tag:blogger.com,1999:blog-15993707265519751062024-03-14T02:08:28.192-07:00Rajkot Finance Centre, GujaratUnknownnoreply@blogger.comBlogger15125tag:blogger.com,1999:blog-1599370726551975106.post-34738991974749161492017-02-22T16:27:00.003-08:002017-02-22T16:27:49.530-08:00NBFC Company: RBI Registration Form - Download <div dir="ltr" style="text-align: left;" trbidi="on">
<br />
<div>
<table border="0" cellpadding="0" cellspacing="1" class="tablebg" style="background-color: black; color: white; font-family: Arial, serif; font-size: 14px; margin-left: 0px; margin-right: 0px;"><tbody>
<tr class="tableheader"><td colspan="8" height="20"><div align="center" class="MsoNormal" style="text-align: center;">
<span style="font-family: "times" , "times new roman" , serif;"><span style="color: #38761d; font-size: 18pt;"><br /></span></span></div>
<div align="center" class="MsoNormal" style="text-align: center;">
<span style="font-family: "times" , "times new roman" , serif;"><span style="color: #38761d; font-size: 18pt;">ask@nbfc<span style="color: purple;">registration</span>.com </span></span><br />
<div class="MsoNormal" style="font-size: 14.3px; margin-bottom: 3pt;">
<span style="color: #999999;"><span style="font-size: xx-small;"><span style="font-family: "trebuchet ms" , sans-serif;">Ozg NBFC Experts | Website: nbfc.co.in | Email: ask@nbfc.in</span></span></span></div>
<div align="center" class="MsoNormal" style="font-family: arial; font-size: 14.3px; margin-bottom: 3pt;">
<span style="color: #999999;"><span style="font-family: "arial" , sans-serif;"><b> </b></span><span lang="EN-US" style="font-family: "arial" , serif;"><b><span style="font-family: "arial" , sans-serif;"><span style="font-size: xx-small;"><span lang="EN-US"><b><span lang="EN-US"><b><span lang="EN-US"><b>Ozg Law ~ </b></span><span lang="EN-US"><b>Ozg Law ~</b></span> Ozg Law ~ </b></span><span lang="EN-US"><b>Ozg Law ~</b></span> Ozg Law ~ </b></span><span lang="EN-US"><b>Ozg Law ~</b></span> Ozg Law ~ </span></span></b></span><span lang="EN-US" style="font-family: "arial" , serif;"><b><span style="font-family: "arial" , sans-serif;"><span style="font-size: xx-small;">Ozg Law </span></span></b></span></span></div>
</div>
<div align="center" class="MsoNormal" style="text-align: center;">
</div>
<div align="center" class="MsoNormal" style="text-align: center;">
<b><span style="color: blue; font-size: 18pt;"></span></b></div>
<div align="center" class="MsoNormal" style="text-align: center;">
<br /></div>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Application for a Certificate of Registration to commence / carry on* the business of a Securitisation Company or Reconstruction Company</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/34802.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 250 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/34802.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 32 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Application for certificate of registration to commence carry on the business of a non banking financial institution by a company. <a href="http://www.rbi.org.in/scripts/bs_viewcontent.aspx?Id=1904" style="color: #3366cc; text-decoration: none;">Click here</a> for on-line Submission</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/74511.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 79 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/74511.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 124 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Application for Certificate of Registration to Commence/Carry on the Business of a Non-Banking Financial Institution- Core Investment Company</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/CIC260411F.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 226 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/CIC260411F.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 146 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Documents required for registration as CIC-ND-SI</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/05CNA071212FL.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 72 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/05CNA071212FL.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 98 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Documents required for registration as NBFCs</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/01CNA071212FL.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 66 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/01CNA071212FL.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 93 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Documents required for registration of NBFC – Factors</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/04CNA071212FL.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 68 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/04CNA071212FL.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 94 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Documents required for registration of NBFC-MFI (Existing NBFCs)</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/03CNA071212FL.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 80 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/03CNA071212FL.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 123 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Documents required for registration of NBFC-MFI – New Companies</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/02CNA071212FL.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 67 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/02CNA071212FL.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 107 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS - 4 (Annual Return on Repayment of Deposits)</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/I14624.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 112 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/I14624.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 31 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS - 5 (Monetary and Supervisory Return )</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/17314.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 55 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/17314.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 22 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS 1 [Annual Return on Deposits as on 31, March 20. . (To be submitted by all Non-Banking Financial Companies accepting / holding public deposits, and MNBCs - except Residuary Non-Banking Companies)]</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/14619.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 156 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/14619.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 90 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS 1A (Annual Return on Deposits as on 31, March 20. .)</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/14620.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 142 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/14620.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 83 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS 2 (Half yearly Statement of capital funds, risk assets/exposures and risk asset ratio etc.,)</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/14621.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 94 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/14621.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 40 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS 3 (Quarterly Return on Statutory Liquid Assets for the Quarter ended March/June/September/December, 20. .)</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/14622.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 69 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/14622.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 27 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS 3A (Quarterly Return on Statutory Liquid Assets for the quarter ended March/June/September/December, 20. .)</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/14623.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 76 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/14623.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 37 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - Schedule 'A'</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/8354.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 103 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/8354.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 58 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form of Application for Certificate of Registration to commence the Business of a Mortgage Guarantee Company</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/83157.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 151 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/83157.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 151 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Quarterly Return I<br /><b>(To be submitted by a residuary non-banking company)</b></span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/6008.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 38 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/6008.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 8 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Quarterly Statement to be submitted by Securitisation and Reconstruction Companies</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/76994.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 25 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/76994.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 53 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Requirements to be complied with and documents to be submitted to RBI by NBFCs for obtaining certificate and Registration from RBI</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/74512.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 24 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/74512.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 55 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">SCRC 1</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/87206.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 81 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/87206.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 18 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">SCRC 2</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/87207.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 26 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/87207.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 7 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Special Return<br />(Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999)<br /><b>(To be submitted by all NBFCs whether holding public deposits or not)<b></b></b></span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/4915.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 32 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/4915.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 5 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Supervisory Framework for Systemically Important non deposit taking and holding NBFCs NBFC ND SI</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/I77026.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 108 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/I77026.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 113 kb</span></li>
</ul>
</td></tr>
</tbody></table>
</div>
</div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-10244751968191314032017-02-19T23:44:00.002-08:002017-02-19T23:44:55.244-08:00Goldloan & valuation of gold as per RBI<div dir="ltr" style="text-align: left;" trbidi="on">
<div style="text-align: justify;">
<br /></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;">Banks and NBFC (non-banking finance companies), especially <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/goldloan?source=feed_text&story_id=639718649547852"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">goldloan</span></span></a> companies has allowed by RBI to provide loan up to 75 percent of the value of the gold jewellery since, Jan 2014.<span style="font-family: "trebuchet ms" , sans-serif;"> </span>As per RBI, for the purpose of determining the maximum permissible loan
amount, will be only the intrinsic value of the gold content therein,
and no other cost elements, such as making charges, should be added
thereto.</span></span></div>
<div style="text-align: justify;">
<span style="color: #f1c232;"><br /></span></div>
<div style="text-align: justify;">
<span style="color: #f1c232;"><b><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> Ownership of Gold:</span></span></b></span></div>
<div style="text-align: justify;">
<br />
<span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;">In view of the fact that it
may not be possible for borrowers to produce receipts establishing
ownership, especially when the jewellery has been inherited, the <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/rbi?source=feed_text&story_id=639718649547852"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">RBI</span></span></a> clarified that the ownership verification need not necessarily be through original receipts for the jewellery pledged.</span></span></div>
<div style="text-align: justify;">
<br /></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;">
For verification, a suitable document could be prepared to explain how
the ownership was determined, particularly in cases where the <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/goldjewellery?source=feed_text&story_id=639718649547852"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">goldjewellery</span></span></a>
pledged by a borrower at any one time or cumulatively on loan
outstanding is more than 20 gm. NBFCs have been directed to put in place
an explicit policy in this regard.</span></span></div>
<div style="text-align: justify;">
<br /></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> <span style="color: #f1c232;"><b>Purity of Gold:</b></span></span></span></div>
<div style="text-align: justify;">
<br />
<span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;">The certified purity at the base of <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/22carat?source=feed_text&story_id=639718649547852"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">22carat</span></span></a> shall be applied for determining the maximum permissible loan and the reserve price for <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/auction?source=feed_text&story_id=639718649547852"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">auction</span></span></a>. The <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/nbfcs?source=feed_text&story_id=639718649547852"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">NBFCs</span></span></a> can, however, include suitable caveats to protect themselves against disputes on redemption.</span></span></div>
<div style="text-align: justify;">
<br /></div>
<div style="text-align: center;">
<h3>
<span style="font-size: large;"> <span style="font-family: "trebuchet ms" , sans-serif;">✩ <a href="http://goldloan.nbfc.in/" rel="nofollow" target="_blank">http://goldloan.nbfc.in</a></span></span></h3>
<h3>
<span style="font-size: large;"><span style="font-family: "trebuchet ms" , sans-serif;"> ★ Email: ask@nbfc.in</span></span></h3>
<h3>
<span style="font-size: large;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></span></h3>
<h3>
<span style="font-size: large;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></span></h3>
</div>
</div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-15032595626598686612017-02-09T02:57:00.000-08:002017-02-09T02:57:02.735-08:00Gold Loan startup with Microfinance <div dir="ltr" style="text-align: left;" trbidi="on">
<div style="text-align: justify;">
</div>
<div dir="ltr" style="text-align: justify;">
<div dir="ltr" style="text-align: justify;">
<h6>
<span style="font-size: small;"><span style="color: #38761d;"><span style="font-family: "trebuchet ms" , sans-serif;">There
are multiple ways to start gold loan business, at start-up level you
can start with money lending license or <a href="http://nidhicompany.com/">Nidhi Company</a> etc before finally jumping
to <a href="http://goldloan.nbfc.in/">gold loan NBFC</a> license by RBI.</span></span></span></h6>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span>
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Gold is one of the most
influential financial instruments in India. Banks, NBFCs and unorganised
lenders are actively engaged in providing loans against gold value.
These loans have played a vital role by providing liquidity for an idle
asset kept in the lockers. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">However, in its latest
move, the RBI has come up with a norm for NBFCs that does not allow them
to offer a loan above 60 per cent of the value of gold. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The central bank has been
uncomfortable with the high growth rate of gold loans for NBFCs and has
increased its inquiry of the gold loan portfolios, even for the banks. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The RBI wants interest
rates and growth rates on gold loans to come down, especially for NBFCs,
considering concentration risk and the risk of a fall in gold prices. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Furthermore, the RBI’s
directive that a bank credit to NBFCs for giving loans against gold
jewellery will not be treated as exposure to the agricultural sector
would hinder companies to raise easy funds for gold financing. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Some of the key points
from the RBI’s latest guidelines for NBFCs include transparency in
interest rates, due diligence in understanding the repayment capacity of
the borrower, awareness of his existing debts, explicit loan agreement,
and so on. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Also, NBFCs that have gold
loans of more than 50 per cent of total financial assets have to
maintain Tier-1 capital ratio of 12 per cent from April 2014.</span></span></div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<h3>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">A setback for NBFCs</span></span></h3>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The RBI’s guideline is a
setback for NBFCs because the new rules require greater capital adequacy
for the financing companies and the threshold for the value of loan
against gold is proposed to be at a lower value. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">This would mean that
ornaments of the same value are expected to result in a lesser loan
amount and that too at a slightly higher cost. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Let’s check out other
aspects where NBFCs could be affected. Earlier, NBFCs used to provide up
to 80 per cent loan against the gold; now, it would be reduced to a
mere 60 per cent of the gold value. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Gold loans from banks
would now become more attractive than NBFCs until they are allowed to
lend more on the value of pledged gold. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The cost of funding for
NBFCs would go up due to the RBI’s restriction to banks to club advances
to NBFCs to finance gold loans along with other agricultural loans.
