CPSC LONG JOURNEY WITH FCRA
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Communication between CPSC & MHA
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COURT RELATED PAPERS 2012-2016
CPSC-MHA Communications
CPSC-FCRA-NHRC
Action by CPSC Prior to 31st of October 2016
Action by CPSC after Refusal by MHA dt 29.10.16
CBI FIR and Follow-up
Communication between CPSC & MHA
1.
Order received from the FCRA Wing of Ministry of Home Affairs (MHA) dated 16th July 2012
2.
Representation made by Centre for Promotion of Social Concerns (CPSC) in person before the MHA on 7th August 2012
3.
CPSC - Letter of reminder to the Secretary, Ministry of Home Affairs dated 28th August 2012
4.
CPSC - Letter of reminder to the Joint Secretary (Foreigners), Ministry of Home Affairs dated 28th August 2012
5.
CPSC - Letter of reminder to the Hon'ble Minister of State for Home, Ministry of Home Affairs dated 28th September 2012
6.
Copy of the letter addressed to the Hon’ble Prime Minister by Justice V.R. Krishna Iyer and copied to the Hon’ble Minister of State for Home, Mr.Mullapally Ramachandran dated 11th September 2012.
7.
CPSC - Letter of reminder to the Secretary, Ministry of Home Affairs dated 3rd October 2012
8.
CPSC - Letter of reminder to the Joint Secretary (Foreigners), Ministry of Home Affairs dated 3rd October 2012
9.
CPSC - Letter of reminder to the Hon'ble Minister of State for Home, Ministry of Home Affairs dated 22nd October 2012
10.
CPSC - Letter of reminder to the Secretary, Ministry of Home Affairs dated 22nd October 2012
11.
CPSC - Letter of reminder to the Joint Secretary (Foreigners), Ministry of Home Affairs dated 22nd October 2012
12.
CPSC – Letter sent to Ms. Sonia Gandhi MP, Chairperson-United Progressive Alliance (UPA) dated 25th October 2012
13.
Letter sent to Ms.Sonia Gandhi MP, Chairperson-United Progressive Alliance (UPA) by Mr.P.S.Krishnan, IAS (Rtd.) dated 25th October 2012
14.
Letter sent to Ms.Sonia Gandhi MP, Chairperson-United Progressive Alliance (UPA) by Ms.Aruna Roy dated 26th October 2012
15.
Letter sent to Ms.Sonia Gandhi MP, Chairperson-United Progressive Alliance (UPA) byMr.K.R.Venugopal IAS (Rtd.) dated 26th October 2012
16.
Letter sent to Ms.Sonia Gandhi MP, Chairperson-United Progressive Alliance (UPA) by Dr.Mohini Giri, Founder of Guild For Service New Delhi dated 4th December2012
17.
Reply letter received from Ms. Sonia Gandhi MP, Chairperson-United Progressive Alliance (UPA) by Dr.Mohini Giri Founder of Guild For Service New Delhi dated 19th December 2012
18.
CPSC - Letter of reminder to the Hon'ble Minister of State for Home, Ministry of Home Affairs dated 1st December 2012
19.
CPSC - Letter of reminder to the Secretary, Ministry of Home Affairs dated 1st December 2012
20.
CPSC - Letter of reminder to the Joint Secretary (Foreigners), Ministry of Home Affairs dated 1st December 2012
21.
CPSC – Letter sent to all Member of Parliament (M.P) belongs to Tamil Nadu (Lok Sabha & Rajya Sabha) dated 9th January 2013
22.
CPSC - Letter sent to the Hon'ble Minister of State for Home, Ministry of Home Affairs“ representation to revoke the suspension order” dated 10th January 2013
23.
CPSC - Letter sent to the Secretary, Ministry of Home Affairs “representation to revoke the suspension order” dated 10th January 2013
24.
CPSC - Letter sent to the Joint Secretary (Foreigners), Ministry of Home Affairs “representation to revoke the suspension order” dated 10th January 2013
25.
Copy of the letter addressed to the Hon’ble Prime Minister by Justice V.R. Krishna Iyer and copied to Shri P. Chidambaram the Hon’ble Finance Minister of India dated 15th January 2013.
26.
Response from MHA towards our request for restoration of FCRA Regn. No. 075940138 dated 27th December 2012 (Posted by MHA on 14th January and received by CPSC on 18th January 2013)
27.
Letter sent to the Hon’ble Home Minister Government of India by Smt.Krishna Tirath, Hon’ble Minister of State for Ministry of Women& Child Development dated 31st December 2013
28.
Replay letter received from Shir Sushil Kumar Shinde, Hon’ble Home Minister Government of India by Smt.Krishna Tirath, Hon’ble Minister of State for Ministry of Women& Child Development dated 8th Jan. 2013
29.
