Lok Sabha Question No. 2796 (UNSTARRED), answered on 2016-03-15
Subject: Blacklisted NGOs
Ministry: HOME AFFAIRS
Asked by: KAUSHAL KISHORE

## GOVERNMENT OF INDIA MINISTRY OF HOME AFFAIRS

## LOK SABHA UNSTARRED QUESTION NO.†2796

TO BE ANSWERED ON THE 15 TH  MARCH, 2016/PHALGUNA 25, 1937 (SAKA)

BLACKLISTED NGOS

†2796. SHRI KAUSHAL KISHORE:

Will the Minister of HOME AFFAIRS be pleased to state:

(a) whether the Government has banned/blacklisted several NonGovernmental Organisations (NGOs) receiving foreign funds;

(b)  if  so,  the  details  thereof  and  the  total  number  of  NGOs  blacklisted during each of the last three years and the current year, NGO and Statewise;

(c) whether the Government has conducted any investigation in respect of implementation of projects and proper utilisation of funds; and

(d) if so, the details and the outcome thereof?

## ANSWER

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)

(a)  &  (d):      The  Ministry  of  Home  Affairs  is  mandated  to  administer  the Foreign  Contribution  (Regulation)  Act,  2010  (FCRA  2010)  and  Foreign Contribution  (Regulation)  Rules,  2011  (FCRR  2011)  for  regulating  the receipt and utilization of foreign contribution by the associations/NGOs for charitable purposes.   FCRA  2010  and  FCRR  2011 came  into  force  with

…2/-

## L.S.US.Q. No.2796 FOR 15.3.2016

effect  from 01.05.2011.    Since  then  Government  has  prohibited  69 Organisations from receiving foreign funds. State-wise list of  such organisations is annexed at Annexure-I.

As  and  when  inputs  are  received  against  an  association/NGO  for alleged violation of the provisions of the Act, inspection of its records and Accounts  are  carried  out.    On  the  basis  of  the  verifications/inspections and after following due process, charges are framed and penal action is decided  as  per  provisions  of  FCRA  2010  and  FCRR  2011.    So  far,  on account of serious violations, 32 cases have been referred to CBI and 10 cases  have  been  referred  to  State  Police  for  further  investigation  and necessary action.

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## PAGE 1 OF 4 OF ANNEXURE-I

## ANNEXURE  REFERRED  TO  REPLY  TO  PARTS  (a)  &  (d)    OF  THE  LOK  SABHA UNSTARRED QUESTION  No.  2796  FOR 15.3.2016.

## State-Wise list of organizations prohibited from receiving foreign contribution

|   Sl.No. | State/UT       | Name and Address of the NGO                                                                                                                       |
|----------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
|        1 | Andhra Pradesh | Society for People's Action for Development, 11-4-5, Donica Road, Chenchupet, Tenali, District - Guntur, Andhra Pradesh                           |
|        2 | Andhra Pradesh | Action for Welfare and Awakening in Rural Environment(Aware), Administrative Office, 5-9-24/78, Lake Hill Road, Hyderabad, Andhra Pradesh-500463. |
|        3 | Andhra Pradesh | Agape Helping Ministries, 80-24-4/1, Jayasri Gardens, A.V.A. road, Rajahmundry, West Godavari, Andhra Pradesh                                     |
|        4 | Andhra Pradesh | Anjumane Hussamia Educational Association, 22-6-785, Hussamia Manzil, Panjeshah, Hyderabad, Andhra Pradesh                                        |
|        5 | Andhra Pradesh | Aware (India) Foundation (AIF) H. 8-2-703/A/C/B 5, Banjara Hills Road No. 12, Hyderabad, Andhra Pradesh                                           |
|        6 | Andhra Pradesh | Christ's Helping Hand Children's Home, Near B.G.R. High School, Alcot, Gardens, Rajahmundry, Andhra Pradesh,                                      |
|        7 | Andhra Pradesh | Christian Outreach Centre, Rayadupalem, Kakinada-5, Andhra Pradesh                                                                                |
|        8 | Andhra Pradesh | Christian Outreach Ministries Properties Trust, H. No. 11-6-23, Laximpur, Warangal, Andhra Pradesh                                                |
|        9 | Andhra Pradesh | Christian Outreach Ministries, H. No. 11-6-23, Laximpur, Warangal, Andhra Pradesh                                                                 |
|       10 | Andhra Pradesh | Good Samaritan Evangelical and Social Welfare Association, Sathyavedu, Krishna Dt.-517-588 Andhra Pradesh                                         |
|       11 | Andhra Pradesh | John Abraham Memorial Bethany Home, TANDUA, P.O.Bag NO.3, TANDUA-501141, Rangareddy Distt. Andhra Pradesh                                         |
|       12 | Andhra Pradesh | John Abraham Memorial Bethany Home, House No.6-19, Plot No. 342, Vivekanagar Colony, Kukatpally, PO, Hyderabad, Andhra Pradesh- 500072.           |
|       13 | Andhra Pradesh | Matsyagandhi Mahila Welfare Association, Appu Ghar Fishermans Colony, Visakhapatnam (U), Andhra Pradesh                                           |
|       14 | Andhra Pradesh | Andhra Pradesh Pragati Orphen Home, Pagati Nagar, Old Town, Tanuku- 534211 Andhra Pradesh                                                         |
|       15 | Chandigarh     | Apostolic Christian Assembly, Chandigarh Ministry,123/1 Sector- 55,Chandigarh                                                                     |
|       16 | Delhi          | Bhartiya Cattle Resource Development, D-37, South Extension, Part-II, New Delhi                                                                   |

