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Compounding of FCRA offences centralized; specified officers may compound violations on payment, subject to caps. The Central Government designates the Director, or the Deputy Secretary in charge of the administering section, as the officer competent to compound specified offences under the Foreign Contribution (Regulation) Act, 2010, superseding the 2018 notification. A Table pairs each listed contravention-ranging from unauthorized transfers and improper utilization to failures in intimation, reporting, account maintenance and disclosure-with prescribed compounding amounts or percentage based calculations, subject to a ceiling equal to the value of the foreign contribution. Applications may be processed physically or electronically.
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 centralized; specified officers may compound violations on payment, subject to caps.
The Central Government designates the Director, or the Deputy Secretary in charge of the administering section, as the officer competent to compound specified offences under the Foreign Contribution (Regulation) Act, 2010, superseding the 2018 notification. A Table pairs each listed contravention-ranging from unauthorized transfers and improper utilization to failures in intimation, reporting, account maintenance and disclosure-with prescribed compounding amounts or percentage based calculations, subject to a ceiling equal to the value of the foreign contribution. Applications may be processed physically or electronically.
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