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cfFT *rra" % wm<i; ^ ?m ?FP stf̂ FTFT # T^qr eft- cfFT srf̂ T̂cT ?m% TT T̂ rra" ^TFC ^T^, irif srfs^fwr #5" ^T *TR¥T£FF 3066 GI/2016 (1) 2 THE GAZETTE OF INDIA: EXTRAORDINARY [PART U—SEC. 3(ii)] *mr % w*n% v&> *pf <FP fotf mffcT 3T ̂ T 5 ^ ^rrr, f ^ t # W ^ F cpf 31 feNT % ^TRT STTf̂ T TT TR" 5TW W J , '^T# *T f ^ f t s r f ^ R (f%f?tWr) f ^ F F TT 3T f^?FF I ^ F <pf 31 few % W^ncf, 3t ^ % W ^ # T ^pf <P?T fe^f snf?cr r̂r ^ r <?rw ^TTT, F i t t fM^fr srf*r̂ RT (f^rwr) f?!%3FF TT 3T f ^ F F I [W. 1.11/21022/23(052)2014/r^fts{TTTT-iII] sft. %. f t ^ f f , *PpfcT ¥f%^ MINISTRY OF HOME AFFAIRS NOTIFICATION New Delhi, the 16th June, 2016 S.O. 2133(E).—In exercise of the powers conferred by sub-section (1) of Section 41 read with section 35 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) and rule 17 of the Foreign Contribution (Regulation) Rules, 2011 and in supersession of the notification of the Government of India in the Ministry of Home Affairs number S.O. 1070(E), dated the 26th April, 2013, published in the Gazette of India, Extraordinary, Part-II, Section 3, Sub- Section (ii), except as respects things done or omitted to be done before such supersession, the Central Government hereby notifies that officer specified in column (4) of the table below, may, before institution of any prosecution under this Act, compound the offences specified in column
(2), on payment of the amount specified in column (3), of the said table, namely:— TABLE SI.
No.
(1) 1 2 Offence
(2) Non-furnishing of return upto three months after the 31st December every year Non-furnishing of return after three months upto six months after the 31st December every year Amount of Penalty
(3) Penalty of two percent of the amount of foreign contribution received during the financial year or ten thousand rupees, Whichever is less Penalty of three percent of the amount of foreign contribution received during the financial year or fifty thousand rupees, Whichever is less Officer competent for compounding
(4) The Director or the Deputy Secretary in Charge of the Foreign Contribution (Regulation) Act Wing of Foreign Division in the Ministry of Home Affairs The Director or the Deputy Secretary in Charge of the Foreign Contribution (Regulation) Act Wing of Foreign Division in the Ministry of Home Affairs [ * r F i n - W 5 3(ii)] MR?! eFI T&m : S^TTOH 3 3 4 5 Non-furnishing of return after six months upto one year after the 31st December every year Non-furnishing of return after one year upto two years after the 31st December every year Non-furnishing of return after two years upto three years after the 31s t December every year Penalty of four percent of the amount of foreign contribution received during the financial year or two Lakh rupees, Whichever is less Penalty of five percent of the amount of foreign contribution received during the financial year or five Lakh rupees, Whichever is less Penalty of ten percent of the amount of foreign contribution received during the financial year or ten Lakh rupees, Whichever is less The Director or the Deputy Secretary in Charge of the Foreign Contribution (Regulation) Act Wing of Foreign Division in the Ministry of Home Affairs The Director or the Deputy Secretary in Charge of the Foreign Contribution (Regulation) Act Wing of Foreign Division in the Ministry of Home Affairs The Director or the Deputy Secretary in Charge of the Foreign Contribution (Regulation) Act Wing of Foreign Division in the Ministry of Home Affairs [F. No. D/21022/23(052)2014/FCRA-III] G. K. DWTVEDI, Jt. Secy.
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Da II/21022/23(49)/2012--Q^#3nTQ;-III] 1706 Gl/2013 (I) J [gWII-jggjKii)] ma ^T TT3rq^ : 3TOIWT MINISTRY OF HOME AFFAIRS NOTIFICATION New Delhi, the 26th April, 2013 S.0.1070(E).—In exercise of the powers conferred by sub-section (1) of section 41 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010), the Central Government hereby specifies that the officer specified in column (4) of the Table below, may, before institution of any prosecutionunderthisAct, compound the offences specified in column (2) of the said Table on payment of the amount specified in column (3) of the said Table, namely :— TABLE S. No. Offences Amount of penalty Officer competent for compounding
(1) (2) (3) (4)
1. Non-furnishing of return upto ninety days after 31st December every year.
Non-furnishing of return after ninety one days upto one hundred and eighty days after 31 st December every year. ' Non-furnishing of return after one hundred and eighty days after 31 st December every year.
Penalty of two per cent of the amount received during the Financial year or rupees ten thousand, whichever is higher.
Penalty of three per cent of the amount received during the Financial year or rupees twenty thousand, whichever is higher.
Penalty of fi ve per cent of the amount received during the Financial year or rupees fifty thousand, whichever is higher.
with rupees five hundred per day of delay after one hundred and eighty days.
The Director or Deputy Secretary in charge of the Foreign Contribution (Regulation) Act Wing of Foreigners Division in the Ministry of Home Affairs.
The Director or Deputy Secretary in charge of the Foreign Contribution (Regulation) Act Wing of Foreigners Division in the Ministry of Home .
Affairs.
The Director or Deputy Secretary in charge of the Foreign Contribution (Regulation) Act Wing of Foreigners Division in the Ministry of Home Affairs.
[No. 11/21022/23(49)/2012-FCRA-III] V. VUMLUNMANG, Jt. Secy.
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