## PAGE 2 OF 4 OF ANNEXURE-I L.S.US.Q. No.2796 FOR 15.3.2016

|   17. |                 | IGEP Foundation, C 3A/86C, Janakpuri, New Delhi                                                                                  |
|-------|-----------------|----------------------------------------------------------------------------------------------------------------------------------|
|    18 |                 | Saraswati Charitable Trust, M-109, Greater Kailash-II, New Delhi- 110048                                                         |
|    19 | Gujarat         | Gujarat Idar-E-Talimate Islamia, (Darul-Ulm Shahe-Alam), Jamalpur Road, Ahmedabad, Gujarat- 380001                               |
|    20 |                 | Jameah Rashidiyah Trust, Surat- Via-Kim At/PO Nani Naroli, Surat, Gujarat- 394110                                                |
|    21 |                 | Madrasa Jamiyad Ravatul-e-Hat, Porbandar Bye Pass Road, New Micro Town, District-Mongrol, Junagadh-362225, Gujarat               |
|    22 |                 | Samadhan Foundation, Chilakota Block No. 1564 D, Khadda Colony, Dahod, Gujarat-389160                                            |
|    23 |                 | Samast Muslim Khalifa Sunnatwal Jamat Navsari, 1/1057, Char Pul Road, Navsari, Gujarat- 396445                                   |
|    24 | Haryana         | Organisation for Progress and Ecology (HOPE) H. No.1592, Sector - 15, Sonepat, Haryana- 131001                                   |
|    25 | Jammu & Kashmir | Akandar Tryst C/o Muslim Augaf Trust, MujahidManjil, Srinagar Jammu & Kashmir                                                    |
|    26 |                 | Public Relief Trust C/o Prof Yunus-Al-Umar, Islamic Study Circle, Augaf Building, Badshah Chowk, Srinagar, Jammu & Kashmir       |
|    27 |                 | Falah - e- Aam Trust C/o G.M. Butt, Village Lathishah, Sapore, Baramula, Jammu & Kashmir                                         |
|    28 |                 | J & K Muslim Conference Wazirabad, H. NO. 114, Sardar Manzil, Srinagar, Jammu & Kashmir                                          |
|    29 | Karnataka       | Asian Aid Organisation Welfare Trust, No. 55, Kodandaramn Garden, 2 nd Stage, Coxtown, Jeevanahalli, Bangalore, Karnataka 560005 |
|    30 |                 | Tibetan Culture & Education Foundation, C-10, Devetha Plaza, Residency Road, Bangalore, Karnataka                                |
|    31 | Kerala          | Action for people's Participation and Environmental Care, A-62, Ashoka Marine Drive, Ernakulam, Cochin, Kerala                   |
|    32 |                 | Islamiya College kuttiadi, Calicut Distt. Kerala                                                                                 |
|    33 |                 | Social Action Movement of Idukki, Pulianmela- 685565 District Idukki, Kerala                                                     |
|    34 |                 | Society for Action with the Poor, H. No. 126, Ward No. V, Manglath, Pannivizha, Adoor PO, Pathanamthitta Dt. Kerala Pin- 591523  |
|    35 | Madhya Pradesh  | Evangelical Lutheran Church in Madhya Pradesh, Luther Bhawan, Post Box No. 30, Chhindwara, Madhya Pradesh-480001                 |
|    36 |                 | Reach Valley View Academy, 21/B Shreeram Nagar, Indore, Madhya Pradesh                                                           |

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## L.S.US.Q. No.2796 FOR 15.3.2016

