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 d .....

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..... be, the Deputy Secretary in-charge of the section responsible for the administration of the Act. 2. Offence 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 h .....

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..... 11 of the Act. Rs. 1,00,000/- or 10% of the foreign contribution received, 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. 5. Offences punishable under section 37 read with section 17 of the Act for- (a) receiving foreign contributi .....

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..... (c) receiving depositing any fund other than foreign contribution in the account or accounts opened for receiving foreign contribution or for utilizing the foreign contribution. Rs. 1,00,000/- or 2% of such deposit, 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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..... . 1,00,000/- or 5% of the foreign contribution during the relevant period of non-maintenance of accounts, 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. 2. In case more than one offence has been committed by a person, the total amount of compounding for such offences .....

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