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Ministry Wise Black Listed NGOs

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RAJYA SABHA 2013 - May, 2015

Rajya Sabha - Ministry Wise Black Listed NGOs Details

Question

No.

Question

Type

Date

Answer by Ministry

Members

Title Of The Questions

Page No.

119 Starred 06.05.2015 Home Affairs Shri K.N. Balagopal

Show Cause Notice to

NGOs

1

640 Unstarred 29.04.2015 Home Affairs Smt. Wansuk Syiem

Show Cause Notices to NGOs for

Non Filing of Annual Returns

1 - 2

512 Unstarred 28.04.2015 Finance Shri Anil Desai Non Filing of It Returns by

NGOs

2

107 Unstarred 23.04.2015 Women And Child Development

Shri Avinash Pande

Fake NGOs 2 - 3

1111 Unstarred 04.03.2015 Tribal Affairs Shri Ambeth Rajan

Action Against

NGOs Vos for Misuse of

Funds

3 - 4

92 Starred 04.03.2015 Home Affairs Shri C.M. Ramesh

Non Filing of Annual

Returns by NGOs in A.P.

4 - 5

194 Unstarred 25.02.2015 Home Affairs Shri D. Raja SHRI M.P.

ACHUTHAN

Non Filing Of Annual

Returns by NGOs

5

1137 Unstarred 03.12.2014 Home Affairs Shri Mohd. Ali Khan

Illegal Funds Received by

NGOs

5 - 6

579 Unstarred 27.11.2014 Social Justice And Empowerment

Shri Avinash Rai Khanna

Irregularities by NGOs

6 - 7

3170 Unstarred 07.08.2014 Social Justice And Empowerment

Shri Ambeth Rajan

Blacklisted NGOs

7 - 8

2959 Unstarred 06.08.2014 Home Affairs Shri Palvai Govardhan

Reddy

Non Submission of Statement of Foreign

Contributions By NGOs

8 - 9

2190 Unstarred 30.07.2014 Home Affairs Shri S. Thangavelu

Non Filing Of Return Under

FCRA by NGOs

10

1579 Unstarred 23.07.2014 Home Affairs Shri Anil Madhav Dave

Action Taken Against

Defaulting NGOs

10 - 15

781 Unstarred 16.07.2014 Home Affairs Shri Vijay Jawaharlal Darda

Probe On Activities of

NGOs

15 - 16

42 Starred 09.07.2014 Home Affairs Shri D. Raja IB Report on NGOs

Stalling Development

Projects

16

199 Starred 18.12.2013 Home Affairs Shri Sanjay Raut Non Filing of Annual

Returns by NGOs

16 - 18

2554 Unstarred 20.03.2013 Home Affairs Dr. Vijaylaxmi Sadho

Blacklisted NGOs in Madhya Pradesh

Receiving Foreign

Assistance

18 - 19

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SHOW CAUSE NOTICE TO NGOS 6th May, 2015 RSQ *119 Shri K.N. Balagopal

(a) whether the Ministry issued show cause notice to any NGOs as to why their licence under FCRA should not be cancelled; and

(b) if so, the details thereof? MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU) (a) to (b): A statement is laid on the Table of the House. STATEMENT IN REPLY TO PARTS (a) TO (b) OF THE RAJYA SABHA STARRED QUESTION NO. 119 FOR 06.05.2015. (a) & (b) : Yes, Sir. As per the provisions of FCRA 2010, Show Cause notices have been issued to 10345 associations, for violations of non filling of annual returns for consecutive three years, transfer of foreign contribution to non - FCRA designated accounts, delivering false accounts, spending more than 50% foreign contribution for administrative purpose, change of more than 50% office bearers without obtaining prior approval, etc. The details of such NGOs are available on the website of the Ministry of Home Affairs http://mha1.nic.in/fcra.htm

SHOW CAUSE NOTICES TO NGOS FOR NON FILING OF ANNUAL RETURNS 29th April, 2015 RSQ 640 Smt. Wansuk Syiem

(a) whether Government had served show-cause notices to more than 10,300 NGOs and associations across all states in one go, for not complying with the mandatory requirements of filing their annual returns of foreign receipts;

(b) If so, whether in pursuance of this drive, Government has now cancelled the FCRA licenses of 1142 associations in the erstwhile State of Andhra Pradesh; and

(c) whether the associations losing their FCRA license include Osmania University, University of Hyderabad, Andhra University, Visakhapatnam and many Christian NGOs?

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU) (a) to (c): As per Rule 17(1) of Foreign Contribution (Regulation) Rules 2011 (FCRR 2011) every person who receives foreign contribution is required to submit Annual Accounts for each financial year within a

Ministry Wise List of the Black Listed NGOs RAJYA SABH

2015

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period of nine months from closure of the year i.e. by 31st December. In 2014, notices were issued to 10343 associations who have not filed annual returns for financial year 2009-10 to 2011-12. Sufficient time was given to NGOs to respond, but no response was received. Registration of 1142 associations in Andhra Pradesh who have neither filed returns nor responded to show cause notice was cancelled on 3rd March, 2015. The details of such NGOs is available on the website of the Ministry of Home Affairs http://mha1.nic.in/fcra.htm.

R.S. U.S.Q. No. 640 for 29.04.2015

As per Gazette Notification S.O. 1492(E) dated 1st July 2011, The Government has exempted all bodies constituted or established by or under a Central Act or State Act requiring to have their accounts compulsorily audited by the Comptroller and Auditor General of India from the operation of all the provisions of the Foreign Contribution (Regulation) Act, 2010.

NON-FILING OF IT RETURNS BY NGOS 28th April, 2015 RSQ 512 SHRI ANIL DESAI Will the Minister of FINANCE be pleased to state:

(a) whether a number of Non-Governmental Organisations (NGOs) have come under income tax scanner for not filing returns;

(b) if so, details thereof alongwith names; (c) whether the Institute of Chartered Accountants of India (ICAI) has suggested Government to bring them

under a single and independent regulatory body; (d) if so, the response of Government thereto; and (e) by when it would be done and if not, the reasons therefore?

MINISTER OF STATE IN THE MINISTRY OF FINANCE (SHRI JAYANT SINHA) (a) & (b) Trusts or other entities engaged in charitable or religious activities are required to file their returns of income if such income, before making any claim of exemption under the relevant provisions of the Income-tax Act, 1961, exceeds the maximum amount which is not chargeable to income tax. Although, a system of monitoring of various categories of non-filers (including NPOs) is currently in place, no centralized data in respect of NGOs is maintained separately in a centralized manner. (c) No such specific suggestions have been received in CBDT in recent years. (d) & (e) Not applicable in view of reply at (c) above.

FAKE NGOs 23rd April, 2015 RSQ 107 SHRI AVINASH RAI KHANNA: Will the Minister of WOMEN AND CHILD DEVELOPMENT be pleased to state:

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(a) whether the Ministry of Women and Child Development has recently found that nearly 90 per cent NGOs seeking financial grants under a major training and employment scheme were fake, if so, the details of NGOs found fake;

(b) whether the Ministry has sought fresh applications from NGOs for financial assistance under the scheme for 2015-16; and

(c) if so, the details of fresh proposals received and the criteria and transparency to be followed in granting assistance to NGOs?

MINISTER OF WOMEN AND CHILD DEVELOPMENT (SHRIMATI MANEKA SANJAY GANDHI) (a) No Sir. The Ministry of Women and Child Development has revised the guidelines of Support to Training

and Employment Programme for Women (STEP) in December 2014. A preliminary scrutiny of the proposals has been carried out and general deficiencies have been observed in the proposals.

