(1) This Act may be called the Foreign Contribution (Regulation) Act, 2010.
(1) In this Act, unless the context otherwise requires,--
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 | |||
12-04-2012 | Foreign Contribution (Regulation) Amendment Rules 2012 | |||
06-06-2012 | Foreign Contribution(Acceptance or Retention of Gifts or Presentation) Rules 2012 | |||
16-09-2019 | Foreign Contribution (Regulation)(Second Amendment) Rules, 2019 |
(1) No foreign contribution shall be accepted by any--
Nothing contained in section 3 shall apply to the acceptance, by any person specified in that section, of any foreign contribution where such contribution is accepted by him, subject to the provisions of section 10,—
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 |
(1) The Central Government may, having regard to the activities of the organisation or the ideology propagated by the organisation or the programme of the organisation or the association of the organisations with the activities of any political party, by an order published in the Official Gazette, specify such organisation as an organisation of a political nature not being a political party, referred to in clause (f) of sub-section (1) of section 3:
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 |
No member of a Legislature or office-bearer of a political party or Judge or Government servant or employee of any corporation or any other body owned or controlled by the Government shall, while visiting any country or territory outside India, accept, except with the prior permission of the Central Government, any foreign hospitality:
1[7. Prohibition to transfer foreign contribution to other person.--No person who--
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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07-03-2019 | Foreign Contribution (Regulation) Amendment Rules 2019 |
(1) Every person, who is registered and granted a certificate or given prior permission under this Act and receives any foreign contribution,--
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 |
The Central Government may—
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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07-03-2019 | Foreign Contribution (Regulation) Amendment Rules 2019 | |||
16-09-2019 | Foreign Contribution (Regulation)(Second Amendment) Rules, 2019 |
Where the Central Government is satisfied, after making such inquiry as it may deem fit, that any person has in his custody or control any article or currency or security, whether Indian or foreign, which has been accepted by such person in contravention of any of the provisions of this Act, it may, by order in writing, prohibit such person from paying, delivering, transferring or otherwise dealing with, in any manner whatsoever, such article or currency or security save in accordance with the written orders of the Central Government and a copy of such order shall be served upon the person so prohibited in the prescribed manner, and thereupon the provisions of sub-sections (2), (3), (4) and (5) of section 7 of the Unlawful Activities (Prevention) Act, 1967 (37 of 1967) shall, so far as may be, apply to, or in relation to, such article or currency or security and references in the said sub-sections to moneys, securities or credits shall be construed as references to such article or currency or security.
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 | |||
14-12-2015 | Foreign Contribution (Regulation) Amendment Rules 2015 | |||
07-03-2019 | Foreign Contribution (Regulation) Amendment Rules 2019 |
(1) Save as otherwise provided in this Act, no person having a definite cultural, economic, educational, religious or social programme shall accept foreign contribution unless such person obtains a certificate of registration from the Central Government:
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 | |||
14-12-2015 | Foreign Contribution (Regulation) Amendment Rules 2015 | |||
16-09-2019 | Foreign Contribution (Regulation)(Second Amendment) Rules, 2019 |
(1) An application by a person, referred to in section 11 for grant of certificate or giving prior permission, shall be made to the Central Government in such form and manner and along with such fee, as may be prescribed.
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 | |||
14-12-2015 | Foreign Contribution (Regulation) Amendment Rules 2015 | |||
07-03-2019 | Foreign Contribution (Regulation) Amendment Rules 2019 | |||
16-09-2019 | Foreign Contribution (Regulation)(Second Amendment) Rules, 2019 |
(1) Where the Central Government, for reasons to be recorded in writing, is satisfied that pending consideration of the question of cancelling the certificate on any of the grounds mentioned in sub-section (1) of section 14, it is necessary so to do, it may, by order in writing, suspend the certificate 1[for a period of one hundred and eighty days, or such further period, not exceeding one hundred and eighty days, as may be specified] in the order.
