MHA Cancels FCRA Registration of Sabrang Trust

The Ministry
of Home Affairs (MHA) on Thursday, 16th
June 2016 has cancelled “with immediate effect” the registration
of Sabrang Trust under the Foreign Contribution Regulation Act 2010
(FCRA). 
This NGO is run by civil rights activist Teesta Setelvad, who
is known for espousing the cause of Gujarat riot victims. Her
organization now stands banned from receiving funds from any ‘foreign
source’.
Teesta has
said that she will “actively explore all legal options to challenge
the MHA’s order”.
MHA on the
other hand has argued that foreign funds received by the NGO under
the FCRA license had not been used for the rightful purposes!

The
following, according to MHA, are some of the FCRA violations:
  1. Sabrang
    Trust made direct payment of around Rs 12 lakh from FCRA designated
    account to City Bank and Union Bank of India for credit card
    payments of cards belonging to Teesta and her husband Javed Anand.
    The money as per the MHA order was used purely for personal gains.
    The foreign contributions, according to MHA, were spent by the
    couple on personal expenditure like dining in hotels, food takeaways
    ordered at residence, cakes and sweets from premium outlets and also
    on sundry items, sanitary napkins, etc. That was in violation of
    Section 8(1) of FCRA 2010.
  2. The
    Trust spent up to 65 percent of the FCRA funds on administrative
    expenses, something which is not allowed as per the law (The FC
    Rules lay a cap of not more than 50% on admin costs without
    permission of MHA).
  3. Correspondents,
    columnists, cartoonists, editor, owners are included under Sabrang
    Communications and Publishing Private Limited. Teesta and Javed
    Anand are chief functionaries/Trustees of Sabrang Trust and also
    work as director, co-editors, printers, publishers of Sabrang
    communications which published a magazine communalism combat. Both
    entities functioned from same premises with same set of staff,
    infrastructure and other resources. This is a violation of Section
    3(1)(b)&(h) of FCRA 2010.
  4. The
    Trust transferred around Rs 2,50,000/- from the FCRA bank account to
    domestic account, which is liable to treated as mis-utilisation of
    funds under FC Rules.
  5. Bulk
    purchase of sms for propaganda using foreign funds.
  6. While
    Sabrung Trust was registered for “educational and social”
    purposes, it received and spent substantive amount of foreign
    contribution under “cultural” head.
  7. Even
    Javed Anand’s international medical policy for attending a Lahore
    Conference was paid by foreign contribution. Same was the case for
    his travel related expenses and purchase of books for attending a
    PUCL conference.
Reportedly
Teesta’s Sabrang Communications and Publishing, which is not
registered under FCRA, also received US $ 290,000 from the US-based
Ford Foundation between 2004 and 2014 without the government
approval. The Ford Foundation was subsequently put on the
“watch-list” following a Gujarat government complaint that it was
interfering in India’s “internal affairs” and encouraging
Teesta’s NGOs to promote “communal disharmony”. However,
Ford Foundation since January 2016 has been taken off MHA’s “watch
list”.
Teesta’s
national or international fame came after she, her husband and some
others formed an NGO “Citizens for Justice and Peace (CJP)”
in April 2002. The CPJ began to litigate in various courts against
the alleged complicity of Narendra Modi and other persons then in
authority in Gujarat government. 
 
Though there
are cases against her, Gujarat Police can’t arrest her for now
because she has got interim protection from Supreme Court where she
had filed an appeal after Gujarat High Court rejected her
anticipatory bail application.
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