CPSC-MHA Communications

CPSC-MHA Communications

1. Letter from MHA asking response for 32 questionnaire dated 6th February 2012
2. Response from CPSC to MHA with detailed Annexure for the questionnaire raised vide letter dated 06.02.2012 sent by speed post on 20.02.2012
3. Letter from MHA for inspection of accounts from 2005-06 upto 2010-2011 in the office premises of CPSC in Madurai on 21st to 25th May, 2012 dated 2nd May 2012
4. Corrigendum from MHA regarding joining of two more officials during inspection from 21stto 25th May, 2012
5. Order received from the FCRA Wing of Ministry of Home Affairs (MHA) dated 16th July 2012 (Ist suspension order)
6. Representation made by CPSC in person before the Secretary, Ministry of Home Affairs on 7th August 2012 
7. CPSC - Letter of reminder to the Secretary, Ministry of Home Affairs dated 28th August 2012
8. CPSC - Letter of reminder to the Joint Secretary (Foreigners), Ministry of Home Affairs dated 28th August 2012
9. CPSC - Letter of reminder to the Hon'ble Minister of State for Home, Ministry of Home Affairs dated 28th September 2012
10. CPSC - Letter of reminder to the Secretary, Ministry of Home Affairs dated 3rd October 2012
11. CPSC - Letter of reminder to the Joint Secretary (Foreigners), Ministry of Home Affairs dated 3rd October 2012
12. CPSC - Letter of reminder - I to the Hon'ble Minister of State for Home, Ministry of Home Affairs dated 22nd October 2012
13. CPSC - Letter of reminder- III to the Secretary, Ministry of Home Affairs dated 22nd October 2012
14. CPSC - Letter of reminder to the Joint Secretary (Foreigners), Ministry of Home Affairs dated 22nd October 2012
15. CPSC – Letter toMr.R.K.Singh IAS, Secretary, Ministry of Home Affairs requesting a Personal Appointment to represent regarding MHA order dated 16th July 2012(No.II/21022/58(119)/2012-FCRA (MU)) dated 30th November 2012 
16. CPSC – Letter to Hon’ble Mr.Shri Sushil Kumar Shinde, Ministry of Home Affairs requesting a Personal Appointment to represent regarding MHA order dated 16th July 2012 (No.II/21022/58(119)/2012-FCRA(MU)) dated 30th November 2012 
17. CPSC - Letter of reminder - III to the Hon'ble Minister of State for Home, Ministry of Home Affairs dated 1st December 2012
18. CPSC - Letter of reminder - IV to the Secretary, Ministry of Home Affairs dated 1st December 2012
19. CPSC - Letter ofreminder - IV to the Joint Secretary (Foreigners), Ministry of Home Affairs dated 1st December 2012
20. CPSC - Letter sent tothe Hon'ble Minister of State for Home, Ministry of Home Affairs “representation to revoke the suspension order” dated 10th January2013
21. CPSC - Letter sent to the Secretary, Ministry of Home Affairs “representation to revoke the suspension order” dated 10th January 2013
22. CPSC - Letter sent to the Joint Secretary (Foreigners), Ministry of Home Affairs “representation to revoke the suspension order” dated 10th January 2013
23. Response from MHA towards our request for restoration & observation of inspection of FCRA Regn. No. 075940138 dated 27th December 2012 (Posted by MHA on 14th January and received by CPSC on 18th January 2013)
24. Reminder from MHA forthe reply of observations mentioned in the inspection report dated 4th February 2013 (Posted by MHA on 5th February 2013 and received by CPSC on 8th February 2013)
25. Response from CPSC to MHA in person on 07.02.2013 for the observations raised letter dated 27.12.2012 
26. 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.
27. Order received from the FCRA Wing of Ministry of Home Affairs (MHA) dated 18th February, 2013 (IInd suspension order)
28. CPSC – Utilise thepresent foreign contribution for prior permission Letter sent to the Joint Secretary (Foreigners), Ministry of Home Affairs dt 6th March 2013
29. Petition to the release of  money under section 13 (2)(B) of FCRA Act 2010 – Our representation dated 6th March 2013, letter dated 11th May 2013
30. CPSC – Request to adjudicate the case early to Joint Secretary (Foreigners), Ministry of Home Affairs dated 11th May 2013