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 |
(1) The Central Government may, if it is satisfied after making such inquiry as it may deem fit, by an order, cancel the certificate if
(1) The foreign contribution and assets created out of the foreign contribution in the custody of every person whose certificate has been cancelled under section 14 1[or surrendered under section 14A] shall vest in such authority as may be prescribed.
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 | |||
12-04-2012 | Foreign Contribution (Regulation) Amendment Rules 2012 |
(1) Every person who has been granted a certificate under section 12 shall have such certificate renewed within six months before the expiry of the period of the certificate.
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 | |||
14-12-2015 | Foreign Contribution (Regulation) Amendment Rules 2015 | |||
07-03-2019 | Foreign Contribution (Regulation) Amendment Rules 2019 | |||
16-09-2019 | Foreign Contribution (Regulation)(Second Amendment) Rules, 2019 |
1[17. Foreign contribution through scheduled bank.--(1) Every person who has been granted certificate or prior permission under section 12 shall receive foreign contribution only in an account designated as "FCRA Account" by the bank, which shall be opened by him for the purpose of remittances of foreign contribution in such branch of the State Bank of India at New Delhi, as the Central Government may, by notification, specify in this behalf:
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 | |||
14-12-2015 | Foreign Contribution (Regulation) Amendment Rules 2015 | |||
07-03-2019 | Foreign Contribution (Regulation) Amendment Rules 2019 |
(1) Every person who has been granted a certificate or given prior approval under this Act shall give, within such time and in such manner as may be prescribed, an intimation to the Central Government, and such other authority as may be specified by the Central Government, as to the amount of each foreign contribution received by it, the source from which and the manner in which such foreign contribution was received, and the purposes for which, and the manner in which such foreign contribution was utilised by him.
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
---|---|---|---|---|
29-04-2011 | Foreign Contribution (Regulation) Rules 2011 | |||
14-12-2015 | Foreign Contribution (Regulation) Amendment Rules 2015 | |||
07-03-2019 | Foreign Contribution (Regulation) Amendment Rules 2019 |
Every person who has been granted a certificate or given prior approval under this Act shall maintain, in such form and manner as may be prescribed,
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 | |||
07-03-2019 | Foreign Contribution (Regulation) Amendment Rules 2019 |
Where any person who has been granted a certificate or given prior permission, fails to furnish any intimation under this Act within the time specified therefor or the intimation so furnished is not in accordance with law or if, after inspection of such intimation, the CentralGovernment has any reasonable cause to believe that any provision of this Act has been, or is being, contravened, the Central Government may, by general or special order, authorise such gazetted officer, holding a Group A post under the Central Government or any other officer or authority or organisation, as it may think fit, to audit any books of account kept or maintained by such person and thereupon every such officer shall have the right to enter in or upon any premises at any reasonable hour, before sunset and after sunrise, for the purpose of auditing the said books of account:
Every candidate for election, who had received any foreign contribution, at any time within one hundred and eighty days immediately preceding the date on which he is duly nominated as such candidate, shall give, within such time and in such manner as may be prescribed, an intimation to the Central Government or prescribed authority or both as to the amount of foreign contribution received by him, the source from which, and the manner in which, such foreign contribution was received and the purposes for which and the manner in which such foreign contribution was utilised by him.
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
---|---|---|---|---|
29-04-2011 | Foreign Contribution (Regulation) Rules 2011 | |||
14-12-2015 | Foreign Contribution (Regulation) Amendment Rules 2015 | |||
07-03-2019 | Foreign Contribution (Regulation) Amendment Rules 2019 |
Where any person who was permitted to accept foreign contribution under this Act, ceases to exist or has become defunct, all the assets of such person shall be disposed of in accordance with the provisions contained in any law for the time being in force under which the person was registered or incorporated, and in the absence of any such law, the Central Government may, having regard to the nature of assets created out of foreign contribution received under this Act, by notification, specify that all such assets shall be disposed off by such authority, as it may specify, in such manner and procedure as may be prescribed.
