BP.BC.108/21.01.023/98
November, 1998
All Commercial Banks
(Except RRBs)
Dear Sir,
Acceptance of foreign contributions under
Foreign contribution
(Regulation) Act, 1976
Please refer to our letter
No.DBOD.BP.2573/21.01.023/97 dated 22nd April 1997 on the above
subject.
In accordance with the provisions of
Section 10(a) of Foreign Contribution (Regulation) Act, 1976; a number of
Associations/Organisations have been prohibited from receiving foreign
contribution. A list of 39 such Organisations/Associations
received from Government of India, is forwarded herewith for your
information. Further, a number of
Organisations have been declared as being Organisations of a political nature,
not being a political party, under section 5 of the Act. A list of 129 such Organisations is also
forwarded herewith.
You are advised to instruct all your
branches to keep a special watch on the accounts of these
Associations/Organisations and bring to the notice of the Ministry of Home
Affairs any violation of the provisions of the Act by the above mentioned
associations/organisations. The
instructions issued in this regard should be followed scrupulously and any
violations coming to our notice will be viewed by us seriously.
Yours faithfully,
(A.L.Sinhmar)
Deputy General Manager
List of associations, not specified in Section 4 of the Foreign Contribution (Regulation) Act 76 which have been prohibited under Section 10 (a) from accepting foreign Contribution.
|
Sr.No |
Name & Address of the
association/persons |
No. & date of order |
|
1.
|
Rural Action in
Development, Distt.Cuddapah, (AP) |
52(19)85-FCRA(MU-III)
dated 12.5.1986 |
|
2.
|
Jamiatul-Hidaya, PO Box
2, Manpur, Sarva Ramgarh Road, Jaipur, Rajasthan |
6(99)84-FC-1 dated
18-11-85 |
|
3.
|
Bhopal Technical Vocational
Trg.Centre, Arera Colony, Bhopal, MP |
66(387)85-FC(MU-II) dated
26.8.1986 |
|
4.
|
Shri.R.Kamalnathan,
Trichi, T.N |
8(14)83-FC-1 dated
27.6.85 |
|
5.
|
Beracah Christian
Mission, Trichi, Tamil Nadu |
8(14)83-FC-1 dated
27.6.85 |
|
6.
|
Smt.Helen Rebeca, Trichi,
T.N |
8(14)83-FC-1 dated
27.6.85 |
|
7.
|
Siloam Christian Aid
Mision P Ltd, Trichi, Tamil Nadu |
8(14)83-FC-1 dated
27.6.85 |
|
8.
|
Action for Peoples
Participation and Environment Care, A-62, Ashoka Marina Drive, Earnakulam, Kochin,
Kerala |
8(16)/87-FC-1 dated
2.6.87 |
|
9.
|
Social Action Movement of
Idukki, Palianimala, Distt. Idduki(Kerala) |
8(17)/87-FC-1 dated
2.6.87 |
|
10.
|
High Range Integrated
Development, Society for Social Amity, AP Vill, 124, Moozhikatt Building
Annexe, Ayyappancoil, P.O.Idduki, Kerala |
8(19)/87-FC-1 dated
2.6.87 |
|
11.
|
Society for Action with
the Poor H.No.126, Ward No.V Mangavath, Parvirizha, Adoor, PO Puthonamthitta,
Kerala |
8(20)/87-FC-1 dated
2.6.87 |
|
12.
|
Shri.Krishvardan Behari Lal,
Hingwale, 17 Koregaon, Pune |
8(2)/88 FC 103(1)/87-(MU)
dated 8.1.88 |
|
13.
|
Shri Surendra Mohan
Singh, Flat No.10S, Yogi Park, Goregaon, Pune |
- do - |
|
14.
|
Shri Narain Dass, C/O
Shri.R.K.Aggarwal, Yok and Yeti Appts.,Bund Garden Road, Pune |
8(2)88/FCRA103(1)/87-FC(MU)
dated 8.1.88 |
|
15.
|
Shri Lal Prasad Singh,
99/2, Yerawada, Pune (Mah.) |
8(2)/88-FC1
103(1)/87-FC(MU) dated 8.1.88 |
|
16.
|
Mrs.Hemlata Das Boziers,
33, Koregaon Park, Pune (mah.) |
- do - |
|
17.
|
Jaspal Singh, 32, Koregaon
Park, Pune, Maharashtra |
- do - |
|
18.
