Foreign Contribution (Regulation) Amendment Rules, 2015 - G.S.R. 966(E) - Foreign Exchange Management

MINISTRY OF HOME AFFAIRS NOTIFICATION New Delhi, the 14th December, 2015 G.S.R. 966(E) .-In exercise of the powers conferred by section 48 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) , the Central Government hereby makes the following rules, further to amend the Foreign Contribution (Regulation) Rules, 2011 , namely:- 1. (1) These rules may be called the Foreign Contribution (Regulation) Amendment Rules, 2015. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Foreign Contribution (Regulation) Rules, 2011 (hereinafter referred to as the principal rules), - (i) in rule 9 ,- (a) in sub-rule (1), - (A) for clause (a), the following clause shall be substituted, namely:- (a) An application for registration, or an application for obtaining prior permission by a person under section 11, for acceptance of foreign contribution, shall be made electronically online in Form FC-3. (B) for clauses (b) and (c), the following clause shall be substituted, namely:- (b) The applicant shall upload the signed or digitally signed application along with scanned documents as specified by the Central Government from time to time ; (C) in clause (e), for the words on plain paper , the words electronically online in form FC-6 shall be substituted; (b) in sub-rule (2), - (A) clauses (a), (b) and (c) shall be omitted; (B)in clause (e), for the words on plain paper , the words electronically online in Form FC-6 shall be substituted; (c) in sub-rule(4), in clause(d), the following words shall be inserted at the end, namely :- or through online electronic payment gateway as specified by the Central Government ; (ii) in rule 12 , - (a) in sub-rule (2), for the letters and figure FC-5 , the letters and figure FC-3 shall be substituted; (b) sub-rule (3) shall be omitted; (c) in sub-rule (5), the following words shall be inserted in the end, namely:- or through online electronic payment gateway as specified by the Central Government ; (iii) for rule 13 , the following rule shall be substituted, namely:- 13. Declaration of receipt of foreign contribution.- (a) A person who has been granted a certificate of registration or prior permission shall place the audited statement of accounts on receipts and utilisation of the foreign contribution, including income and expenditure statement, receipt and payment account and balance sheet for every financial year beginning on the first day of April within nine months of the closure of the financial year on its official website or on the website as specified by the Central Government. (b) A person receiving foreign contribution in a quarter of the financial year shall place details of foreign contribution received on its official website or on the website as specified by the Central Government within fifteen days following the last day of the quarter in which it has been received clearly indicating the details of donors, amount received and date of receipt. (iv) for rule 16 , the following rule shall be substituted, namely:- 16. Reporting by banks of receipt of foreign contribution.- The bank shall report to the Central Government within forty-eight hours any transaction in respect of receipt or utilisation of any foreign contribution by any person whether or not such person is registered or granted prior permission under the Act. ; (v) in rule 17 , - (a) for sub-rule (1), the following sub-rule shall be substituted, namely:- (1) Every person who receives foreign contribution under the Act, shall submit a signed or digitally signed report electronically online in Form FC-4 with scanned copies of income and expenditure statement, receipt and payment account and balance sheet for every financial year beginning on the 1st day of April within nine months of the closure of the financial year. ; (b) in sub-rule (2), for the letters and figure FC-6 , the letters and figure FC-4 shall be substituted; (c) in sub-rule (3), for the letters and figure FC-7 , the letters and figure FC-1 shall be substituted; (d) in sub-rule (4), for the letters and figure FC-8 , the letters and figure FC- 1 shall be substituted; (e) in sub-rule (6), for the letters and figure FC-7 , the letters and figure FC-4 shall be substituted; (f) in sub-rule (8), the following proviso shall be inserted, namely:- Provided that where foreign contribution has not been received or utilised during a financial year, it shall not be required to enclose certificate from Chartered Accountant or income and expenditure statement or receipt and payment account or balance sheet with Form FC-4. ; (vi) after rule 17 , the following rule shall be inserted, namely:- 17A. Change of designated bank account, name, address, aims, objectives or Key members of the association.