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Corporate Laws Central Ministry of Home Affairs Foreign Contribution (Regulation) Act, 2010

Denial / Refusal of Applications of Registration and Renewal - Reasons for denial / refusal

08-Nov-2024 | No.II/21022/23(04)/ 2024/ FCRA II

MHA has issued a circular regarding Denial / Refusal of Applications of Registration and Renewal - Reasons for denial / refusal, effective from 8th November 2024.

By virtue of this circular, an illustrative list of reasons for denial or refusal of renewal/registration applications is provided along with the applicable sections against them. Some of the reasons are specified below-
1. Prosecution for any offence is pending against any office bearer(s) / member(s) / key functionary(ies) OR any of the office bearer(s) / member(s) / key functionary(ies) is / are convicted under any law for the time being in force. (Section 12(4)(e) read with 12(4)(f) (iii))
2. The association does not exist at the given address provided by the association in its form FC-3C/FC-3A. (Section 12(4)(a)(i))
3. Association OR its office bearer(s) / member(s) / key functionary(ies) having linkage(s) with radical/terrorist entities. (Section 12(4)(a)(vi) and 12(4) (f) (ii) and 12(4)(f)(iii))

Please note : The list provided in the circular is illustrative and not exhaustive.

Kindly refer to the attached circular for more information.

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