Question : CRORE RUPEES TO NON GOVERNMENTAL ORGANISATION



(a) the State-wise details of NGOs in the country to whom financial assistance is given by the Union Government during the last three years;

(b) the details of the activities of such NGOs;

(c) whether the Government have noticed any cases of misappropriation of funds by these NGOs;

(d) if so, the details along with the action taken against such defaulted units;

(e) whether a Committee was constituted to evaluate the work of the NGOs and the committee has submitted its report;

(f) if so, the NGOs against whom the committee has reported and the action taken by the Government against them; and

(g) whether the Government have found out the connivance of many officers in this act of corruption and if so, the details thereof?

Answer given by the minister

THE MINISTER OF STATE IN THE MINISTRY OF SOCIAL JUSTICE & EMPOWERMENT (DR. SANJAY PASWAN)

(a) & (b) The Ministry of Social Justice & Empowerment extends financial assistance to over 2600 Voluntary Organisations and NGOs. Details of State-wise releases are at Annexure-A

(c) & (d) Yes, Sir. The details are at Annexure-B.

(e) No, Sir.

(f) Does not arise.

(g) No, Sir.

Annexure-A

STATEMENT REFERRED TO IN REPLY TO PART (a) & (b) OF THE LOK SABHA UNSTARRED QUESTION NO.1661 FOR 27.02.2003

State-wise No. of NGOs & Amount released during the last three years

Sl.	Name of the State/UT	Year-wise grant-in-aid released (Rs. in lakhs)
1999-2000 2000-01 2001-02
No. of NGOs Amount No. of NGOs Amount No. of NGOs Amount released released released
1 Andhra Pradesh 323 2413.36 317 2286.05 397 2639.52 2 Arunachal Pradesh 2 13.00 1 6.32 4 45.18 3 Assam 37 142.36 45 211.40 57 203.28 4 Bihar 46 238.04 32 345.72 75 534.94 5 Chhattisgarh 1 9.08 9 37.11 6 Goa 6 33.17 6 24.87 9 44.50 7 Gujarat 60 347.62 74 716.11 87 493.21 8 Haryana 59 248.67 56 363.97 63 259.60 9 Himachal Pradesh 4 69.29 13 126.01 12 63.04 10 Jammu & Kashmir 9 28.91 15 108.78 16 134.80 11 Jharkhand 2 7.35 10 24.24 12 Karnataka 133 1014.60 128 1116.20 183 1270.99 13 Kerala 82 635.86 92 703.61 107 784.42 14 Madhya Pradesh 60 300.05 66 297.17 111 448.06 15 Maharashtra 151 872.05 135 903.15 222 1069.19 16 Manipur 108 369.80 91 411.80 111 347.54 17 Meghalaya 6 27.38 6 59.79 9 71.44 18 Mizoram 9 78.11 11 84.21 9 91.96 19 Nagaland 8 49.86 8 46.07 13 50.63 20 Orissa 149 1195.70 136 1059.70 184 1284.72 21 Punjab 49 256.56 42 317.41 48 299.90 22 Rajasthan 40 611.77 46 643.90 113 801.49 23 Sikkim 1 3.12 2 5.47 4 7.18 24 Tamil Nadu 132 762.70 112 742.32 163 909.59 25 Tripura 11 26.65 9 36.24 11 53.55 26 Uttar Pradesh 349 2964.95 243 2792.96 301 3653.77 27 Uttaranchal 9 117.05 28 194.64 28 West Bengal 155 1163.28 150 1337.40 171 1547.20 29 A & N Islands 1 0.55 1 1.58 1 5.28 30 Chandigarh 5 32.03 6 33.29 6 16.60 31 Dadra & Nagar Haveli 1 1.53 32 Daman & Diu 33 Delhi 53 1431.75 102 1227.29 125 1607.98 34 Lakshadweep 35 Pondicherry 8 16.99 4 22.65 5 22.48
TOTAL 2056 15348.18 1961 16164.9 2665 19019.6