- A person who has been granted a certificate of registration or prior permission under section 11 of the Act shall intimate electronically online in Form FC-6, within fifteen days, of any change in the following, namely:- (i) name of the association or its address within the State for which registration/ prior permission has been granted under the Act; (ii) its nature, aims and objects and registration with local/relevant authorities,; (iii) bank and/or branch of the bank and/or designated foreign contribution account number; and (iv) key members of the association if at any point of time such change causes replacement of fifty percent or more of the original key members as reported in the application for grant of registration/ prior permission/ renewal of registration under the Act. ; (vii) in rule 18 , for the letters and figure FC-9 , the letters and figure FC- 1 shall be substituted; (viii) in rule 24 ,- (a) in sub-rule(1), for the letters and figure FC-10 , the letters and figure FC- 5 shall be substituted; (b) in sub-rule (4), for the letters and figure FC-6 , the letters and figure FC-4 shall be substituted; (ix) for Forms FC-1 to FC-10, the following Forms shall be substituted, namely:- FORM FC-1 [See rule 6, 17 and 18] The Secretary to the Government of India, Ministry of Home Affairs, Foreigners Division (FCRA Wing) NDCC-II Building, Jai Singh Road New Delhi 110001. Subject: Intimation to the Central Government of receipt of foreign contribution by way of gift from relative by an individual / Foreign Contribution in the form of Articles/ Securities/ by a candidate for Election [ section 21 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) : Sir, I, .. as an individual/ association/ company registered under Companies Act 1956 / Companies Act 2013 , hereby gives intimation of Receipt of foreign contribution by way of gift from relative Yes/ No Foreign Contribution (Articles) Account Yes/ No Foreign Contribution (Securities) Account Yes/ No Receipt of foreign contribution by a candidate for Election Yes/ No Part A (To be filled by applicant giving intimation of receipt of foreign contribution by way of gift from relative) 1. Name of the recipient in full (in block letters): 2. Date of birth: 3. Name of Father/Spouse: 4. Contact details of the recipient (a) Address: (b) Telephone and mobile number with STD code (c) e-mail address 5. Permanent Account Number (PAN) of the recipient in India: 6. Amount of foreign contribution received, if it exceeds ₹ 1 lakh or equivalent in a financial year: 7. Number of the Bank Draft or telegraphic transfer or other communication including the Bank Details: 8.Details of the relative: (a) Name: (b) Nationality (c) Country of residence (d) e-mail address (e) Passport Number (f) Relationship with the recipient DECLARATION I hereby declare that the above particulars furnished by me are true and correct. Place: Date: Signature of the applicant (Name, in block letters) Part B (To be filled by applicant giving intimation about Foreign Contribution (Articles) Account/ Foreign Contribution (Securities) Account) 1. Details of the applicant: (i) Name in full: (ii) Contact Details: (a) Address (b) Official Telephone No.(with STD code): (c) Official e-mail address (iii) FCRA Registration/Prior Permission number and date, if any (iv) PAN (Permanent Account Number) of the Association: 2. Details of articles : Date Name of article (s) Description Name and address of the person from whom received Purpose Quantity Approximate value (Rs.) Mode of Utilisation/Disposal (if disposed to whom) (1) (2) (3) (4) (5) (6) (7) (8) 3. Details of securities Date Nature of security received Name and address of the person from whom received Nominal Value (Rs.) Market value (Rs.) Reserve Bank of India permission Details Mode of Utilisation/ Disposal (if disposed to whom) (1) (2) (3) (4) (5) (6) (7) DECLARATION I hereby declare that the above particulars furnished by me are true and correct. Place: Date: Signature of the Applicant (Name of the applicant in block letters) Official Seal Part C [To be filled for giving intimation to the Central Government of Receipt of Foreign Contribution received by a candidate for Election section 21 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) ] 1. Name in full: 2. Date of Birth: 3. Name of father/spouse: 4. Contact details (a) Address: (b) e-mail address (c) telephone and mobile number (with STD Code) 5. Date on which duly nominated as a candidate for election to a Legislature and particulars of Legislature: ( See section 21 of the Act ) 6. Details of foreign contribution received within one hundred and eighty days immediately preceding the date on which duly nominated as a candidate for election Foreign Contribution received as cash / article /securities Value (Rs.) Purpose Donor name, address and e-mail address Individual Donor Nationality Relationship with donor Utilisation details (1) (2) (3) (4) (5) (6) (7) DECLARATION I hereby declare that the above particulars furnished by me are true and correct. Place: Date: Signature of the candidate (Name, in block letters) FORM FC-2 [See rule 7(1)] The Secretary to the Government of India, Ministry of Home Affairs, Foreigners Division (FCRA Wing) NDCC-II Building, Jai Singh Road New Delhi 110001 Subject: Application for seeking prior permission of the Central Government to accept foreign hospitality. [ Note : For foreign hospitality availed in case of emergent medical aid situation, intimation to be given on plain paper to the Secretary, Ministry of Home Affairs at the address mentioned in FORM FC-2, within sixty days of such receipt of foreign hospitality.] 1. Name in full: 2. Date of Birth: 3. Name of father/husband: 4. Contact details: (a) Address: (b) Telephone and mobile number with STD Code: (c) e-mail address 5. Passport particulars (if already in possession): 6. Status: - (a) Member of Legislature (b) Office bearer of a political party (c) Judge of Supreme Court/High Court (d) Government servant (e) Employee of a Corporation or any other Body owned or controlled by Govt. 7. Details of hospitality proposed to be availed Names of cities/countries for which hospitality is to be accepted Duration of stay From/To Purpose of visit Nature of hospitality to be accepted Duration of hospitality to be accepted Approximate expenditure to be incurred on hospitality (Rs.) Remarks In Cash In kind (1) (2) (3) (4) (5) (6) (7) (8) 8. Particulars of host(s): - Nature of Host individual / Organisation Full Name Nationality/ Passport Number Profession Address e-mail address Fixed line telephone Number (with code); Mobile Number (1) (2) (3) (4) (5) (6) (7) 9. Nature of connection/relationship with the host and/or foreign source extending the hospitality: 10. Letter from the host regarding the details of hospitality to be extended and Recommendation Letter from the organisation to which the applicant belongs are to be enclosed. DECLARATION I hereby declare that the above particulars furnished by me are true and correct. Place: Date: Signature of the applicant (Name, in block letters) FORM FC - 3 [See rule 9 (1) (a) / rule 12] No_________________ Date ________________ The Secretary to the Government of India, Ministry of Home Affairs, Foreigners Division (FCRA Wing) NDCC-II Building, Jai Singh Road New Delhi 110001 Subject: Application for registration / prior permisssion / renewal under section 11 (1) (2) / section 16 of the Foreign Contribution (Regulation) Act, 2010 for the acceptance of foreign contribution by an Association having definite cultural, economic, educational, religious or social programme: Sir, I _______________________________________, as an individual/ Hindu Undivided Family / association / company registered under Companies Act 1956 / Companies Act, 2013 , furnish the following details and apply for approval of the Central Government for the acceptance of foreign contribution under sub-section (1) / (2) of section 11 / Section 16 of the Act for (a) Registration Yes/No (b) prior permission Yes/No (c) Renewal Yes/No 1. Details of the applicant/Association: (a) Name in full: (b) Address: (c) Telephone No. of the Association (with STD Code): (d) e-mail address of the association (e) official Website address, if any: (f) Telephone and mobile (with STD code) of the Chief Functionary 2. Details of Registration: (a) Name of the Act like Societies Registration Act, 1860, Indian Trust Act, 1882, Companies Act, 1956 / Companies Act, 2013 , etc under which the association is registered: (b) Number, date and place of Registration: (self-certified copy of the registration certificate to be enclosed): (c) PAN (Permanent Account Number) of the Association: (d) FCRA Regn No. and date (in case of renewal) copy of certificate to be enclosed: 3. Nature of Association: (a) religious (b) cultural (c) economic (d) educational (e) social Note: If a religious Association, state whether (a) Hindu (b) Sikh (c) Muslim (d) Christian (e) Buddhist (f) Others. 