TaxTMI 
TaxTMI 
Officer competent for compounding specified for Foreign Contribution (Regulation) Act.
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.... 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 or omitted to be done be....
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....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. 3. Offence punishable under section 37 for defraying of foreign contribution beyond fifty per cent of the contribution received for adminis....
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....nt 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 case may be, the Deputy Secretary in-charge of the section responsible for the administration of the Act. (b) non-reporting the prescribed amount of foreign remittance or source and manner of such remittance by banks....
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....ch and in the manner in which, such foreign contribution is received as required under section 18 of the Act. Rs. 1,00,000/- or 5% of the foreign contribution received during the period of non submission, 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. 7. Offence punishable under section 37 f....