31. Reminder Mail 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
32. Reminder mail 1 sent to Mr. Asuthosh Kumar Sinha, Director, FCRA Wing, regarding allow to utilize the existing bank balance in CPSC FCRA dated 16.07.2013
33. Reminder mail II sent to Mr. Asuthosh Kumar Sinha Director, FCRA Wing, regarding allow to utilze the existing bank balance in CPSC FCRA Account dated 01.08.2013
34. Letter received from MHA dated 16th September2013, F.No.II/21022/58(0119)/2012-FCRA(MU) (IIIrd suspension order)
35. CPSC – Letter sent to Mr.Ashutosh Kumar Sinha, Director (MU&I), FCRA wing for clarification sought regarding the withdrawal of 25% from existing bank balance, dated 30th September 2013
36. Letter received from Ministry of Home Affairs, FCRA Wing F.No.II/21022/58(0119)/2012-FCRA(MU) regarding clarification sought regarding the withdrawal of 25% dated 21st October 2013
37. CPSC – Representation in response to third order of suspension u/S 13 of the FCRA, 2010 dated 16th September 2013 dated 1st November 2013
38. Mail sent to Mr.Vumlunmang Joint Secretary, MHA(Foreigners) dated 02.12.2013 regarding funds received after the suspension is kept in the Sundry deposits of the Bank – Reg.
39. Mail sent to Mr.Asuthosh Kumar Sinha dated 13.01.2014
40. CPSC-Final Appeal –Subsequent of third letter ofsuspension u/s 13 of the FCRA, 2010 in succession dated 16th September 2013, dated 24th January 2014
41. 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
42. Letter received from MHA, Foreigners Division (FCRAWing) dated 6th February 2014 regarding acknowledgment of letter which sent by CPSC  
43. Letter received from MHA dated 2nd March 2014 stating that further visit of team to CPSC, Madurai between 12-16 May 2014 
44. 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
45. Letter received from MHA dated 15th April 2014 regarding the spot inspection –Corrigendum
46. Reminder Letter sent to Mr.Asuthosh Kumar Sinha,Director, FCRA, MHA by CPSC dated 25th April 2014
47. Letter received from MHA dated 30th April 2014regarding their spot inspection from 12.05.2014 to 16.05.2014  
48. Letter sent to Mr.Asuthosh Kumar Sinha, Director MHAby CPSC dated 08.05.2014 regarding On-site Inspection to CPSC
49. Letter sent to Mr.Asuthosh Kumar Sinha, Director, Ministry of Home Affairs request to direct the bank to operate our FC Account dated 26th May 2014
50. Letter from Mr.Ashutosh Kumar Sinha, Director (MU&I) in response to the request for permitting credit of FC in Bank Account dated 8th July 2014
51. Letter received from MHA dated 29.08.14 and received by CPSC on 18.09.14 – Findings of the inspection
52. Response letter sent by CPSC to the Under Secretary, Ministry of Home Affairs, Foreigners Division (FCRA Wing) dated 29.09.2014
53. Response to findings resulting from FCRA inspection to CPSC in May 2014 sent to the Under Secretary,Ministry of Home Affairs dated 20th October 2014
54. CPSC letter of request for FCRA Registration Renewal on 15.10.2016

    a. Sent byMail 15.10.2016

    b. Sent byspeed post 15.10.2016

    c. Sent byCourier on 15.10.2016

    d. Sent by Fax on 17.10.2016
55. MHA Renewal Status 29.10.2016
56. Show Cause notice issued to CPSC Under Section 14 (2) of FCRA, 2010 dated 9th December 2016
57. Letter received from MHA, FCRA Wing dated 9th December 2016 with 32 questionnaire
58. Letter to Under Secretary, Ministry of Home Affairs for time extension of sending response to 32 Questionnaire (dated 9th December 2016) dated 20th December 2016
59. Submission of documents and responses as requested from the MHA for 32 questionnaire received on 9th December 2016, sent by speed post on 24th December 2016  with letter dated 23rd December 2016 
60. Letter to Under Secretary, Ministry of Home Affairs for time extension of sending response toShow Cause Notice (dated 9th December 2016) dated 7th January 2017
61. Reply to Show Cause notice to MHA by CPSC dated 18.01.2017
62. Withdrawal of Show Cause Notice cum Suspension order letter dated 17 May 2017 received on 22.05.17