Annual returns are to be filed online at fcraonlineservice. Penalty for offences where no separate punishment has been provided: Such transfer is not allowed between utilization accounts.. The fee is to be paid while filling online form through payment gateway. Maintenance of Accounts Q. Even if no transaction takes place during a year, a NIL return should be submitted. However, the aggregate amount should not exceed the specified amount for which prior permission has been granted. An association not filing annual return on time may face the following consequences: The details will be shown in the lower part of the screen. Section 7 of FCRA, states: Please note the file reference number appearing on the screen as acknowledgement and for further correspondence and online status enquiry. Certificate of the competent authority on official status under signature and seal on prescribed format in original this is optional. It will show the details filled by you. There is no bar on receiving such foreign contribution in installments. Inter-account transfer of funds between the multiple accounts is not permissible. Validity of the certificate Q. The return is to be filed online for every financial year 1st April to 31st March within a period of nine months from the closure of the year i.
For this purpose, the association should meet following criteria: The return is to be submitted, in prescribed Form FC — 6, duly accompanied with the balance sheet and statement of receipt and payment, which is certified by a Chartered Accountant. The legal entity of a 'person' under FCRA, is distinct from an individual person. For this purpose, the association should have spent at least Rs. If any person, on whom any prohibitory order has been served under section 10, pays, delivers, transfers or otherwise deals with, in any manner whatsoever, any article or currency or security, whether Indian or foreign, in contravention of such prohibitory order, he shall be punished with imprisonment for a term which may extend to three years, or with fine, or with both; and notwithstanding anything contained in the Code of Criminal Procedure, , the court trying such contravention may also impose on the person convicted an additional fine equivalent to the market value of the article or the amount of the currency or security in respect of which the prohibitory order has been contravened by him or such part thereof as the court may deem fit. Such organization may apply for grant of prior permission under FCRA, However, consequent to launch of new website, the last date for filing online application for renewal has been fixed as Registration would be granted under FCRA, if all other parameters are also fulfilled by the association. Even if no transaction takes place during a year, a NIL return should be submitted. The return is to be filed online for every financial year 1st April to 31st March within a period of nine months from the closure of the year i. Certified copy of Registration Certificate under the relevant statute, Memorandum of Association or Trust deed, as the case may be. Inter-account transfer of funds between the multiple accounts is not permissible. An association permitted to accept foreign contribution is required under law to maintain separate set of accounts and records exclusively for the foreign contribution received and submit an annual return, duly certified by a Chartered Accountant, giving details of the receipt and purpose-wise utilization of the foreign contribution. It will show the details filled by you. Annual returns are to be filed online at fcraonline. Provided that such person may transfer, with the prior approval of the Central Government, a part of such foreign contribution to any other person who has not been granted a certificate or obtained permission under this Act in accordance with the rules made by the Central Government. Whoever fails to comply with any provision of this Act for which no separate penalty has been provided in this Act shall be punished with imprisonment for a term which may extend to one year, or with fine or with both. An association granted prior permission or registration under the repealed FCRA, shall be deemed to have been registered or granted prior permission, as the case may be, under FCRA, NIC — Mention file size limits also Ans. Fill in the requisite details in the Form FC Filling of online form Q. However, no funds other than the amount received in the designated FC account shall be received or deposited in such multiple account or accounts. The new password will be effective from next login. It is not necessary for the bank to report such foreign contribution that is returned to the donor without crediting in the account of the recipient. Enclose following documents, wherever applicable, along with the signed copy of application before submitting that to Ministry of Home Affairs. The details will be shown in the lower part of the screen.
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