Banks will now have to lend to NBFCs at higher rates of interest. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">NBFCs might also have to
reduce the interest rate to sustain hold in the gold loan market. Hence
the profit margin would come down significantly.</span></span></div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<h3>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Cost of funding</span></span></h3>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Though this regulation would hit the revenue as well as bottom-line of the NBFCs there some positive aspects to this move: </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">A point in favour of NBFCs
is the fact that they already have a deep presence in the gold loan
market. At present, NBFCs have a 32 per cent share of the total gold
loan market. The gold loan would still be cheaper than the personal
loan; so, the size of market is set to grow bigger in coming days. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">There are many untapped localities where NBFCs could have a better reach than the banks. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The advantage of
trouble-free and quick loan processing by NBFCs would give them the edge
over the banks. NBFCs can raise funds through market borrowings, that
is, commercial papers to lower the cost of the fund.</span></span></div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<h3>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">On gold loans</span></span></h3>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The RBI’s recent
regulations have hit the top as well as bottomline of the NBFCs. In
India, gold buying is a regular process, and the attraction to the
yellow metal is expected to continue.. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The regulations may
negatively affect the gold loan business in the short term for NBFCs
but, in the long term, the overall gold loan market is set to grow as
long as the demand for gold is growing in the country.</span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Hindu / Mar 1, 2013</span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span>
</span><br />
<div>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><b>eMAIL:</b> ask@<span class="skimlinks-unlinked">nbfc.in</span></span></span></div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span>
</span><br />
<div>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><b>W:</b> <a href="http://goldloan.nbfc.in/">goldloan.nbfc.in</a></span></span></div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<h6>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><i><b>Interested
to Make application for Gold Loan Company or get advisory and solution
regarding it’s legal compliance then feel free to make a </b></i><b>call back request.</b></span><i><b><br />
</b></i></span></h6>
</div>
</div>
</div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-7245154130124439642017-02-02T18:53:00.000-08:002017-02-10T02:36:13.573-08:00Fees structure of DRT and DRAT <div dir="ltr" style="text-align: left;" trbidi="on"><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"><br /></span></span></div><div class="_5pbx userContent" data-ft="{"tn":"K"}" id="js_4" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"><br /><a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/drat?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cm"></span></span></a></span></span> <br /><div style="text-align: center;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> ✩ <a href="http://loansettlement.ozg.in/" rel="nofollow" target="_blank">http://loansettlement.ozg.in</a> ✩ email: arc@ozg.co.in </span></span><br /></div><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> <span style="font-size: large;">Fees Structure Type 1</span></span></span><br /><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;">The <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/securitisation?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">Securitisation</span></span></a> and <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/reconstruction?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">Reconstruction</span></span></a> of Financial Assets and Enforcement of Security Interest Act (<a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/sarfaesi?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">sarfaesi</span></span></a>), 2002.</span></span><br /><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> No. Nature of application Amount of Fee Payable</span></span><br /><blockquote class="tr_bq"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> 1. Application to a <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/debtrecovary?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">DebtRecovary</span></span></a> Tribunal Under sub-sction (1) of Secion 17 against any of the measures refferd to in sub-sectin (4) of Section 13</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> (a) Wher the applicant is a borrower and the amount of debt due is less han Rs. 10 lakhs. Rs.500 for every Rs. 1 lakh or part hereof</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> (b) Where the applicant is borrower and the amount of debt due is Rs. 10 lakhs and above Rs. 5000 + Rs. 250 for every s. 1 lakh or part thereof in excess of Rs. 10 lakhs subject to a maximum of Rs.1,00,000</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> (c) Whee th applicant is an aggrieved party other than the borrower and wher the amount of debt due is lss than Rs. 10 lakhs Rs. 125 for every Rupee One lakh or part thereof</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> (d) Where the applicant is an aggrieved party there than the borrower and where the amount of debt due is Rs 10 lakhs and above Rs. 1250 + Rs. 125 for every Rs. 1 lakh or part thereof in excess of Rs. 10 lakhs subjct to a maximum of Rs. 50,000</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> (e) Any other application by any person Rs. 250</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"></span></blockquote><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;">2. Appeal to the Appllate Authority against any order passed by the Debt Recovery Tribunal under Section 17 Same fees as provded at clauses (a) to (e) of Serial Number 1 of this rule</span></span><br /><br /><span style="font-size: large;"><span style="font-family: "trebuchet ms" , sans-serif;">Fees Structure Type 2</span></span><br /><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> The Recovery of Debts Due to Banks and <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/financialinstitutions?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">FinancialInstitutions</span></span></a> Act, 1993</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"><br /> No. Nature of application Amount of Fee Payable</span></span><br /><blockquote class="tr_bq"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> 1. Application for recovery of debts due under section 19(1) or section 19(2) of he Act, (a)Where amount of debt due is Rs. 10 lakhs (b) Where amount of debt due is above Rs. 10 lakhs Rs. 12000 Rs. 12,000 plus Rs. 1,000 for every one lakh rupees of dbt due or part thereof in excess of Rs. 10 lakhs. subject to a maximum of Rs. 1,50,000</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> 2. Application to couter-claim under section 19(8) of he Act,- (a)Where the amount of claim made is upto Rs. 10 lakhs (b)Where the amount of claim mades above Rs. 10 lakhs 50 per cent of the fee paid 12000 Rs. 12,000 plus Rs. 1,000 for every one lakh rupees or part thereof in excess of Rs. 10 lakhs, subject to a maximum of Rs. 1,50,000</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> 3. Application for review including review application in respect of th counter-claim (a)Against an intrim order (b)Against a final order including review for correction of clerical or arithmatical mistake Rs. 10 Rs.125 50% of fee payble at rats as applicable on the application under section 19(1) or 19(8) of the Act, subject to a maximum of Rs. 15,000</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> 4. Applcation for interlocutory order Rs. 520</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> 5. Appeals against orders of the Recovery Officer if the amount appealed against is,- (i) less than Rs. 10 lakhs (ii)Rs. 10 lakhs or more but less than Rs. 30 lakhs (iii)Rs. 30-lakhs or more Rs. 12,000 Rs. 20, 000 Rs. 30,000</span></span><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"> 6. <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/vakalatnama?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">Vakalatnama</span></span></a> Rs. 5.</span></span></blockquote><br /><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"><a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/debtlaw?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">debtlaw</span></span></a> <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/ozglaw?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">ozglaw</span></span></a> <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/ozgarc?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">ozgarc</span></span></a> <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/arc?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">arc</span></span></a> <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/loansettlement?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">loansettlement</span></span></a> <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/sudeshkumarfoundation?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">sudeshkumarfoundation</span></span></a> <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/assetreconstruction?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">assetreconstruction</span></span></a> <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/debtmanagement?source=feed_text&story_id=1576248245726341"><span class="_5afx"><span class="_58cl _5afz">#</span><span class="_58cm">debtmanagement</span></span></a></span></span><br /> <span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-size: small;"><a href="http://loansettlement.ozg.in/" rel="nofollow" target="_blank"><br /></a></span></span></div></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-14333725582296313202017-01-17T20:17:00.000-08:002017-02-10T02:36:13.591-08:00Gold Loan startup with Microfinance in Gujarat <div dir="ltr" style="text-align: left;" trbidi="on"><div dir="ltr" style="text-align: left;"><h6 style="text-align: justify;"><span style="font-size: small;"><span><span style="color: #38761d;"><span style="font-family: "trebuchet ms",sans-serif;"><span>There are multiple ways to start gold loan business, at start-up level you can start with money lending license or <a href="http://nidhicompany.com/">Nidhi Company</a> etc before finally jumping to <a href="http://goldloan.nbfc.in/">gold loan NBFC</a> license by RBI.</span></span></span></span></span></h6><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span></span></span></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>Gold is one of the most influential financial instruments in India. Banks, NBFCs and unorganised lenders are actively engaged in providing loans against gold value. These loans have played a vital role by providing liquidity for an idle asset kept in the lockers. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>However, in its latest move, the RBI has come up with a norm for NBFCs that does not allow them to offer a loan above 60 per cent of the value of gold. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>The central bank has been uncomfortable with the high growth rate of gold loans for NBFCs and has increased its inquiry of the gold loan portfolios, even for the banks. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>The RBI wants interest rates and growth rates on gold loans to come down, especially for NBFCs, considering concentration risk and the risk of a fall in gold prices. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>Furthermore, the RBI’s directive that a bank credit to NBFCs for giving loans against gold jewellery will not be treated as exposure to the agricultural sector would hinder companies to raise easy funds for gold financing. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>Some of the key points from the RBI’s latest guidelines for NBFCs include transparency in interest rates, due diligence in understanding the repayment capacity of the borrower, awareness of his existing debts, explicit loan agreement, and so on. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>Also, NBFCs that have gold loans of more than 50 per cent of total financial assets have to maintain Tier-1 capital ratio of 12 per cent from April 2014.</span></span></span></span></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><h3 style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>A setback for NBFCs</span></span></span></span></h3><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>The RBI’s guideline is a setback for NBFCs because the new rules require greater capital adequacy for the financing companies and the threshold for the value of loan against gold is proposed to be at a lower value. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>This would mean that ornaments of the same value are expected to result in a lesser loan amount and that too at a slightly higher cost. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>Let’s check out other aspects where NBFCs could be affected. Earlier, NBFCs used to provide up to 80 per cent loan against the gold; now, it would be reduced to a mere 60 per cent of the gold value. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>Gold loans from banks would now become more attractive than NBFCs until they are allowed to lend more on the value of pledged gold. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>The cost of funding for NBFCs would go up due to the RBI’s restriction to banks to club advances to NBFCs to finance gold loans along with other agricultural loans. Banks will now have to lend to NBFCs at higher rates of interest. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>NBFCs might also have to reduce the interest rate to sustain hold in the gold loan market. Hence the profit margin would come down significantly.</span></span></span></span></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><h3 style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>Cost of funding</span></span></span></span></h3><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>Though this regulation would hit the revenue as well as bottom-line of the NBFCs there some positive aspects to this move: </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>A point in favour of NBFCs is the fact that they already have a deep presence in the gold loan market. At present, NBFCs have a 32 per cent share of the total gold loan market. The gold loan would still be cheaper than the personal loan; so, the size of market is set to grow bigger in coming days. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>There are many untapped localities where NBFCs could have a better reach than the banks. