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  • Application Form For Change of Bank Account/Bank

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    Swapnil Sharma
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    This document is an application form for associations registered under the Foreign Contribution (Regulation) Act to request a change to their designated bank or bank account for receiving foreign contributions. The form requests information such as the association name and address, FCRA registration number, type of association, names of executive members, submission dates of annual returns, justification for the proposed change, and existing versus proposed bank account details. The association must fill in all details correctly, attach supporting documents including a resolution approving the change, and sign a declaration affirming the information provided is correct.

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    This document is an application form for associations registered under the Foreign Contribution (Regulation) Act to request a change to their designated bank or bank account for receiving foreign contributions. The form requests information such as the association name and address, FCRA registration number, type of association, names of executive members, submission dates of annual returns, justification for the proposed change, and existing versus proposed bank account details. The association must fill in all details correctly, attach supporting documents including a resolution approving the change, and sign a declaration affirming the information provided is correct.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    32 views2 pages

    Application Form For Change of Bank Account/Bank

    Uploaded by

    Swapnil Sharma
    This document is an application form for associations registered under the Foreign Contribution (Regulation) Act to request a change to their designated bank or bank account for receiving foreign contributions. The form requests information such as the association name and address, FCRA registration number, type of association, names of executive members, submission dates of annual returns, justification for the proposed change, and existing versus proposed bank account details. The association must fill in all details correctly, attach supporting documents including a resolution approving the change, and sign a declaration affirming the information provided is correct.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    of 2

    ApplicationformforchangeofBankAccount/Bank

    [ApplicationformforseekingchangeinthedesignatedBankAccount/Bankoftheassociationgranted
    registration/priorpermissionunderFCRA.

    No.....................................................................Date.......................................

    To
    TheSecretarytotheGovernmentofIndia
    MinistryofHomeAffairs,JaisalmerHouse,
    26,ManSinghRoad,NewDelhi110011

    Subject:ApplicationforchangeinthedesignatedBank/BankAccountofassociation
    registered/grantedpriorpermissionunderForeignContribution(Regulation)Act.
    Sir,

    I ____________________ on behalf of the Association, whose details are given below, apply for
    change in the designated Bank Account/Bank of association registered/granted prior permission
    undertheForeignContribution(Regulation)Act,1976/ForeignContribution(Regulation)Act,2010.

    1.
    Nameoftheassociationanditscompletepostaladdress:
    Name:
    Address:
    Town/City:
    District:
    State:
    PINCode:
    Phone/FaxNo.:
    eMail:

    2.
    FCRARegistrationNo./PriorPermissionletterNo..............................dated...................

    (Copyoftheregistration/priorpermissionlettertobeenclosed)

    3.
    NatureofAssociation:

    (a)religious(b)cultural(c)economic(d)educational(e)social

    Note:Ifreligiousassociation,statewhether(a)Hindu(b)Sikh(c)Muslim(d)Christian
    (e)Buddhist(f)Others.

    4.
    NameandaddressesofthemembersoftheExecutiveCommittee/GoverningCounciletc.of
    theassociation,includingtheChieffunctionaryinthefollowingmanner:

    Sl Name
    Nameof
    Nationality Occupation Officeheld Relationship Address
    N
    Father/
    inthe
    withoffice
    o.
    Husband
    association bearers,if
    any
    1 2
    3
    4
    5
    6
    7
    8


    Year
    Date
    5.
    Pleaseindicatedateofsubmissionof

    LastthreeAnnualFC3returns.
    1.

    2.

    3.

    6.
    PleaseindicatewhethertheAssociation
    Isfunctioningaseditor,owner,printer or
    publisherofaPublicationrequiredtobe
    registeredasnewspaperunderthe
    PressandRegistrationofBookAct,1867.
    Ifso,thedetailsthereof.

    7.
    Pleaseindicatewhethertheassociationhasclose
    linkswithanotherassociation,oritsunitor
    branchwhichhasbeen
    (a) refusedregistrationundertheAct;
    (b) Prohibitedfromacceptingforeigncontribution.

    8.
    PleaseindicateExistingProposed

    (i)
    Thenameandaddressofthebranchofthebank

    throughwhichforeigncontributionistobereceived.

    (ii)
    TheaccountnumberinthesaidbranchoftheBank.

    9.
    Justificationforproposedchange

    Yoursfaithfully,

    SignatureoftheApplicant
    (NameoftheChiefFunctionaryorauthorisedofficeBearer)
    (withthesealoftheassociation)

    DeclarationandUndertaking

    Iherebyaffirmthattheinformationfurnishedaboveiscorrect.

    Place:
    Date:
    SignatureoftheApplicant
    (NameoftheChiefFunctionaryorauthorisedofficeBearer)
    (withthesealoftheassociation)
    Instructions:

    1.Fillinallthedetailscarefullyandcorrectly.
    2.Strikeoffcolumnswhicharenotapplicable.
    3.Followingdocumentsaretobeattachedwiththeapplication:
    (i)ResolutionofGoverningBodyforproposedchangeofBank/BankAccount.
    (ii)CopyoflettergrantingRegistrationNumber;
    (iii)CertificatefromtheBankfortheAccounttobeopened/openedexclusivelyforFCRA
    purposes.

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