|
Ashok Kumar Bhaskar, C-2,
Sparter Luxury Decan College Road |
- do - |
|
19.
|
Shri.Devendra Singh
Bewal, 17, Koregaon Park, Pune(Mah) |
- do - |
|
20.
|
Sh.Vishwabandhu Shukla,
352/9, Boat Club Road, Pune, (Mah.) |
- do - |
|
21.
|
Sh.Mukesh K.Barde, Satyam
Flat No.405-B, Simpti Road, Borewali(W), Mumbai-92 |
- do - |
|
22.
|
Narendra Kumar Gulab
Chand Jain, 32, Koregaon Park, Pune (Mah) |
- do - |
|
23.
|
Islamiya College,
Kuthiyadi, Calicut Distt.Kerala. |
8(5)/88-FC I dated 3.3.1988 |
|
24.
|
Community Service
Society, 5/83, Keelaperuvalla, Asaripallam, Nagarcoil, Kanyakumari,(T.N)
Changed Address: 52-D, New Colony, Tuticorin-8,(TN) |
8(21)/88-FC I dated
8/11-7-88 |
|
25.
|
Society for Peoples Action
for Development, 11-4-5 Donica Road, Chenchupet, Tenali, Guntur, A.P |
8(33)/88-FC-I ,8.12.1988 |
|
26.
|
Konkani Project Aaj Datta
Prasad Building, M.G.Road, Panaji, Goa |
10(3)/89-FC I dated
29.6.89 |
|
27.
|
Vikas Parishad, Ganghi
Nagar, Koraput, Orissa |
8(1)/90-FC I 52(20)/89-FC
II dated 27.3.90 |
|
28.
|
Children’s Development
Communities India, 134, Banerjee Road, Calcutta |
8(6)/92-FC I dated
14.5.92 |
|
29.
|
Madras Church of Christ,
11, Shenoy Nangamalekam, Madras(TN) |
8(9)/93-FC I dated 19.4.93 |
|
30.
|
New Life Community
Development Society, Jaipur, Rajasthan |
8(17)/93-FC I dated
29.10.93 |
|
31.
|
Tibetan Culture &
Education Foundation, Bangalore, C-10, Devatha Plaza, Residency Road,
Bangalore, Karnataka |
8(6)/92-FC I dated 14.5.92 |
|
32.
|
J&K Muslim Conference,
Wazirabag, H.N.114, Sadar Manzil, Srinagar, (J&K) |
9(14)/95-FC I dated
20.8.96 |
|
33.
|
Falah-E-Aam, C/O C.M.
Butt, Village Lathishah, Sapore, Baramulla, J&K |
9(14)/95-FC I dated 20.8.96 |
|
34.
|
Alamdar Trust, C/O Muslim
Auqaf Trust, Mujahid Manzil, J&K |
9(14)/95-FC I dated 20.8.96 |
|
35.
|
Public Relief Trust, C/O
Prof.Yunus-Al0Umar, Islamic Study Circle, Auqaf Building, Badshah Chawk,
Srinagar, J&K |
9(14)/95-FC I dated 20.8.96 |
|
36.
|
Anjumane Hullamia Educational
Association, Bussamia Building, Panjishah, Hyderabad |
8(23)/96-FC I dated
19.12.1996 |
|
37.
|
Asian Aid Organisation
Welfare Trust, 55, Kodandarama Garden, 3rd Stage, Cox Town,
Bangalore |
8(24)/96-FC I dated
9.1.1997 |
|
38.
|
Christ’s Helping Hand Children’s
Home, Near BGR High School, Alcot Garden, Rajamundary, A.P |
8(2)/98-F C I 31.3.98 |
|
39.
|
St.Joseph’s
Region(Province) C.S.T. Fathers, Aluva-683101, Kerala |
8(4)/98-FC I dated
20.4.98 |
List of organisations of Political nature (not being a political party) Notified under Section 5(1) of the Foreign Contribution (Regulation) Act 76 (As on May 98)
|
Sr.No |
Name of the Organisation |
Notification no, Date of Notification,
Sl.no. in Notification |
|
|
|
SO No.177(E) dated 18.2.1977 |
|
1.
|
All India Kisan
Sabha(AIKS/CPI),4, Windsar Place, New Delhi |
(1) |
|
2.
|
Bhartiya Khet Mazdoor
Union, 4, Windsar Place, New Delhi |
(2) |
|
3.
|
All India Trade Union Congress,
New Delhi |
(3) |
|
4.