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>The advantage of trouble-free and quick loan processing by NBFCs would give them the edge over the banks. NBFCs can raise funds through market borrowings, that is, commercial papers to lower the cost of the fund.</span></span></span></span></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><h3 style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>On gold loans</span></span></span></span></h3><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>The RBI’s recent regulations have hit the top as well as bottomline of the NBFCs. In India, gold buying is a regular process, and the attraction to the yellow metal is expected to continue.. </span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>The regulations may negatively affect the gold loan business in the short term for NBFCs but, in the long term, the overall gold loan market is set to grow as long as the demand for gold is growing in the country.</span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><div class="body" style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span>Hindu / Mar 1, 2013</span></span></span></span></div><span style="font-size: small;"><span></span></span><div class="body" style="text-align: justify;"></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span></span></span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span><b>eMAIL:</b> ask@<span class="skimlinks-unlinked">nbfc.in</span></span></span></span></span></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span></span></span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span><b>W:</b> <a href="http://goldloan.nbfc.in/">goldloan.nbfc.in</a></span></span></span></span></div><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span> </span></span><br /></span></span><h6 style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "trebuchet ms",sans-serif;"><span><i><b>Interested to Make application for Gold Loan Company or get advisory and solution regarding it’s legal compliance then feel free to make a </b></i><b>call back request.</b></span></span><i><b><br /></b></i></span></span></h6></div></div> Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-14361758461871015142016-03-04T22:23:00.000-08:002017-02-10T02:36:13.607-08:00Donation Aggregator for Gujarat NGO<div dir="ltr" style="text-align: left;" trbidi="on"><div style="text-align: justify;"><br /><br /><span style="font-family: "trebuchet ms" , sans-serif;">By using DonationAggregator you can make (or receive) donation for a cause of your choice in any of registered NGO / Nonprofit / Charity. </span></div><div class="MsoNormal" style="text-align: justify;"><br /></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">In other words, DonationAggregator is an online donation system that allows you to support the causes of your choice, which have been scrutinized by The Global NGO Registry for transparency & good track records.</span><br /><br /></div><div class="MsoNormal" style="text-align: justify;"><div class="separator" style="clear: both; text-align: center;"><a href="http://donationaggregator.com/" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="220" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEikmNYAD3u2MFy7oDY9tYyJzVro9wrnvQJZtXIdOoMMKeTE1TtWTq4jFcD4TsU2uzuom-XWx26n24F-GrbWaD6aJ4Otoi74Y2AFwVWD2PVR3K77YC-auhlvTGRqVQaVDR8lXg-kwQRi3Jg/s400/1donation+talk+-+sudesh+kumar+foundation.jpg" width="400" /></a></div><br /></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">DonationAggregator is run by <a href="http://www.sudeshkumarfoundation.org/" target="_blank">SUDESH KUMAR FOUNDATION</a> with no religious or political affiliation.</span></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div class="MsoNormal" style="text-align: justify;"><br /></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;"><span style="font-size: 20.0pt; line-height: 115%;">How does it work?</span></b></span></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;">Transaction Solutions –</b></span></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><ol style="text-align: justify;"><li><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;">Bank A/c Route – </b>Quick Bank Transfer directly from<b style="mso-bidi-font-weight: normal;"> </b>Donor.</span></li><li><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;">Donation Gateway – </b>2<sup>nd</sup>/3<sup>rd</sup> party gateways<b style="mso-bidi-font-weight: normal;"> </b>accepting all<b style="mso-bidi-font-weight: normal;"> </b><span style="font-family: "trebuchet ms" , sans-serif;">major </span>Cards.</span></li><li><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;">Donation Wallet – </b>Crowd Donation Solutions in a customized way.</span></li><li><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;">E-cheque <span style="mso-spacerun: yes;"> </span>– </b>Fastest clearing facility in association with major private banks.</span></li><li><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;">WhatsApp/Email/SMS/FB enabled donation link – </b>Translating your social media presence into donations.</span></li><li><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;">Missed Call based donation solution – </b>Allows your supporters to give a missed call at your unique number to make donation.</span></li><li><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;">Mobile Donation App: </b>Allows you to collect instant donations through mobile app.</span></li><li><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;">Digital Currency – </b>A/c Integration Support for selected digital currencies.</span></li></ol><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><br /></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;">For Donation Receiver -</b></span></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><ol style="text-align: justify;"><li><span style="font-family: "trebuchet ms" , sans-serif;">Simply register at <a href="http://ngoregistry.com/"><b style="mso-bidi-font-weight: normal;">ngoregistry.com</b></a>. Here, you may submit the relevant documents (financial & activity reports) to make it openly accessible worldwide through the Skf Support Network. </span></li><li><span style="font-family: "trebuchet ms" , sans-serif;">Upload the project proposals at <a href="http://ngo.proposalrepository.com/"><b style="mso-bidi-font-weight: normal;">ngo.proposalrepository.com</b></a> by emailing to: submission@proposalrepository.com</span></li><li><span style="font-family: "trebuchet ms" , sans-serif;">Sign-up for FREE at <b style="mso-bidi-font-weight: normal;"><a href="http://donationaggregator.com/">donationaggregator.com</a></b>for a PW protected panel<i style="mso-bidi-font-style: normal;"> along with listing link of your submitted proposals</i> on<b style="mso-bidi-font-weight: normal;">Proposal Repository, </b>which could also be integrated on your organization’s website. </span></li></ol><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div class="MsoNormal" style="text-align: justify;"><br /></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"><b style="mso-bidi-font-weight: normal;">For Donors - </b></span></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><ol style="text-align: justify;"><li><span style="font-family: "trebuchet ms" , sans-serif;">Simply, fill-up an online form at <a href="http://donationaggregator.com/donor"><b style="mso-bidi-font-weight: normal;">donationaggregator.com/donor</b></a></span></li><li><span style="font-family: "trebuchet ms" , sans-serif;">If yours’ / organization’s <b style="mso-bidi-font-weight: normal;">KYC transaction</b> is accepted then you will be <span style="font-family: "trebuchet ms" , sans-serif;">enroll</span>ed as a <b>donor</b><b style="mso-bidi-font-weight: normal;">. </b>And, you will get a donor control panel. </span></li><li><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;">At donor control panel, </span>DonationAggregator will provide you the links of the selected projects proposal matching to your requirement in requested geographical region at <b style="mso-bidi-font-weight: normal;">Proposal Repository </b>along with<b style="mso-bidi-font-weight: normal;"> NGOregistry </b>track record page of the organization.</span></li><li><span style="font-family: "trebuchet ms" , sans-serif;">FREE local media coverage along with project monitoring support starting from verified financial report of donation receiving organization.</span></li></ol><div style="text-align: justify;"><br /></div><div style="text-align: justify;"><br /></div><div style="text-align: justify;"></div><div style="text-align: justify;"><b><span style="font-family: "arial" , "sans-serif"; font-size: 16.0pt;">Email:</span></b><span style="font-family: "arial" , "sans-serif"; font-size: 16.0pt;"> info@donationaggregator.com</span><br /><br /><span style="font-family: "arial" , "sans-serif"; font-size: 16.0pt;"><a href="http://facebook.com/donation.aggregator" target="_blank"><b>facebook.com/donation.aggregator</b></a></span><br /><br /><br /></div></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-2293080711216432872016-01-18T23:12:00.000-08:002017-02-10T02:36:13.623-08:00FCRA Compounding Lawyer for Gujarat NGO <div dir="ltr" style="text-align: left;" trbidi="on"><div style="text-align: justify;"><br /><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>The Section 11 of the FCRA, 2010 prescribes that no person, save as otherwise provided in the Act, shall accept foreign contribution unless such person obtains a certificate of registration or prior permission of the Central Government. Therefore, acceptance of foreign contribution without obtaining registration or prior permission from the Central Government constitutes an offence under the Act and is punishable. </span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> <span style="color: #cccccc;"> </span></span></span></span><br /><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: large;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;">===> <span style="color: #38761d;"><span style="font-weight: bold;">Email:</span></span> ask@fcra.in</span></span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"><br /></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;">===> <span style="font-weight: bold;">Website:</span> <a href="http://www.fcraonline.in/" target="_blank">www.fcraonline.in</a> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;">===> <span style="font-weight: bold;">Language:</span> English & Hindi </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"> <span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"><span style="font-weight: bold;">Follow @</span> <a href="http://facebook.com/FCRAonline" target="_blank">facebook.com/FCRAonline</a></span></span></span></span><div style="text-align: justify;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><br /></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>The provisions of FCRA, 2010 regarding offences and penalties are ‒</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><span style="color: #38761d;"><b>Section 33: Making of false statement, declaration or delivering false accounts:</b></span></span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>Any person, subject to this Act, who knowingly, — </span></span></span><ul><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(a) gives false intimation under sub-section (c) of section 9 or section 18; or</span></span></span></li><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(b) seeks prior permission or registration by means of fraud, false representation or concealment of material fact, shall, on conviction by a court, be liable to imprisonment for a term which may extend to three years or with fine or with both.</span></span></span></li></ul></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><span style="color: #38761d;"><b>Section 34: Penalty for article or currency or security obtained in contravention of Section 10:</b></span></span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>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, 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</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><span style="color: #38761d;"><b>Section 35: Punishment for contravention of any provision of the Act:</b></span></span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>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.</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><span style="color: #38761d;"><b>Section 36: Powers to impose additional fine where article or currency or security is not available for confiscation:</b></span></span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>Notwithstanding anything contained in the Code of Criminal Procedure, 1973, 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.</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><span style="color: #38761d;"><b>Section 37: Penalty for offences where no separate punishment has been provided:</b></span></span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>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.</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><span style="color: #38761d;"><b>Section 38: Prohibition of acceptance of foreign contribution:</b></span></span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>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 three years from the date of the subsequent conviction.</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><span style="color: #38761d;"><b>Section 39: Offences by companies:</b></span></span></span></span><ul><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(1) (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; Provided that nothing contained in this sub-section shall render such person liable to any punishment if he proves that the offence was committed without his knowledge or that he had exercised all due diligence to prevent the commission of such offence.</span></span></span></li><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>2) Notwithstanding anything contained in sub-section (1), where an offence under this Act or any rule or order made thereunder has been committed by a company and it is proved that the offence has been committed with the consent or connivance of, or is attributable to any neglect on the part of, any director, manager, secretary or other officer of the company, such director, manager, secretary or other officer shall also be deemed to be guilty of that offence and shall be liable to be proceeded against and punished accordingly. Explanation – for the purposes of this section,‒<br />(a) (a) “company” means any body corporate and includes a firm, society, trade union or other association of individuals; and<br />(b) ‘director” in relation to a firm, society, trade union or other association of individuals, means a partner in the firm or a members of the governing body of such society, trade union or other association of individuals.<br />Section 40: Bar on prosecution of offences under the Act:<br />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.