Guidelines for NOC Applicants

Guideline for NOC Applicants NOC आवेदकों हेतु दिशा‑निर्देश

Indian International Economic Service (IIES)भारतीय अंतर्राष्ट्रीय आर्थिक सेवा (IIES)

The applicant must compulsorily submit the following documents:

आवेदक को निम्नलिखित दस्तावेज़ अनिवार्य रूप से प्रस्तुत करने होंगे:

Three years' Audit Report
Three years' Project Report
GST Certificate
Income Tax Return (ITR) – for the last three years
Details of Future Project
Complete details of the investment or expenditure of the fund for which the NOC application is being made

Company's PAN, TAN Certificate, GST Certificate, MOA (Memorandum of Association)
Three years' Audit Report, ITR, and Annual Report
Company's Bank Details
Aadhaar Card of the Treasurer and two Directors (Board Directors)
PAN Card of the Treasurer and two Directors
Three years' Salary Statement of the Treasurer and two Directors
Affidavit regarding the objective of the fund
Other documents may be requested if necessary
Details of the bank and country from which the fund was received

NGO's Deed / Bylaws
PAN Card
NITI Aayog Registration Certificate
FCRA Certificate (under the Foreign Contribution (Regulation) Act, 2010)
12A and 80G Registration Certificates
NGO Darpan Registration
Three years' Audit Report, Annual Report, and Project Report
Bank details of fund receipt (from which bank and which country)
Of all NGO Trustees:
- Passport Size Photo
- Aadhaar Card, Passport and PAN Card
- Three years' Bank Statement and ITR
Affidavit of the fund's objective
Other documents may be requested if necessary

All documents presented by the applicant must be true and certified.
The NOC will be suspended or cancelled if any false information or forged documents are found.
The applicant must not be involved in any illegal activity until the NOC process is complete.
If any criminal case is filed against an applicant, or is filed after the application, the IIES must be compulsorily informed of that situation.
In such cases, the NOC process will be stopped until the matter is disposed of or resolved.

If a fund is received in India through any foreign institution, company, or NGO, the following provisions will apply:

यदि भारत में किसी विदेशी संस्था/कंपनी/NGO के माध्यम से धन प्राप्त होता है, तो निम्नलिखित प्रावधान लागू होंगे:

The concerned foreign institution or individual will be investigated through the Embassy of India in that country.
The person or institution sending the fund must be legally registered and in a legal standing in that country.
The information about sending the fund should also be known to the local administration or the financial regulatory authority of that country.
The acceptance and monitoring of such funds in India will be done under the Foreign Contribution (Regulation) Act, 2010 (FCRA Act, 2010).
The validity, purpose, and utility of the fund will be checked according to the rules issued by the Ministry of Finance, Ministry of Home Affairs (MHA), and RBI (Reserve Bank of India).

The following Acts and Rules of the Government of India will be applicable in this process:

इस प्रक्रिया में भारत सरकार के निम्न अधिनियम एवं नियम लागू होंगे:

All applicants must ensure that the information presented is complete, accurate, and verified.
The application may be cancelled if any misleading activity or financial irregularity is found before the NOC is issued.
The Indian International Economic Service (IIES) reserves the right to independently verify the authenticity of any document or information if necessary.