Denial/Refusal of Applications of Registration and Renewal – Reasons for denial/refusal

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....e processed under the provisions of the Foreign Contribution (Regulation) Act, 2010 (FCRA, 2010 on "the Act") and/or the Foreign Contribution (Regulation) Rules, 2011 ("FCRR, 2011" or "the Rules"). Applications fulfilling the eligibility criteria including the conditions of registration under section 12(4) of the Act are granted certificate of registration. Applications not fulfilling the eligibility criteria including conditions of registration are denied. An E-mail message from FCRA portal is sent to E-mail ID of the association whose application is denied, conveying the reason of denial of application duly mentioning the relevant provision(s) of the Act. Applicant associations are also intimated through SMS. 2. The Ministry has receiv....

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....ation in its application form OR the application Form is incomplete. Section 16(2) read with 16(1) (for renewal) Section 12(2) for Registration 5. Any of the Office bearer(s)/Member(s) /key functionary(ies) is/are not found at the given address provided by the association in its form FC-3C/FC-3A OR field inquiry has revealed that Office bearer(s) /Member(s) / key functionary(ies) is/are factious / benami / only for namesake. Section 12(4)(a)(i) 6. The association does not exist at the given address provided by the association in its form FC-3C/FC-3A Section 12(4)(a)(i) 7. The certificate of registration of the association has already been cancelled. Therefore, as per section 14(3) of FCRA, 2010, the association is....

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.... association has not utilized any FC for projects as per aims and objectives of the association. Section 12(4)(b) 2. The association has not uploaded the Annual Returns of any of previous 6 Financial Years [Non-filing of Annual Returns is a violation of Section 18 of FCRA 2010 read with rule 17 of FCRR, 2011]. Section 12(4)(a) (vii) 3. Association has violated any one or more of the provision(s) of the Act or Rules. [Some example of violations are :- (a) Admin expenses more than 20% (b) discrepancy in Annual Returns (c) non-compliance of mandatory intimations (d) not utilizing contribution for the purpose for which the contribution has been received (e) not intimated change of office Bearer/Member/Key Functionaries as mand....