Ozg Lawyers, INDIA

Ozg Lawyers, INDIA

06/03/2026

๐Ÿ“ ๐Ÿ’–

We offer premium services tailored to your case's complexity.Say goodbye to endless sifting through regulatory guideline...
15/12/2025

We offer premium services tailored to your case's complexity.

Say goodbye to endless sifting through regulatory guidelines, notifications, and bureaucratic queues for your work. Schedule your appointmentย today.

๐Ÿ“How to book an appointment?

1. Reach out to the OZG Helpdesk Chat.

2. Book your appointment.

3. Pay the fee and confirm your slot!

๐Ÿ“Fee Chart -

Teleconsultation:ย (General):ย โ‚น25,000/ย 

Teleconsultation:ย (Litigation or Transactional):ย โ‚น30,000/

Real Estate // M&A:ย โ‚น1,39,000/ (Business Only)

Helpdesk (24/7)
๐ŸŒŽ helpdesk.ozg.in

Gaming App
25/09/2025

Gaming App

In cases where a mobile due to a manufacturing defect,ย consumers can seek compensation through , as seen in cases lik...
04/04/2025

In cases where a mobile due to a manufacturing defect,ย consumers can seek compensation through , as seen in cases like the and cases where the respective companies were ordered to pay compensation.ย 

OZG Lawyers (INDIA)
Email โœ‰๏ธ [email protected]

02/02/2025

(( Crypto Scam by Verified Matrimonial & Dating Profile ))

As we know, large numbers of people are following cultural and traditional approaches, when it comes to dating and marriage in India. So, Crypto scams on matrimonial or dating app have become increasingly prevalent in recent times. As per the cases reported to the ODFC Helpdesk, many people become victims of crypto trading and investment scams run by gangs using matrimonial websites, a few unknown apps and WhatsApp chat etc.

(( ๐Ÿ–ฅ๏ธ 0DFC.com ))
Chat 24h๐Ÿ“ฑ8779696580
๐Ÿ“ฌ [email protected]

The Modus Operandi of such scams typically involves:

โ€” Scammer creating fake profiles on matrimonial platforms

โ€” Building trust with victims through extended online communication.

โ€” Convincing victims to invest in cryptocurrency trading platforms

โ€” Gradually extracting large sums of money through fabricated investment schemes

Few Example -

1. A man was cheated of โ‚น38 lakh by a woman claiming to be from London, who lured him into a Bitcoin investment scheme.

2. A 30-year-old man lost โ‚น17 lakh after being convinced to invest in a dubious cryptocurrency trading software by a woman he met online.

3. A man was duped of 44,000 USDT after meeting a woman on a matrimonial site who promised high investment returns.

If you have been a victim of such , then it's time to get help from the .

(( ๐Ÿ–ฅ๏ธ 0DFC.com ))
Chat 24h๐Ÿ“ฑ8779696580
๐Ÿ“ฌ [email protected]

02/02/2025

๐Ÿ‘๏ธโ€๐Ÿ—จ๏ธ ๐†๐ฎ๐ข๐๐ž๐ฅ๐ข๐ง๐ž๐ฌ ๐จ๐ง ๐…๐‚๐‘๐€ ๐š๐œ๐œ๐จ๐ฎ๐ง๐ญ๐ฌ ๐Ÿ๐จ๐ซ ๐๐†๐Ž๐ฌ ๐ฐ๐ข๐ญ๐ก๐จ๐ฎ๐ญ ๐ฏ๐š๐ฅ๐ข๐ FCRA ๐ซ๐ž๐ ๐ข๐ฌ๐ญ๐ซ๐š๐ญ๐ข๐จ๐ง

๐Ÿ’๐Ÿปโ€โ™€๏ธ FCRAonline.in

1. ๐Ÿ‘๏ธโ€๐Ÿ—จ๏ธ The Ministry of Home Affairs (MHA) has issued a public notice on 21 January, 2025 addressing the operation of FCRA accounts by NGOs and associations whose FCRA registration certificates are no longer valid.

2. ๐Ÿ‘๏ธโ€๐Ÿ—จ๏ธ ๐๐ซ๐จ๐ก๐ข๐›๐ข๐ญ๐ข๐จ๐ง ๐จ๐ง ๐“๐ซ๐š๐ง๐ฌ๐š๐œ๐ญ๐ข๐จ๐ง๐ฌ ๐ข๐ง ๐…๐‚๐‘๐€ ๐€๐œ๐œ๐จ๐ฎ๐ง๐ญ๐ฌ: NGOs or associations with expired, ceased, or cancelled FCRA registrations are strictly prohibited from conducting any transactions (credits or debits) in their FCRA accounts or FCRA utilisation accounts. Such transactions constitute violations of the Foreign Contribution Regulation Act (FCRA) and will result in penal action.

