Officer competent for compounding specified for Foreign Contribution (Regulation) Act.

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....tion (1) of Section 41 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) and in supersession of the notifications of the Government of India in the Ministry of Home Affairs numbers S.O. 1976(E), dated the 26th August, 2011 and S.O. 2133(E), dated the 16th June, 2016, published in the Gazette of India, Extraordinary, Part-II, Section 3, Sub-section (ii), except as respects things done....

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....ence punishable under section 37 for transferring any foreign contribution to any other person in contravention of section 7 of the Act or any rule made thereunder. Rs. 1,00,000/- or 10% of such transferred foreign contribution, whichever is higher. Director, or as the case may be, the Deputy Secretary in-charge of the section responsible for the administration of the Act. ....

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....onsible for the administration of the Act. 5. Offences punishable under section 37 read with section 17 of the Act for- (a) receiving foreign contribution in any account other than specified account in his application for grant of certificate; Rs. 1,00,000/- or 5% of the foreign contribution received in such account, whichever is higher; . Director, or as the ca....

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....Director, or as the case may be, the Deputy Secretary in-charge of the section responsible for the administration of the Act. 6. Offence punishable under section 37 for non-furnishing of intimation of the amount of each foreign contribution received and the source from which and in the manner in which, such foreign contribution is received as required under section 18 of the Act.....