Revocation of Suspension of the Associations on opening its FCRA account (s) in PFMS integrated bank

No.II/21022/58(951)/PFMS/2017/FCRA(MU)
Government of India
Ministry of Home Affairs
Foreigners Division

Major Dhyan Chand National Stadium,
Outer India Gate, New Delhi-110001

Dated 23 Jan 2019

ORDER

Whereas, in exercise of the powers conferred under section 46 of the FCRA, 2010 the Central Government vide notice dated 21.12.2017 had directed that all the persons who are either registered or who have sought prior permission under the FCRA, 2010 shall open their bank accounts as mandated in section 17 of the FCRA, 2010 in one or more banks who have integrated their system with the Public Financial Management System (PFMS).

2. And whereas, this exercise was to be completed within one month of the publication of the above mentioned notice.

3. And whereas, it has been observed that the 156 associations have not opened their bank account(s) as mandated under section 17 of the FCRA, 2010 in PFMS-integrated banks and have contravened the provisions of the FCRA, 2010 by not complying with the directions of the Central Government.

4. And whereas, a Show Cause Notice was also served on 29/06/2018 to these associations to explain within 15 days of the issue of the notice, as to why appropriate action against the Association may not be taken as per the provisions of the FCRA, 2010 for not complying with the Govt. directions issued under section 46 of the Act.

5. And whereas, in exercise of the power conferred by section 13 of Foreign Contribution (Regulation) Act, 2010, pending consideration of cancellation of their certificates, the Central Government had suspended the registration under FCRA, 2010 of the said associations for a period of one hundred and eighty days vide order dated 06 Dec 2018.

7. And whereas, the associations mentioned in the annexed list have opened their bank account(s) as mandated under section 17 of the FCRA, 2010 in PFMS-integrated banks and have complied with the Government directions issued under section 46 of the Act.

8. Now therefore, the suspension of the registration under FCRA,2010 of the associations mentioned in the annexed list is hereby revoked with immediate effect.

This issues with the approval of the competent authority.

(S R BIRUA)
DDG (MU)
Telephone No: – 011 23077510

To

The Chief Functionary
The associations mentioned in the list as attached.

Copy to :-

1. The respective Public Sector Bank/Gramin Bank/ Sahakari Bank/Co-operative Bank receiving/utilization : To defreeze the FC Receiving/utilization accounts of the respective Association immediately.