(b) Yes Sir. Based on the revised guidelines fresh applications were invited from Organizations/ NGOs seeking grant-in-aid under the scheme.

(c) As on 31.03.2015 approximately 4000 applications have been received. 9 proposals have already been approved as per the revised guidelines. The assistance will be provided based on revised guidelines of STEP Scheme 2014.

ACTION AGAINST NGOs/VOs FOR MISUSE OF FUNDS 4th March, 2015 RSQ 1111 SHRI AMBETH RAJAN Will the Minister of TRIBAL AFFAIRS be pleased to state:-

(a) whether Government took any action against NGOs/Voluntary Organizations (VOs) engaged in the field of

welfare of tribal people for misuse of funds; and (b) if so, the State-wise details of NGOs/VOs and the details of action taken against them for misuse of funds?

MINISTER OF STATE IN THE MINISTRY OF TRIBAL AFFAIRS (SHRI MANSUKBHAI DHANJIBHAI VASAVA)

(a) & (b) No instance of misuse by NGOs/VOs of funds released by this Ministry under its schemes has been established or proven. However, certain complaintsin this regard have been received against some NGOs/VOs, the details of which alongwith action taken thereonare given in Annex-I.

Annex-I

Annexure refer to in reply to part (a)& (b) of R.S.U.S.Q.No. 1111 for 04.03.2015

S.No. Name of the Organization against whom complaint was received

Action Taken

1 Bharat SevashramSangh (BSS), Dumka, Jharkhand.

Complaint got investigated by the State Govt. and found baseless.

2 Arun Institute of Rural Affairs (IRA), Dhenkanal, Odisha


3 Kalinga Institute of Social Sciences (KISS), Bhubaneswar, Odisha


4 South India Scheduled Tribes Welfare Association, Tamil Nadu


5 DaynandSewashramSangh, N.E.I., Bokjan, Assam

Although two complaints received wereunsigned, the organization was got inspected by an Officer of the Ministry and complaint found baseless.

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6 Bharat SevashramSangh (BSS), Balurghat Branch, Distt. DakshinDinajpur, West Bengal


7 Bharat SevashramSangh (BSS), Gangpur, Gujarat


8 Koraput Development Foundation, Koraput, Odisha


9 BanbasiSevaSamiti, Odisha. Complaint sent to State Govt. for investigation and necessary action. Till such time, these NGOs have been debarred from getting support from Ministry of Tribal Affairs.

10 BharatiyaAdimJatiSevakSangh, Bandhgarh, KandhmalDistt., Odisha

Complaint sent to State Govt. for investigation and necessary action. Till such time, these NGOs have been debarred from getting support from Ministry of Tribal Affairs.

11 GraminSeva Kendra MandliNathu, Distt. Jhabua, Madhya Pradesh.


12 Jharkhand VikasSanstha, Argoda, Ranchi, Jharkhand


13 BhartiyarMakkalNavalvaSangam, 42/78, Town Railway Station Road, Near Mulluvadi gate, Salem, Tamilnadu


NON-FILING OF ANNUAL RETURNS BY NGOs IN A.P. 4th March, 2015 RSQ *92 SHRI C.M. RAMESH Will the Minister of HOME AFFAIRS be pleased to state: (a) whether all the NGOs in the State of Andhra Pradesh have submitted annual returns under the Foreign Contribution (Regulation) Act, 2010 for the last three years; (b) if so, the details of the NGOs in the State of Andhra Pradesh which are filing annual returns; (c) the details of NGOs which have not filed their annual returns during the last three years; and (d) the details of the penal action taken against those defaulting NGOs under relevant provisions of the law? ANSWER MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU) (a) to (d) A Statement is laid on the Table of the House. STATEMENT REFERRED TO IN RAJYA SABHA STARRED QUESTION NO.*92 FOR 04.03.2015.

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(a) to (d):It has been found that a number of Associations in the state of Andhra Pradesh receiving foreign contributions have not filed annual returns of accounts. The number of association registered under Foreign contribution (Regulation) Act, 2010 (FCRA, 2010) in Andhra Pradesh and those who have filed annual returns during the last three years are as under : Financial year Total No. Of associations

registered in Andhra Pradesh Total No. of associations who have filed annual returns

2013-2014 3293 1739* 2012-2013 3157 2093* 2011-2012 2950 2531

*filed online The details of associations in the state of Andhra Pradesh who have filed/ not filed annual returns are voluminous and may be viewed at Ministry of Home Affairs website http://mha1.nic.in/fcra.htm Notices were issued to 1441 defaulting associations in the state of Andhra Pradesh for non filing annual returns for the financial years 2009-2010, 2010-2011 and 2011-2012 for violation of Section 18(1) of FCRA, 2010 and Rule 17(1) of Foreign Contribution (Regulation) Rules 2011 (FCRR 2011). Out of this, registration of 1142 associations has been cancelled.

NON-FILING OF ANNUAL RETURNS BY NGOS 25th February, 2015 RSQ 194 SHRI D. RAJA SHRI M.P. ACHUTHAN Will the Minister of HOME AFFAIRS be pleased to state: (a) whether it is a fact that a number of NGOs receiving foreign donations have not filed mandatory annual returns for years; and (b) if so, the details of such NGOs and the action taken, if any, against such NGOs? MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU) (a) to (b) Yes, Sir. In 2011-12, notices were sent to 21,493 associations, who were found to have not submitted Annual Return under Foreign Contribution (Regulation) Act, 2010 (FCRA, 2010) for the years 2006-07, 2007-2008 and 2008-2009. In 2014, notices have been issued to 10343, associations who have not filed annual returns for 2009-10 to 2011-12. The details of NGOs who have not filed returns is available on the website of the Ministry of Home Affairs http://mha1.nic.in/fcra.htm. During 2012 registrations of 4138 associations was cancelled under FCRA for non-submission of Annual Returns. ILLEGAL FUNDS RECEIVED BY NGOS 3rd December, 2014 RSQ 1137 Shri Mohd. Ali Khan

2014

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(a) whether Government is aware of the illegal funds received by the NGOs in the country; (b) if so, the country-wise details thereof during the last three years; (c) the action taken so far; and (d) the steps being taken to strictly evolve a suitable mechanism to stop such illegal flow of funds to NGOs in

the country? MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU) (a): Inputs from various security agencies and banks and complaints from public are received from time to time, about receipt of foreign contributions by associations/ individuals, who have not obtained registration or prior permission under Foreign Contribution (Regulation) Act, 2010 (FCRA 2010). (b): Country-wise details of such receipts is not maintained. (c): As and when inputs/ complaints of receipt of foreign contribution without obtaining registration/ prior permission under FCRA 2010 are received, inspection of accounts and records of such associations are conducted. Based on the findings of the inspection, appropriate action, as provided in the Act, is taken. (d) Foreign Contribution (Regulation) Rules, 2011 provides banks to send report to the Central Government, within thirty days of any transaction, in respect of receipt of foreign contribution by any person/ association who is required to obtain a certificate of registration or prior permission under the Act, but who has not obtained/ granted such certificate or prior permission. IRREGULARITIES BY NGOS 27th November, 2014 RSQ 579 Shri Avinash Rai Khanna

(a) whether Government proposes to restructure the process of granting allocation to Non-Governmental Organisations in view of large scale irregularities reported to Government, if so, the details thereof;

(b) the details of representations received by Government against NGOs in the past six months; and (c) the corrective action taken by Government in this regard?