Annexure - `B`
STATEMENT REFERRED TO IN REPLY TO PART (c) & (d) OF THE LOK SABHA UNSTARRED QUESTION NO.1661 FOR 27.02.2003
STATE-WISE LIST OF NGOs BLACKLISTED DURING THE LAST THREE YEARS i.e., FROM 1999-2000 TO 2001-02
(Rs. in lakh)
Sl. Name & address of Reasons for blacklisting/ Amount Action taken Amount the Organisation stoppage of grants-in-aid invol- for recovery recovered ved
ANDHRA PRADESH
1 Sri Durga Education Society, Found to be fictious Blacklisted D. No. 17-105, Sundaraiyet Street, Chittoor Dist, A.P.
2 Christ Rural Development and Adverse Report of the 1.35 For recovery letter is to be Education Society, Inspecting Officer and no required written to concerned Dalavayapalli(V), Kodikanda satisfactory explanation Deputy Commissioner/Dsitrict (P.O.) Chilamethur Mandal, by the Organisation to Magistrate. Anantapur, A.P. show cause notice.
3 Sangameshwara Educational Adverse Report of the 0.99 For recovery letter is to be Society, D.No. 11-292-A2-02, Inspecting Officer and no required written to concerned 4th Cross, Aravind Nagar, satisfactory explanation by Deputy Commissioner/Dsitrict Anantapur, A.P. the Organisation to show Magistrate. cause notice.
4 Cultural Action in Rural Adverse Report of the 1.26 For recovery letter is to be Development, Pamidi, Inspecting Officer and no required written to concerned Anantapur, A.P. satisfactory explanation by Deputy Commissioner/Dsitrict the Organisation to show Magistrate. cause notice.
5 Adarsha Mahila Mandali,MIG-II Adverse Report of the 0.77 For recovery letter is to be 50,APHB Colony Anantapur,A.P. Inspecting Officer and no required written to concerned satisfactory explanation by Deputy Commissioner/Dsitrict the Organisation to show Magistrate. cause notice.
6 Mercy Minority Educational Adverse Report of the 2.94 For recovery letter is to be Society, 13-2-668, Ist Cross, Inspecting Officer and no required written to concerned Ramchandra Nagar,Anantapur,A.P. satisfactory explanation by Deputy Commissioner/Dsitrict the Organisation to show Magistrate. cause notice.
7 Mother India, Gorantla-515231, Adverse Report of the 1.37 For recovery letter is to be Anantapur, A.P. Inspecting Officer and no required written to concerned satisfactory explanation by Deputy Commissioner/Dsitrict the Organisation to show Magistrate. cause notice.
8 Learning in the Field of The project and the 1.85 The concerned State Govt. Training (LIFT), Flat No.302, organisation was not in and District Collector Rocky Apartments Venkatreddy existence was requested to recover Colony, Secunderbad, AP grant from the applicant
9 Yuvajana Vikalangula Samkeshma, Found less no. of 0.22 Amount involved recovered. 0.24 Sangam Kummara, Palam Road, beneficiaries at the time of Vinukonda, Guntur, Andhra inspection of CIF. Which Pradesh- 522647 were also not actual Street Children
10 Social Service Society for Centre for rehabilitation of 0.51 Amount involved recovered. 0.54 Poor People, 1/2909, Tharaka children of prostitutes for Ramapuram, Dharamavaram, which grant was sanctioned Ananthapur District, was not in existence. Andhra Pradesh

