Rule 8 — Action in respect of article, currency or security received in contravention

Reviewed by CA Nikhil Gupta · Last reviewed 18 September 2026

Provides the procedure for dealing with article, currency or security received in contravention, including custody/confiscation-related handling under the Act.

Working notes

What to check: Do not dissipate the asset after a contravention is identified.
Before you close the file: Follow the competent authority’s directions and retain inventory/custody evidence.

Related on Finin2min

Foreign Contribution (Regulation) Act, 2010 — hub homeForeign Contribution (Regulation) Rules, 2011 — instrument guideFCRA statutory forms and portal workflow registerNGO compliance hubIndian Trusts Act, 1882 hubSocieties Registration Act, 1860 hub

Primary official sources

← Rule 7 — Receiving foreign hospitality by specified categories of pers Rule 9 — Application for obtaining registration or prior permission to →

Finin2min summary — explanatory text. The official Act, Rules, Regulations and notifications control if there is any difference. Educational and research resource, not legal, regulatory, tax or investment advice; verify the instrument in force on the relevant date.