Delhi HC upheld suspension of FCRA registration of Commonwealth Human Rights Initiative for alleged violations of FCRA
Commonwealth Human Rights Initiative Vs Union of India (Delhi High Court) dated 14/02/2022
👉 The activities / projects for which foreign contribution has been received and utilised have not been given in the prescribed Point 3(a) in FC-4 Form in AR for the FYs 2018-2019.
👉 The bank account No.600510110004721, Bank of India, New Delhi opened on February 18, 2016, has not been intimated online to the Ministry and there is a flow of foreign contribution in this bank account.
👉 One utilisation account through which the Association has been utilizing foreign contribution has not been intimated in ARs for the FYs 2016-2017 and 2017-2018.
👉 The association has refunded some foreign contributions back to the donor in FYs 2013-2014 and to 2014-2015 in violation of Section 8(1)(a) of the FCRA, 2010.
Copy of judgment