(a)Yes, Sir. With a view to impart greater transparency and expeditiousness in the sanctioning of Grants-in-Aid to Non Governmental Organisations (NGOs), the process of submission of application and subsequent process has been made online mandatory from the financial year 2014-15. (b) Details of representations received against NGOs in the past six months are annexed. (c): The following corrective steps have been taken/proposed to be taken to check embezzelement of Government grants by NGOs: i. Funds are released to the NGOs after receipt of recommendation of the State Level Grant-in-Aid Committee, Inspection Reports, Utilization Certificate and Audited Accounts. ii. Surprise inspections of the NGOs by the officers of the Minsitry. iii. The schemes/programmes implemented through NGOs are also monitored by respective State Government / UT Administrations.

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iv. The Ministry sponsors evaluation studies from time to time through independent evaluation agencies, inter alia, to check proper utilization of funds by the implementing agencies under various Schemes/Programmes. v. In the event of proven misappropriation of fund by an NGO, the Ministry initiates action to blacklist the NGO.

Annexure referred to in reply to Rajya Sabha Unstarred Question No. 579 by Shri Avinash Rai Khanna to be answered on 27-11-2014 regarding "Irregularities by NGOs" {Details of representations/complaints received against NGOs in the past six months (1-5-2014 to 31-10-2014) and corrective action taken by Government in this regard}

Sl.No.

Complaint received form

Against (Name of NGO)

Date Regarding Present Status

1. Shri R. Manikyala Rao, Hyderabad (Telangana)

Social Transperamation and Rural Technology, Hyderabad, Ranga Reddy District (Telangana)

29.10.2014 Allegation inter alia is that it is receiving grant-in-aid by fraudulent methods and that the de-addiction centre is not functioning

On the basis of an earlier complaint received in April, 2014 the District Collector, Ranga Reddy Distt. informed that the IRCA run by this organization was found functioning. The De-addiction Centre run by the above-said organization was also inspected by official of the Ministry on 28.4.2014. The Centre was found working satisfactorily. The complaint received recently is being examined.

2. Shri Raghu Nath Sahoo, Treasury, Mahabir Taining and Research Centre for Rural Development & Shri Raghu Nath Panda, Secretary, Mahabir Training and Research Centre for Rural Development

Mahabir Training and Research Centre for Rural Development, Ichharpur, Bhadrak Odisha

27.8.2014 Formation of fake Managing Governing body

The State Government of Odisha has been requested to have the matter inquired into and furnish report.

BLACKLISTED NGOS 7th August, 2014 RSQ 3170

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Shri Ambeth Rajan

(a) whether Government has any mechanism to monitor the functions of NGOs, Foundations, Organisations etc., which are engaged in the welfare activities of SCs/STs, if so, the details thereof; and

(b) details of NGOs, Foundations, Organisations etc., which have been blacklisted due to unsatisfactory function, during the last 5 years?

(a): Monitoring of functioning of the NGOs etc., receiving financial assistance from the Ministry of Social Justice & Empowerment and Ministry of Tribal Affairs engaged in the welfare activities of Scheduled Castes and Scheduled Tribes respectively, is ensured inter-alia through:- (i) Mandatory annual inspection by District Authorities. (ii) Scrutiny of proposals by Multidisciplinary State Level Committees for Voluntary Efforts every year. (iii) Mandatory submission of audited statements of accounts as well as Utilisation Certificate pertaining to the releases. (iv) The schemes/programmes implemented through NGOs are also monitored by respective State Government/UT Administrations. (v) Inspection of NGOs across all States/ UTs by officers of the Ministry. (b): The Scheduled Caste Scheduled Tribe Welfare and Development Society, New Delhi was blacklisted in 2012. Later on, this project was again inspected and the NGO was de-blacklisted in 2014. Recently, another complaint has been received against this organisation through Central Vigilance Commission. The matter is under examination.

NON SUBMISSION OF STATEMENT OF FOREIGN CONTRIBUTIONS BY NGOS 6th August, 2014 RSQ 2959 Shri Palvai Govardhan Reddy (a) whether it is a fact that less than three per cent of NGOs submitted their statements of foreign contributions; (b) if so, the details thereof; and (c) how the Ministry is planning to tighten the provisions to make them submit their statements every year?

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU) (a)& (b): No, Sir. As on date, there are 42529 Associations registered under the FCRA, 2010. Out of these, 23068 and 22719 Associations have submitted their annual returns during the last two years i.e 2010-11 and 2011-12 respectively. (c): Submission of Annual Returns is mandatory as per Section 18 of the FCRA, 2010. The organizations receiving foreign contribution are required to submit Annual Accounts for each financial year within a period of nine months from closure of the year i.e. by 31st December. Notices are issued from time to time to defaulting associations for furnishing mandatory annual returns in the prescribed proforma. The Government, vide Gazette notification NO. SO 1070(E) dated 26.04.2013 has prescribed pecuniary penalty for non filing of annual returns and in accordance with this, action is taken for imposing penalty on the defaulting associations (Annexure-I). Moreover, Outreach Seminars on FCRA are organized in various States wherein NGOs registered under FCRA are impressed upon to file return on time and are also informed of the adverse consequences in case of defaults.

Annexure to the RSUQ No.2959 dt 06.08.2014

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NON FILING OF RETURN UNDER FCRA BY NGOS 30th July, 2014 RSQ 2190 Shri S. Thangavelu

(a) whether it is a fact that Government has taken action against about 19,000 Non-Governmental Organisations (NGOs) which did not file annual returns under Foreign Contributions Regulation Act (FCRA) within the stipulated period;

(b) if so, the details thereof; (c) whether it is also a fact that an estimated 20 lakh such organizations registered in various States are

presently believed to be operating in the country; and (d) if so, the details thereof?

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU) (a) & (b): Notices were sent to 21493 associations, who were found to have not submitted Annual Return under Foreign Contribution (Regulation) Act, 2010 (FCRA, 2010) for the years 2006-07, 2007-2008 and 2008-2009. They were asked to reply along with postal proof or any other proof, of having sent the same within the stipulated period. In respect of 4138 associations, letters dispatched from the Ministry of Home Affairs were returned undelivered by the Post Office as the addresses were not found. After due consideration by the competent authority, the registration of these 4138 associations was cancelled.

(b) to (d): There are 42,529 NGOs registered under Foreign Contribution (Regulation) Act, 2010 as on 16.07.2014. However, there is no specific data available in respect of NGOs not registered under FCRA, 2010.

ACTION TAKEN AGAINST DEFAULTING NGOS 23rd July, 2014 RSQ 1579 Shri Anil Madhav Dave (a) the list of Non-Governmental Organizations(NGOs) which have received foreign aid under various heads like education, health, sanitation Corporate Social Responsibility (CSR) etc., during the last three years; (b) the details of such NGOs with amount received, names of donor organisation and countries during the last three years; (c) whether these NGOs have submitted audited accounts during the financial year of said period; and (d) the action taken by Government on defaulting NGOs? MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU) (a) & (b): The purpose-wise details of the Associations which have reported receiving foreign aid during the last three years i.e 2009-10, 2010-11 and 2011-12 are given at Annexure I. Further, details of these organizations with donors are available on this Ministry’s website http://mha1.nic.in/fcra.htm (c): Submission of Annual Returns is mandatory as Section 18 of the FCRA, 2010 and the return must be submitted within nine months of the closure of the financial year i.e before 31st December of the following financial year as per Rule 17 of FCRR, 2011 and NGOs are filing their Annual Returns.

