Compounding of FCRA offences allows designated officers to accept prescribed penalties before prosecution to settle violations. The Central Government specifies that the Director or the Deputy Secretary in charge of the administering section may, before prosecution, compound enumerated FCRA offences by accepting prescribed penalties for breaches such as unauthorized transfers, acceptance contrary to registration or prescribed accounts, excess administrative expenditure, non-reporting, non-furnishing of intimation, failure to maintain accounts, and accepting hospitality. The computed penalty for any offence under the table shall not exceed the value of the foreign contribution involved.
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.
Compounding of FCRA offences allows designated officers to accept prescribed penalties before prosecution to settle violations.
The Central Government specifies that the Director or the Deputy Secretary in charge of the administering section may, before prosecution, compound enumerated FCRA offences by accepting prescribed penalties for breaches such as unauthorized transfers, acceptance contrary to registration or prescribed accounts, excess administrative expenditure, non-reporting, non-furnishing of intimation, failure to maintain accounts, and accepting hospitality. The computed penalty for any offence under the table shall not exceed the value of the foreign contribution involved.
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