</span></span></span></li></ul></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><span style="color: #38761d;"><b>Section 40: Bar on prosecution of offences under the Act:</b></span></span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>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.</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><span style="color: #38761d;"><b>Section 41: Compounding of certain offences:</b></span></span></span></span><ul><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973, 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.</span></span></span></li><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(2) Nothing in sub-section (1) shall apply to an offence committed by an individual or association or its officer or other employee within a period of three years from the date on which a similar offence committed by it or him was compounded under this section. Explanation – For the purposes of this section, any second or subsequent offence committed after the expiry of a period of three years from the date on which the offence was previously compounded, shall be deemed to be a first offence.</span></span></span></li><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(3) Every officer or authority referred to in sub-section (1) shall exercise the powers to compound an offence, subject to the direction, control and supervisions of the Central Government.</span></span></span></li><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(4) Every application for the compounding of an offence shall be made to the officer or authority referred to in sub-section (1) in such form and manner along with such fee as may be prescribed.</span></span></span></li><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(5) Where any offence is compounded before the institution of any prosecution, no prosecution shall be instituted in relation to such offence, against the offender in relation to whom the offence is so compounded.</span></span></span></li><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(6) (6) Every officer or authority referred to in sub-section (1), while dealing with a proposal for the compounding of an offence for a default in compliance with any provision of this Act which requires by an individual or association or its officer or other employee to obtain permission to file or register with or deliver or sent to, the Central Government or any prescribed authority any return account or other document, may, direct by order, if he or it thinks fit to do so, any individual or association or its officer or other employee to file or register with, such return, account or other document within such time as may be specified in the order.</span></span></span></li></ul></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span></span></span></div><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: large;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;">===> <span style="color: #38761d;"><span style="font-weight: bold;">Email:</span></span> ask@fcra.in</span></span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"><br /></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;">===> <span style="font-weight: bold;">Website:</span> <a href="http://www.fcraonline.in/" target="_blank">www.fcraonline.in</a> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;">===> <span style="font-weight: bold;">Language:</span> English & Hindi </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"> <span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"><span style="font-weight: bold;">Follow @</span> <a href="http://facebook.com/FCRAonline" target="_blank">facebook.com/FCRAonline</a></span></span></span></span><div style="text-align: justify;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span><br /></span></span><blockquote><div class="txt_question"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><b><span style="color: green;">Q. Which are the offences that can be compounded and what would be the penalties therefor?</span></b></span></span></span></div></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span> </span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>Ans: In terms of Gazette Notification S.O. 1976 (E) dated 26.08.2011, the categories of offences that can be compounded under section 41 of FCRA, 2010 and the quantum of penalty for compounding, as indicated against each of the offences, are ‒</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span> </span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>Nature of offence; Quantum of penalty </span></span></span><ul><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(i) Acceptance of cheque or draft towards foreign contribution by a ‘person’ without registration or prior permission of the Central Government even in cases where the cheque or draft has not been deposited in a Bank by the ‘person’. Rs. 10,000/- or 2 per cent of the foreign contribution involved, whichever is higher.</span></span></span></li><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(ii) Acceptance of cheque or draft by a ‘person’ towards foreign contribution without registration or prior permission of the Central Government and depositing the same in a Bank notwithstanding non-utilisation of the amount of the foreign contribution. Rs. 25,000/- or 3 per cent of the foreign contribution involved, whichever is higher.</span></span></span></li><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(iii) Acceptance of foreign contribution by a ‘person’ without registration or prior permission of the Central Government and utilisation of the same notwithstanding any inquiry which revealed that the contribution received was not diverted towards any purpose other than the objectives or purpose for which the same was received, utilisation of the contribution was as per the objectives of receipt of the same and records of receipt and utilisation have been kept properly. Rs. 1,00,000/- or 5 per cent of the foreign contribution involved, whichever is higher.</span></span></span></li><li><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>(iv) Acceptance of foreign contribution in kind by a ‘person’ without registration or prior permission of the Central Government notwithstanding that nothing adverse was reported after inquiry. Rs. 10,000/- or 2 per cent of the foreign contribution involved, whichever is higher.</span></span></span></li></ul></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span><span></span><span></span><span></span> </span></span><blockquote><div class="txt_question"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><b><span style="color: green;">Q. How to apply for compounding of an offence under FCRA, 2010?</span></b></span></span></span></div></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span> </span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>Ans: An application for the compounding of an offence under section 41 of FCRA, 2010 is to be made to the Secretary, Ministry of Home Affairs, New Delhi on a plain paper along with a fee of <span class="skimlinks-unlinked">Rs.1000</span>/- (One Thousand only) in the form of a demand draft or a banker’s cheque in favour of the “Pay and Accounts Officer, Ministry of Home Affairs”, payable at New Delhi.</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span><span></span><span></span><span></span> </span></span><blockquote><div class="txt_question"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><b><span style="color: green;">Q. What happens after an offence is compounded?</span></b></span></span></span></div></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span> </span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>Ans: After payment of the penalty imposed and compounding of the offence, the person may be granted registration or prior permission, as the case may be, subject to its fulfilling all parameters.</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span><span></span><span></span><span></span> </span></span><blockquote><div class="txt_question"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><b><span style="color: green;">Q. What if the person is unwilling or unable to pay the penalty imposed?</span></b></span></span></span></div></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span><span></span> </span></span><blockquote class="tr_bq"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> Ans: In the event of failure to pay the penalty, for whatever reason, necessary action for prosecution of the person shall be initiated.</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span><span></span><span></span><span></span> </span></span><blockquote><div class="txt_question"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><b><span style="color: green;">Q. Which are the investigating agencies for investigating and prosecuting a person for violation of FCRA?</span></b></span></span></span></div></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span> </span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>Ans. The Central Bureau of Investigation or the investigating agencies (Crime Branch) of the State Governments, cause of action of which arises in their respective States, are the designated agencies for investigating and prosecuting a person for violation of FCRA.</span></span></span></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span></span><span></span><span></span><span></span> </span></span><blockquote><div class="txt_question"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span><b><span style="color: green;">Q. Can an organization, whose violation under FCRA, 1976 has been condoned, apply for registration/prior permission?</span></b></span></span></span></div></blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span> </span> </span></span><blockquote><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span>Ans. Yes, after the violation committed by an association has been condoned, the association can apply for prior permission (PP) by submitting an application in form FC-3.</span></span></span></blockquote><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"> </span></span><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: large;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;">===> <span style="color: #38761d;"><span style="font-weight: bold;">Email:</span></span> ask@fcra.in</span></span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></div><span style="font-size: x-small;"></span><div style="text-align: justify;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></div><span style="font-size: x-small;"></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"><br /></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;">===> <span style="font-weight: bold;">Website:</span> <a href="http://www.fcraonline.in/" target="_blank">www.fcraonline.in</a> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;">===> <span style="font-weight: bold;">Language:</span> English & Hindi </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"><span></span></span><div class="MsoNormal" style="margin-left: 36pt; text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"> </span></span></span></span></div><span style="font-size: small;"><span></span></span><div style="text-align: justify;"><span style="font-size: small;"><span><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><span style="font-size: small;"> </span><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"><span style="font-weight: bold;">Follow @</span> <a href="http://facebook.com/FCRAonline" target="_blank">facebook.com/FCRAonline</a></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"></span></span></span><span style="font-size: small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="color: #cccccc;"><a href="http://facebook.com/FCRAregistration" target="_blank"></a></span></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"> </span></span></div><div style="text-align: justify;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span></div><div class="separator" style="clear: both; text-align: center;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span></div><div class="separator" style="clear: both; text-align: center;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><img border="0" height="110" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgG44UpXEhxAOaOasO9btHAy-U-qqDgV-dr8Q17_viCXlccHAlTMZPj3a0LUUVXJEcQZRTYEVqqJLZmouJZMbacSPHTiw3t_lNYOX8UxAzA1Am5RAfnQXJxkmCBddEhL-ZFOwW37M6rHUY/s400/ozglaw2.png" width="400" /></span></span></div><div style="text-align: justify;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><br /><blockquote><div style="text-align: justify;"><span style="color: #999999;"><span style="font-family: "Trebuchet MS",sans-serif;">Note: <i>As you know, gathering info, resources and hiring right services are a competitive process. So, you need to follow the basic biz ethics and not send spam emails or not make any unsolicited phone calls to concerned organization (either gov or pvt) with long, unrelated requests for information and support without knowing about it in correct manner else, chances of getting your work done will be drastically reduced. Also, this will discredit your Organization and can bring bad reputation to you as an individual.</i> Please, email your exact requirement to: <span style="font-size: large;">ask@<span class="skimlinks-unlinked">fcra.in</span></span> for getting all sorts of information and resources related to compliance, regulatory and registration of FCRA by <a href="http://0zg.biz/membership" target="_blank">email as well as on phone</a> for FREE. You may also <a href="http://ozgcenter.com/appointment" target="_blank" title="ozgcenter.com/appointment">book an appointment</a> for online consultation with Ozgian (experts at Ozg Law, find more @ <a href="http://www.ozgian.com/" title="Ozgian.com">www.ozgian.com</a>).</span></span></div></blockquote><div style="text-align: center;"><span style="font-family: Georgia,"Times New Roman",serif;">To book an online appointment, go to: <a href="http://www.ozgcenter.com/appointment">ozgcenter.com/appointment</a> </span><b><br /></b></div><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span><br /><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"> </span></span></div></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-28646177204826174622016-01-18T23:11:00.000-08:002017-02-10T02:36:13.653-08:00FCRA Registration Online for Gujarat NGO<div dir="ltr" style="text-align: left;" trbidi="on"><div class="separator" style="clear: both; text-align: center;"><span style="font-size: small;"></span></div><div style="text-align: justify;"><div class="MsoNormal"><div style="text-align: justify;"></div><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span></span> <br /><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span></span><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><br /></span></span></span><br /><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;">As per amended Foreign Contribution Regulation Rules (FCRR), 2015, all applications for FCRA registration, FCRA prior permission and renewal of FCRA registration under FCRA, 2010, will now be accepted online, with fee for various FCRA services to be deposited through a payment gateway. On its part, the FCRA division of the home ministry will issue digitally signed registration certificates, prior permission sanctions etc to applicants through emails. </span></span></span></span></span></span><br /><br /><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"> </span></span></span>As per the amended FCRA rules, all NGOs registered or granted prior permission under FCRA are now required to upload details of foreign contributions received and utilized by them every three months on their website or the FCRA website.