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(d): Notices are issued from time to time to defaulting associations for furnishing mandatory annual return in the prescribed proforma along with its proof of submission to the Government. On the basis of reply received, further action is initiated. In July 2012, FCRA registration of 4138 associations was cancelled for not filing their annual returns for the years 2006-07 to 2008-09. Action is also taken in accordance with the Gazette notification NO. SO 1070(E) for imposing penalty on the defaulting associations (Annexure-II).

ANNEXURE I

Purpose-wise receipt of donation Block year - 2009-10

Purpose AmountIn INR

Total No. of Associations

Activities other than those mentioned below 20738463469 8063 Rural Development. 9459025632 1613 Welfare of children. 7444185993 1507 Construction and maintenance of school / college. 6334065029 1275 Other expenses. 4890952992 3893 Grant of stipend / scholarship / assistance in cash and kind to poor / deserving children

4553993377 1211

Establishment of Corpus Fund. 4248732889 271 Research. 3599698963 323 Awareness about AIDS / Treatment and rehabilitation of persons affected by AIDS.

3303405465 638

Welfare of the orphans. 2996184672 927 Relief / Rehabilitation of victims of natural calamities. 2672531448 620 Construction / Extension / Maintenance of office, administrative and other buildings.

2642772034 821

Non-formal education projects / coaching classes. 2323207706 593 Construction / Running of hospital / dispensary / clinic. 2299764417 571 Construction / Repair / Maintenance of places of worship. 2062252310 511 Holding of free medical / health / family welfare / immunisation camps.

2036830933 705

Welfare / Empowerment of women. 1929843844 962 Construction and running of hostel for poor students. 1925536562 795 Awareness Camp / Seminar / Workshop / Meeting / Conference.

1897727307 889

Maintenance of priests / preachers / other religious functionaries.

1794823100 695

Religious schools / education of priests and preachers. 1500607274 618 Treatment / Rehabilitation of persons suffering from leprosy. 1495958071 239 Education / Schools for the mentally challenged. 1430265945 580 Environmental programs. 1317267119 301 Vocational training – tailoring, motor repairs, computers etc. 1076166685 646 Construction and Management of Orphanage. 1071897297 327 Payment of salaries / honorarium. 1068346077 345 Religious functions. 998582197 526 Income generation projects / schemes. 969577359 215 Welfare of the physically and mentally challenged. 961629538 454 Establishment expenses 922133515 385 Provision of free clothing / food to the poor, needy and destitute.

916111721 562

Agricultural activity. 847797757 312 Supply of free medicine, and medical aid, including hearing aids, visual aids, family pla

784331969 376

Micro-finance projects, including setting up banking co- 625023916 158

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operatives and self-help groups. Purchase of land. 610299337 137 Purchase and supply of educational material – books, notebooks etc.

568129386 268

Welfare of the aged / widows. 563669898 410 Asset building 416628220 141 Construction of community halls etc. 401987858 160 Construction and Management of old age home. 382039521 129 Publication and distribution of religious literature. 344984958 128 Survey for socio-economic and other welfare programs. 333375750 148 Welfare of the Scheduled Tribes. 302908921 191 Celebration of national events (Independence/Republic day) / festivals etc.

291251056 378

Digging of bore wells. 250607407 123 Welfare of the Scheduled Castes. 199892044 93 Maintenance of places of historical & cultural importance 194301999 49 Sanitation including community toilets etc. 185532375 134 Construction and Management of dharamshala / shelter. 184056644 72 Help to the victims of riots / other disturbances. 182594351 112 Conducting adult literacy programs. 148531797 104 Animal husbandry projects. 136758958 105 Theatre/Films 121627093 31 Welfare of the Other Backward Classes. 108127280 65 Providing free legal aid / Running legal aid centre. 89108967 34 Provision of aids such as Tricycles, calipers etc. to the handicapped.

66076373 54

Cultural shows 58919313 47 Publication of newsletter / literature / books etc. 52877644 78 Treatment / Rehabilitation of drug addicts. 47276324 35 Holding sports meet. 15889444 14 Preservation of ancient / tribal etc. art forms 9760754 7 Setting up and running handicraft centre / cottage & Khadi industry / social forestry pro

8937090 17

Total 111415845344 36191

Purpose Amount In INR


Activities other than those mentioned below 21814820064 7517 Rural Development. 8649275244 1546 Welfare of children. 7455291321 1631 Construction and maintenance of school / college. 6832767577 1349 Grant of stipend / scholarship / assistance in cash and kind to poor / deserving children

4587744000 1257

Other expenses. 4328187599 5051 Research. 3649464163 339 Awareness about AIDS / Treatment and rehabilitation of persons affected by AIDS.

2930470351 559

Establishment of Corpus Fund. 2859762304 298 Construction / Extension / Maintenance of office, administrative and other buildings.

2794584747 903

Welfare of the orphans. 2610092034 918 Construction / Running of hospital / dispensary / clinic. 2533266162 623 Awareness Camp / Seminar / Workshop / Meeting / Conference.

2270527761 1014

Non-formal education projects / coaching classes. 2251671729 696

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2117780972 717

Religious schools / education of priests and preachers. 2093926875 647 Welfare / Empowerment of women. 2031876610 1019 Construction and running of hostel for poor students. 1998726442 764 Holding of free medical / health / family welfare / immunisation camps.

1862105425 754

Construction / Repair / Maintenance of places of worship. 1687590920 464 Education / Schools for the mentally challenged. 1682555480 489 Relief / Rehabilitation of victims of natural calamities. 1594927145 443 Treatment / Rehabilitation of persons suffering from leprosy. 1445995056 237 Welfare of the physically and mentally challenged. 1297982314 515 Establishment expenses 1153763625 418 Environmental programs. 1134571768 284 Payment of salaries / honorarium. 1128712521 380 Construction and Management of Orphanage. 1097601401 321 Income generation projects / schemes. 1008045180 229 Vocational training – tailoring, motor repairs, computers etc. 933757100 691 Religious functions. 905493402 535 Provision of free clothing / food to the poor, needy and destitute.

886449744 616

Agricultural activity. 858532775 321 Supply of free medicine, and medical aid, including hearing aids, visual aids, family pla

819177522 401

Purchase and supply of educational material – books, notebooks etc.

700315151 285

Micro-finance projects, including setting up banking co-operatives and self-help groups.

614192425 129

Asset building 588600578 153 Welfare of the aged / widows. 564685784 405 Purchase of land. 449918349 134 Construction and Management of old age home. 424520531 143 Sanitation including community toilets etc. 409249786 151 Survey for socio-economic and other welfare programs. 345087695 157 Publication and distribution of religious literature. 310247639 121 Welfare of the Scheduled Tribes. 303771997 194 Construction of community halls etc. 247748984 143 Animal husbandry projects. 235749516 117 Help to the victims of riots / other disturbances. 213624243 81 Conducting adult literacy programs. 190351299 101 Maintenance of places of historical & cultural importance 189934498 35 Welfare of the Scheduled Castes. 186315271 105 Celebration of national events (Independence/Republic day) / festivals etc.

173232572 383

Welfare of the Other Backward Classes. 172176918 55 Construction and Management of dharamshala / shelter. 169979860 59 Theatre/Films 142670336 30 Digging of bore wells. 105739768 124 Publication of newsletter / literature / books etc. 81394397 99 Providing free legal aid / Running legal aid centre. 79550412 26 Provision of aids such as Tricycles, calipers etc. to the handicapped.

