FCRA, NGO, Trust & Section 8 Hub — Evidence Checklist
FCRA, NGO, Trust & Section 8 Hub — Evidence Checklist: current Indian finance and law guidance from Finin2min.
Assign an owner and retain dated evidence.
- entity charter and registrations
- donor and beneficial-owner records
- bank and project ledgers
- utilisation and asset evidence
- returns, audit and regulator communication