GOVERNMENT OF INDIA MINISTRY OF HOME AFFAIRS RAJYA SABHA STARRED QUESTION NO. *216 TO BE ANSWERED ON THE 2ND JANUARY, 2019/ PAUSHA 12, 1940 (SAKA) SHOW CAUSE NOTICES TO NGOs *216. SHRI BHUBANESWAR KALITA: Will the Minister of HOME AFFAIRS be pleased to state: (a) whether it is a fact that Government has issued show cause notices to a large number of NGOs for not filing annual income and expenditure statement for foreign funding and if so, the details thereof, particularly the NGOs located in Assam and other North-Eastern States; (b) whether it is also a fact that a large number of licences have been cancelled by Government during the last three years; and (c) if so, the details of such NGOs of Assam and other North-Eastern States along with the names and the names of organisations from where they have been receiving the foreign contributions? ANSWER 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. --2-- STATEMENT IN REPLY TO PARTS (a) TO (c) OF RAJYA SABHA STARRED QUESTION NO. *216 BY SHRI BHUBANESWAR KALITA FOR ORAL ANSWER ON 02.01.2019 REGARDING “SHOW CAUSE NOTICES TO NGOs”. (a): As per Section 18(1) of The Foreign Contribution (Regulation) Act, 2010 (FCRA, 2010) read with Rule 17(1) of The Foreign Contribution (Regulation) Rules, 2011 (FCRR, 2011), all the associations/NGOs which are registered under The FCRA, 2010 or which are given prior permission to receive Foreign Contribution (FC) under this Act, are required to submit Annual Returns and income and expenditure statement, receipts and payment account, balance sheet etc. for every financial year. Non-submission of the mandatory Annual Returns/accounts is a violation of the provisions of The FCRA, 2010 and The FCRR, 2011. Relevant records are regularly scrutinized and show cause notices issued to the defaulting NGOs. Details of such NGOs of Assam and NE-Region are at Annexure – I. (b & c): In terms of Section 14 of The FCRA, 2010, the Central Government, if it is satisfied after making such inquiry as it may deem fit, may by an order, cancel the FCRA registration of an NGO for violating provisions of The FCRA, 2010 and Rules made thereunder. Accordingly, FCRA registrations of more than 4800 defaulting NGOs have been cancelled during the last three years. Details of such NGOs are at MHA’s website www.fcraonline.nic.in. The details of NGOs from Assam and NE-Region whose registrations have been cancelled are at Annexure II. Names of donor organizations from whom Foreign Contribution has been received by such organizations are available on the MHA website www.fcraonline.nic.in. ************* Annexure-I R.S.S.Q NO. *216 FOR 02.01.2019 List of Associations to whom Show Cause Notices were issued Assam FCRA Registration S.No Name of the association Address Number Park Road, Silchar , Cachar,Assam-, Cachar, 1 020720020R Lions Silchar Central Trust Assam "Navajeevan", Gandhibasti, 2 020780072R National Alliance Mission Guwahati,Kamrup Distt. (Assam)-781003, Kamrup, Assam Opposite Silpukhuri Post Office,, Gandhi 3 020780078R Swabalambi Basti Road, Guwahati,,Kamrup Distt. (Assam)-781003, Kamrup, Assam Noonmati, Guwahati,Guwahati781020, 4 020770005R D K Education Society