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TMI BlogForeign Contribution (Regulation) Amendment Rules, 2015X X X X Extracts X X X X X X X X Extracts X X X X ..... b) The applicant shall upload the signed or digitally signed application along with scanned documents as specified by the Central Government from time to time"; (C) in clause (e), for the words "on plain paper", the words "electronically online in form FC-6" shall be substituted; (b) in sub-rule (2), - (A) clauses (a), (b) and (c) shall be omitted; (B)in clause (e), for the words "on plain paper", the words "electronically online in Form FC-6" shall be substituted; (c) in sub-rule(4), in clause(d), the following words shall be inserted at the end, namely :- "or through online electronic payment gateway as specified by the Central Government"; (ii) in rule 12, - (a) in sub-rule (2), for the letters and figure "FC-5", the letters and figure "FC-3" shall be substituted; (b) sub-rule (3) shall be omitted; (c) in sub-rule (5), the following words shall be inserted in the end, namely:- "or through online electronic payment gateway as specified by the Central Government"; (iii) for rule 13, the following rule shall be substituted, namely:- "13. Declaration of receipt of foreign contribution.- (a) A person who has been granted a certificate of registration or prior ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nce sheet with Form FC-4. "; (vi) after rule 17, the following rule shall be inserted, namely:- "17A. Change of designated bank account, name, address, aims, objectives or Key members of the association.- A person who has been granted a certificate of registration or prior permission under section 11 of the Act shall intimate electronically online in Form FC-6, within fifteen days, of any change in the following, namely:- (i) name of the association or its address within the State for which registration/ prior permission has been granted under the Act; (ii) its nature, aims and objects and registration with local/relevant authorities,; (iii) bank and/or branch of the bank and/or designated foreign contribution account number; and (iv) key members of the association if at any point of time such change causes replacement of fifty percent or more of the original key members as reported in the application for grant of registration/ prior permission/ renewal of registration under the Act."; (vii) in rule 18, for the letters and figure "FC-9", the letters and figure "FC- 1" shall be substituted; (viii) in rule 24,- (a) in sub-rule(1), for the letters and figure "FC-10", the let ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... icial Telephone No.(with STD code): (c) Official e-mail address (iii) FCRA Registration/Prior Permission number and date, if any (iv) PAN (Permanent Account Number) of the Association: 2. Details of articles : Date Name of article (s) Description Name and address of the person from whom received Purpose Quantity Approximate value (Rs.) Mode of Utilisation/Disposal (if disposed to whom) (1) (2) (3) (4) (5) (6) (7) (8) 3. Details of securities Date Nature of security received Name and address of the person from whom received Nominal Value (Rs.) Market value (Rs.) Reserve Bank of India permission Details Mode of Utilisation/ Disposal (if disposed to whom) (1) (2) (3) (4) (5) (6) (7) DECLARATION I hereby declare that the above particulars furnished by me are true and correct. Place: Date: Signature of the Applicant (Name of the applicant in block letters) Official Seal Part C [To be filled for giving intimation to the Central Government of Receipt of Foreign Contribution received by a candidate for Election section 21 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)] 1. Name in full: 2. Date of Birth: 3. Name of father/spo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 4) (5) (6) (7) 9. Nature of connection/relationship with the host and/or foreign source extending the hospitality: 10. Letter from the host regarding the details of hospitality to be extended and Recommendation Letter from the organisation to which the applicant belongs are to be enclosed. DECLARATION I hereby declare that the above particulars furnished by me are true and correct. Place: Date: Signature of the applicant (Name, in block letters) FORM FC - 3 [See rule 9 (1) (a) / rule 12] No_________________ Date ________________ The Secretary to the Government of India, Ministry of Home Affairs, Foreigners Division (FCRA Wing) NDCC-II Building, Jai Singh Road New Delhi - 110001 Subject: Application for 'registration'/ 'prior permisssion'/ 'renewal' under section 11 (1) & (2) / section 16 of the Foreign Contribution (Regulation) Act, 2010 for the acceptance of foreign contribution by an Association having definite cultural, economic, educational, religious or social programme: Sir, I _______________________________________, as an individual/ Hindu Undivided Family / association / company registered under Companies Act 1956 / Companies Act, 2013, furnish the f ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... im/her: (c) been found guilty of diversion or mis-utilisation of funds of the Association or any other Association in the past: (d) has been prohibited from accepting foreign contribution: (e) is a current Key functionary of any other association: (f) is a current Key functionary of any other association against whom an order under section 13 or 14 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) has been passed: Note: If any of the replies to (a) to (f) above is "yes", then full details of the case must be given 