</span> <span style="font-size: small;">The new FCRA rules ensure that the human interface with foreign-funded NGOs is minimized, with all queries and replies to applicants to be made through emails. The number of application/intimation forms has been cut from 10 to six, and the number of documents to be attached with applications also significantly reduced. The list of purposes for which foreign contribution can be utilized has been rationalized</span>. NGOs now need to file their annual returns online, with the hard copy version dispensed with. The annual returns must be placed quarterly on the NGO's website or the FCRA website maintained by the home ministry.</span></span></div><div class="MsoNormal" style="text-align: justify;"><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><br /></span></span></div><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;"></span></span></span><br /><div class="MsoNormal" style="text-align: justify;"><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-size: small;">All FCRA designated bank accounts and utilization accounts will now have to be brought on the online platform of public finance management service (PFMS) of controller general of accounts, ministry of finance.</span></span></span></div><span style="color: #cccccc;"><span style="font-size: small;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div><div style="text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"><br /></span></span><br /><div><span style="color: #cccccc;"><span style="font-size: small;"> </span><span style="font-family: "Trebuchet MS",sans-serif;"> </span></span><br /><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;">===> <span style="font-weight: bold;">Email:</span> ask@fcra.in</span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;"> </span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;"><br /></span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;"> </span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;">===> <span style="font-weight: bold;">Website:</span> <a href="http://www.fcraonline.in/" target="_blank">www.fcraonline.in</a> </span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;"> </span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;"> </span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;">===> <span style="font-weight: bold;">Language:</span> English & Hindi </span></div><div style="text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"></span></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"> </span></span></div><div style="text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"></span></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"> </span></span></div><div style="text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"> ===> <span style="font-weight: bold;">Follow @</span> <a href="http://facebook.com/FCRAregistration" target="_blank">facebook.com/FCRAregistration</a></span></span></div><div style="text-align: justify;"><span style="color: #cccccc;"><br /></span><span style="color: #cccccc;"><br /></span></div><div class="separator" style="clear: both; text-align: center;"><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-family: "Trebuchet MS",sans-serif;"><a href="http://fcra.ozg.in/" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="400" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhLkmJM6gQ_fEIDZ8VR9FvY0Teet7NEDpD2VvR42ILepbgz2RWEo28kSNUc37-cCnINr2_V8TynsrY6AZOzysFeqOUhekkoGpZ5weaS7AheiVN6jhy8_3b_n7uzbonKR-pLDR2ykmPliqE/s400/fcra.jpeg" width="381" /></a></span></span></span></div><span style="color: #cccccc;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-family: "Trebuchet MS",sans-serif;"></span></span></span></div></div><div style="text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-family: "Trebuchet MS",sans-serif;"> </span></span></span></span></div><div style="text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"></span></span></div><div class="MsoNormal" style="text-align: justify;"><span style="color: #cccccc;"><br /></span><span style="color: #cccccc;"><span style="font-size: small;"><span style="font-family: "Trebuchet MS",sans-serif;">FCRA registration (or, FCRA Prior Permission) as well as a good FCRA status are compulsory to access any foreign funds by NGOs and Nonprofit Companies working in any part of India. But, due to lack of information or weak communication infrastructure, many NGOs find it hard to get FCRA registration and unsuccessful in maintaining a good FCRA status as well as in accessing FCRA funding. <b>To fill this gap, <a href="http://www.ozg.in/">Ozg</a> in association with the SKF offer the complete FCRA advisory services. Ozg offers a free FCRA consulting to NGOs (Trust / Society), Banks and Nonprofit Companies. It also help them to get enlisted in to the global NGO registry (<a href="http://ngoregistry.com/">NGOregistry.com</a>) to access foreign funds. </b><br /> </span></span></span><br /><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc;"><br /></span><span style="color: #cccccc; font-size: large;">===> <span style="font-weight: bold;">Email:</span> ask@fcra.in</span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;"> </span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;"><br /></span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;"> </span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;">===> <span style="font-weight: bold;">Website:</span> <a href="http://www.fcraonline.in/" target="_blank">www.fcraonline.in</a> </span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;"> </span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;"> </span></div><div style="text-align: justify;"><span style="color: #cccccc; font-size: large;"></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc; font-size: large;">===> <span style="font-weight: bold;">Language:</span> English & Hindi </span></div><div style="text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"></span></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"> </span></span></div><div style="text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"></span></span></div><div class="MsoNormal" style="font-family: arial narrow,sans-serif; margin-left: 36pt; text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"> </span></span></div><div style="text-align: justify;"><span style="color: #cccccc;"><span style="font-size: small;"> ===> <span style="font-weight: bold;">Follow @</span> <a href="http://facebook.com/FCRAregistration" target="_blank">facebook.com/FCRAregistration</a></span></span></div><div style="text-align: justify;"></div><div style="text-align: justify;"></div></div><span style="font-size: small;"></span></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-9660402742895187122015-04-14T04:44:00.000-07:002017-02-10T02:36:13.668-08:00Sarfaesi / DRT Advisory NGO in Gujarat<div dir="ltr" style="text-align: left;" trbidi="on"><h3 align="center" style="text-align: center;"></h3><h3 align="center" style="text-align: center;"><span style="font-family: Georgia,"Times New Roman",serif; font-size: small;"><span style="color: #999999;"> </span></span></h3><div dir="ltr" style="text-align: left;" trbidi="on"><div style="text-align: center;"></div><div style="text-align: center;"><iframe allowfullscreen="" frameborder="0" height="315" src="https://www.youtube.com/embed/pj4iZy1aLZw" width="420"></iframe> </div><div dir="ltr" style="text-align: left;" trbidi="on"><br /><div style="text-align: justify;"><span style="font-family: "Trebuchet MS",sans-serif;">Ozg provides the Legal Advice & Solutions in association with Ozgians (Practicing Lawyers and Consultants) in all parts of India (except J&K) for Debt Recovery Tribunal, Credit Debt, Debt Management, Debt Relief, Debt Advice, Debt Solution, Debt Settlement, Bad Debt, Debt Consolidation, Debt Recovery, Debt Collection, Debt Equity, Debt Ratio, Debt Market, Debt Fund, One Time Settlement</span><span style="font-family: "Trebuchet MS",sans-serif;"><span style="font-family: "Trebuchet MS",sans-serif;"> (OTS)</span> & Non-Performing Assets (NPA).</span><br /><br /><h3 align="center" style="text-align: center;"><span style="font-family: Times,"Times New Roman",serif; font-size: large;"><span style="color: #cc0066;">Ozg Debt Management Consultant</span></span></h3><h3 align="center" style="text-align: center;"><span style="font-size: large;"></span><span style="font-family: Georgia,"Times New Roman",serif; font-size: medium;"><span style="color: #999999;"><span style="font-weight: normal;"><span style="font-size: large;"><a href="http://www.ozgcenter.com/">Ozg Business Resource Center</a></span> </span></span></span></h3><h3 align="center" style="text-align: center;"></h3><div align="center" class="MsoNormal" style="text-align: center;"><div align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: Georgia,"Times New Roman",serif; font-size: small;"><span style="color: #999999;"><b><span style="color: #38761d;">Email:</span> debt@liaisoning.com</b></span></span><span style="font-size: small;"><span style="font-family: Georgia,"Times New Roman",serif;"><span style="color: #999999;"><span style="color: black;"><b> </b></span></span></span></span></div></div><h3 align="center" style="text-align: center;"></h3><h3 align="center" style="text-align: center;"><span style="font-size: small;"></span></h3><h3 align="center" style="text-align: center;"></h3><h3 align="center" style="text-align: center;"><span style="font-family: Georgia,"Times New Roman",serif; font-size: small;"><span style="color: #999999;"><span style="color: black;"> - </span>@<span style="color: black;"> -</span> <a href="http://debt.liaisoning.com/">http://debt.liaisoning.com</a></span></span></h3></div></div></div></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-50060650698615738582014-09-16T03:11:00.000-07:002017-02-10T02:36:13.681-08:00Proposal Repository in Gujarat<div dir="ltr" style="text-align: left;" trbidi="on"><div style="text-align: center;"><br /></div><div style="text-align: center;"><span style="color: #cc0066; font-family: "Franklin Gothic Heavy"; font-size: 28.0pt;">Proposal Repository</span> </div><div align="center" class="MsoNormal" style="text-align: center;"><span style="color: #666666;"><span style="font-family: "Franklin Gothic Heavy"; font-size: 28.0pt;"><a href="http://www.proposalrepository.com/" target="_blank"><span style="color: #999999;">proposalrepository.com</span></a></span></span></div><div align="center" class="MsoNormal" style="text-align: center;"></div><div class="MsoNormal" style="text-align: justify;"><br /><span style="color: #38761d;"><span style="font-family: Impact; font-size: 16.0pt;">What is the proposal repository?</span></span></div><div class="MsoNormal" style="text-align: justify;"><br /><span style="font-family: Calibri; font-size: 14.0pt;">The Proposal Repository is a searchable online system, where grant or funding proposals can be submitted at any time, in a standard format. Proposal Repository is a bigger pool of proposals for funding agencies, grant making organizations and investors to choose from as per matching their interests, and a bigger pool of funders for grant seeking organizations to solicit. All without the annoyance of different deadlines and different forms to sift through.</span></div><div class="MsoNormal" style="text-align: justify;"></div><div class="MsoNormal" style="text-align: justify;"></div><div class="MsoNormal" style="text-align: justify;"><span style="color: #38761d;"><br /></span><span style="color: #38761d;"><span style="font-family: Impact; font-size: 16.0pt;">Is there any registration required to use proposal repository?</span></span></div><span style="color: #009900;"> </span><br /><div class="MsoNormal" style="color: #009900; text-align: justify;"><br /><span style="font-family: Calibri; font-size: 14.0pt;">No registration is required for – </span></div><div class="MsoNormal" style="margin-left: 40px; text-align: justify;"><span style="font-family: Calibri; font-size: 14.0pt;">=> The funding agencies, grant making organizations, CSR companies and investors. </span></div><div style="margin-left: 40px;"></div><div class="MsoNormal" style="margin-left: 40px; text-align: justify;"><span style="font-family: Calibri; font-size: 14.0pt;">=> Grant seeking Companies (except non-profit companies). </span></div><span style="color: #009900;"> </span><br /><div class="MsoNormal" style="color: #009900; text-align: justify;"><span style="font-family: Calibri; font-size: 14.0pt;">Registration is required for -</span></div><div class="MsoNormal" style="margin-left: 40px; text-align: justify;"><span style="font-family: Calibri; font-size: 14.0pt;">=> NGOs and non-profit Institutions to use proposal repository. This is FREE. </span></div><div class="MsoNormal" style="text-align: justify;"></div><div class="MsoNormal" style="text-align: justify;"></div><div class="MsoNormal" style="text-align: justify;"><span style="color: #38761d;"><br /></span><span style="color: #38761d;"><span style="font-family: Impact; font-size: 16.0pt;">What are the Fees and charges?</span></span></div><div class="MsoNormal" style="text-align: justify;"><br /><span style="font-family: Calibri; font-size: 14.0pt;">There are no fees or charges for using Proposal Repository. The admin and maintenance cost has been covered by Sudesh Kumar Foundation, </span><span style="font-family: Calibri; font-size: 14.0pt;">London</span><span style="font-family: Calibri; font-size: 14.0pt;">.