76723944 48

Cultural shows 68233696 63 Treatment / Rehabilitation of drug addicts. 62029662 30

Rajya Sabha 14

Preservation of ancient / tribal etc. art forms 32905347 10 Setting up and running handicraft centre / cottage & Khadi industry / social forestry pro

29449591 19

Holding sports meet. 6256642 11 Total 110482154224 37357

Purpose AmountIn INR


Activities other than those mentioned below 22552703642 6434 Rural Development. 9457703473 1636 Welfare of children. 9294675810 1652 Construction and maintenance of school / college. 8241771472 1415 Research. 5399255788 369 Establishment of Corpus Fund. 5078943448 298 Other expenses. 4430460715 4726 Grant of stipend / scholarship / assistance in cash and kind to poor / deserving children

4129286140 1256

Construction / Running of hospital / dispensary / clinic. 3366080639 661 Non-formal education projects / coaching classes. 3098304129 690 Welfare of the orphans. 3044863672 936 Construction / Extension / Maintenance of office, administrative and other buildings.

2923152700 878

Construction / Repair / Maintenance of places of worship. 2708326813 515 Construction and running of hostel for poor students. 2631943233 803 Awareness Camp / Seminar / Workshop / Meeting / Conference.

2413820234 1094

Awareness about AIDS / Treatment and rehabilitation of persons affected by AIDS.

2312120849 509


2274039368 708

Religious schools / education of priests and preachers. 2087128583 727 Holding of free medical / health / family welfare / immunisation camps.

2041859756 618

Welfare / Empowerment of women. 2037304364 1036 Purchase of land. 1526672155 117 Environmental programs. 1491198828 303 Payment of salaries / honorarium. 1342333002 364 Establishment expenses 1308486306 445 Treatment / Rehabilitation of persons suffering from leprosy. 1287572874 240 Religious functions. 1284475584 556 Relief / Rehabilitation of victims of natural calamities. 1282568704 409 Construction and Management of Orphanage. 1277304300 343 Welfare of the physically and mentally challenged. 1253252241 582 Vocational training – tailoring, motor repairs, computers etc. 1212257308 670 Provision of free clothing / food to the poor, needy and destitute.

1118236702 611

Purchase and supply of educational material – books, notebooks etc.

945359126 310

Agricultural activity. 912399551 351 Income generation projects / schemes. 818635363 218 Supply of free medicine, and medical aid, including hearing aids, visual aids, family pla

793500081 447

Education / Schools for the mentally challenged. 765399282 377 Asset building 625072757 169 Construction and Management of old age home. 589079862 157

Rajya Sabha 15

Welfare of the aged / widows. 545524457 409 Micro-finance projects, including setting up banking co-operatives and self-help groups.

400396308 123

Animal husbandry projects. 395549129 128 Publication and distribution of religious literature. 385746980 140 Welfare of the Scheduled Tribes. 381965469 216 Sanitation including community toilets etc. 343205998 159 Cultural shows 310792706 56 Construction of community halls etc. 296999508 137 Welfare of the Other Backward Classes. 242648776 59 Survey for socio-economic and other welfare programs. 235509059 109 Celebration of national events (Independence/Republic day) / festivals etc.

234553951 341

Maintenance of places of historical & cultural importance 228063164 26 Conducting adult literacy programs. 224867461 103 Construction and Management of dharamshala / shelter. 193787120 69 Welfare of the Scheduled Castes. 188716470 98 Digging of bore wells. 138593350 121 Theatre/Films 114324974 40 Help to the victims of riots / other disturbances. 105408302 50 Provision of aids such as Tricycles, calipers etc. to the handicapped.

99162341 61

Providing free legal aid / Running legal aid centre. 62222759 27 Setting up and running handicraft centre / cottage & Khadi industry / social forestry pro

54315540 19

Publication of newsletter / literature / books etc. 42195848 81 Treatment / Rehabilitation of drug addicts. 38357003 39 Preservation of ancient / tribal etc. art forms 13783266 10 Holding sports meet. 2244495 15

Total 124636483288 36266

PROBE ON ACTIVITIES OF NGOS 16th July, 2014 RSQ 781 Shri Vijay Jawaharlal Darda

(a) Whether Government has launched a probe on the activities of Non-Governmental Organizations (NGOs); (b) If so, whether any fraudulent activities of NGOs have been noticed by Government, if so how many NGOs

have been prosecuted so far; and (c) Whether it is also a fact that foreign donors lead local NGOs to provide field reports, which are used to

build a report against India and serve as tools for the strategic foreign policy interests of western Governments?

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU) (a): FCRA Wing of the Ministry of Home Affairs is mandated to monitor the receipt and utilization of foreign contribution by the NGOs. As such scrutiny of the activities of the NGOs receiving foreign funds is an ongoing process. (b): On the basis of the complaints received in the past and enquiries conducted, 24 cases have so far been referred to CBI and 10 cases have been referred to State Police for investigation.

Rajya Sabha 16

(c): Some inputs have alleged that certain foreign donors are using local NGOs to provide field reports. IB report on NGOs stalling development projects 9th July, 2014 RSQ *42 Shri D. Raja (a) whether Government''s attention has been drawn towards an Intelligence Bureau (I.B.) report on Non Governmental Organisations (NGOs) stalling development projects, if so, the details thereof; (b) whether any investigation has been conducted into the findings of the report; and (c) if so, the details thereof? MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU) (a) to (c): A Statement is laid on the Table of the House. STATEMENT REFFERED IN REPLY TO THE RAJYA SABHA STARRED QUESTION NO.*42 FOR 09.07.2014. (a) to (c): Adverse reports were received from intelligence agencies against NGOs such as Tuticorin Diocesan Association, Tuticorin, East Coast Research and Development Trust, Thoothukudi, Centre for Promotion and Social Concern, Madurai and Greenpeace India Society, Chennai. Based on inspections/ investigations, the FCRA registration of Tuticorin Diocesan Association and Centre for Promotion and Social Concern were suspended and their bank accounts frozen. FCRA registration of East Coast Research and Development Trust was cancelled. The inputs received in respect of Greenpeace India Society are being examined to ascertain violations of FCRA, 2010. NON FILING OF ANNUAL RETURNS BY NGOS 18th December, 2013 RSQ 199 Shri Sanjay Raut (a) whether over 17,700 Non- Governmental Organisations (NGOs) receiving foreign funds have not filed their annual returns for the year 2011-12 with the Ministry under the Foreign Contributions Regulation Act (FCRA), if so, the details thereof; (b) how many NGOs have registered themselves under FCRA and how much foreign funds each NGO has received; and (c) what strict action the Ministry is mulling against defaulting NGOs and to cancel their FCRA licence? MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI R.P.N.SINGH) (a) to (c): A Statement is laid on the Table of the House.