Barpeta, Assam H.O. No.1. Barpathar, P.O. Gosaibari, Dist. DIKRONG VALLEY ENVIRONMENT Lakhimpur, Assam, PIN- 5 020790019R AND RURAL DEVELOPMENT SOCIETY 787033,Lakhimpur/Guwahati787033, Lakhimpur, Assam Dighalipam Village, Near Dichoi 6 020690002R North East Social Trust (NEST) Tinali,Dergaon785614, Golaghat, Assam BRAHMAPUTRA ENVIRONMENT Vill Kalaigaon Post 7 020740042R CONSERVATION AND COMMUNITY Kalaigaon,Kalaigaon784521, Darrang MANAGEMENT GROUP (Mangaldoi), Assam DHEKIAJULI,DHEKIAJULI784110, Sonitpur, 8 020620015R SONITPUR DHATRI SEWA SAMITY Assam Jagrata Eco Social Cultural Pub Tupakuchi,Raha782103, 9 020820058R Development Committee Nagaon/Nowgaon, Assam North East Paramedical and Nursing Hatigaon Main Road Near Seuji Path,Dispur 10 020780134R Institute Guwahati781036, Kamrup, Assam North East Institute of Fashion Bora service by lane GS 11 020780150R Technology Road,Guwahati781007, Kamrup, Assam VILLAGE MARIKALANG NH 36 PO NAGAON 12 020820071R SEUJ BAHUMUKHI PAM ASSAM,NAGAON782001, Nagaon/Nowgaon, Assam National Youth Welfare Association Bharalipara Azara Kamrup 13 020780152R INDIA Metro,Guwahati781017, Kamrup, Assam Morikalong Doboka Road PO Nagaon PS North East Unified Youth Federation 14 020820073R Sadar,Nagaon782001, Nagaon/Nowgaon, NEUYF Assam VILL. BATARASHI ST ROAD, N H 151, 15 020670001R GREEN INDIA FOUNDATION P.O.TILLA BAZAR,,KARIMGANJ788709, Karimganj, Assam MORAKALONG PO 16 020650004R SHANTI ASHRAM AHATGURI,MORIGAON782412, Marigaon, Assam 17 020640013R Janashakti Bikash Mancha Barkura,Nalbari781341, Nalbari, Assam 18 020770011R Bright Star Club and Library Jahurpam,Barpeta781314, Barpeta, Assam HO Kokrajhar PO PS Kokrajhar,kokrajhar 19 020660007R Orai Swmkhwr N G O BTAD Assam783370, Kokrajhar, Assam Kanuamai PO Muwamai Dist Minority Welfare Educational 20 020820076R Nagaon,Nagaon782140, Nagaon/Nowgaon, Society Assam 72 6TH BYE LANE WEST AMARGHAR 21 020780158R NANDA TALUKDAR FOUNDATION PUBSARANIA,GUWAHATI781003, Kamrup, Assam Association for Advancement of 6TH FLOOR HOTEL PLAZA INN GMCH ROAD 22 020780160R Micro Institution and Voluntary BHANGAGHAR GUWAHATI Action(AAMIVA) 781005,Guwahati781005, Kamrup, Assam vill Bhatirkupa I p.o chandipur p.s algapur Dist hailakandi state assam pin 23 020680005R social development organization 788152,hailakandi788152, Hailakandi, Assam R.S.S.Q NO. *216 FOR 02.01.2019 North- Eastern States FCRA S.No Registration Name of the association Address state Number NYENGCHING:LONGLENG, PO/DIST- LONGLENG, PHOM BAPTIST CHRISTIAN 1 164750003R NAGALAND - 798625,LONGLENG TOWN798625, Nagaland ASSOCIATION Teunsang, Nagaland Opp Likla Thangjam Agro Industries, Tnagkhul Oriental Rural 2 194130182R Avenue, Chingmeirong,East Imphal, Manipur- Manipur Development Organisation 795010, Imphal, Manipur Community Participation Of New Checkon, Imphal,Manipur.