</span></div><div class="MsoNormal" style="text-align: justify;"></div><div class="MsoNormal" style="text-align: justify;"></div><div class="MsoNormal" style="text-align: justify;"><span style="color: #38761d;"><br /></span><span style="color: #38761d;"><span style="font-family: Impact; font-size: 16.0pt;">Why Proposal Repository? </span></span></div><div class="MsoNormal" style="text-align: justify;"><span style="color: #38761d;"><br /></span><span style="color: #38761d;"><b><span style="font-family: Calibri; font-size: 14.0pt;">=> Investment in making a funding Proposal -</span></b></span></div><div class="MsoNormal" style="text-align: justify;"><br /><span style="font-family: Calibri; font-size: 14.0pt;">Writing grant/funding proposal require a certain level of expertise, time, financial investment in collecting data and background research. Proposal Repository does help you to maximise output of this investment. </span></div><div class="MsoNormal" style="text-align: justify;"><span style="color: #38761d;"><br /></span><span style="color: #38761d;"><b><span style="font-family: Calibri; font-size: 14.0pt;">=> Securing Investment made on funding Proposal –</span></b></span></div><div class="MsoNormal" style="text-align: justify;"><br /><span style="font-family: Calibri; font-size: 14.0pt;">Each of the funding agencies, grant making organizations and investors has its own application / proposal format in funding process. But, they have limited no. of funding so, they can't fund all grant seeking organizations at one time. In case, proposal has not accepted or funded, then grant seeking organizations have to bear the cost and time invested in developing proposal for each and every project. Repeating it many times is simply not logical from any angle. Proposal Repository is the only answer to this. </span></div><div class="MsoNormal" style="text-align: justify;"><span style="color: #38761d;"><br /></span><span style="color: #38761d;"><b><span style="font-family: Calibri; font-size: 14.0pt;">=> Deadline and Application Process – </span></b></span></div><div class="MsoNormal" style="text-align: justify;"><br /><span style="font-family: Calibri; font-size: 14.0pt;">Each of the funding agencies, grant making organizations and investors has its own funding process and a deadline. And, keeping track of different deadlines and application process for different agencies is a specific task that need a separate department in a grant seeking organization, which has been found either absent or not affordable by most of organizations. Again, Proposal Repository is the answer to this.</span></div><div class="MsoNormal" style="text-align: justify;"><span style="color: #38761d;"><br /></span></div><div class="MsoNormal" style="text-align: justify;"><span style="color: #38761d;"><br /></span><span style="color: #38761d;"><span style="font-family: Impact; font-size: 16.0pt;">How does it work?</span></span></div><div class="MsoNormal" style="text-align: justify;"><br /><span style="font-family: Calibri; font-size: 14.0pt;">The Proposal Repository accept grant / funding proposals at any point of time round the year from NGOs, Businesses and Institutions based in any part of the world. The Proposal Repository makes those proposals accessible to all funding agencies, grant making organizations and investors, searchable by keywords and region wise. </span></div><div class="MsoNormal" style="text-align: justify;"><br /><span style="font-family: Calibri; font-size: 14.0pt;">Concise proposals* has been publicly accessible and searchable with a ref. code of grant seeking organizations / institutions / companies. And, complete file of proposals will be available on request. Also, Ozg Consulting suggest from large no. of proposals from which to choose thereafter it supports to complete the pre-funding process in a very short time. </span></div><div class="MsoNormal" style="text-align: justify;"><br /><span style="font-family: Calibri; font-size: 14.0pt;">In Proposal Repository, the very best proposals may attract offers from multiple agencies or, multiple agencies interested in funding the same project could decide to negotiate shared funding agreements that could benefit everyone involved. </span></div><div class="MsoNormal" style="text-align: justify;"><br /><span style="font-size: xx-small;"><span style="font-family: Calibri;">Concise proposals* - It does not disclose any confidential information of grant seeking organization. It contains registration Code of grant seeking organization instead of their name and location.</span></span></div><div class="MsoNormal" style="text-align: justify;"></div><div class="MsoNormal" style="text-align: justify;"><span style="color: #38761d;"><br /></span><span style="color: #38761d;"><span style="font-family: Impact; font-size: 16.0pt;">Confidentiality policy of Proposal Repository - </span></span></div><div class="MsoNormal" style="text-align: justify;"><br /><span style="font-family: Calibri; font-size: 14.0pt;">Ozg Consulting Private Limited assures you that Proposal Repository is not any less confidential than current grant / funding submission mechanisms. All subscribing funding agencies, grant making organizations and investors, are abided by confidentiality policy of Proposal Repository. </span></div><div class="MsoNormal" style="text-align: justify;"></div><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: #38761d;"><span style="font-family: "Franklin Gothic Heavy"; font-size: 18.0pt;">– Email for Proposal Submission –</span></span></div><div align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: "Franklin Gothic Heavy"; font-size: 18.0pt;"><a href="mailto:submission@proposalrepository.com" target="_blank">submission@proposalrepository.com</a></span></div><div align="center" class="MsoNormal" style="text-align: center;"></div><div align="center" class="MsoNormal" style="text-align: center;"></div><div align="center" class="MsoNormal" style="text-align: center;"><span style="color: #cc0066; font-family: "Franklin Gothic Heavy"; font-size: 28.0pt;"> </span></div><div align="center" class="MsoNormal" style="text-align: center;"><span style="color: #cc0066; font-family: "Franklin Gothic Heavy"; font-size: 28.0pt;">Proposal Repository</span></div><div align="center" class="MsoNormal" style="text-align: center;"><span style="color: #000099; font-family: "Franklin Gothic Heavy"; font-size: 28.0pt;"><a href="http://www.proposalrepository.com/" target="_blank"><span style="color: #000099;"><span style="color: #666666;">proposalrepository.com</span></span></a></span></div><div align="center" class="MsoNormal" style="text-align: center;"></div><div align="center" class="MsoNormal" style="text-align: center;"><span style="color: silver; font-family: Calibri; font-size: 20.0pt;"> </span></div><div align="center" class="MsoNormal" style="text-align: center;"><span style="color: silver; font-family: Calibri; font-size: 20.0pt;">Join –</span><span style="font-family: Calibri; font-size: 20.0pt;"> <a href="http://www.facebook.com/proposalrepository" target="_blank">facebook.com/proposalrepository</a></span></div><div align="center" class="MsoNormal" style="text-align: center;"></div><div align="center" class="MsoNormal" style="text-align: center;"><span style="color: silver; font-family: Calibri; font-size: 20.0pt;">Watch –</span><span style="font-family: Calibri; font-size: 20.0pt;"> <a href="http://www.youtube.com/proposalrepository" target="_blank">youtube.com/proposalrepository</a></span></div><div align="center" class="MsoNormal" style="text-align: center;"></div><div></div><br /><div style="text-align: center;"><b style="font-family: times new roman,serif;"><span style="font-size: medium;"><span style="color: #000099;"><span style="color: #009900;">Seeking foreign funds /</span></span><span style="color: #000099;"><span style="color: #009900;"> grants? </span></span></span></b><br /><span lang="EN-US" style="font-family: Arial; font-size: 11pt;"><span style="color: #009900; font-family: arial black,sans-serif; font-size: x-small;"><b><span style="color: #009900;">click on <span style="background-color: #006600;"><a href="http://www.ngoregistry.com/" style="color: white;" target="_blank"> Registry</a> </span> to register your NGO in</span><span style="color: #1c5b06;"> </span></b></span></span><a href="http://sudeshkumar.org/NGOdirectory.aspx" target="_blank"><span style="font-family: Andalus; font-size: 14pt;"></span><span lang="EN-US" style="font-family: Arial; font-size: 11pt;"></span></a><span style="color: #009900; font-family: arial black,sans-serif; font-size: x-small;"><b><span style="color: #009900;">the global NGO registry</span></b></span><span style="color: #009900; font-family: arial black,sans-serif; font-size: x-small;"><b><span style="color: #009900;"> or simply eMail to: <span style="color: #000066;"><a href="mailto:registration@ngoregistry.com" target="_blank">registration@ngoregistry.com</a></span></span></b></span></div></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-62620496021470727272014-09-16T03:06:00.000-07:002017-02-10T02:36:13.695-08:00NGO for CSR Projects - Company Act, 2013, India<div dir="ltr" style="text-align: left;" trbidi="on"><br /><div style="text-align: center;"><span style="color: #38761d;"><span style="font-family: "impact"; font-size: 48.0pt;">Ozg CSR Experts</span></span></div><br /><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><br /><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> The gov of India has made mandatory spending of 2% of the Net Profits for various CSR Activities under Companies Act, 2013. In this regard all the Companies in India are required to spend 2% of their net profits for the activities as detailed hereunder either by themselves or through any NGO which are having minimum three years of experience in the relevant activities:</span></div><div class="MsoNormal" style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span><br /><div class="MsoNormal" style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="font-family: "trebuchet ms" , sans-serif;">I</span>n partnership with various NGOs who can work in collaboration with it's client Companies to meet the Companies Act, 2013 requirement. Therefore please register at <a href="http://ngoregistry.com/">NGOregistry.com</a> with detailed activities being undertaken by your NGO and also please specify, in which of the following 10 activities, your organization is falling.</span></div><div class="MsoNormal" style="margin-bottom: 0.0001pt; text-align: justify;"></div></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><blockquote class="tr_bq"><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">1. Eradicating hunger, poverty, and malnutrition, promoting preventive health care, and sanitation and making available safe drinking water.</span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"></span></div></blockquote><br /><blockquote class="tr_bq"><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">2. Promoting education, including special education and employment enhancing vocation skills among children, women, elderly, and differently abled and livelihood enhancement projects.</span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"></span></div></blockquote><br /><blockquote class="tr_bq"><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">3. Promoting gender equality, empowering women, setting up homes and hostels for women, and orphans, setting up old age homes, day care centers, and such other facilities for senior citizens and measures for reducing inequalities faced socially, and economically backward groups.</span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"></span></div></blockquote><br /><blockquote class="tr_bq"><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">4. Ensuring environmental sustainability, ecological balance, protection of flora and fauna, animal welfare, agroforestry, conservation of natural resources and maintaining quality of soil, air and water. </span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"></span></div></blockquote><br /><blockquote class="tr_bq"><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">5. Protection of national heritage, art, and culture including restoration of buildings and sites of historical importance and works of art, setting up public libraries, promotion and development of traditional arts and handicrafts.</span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"></span></div></blockquote><br /><blockquote class="tr_bq"><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">6.<span style="font-size: 7pt;"> </span>Measures for the benefit of armed forces veterans, war widows, and their dependents.</span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"></span></div></blockquote><br /><blockquote class="tr_bq"><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">7. Training to promote rural sports, nationally recognized sports, paralympic sports and olympic sport.</span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"></span></div></blockquote><br /><blockquote class="tr_bq"><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">8.<span style="font-size: 7pt;"></span>Contribution to Prime Minister’s National Relief Fund or any other fund set up by the Central Government for socio-economic development and relief and welfare of the scheduled castes and the Scheduled tribes and other backward classes, minorities, and women.</span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"></span></div></blockquote><blockquote class="tr_bq"><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">9. Contribution or funds provided to technology incubators located within academic institutions which are approved by the Central Government.</span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"></span></div></blockquote><br /><blockquote class="tr_bq"><div style="margin-bottom: 0.0001pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;">10.<span style="font-size: 7pt;"> </span>Rural Development Projects.</span></div></blockquote><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div><div class="MsoNormal" style="margin-bottom: 0.0001pt; text-align: justify;"></div><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"> </span></div></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-56016906407083504662014-09-16T01:45:00.000-07:002017-02-10T02:36:13.709-08:00Cancellation of FCRA Registration<div dir="ltr" style="text-align: left;" trbidi="on"><br /><span style="font-size: small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span lang="EN-US">If NGO would<b> </b>not find foreign funding agency for any projects<b> </b>/ activity,<b> </b>in old<b> FCRA - 1976</b>, an NGO needed to fill NIL FC-3 return and kept their registration alive.</span></span></span><br /><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"><span style="font-family: "Trebuchet MS",sans-serif;"><br /></span></span></div><span style="font-size: small;"></span><br /><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span lang="EN-US">Now, in <b>FCRA 2010</b>, it is changed, <b>Registration may be cancelled for various reasons including lack of activity for a period of 2 years. </b></span></span></span></div><div class="MsoNormal" style="text-align: justify;"><div style="text-align: center;"><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"><b><br /></b></span></span><span style="font-size: large;"></span></div><div style="text-align: center;"><span style="font-family: "Trebuchet MS",sans-serif; font-size: large;"><span style="font-size: x-small;">Find more on</span><b> <a href="http://www.fcraregistration.org/">FCRAregistration.org</a></b></span></div><span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;"><b><span style="font-size: x-small;"> </span></b></span></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"><span style="color: #38761d;"><span style="font-family: "Trebuchet MS",sans-serif;"><b>How can Ozg help to your NGO?