False statements in foreign contribution filings attract criminal liability, including possible imprisonment and fines for offenders. Making of false statements, declarations or delivery of false accounts under the Foreign Contribution (Regulation) Act is an offence when committed knowingly; giving false intimation or seeking prior permission or registration by means of fraud, false representation or concealment of material facts attracts criminal liability, with conviction liable to imprisonment for a term which may extend to six months, or to a fine, or to both.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
False statements in foreign contribution filings attract criminal liability, including possible imprisonment and fines for offenders.
Making of false statements, declarations or delivery of false accounts under the Foreign Contribution (Regulation) Act is an offence when committed knowingly; giving false intimation or seeking prior permission or registration by means of fraud, false representation or concealment of material facts attracts criminal liability, with conviction liable to imprisonment for a term which may extend to six months, or to a fine, or to both.
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