Tf^M a., ^ o ^ o ^ 3 3 0 0 4 / 9 9 REGD. NO. D. L.-33004/99 (the (Baxette of -Jindia 3WTSJTTTJT EXTRAORDINARY •STFT ii—i^xr^ 3 _ ^ r - i 3 x r ^ (jj)
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In the said notification, for paragraph 2, the following paragraph shall be substituted, namely:- "2. 7%e M o/^Mfty ««,/,„/«/ „„&,- column (3) of the Table in respect of any offence [F. No. TT/21022/23(088)/2015-FCRA-IIT(A)] SANTOSH SHARMA, Director (FCRA) Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuii, New Delhi-110064 and Published by the Controller of Publications, Delhi-1 10054. A • ^ i . Digitally signed by "LUI\ ALOK KUMAR KUMAR • • - ' ^ f o S 2 ^ ^ _ 2 l ^ ° J ^ o -3 3 004/99 3TRcT REGD. NO. D, L.-33004/9Q SRT (Lhe (Saxette of ^ n d i a STWSIRtrT EXTRAORDINARY *TFI H_-5gtT5 3_^q-T3XTg (ji)
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(1) Offence TABLE
(2) Offence punishable under section 35 for accepting any hospitality in contravention of section 6 of the Act.
Amount of Penalty
(3) Rs. 10,000/- Offence punishable under section. 37 for transferring any foreign contribution to any other person ih contravention of section 7 of the Act or any rule made thereunder.
Offence punishable under section 37 for defraying of foreign contribution beyond fifty per cent of the contribution received for administrative expenses in contravention of section 8 of the Act.
Rs. J,00,0067- or 10% of such transferred foreign contribution, whichever is higher.
Officer competent for compounding
(4) Director, or as the case may be.
the Deputy Secretary in-charge of the section responsible for the administration of the Act Rs. 1,00.000/- or 5% of such foreign contribution so defrayed beyond the permissible limit, whichever is higher.
Offence punishable under section 35 for accepting foreign contribution in contravention of section 1 I of the Act.
Offences punishable under section 37 read with section 17 of the Act for-
(a) receiving foreign contribution in any account other than specified account in his application for grant of certificate;
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.
Director, or as the case may be.
the Deputy Secretary in-charge of the section responsible for the administration of the Act.
(b) non-reporting the prescribed amount of foreign remittance or source and manner of such remittance by banks and authorised persons.
(c) receiving & depositing any fund other than foreign contribution in the Rs. 1,00,000/- or 5% of the foreign contribution received in such account, whichever is higher;
Rs. 1.00,000/- or 3% of the foreign contribution received or deposited in such account, 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.
Director, or as the case may be.
the Deputy Secretary in-charge of the section responsible for the administration of the Act.
Director, or as the case may be.
the Deputy Secretary in-charge of the section responsible for the administration of the Act.
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 THEGAZRTTF.QFINDIA : EXTRAORDINARY Sr. No.
(1) Offence
(2) account or accounts opened for receiving foreign contribution or for utilizing the foreign contribution.
Amount of Penalty
(3) Offence punishable under section 37 for non-furnishing of intimation of the amount of each foreign contribution received and the source from which and in the manner in which, such foreign contribution is received as required under section I of the Act.
Rs. 1.00,000/- or 5% of the foreign contribution received during the period of non submission, whichever is higher.
Offence punishable under section 37 lor not maintaining the account and records of foreign contribution received and manner of its utilisation on required section 19 of the Act.
_L Rs. 1.00,000/- or 5% of the foreign contribution during the relevant period of nonmaintenance of accounts, whichever is higher.
[PART II—Sue. 3(ii)] Officer competent for compounding
(4) the section responsible for the administration of the Act.
Director, or as the case may be.
the Deputy Secretary in-charge of the section responsible for the administration of the Act.
Director, or as the case may be.
the Deputy Secretary in-charge of the section responsible for the administration of the Act.
L r n=:=::nss=s;=-,he m* ™ — * - «*«• [F.No.TT/21022/23(088)/20l5-FCRA-nr(A)] SANTOSH SHARMA. Director (FCRA) RAKESH SUKUL Uploaded by Die. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-1 10064 and Published by the Controller of Publications. Delhi-110054.