|
All India Kishan
Sabha(AIKS/nPM), 4, Ashoka Road, New Delhi |
(4) |
|
5.
|
Centre for Indian Trade
Unions, 15, Talkatora Road, New Delhi |
(5) |
|
6.
|
Bhartiya Mazdoor Sangh,
Ram Naresh Bhawan, Pahargunj, New Delhi 55 |
(6) |
|
7.
|
Indian National Trade
Union Congress, 4, Bhai Veer Singh Marg, New Delhi. |
(8) |
|
8.
|
United Trade Union
Congress, Calcutta |
(9) |
|
9.
|
National Front Indian
Trade Unions, 10, Government Palace East Ezra Mansion, Calcutta |
(12) |
|
10. |
All India Federation of
University & College Teachers Organisations, Calcutta |
(13) |
|
11. |
All India LIC Employees
Federation, Bombay |
(14) |
|
12. |
All India Bank Employees
Federation, Delhi |
(15) |
|
13. |
All India Defense
Employees Federation, Pune |
(16) |
|
14. |
All India State
Government Employees Federation, Hyderabad |
(17) |
|
15. |
All India Railwaymen’s
Federation, New Delhi |
(18) |
|
16. |
All India Railway
workers’ Federation, New Delhi |
(19) |
|
17. |
Bhartiya Railway Mazdoor
Sangh, Mumbai |
(20) |
|
18. |
All India Loco Running
Staff Association, Lumding, Assam |
(21) |
|
19. |
All India Federation of
Electricity Employees, Residence Road, Sadar, Nagpur. |
(23) |
|
20. |
National Federation of
Post & Telegraph, Employees (K.L.Moja Group), New Delhi. |
(24) |
|
21. |
Trade Union Coordination
Centre, 28, Gurudwara Rakabganj Road, New Delhi. |
(25) |
|
22. |
Progressive Labour Union,
Durgapur, West Bengal |
(26) |
|
23. |
Kerala Trade Union Front,
Chettiangadi, Trichur |
(27) |
|
24. |
Swatantra Thozilali Union,
State Muslim League Office, Calicut |
(28) |
|
25. |
Swatantra Thozilali
Union, Mavoor, Calicut |
(29) |
|
26. |
Labour Progressive
Federation, Arivagam, Rayapuram, Madras. |
(30) |
|
27. |
Anna Thozhir Sangha
Peravani, Madras |
(31) |
|
28. |
State Central Labour Union,
Srinagar |
(32) |
|
29. |
Sarva Shramik Sangh,
Mumbai |
(33) |
|
30. |
Bhartiya Kamagar Sena,
Mumbai |
(34) |
|
31. |
National Labour
Co-Ordination Council, Calcutta |
(35) |
|
32. |
United Trade Union
Congress, Calcutta. |
(36) |
|
33. |
National Labour Organisation,
Ahmedabad |
(37) |
|
34. |
All India Student
Federation, New Delhi |
(38) |
|
35. |
All India Youth
Federation, Delhi |
(39) |
|
36. |
Student Federation of
India, 11, Windsor Place, New Delhi |
(40) |
|
37. |
Democratic Youth Federation
of India (CPM), 11, Windsor Place, New Delhi |
(41) |
|
38. |
Akhil Bhartiya Vidyarthi
Parishad, Mumbai |
(43) |
|
39. |
All India Democratic
Student Organisation, 48, Lenin Sarani, Calcutta |
(46) |
|
40. |
Comsomal, Calcutta |
(47) |
|
41. |
Revolutionary Youth
Front, 124/C, Lenin Sarani, Calcutta |
(48) |
|
42. |
Progressive Student
Union, Calcutta |
(49) |
|
43. |
Progressive Democratic
Students Union, Hyderabad |
(50) |
|
44. |
Radical Student Union,
Hyderabad |
(51) |
|
45. |
Punjab Student Union |
(52) |
|
46. |
All India Sikh Students
Federation, Amritsar |
(54) |
|
47. |
West Bengal Chhatra
Parishad, Calcutta |
(61) |
|
48. |
National Federation of
Indian Women, New Delhi |
(63) |
|
49. |
Nikhil Banga Mahila
Sangha, Calcutta |
(67) |
|
50. |
Islamic Study Circle, Red
Cross Road, Opp. Hazi Masjid, Maisuma, Srinagar |
(72) |
|
51. |
Awami Action Committee,
J&K |
(73) |
|
52. |
J&K People’s League,
Srinagar |
(76) |
|
53. |
Tribal Front, Agartala |
(82) |
|
54. |
All India Muslim Majlis-e-Mushwarat,
E3, Abul Fazal Enclave, Okhla, New Delhi. |
(85) |
|
