Reporting by Banks of Receipt of Foreign Contribution

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....tion by any person whether or not such person is registered or granted prior permission under the Act.]     ****************** NOTES:- 1. Substituted vide G.S.R. 966(E) - Dated 14-12-2015, w.e.f. 14-12-2015 before it was read as, "Reporting by banks of receipt of foreign contribution. 16. (1) Every bank shall send a report to the Central Gove....

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....nk shall send a report to the Central Government within thirty days from the date of such last transaction in respect of receipt of any foreign contribution in excess of one crore rupees or equivalent thereto in a single transaction or in transactions within a duration of thirty days, by any person, whether registered or not under the Act and such report shall include the following details:- ....