Lok Sabha Question No. 1134 (UNSTARRED), answered on 2019-02-08
Subject: CSR Compliance
Ministry: CORPORATE AFFAIRS
Asked by: SANTOSH AHLAWAT

## GOVERNMENT OF INDIA

## MINISTRY OF CORPORATE AFFAIRS

## LOK SABHA

## UNSTARRED QUESTION NO. 1134

ANSWERED ON FRIDAY THE 08TH FEBRUARY, 2019/

MAGHA 19, 1940 (SAKA)

## CSR COMPLIANCE

## QUESTION

1134.  SHRIMATI SANTOSH AHLAWAT: Will the Minister of CORPORATE AFFAIRS be pleased to state:

कारपोरेट कार्य मंत्री

- (a) whether the Government has sent notices to thousands of companies who have failed to spend funds under Corporate Social Responsibility (CSR) policy, if so, the details thereof and the action being taken by the Government against the defaulters;
- (b) whether the Government has any record of CSR funds spent by the Companies in the last four Financial Years (FY) and the current FY till now and if so, the details thereof, State/UT-wise;
- (c) whether the Government has filed its interim report on the Infrastructure  Leasing  &  Financial  Services  Limited  (IL&FS)  case naming  several  high-profile  individuals  and  302  group  companies  as respondents; and
- (d) if  so, the details thereof and the action taken by the Government in this regard?

## ANSWER

## MINISTER OF STATE FOR LAW AND JUSTICE AND CORPORATE AFFAIRS                                    (SHRI P. P. CHAUDHARY)

विवि और न्यार् एिं कारपोरेट कार्य मंत्रालर् में राज्य मंत्री

( )

श्री पी॰ पी॰ चौिरी

- (a):    On  the  basis  of  scrutiny,  call  for  information  letters  to  5,382 companies have been issued for the financial year 2015-16. Further, 313 prosecutions have been sanctioned for the financial year 2014-15 and 33 companies have filed application for compounding for the same year.
- (b):    On  the  basis  of  filings  by  the  companies  upto  30.06.2018  in  the MCA21  registry,  the  details  of  the  Corporate  Social  Responsibility(CSR) Funds  spent  State/UT-wise  during  financial  years  2014-15,  2015-16  and 2016-17 are annexed. Further, no compiling of data for the financial year 2017-18 has been undertaken as on date.

(c) & (d):  This Ministry filed an application under Section 241-242 of the Companies Act, 2013 against Infrastructure Leasing and Financial Services  Limited  (IL&FS)  &  Others  (CP  No.3638  of  2018)  before  the National Company Law Tribunal(NCLT), Mumbai Bench on 01/10/2018. On the basis of petition, NCLT has suspended the erstwhile Board of Directors of Company and appointed nominee directors recommended by the Central Government. Further, group companies of IL&FS were made respondents. Besides this, an application on the basis of interim report of Serious Fraud Investigation office (SFIO) was filed before NCLT naming certain individuals.  NCLT  in  its  order  dated  03/12/2018  has  passed  interim restraint order against the individuals named in the SFIO report. Presently, the matter is sub-judice.