BIHAR
11 Gramin Vikas Sangathan, P.O. The NGO had been reported to 9.86 Blacklisted order on 02.06.1999. Kormathu Bhaya, Pai Bigha have received grant from Show Cause notice Issued as Gaya (Bihar) Ministry on false per directions of High Court. recommendation of State Government of Bihar. This has reported by Secretary, Govt. of Bihar through the office of CCD
DELHI
12 Delhi Education Centre, Peformance found unsatisfactory Letter written to Distt. Zia Sarai, New Delhi - stoppage of further Collector and State Govt. grant-in-aid for recovery of amount.
GOA
13 Asha Bhavan, Goa The NGO was found to be 0.78 Amount involved recovered. 0.78 non-functional.
GUJARAT
14 Unigramodhyog Rachanatmak Project was not functioning Blacklisted Samiti,Surendra Nagar,Gujarat satisfactorily
15 Bagini Niketan, 10/Tulsi marg The Organisation was not 0.38 It was felt that the Baug Colony, Near Core House implementing the project as blacklisting of the Ambawadi, Ahmedabad, Gujarat per the scheme organisation is sufficient since recovery of the grant is not feasiable.
KARNATAKA
16 Rajiv Gandhi Memorial Pre- Non-existence of institution. 7.52 Letter written to Distt. examination Coaching Centre, Forged recommedation of the Collector and State Govt. Near Ram Mandir, Bidar - State Government. for recovery of amount 585041 (Karnataka)
17 Independent Pre-examination Non-existence of institution. 4.70 Letter written to Distt. Coaching Centre, 1, Muniyappa Forged recommedation of the Collector and State Govt. Layout, New Police Station State Government. for recovery of amount Road, K.R. Puram, Bangalore, Karnataka
MAHARASHTRA
18 Jan Kalyan Samaj Vikas The Centre was found to be 4.80 State Government asked to recover Sanstha, Osmanabad,Maharashtra non-existent. the grant and seize the assets of the organisation.
19 International Mission of Dr. The Centre was found to be 3.40 State Government asked to recover Ambedkar Education Society, non-existent. the grant and seize the assets Nagpur, Maharashtra of the organisation.
20 Apang Association, Amravati, The Centre was found to be 6.40 State Government asked to recover Maharashtra non-existent. the grant and seize the assets of the organisation.
21 Tantrik Prashikshan Sansthan, The Centre was found to be 3.51 State Government asked to recover Amravati, Maharashtra non-existent. the grant and seize the assets of the organisation.
22 Shiv Shakti Education Society, The Centre was found to be 3.40 State Government asked to recover Nagpur, Maharashtra non-existent. the grant and seize the assets of the organisation.
23 Jambuant Maharaj Shikshan Functioning of the project 0.48 Orders for blacklisting and Sanstha, Banjara Colony, was found very unsatisfactory recovery of grants by State Khokadpura Aurangabad, and almost non functional. Govt issued on 11.9.2001. Maharashtra
24 Savitribai Jyotirao Phule Forged recommendation of 2.50 State Govt. of Maharashtra was Samaj Sewa Sanstha, Harhala, Government of Maharashtra requested to take legal steps Taluk mangroolpir, Distt.- against the persons who Akola, Maharashtra. submitted fraudulent proposals
25 Apanga Association, Nandgaon Forged recommendation of 2.40 State Govt. of Maharashtra was Khandeshwar, Distt.- Amravati, Government of Maharashtra requested to take legal steps Maharashtra. against the persons who submitted fraudulent proposals
26 Apang Mahila Mandal,Amravati, Forged recommendation of 2.00 State Govt. of Maharashtra was C/o Kamala Jadhav,Maharashtra. Government of Maharashtra requested to take legal steps against the persons who submitted fraudulent proposals
27 Akshar Sarvajnik Vachnalaya, Forged recommendation of 2.00 State Govt. of Maharashtra was Ambika Nagar, Distt.- Akola, Government of Maharashtra requested to take legal steps Maharashtra. against the persons who submitted fraudulent proposals
RAJASTHAN
28 Chetna Public School Shikshan Project was not functioning Blacklisted Samiti, B-22 Sanjay Colony, satisfactorily Nehru Nagar, Jaipur, Rajasthan
TAMIL NADU
29 Enmasse Counselling Technical Project was not functioning 9.13 Filed court case Centre, 157, alwarpet Street, satisfactorily and misappro- Chennai, Tamil Nadu priation of funds
UTTAR PRADESH
30 Jan Sewa Sansthan,Kaundhiyara, Two inspections on 10.7.2000 5.10 State Government asked to District Allahabad, UP and 27.1.2001 revealed no recover the grant and seize activity in the project. the assets of the organisation.
31 Manav Shiksha Prasar Samiti, The organization was not 5.10 State Government asked to 280/69,Tilak Nagar, Baghambari running the project for which recover the grant and seize Road, Allahabad, Uttar Pradesh grant was sanctioned the assets of the organisation.
32 Harijan Kalyan Samiti,Karouli, The Centre was found to be 2.57 State Government asked to Lathouri, Distt. Ambedkar non-functional. recover the grant and seize Nagar, U.P. the assets of the organisation.
33 Bhartiya Samojjothhan Seva A complaint from Shri Prakash 2.43 Since the NGO has contested Sansthan, Nehru Nagar, Mani Tripathi, MP(Deoria) vide the finding in Court, the Chakiaawa, Deoria (UP) letter dated 10.10.2001 that State Govt. has been asked to the organisation was found to furnish a detailed factual be non functional. This was report. further verified on further enquiry through the Minsitry officials.