2013

Rajya Sabha 17

STATEMENT IN REPLY TO PARTS (a) TO (c) OF RAJYA SABHA STARRED QUESTION No. 199 FOR 18.12.2013. (a): As per record available in Ministry total 16756 NGOs have not filed their annual returns for the year 2011-2012 so far. State-wise details are given at Annexure-I. (b): Total number of NGOs registered under FCRA, as on date are 41844. During year 2011-2012 Rs. 11548.28 Crores was received by registered NGOs. State-wise figure of foreign funds received during the block year 2011-2012 is given at Annexure-II.. (c): As per section 18 of FCRA 2010, all Associations are required to submit annual returns. Associations, whose annual returns in the prescribed proforma are not received within the stipulated time period, are asked to furnish their returns along with the proof of submission. Those associations who are found to have not filed the annual return within the stipulated time period are asked to submit the same along with penalty of compounding the offence of non furnishing the return as per Government of India Notification SO 1070 E dated 26.04.2013. Registration can be cancelled for violation of any of the provisions of the Act or Rule or order made thereunder. PAGE 1 OF 1 OF ANNEXURE-I R.S.S.Q.NO.199 FOR 18.12.2013 FC-6 Returns not Filed 2011-2012 State / Union Territory Total Number of Associations Andaman & Nicobar Islands 10Andhra Pradesh 2373Arunachal Pradesh 41Assam 195Bihar 1026Chandigarh 22Chhattisgarh 79Dadra & Nagar Haveli 4Daman and Diu 1Delhi 646Goa 89Gujarat 654Haryana 127Himachal Pradesh 78Jammu & Kashmir 58Jharkhand 248Karnataka 1195Kerala 755Madhya Pradesh 324Maharashtra 1734Manipur 447Meghalaya 50Mizoram 34Nagaland 99Orissa 1001Pondicherry 35Punjab 103Rajasthan 283Sikkim 12Tamil Nadu 1827Tripura 25Uttar Pradesh 1820Uttarakhand 134West Bengal 1227

Rajya Sabha 18

Total 16756 PAGE 1 OF 1 OF ANNEXURE II R.S.S.Q.NO.199 FOR 18.12.2013 FC-6 Returns Reported List for the block Year:2011-2012 State Name Foreign Amount

(Rs. In crore) Delhi 2285.75 Tamil Nadu 1704.76 Andhra Pradesh 1258.52 Maharashtra 1107.39 Karnataka 1101.09 Kerala 1029.51 West Bengal 726.66 Gujarat 384.32 Uttar Pradesh 265.01 Orissa 239.06 Bihar 179.31 Madhya Pradesh 154.74 Rajasthan 145.14 Jharkhand 143.81 Himachal Pradesh 125.18 Assam 120.37 Uttarakhand 119.56 Punjab 102.57 Chhattisgarh 62.69 Meghalaya 52.78 Manipur 46.24 Pondicherry 35.76 Jammu & Kashmir 34.15 Nagaland 28.26 Haryana 24.95 Goa 19.04 Chandigarh 12.8 Sikkim 9.57 Arunachal Pradesh 9.11 Tripura 7.95 Mizoram 5.86 Andaman & Nicobar Islands

4.98

Dadra & Nagar Haveli 1.32 Daman and Diu 0.01 Total 11548.28 MONITORING OF FOREIGN ORIGIN FUNDS OF NGOS 12th March, 2013 RSQ 1623 Shri Naresh Agrawal

Rajya Sabha 19

(a) whether Government has received complaints against NGOs for receiving huge amount of money from abroad;

(b) if so, the steps Government has taken to check the source of such funding; (c) whether Government has taken any steps to check the expenditure of the money received by various NGOs

from abroad; (d) if so, the details thereof; (e) if not, the reasons therefor; and (f) whether Government plans to do a audit of such NGOs by CAG and if so, the details thereof?

MINISTER OF STATE IN THE MINISTRY OF FINANCE (SHRI S.S.PALANIMANICKAM) (a) Specific cases of NGOs where complaints are received for violation of the Income-tax Act, 1961 [Act] are dealt with by field formations on a case to case basis and appropriate action is taken as per the provisions of the Act. No centralised data in this regard is maintained in the Ministry of Finance. Further, appropriate action is taken by the Ministry of Home Affairs on complaints received against NGOs in this regard. (b) The Government monitors the receipt and utilization of foreign contribution received by any ‘person’ including NGOs in terms of the Foreign Contribution (Regulation) Act, 2010 [FCRA] and the rules framed thereunder. FCRA provides for NGOs to receive foreign funds after registration or prior permission. Every such application of NGOs for registration or prior permission is decided with inputs from the security agencies concerned. The NGOs which have been registered / given prior permission for receiving foreign funds are required to submit annual accounts in the prescribed format duly audited by a Chartered Accountant. These are scrutinized and wherever required, physical inspection is also conducted. Appropriate action is taken on the basis of findings of the inspection team. On the basis of complaints received in the Ministry of Home Affairs in the past and enquiries made, 24 cases have been referred to the CBI, 10 cases have been given to the State Police, 35 NGOs have been placed in Prior Permission category, accounts of 32 NGOs have been frozen, 72 NGOs have been prohibited from receiving foreign contribution and registration of 4138 NGOs have been cancelled. (c) Yes, Sir. The steps taken in respect of utilization of such funds have been enumerated in reply to part (b) above. (d) The details in this regard have been enumerated in reply to part (b) above. (e) Does not arise in view of the reply to parts (b), (c) and (d) above. (f) At present, there is no such proposal. BLACKLISTED NGOS IN MADHYA PRADESH RECEIVING FOREIGN ASSISTANCE 20th March, 2013 RSQ 2554 Dr. Vijaylaxmi Sadho (a) the amount of foreign assistance received by NGOs in Madhya Pradesh under various heads during the last four years and names of the countries from which the said assistance were received and for what purposes; (b) the purposes for which the amount received by these NGOs was spent during the last four years; (c) whether it is a fact that some NGOs and other Organisations receiving financial assistance are in Government''s blacklist; and (d) if so, the action Government is going to take against them by identifying them?

Rajya Sabha 20

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI MULLAPPALLY RAMACHANDRAN) (a): The details of amount of foreign assistance received by NGOs in Madhya Pradesh under various heads during the last four years and names of the countries from which the said assistance were received and for what purposes are enclosed as Annexure-I (b): The details of the purposes for which the amount received by the NGOs are enclosed as Annexure-II. (C) & (d): Till date 72 NGOs in various parts of the country have been prohibited from receiving foreign contribution. The details are enclosed as Annexure-III. In respect of these NGOs, the concerned banks are instructed not to credit any funds to their bank accounts. Further, investigation are done by State Police/CBI depending on nature of allegations. Annexure-1 Rajya Sabha Unstarred Question No.2554 for 20.03.2013 Country wise foreign contribution received by NGOs in Madhya Pradesh during 2008-2009

Country Amount United States of America 4164.9 India 3528.47 Germany 3294.9 United Arab Emirates 1691.55 United Kingdom 1079.36 Netherlands 1054.89 Italy 563.74 Switzerland 422.51 Spain 422.47 Hong Kong 356.52 Canada 167.52 Sweden 118.74 Indonesia 105.65 Australia 94.33 Austria 64.76 Belgium 59.91 Japan 52.36 Taiwan 44.38 France 37.66 Thailand 34.21 Denmark 30.75 Ireland 20.92 Mauritius 17.67 Singapore 17.62 Chile 17.54 Netherlands Antilles 17.45 Poland 17.17 Nepal 14.11 Hungary 12.86 Nigeria 12.53 China 12.4 Others 11.18 Afghanistan 9.96

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Saudi Arabia 8.44 Greece 6.31 Philippines 5.81 Kuwait 4.46 Brazil 2.95 Liechtenstein 2.54 Kenya 2.48 Portugal 2.21 Panama 1.25 Malaysia 1 South Korea 0.89 Cyprus 0.83 South Africa 0.02 Total 17610.2

Annexure-1(contd.) Rajya Sabha Unstarred Question No.2554 for 20.03.2013 Country wise foreign contribution received by NGOs in Madhya Pradesh during 2009-2010 Country Amount India 4735.14United States of America 3678.66Germany 2792.9United Arab Emirates 898.41United Kingdom 832.54Netherlands 690.22Italy 462.61Switzerland 298.48Canada 243.08Spain 172.44Japan 154.92Indonesia 149.65Swaziland 149.49Austria 134.75Australia 103.83Sweden 69.97Ireland 64.21France 61.25Others 61.24Denmark 58.97Belgium 58.44Mauritius 29.72Others (Tibet) 28.51Hong Kong 12.94Saudi Arabia 11.04Singapore 7.65Liechtenstein 2.58Croatia 2.01Brazil 1.38Malaysia 0.8Philippines 0.74