********

ANNEXURE

## ANNEXURE  REFERRED  TO  IN  REPLY  TO  LOK  SABHA  UNSTARRED  QUESTION  NO. 1134 (up to 30.06.2018).

| STATE/UT-WISE details of amounts spent on CSR activities Fig. in Rs. Crores   | STATE/UT-WISE details of amounts spent on CSR activities Fig. in Rs. Crores   | STATE/UT-WISE details of amounts spent on CSR activities Fig. in Rs. Crores   | STATE/UT-WISE details of amounts spent on CSR activities Fig. in Rs. Crores   | STATE/UT-WISE details of amounts spent on CSR activities Fig. in Rs. Crores   |
|-------------------------------------------------------------------------------|-------------------------------------------------------------------------------|-------------------------------------------------------------------------------|-------------------------------------------------------------------------------|-------------------------------------------------------------------------------|
| S. No                                                                         | State/UT(s)                                                                   | 2014-15                                                                       | 2015-16                                                                       | 2016-17                                                                       |
| 1                                                                             | Andaman And Nicobar                                                           | 0.29                                                                          | 0.55                                                                          | 0.83                                                                          |
| 2                                                                             | Andhra Pradesh                                                                | 414.28                                                                        | 1,241.98                                                                      | 729.95                                                                        |
| 3                                                                             | Arunachal Pradesh                                                             | 11.05                                                                         | 1.48                                                                          | 23.61                                                                         |
| 4                                                                             | Assam                                                                         | 134.78                                                                        | 167.47                                                                        | 268.88                                                                        |
| 5                                                                             | Bihar                                                                         | 36.69                                                                         | 108.67                                                                        | 94.40                                                                         |
| 6                                                                             | Chandigarh                                                                    | 1.77                                                                          | 5.13                                                                          | 23.80                                                                         |
| 7                                                                             | Chhattisgarh                                                                  | 161.30                                                                        | 237.95                                                                        | 77.88                                                                         |
| 8                                                                             | Dadra And Nagar Haveli                                                        | 4.41                                                                          | 12.03                                                                         | 5.13                                                                          |
| 9                                                                             | Daman And Diu                                                                 | 20.05                                                                         | 2.13                                                                          | 2.63                                                                          |
| 10                                                                            | Delhi                                                                         | 237.44                                                                        | 479.14                                                                        | 478.61                                                                        |
| 11                                                                            | Goa                                                                           | 27.11                                                                         | 30.53                                                                         | 34.96                                                                         |
| 12                                                                            | Gujarat                                                                       | 313.45                                                                        | 559.15                                                                        | 779.86                                                                        |
| 13                                                                            | Haryana                                                                       | 187.41                                                                        | 367.34                                                                        | 346.55                                                                        |
| 14                                                                            | Himachal Pradesh                                                              | 10.95                                                                         | 52.36                                                                         | 16.41                                                                         |
| 15                                                                            | Jammu And Kashmir                                                             | 43.71                                                                         | 103.03                                                                        | 41.04                                                                         |
| 16                                                                            | Jharkhand                                                                     | 79.56                                                                         | 118.17                                                                        | 94.62                                                                         |
| 17                                                                            | Karnataka                                                                     | 403.47                                                                        | 778.89                                                                        | 843.48                                                                        |
| 18                                                                            | Kerala                                                                        | 68.23                                                                         | 143.88                                                                        | 117.51                                                                        |
| 19                                                                            | Lakshadweep                                                                   | -                                                                             | 0.30                                                                          | -                                                                             |
| 20                                                                            | Madhya Pradesh                                                                | 141.88                                                                        | 183.27                                                                        | 282.04                                                                        |
| 21                                                                            | Maharashtra                                                                   | 1,445.92                                                                      | 2,013.02                                                                      | 2,222.20                                                                      |
| 22                                                                            | Manipur                                                                       | 2.44                                                                          | 6.28                                                                          | 11.72                                                                         |
| 23                                                                            | Meghalaya                                                                     | 3.53                                                                          | 5.63                                                                          | 7.55                                                                          |
| 24                                                                            | Mizoram                                                                       | 1.03                                                                          | 1.07                                                                          | 0.08                                                                          |
| 25                                                                            | Nagaland                                                                      | 1.11                                                                          | 0.96                                                                          | 0.92                                                                          |
| 26                                                                            | Odisha                                                                        | 252.18                                                                        | 618.91                                                                        | 311.95                                                                        |
| 27                                                                            | Puducherry                                                                    | 2.02                                                                          | 6.35                                                                          | 7.48                                                                          |
| 28                                                                            | Punjab                                                                        | 55.61                                                                         | 69.05                                                                         | 67.18                                                                         |
| 29                                                                            | Rajasthan                                                                     | 299.76                                                                        | 493.96                                                                        | 318.89                                                                        |
| 30                                                                            | Sikkim                                                                        | 1.19                                                                          | 1.89                                                                          | 4.87                                                                          |
| 31                                                                            | Tamil Nadu                                                                    | 539.64                                                                        | 615.71                                                                        | 470.51                                                                        |
| 32                                                                            | Telangana                                                                     | 101.96                                                                        | 254.02                                                                        | 221.27                                                                        |
| 33                                                                            | Tripura                                                                       | 1.33                                                                          | 1.47                                                                          | 1.25                                                                          |
| 34                                                                            | Uttar Pradesh                                                                 | 148.90                                                                        | 417.13                                                                        | 312.72                                                                        |
| 35                                                                            | Uttarakhand                                                                   | 74.79                                                                         | 72.42                                                                         | 94.65                                                                         |
| 36                                                                            | West Bengal                                                                   | 194.86                                                                        | 411.71                                                                        | 274.71                                                                        |
| 37                                                                            | NEC/ Not Mentioned*                                                           | 26.94                                                                         | -                                                                             | 6.72                                                                          |
| 38                                                                            | PAN India*                                                                    | 4,614.89                                                                      | 4,783.26                                                                      | 4,867.45                                                                      |
|                                                                               | Grand Total                                                                   | 10,065.93                                                                     | 14,366.29                                                                     |                                                                               |
|                                                                               |                                                                               |                                                                               |                                                                               | 13,464.30                                                                     |

*  Companies either did not specify the names of States or indicated more than one State where projects were undertaken. *******