3. ๐Ÿ‘๏ธโ€๐Ÿ—จ๏ธ ๐‹๐ž๐ ๐š๐ฅ ๐ˆ๐ฆ๐ฉ๐ฅ๐ข๐œ๐š๐ญ๐ข๐จ๐ง๐ฌ: Any receipt or utilisation of foreign contributions by entities without valid FCRA registration is a violation of the FCRA. Organisations and individuals engaging in unauthorised transactions will face strict penal consequences under the law.

๐Ÿ“Œ https://www.fcraonline.in/p/refusal.html?m=1

*FCRA Compliance*
OZG Legal Services
Email โœ‰๏ธ [email protected]
Chat ๐Ÿช€ 9811415837

*FAQ - Filing of FCRA Annual Returns* ๐Ÿ”– 1. Is online filing of annual returns mandatory?Yes, Annual returns are to be fi...
13/06/2024

*FAQ - Filing of FCRA Annual Returns*

๐Ÿ”– 1. Is online filing of annual returns mandatory?

Yes, Annual returns are to be filed online at FCRA online portal. No hard copy of the returns will be accepted by the Wing of the Ministry of Home Affairs.

๐Ÿ”– 2. What is the last date for online filing of returns?

The return is to be filed online for every financial year (1st April to 31st March) within a period of nine months from the closure of the year i.e. by 31st December each year.

๐Ÿ”– 3. What is the procedure for filing Annual Returns?

The Annual return is to be submitted online at FCRA online portal in prescribed Form FC-4, duly accompanied by balance sheet and statement of receipt and payment, which is certified by a Chartered Accountant. Submission of a โ€˜NILโ€™ return, even if there is no receipt/utilization of foreign contribution during the year, is also mandatory.

๐Ÿ”– 4. For how many years an association which has been granted prior permission to receive foreign contribution should file the mandatory annual return?

The association should file the mandatory annual return on a yearly basis, till the amount of foreign contribution is fully utilized. Even if no transaction takes place during a year, a NIL return should be submitted.

๐Ÿ”– 5. What are the consequences of not filling the annual returns on time?

An association not filing annual return on time may face the following consequences:

(1) Penalty for late submission of FCRA return.
(2) Cancellation of FCRA registration.
(3) Prosecution for violation of provisions of FCRA, 2010.

OZG Law Group
Email ๐Ÿ“ฌ ask@fcra .in
๐Ÿ“ฑWA.ME/919811415837

12/06/2024

Your ?
Received a from the Police?
No worries, we're here to help you.

Chat @ WhatsApp
WA.ME/918779696580
facebook.com/odfchelpdesk



ODFC Cybercrime Helpdesk
Email ๐Ÿ“ฌ [email protected]

Amendment in FCRA Annual Return Form - *FCRA Online: Form FC-4*Now, NGOs would have a clear idea regarding assets that ...
22/03/2024

Amendment in FCRA Annual Return Form - *FCRA Online: Form FC-4*

Now, NGOs would have a clear idea regarding assets that need to be frozen in case FCRA registration is cancelled or even voluntarily surrendered, the assets (movable and immovable) that could potentially vest in the โ€˜competent authorityโ€™.

Please, find the full post at the link below.

Any questions/doubts โ‰๏ธ

โžก Chat ๐Ÿ“ฒ โ‚น11/
๐Ÿ’ฌ 9811415831
โœ‰๏ธ [email protected]

๐Ÿ”– https://fcraonline.in/2023/12/27/amendment-in-fcra-annual-return-form-fcra-online-form-fc-4/

Penalty for Non-filing of Form RBI Compliance ๐Ÿ‡ฎ๐Ÿ‡ณ rbicompliance.comโ˜Ž๏ธ Chat โ‚น199 ๐Ÿ’ฌ WA.ME/918779696580๐Ÿ“ฎ Get FREE Advisory ...
27/08/2023

Penalty for Non-filing of Form

RBI Compliance ๐Ÿ‡ฎ๐Ÿ‡ณ rbicompliance.com

โ˜Ž๏ธ Chat โ‚น199 ๐Ÿ’ฌ WA.ME/918779696580

๐Ÿ“ฎ Get FREE Advisory by Email ๐Ÿ“ง [email protected]

In case, the resident company doesnโ€™t comply with the rules of filing the Form FCGPR, the RBI imposes a substantial penalty on non-compliance of regulations, referred to as โ€œcompoundingโ€.

The receiving company needs to complete the FDI Reporting in India by filing Form FCGPR within 30 days of the due date, and the penalty for non-filing of Form FC-GPR would include:

๐Ÿ“Œ โ‚น5000 or

๐Ÿ“Œ 1 % of the total amount of investment, which can up to a maximum of โ‚น5 Lakh or

๐Ÿ“Œ Part thereof for the first six months of delay and after that rate will be 2 times.

This compounding amount to be transferred into an RBIโ€™s designated bank account.

Visit to link below -

๐Ÿ‡ฎ๐Ÿ‡ณ rbicompliance.com

Chat ๐Ÿ”Š WA.ME/918779696580



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