TaxTMI 
TaxTMI 
TaxTMI 
Application for ‘prior permission’ under sub-section (2) of section 11 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) for the acceptance of foreign contribution by a person/association having definite cultural, economic, educational, religious or social programme
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....on. 1. Details of the applicant/person/association: (a) Name in full: (b) Address: (c) Telephone No. of the person/association (with STD code): (d) e-mail address of the person/association: (e) official Website address, if any: (f) Telephone and mobile (with STD code) of the chief functionary: 2. Details of registration: (a) Name of the Act (i.e. the Societies Registration Act, 1860, the Indian Trust Act, 1882, the Companies Act, 1956 / the Companies Act, 2013) under which the person/association is registered: (b) Number, date and place of registration: (self-certified copy of the registration certificate to be enclosed): (c) PAN (Permanent Account Number) of the person/association: 3. Nature of person/association: a. religious (b) cultural (c) economic (d) educational (e) social Note: If a religious person/association, state whether (a) Hindu (b) Sikh (c) Muslim (d) Christian (e) Buddhist (f) Others. 4. Main aim and object of the person/association (enclose self-certified copy of 4[****] the memorandum of Person/association and/or the articles of person/association, 5[****]): 5. (a) Details of all office bearers or directors or other key functio....
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.... Contribution (Regulation) Act, 2010 (42 of 2010), if so, the details thereof: 9. Details of FCRA bank account for receipt of foreign contribution: Name of the Bank Branch address (with PIN code) e-mail IFSC Code Account Number Date of account opening (1) (2) (3) (4) (5) (6) State Bank of India New Delhi Main Branch, 11, Sansad Marg, New Delhi-110001. SBIN0000691 Another "FCRA Account", if any 10. (i) (a) If granted prior permission in past to receive foreign contribution, number and date of sanction: (b) Date of submission of yearly accounts thereof: (ii) Whether: (a) the person/association has received foreign contribution without prior permission in the past. If so, furnish full particulars: (b) said violation has been condoned/ compounded by the Central Government, if so, the number and date of the relevant order: (c) Person/association has been prohibited from accepting foreign contribution, if so, details thereof: 11. Whether: (i) the person/association had applied for registration under the Foreign Contribution (Regulation) Act, 1976 (49 of 1976) or the Foreign Co....
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....O/MD) in block letters] (Seal of the Organisation/Person/association)] 6[Note: Applicant seeking prior permission shall enclose the following documents, namely:- (a) commitment letter from the donor, with the amount committed in the letter matching the donation amount mentioned in this Form; (b) project report including a detailed breakup of proposed expenses to be incurred from the foreign contribution to be received, along with a declaration that administrative expenses shall not exceed 20% of the foreign contribution; (c) letter from Chief Functionary, in the format available on the website of Ministry of Home Affairs at https://fcraonline.nic.in, providing point wise details in respect of each item of guidelines for prior permission issued by the Ministry of Home Affairs. (d) undertaking to adhere to the Good Practice Guidelines of the Financial Action Task Force (FATF), in the format available on the website of Ministry of Home Affairs at https://fcraonline.nic.in.] **************** NOTES:- 1. Inserted vide NOTIFICATION No. G.S.R. 199(E) dated 07-03-2019 2. Inserted vide NOTIFICATION No. G.S.R. 659(E) dated 16-09-2019 3.&....
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....aar Number* PAN Occupation Designation in the Association Relationship with other Member(s) of the Executive Council / Governing body / Office bearers Contact Details: Office Address; Residential Address; e-mail address; Landline no.; mobile no. (1) (2) (3) (4) (5) (6) (7) (8) (9) *Note:- Furnishing of details of Aadhaar number in column (4) shall be optional. (b) If any of the above is a foreigner (including PIO/OCI card holder), details thereof: Name Date and Place of birth Passport number Address in the foreign country Whether a person of Indian origin PIO/OCI Card Number, if any If resident in India,date From which residing in India (1) (2) (3) (4) (5) (6) (7) 6. Amount of fee paid (Rs.): 7. Whether any current Key functionary of the Association has, in the discharge of his/her official functions or private conduct: (a) been convicted by any court of law: (b) under prosecution for any offence pending against him/her: (c) been found guilty of diversion or mis-....
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....010) in the past, and if so details thereof: (ii) the Association had applied for prior permission under the Foreign Contribution (Regulation) Act, 1976 (49 of 1976) / the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) in the past, and if so, details thereof: (iii) the Association has close links with any another association(s), or its unit(s) or branches, which has been: (a) refused registration / prior permission: (b) prohibited from accepting foreign contribution: (c) suspended or whose registration has been cancelled: (d) if answer to any of (a) to (c) is yes, please give full particulars 12. Details of commitment of foreign contribution from donor: Nature of the foreign contribution Value (including name of currency) Name of the project/Activity; address of implementation with brief details of the project and budget break-up Purpose (Cultural/economic/educational/ religious/social) (1) (2) (3) (4) 13. Details of foreign source(s) from which the foreign contribution is proposed to be received: Name of foreign source Office Address; of....