</b></span></span></span></div><span style="font-size: small;"></span><br /><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"></span><br /><div style="text-align: justify;"><span style="font-size: small;"><br /></span><span style="font-size: small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span lang="EN-US">Please,<b> </b><u><b>do not send unsolicited emails / calls / letter and also do not make surprise visit</b></u> seeking funding support to donor agencies. This will discredit your NGO and can also bring bad reputation to you as an individual as well as a NGO.</span></span></span></div><span style="font-size: small;"></span><br /><div style="text-align: justify;"><span style="font-size: small;"><br /></span><span style="font-size: small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span lang="EN-US">Fund raising is a competitive process and you need to follow ethics and not spam <a href="http://donor.ozg.in/" target="_blank">donor</a> emails and/or phones with long, unrelated requests for fund / grant support. If you just keep <b>approaching</b> donor for seeking support without knowing them, your chances of raising funds for your NGO will be drastically reduced and you may be blacklisted as a spammer.</span></span></span></div><span style="font-size: small;"></span><br /><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"><br /></span><span style="font-size: small;"><span style="font-family: "Trebuchet MS",sans-serif;"><span lang="EN-US"><b><span lang="EN-US">Ozg offers a guaranteed solution for FCRA fundraising. </span></b>Register in to <a href="http://www.ngoregistry.com/" target="_blank">The Global NGO Registry</a> for FREE to get a systematic process to receive regular funds and grants to support your NGO's work. </span></span></span></div><span style="font-size: small;"></span><br /><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"><span lang="EN-US" style="font-family: Calibri;"> </span></span><span style="font-family: Calibri; font-size: 14.0pt;"> </span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: Calibri; font-size: 14.0pt;"> </span></div><br /><div align="center" class="MsoNormal" style="text-align: center;"><br /><div style="text-align: center;"><span style="font-size: large;"><span style="font-family: "Trebuchet MS",sans-serif;"><b><span style="font-size: large;">STATEWI<span style="font-size: large;">S</span>E </span>FOREIG<span style="font-size: large;">N PROJECTS LINK</span></b></span></span><br /></div></div><div style="text-align: center;"></div><table border="1" cellpadding="0" cellspacing="0" class="MsoTableGrid" style="border-collapse: collapse; border: medium none; margin-left: auto; margin-right: auto; text-align: left;"> <tbody><tr style="mso-yfti-irow: 0;"> <td style="border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://delhi.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Delhi NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://andhra.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Andhra NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://arunachal.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Arunachal NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://assam.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Assam NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 1;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://bengal.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Bengal NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://bihar.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Bihar NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://chhattisgarh.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Chhattisgarh NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://goa.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Goa NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 2;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://gujarat.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Gujarat NGO</span></a></span><span style="font-size: 10.0pt;"></span></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://haryana.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Haryana NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://himachal.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Himachal NGO</span></a></span><span style="font-size: 10.0pt;"></span></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://kashmir.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Kashmir NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 3;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://jharkhand.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Jharkhand NGO</span></a></span><span style="font-size: 10.0pt;"></span></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://karnataka.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Karnataka NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://kerala.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Kerala NGO</span></a></span><span style="font-size: 10.0pt;"></span></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://madhya-pradesh.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">M<span style="font-size: x-small;"><span style="font-family: "Trebuchet MS",sans-serif;">P</span></span> NGO</span></a></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 4;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://maharashtra.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Maharashtra NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://manipur.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Manipur NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://meghalaya.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Meghalaya NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://mizoram.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Mizoram NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 5;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://nagaland.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Nagaland NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://orissa.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Orissa NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://punjab.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Punjab NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://rajasthan.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Rajasthan NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 6; mso-yfti-lastrow: yes;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://tamilnadu.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Tamilnadu NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://tripura.ngoregistry.com/"><span lang="PT-BR" style="font-family: Arial; mso-ansi-language: PT-BR;">Tripura NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://uttarakhand.ngoregistry.com/"><span style="font-family: Arial;">Uttarakhand NGO</span></a></span><span style="font-size: 10.0pt;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://uttar-pradesh.ngoregistry.com/"><span style="font-family: Arial;">Uttar-Pradesh NGO</span></a></span><br /><br /><br /></div><div class="MsoNormal"></div></td> </tr></tbody></table><div style="text-align: center;"></div><table class="ms_wh_zonerow" style="margin-left: auto; margin-right: auto; text-align: left;"><tbody><tr align="center"><td class="ms_wh_zonespacing" style="width: 1%;"><br /></td><td style="width: 98%;" valign="top"><br /></td></tr></tbody></table><div style="text-align: center;"><br /></div><div align="center" class="MsoNormal" style="text-align: center;"><span style="color: #6aa84f;"><span style="font-size: large;"><span lang="EN-US">The Global NGO Registry</span></span></span></div><div style="text-align: center;"><span style="font-family: "Courier New",Courier,monospace; font-size: large;"><span style="font-family: Times,"Times New Roman",serif; font-size: x-large;"><b><span lang="EN-US" style="color: #009900;"><span style="color: black;"> </span><a href="http://www.ngoregistry.com/" style="background-color: #ffcc00; color: black;" target="_blank"><span style="background-image: none; background-repeat: repeat;"> NGOregistry.com </span></a></span></b></span><b><span lang="EN-US" style="color: #66ffff;"> </span></b></span></div><div style="text-align: center;"><span style="font-family: Georgia,"Times New Roman",serif; font-size: large;"><br /></span></div><div style="text-align: center;"><blockquote class="tr_bq"><span style="font-family: Georgia,"Times New Roman",serif; font-size: large;"><b><span style="color: #009900;">Email to:</span></b><b><span style="color: #1c5b06;"> </span></b><span style="color: #999999;"><b>ask@fcra.in</b></span></span></blockquote><br /></div><br /><div style="text-align: center;"></div></div><div class="post-footer-line post-footer-line-1"><span class="post-author vcard"></span><span class="post-timestamp"></span><span class="post-comment-link"></span><span class="post-icons"> </span><br /><div class="post-share-buttons goog-inline-block"></div></div></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-55377770923527844852014-09-16T00:55:00.000-07:002017-02-10T02:36:13.729-08:00Audit Report - Fundraising & Donation to NGO <div dir="ltr" style="text-align: left;" trbidi="on"><br /><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span lang="EN-US">If NGO would<b> </b>not find foreign funding agency for any projects<b> </b>/ activity,<b> </b>in old<b> FCRA - 1976</b>, an NGO needed to fill NIL FC-3 return and kept their registration alive.</span></span></span><br /><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><br /></span></span></div><span style="font-size: small;"></span><br /><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span lang="EN-US">Now, in <b>FCRA 2010</b>, it is changed, <b>Registration may be cancelled for various reasons including lack of activity for a period of 2 years. </b></span></span></span></div><div class="MsoNormal" style="text-align: justify;"><div style="text-align: center;"><span style="font-size: x-small;"><span style="font-family: "trebuchet ms" , sans-serif;"><b><br /></b></span></span><span style="font-size: large;"></span></div><div style="text-align: center;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: large;"><span style="font-size: x-small;">Find more on</span><b> <a href="http://www.fcraregistration.org/">FCRAregistration.org</a></b></span></div><span style="font-size: x-small;"><span style="font-family: "trebuchet ms" , sans-serif;"><b><span style="font-size: x-small;"> </span></b></span></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"><span style="color: #38761d;"><span style="font-family: "trebuchet ms" , sans-serif;"><b>How can Ozg help to your NGO?</b></span></span></span></div><span style="font-size: small;"></span><br /><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"></span><br /><div style="text-align: justify;"><span style="font-size: small;"><br /></span><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span lang="EN-US">Please,<b> </b><u><b>do not send unsolicited emails / calls / letter and also do not make surprise visit</b></u> seeking funding support to donor agencies. This will discredit your NGO and can also bring bad reputation to you as an individual as well as a NGO.</span></span></span></div><span style="font-size: small;"></span><br /><div style="text-align: justify;"><span style="font-size: small;"><br /></span><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span lang="EN-US">Fund raising is a competitive process and you need to follow ethics and not spam donor emails and/or phones with long, unrelated requests for fund / grant support. If you just keep <b>approaching</b> donor for seeking support without knowing them, your chances of raising funds for your NGO will be drastically reduced and you may be blacklisted as a spammer.</span></span></span></div><span style="font-size: small;"></span><br /><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"><br /></span><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span lang="EN-US"><b><span lang="EN-US">Ozg offers a guaranteed solution for FCRA fundraising. </span></b>Register in to The Global NGO Registry for FREE to get a systematic process to receive regular funds and grants to support your NGO's work. </span></span></span></div><span style="font-size: small;"></span><br /><div class="MsoNormal" style="text-align: justify;"><span style="font-size: small;"><span lang="EN-US" style="font-family: "calibri";"> </span></span><span style="font-family: "calibri"; font-size: 14.0pt;"> </span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "calibri"; font-size: 14.0pt;"> </span></div><br /><div align="center" class="MsoNormal" style="text-align: center;"><br /><div style="text-align: center;"><span style="font-size: large;"><span style="font-family: "trebuchet ms" , sans-serif;"><b><span style="font-size: large;">STATEWI<span style="font-size: large;">S</span>E </span>FOREIG<span style="font-size: large;">N PROJECTS LINK</span></b></span></span></div></div><div style="text-align: center;"></div><table border="1" cellpadding="0" cellspacing="0" class="MsoTableGrid" style="border-collapse: collapse; border: medium none; margin-left: auto; margin-right: auto; text-align: left;"> <tbody><tr style="mso-yfti-irow: 0;"> <td style="border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://delhi.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Delhi NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://andhra.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Andhra NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://arunachal.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Arunachal NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://assam.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Assam NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 1;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://bengal.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Bengal NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://bihar.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Bihar NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://chhattisgarh.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Chhattisgarh NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://goa.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Goa NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 2;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://gujarat.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Gujarat NGO</span></a></span><span style="font-size: 10.0pt;"></span></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://haryana.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Haryana NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://himachal.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Himachal NGO</span></a></span><span style="font-size: 10.0pt;"></span></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://kashmir.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Kashmir NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 3;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://jharkhand.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Jharkhand NGO</span></a></span><span style="font-size: 10.0pt;"></span></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://karnataka.