Law Relating to Foreign Contribution

A Comprehensive Commentary on Foreign Contribution Regulation Act 2010 with Law Pertaining to NPOs and Donor Agencies
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Description
A Comprehensive Commentary on Law Relating to Foreign Contribution (Regulation) Act, 2010 and Foreign Contribution ) Regulation Rules, 2011
The highlights of the book are as under:
•    Frequently Asked Questions
•    Analysis of Foreign Contribution & Foreign Hospitality
•    Analysis of Foreign Source & Foreign Company
•    Analysis of Organisations of Political Nature
•    Analysis of Audio Visual Broadcast & Community Radio
•    Analysis of Gift Received from Relatives & Foreign Sources
•    Procedure for obtaining Registration & Prior Permission
•    Common grounds for rejection of applications for Registration & Prior Permission
•    Procedure for Renewal of Registration
•    Suspension & Cancellation of Registration Certificate
•    Law relating to Board Members and changes in Board
•    Administrative Expenses & Speculative Investments
•    Designated & Multiple Bank Accounts
•    Procedure for change in Bank Account
•    Procedure for change in Address, Nature or Objectives
•    Role & Responsibility of Bank
•    Investment & Fixed Assets
•    Custody and Management of FC & Assets by Central Government
•    Transfer of Funds to other FC Registered Organisations
•    Transfer of Funds to other Unregistered Organisations
•    Loan from Domestic & Other Sources
•    Applicability to Liaison Offices & Branch Offices of Foreign NGOs
•    International Transfers, Activities & Transactions
•    Supporting individual Beneficiaries, CBOs and SHGs
•    Legal Due Diligence for Donors
•    Solution to various practical issues
•    Filing of Returns
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Contents
Division One : Law Relating to Foreign Contribution
Chapter 1    Frequently asked Questions (Faqs) on Fcra
Chapter 2    Introduction to Fcra
Chapter 3    Some Noteworthy Statistics on Fc
Chapter 4    Applicability of Fcra
Chapter 5      What is Foreign Contribution
Chapter 6      What is Foreign Foreign Hospitality
Chapter 7      What is a Foreign Source & Foreign Company
Chapter 8      Who Cannot Receive Foreign Contribution
Chapter 9      Organisations of Political nature
Chapter 10     Audio Visual Broadcast & Community Radio
Chapter 11     Who Can Receive FC and Permissible Activities
Chapter 12     Gift Received from Relatives & Foreign Sources
Chapter 13     Procedure for Obtaining Registration
Chapter 14     Procedure for Obtaining Prior Permission
Chapter 15     Common Grounds for Rejection of Applications for Registration Prior Permission
Chapter 16     Procedure for Renewal of Registration
Chapter 17    Suspension of Registration Certificate
Chapter 18    Cancellation of Registration Certificate
Chapter 19     Who can or cannot be a board Member
Chapter 20     Change in more than 50% of board Members
Chapter 21     Can Corporates & Commercial Organisations Receive Foreign Contribution
Chapter 22     Administrative Expenses & Speculative Investments
Chapter 23     Designated & Multiple Bank Accounts
Chapter 24     Procedure for change in Bank Account
Chapter 25     Procedure for Change in Address, Nature or Objectives
Chapter 26     Role & Responsibility of Bank
Chapter 27     Investment & Fixed Assets
Chapter 28     Custody and Management of FC & Assets by Central Government
Chapter 29     Transfer of Funds to Other FC Registered Organisations
Chapter 30     Transfer of Funds to Other Unregistered Organisations
Chapter 31     Loan from Domestic & Other Sources
Chapter 32     Other aspects of FCRA
chapter 33      Applicability to Liaison Offices & Branch offices of Foreign NGOS
Chapter 34     Books of Account & Method of Accounting
Chapter 35     foreign contribution received in kind or as securities
Chapter 36     International Transfers, Activities & Transactions
Chapter 37     Supporting Individual Beneficiaries, CBOs and SHGs
Chapter 38     Legal due Diligence for Donors
Chapter 39     Payroll Donations by Indian and International Corporates
Chapter 40     Instruction for Online Filing of Application for registration & renewal
Chapter 41     Instruction for Online Filing of fc-6, fc-7 and fc-8
Chapter 42     Does FCRA apply to Central & State Government Organisations
Chapter 43     Offences and Penalties under FCRA
Chapter 44     Compounding of Offences
Chapter 45      Inspection, Search & Seizure
Chapter 46      Power to make Rules
Chapter 47      Power to Exempt & Other Powers of Central Government
Division Two : Law Relating to Money Laundering and Donor Agency
chapter 48        NGOs under the Purview of Prevention of money laundering act (pmla), 2002
Chapter 49       Law Relating to Foreign Liaison & Branch Office
Appendices

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Author Details
Manoj Forgla, CA., LL.B., Ph.D.
Sanjay Patra