4. Main aim(s) and object(s) of the Association (enclose self-certified copy of relevant pages of the Memorandum of Association and/or the Articles of Association, showing aims and objects of association): 5. (a) Details of the key functionaries of the Association: Name Name of father/spouse Nationality Aadhaar Number, if any Occupation Designation in the Association Relationship with other Member(s) of the Executive Council / Governing body / Office bearers Contact Details: Office Address; Residential Address; e-mail address;; Landline No.; mobile No. (1) (2) (3) (4) (5) (6) (7) (8) (b) If any of the above is a foreigner (including PIO/OCI card holder), details thereof Name Date and Place of birth Passport Number Address in the foreign country Whether a person of Indian origin PIO/OCI Card Number, if Any If resident in India, date from which residing in India (1) (2) (3) (4) (5) (6) (7) 6. Amount of fee paid (Rs.): 7. Whether any current Key functionary of the Association has, in the discharge of his/her official functions or private conduct: (a) been convicted by any court of law: (b) under prosecution for any offence pending against him/her: (c) been found guilty of diversion or mis-utilisation of funds of the Association or any other Association in the past: (d) has been prohibited from accepting foreign contribution: (e) is a current Key functionary of any other association: (f) is a current Key functionary of any other association against whom an order under section 13 or 14 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) has been passed: Note: If any of the replies to (a) to (f) above is yes , then full details of the case must be given 8. Whether the applicant Association: (a) is a branch / unit / associate of a foreign based organisation or another association already registered or granted prior permission under the Act. If so, name, address of the organization and registration number/ prior permission number and date: (b) attracts section 10 of the Act and if so, details of the order passed by the Central Government under section 11(3) of the Act: (c) has been directed in terms of section 9 (d) of the Act to seek prior permission by the Central Government. If so, the number and date of the relevant order: (d) had earlier been proceeded against as per provision of the Foreign Contribution (Regulation) Act, 1976 (49 of 1976)/ Foreign Contribution (Regulation) Act 2010 (42 of 2010 ), if so, the details thereof: 9. (a) Details of designated FC bank account for receipt of Foreign Contribution: Name of the Bank Branch Address (with PIN Code) IFSC Code Account No (1) (2) (3) (4) 9. (b) Details of all utilization bank accounts for utilization of Foreign Contribution (To be filled by applicant applying for renewal of registration): Name of the Bank Branch Address (with PIN Code) IFSC Code Account No (1) (2) (3) (4) 10. (i) (a) If granted prior permission in past to receive foreign contribution,number and date of sanction: (b) Date of submission of yearly accounts thereof: (ii) Whether: (a) the Association has received foreign contribution without prior permission in the past. If so, furnish full particulars (b) said violation has been condoned/ compounded by the Central Government, if so, the number and date of the relevant order: (c) Association has been prohibited from accepting foreign contribution, if so, details thereof 11. Whether: (i) the Association had applied for registration under the Foreign Contribution (Regulation) Act, 1976 (49 of 1976) / Foreign Contribution (Regulation) Act 2010 (42 of 2010) in the past, and if so details thereof, (ii) the Association had applied for prior permission under the Foreign Contribution (Regulation) Act, 1976 (49 of 1976) / Foreign Contribution (Regulation) Act 2010 (42 of 2010) in the past, and if so, details thereof, (iii) the Association has close links with any another Association(s), or its unit(s) or branches, which has been, (a) refused registration / prior permission : (b) prohibited from accepting foreign contribution: (c) suspended or whose registration has been cancelled: (d) if answer to any of (a) to (c) is yes, please give full particulars. 