55. |
Tabligh Jammat, Bangle
Wali Masjid, Nizammudin Basti, New Delhi. |
(86) |
|
56. |
Citizens for Democracy,
New Delhi |
(89) |
|
57. |
Nag Vidharbha Andolan
Samiti, Nagpur |
(92) |
|
58. |
Marathwada Janata Vikas
Parishad Saraswati Bhavan, Sikshan Prasarak Mandal College, Aurangpura,
Aurangabad |
(94) |
|
59. |
Maharashtra Ekikaran
Samiti, Sahar Samiti Karyalaya, Jalti Math, Near Kapil theatre, Kirlosakar
Road, Bangalore. |
(95) |
|
60. |
The Kannada Paksha, 31,
Nanje Gowds Road, Mavalli, Bangalore |
(96) |
|
61. |
Dravida Kazhagam, Periyar
Thaidal, 50, EVK, Sampath Road, Madras-7 |
(98) |
|
62. |
Tamilnadu Toilers
Progressive Party, Madras |
(100) |
|
63. |
The Neelchakra,
Dolamundai, Cuttack |
(103) |
|
64. |
Dalit Panthars, Wadala,
Bombay |
(104) |
|
65. |
Dalit Panthara, Bhawani
Path, Pune |
(105) |
|
66. |
People Union for Civil
Liberties, 8, Sahayog Apartments, Mayur Vihar, Phase 1, New Delhi |
(106) |
|
67. |
People Union for Democratic
Right, Qr.No.4, IP College, Delhi University, Delhi |
(106) |
|
|
|
SO No.792(E) date 16.9.80 |
|
68. |
All India Insurance
Employees Association, Calcutta |
(1) |
|
69. |
All India National Life
Insurance Employees Federation, Bombay |
(2) |
|
70. |
National Federation of
Indian Railwaymen, New Delhi |
(3) |
|
71. |
Institute of Indian
Labour, Calcutta |
(4) |
|
72. |
National Federation of
Posts & Telegraph(Shahi Bhushan Group), New Delhi |
(5) |
|
73. |
Indian National Plantation
Workers Federation, Dibrugarh, Assam |
(6) |
|
74. |
Anand Marg, Calcutta |
(7) |
|
75. |
Protutist Universal, New
Delhi |
(9) |
|
76. |
Volunteer Social Service,
Allahbab |
(10) |
|
77. |
Seva Dharam Mission,
Varanasi, U.P |
(11) |
|
78. |
Education Relief and Welfare
Sector, Panditya Road, Calcutta. |
(12) |
|
79. |
Anand Marg Universal
Relief Team,Calcutta |
(13) |
|
80. |
Universal Proutists
Student Federation, New Delhi |
(14) |
|
81. |
Jamat-e-islami Hind,
Dawat Nagar, Abul Fazal Enclave, Okhla, N.Delhi |
(15) |
|
82. |
Rashtriya Swayam Sewak
Sangh, Hedgewar Bhavan, Nagpur |
(16) |
|
83. |
Shiromani Gurudwara
Prabhandak Committee, Golden Temple, Amritsar |
(17) |
|
84. |
Delhi Gurudwara
Prabhandak Committee, Mata Sundri Lane, New Delhi |
(18) |
|
85. |
Anjuman Nasrat-Ul-Islam, Srinagar |
(20) |
|
86. |
Jammu & Kashmir
Muslim Auqaf Trust, Zero Brigade, Srinagar |
(21) |
|
87. |
Jammu & Kashmir
Muslim Auqaf Trust, Srinagar |
(22) |
|
88. |
All India Peace and
Solidarity Organisation, K, 1/16, Chitranjan Park, Main Road, New Delhi |
(23) |
|
89. |
Indian Society for
Cultural Co-operation and Friendship (ISCUF/CPI), 1, Lady Harding Road,
Opp.Marina Hotel, Cannaught Place, New Delhi |
(24) |
|
90. |
All Indo Korean
Friendship Association, New Delhi |
(26) |
|
91. |
Indo-China Friendship Association,
New Delhi |
(29) |
|
92. |
National Federation of
Progressive Writers, 110, Kansal Bhawan, K.G.Marg, New Delhi |
(31) |
|
93. |
Moral Re-armament (MRA),
Pachgani, Maharashtra |
(34) |
|
|
|
S.O.No.380(E) dated
27.5.98 |
|
94. |
Iranian Students Islamic Association
(ISIA) or Union of Iranian students Islamic Association (UISIA), Bangalore |
(2) |
|
95. |
Indian Youth Congress
(I), New Delhi |
(3) |
|
96. |
National Students Union
of India(I), 5, Raisina Road, New Delhi |
(5) |
|
97. |
Yuva Janata, New Delhi |
(7) |
|
98. |
Janata Yuva Morcha, New
Delhi |
(8) |
|
99. |
Tamir-e-Millat, Hyderabad |
(9) |
|
100.