|   37. | Maharasht ra   | Iqra Education Society, Haji Gulam Nagar, Mehrun Jalgaon, Maharashtra -425135                                                                                                                                       |
|-------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|    38 | Maharasht ra   | Khair-e-Ummat Trust (KEUT), 51-55, B.I.T. Chawl, 2 nd floor, Immamwada, Compound, Kambekar Street, Mumbai, Maharashtra- 400009                                                                                      |
|    39 | Maharasht ra   | Watch Tower Bible & Tract Society H- 58, Old Khandala Road, Lonavla, Maharashtra -410401                                                                                                                            |
|    40 | Manipur        | M. A. Wahab Islamic Public School Usmanganj, Lilong, Manipur 795130                                                                                                                                                 |
|    41 | Odisha         | Adima Jati Seva Samiti (AJSS), Circular Road, Phulbani Sahi, Kandhamal, Orissa- 762002                                                                                                                              |
|    42 | Odisha         | Health Education Development Society, A-6, Tribeni, Sahidnagar, Bhubaneswar, Khurda, Orissa                                                                                                                         |
|    43 | Odisha         | Society for Development Action (SODA), Iindapahi, PB No.16, Baripada, Dt. Mayurbhanj, Orissa                                                                                                                        |
|    44 | Odisha         | The Association, Society for Awareness of Human Society & RuralAdvancement (SAHARA), Kalahandi, P.O. Numper Vis M. Rampur Kalahandi, Orissa- 766102                                                                 |
|    45 | Odisha         | Vikash Parishad Gandhi Nagar, Korsput-764020 Distt. Koraput, Orissa                                                                                                                                                 |
|    46 | Rajasthan      | Harpawat Charitable Trust, 30 C, Madhuban, Behind Bhartiya Lok Kala Mandal, Udaipur, Rajasthan                                                                                                                      |
|    47 | Rajasthan      | Harvest Ministries, Door No. 4/56, Arul Illam 5 th Cross Street, Shanthi Nagar, Palayamkottai, Thirunelveli, Tamil Nadu-627002/ Door No. 15C, Opposite to World Gymn, Ratnada Subji Mandi, Jaipur, Rajasthan-342011 |
|    48 | Rajasthan      | New Life Community Development Society, Mubarak Bagh, Ajmer Road, Jaipur, Rajasthan- 302006                                                                                                                         |
|    49 | Tamil Nadu     | Nadu Aid India, Chennai, Tamil Nadu                                                                                                                                                                                 |
|    50 | Tamil Nadu     | Association Madras Church of Christ, No. 11, Shenoy Road, Nungambakkam, Madras, Tamil Nadu- 600034                                                                                                                  |
|    51 | Tamil Nadu     | Nadu Church of Christ Trust, Carmel Nagar, Siluvathur, Dindigul, Tamil Nadu                                                                                                                                         |
|    52 | Tamil Nadu     | Community Service Society, S/83, Keelaperuvilltai, Asaripallam 629 201, Nagercoil, Kanyakumari, Tamil Nadu                                                                                                          |
|    53 | Tamil Nadu     | Development Organisation for Women (DOW), P.O. Batlagundu Distt. Dindigul, Tamil Nadu                                                                                                                               |
|    54 | Tamil Nadu     | Good Vision, Kanyakumari, Tamil Nadu                                                                                                                                                                                |
|    55 | Tamil Nadu     | Mount View Academy, Madurai and Reach International Education and Social Welfare Trust, Kodimangalam, Madurai, Tamil Nadu                                                                                           |

## PAGE 4 OF 4 OF ANNEXURE-I L.S.US.Q. No.2796 FOR 15.3.2016

|   56. |               | Muslim Munnetra Kazhagam (TMMK) No. 6, Vadaraikayyaar, Street, Chennai. Tamil Nadu                                        |
|-------|---------------|---------------------------------------------------------------------------------------------------------------------------|
|    57 |               | Reach in the Nilgiris, Plot No. 99, Sai Deep Apartments, VGP Saravanan Nagar, Madambakkam, Chenna, Tamil Nadui-600073.    |
|    58 |               | Saccer, Nagercoil, Tamil Nadu                                                                                             |
|    59 |               | Trust for Rural Uplift and Education, Tirunelveli, Tamil Nadu                                                             |
|    60 |               | Tuticorin Diocese Association, Tuticorin, Tamil Nadu                                                                      |
|    61 | Uttar Pradesh | Heritage Foundation, Village- Badhwar, Bye pass Road, Varanasi, Uttar Pradesh                                             |
|    62 |               | Jamai Atul Falah, Bilariganj, Azamgarh, Uttar Pradesh                                                                     |
|    63 |               | Khwaja Khushal Charitable Trust, Vill-Bihargarh, PO-Morna, Muzaffarnagar, Uttar Pradesh-251316                            |
|    64 |               | Maa Research Foundation, 31/10, Siddantha Colony, Arya Samaj Road, Muzaffarnagar, Uttar Pradesh - 251 002                 |
|    65 | Uttarakhand   | Dhe Chen Chokhor Kagyupa Monastery, Clement Town, Dehradun, Uttrakhand                                                    |
|    66 |               | Shrimati Jashoda Devi Foundation Society, Pauri Garwal, Uttrakhand                                                        |
|    67 | West Bengal   | Calcutta Urban Service, 14/2, 1 st Floor, Sudder Street, Kolkata, West Bengal-700016                                      |
|    68 |               | Children's Development Communities India, 134, S.N. Banerjee Road, Calcutta, West Bengal                                  |
|    69 |               | Congregation of the Daughters of St. Anne, St. Anne Convent, Assammore, P.O. Mohit Nagar, Jalpaigiri, West Bengal- 735101 |

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