Rajya Sabha 22

Portugal 0.39Thailand 0.29South Korea 0.16Afghanistan 0Total 15969.39

Annexure-1(contd.) Rajya Sabha Unstarred Question No.2554 for 20.03.2013 Country wise foreign contribution receied by NGOs in Madhya Pradesh during 2010-2011 Country Amount India 4554.02 United States of America 3719.86 Germany 2984.9 Netherlands 989.47 United Kingdom 886.87 Italy 643.22 Canada 429.67 Switzerland 346.86 United Arab Emirates 315.4 Spain 263.23 Hong Kong 241.75 Indonesia 186.34 Austria 178.44 France 145.09 Australia 116.53 Sweden 81.61 Others (Tibet) 64.7 Belgium 58.39 Chile 27.32 Japan 24.47 Singapore 22.06 Mauritius 20.76 Denmark 19.35 Nigeria 16.98 Thailand 14.06 Hungary 13.63 Bangladesh 13.34 Saudi Arabia 8.91 Liechtenstein 7.19 Ireland 6.15 Kenya 3.21 Philippines 2.59 Swaziland 2.25 Portugal 1.82 Norway 1.46 Taiwan 1.25 Lebanon 1.23 Brazil 1 Kuwait 0.82 China 0.78 South Africa 0.49 Czech Republic 0.47

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Oman 0.46 Jamaica 0.44 Suriname 0.44 Romania 0.34 Libya 0.21 Iceland 0.17 Israel 0.12 Bahrain 0.12 Zimbabwe 0.11 Total 16420.3 Annexure-1(contd.) Rajya Sabha Unstarred Question No.2554 for 20.03.2013 Country wise foreign contribution receied by NGOs in Madhya Pradesh during 2011-2012 Country Amount India 3966.13 United States of America 3057.01 Germany 2434.73 Netherlands 794.86 United Arab Emirates 516.22 Italy 408.59 Indonesia 386.8 United Kingdom 363.76 Canada 223.37 France 186.47 Spain 175.02 Hong Kong 143.85 Switzerland 95.6 Austria 67.59 Sweden 66.71 Australia 50.81 Others (Tibet) 47.65 Netherlands Antilles 40.72 Chile 39.19 Singapore 38.74 Taiwan 34.38 Liechtenstein 33.89 Ireland 32.25 Denmark 25.12 Hungary 21.54 Nigeria 16.25 Swaziland 15 Bangladesh 11.88 Belgium 11.73 Philippines 9.39 Portugal 7.47 Finland 7.21 Kenya 4.96 Kuwait 3.4 Barbados 2.8 Japan 1.94

Rajya Sabha 24

Thailand 1.89 New Zealand 1.71 Afghanistan 1.17 Mauritius 0.99 Malaysia 0.81 Brazil 0.58 Bhutan 0.56 Saudi Arabia 0.48 China 0.45 Norway 0.39 Jamaica 0.13 Qatar 0.05 Poland 0.05 Total 13352.29 Annexure-II Rajya Sabha Unstarred Question No.2554 for 20.03.2013 Purpose wise Details State Madhya Pradesh S. No. Purpose

1 Construction / Running of hospital / dispensary / clinic. 2 Activities other than those mentioned above 3 Establishment expenses 4 Construction and maintenance of school / college. 5 Rural Development. 6 Construction and running of hostel for poor students. 7 Awareness Camp / Seminar / Workshop / Meeting / Conference. 8 Construction / Extension / Maintenance of office, administrative and other buildings. 9 Agricultural activity.

10 Other expenses. 11 Maintenance of priests / preachers / other religious functionaries. 12 Welfare of children. 13 Holding of free medical / health / family welfare / immunisation camps. 14 Education / Schools for the mentally challenged. 15 Purchase of land. 16 Welfare / Empowerment of women. 17 Asset building 18 Payment of salaries / honorarium. 19 Religious schools / education of priests and preachers. 20 Welfare of the Scheduled Tribes. 21 Grant of stipend / scholarship / assistance in cash and kind to poor / deserving children 22 Welfare of the physically and mentally challenged. 23 Non-formal education projects / coaching classes. 24 Construction / Repair / Maintenance of places of worship. 25 Celebration of national events (Independence/Republic day) / festivals etc. 26 Provision of free clothing / food to the poor, needy and destitute. 27 Sanitation including community toilets etc. 28 Religious functions. 29 Welfare of the Scheduled Castes. 30 Welfare of the orphans. 31 Awareness about AIDS / Treatment and rehabilitation of persons affected by AIDS. 32 Providing free legal aid / Running legal aid centre.

Rajya Sabha 25

33 Vocational training – tailoring, motor repairs, computers etc. 34 Establishment of Corpus Fund. 35 Supply of free medicine, and medical aid, including hearing aids, visual aids, family pla 36 Income generation projects / schemes. 37 Research. 38 Relief / Rehabilitation of victims of natural calamities. 39 Conducting adult literacy programs. 40 Environmental programs. 41 Treatment / Rehabilitation of persons suffering from leprosy. 42 Welfare of the aged / widows. 43 Publication and distribution of religious literature. 44 Survey for socio-economic and other welfare programs. 45 Cultural shows 46 Animal husbandry projects. 47 Micro-finance projects, including setting up banking co-operatives and self-help groups. 48 Construction and Management of Orphanage.

Annexure-III Rajya Sabha Unstarred Question No.2554 for 20.03.2013 List of organizations prohibited from receiving foreign contribution Sl.No. Name and Address

1 Action for people’s Participation and Environmental Care, A-62, Ashoka Marine Drive, Ernakulam, Cochin, Kerala

2 Social Action Movement of Idukki, Pulianmela- 685565 District Idukki, Kerala, 3 Society for Action with the Poor, H. No. 126, Ward No. V, Manglath, Pannivizha, Adoor PO,

Pathanamthitta Dt. Kerala Pin- 591523 4 Islamiya College kuttiadi, Calicut Distt. Kerala, 5 Community Service Society, S/83, Keelaperuvilltai, Asaripallam 629 201, Nagercoil,

Kanyakumari, Tamil Nadu 6 Society for People’s Action for Development, 11-4-5, Donica Road,

Chenchupet, Tenali, District – Guntur, Andhra Pradesh 7 Vikash Parishad Gandhi Nagar, Korsput-764020 Distt. Koraput, Orissa 8 Children’s Development Communities India, 134, S.N. Banerjee Road, Calcutta 9 Association Madras Church of Christ, No. 11, Shenoy Road, Nungambakkam, Madras- 600034

10 New Life Community Development Society, Mubarak Bagh, Ajmer Road, Jaipur- 302006 11 Tibetan Culture & Education Foundation, C-10, Devetha Plaza, Residency Road, Bangalore 12 J & K Muslim Conference Wazirabad, H. NO. 114, Sardar Manzil, Srinagar (J&K) 13 Falah – e- Aam Trust C/o G.M. Butt, Village Lathishah, Sapore, Baramula ( J & K) 14 Public Relief Trust C/o Prof Yunus-Al-Umar, Islamic Study Circle, Augaf Building, Badshah

Chowk, Srinagar (J & K) 15 Akandar Tryst C/o Muslim Augaf Trust, MujahidManjil, Srinagar (J & K) 16 Anjumane Hussamia Educational Association, 22-6-785, Hussamia Manzil, Panjeshah,

Hyderabad, ( Andhra Pradesh) 17 Asian Aid Organisation Welfare Trust, No. 55, Kodandaramn Garden, 2nd Stage, Coxtown,