12. Details of commitment of foreign contribution from donor. (applicable to prior permission cases only): Nature of the foreign contribution Value (including name of currency) Name of the project/ Activity; address of implementation with brief details of the project and budget break-up Purpose (Cultural/economic/ educational/ religious/ social) (1) (2) (3) (4) (A copy of the latest and duly signed commitment letter from the donor to be enclosed) 13. Details of foreign source(s) from which the foreign contribution is proposed to be received (applicable to prior permission cases only): Name of foreign Source Office Address; official e-mail address In case of individual donor (1) (2) (3) Name of father/ Spouse Nationality and Passport no. Occupation Yours faithfully, Signature of the Chief Functionary [Name of the Chief Functionary in block letters] (Seal of the Association) Declaration and Undertaking (a) I hereby declare that the information furnished above is true and correct; And I undertake: (b) that the receipt of foreign contribution and its utilization shall not be violative of any of the provisions of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) /rules, notifications/orders issued there under from time to time; Place: Date: Signature of the Chief Functionary [Name of the Chief Functionary in block letters] (Seal of the Organisation/Association) Note: Applicant seeking registration are also to enclose audited statement of accounts and activity report of the association for the last three years. FORM FC - 4 [See rule 17] The Secretary to the Government of India, Ministry of Home Affairs, Foreigners Division (FCRA Wing) NDCC-II Building, Jai Singh Road New Delhi 110001 Subject: Account of Foreign Contribution for the year ending on the 31st March_________ 1. FCRA registration/ prior permission number and date: 2 . Details of receipt and utilisation of foreign contribution: (i) Foreign Contribution received in cash/ kind (value) (a) Brought forward foreign contribution at the beginning of the year (Rs.) (b) Interest or other receipt during the year* (c) Foreign Contribution received during the financial year (i) Directly from a foreign source (ii) as transfer from a local source (d) Total Foreign Contribution (a+b+c) (Rs.) * i.e. interest accrued on foreign contribution, or any other income derived from foreign contribution, e.g. sale proceeds from assets created from foreign contribution, or interest thereon during the year (ii) (a) Donor wise detail of foreign contribution received in excess of ₹ 20,000: Sl. No. Name of donor(s) Institutional / Individual Details of the donor: Official Address; ; e-mail address; Website address; Purpose(s) for which received Amount (Rs.) (1) (2) (3) (4) (5) (6) (b) Cumulative purpose-wise amount of all foreign contribution donations received: (iii) Details of utilization of foreign contribution: (a) Total Utilisation** for projects as per aims and objectives of the association (Rs.) (b) Total Administrative Expenses as provided in Rule 5, FCRR 2011 (Rs.) (c) Total invested in term deposits (Rs.) (d) Total purchase of fresh assets (Rs.) (e) Total utilization in the year (Rs.) (a+b+c+d) ** It is affirmed that the utilisation of foreign contribution is not in contravention of the provisions contained in FCRA, 2010 and more particularly in Section 9 and Section 12 of the Act which, inter-alia, states that the acceptance of foreign contribution is not likely to affect prejudicially (A) the sovereignty and integrity of India; or (B) the security, strategic, scientific or economic interest of the State; or (C) the public interest; or (D) freedom or fairness of election to any legislature; or (E) friendly relations with any foreign State; or (F) harmony between religious, racial, social, linguistic or regional groups, castes or communities (iv) Balance of unutilized foreign contribution, in cash/bank, at the end of the year (Rs): (v) Total number of foreigners working (salaried/ in honorary capacity): 3 (a) Details of designated FC bank account for receipt of Foreign Contribution (As on 31st March of the year ending): Name of the Bank Branch Address (with PIN code) IFSC Code Account No. (1) (2) (3) (4) (b) Details of all utilization bank accounts for utilization of Foreign Contribution (As on 31st March of the year ending): Name of the Bank Branch Address (with PIN code) IFSC Code Account No. (1) (2) (3) (4) Declaration I hereby declare that the above particulars furnished by me are true and correct. I also affirm that the receipt of foreign contribution and its utilization have not been violative of any of the provisions of the Foreign Contribution (Regulation) Act, 2010 , rules, notifications/ orders issued there under from time to time and the foreign contribution was utilized for the purpose(s) for which the association was granted registration/ prior permission by the Central Government. Place: Date: Signature of the Chief Functionary (Name of the Chief Functionary in block letters) (Seal of the Association) Certificate to be given by Chartered Accountant I/We have audited the account of _______________________ (name of Association and its full address including State, District and Pin Code, if registered society, its registration number and State of registration) for the financial year ending the 31st March____________ and examined all relevant books and vouchers and certify that according to the audited account: (i) the brought forward foreign contribution at the beginning of the financial year was Rs._________; (ii) foreign contribution of / worth Rs._________ was received by the Association during the financial year ________; (iii) interest accrued on foreign contribution and other income derived from foreign contribution or interest thereon of/worth Rs._________ was received by the Association during the financial year ________; (iv) the balance of unutilised foreign contribution with the Association at the end of the financial year________ was Rs. _________________; (v) Certified that the Association has maintained the accounts of foreign contribution and records relating thereto in the manner specified in Section 19 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) read with rule 17 of the Foreign Contribution (Regulation) Rules, 2011. (vi) The information in this certificate and in the enclosed Balance Sheet and statement of Receipt and Payment is correct as checked by me/us. (vii) The association has utilized the foreign contribution received for the purpose(s) it is registered/ granted prior permission under Foreign Contribution (Regulation) Act, 2010 . Place: Date: Signature of Chartered Accountant (Seal, Address and Registration number) FORM FC 5 [See rule 24 (1)] The Secretary to the Government of India, Ministry of Home Affairs, Foreigners Division (FCRA Wing) NDCC-II Building, Jai Singh Road (Opposite Jantar Mantar) New Delhi 110001 Subject: Application for seeking permission for transfer of foreign contribution to other un-registered persons. Sir, I _____________________________, on behalf of the Association ___________ apply for seeking permission of the Central Government under the proviso to Section 7 of Foreign Contribution (Regulation) Act, 2010 (42 of 2010) for transfer of foreign contribution to other un-registered persons, as per details given below: 1. FCRA registration/ prior permission Number and date of the applicant/ transferor association: 2. Details of the recipient /transferee association: (i) Name in full: (ii) Contact Details (a) Address: (b) Official Telephone No. of the Association (with STD code): (c) Official e-Mail address: (d) Telephone and mobile number of the Chief Functionary (with STD code): (iii) PAN (Permanent Account Number) of the Association: 3. Details of registration of recipient /transferee association: (a) Name of the Act like Societies Registration Act, 1860, Indian Trust Act, 1882, Companies Act, 1956 / Companies Act, 2013 , etc. under which the association is registered: (b) Registration number, date and place of registration: (self-certified copy of the registration certificate to be enclosed) 4. Amount of Foreign contribution to be transferred: 5. Purpose for the proposed transfer of foreign contribution 6. Bank details and exclusive FCRA designated account number opened by the recipient, in which FC is proposed to be transferred: Name of the Bank Branch Address (with PIN code) IFSC Code Account No. (1) (2) (3) (4) I hereby declare that the information furnished above is true and correct. Signature of the Chief Functionary [Name of the Chief Functionary in block letters] (Seal of the Association) Note: (i) Every application shall be accompanied by a declaration from the transferor Association to the effect that- (a) the amount proposed to be transferred during the financial year is less than ten per cent of the total value of the foreign contribution received by him during the financial year; (b) the transferor shall not transfer any amount of foreign contribution until the Central Government approves such transfer. (ii) Both the transferor and the recipient shall be responsible for ensuring proper utilisation of the foreign contribution so transferred and such transfer of foreign contribution shall be reflected in the returns in Form FC-4 to be submitted by both the transferor and the recipient. FORM FC-6 [See rule 9 and 17A] The Secretary to the Government of India, Ministry of Home Affairs, Foreigners Division (FCRA Wing) NDCC-II