8. Whether the applicant Association: (a) is a branch / unit / associate of a foreign based organisation or another association already registered or granted prior permission under the Act. If so, name, address of the organization and registration number/ prior permission number and date: (b) attracts section 10 of the Act and if so, details of the order passed by the Central Government under section 11(3) of the Act: (c) has been directed in terms of section 9 (d) of the Act to seek prior permission by the Central Government. If so, the number and date of the relevant order: (d) had earlier been proceeded against as per provision of the Foreign Co ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he foreign contribution is proposed to be received (applicable to prior permission cases only): Name of foreign Source Office Address; official e-mail address In case of individual donor (1) (2) (3) Name of father/ Spouse Nationality and Passport no. Occupation Yours faithfully, Signature of the Chief Functionary [Name of the Chief Functionary in block letters] (Seal of the Association) Declaration and Undertaking (a) I hereby declare that the information furnished above is true and correct; And I undertake: (b) that the receipt of foreign contribution and its utilization shall not be violative of any of the provisions of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)/rules, notifications/orders issued there under from time to time; Place: Date: Signature of the Chief Functionary [Name of the Chief Functionary in block letters] (Seal of the Organisation/Association) Note: Applicant seeking registration are also to enclose audited statement of accounts and activity report of the association for the last three years. FORM FC - 4 [See rule 17] The Secretary to the Government of India, Ministry of Home Affairs, Foreigners Division (FCRA Wing) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... apacity): 3 (a) Details of designated FC bank account for receipt of Foreign Contribution (As on 31st March of the year ending): Name of the Bank Branch Address (with PIN code) IFSC Code Account No. (1) (2) (3) (4) (b) Details of all utilization bank accounts for utilization of Foreign Contribution (As on 31st March of the year ending): Name of the Bank Branch Address (with PIN code) IFSC Code Account No. (1) (2) (3) (4) Declaration I hereby declare that the above particulars furnished by me are true and correct. I also affirm that the receipt of foreign contribution and its utilization have not been violative of any of the provisions of the Foreign Contribution (Regulation) Act, 2010, rules, notifications/ orders issued there under from time to time and the foreign contribution was utilized for the purpose(s) for which the association was granted registration/ prior permission by the Central Government. Place: Date: Signature of the Chief Functionary (Name of the Chief Functionary in block letters) (Seal of the Association) Certificate to be given by Chartered Accountant I/We have audited the account of _______________________ (name of Association and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ntact Details (a) Address: (b) Official Telephone No. of the Association (with STD code): (c) Official e-Mail address: (d) Telephone and mobile number of the Chief Functionary (with STD code): (iii) PAN (Permanent Account Number) of the Association: 3. Details of registration of recipient /transferee association: (a) Name of the Act like Societies Registration Act, 1860, Indian Trust Act, 1882, Companies Act, 1956/ Companies Act, 2013, etc. under which the association is registered: (b) Registration number, date and place of registration: (self-certified copy of the registration certificate to be enclosed) 4. Amount of Foreign contribution to be transferred: 5. Purpose for the proposed transfer of foreign contribution 6. Bank details and exclusive FCRA designated account number opened by the recipient, in which FC is proposed to be transferred: Name of the Bank Branch Address (with PIN code) IFSC Code Account No. (1) (2) (3) (4) I hereby declare that the information furnished above is true and correct. Signature of the Chief Functionary [Name of the Chief Functionary in block letters] (Seal of the Association) Note: (i) Every application shall be ac ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... recorded with local/ relevant authority (ii) Amended/ changed aims and objects of the association as recorded with local/ relevant authority (self-certified copy of amendment approved by local/relevant authority to be enclosed) Part B (To be filled by applicant giving intimation regarding Change of address within the same State from which granted registration/ prior permission under FCRA, 2010 Act) New Address of the association: Part C (To be filled by applicant giving intimation regarding Change of designated bank/ branch of the bank/account number for receipt and utilization of foreign contribution) Details of the new designated bank account of the association for receipt and utilization of foreign contribution Name of the Bank Branch Address IFSC Code Account No. (1) (2) (3) (4) (self-certified copies of letter from the existing bank and the new bank regarding the change to be enclosed) Part D (To be filled by applicant giving intimation of opening of Utilisation Bank Account(s) for the purpose of utilization of foreign contribution) Name of the Bank Branch Address IFSC Code Utilisation Account Number (1) (2) (3) (4) Part E (To be filled by applican ..... 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