(S R BIRUA)
DDG (MU)
Telephone No: – 011 23077510

N.0.0

Copy for information and necessary action to:-

1. C L Sharma, Technical Director, NIC : with the request to load the order to be displayed on the FCRA Portal.

2. US(FC-I)/US(FC-II)

(S R BIRUA)
DDG (MU)
Telephone No: – 011 23077510

List of NGOs/Associations whose Suspension of FCRA Registration is revoked

Srl No. Details of NGOs/Associations
1. Ansarul Islam Charitable Trust (Registration No – 052950002R) P.O. Kondotty, Malappuram,Kerala-673638
2. Neogirat Aikatan Gram Unnayga Samiti (Registration No -147110484R) Vil. Neogirat , PO Chaluary, South 24 Parganas,West Begnal-743513
3. Chak Sri Udayan Sangha (Registration No -147110357R) Po Haranandapur Uttar Ansatala, 24 Parganas, West Bengal -743503
4. Association For Weaker Section Affairs & Rural Development (Registration No -010140210R) D.No. 8-107-C, Opp MNM Petrol Pump, Tirupati Road, Puttur,Dist: Chittoor, Andhra Pradesh-517583
5. Sister Nivedita Memorial Trust (Registration No -031170081R) C/O Firoj Gandhi College„ Old Bhavan, Jakkanpur,Patna, Bihar 800001
6. Fatepur Parish Club (Registration No -147110328R) Po Fatepur P.s Falta, South 24 Parganas, West Bengal-743513
7. Bhal Nalkantha Prayogik Sangh (Registration No -041910102R) Dhola GUINDY PO Ahmedabad, Ahmedabad,Gujarat-380030
8. Manipur Chanura Leishem Marup (Registration No -194130004R) Konung Lampak, Imphal ,Manipur-795001
9. Seth Maniklal G.Patel Sarvpdaua Kendra (Registration No -041950013R) Amirgadh, Palanpur, Banaskantha, Gujarat-385130
10. Vishala (Registration No -094470027R) BDA Plot No.31, Behind Dr.Ambedkar Bhavan, K.K Colony, Bijapur Karnataka
11. Jai Parbha Samaj Kalyan Sansthan (Registration No -031340026R) At & P.O. Pathroura , Rajgir, Distt. Nalanda, Bihar , -803116
12. Millat Education Society (Registration No -084010012R) Railway Station Road,Darwha, Yavatmal, Maharashtra 445202
13. Utkal Vikash Kendra (Registration No -104990040R) At-Nayatarana, Post-sureidihi, Via-krushnachandrapur, Mayurbhanj, Orissa.-757029
14. Watershed Management & Environment Development Society (Registration No -125410036R) Shiv Bhawan Hathi Bhata, Ajmer,Rajasthan-305001
15. Mewar Sewa Sansthan (Registration No -125470004R) Ext 84, Subhash Nagar, Bhilwara,-311001
16. Janta Karah Kalyan Samaj (Registration No -031340050R) Quamruddin Ganj, Bihar Sharif,Nalanda (Bihar)-803101
17. Lok Vikas Sanssthan (Registration No -031360020R) Sankar Gali Panchu, Hasua,Nawadah-Bihar-805103
18. Mukti Niketan Bhagalpur (Registration No -337700019R) Vill & PO Katoria, Dist Banka,Jharkhand-813106
19. Action for Social Change (Registration No -031040025R) At-PO-Kanhauli, Via- Mahua,Vaishali-Bihar-844122
20. Member’s Association Social Service (Registration No -010140330R) 16/410, Sri Ram Nagar Colony, Srikalahasthi,Chittoor Andhra Pradesh-517644
21. Universal Caring Mission (UNICAM) (Registration No -194130246R) Khurai Chairenthongkhong, Imphal East Distt.,Manipur-795010
22. Adarsh Mahila Kalyan Shiksha Sansthan (Registration No. -136230125R) 32/30 New Katra, near Triveni Gas Agency),Allahabad, Uttar Pradesh-211002
23. Alliancae Francaise De Bombay (Registration No .-083781017R) Theosophy Hall, 40 New Marine Lines (Ground Floor),Mumbai, Maharashtra-400020
24. Islampur Jamia Anwarul Uloom Markaz (Registration No .-147050051R) Vill-Islampur, PO-Bhasai Paikar,PS-Samserganj, Murshidabad.West Bengal
25. Vivek Bicklang Sah-Jan Utthan Sansthan (Registration No .-031020011R) At-Harpur, P.o-Tilrath, Dist. – Begusarai,Bihar.-851122,
26. Upanagar Shikshan Mandal (Registration No .-083781068R) Vidyanidhi Complex, Vidyanidhi Marg,-, J.V.P.D. Scheme, Mumbai, Maharashtra-400049
27. Ambegaon Taluka Vidya Vikas Mandal (Registration No .-083930476R) Ghodegaon,Block Ambegaon, Pune,Maharashtra-412408
28. Mother Theressa Weaker Section Development Welfare Society (Registration No .-010190382R) Door-No.11-131/A, Railpet,Repalle, Guntur, Andhra Pradesh-522265
29. Creation Welfare Society (Registration No .-031140074R) Rajapur. Dihuli, Muzaffarpur, Bihar 843104
30. Manav Gramin Vikas VA Sanshodhan Sanstha (Registration No -083750129R) Plot No. 2 Nathnagar Jalgoan Road Opp SBOA Public School. Aurangabad Maharashtra-431005
31. Sant Janabai Mahila Mandal (Registration No -083720149R) At Post Hanuman Takali, Pathardi Ahmednagar, Maharashtra-434201
32. Youth for Action and Research (Registration No -105110032R) At Padmapur Po Badi Via Khariar Dist Nuapada, Orissa 766107
33. Creative Group (Registration No -083990205R) Shree Mahaganapati Hospital, Plot No. 75/76, Near Sai Baba Temple, Radha Nagar,Titwala, Thane, Maharashtra-421605
34. Nawab Shamshuddin Educational and Social Welfare Society (Registration No -172270066R) Raniyala Ferozepur P 0 Mandikhera Block Jhirka, Gurgaon, Haryana-122108
35. Mewat Educational and Development Society (Registration No -172270071R) Village Dungeja Post Office Pinangwan Ferozpur Jhirka, Mewat, Haryana 122108
36. Sri Sri Bijoy Krishna Ashram Relief Society (Registration No -147070049R) Post Ramchandrapur Ashram, Purulia, West Bengal-723142
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