Jeevanahalli, Bangalore 560005 18 Christ’s Helping Hand Children’s Home, Near B.G.R. High School, Alcot, Gardens,

Rajahmundry, Andhra Pradesh, 19 Pragati Orphen Home, Pagati Nagar, Old Town, Tanuku- 534211 Andhra Pradesh. 20 Aware (India) Foundation (AIF) H. 8-2-703/A/C/B 5, Banjara Hills Road No. 12, Hyderabad,

Andhra Pradesh

21 Watch Tower Bible & Tract Society H- 58, Old Khandala Road, Lonavla, Maharashtra –410401

Rajya Sabha 26

22 Tamil Nadu Muslim Munnetra Kazhagam (TMMK) No. 6, Vadaraikayyaar, Street, Chennai, 23 The Association, Society for Awareness of Human Society & Rural

Advancement (SAHARA), Kalahandi, P.O. Numper Vis M. Rampur Kalahandi, Orissa- 766102 24 M. A. Wahab Islamic Public School Usmanganj, Lilong, Manipur 795130 25 Haryanvi Organisation for Progress and Ecology ( HOPE) H. No. 1592, Sector, 15, Sonepat,

Haryana- 131001 26 Idar-E-Talimate Islamia, (Darul-Ulm Shahe-Alam), Jamalpur Road, Ahmedabad- 380001 27 Apostolic Christian Assembly, Chandigarh Ministry,123/1 Sector-55,

Chandigarh 28 Congregation of the Daughters of St. Anne, St. Anne Convent, Assammore, P.O. Mohit Nagar,

Jalpaigiri, West Bengal- 735101 29 Jamai Atul Falah, Bilariganj, Azamgarh, UP. 30 Development Organisation for Women (DOW), P.O. Batlagundu Distt. Dindigul, (TN) 31 Saraswati Charitable Trust, M-109, Greater Kailash-II, New Delhi-48 32 Adima Jati Seva Samiti (AJSS), Circular Road, Phulbani Sahi, Kandhamal, Orissa- 762002 33 Health Education Development Society, A-6, Tribeni, Sahidnagar, Bhubaneswar, Khurda, Orissa 34 Reach Valley View Academy, 21/B Shreeram Nagar, Indore, Madhya Pradesh 35 Reach in the Nilgiris, Plot No. 99, Sai Deep Apartments, VGP Saravanan Nagar, Madambakkam,

Chennai-600073. 36 Shrimati Jashoda Devi Foundation Society, Pauri Garwal, Uttaranchal 37 Khwaja Khushal Charitable Trust, Vill-Bihargarh, PO-Morna, Muzaffarnagar, Uttar Pradesh-

251316 38 Iqra Education Society, Haji Gulam Nagar, Mehrun Jalgaon-425135 39 Church of Christ Trust, Carmel Nagar, Siluvathur, Dindigul, Tamilnadu 40 Jameah Rashidiyah Trust, Surat- Via-Kim At/PO Nani Naroli, Surat, Gujarat- 394110 41 Khair-e-Ummat Trust (KEUT), 51-55, B.I.T. Chawl, 2nd floor, Immamwada, Compound,

Kambekar Street, Mumbai-400009 42 Action for Welfare and Awakening in Rural Environment(Aware), Administrative Office, 5-9-

24/78, Lake Hill Road, Hyderabad-500463. 43 Good Samaritan Evangelical and Social Welfare Association, Sathyavedu, Krishna Dt.-517-

588 (AP) 44 John Abraham Memorial Bethany Home, TANDUA, P.O.Bag NO.3, TANDUA-501141,

RangareddyDistt. AP. 45 John Abraham Memorial Bethany Home,

House No.6-19, Plot No. 342, Vivekanagar Colony, Kukatpally, PO, Hyderabad-500072. 46 Society for Development Action (SODA), Iindapahi, PB No.16, Baripada, Dt. Mayurbhanj, Orissa. 47 Idar-E-Talimate Islamia (Darul-Ulm Shahe-Alam), Jamalpur Road, Ahmedabad-380001. 48 Samadhan Foundation, Chilakota Block No. 1564 D, Khadda Colony, Dahod, Gujarat-389160. 49 Shrimati Jashoda Devi Foundation (Society), Pauri Garwal, Uttranchal. 50 Maa Research Foundation, 31/10, Siddantha Colony, Arya Samaj Road, Muzaffarnagar, Uttar

Pradesh – 251 002 51 Bhartiya Cattle Resource Development, D-37, South Extension, Part-II, New Delhi. 52 Harpawat Charitable Trust, 30 C, Madhuban, Behind Bhartiya Lok Kala Mandal, Udaipur,

Rajasthan. 53 Rajasthan Harvest Ministries, Door No. 4/56, Arul Illam 5th Cross Street, Shanthi Nagar,

Palayamkottai, Thirunelveli, Tamil Nadu-627002/ Door No. 15C, Opposite to World Gymn, Ratnada Subji Mandi, Jaipur, Rajasthan-342011

54 Calcutta Urban Service, 14/2, 1st Floor, Sudder Street, Kolkata-700016 55 Heritage Foundation, Village- Badhwar, Bye pass Road, Varanasi (UP) 56 Dhe Chen Chokhor Kagyupa Monastery, Clement Town, Dehradun 57 Agape Helping Ministries, 80-24-4/1, Jayasri Gardens, A.V.A. road, Rajahmundry, West Godavari,

Andhra Pradesh. 58 Matsyagandhi Mahila Welfare Association, Appu Ghar Fishermans Colony, Visakhapatnam (U),

Andhra Pradesh

Rajya Sabha 27

59 IGEP Foundation, C 3A/86C, Janakpuri, New Delhi 60 Madrasa Jamiyad Ravatul-e-Hat, Porbandar Bye Pass Road, New Micro Town, District-Mongrol,

Junagadh-362225, Gujarat 61 Samast Muslim Khalifa Sunnatwal Jamat Navsari, 1/1057, Char Pul Road, Navsari, Gujarat-

396445 62 Evangelical Lutheran Church in Madhya Pradesh, Luther Bhawan, Post Box No. 30, Chhindwara-

480001 63 Mount View Academy, Madurai and Reach International Education and Social Welfare Trust,

Kodimangalam, Madurai, Tamil Nadu 64 Christian Outreach Centre, Rayadupalem, Kakinada-5, Andhra Pradesh 65 Christian Outreach Ministries Properties Trust, H. No. 11-6-23, Laximpur, Warangal, Andhra

Pradesh 66 Christian Outreach Ministries, H. No. 11-6-23, Laximpur, Warangal, Andhra Pradesh 67 Tuticorin Diocese Association, Tuticorin 68 Rural Uplift Centre, Nagercoil 69 Good Vision, Kanyakumari 70 Trust for Rural Uplift and Education, Tirunelveli 71 Aid India, Chennai, Tamil Nadu 72 Saccer, Nagercoil, Tamil Nadu

Contact Details:

Dr. G. Areendran

Coordinator-ENVIS Centre WWF-India, 172-B, Lodi Estate, New Delhi - 110 003

Phone: +91-011-41504791/41504794, Fax: +91-011-41504779/4795, +011-24691226 E-mail: [email protected]/[email protected]/[email protected],

Website : http://www.wwfenvis.nic.in / http://www.wwfindia.org

Ministry Wise Black Listed NGOswwfenvis.nic.in/files/Ministry wise Black Listed NGOs...Rajya Sabha - Ministry Wise Black Listed NGOs Details Question No. Question Type Date Answer

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