Reporting by banks of receipt of foreign contribution.

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..... erson 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, before it was read as, "Reporting by banks of receipt of foreign contribution. 16. (1) Every bank shall send a report to the Central Government within thirty days of any transaction in respect of receipt of foreign con .....

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..... bution 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:- (a) Name and address of the donor. (b) Name and address of the recipient. (c) Account number. (d) Name of the Bank and Branch. (e) Amount of fore .....

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