|
Student Islamic Movement
in India, (SIMI), 151-C, Zakir Nagar, New Delhi |
(10) |
|
101.
|
Student Islamic Movement
in India, (SIMI),Aligarh |
(12) |
|
102.
|
Mahase-e-Azadi, J&K. |
(18) |
|
103.
|
Jammat Ahle-e-Hadis,
J&K |
(19) |
|
104.
|
Rastra Sevika Samiti,
Wardha, Maharashtra |
(20) |
|
105.
|
Vishwa Hindu Parishad
(VHP), Bombay |
(21) |
|
106.
|
Hind Mazdoor Sabha,
Bombay |
(23) |
|
107.
|
Yuva Lok Dal, 3 Pt. Pant
Marg, New Delhi |
(24) |
|
108.
|
Dal Khalsa, Chandigarh |
(25) |
|
109.
|
Jamat Ahle Hadis or All
India Ahle Hadis, 4116, Ahle Hadis Manzil, Urdu Bazar, Delhi |
(26) |
|
110.
|
Jammat-e-Islami, Bulbul
Bagullah |
(27) |
|
|
|
S.O.No.4(E) dated
4.1.1984 |
|
111 |
Deeni Talimi Council,
Lucknow |
(1) |
|
|
|
S.O.No.478 (E) dated
7.8.1986 |
|
112 |
Islamic Welfare Trust, PO
Omessary, via Kottuwalli, Calicut Distt. |
(2) |
|
113 |
Orissa Gramin Mazdoor
Sangh, Santapur, Bhubaneswar Distt. Puri (Orissa) |
(3) |
|
|
|
S.O.456 (E) dated 27.4.87 |
|
114 |
All India Confederation
of Bank Officer Organisations, Pandyan House, Ferere Road, Bombay – 38 |
(1) |
|
|
|
S.O. No.920 (E) dated
5.10.1988 |
|
115 |
Iqbal Memorial Trust,
Bemina, Sromagar, Kashmir |
(1) |
|
116 |
All Assam Students Union,
Gauhati University Campus, Jhalukhari, Gauhati, Kamrup Distt, Assam |
(2) |
|
117 |
Assam Jatiyatabadi Yuba
Chhatra Parishad, Silpukuri, Gauhati, Assam |
(3) |
|
118 |
All India Railway
Employee Confederation, 26/12, Railway Colony, Kishanganj,Delhi – 7 |
(5) |
|
119 |
Kisan Seva Samiti,
Chhatarpur, M.P |
(6) |
|
120 |
Ishaat-e-Islam Trust,
1353, Chitli Qabar, Delhi |
(8) |
|
121 |
A.K.Gopalan Bhavan Trust,
27-29, Bhia Veer Singh Marg, Gole Market, New Delhi |
(9) |
|
|
|
S.O.262(E) dated 5.4.1989 |
|
122 |
Indian National Plantation
Workers Federation, Suit 125, 25A, Park Street, Calcutta-16 |
(6) |
|
|
|
S.O.No.856(E) dated
9.11.1990 |
|
123 |
William Carey Study and
Research Centre, Calcutta |
(1) |
|
124 |
All India Agricultural
Workers Union, 12B, Feroze Shah Road, New Delhi. |
(1) |
|
125 |
All India Democratic
Women’s Association, 23, Vithal Bhai Patel House, Rafi Marg, New Delhi |
(2) |
|
126 |
All India Milli Council,
161/32, Joga Bhai, Jamia Nagar, New Delhi-25. |
(3) |
|
127 |
All IndiaYouth League,
62, North Avenue, New Delhi |
(4) |
|
128 |
Damdami Taksal,
Gurudarshan Prakash, Chowk Mehta, New Delhi. |
(5) |
|
129 |
Akhand Kirtni Jatha |
(6) |