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Karnataka NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://kerala.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Kerala NGO</span></a></span><span style="font-size: 10.0pt;"></span></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://madhya-pradesh.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">M<span style="font-size: x-small;"><span style="font-family: "trebuchet ms" , sans-serif;">P</span></span> NGO</span></a></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 4;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://maharashtra.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Maharashtra NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://manipur.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Manipur NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://meghalaya.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Meghalaya NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://mizoram.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Mizoram NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 5;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://nagaland.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Nagaland NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://orissa.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Orissa NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://punjab.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Punjab NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://rajasthan.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Rajasthan NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> </tr><tr style="mso-yfti-irow: 6; mso-yfti-lastrow: yes;"> <td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://tamilnadu.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Tamilnadu NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.5pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://tripura.ngoregistry.com/"><span lang="PT-BR" style="font-family: "arial"; mso-ansi-language: PT-BR;">Tripura NGO</span></a></span><span lang="PT-BR" style="font-size: 10.0pt; mso-ansi-language: PT-BR;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://uttarakhand.ngoregistry.com/"><span style="font-family: "arial";">Uttarakhand NGO</span></a></span><span style="font-size: 10.0pt;"></span></div><div class="MsoNormal"></div></td> <td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 106.55pt;" valign="top" width="142"><div align="center" class="MsoNormal" style="text-align: center;"><br /><span style="color: black; font-size: 10.0pt;"><a href="http://uttar-pradesh.ngoregistry.com/"><span style="font-family: "arial";">Uttar-Pradesh NGO</span></a></span><br /><br /><br /></div><div class="MsoNormal"></div></td> </tr></tbody></table><div style="text-align: center;"></div><table class="ms_wh_zonerow" style="margin-left: auto; margin-right: auto; text-align: left;"><tbody><tr align="center"><td class="ms_wh_zonespacing" style="width: 1%;"><br /></td><td style="width: 98%;" valign="top"><br /></td></tr></tbody></table><div style="text-align: center;"><br /></div><br /><div style="text-align: center;"><blockquote class="tr_bq"><span style="font-family: "georgia" , "times new roman" , serif; font-size: large;"><b><span style="color: #009900;">Email to:</span></b><b><span style="color: #1c5b06;"> </span></b><span style="color: #999999;"><b>ask@fcra.in</b></span></span></blockquote><br /></div><br /><div style="text-align: center;"></div></div><div class="post-footer-line post-footer-line-1"><span class="post-author vcard"></span><span class="post-timestamp"></span><span class="post-comment-link"></span><span class="post-icons"> </span><br /><div class="post-share-buttons goog-inline-block"></div></div></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-68448024559567202392014-09-16T00:30:00.000-07:002017-02-10T02:36:13.801-08:00Inter-NGO Donation in India<div dir="ltr" style="text-align: left;" trbidi="on"><span style="font-family: "andalus";"><span style="font-size: x-small;"><span style="mso-spacerun: yes;"><b><span style="font-size: large;"><span style="color: #999999;"></span></span></b></span></span></span> <br /><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="color: #999999;"></span></div><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><br /></span><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>DONATION TO ANOTHER NGO</b></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>01 =></b> It has been held in various cases that donation made by one NGO to another shall be considered as application of income for the objectives of the organisation provided the receiving organisation also has objects similar to the object donor organisation.</span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>DONATIONS TO OTHER NGOs AFTER </b><b>1-4-2002</b></span></span><br /></span><br /><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>02 =></b> The Finance Act, 2002 has inserted an Explanation to sub-section (2) of section 11. This Explanation prohibits donations to other NGOs out of the accumulated funds. This amendment can have far-reaching practical implications. The new amendment puts restriction on donations to other NGOs only out of accumulated funds. In other words, funds once accumulated under section 11(2) can only be applied for charitable purposes directly by the concerned organisation and any inter-organisational transfer would not be possible.</span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>DONATION OUT OF CURRENT INCOME IS NOT BANNED</b></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>03 =></b> However inter-organisational donations are possible from current year's income, but the newly amended provision will certainly create hurdles for organisations, which were used as conduct for channel rising funds to other organisations. The new Explanation inserted by the Finance Act, 2002, to section 11(2) has debarred organisations from applying its accumulated or set-apart income by way of payment or credit to other such organisations. Now, payments or credits out of accumulated funds to any other organisation would not be treated as application for charitable or religious purpose. There is no apparent bar on payment or credit to such other organisations out of previous year's income subject to the provisions of section 11(1). </span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>INTER-NGO DONATION</b></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>04 =></b> In the light of the above, funds once accumulated are no longer available for credit or payment to any other NGO, though such transfer may still be possible out of the current year's income under section 11. CBDT has also issued a clarificatory circular no. 8, dt. 27.08.2002.</span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>05 =></b> In the light of the aforesaid and the amendments by virtue of Finance Act, 2002, donations to other Charitable Organisation are still possible but only out of the current years income. Once the funds are accumulated then it will not be permissible to make inter-trust donation and treat them as application.</span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>AMENDMENT IN FINANCE ACT, 2003 </b></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>06 =></b> The Finance Act, 2003 has inserted another proviso to sub-section (3A) of section 11 which provides that inter-NGO donation out of accumulated funds will be permissible in case of dissolution of a Charitable Organisation. This amendment has been made to reduce the hardship of NGOs on the brink of dissolution.</span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>TAX PLANNING THROUGH DEEMED APPLICATION</b></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>07 =></b> In the light of what is discussed in this chapter, the amended provisions with regard to inter-NGO donations will cause hardship to those organisations which act as a mother NGO to many small charitable organisations and funds through various foreign and domestic sources are routed through them. Many donors prefer to fund through one mother NGO which subsequently distributes the funds to smaller NGOs. After the amendment made in 2002 there is an apprehension in the fraternity of NGOs, that it may become difficult to disburse funds received towards the end of the year. And since accumulated income is not available for inter- NGO donations, the funds could neither be applied nor could be donated to other NGOs.</span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>08 =></b> For instance if a NGO receives funds in the month of March - which is required to be distributed to other NGOs - and is unable to make inter-NGO donations within the year of receipt, then it has to accumulate the same. Once the income is accumulated under section 11(2) then it is not permissible to make inter-NGO donations.</span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>09 => </b>Under the above mentioned circumstances, a NGO may exercise the option available under Explanation to section 11. The Explanation to the section 11 refers to two situations where the income applied falls short of 85% and still can be deemed to have been applied in the previous year other reason. Under the second situation, the assessee may exercise its option by applying in writing before the expiry of the time allowed under section 139(1) for filing of return. After exercise of the option, the income will be deemed to have been applied in the previous year even though it is spent in the succeeding or the year of receipt.</span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><b>10 =></b> Inter-NGO donations being valid application of income, there is no reason why option under Explanation 2 to section 11(1) could not be applied and the income be actually spent/disbursed in the succeeding year. But the reasons have to be genuine, the organisation must have valid reasons for not being able to apply the income as inter-NGO donations.</span></span></span></div><span style="font-size: small;"></span><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-size: small;"></span><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span></div><span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #999999;"><br /></span></span><br /><div class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif;"></span></div><div align="center" class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: center;"><br /></div><div align="center" class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: center;"><span style="color: #38761d;"><span style="font-family: "georgia" , "times new roman" , serif;"><span style="font-size: 18pt;">SUDESH KUMAR FOUNDATION</span></span></span></div><div align="center" class="MsoNormal" style="margin: 0cm 0cm 0pt; text-align: center;"><br /> </div></div></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-1599370726551975106.post-80273804942915343592014-09-15T23:17:00.000-07:002017-02-10T02:36:13.817-08:00 Payment Gateway for NGO Donation Website<div dir="ltr" style="text-align: left;" trbidi="on"><div style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"> </span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><span lang="EN-US">Now days, you can instantly receive regular donations online from your donor(s) and well wisher(s). With a small investment you can put up your NGO activities on Internet and get financial contribution from any part of the world. </span></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><span lang="EN-US"><span lang="EN-US">1. Online Payment Gateway can be integrated with your active bank account. </span>You do not need to open new bank account for this; you may use your existing bank account for payment gateway. </span></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><span lang="EN-US">2. Payment Gateway cost depends up on plan you choose </span><span lang="EN-US"><span lang="EN-US">– <b>One Time Set-up Cost,</b> nominal annual fee and cost effective TDR. </span></span></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><span lang="EN-US">3. Payment Gateway system can be integrated on your existing website or you can set-up new website for same.</span></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><span lang="EN-US">In partnership with reputed payment solutions providers, Ozg is well equipped to offer you the best of solutions at unbeatable market rate. </span></span></div><ol start="1" style="color: purple; text-align: justify;" type="1"><li class="MsoNormal"><span style="color: #6aa84f; font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><b><span lang="EN-US">FREE Online Payment Gateway </span></b></span></span></li><span style="color: #6aa84f; font-size: small;"></span><li class="MsoNormal"><span style="color: #6aa84f; font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><b><span lang="EN-US">Consulting / Processing & Approval </span></b></span></span></li><span style="color: #6aa84f; font-size: small;"></span><li class="MsoNormal"><span style="color: #6aa84f; font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><b><span lang="EN-US">Website Integration</span></b></span></span></li><span style="color: #6aa84f; font-size: small;"></span><li class="MsoNormal"><span style="color: #6aa84f; font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><b><span lang="EN-US">Rental / Annual Subscription - fee depends on plan</span></b></span></span></li><span style="color: #6aa84f; font-size: small;"></span><li class="MsoNormal"><span style="color: #6aa84f; font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><b><span lang="EN-US">Payment Gateway AMC services </span></b></span></span></li></ol><div style="text-align: center;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><b><span style="font-weight: normal;">Ozg Payment Gateway Solutions</span></b></span></div><div style="text-align: center;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><b><span style="font-weight: normal;">Ozg</span></b><b><span style="font-weight: normal;"> </span></b><b><span style="font-weight: normal;">Business Resource Center</span></b><b><span style="font-weight: normal;"> </span></b></span><br /></div><div style="text-align: center;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></div><div style="text-align: center;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><b><span lang="FR" style="font-weight: normal;">Email: </span>ask@paymentgatewayconsultant.com </b></span></div><div class="MsoNormal" style="text-align: center;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></div><div class="MsoNormal" style="text-align: center;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><b><span style="font-weight: normal;">Website: </span></b><b><a href="http://ngo.paymentgatewayconsultant.com/">http://ngo.paymentgatewayconsultant.com</a></b></span></div><div class="MsoNormal" style="text-align: justify;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><b> </b></span></div></div>Unknownnoreply@blogger.com