If the Central Government has, for any reason, to be recorded in writing, any ground to suspect that any provision of this Act has been or is being, contravened by—
If, after inspection of an account or record referred to in section 23, the inspecting officer has any reasonable cause to believe that any provision of this Act or of any other law relating to foreign exchange has been, or is being, contravened, he may seize such account or record and produce the same before the court, authority or tribunal in which any proceeding is brought for such contravention:
If any gazetted officer, authorised in this behalf by the Central Government by general or special order, has any reason to believe that any person has in his possession or control any article exceeding the value specified in sub-clause (i) of clause (h) of sub-section (1) of section 2 or currency or security whether Indian or foreign, in relation to which any provision of this Act has been or is being, contravened, he may seize such article or currency or security.
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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12-04-2012 | Foreign Contribution (Regulation) Amendment Rules 2012 | |||
16-09-2019 | Foreign Contribution (Regulation)(Second Amendment) Rules, 2019 |
(1) The Central Government, may, having regard to the value of article or currency or security, their vulnerability to theft or any relevant consideration, by notification, specify such article or currency or security which shall, as soon as may be after their seizure, be disposed of by such officer and in such manner, as the Central Government may, from time to time, determine after following the procedure hereinafter specified.
The provisions of the Code of Criminal Procedure, 1973 shall apply in so far as they are not inconsistent with the provisions of this Act to all seizures made under this Act.
Any article or currency or security which is seized under section 25 shall be liable to confiscation if such article or currency or security has been adjudged under section 29 to have been received or obtained in contravention of this Act.
(1) Any confiscation referred to in section 28 may be adjudged—
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 |
No order of adjudication of confiscation shall be made unless a reasonable opportunity of making a representation against such confiscation has been given to the person from whom any article or currency or security has been seized.
(1) Any person aggrieved by any order made under section 29 may prefer an appeal,--
(1) The Central Government may, either of its own motion or on an application for revision by the person registered under this Act, call for and examine the record of any proceeding under this Act in which any such order has been passed by it and may make such inquiry or cause such inquiry to be made and, subject to the provisions of this Act, may pass such order thereon as it thinks fit.
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
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29-04-2011 | Foreign Contribution (Regulation) Rules 2011 |
Any person, subject to this Act, who knowingly,—
If any person, on whom any prohibitory order has been served under section 10, pays, delivers, transfers or otherwise deals with, in any manner whatsoever, any article or currency or security, whether Indian or foreign, in contravention of such prohibitory order, he shall be punished with imprisonment for a term which may extend to three years, or with fine, or with both; and notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), the court trying such contravention may also impose on the person convicted an additional fine equivalent to the market value of the article or the amount of the currency or security in respect of which the prohibitory order has been contravened by him or such part thereof as the court may deem fit.
Whoever accepts, or assists any person, political party or organisation in accepting, any foreign contribution or any currency or security from a foreign source, in contravention of any provision of this Act or any rule or order made thereunder, shall be punished with imprisonment for a term which may extend to five years, or with fine, or with both.
Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), the court trying a person, who, in relation to any article or currency or security, whether Indian or foreign, does or omits to do any act which act or omission would render such article or currency or security liable to confiscation under this Act, may, in the event of the conviction of such person for the act or omission aforesaid, impose on such person a fine not exceeding five times the value of the article or currency or security or one thousand rupees, whichever is more, if such article or currency or security is not available for confiscation, and the fine so imposed shall be in addition to any other fine which may be imposed on such person under this Act.
Whoever fails to comply with any provision of this Act for which no separate penalty has been provided in this Act shall be punished with imprisonment for a term which may extend to one year, or with fine or with both.
