http://indianexpress.com/article/india/india-others/only-10-ngos-have-filed-financial-details-with-govt-cbi-to-supreme-court/
Less than ten per cent of over 30 lakh NGOs functioning across the
country have submitted their returns or their balance sheets and other
financial details to the authorities, CBI has informed the Supreme
Court.

The dismal picture was presented by the CBI to the apex court on the
basis of the income-expenditure statement of a total of 30,81,873 NGOs
in 26 states and seven Union Territories.


A fresh affidavit by CBI maintained that approximately 9.33 per cent
of the registered NGOs met the criteria of filing the returns.

The latest report by the agency came eight months after the last
affidavit filed in January when it had submitted that out of 23,95,579
NGOs in 21 states, approximately 2,43,955 of them had filed their
balance sheets with the authorities and, in seven UTs, of the 73,213
NGOs, only 50 had submitted their returns.

At that time, only 10.24 percent of the registered NGOs in the country
had complied with the prerequisite of providing balance sheets and
other financial details.

When the matter came for hearing today before a bench of Chief Justice
H L Dattu and Justice Amitava Roy, CBI said it would require another
couple of months to compile all the information as it was expecting
more information from some state governments.

The CBI asked the bench to pass some order to the governments of
Karnataka, Odisha and Telangana to furnish all the information as per
previous directions.

It said that out of the total 30,81,873 NGOs, 290873 have filed their
annual returns and Karnataka, Odisha and Telangana have so far only
provided the names and number of the voluntary bodies registered in
the respective states without furnishing information about the
balance-sheets.

The CBI said it has received complete informations from Assam,
Arunachal Pradesh, Uttarakhand, Uttar Pradesh, Goa, Jammu and Kashmir,
Nagaland, Jharkhand, Manipur, Meghalaya, Mizoram, Sikkim,Tripura,
Kerala, Punjab, Maharashtra, Bihar, Rajasthan, Gujarat, West Bengal,
Himachal Pradesh, Tamil Nadu, Chhattisgarh, Andhra Pradesh, Haryana
and all the seven union territories Andaman & Nicobar, Pondicherry,
Daman and Diu, Lakshadweep, Dadar and Nagar Havali and UT of Delhi.

The government had earlier said that the NGOs would not be eligible
for any grant unless they complied with the condition of filing
statements of income and expenditure of last three years.

The apex court had expanded the scope of the PIL which was filed in
2011 by advocate M L Sharma against an NGO, Hind Swaraj Trust, run by
anti-corruption crusader Anna Hazare.

The PIL had sought probe into alleged embezzlement of funds.


-- 
Avinash Shahi
Doctoral student at Centre for Law and Governance JNU



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