Home » Posts tagged 'fcra violation'

Tag Archives: fcra violation

FCRA (Registration) Extension Notice by MHA

FCRA (Registration) Extension Notice by MHA

#fcraregistration #FCRAConsultant #ozglaw #FemaConsultant #ozglawyers #fcrabankaccount 

Email  ask@fcra.in

 WA.me/918779696580

#fcrarenewal #NGORegistration #fcrareturn #sec8company #NGOindia #fcraviolation #fcraonline

Advertisement

Why political party can’t accept FCRA donation?

Political entities or person(s) involved in “active politics” are restricted to get FCRA contributions.

If you need this information in email for official/legal purpose, please write an email to our ID: ask@fcra.in

Ozg Lawyers & Experts

WhatsApp # 8779696580
ozglaw.com/appointment

The MHA has notified new rules under the FCRA, 2010 thereby amending the FCRA Rules, 2011.

A new clause has been inserted which says that groups mentioned in Clause V and VI will only be considered a political group by the Centre if they participate in “active politics or party politics”.

📌 Clause V of Rule 3 (FCRA rules 2011) qualified a political group as organisations of farmers, workers, students, youths based on caste, community, religion, language or otherwise, which is not directly aligned to any political party, but whose objectives as stated in the memorandum of association, or activities gathered through other material evidence, include steps towards advancement of political interests of such groups.

📌 Clause VI of Rule 3 (FCRA rules 2011) qualified a group as political if the organisation by whatever name habitually engages itself in or employs common methods of political action like rasta roko, jail bharo, rail roko, bandh or hartal in support of public causes.

Ozg Lawyers & Experts

WhatsApp # 8779696580
ozglaw.com/appointment


Checklist for FCRA Bank Account opening in SBI NDMB branch, Sansad Marg, New Delhi.

📌 Common account opening form
📌 Annexure-II form of Controlling Persons
📌 Annexure-IV form of Beneficial owners
📌 MLM declaration on letterhead
📌 PAN Card.
📌 Registration Certificate.
📌 Memorandum and Rules.
📌 Meeting Resolution on NGO letterhead.
📌 Address Proof (Electric/Water/Telephone bills).
📌 NGO darpan ID with all members details (print copy)
📌 PAN and Aadhar of executive body members.
📌 List of Current Board Members on #NGO letterhead.

To get application form, please visit to your nearest SBI branch or email us to: ask@fcra.in

fcraregistration #FCRAConsultant #FCRA #ngoindia #ozglaw #FemaConsultant #ozglawyers #fcrabankaccount #fcraaccount #fcrarenewal #foreignmoney #NGORegistration #foreignfundingcase #fcrareturn #sec8company #FCRAconsultation #FCRAindia #fcraviolation #politicalpartydonation #foreigndonation #politicalpartyregistration

Ozg Lawyers & Experts

WhatsApp # 8779696580
ozglaw.com/appointment