-, Imphal, 3 194130169R Environment And Economic Manipur Manipur Development Tripura Castle Road, ,Shillong -793003, East 4 214250033R Pastoral Centre Meghalaya Khasi Hills, Meghalaya Christian Social Panchai, Chandel,Manipur-795127, Chandel, 5 194180015R Manipur Development Organisation Manipur Naotoumai Rural Kathikho Village,,Karong,795007, Senapati, 6 194150022R Manipur Development Association Manipur Social And Health Pishumthong Oniam Lekai, Imphal, Manipur,- 7 194130218R Manipur Development Organisation 795001, Imphal, Manipur The Hundred Flowers Koubak Houbi, Pangei Road, Imphal,Manipur- 8 194130219R Higher Secondary Schools' Manipur 795114, Imphal, Manipur Society Women Development Utopia, Tamenglong district,, Manipur,-795141, 9 194170025R Manipur Organisation Tamenglong, Manipur Blind and Handicapped Jail Road, PO Dharmanagar, North 10 206130003R Tripura Association Tripura,Tripura-799250, Tripura North, Tripura Maku Junction B.P.O. Maku, Kamjong Block, Estern Rural Development 11 194140044R Ukhrul Distt.,Manipur, India-795010, Ukhrul, Manipur & Welfare Service Manipur Medziphema, Dimapur, Nagaland,-797106, 12 164730079R D.K.Enterprise Society Nagaland Kohima/Dimapur, Nagaland Ri Bhoi Multipurpose & B.P.O. Newjirang, Via Rani, Ribhoi,Meghalaya- 13 214290003R Meghalaya Development Programme 781131, Ri-Boi, Meghalaya Ngwalwa Village, BPO Heningkunglwa, PO Rural Area Development 14 164770009R Jaluke, District Peren,Nagaland-797110, Phek, Nagaland Society Nagaland Ecological Useful Thoubal Athokpam Makha Okram, Arong Turel 15 194130283R Productive and Social mapal, Ward No.7,Thoubal (Manipur)-795138, Manipur Development Organisation Imphal, Manipur Namdong-B, Namdong Vill & BPO, Via Jowai, Rilum Social Welfare 16 214240017R Jaintia Hills District,Meghalaya-793150, Jaintia Meghalaya Organisation Hills, Meghalaya Chizami Village, Phek (Nagaland),-797102, Phek, 17 164770010R Women Welfare Society Nagaland Nagaland Uripok Khoisnam Leikai, Opp. to Meinothong The Human Resource 18 194130305R Machin, Imphal,Manipur-795001, Imphal, Manipur Development Association Manipur KHYNDAI KYNTOIT SOCIAL WAHLANG (VILLAGE),MADAN BITAW 19 214250097R AND CULTURAL (POST),EAST KASIHILLS793121, East Khasi Hills, Meghalaya ORGANIZATION Meghalaya Keishamthong Elangbam Leikai, P.O. Imphal, Centre for Women 20 194130359R Imphal West District,Imphal795001, Imphal, Manipur Development Manipur The Womens Economic Khongman Zone - I, Imphal East 21 194130364R Manipur Development Society District,Imphal795001, Imphal, Manipur Global Development Wangoi, Imphal West District,Imphal795009, 22 194130382R Manipur Services Imphal, Manipur CHAYAANG TAJO,EAST KAMENG790102, East Arunachal 23 310580004R CHAYANG MISSION Kamang, Arunachal Pradesh Pradesh Japanese 2nd World War Divine Poly Clinic J.N. Hospital Road Crossing 24 194130407R Victims Memorial Hospital Porompat Ayangpali Road,Imphal East795010, Manipur Trust Manipur India Imphal, Manipur Samaritan English School Campus Sugnu 25 194180049R Samaritan Foundation Tongdonphai Village,Imphal795101, Chandel, Manipur Manipur CONCERN FOR New Lamkang Khunthak Village,Chandel795102, 26 194180055R Manipur COMMUNITY Chandel, Manipur Golaghat Road,Dimapur797112, 27 164730163R Muru Welfare Society Nagaland Kohima/Dimapur, Nagaland Rural Economy Welfare 139 Phaipijang Village,Dimapur797112, 28 164730165R Nagaland Society Kohima/Dimapur, Nagaland NETAJI SUBHASH New Minister Hill Botanical Garden Gate Kohima 29 164730167R CHANDRA BOSE MEMORIAL Post Office,kohima797104,