Response from CPSC to MHA in person on 07.02.2013 for the observations raised letter dated 27.12.2012
30.
Response from CPSC to MHA with detailed Annexure for the observations raised vide letter dated 27.12.2012 sent by speed post on 08.02.2013.
31.
Order received from the FCRA Wing of Ministry of Home Affairs (MHA) dated 18th February,2013
32.
CPSC – Utilise the present foreign contribution for prior permission Letter sent to the Joint Secretary (Foreigners), Ministry of Home Affairs dt 6th March 2013
33.
Petition to the release of money under section 13 (2) (B) of FCRA Act 2010 – Our representation dated 6.3.2013
34.
Request to adjudicate the case early
35.
Letter Received from FCRA dated 16.9.13 F.No.II/21022/58(0119)2012-FCRA(MU)
36.
Letter sent for Clarification sought regarding the withdrawl of 25% to Mr. Ashutosh Kumar Sinha, Director (MU&I), FCRA Wing dated 30.09.2013
37.
Letter received from Ministry of Home Affairs, FCRA Wing F.No.II/21022/58(0119)2012-FC(MU) dated 21st October 2013
38.
Letter sent to the Branch Manager, IOB, Madurai - Clarification provided by FCRA wing of the MHA - Withdrawal of 25% regarding dated 26th October 2013
39.
CPSC – Representation in response to third order of suspension u/S 13 of the FCRA, 2010 dated 16th September 2013
40.
CPSC-Final Appeal –Subsequent of third letter of suspension u/s 13 of the FCRA, 2010 in succession– Dated 16th September 2013
41.
Letter to District Collector, Madurai Reg. sending intimation for the 25% utilisation of the withdrawals dated 28.01.2014
42.
Letter to Mr.Ashutosh Kumar Sinha, Director (MU & I), Ministry of Home Affairs regarding sending the intimation for the 25% utilisation of the withdrawals dated 28.01.2014
43.
Letter received from MHA, Foreigners Division (FCRA Wing) dated 06.02.2014 regarding acknowledgment of letter which sent by CPSC
44.
Letter sent to Mr.Asuthosh Kumar Sinha Director, FCRA Wing, regarding allow to utilze the existing bank balance in CPSC FCRA Account dated 02.07.2013
45.
Reminder letter I sent to Mr. Asuthosh Kumar Sinha Director, FCRA Wing, regarding allow to utilze the existing bank balance in CPSC FCRA Account dated 16.07.2013
46.
Reminder letter II sent to Mr. Asuthosh Kumar Sinha Director, FCRA Wing, regarding allow to utilze the existing bank balance in CPSC FCRA Account dated 02.08.2013
47.
Letter sent to Mr.Vumlunmang Joint Secretary, MHA (Foreigners) dated 02.12.2013 regarding funds received after the suspension is keptin the Sundry deposits of the Bank – Reg.
48.
Letter sent to Mr.Asuthosh Kumar Sinha dated 13.01.2014
49.
Letter received from MHA dated 2nd March 2014 stating that further visit of team to CPSC, Madurai between 12-16 May 2014
50.
High Court of Delhi Order dated 12th March 2014 in CM Appl. 3318/2014 in W.P.(C)1594/2014
51.
Reply letter sent by CPSC on 15.04.2014 to The Director, FCRA (MU), MHA regarding their visit to CPSC, Madurai between 12-16 May 2014
52.
Letter received from MHA dated 15th April 2014 regarding the spot inspection –Corrigendum
53.
Letter sent to Mr.Asuthosh Kumar Sinha, Director, FCRA, MHA by CPSC dated 25th April2014
54.
Letter received fromMHA dated 30th April 2014 regarding their spot inspection from 12.05.2014 to 16.05.2014
55.
Letter sent to Mr.Asuthosh Kumar Sinha, Director MHA by CPSC dated 08.05.2014 regarding On-site Inspection to CPSC
56.
Order of The High Court of Delhi in Civil Misc. Petition No.6119/2014 in Writ Petition (C) No.1594/2014 dated 9th May 2014
57.
Order of the High Court of Delhi in W.P(C) 1594/2014 & CM APPLS 3317/2014 & 6119/2014 dated 9th July 2014
58.
Order of the High Court of Delhi in W.P.(C) 1594/2014 & CM.No. 8629/2014 dated 16th July 2014
59.
Letter received from MHA dated 29.08.14 and received by CPSC on 18.09.14
60.
Response letter sent by CPSC to the Under Secretary, Ministry of Home Affairs, Foreigners Division (FCRA Wing) dated 29.09.2014
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