34 Akhil Bhartiya Samaj Kalyan A complaint from Shri Prakash 5.10 Since the NGO has contested Avam Mahila Vikas Seva Mani Tripathi, MP(Deoria) vide the finding in Court, the Sansthan, Village and PO letter dated 10.10.2001 that State Government has been Chakiawa, Deoria, UP the organisation was found to asked to recover the grant. be non functional. This was further verified on further enquiry through the Minsitry officials.
35 National Institute of Social The NGO found to be 3.40 State Government asked to Welfare, Faizabad, U.P. non-existent. recover the grant.
36 Jan Kalyan Evam Nari Uthan The Centre was not found to 3.40 State Government asked to Samiti, Faizabad, U.P. be working as envisaged recover the grants released under the Scheme. earlier and seize the assets.
37 Awadh Sansthan, Ramghat, The project and the 3.40 State Government asked for Ayodhaya, Faizabad, U.P. organisation was not recovery of the grants in existence released earlier.
38 Bharatiya Gramin Kshetra The organization was not 5.00 Blacklisted on 14.06.2000. Gramodyog Vikas Samiti, Jai running the project for The State Govt has been asked Narain Verma Road, Fatehgarh, which grant was sanctioned to initiate recovery proceedings. Farukhabad, Uttar Pradesh
39 Bal Vikas Avam Mahila Kalyan Reported to be non functional 9.00 Blacklisted on 05.09.2000. Parishad, Post : Nawabgaj, by State Govt of U.P. and JS A representation has been Distt:- Gonda, U.P. (SD&A) who inspected on received against the decision. 17-6-2000. NGO was blacklisted and State Govt was asked to initiate recovery proceedings.
40 Nandini Bal Vikas and Gramin Adverse Report of the 6.84 The State Govt has been Gramodhyog Sewa Samiti, Vill. Inspecting Officer and no asked on 22.8.2001 to Parbati, P.O. Harwanshpur, satisfactory explanation by recover the last grants. Distt. Gonda, U.P. the Organisation. Reply from the State Govt is awaited.
41 Ambedkar Gramodhyog Seva Project was not functioning 34.32 Grants since has been Sansthan, Ram Janki Nagar, satisfactorily suspended and the NGO Gorakhpur, Uttar Pradesh blacklisted. State Govt has been asked to recover the grants on 3.8.2001.
42 Anjuman Madrasa Islamia, The NGO found to be 7.14 State Govt has been asked Jalaun, U.P. non-existent. to recover the grants on 3.8.2001.
43 Murlidhar Shiksha Kalyan Project was not functioning 1.29 State Govt has been asked Samiti, Rustampur, Dhiya, satisfactorily to recover the grants on Jaunpur, Uttar Pradesh 1.8.2001.
44 Rashtriya Samaj Kalyan Sangh, Fake recommendation reported 2.41 Release of grants has been B-405, Gopala Tower, 50 - by the State Government. suspended and the NGO Ramtirath Marg, Lucknow, UP blacklisted. State Govt has been asked to recover the grants on 1.8.2001.
45 Sarva Kalyan Sansthan, The project of the 54.99 A Show cause notice for 564/ 44, Guru Nanak Nagar organisation was found non- black listing and recovery Allambagh, Lucknow, UP existing as per letter of of grants sent on 4.2.2002. 24.3.2001 of the State Govt. The reply of NGO was not satisfactory, therefore, the NGO has been blacklisted.
46 Anant Ashram, LD-9, Sector F, The project of the 6.65 A Show cause notice for LDA Colony, Kanpur Road, organisation was found non- black listing and recovery Lucknow, UP existing as per letter of of grants sent on 4.2.2002. 24.3.2001 of the State Govt. The reply of NGO was not satisfactory, therefore, the NGO has been blacklisted.
47 Prabhat Antarashtria, MD-1 The project of the organisation - NGO blackisted as the LDA Colony, Lucknow (UP) was found to be fake as per organisation was found to letter of 24.3.2001 of the be non-functional State Govt.
48 Sewa Lok Kalyan Samity, The project of the organisation - NGO blacklisted as the Tarangini Marg, ELIDCO Colony, was found to be fake as per organisation was found to Bangla Bazar, Post Office letter of 24.3.2001 of the be non-functional Bahadrukh, Lucknow (UP) State Govt.
49 Propkari Sansthan, LS-2/648, Number of inmates present 0.98 Letter to District Sector-F, Janakipuram, at the time of inspection Magistrate has been sent Lucknow, UP was very less. on 16.5.2000 for recovery
50 Ambedkar Shiksha Prasarak The NGO found to be 4.50 NGO has been blacklisted Samiti, Maharajganj, U.P. non-existent.
51 Karunodaya Sewa Sansthan, The Centre was found to be 2.27 The Govt. of Uttar Pradesh Mirzapur, U.P. non-functional. has been requested for recovery of the amount alongwith 6% penal interest.
52 U.P.Rana Beni Madhav Jan Adverse report from DM, 1.85 The Govt. of Uttar Pradesh Kalyan Samiti, Rai Bareily, Rai Bareilly. has been requested for U.P. recovery of the amount alongwith 6% penal interest.
53 Abhinav Sewa Sansthan, Dwarika The NGO found to be 9.60 The Govt. of Uttar Pradesh Ganj, Sultanpur, U.P. non-existent. has been requested for recovery of the amount alongwith 6% penal interest. WEST BENGAL
54 Vivekanand Anath Ashram, Project was not functioning 3.46 Letter has been issued to Vill & Post-Kamlai, PS: satisfactorily State Govt. for recovery Intahar, Distt. Uttar Dinajpur, West Belngal TOTAL 255.32 1.56