Notwithstanding anything contained in this Act, whoever, having been convicted of any offence under section 35 or section 37, in so far as such offence relates to the acceptance or utilisation of foreign contribution, is again convicted of such offence shall not accept any foreign contribution for a period of five years from the date of the subsequent conviction.
(1) Where an offence under this Act or any rule or order made thereunder has been committed by a company, every person who, at the time the offence was committed, was in charge of, and was responsible to, the company for the conduct of the business of the company, as well as the company, shall be deemed to be guilty of the offence and shall be liable to be proceeded against and punished accordingly:
No court shall take cognizance of any offence under this Act, except with the previous sanction of the Central Government or any officer authorised by that Government in this behalf.
(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), any offence punishable under this Act (whether committed by an individual or association or any officer or employee thereof), not being an offence punishable with imprisonment only, may, before the institution of any prosecution, be compounded by such officers or authorities and for such sums as the Central Government may, by notification in the Official Gazette, specify in this behalf.
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
---|---|---|---|---|
29-04-2011 | Foreign Contribution (Regulation) Rules 2011 |
Any inspecting officer referred to in section 23 who is authorised in this behalf by the Central Government may, during the course of any inspection of any account or record maintained by any political party, person, organisation or association in connection with the contravention of any provision of this Act,—
Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), any offence punishable under this Act may also be investigated into by such authority as the Central Government may specify in this behalf and the authority so specified shall have all the powers which an officer-in-charge of a police station has while making an investigation into a cognizable offence.
The prescribed authority shall furnish to the Central Government at such time and in such form and manner such returns and statements as may be prescribed.
No suit or other legal proceedings shall lie against the Central Government or the authority referred to in section 44 or any of its officers in respect of any loss or damage caused or likely to be caused by anything which is in good faith done or intended to be done in pursuance of the provisions of this Act or, any rule or order made thereunder.
The Central Government may give such directions as it may deem necessary to any other authority or any person or class of persons regarding the carrying into execution of the provisions of this Act.
The Central Government may, by notification, direct that any of its powers or functions under this Act, except power to make rules under section 48, shall, in relation to such matters and subject to such conditions, if any, may be specified in the notification, be exercised or discharged also by such authority as may be specified.
(1) The Central Government may, by notification, make rules for carrying out the provisions of this Act.
Year | Description | Hindi Description | Files(Eng) | Files(Hindi) |
---|---|---|---|---|
29-04-2011 | Foreign Contribution (Regulation) Rules 2011 | |||
07-03-2019 | Foreign Contribution (Regulation) Amendment Rules 2019 |
Every order made under section 5 and every rule made by the Central Government under this Act shall be laid, as soon as may be after it is made, before each House of Parliament while it is in session for a total period of thirty days which may be comprised in one session or in two or more successive sessions, and if, before the expiry of the session immediately following the session or the successive sessions aforesaid, both Houses agree in making any modification in the order or rule or both Houses agree that the order or rule should not be made, the order or rule shall thereafter have effect only in such modified form or be of no effect, as the case may be; so, however, that any such modification or annulment shall be without prejudice to the validity of anything previously done under that order or rule.
If the Central Government is of opinion that it is necessary or expedient in the interests of the general public so to do, it may, by order and subject to such conditions as may be specified in the order, exempt any person or association or organisation (not being a political party), or any individual (not being a candidate for election) from the operation of all or any of the provisions of this Act and may, as often as may be necessary, revoke or modify such order.
Nothing contained in this Act shall apply to any transaction between the Government of India and the Government of any foreign country or territory.
The provisions of this Act shall be in addition to, and not in derogation of, the provisions of any other law for the time being in force.
(1) If any difficulty arises in giving effect to the provisions of this Act, the Central Government may, by order, published in the Official Gazette, make such provisions not inconsistent with the provisions of this Act as may appear to be necessary for removing the difficulty:
(1) The Foreign Contribution (Regulation) Act, 1976 (49 of 1976) (hereafter referred to as the repealed Act) is hereby repealed.