Suspension of FCRA registration for unauthorized transfers and non disclosure of foreign contributions, triggering account freeze and review. Registration under FCRA was suspended under Section 13 for a statutory period due to unauthorized diversion of foreign contributions from the designated FCRA account into multiple undeclared utilization and other accounts without intimation, repeated under reporting and omission in returns and auditor certificates, excessive administrative expenditure without prior approval, funding of legal costs for associated entities, transfer of funds to a non FCRA trust, non disclosure of foreign remuneration, unauthorised office relocation and replacement of executive committee members in breach of applicable Sections and Rules.
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.
Suspension of FCRA registration for unauthorized transfers and non disclosure of foreign contributions, triggering account freeze and review.
Registration under FCRA was suspended under Section 13 for a statutory period due to unauthorized diversion of foreign contributions from the designated FCRA account into multiple undeclared utilization and other accounts without intimation, repeated under reporting and omission in returns and auditor certificates, excessive administrative expenditure without prior approval, funding of legal costs for associated entities, transfer of funds to a non FCRA trust, non disclosure of foreign remuneration, unauthorised office relocation and replacement of executive committee members in breach of applicable Sections and Rules.
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