🇮🇳India

FCRA वार्षिक रिटर्न दंड

2 verified sources

Definition

For remainder trusts handling international charity distributions, FCRA compliance mirrors US CRT charity designation complexities.

Key Findings

  • Financial Impact: ₹1,000 per day late fee; up to ₹10 lakhs + license suspension
  • Frequency: Annual FC-4 filing
  • Root Cause: Manual foreign donation tracking and return preparation

Why This Matters

The Pitch: Charitable trusts pay ₹50,000+ FCRA late fees annually. Automated FCRA compliance tracking prevents penalties and license risks.

Affected Stakeholders

Compliance Officer, Trust Secretary

Deep Analysis (Premium)

Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

ट्रस्ट कर अनुपालन दंड

₹10,000-₹2 lakhs penalty per TDS default + 12% interest p.a.; 85% exemption loss = 30-40% of income taxable

धारा 11 छूट प्राप्ति में देरी

30-40% tax on unapplied income (₹2-20 lakhs for mid-size trusts)

InvITs वार्षिक खुलासा दंड

Fines/suspension under SEBI Regulation 33; typical ₹1-10 lakh per violation + audit costs[1]

लाभार्थी हिस्सेदारी गलत गणना

₹2-10 lakhs litigation costs per beneficiary dispute; 20-40 hours trustee time per challenge[1]

ट्रस्ट वितरण गणना में कर दोहरीकरण

₹30% maximum marginal tax rate on discretionary trust income; double taxation up to ₹5-10 lakhs per assessment year[1][2]

ट्रस्ट प्रकार वर्गीकरण त्रुटि

₹10-50 lakhs excess tax per year (30% MMR vs beneficiary slab difference)[2]

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