Available resources
38
Connected resourcesProvision pages, subordinate instruments, forms, guides, tools and related modules retained from the existing repository.
7
Research layersResources are separated by legal authority and practical use rather than presented as one undifferentiated list.
5
Primary gatewaysOfficial sources are shown with purpose and review date so users can re-check time-sensitive positions.
Required legal layers
Entity law and registration
See the full text and instrument links below under “Case law and remedies”
Income-tax exemption and reporting
The complete resource set for this layer is under “Rules, regulations and instruments”
FCRA and foreign-contribution controls
Start from the linked resources under “Schedules, forms and tools”
Governance, grants and utilisation
The underlying instruments for this layer are listed under “Case law and remedies”
Audit, disclosure and enforcement
Trace this layer from the linked material under “Guides, examples and learning”
Full linked repository
Open the resource that matches your issue and period. The titles and descriptions below identify what each linked page covers.
Act, sections and standards 1 resources
Rules, regulations and instruments 1 resources
Schedules, forms and tools 4 resources
Calculators/calculators.htmlCore modules Annual Return, Accounts and Audit Annual Return, Accounts and Audit: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m11-return.htmlPractical references and tools FCRA, NGO, Trust & Section 8 Hub — Evidence Checklist FCRA, NGO, Trust & Section 8 Hub — Evidence Checklist: current Indian finance and law guidance from Finin2min. HTML resource/hubs/ngo-compliance-hub/checklist.htmlPractical references and tools FCRA, NGO, Trust & Section 8 Hub — Q&A FCRA, NGO, Trust & Section 8 Hub — Q&A: current Indian finance and law guidance from Finin2min. HTML resource/hubs/ngo-compliance-hub/qa.html
Case law and remedies 2 resources
Core modules FCRA Bank and Utilisation Accounts FCRA Bank and Utilisation Accounts: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m06-bank.htmlCore modules Administrative Expense and Utilisation Administrative Expense and Utilisation: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m09-admin.html
Guides, examples and learning 16 resources
Insights/insights.htmlCore modules Trust vs Society vs Section 8 Company Trust vs Society vs Section 8 Company: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m01-choose.htmlCore modules Section 8 Incorporation and Governance Section 8 Incorporation and Governance: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m02-s8.htmlCore modules Public Charitable Trust Structure Public Charitable Trust Structure: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m03-trust.htmlCore modules Society Registration and Management Society Registration and Management: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m04-society.htmlCore modules FCRA Registration and Prior Permission FCRA Registration and Prior Permission: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m05-fcrareg.htmlCore modules Foreign Source and Foreign Contribution Foreign Source and Foreign Contribution: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m07-source.htmlCore modules Prohibited Recipients and Political Nature Prohibited Recipients and Political Nature: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m08-prohibit.htmlCore modules Transfer, Sub-Granting and Collaboration Transfer, Sub-Granting and Collaboration: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m10-transfer.htmlCore modules Change Intimations and Renewal Change Intimations and Renewal: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m12-change.htmlCore modules Suspension, Cancellation and Asset Custody Suspension, Cancellation and Asset Custody: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m13-suspend.htmlCore modules Income-Tax Registration and Donor Benefits Income-Tax Registration and Donor Benefits: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m14-tax.htmlCore modules CSR Implementing Agency Controls CSR Implementing Agency Controls: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m15-csr.htmlCore modules AML, Sanctions and Donor Due Diligence AML, Sanctions and Donor Due Diligence: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m16-aml.htmlCore modules Inspection, Search, Offences and Compounding Inspection, Search, Offences and Compounding: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m17-enforce.htmlCore modules Merger, Closure and Asset Transfer Merger, Closure and Asset Transfer: law, practical example, evidence, risk and Finin2min action workflow. HTML resource/hubs/ngo-compliance-hub/m18-close.html
Related modules 10 resources
Knowledge Hubs/hubs.htmlProfessionals/professionals.htmlLaw, rules, cases and updates FCRA, NGO, Trust & Section 8 Hub — Case Tracker FCRA, NGO, Trust & Section 8 Hub — Case Tracker: current Indian finance and law guidance from Finin2min. HTML resource/hubs/ngo-compliance-hub/cases.htmlLaw, rules, cases and updates FCRA, NGO, Trust & Section 8 Hub — Rules & Instruments FCRA, NGO, Trust & Section 8 Hub — Rules & Instruments: current Indian finance and law guidance from Finin2min. HTML resource/hubs/ngo-compliance-hub/rules.htmlLaw, rules, cases and updates FCRA, NGO, Trust & Section 8 Hub — Sources FCRA, NGO, Trust & Section 8 Hub — Sources: current Indian finance and law guidance from Finin2min. HTML resource/hubs/ngo-compliance-hub/sources.htmlLaw, rules, cases and updates FCRA, NGO, Trust & Section 8 Hub — Current Position FCRA, NGO, Trust & Section 8 Hub — Current Position: current Indian finance and law guidance from Finin2min. HTML resource/hubs/ngo-compliance-hub/updates.htmlFind a professional →/professionals.htmlMethodology/methodology.htmlEditorial Policy/editorial-policy.htmlLegal/legal.html
Official and external sources 4 resources
Primary law and official-source register
| Source | Use in this hub | Reviewed through |
|---|---|---|
| FCRA Online | FCRA registration, prior permission, returns and orders. | 2026-07-16 |
| MCA | Section 8 company law and filings. | 2026-07-16 |
| Income Tax Portal | Registration, exemption and return filing for charitable entities. | 2026-07-16 |
| fcraonline.nic.in | Official source referenced by the existing hub library. | 2026-07-16 |
| fcraonline.nic.in | Official source referenced by the existing hub library. | 2026-07-16 |
Where official sources conflict with an article, summary, portal behaviour or earlier circular, the operative statute, Gazette instrument or current regulator publication prevails.
Source and review trail
Use the current official instrument, portal or regulator publication before acting. Page-specific references are listed below.
- Official starting point
- fcraonline.nic.in