It may be noted that it was mandatory to mention new bank details in FC-4.

Kindly advise in this regard.

Regards

Thanks

Please clarify whether Overseas citizen of India (OCI) can be the president of an NGO registered under FCRA.

Regards

A.P. Singh

Dear Members

Greetings from the IRDWSI!

Query regarding Sale of land and buildings bought from FCRA funds.

We would like to have any information regarding sale of assets bought from FC Funds before 2020 Amendment and to be sold after the amendment of FCRA 2020

Please guide us what are implications from FCRA and IT in the changed and amended act. Looking for your advise in this regard,

Thanks and regards,

Stanley

Respected all

Our organisation is working in Rajasthan on various issues of the area and development issues. We have a training center here in the city built with FC fund. As we hear from here and there that as per the new provision of the FCRA, we can’t  receive  charge/ reimbursement  from outside organisations who want to organise their program here in the training center , These organisations want to organise training from their FC grants. Need guidance from respected members on the actual facts on this issue. How can we receive the charge of training organised : 

1. If we ourselves organise a training as our program  with  FC Grants of our own organisation.
2. If we ourselves organise a training as our program  with  Local Grants of our own organisation. 
3. If an outside organisation organises a training  with FC-l Grants as their program.
4. If an outside organisation organises with Local Grants as their activities.  

Please suggest us the best possible practice, 

Thanks with regards 

Kamlendra Singh 

Ministry of Finance has decided to extend following major dates, where NGOs have direct stake:

 Note: This is not a complete list for complete list (click here)

This will bring a huge relief to entities who were not able to file their Form 10A & 10AB due to web-portal issues, will heave a great sigh of relief.

Socio Research & Reform Foundation (NPO)                       
512 A, Deepshikha, 8 Rajendra Place,
New Delhi – 110008