Building, Jai Singh Road New Delhi 110001 Subject: Intimation under Rule 9 and Rule 17 A of the Foreign Contribution (Regulation) Rules, 2010 (42 of 2010) to the Central Government regarding Change of designated bank account, Utilisation Account, name/ address/ aims/objectives/ Key members in respect of the association granted registration/ prior permission under Foreign Contribution (Regulation) Act, 2010 : Sir, I, .. as an individual/ association/ company hereby submit the following intimation as required under Rule 17A of the Foreign Contribution (Regulation) Rules, 2011: Change of name and/ or aims and objects of the association Yes/ No Change of address within the State for which registration/ prior permission granted under the above Act Yes/ No Change of designated bank/ branch/ bank account number for receipt and utilization of foreign contribution Yes/ No Opening of Utilisation Bank Account for the purpose of utilization of foreign contribution Yes/ No Change in more than 50% Key members of the association Yes/ No 1. FCRA Registration/ Prior Permission number and date of the association: 2. Official telephone number of the association: 3. E-mail address of the association: 4. Telephone/ mobile number of the Chief Functionary of the association: Part A (To be filled by applicant giving intimation regarding Change of name and/ or aims and objects of the association) (i) Amended/ changed name of the association as recorded with local/ relevant authority (ii) Amended/ changed aims and objects of the association as recorded with local/ relevant authority (self-certified copy of amendment approved by local/relevant authority to be enclosed) Part B (To be filled by applicant giving intimation regarding Change of address within the same State from which granted registration/ prior permission under FCRA, 2010 Act) New Address of the association: Part C (To be filled by applicant giving intimation regarding Change of designated bank/ branch of the bank/account number for receipt and utilization of foreign contribution) Details of the new designated bank account of the association for receipt and utilization of foreign contribution Name of the Bank Branch Address IFSC Code Account No. (1) (2) (3) (4) (self-certified copies of letter from the existing bank and the new bank regarding the change to be enclosed) Part D (To be filled by applicant giving intimation of opening of Utilisation Bank Account(s) for the purpose of utilization of foreign contribution) Name of the Bank Branch Address IFSC Code Utilisation Account Number (1) (2) (3) (4) Part E (To be filled by applicant giving intimation regarding change in more than 50% of key members of the association) Details of all the key members of the association after change in 50 per cent or more of the original key members, as reported in the application for grant of registration/prior permission/renewal of registration of the association under FCRA, 2010: Name Name of father/spouse Nationality Aadhaar Number, if any Occupation Designation in the Association Relationship with other Member(s) of the Executive Council / Governing body / Office bearers Contact Details: Office Address; Residential Address; email address; Landline No.; mobile No. (1) (2) (3) (4) (5) (6) (7) (8) If any of the above is a foreigner (including PIO/OCI card holder), details thereof Name Date and Place of birth Passport Number Address in the foreign country Whether a person of Indian origin PIO/OCI Card Number, if Any If resident in India, date from which residing in India (1) (2) (3) (4) (5) (6) (7) I hereby affirm that the information furnished above is true and correct and (a) Change of name and/ or aims and objects; address of the association has been duly recorded with the concerned registering authority (b) The resolution of the governing body has been passed before effecting the changes (c) The Bank authorities have been duly informed about change in the designated bank account / opening of Utilisation account (d) None of the key members has been appointed in violation of section 12(4 ) of Foreign Contribution (Regulation) Act 2010 (strike out whichever is not applicable) Signature of the Chief Functionary [Name of the Chief Functionary in block letters] (Seal of the Association) . [F. No. II/21022/23(52)/2014-FC-III] G. K. DWIVEDI, Jt. Secy. Foot Note: The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, sub-section (i) vide notification No. G.S.R. 349(E), dated the 29th April, 2011 and subsequently amended vide notification No. G.S.R. 292(E), dated the 12th April, 2012