Ministry of Home Affairs

Transcription

1 The Secretary to the Government of India,, Foreigners Division (FCRA Wing) "First Floor NDCC-II Building," 1,JAI SINGH Road New Delhi Form FC-4 [See rule 17(1)] Subject: Account of Foreign Contribution for the year ending on the 31st March, Association FCRA registration number and name (i). Number : (ii). Name : Dhan Development of Humane Action Foundation 2. Details of receipt and utilisation of foreign contribution : i. Foreign Contribution in cash/kind(vue): a) Brought forward foreign contribution at the beginning of the year(rs.) b) Interest or other receipt during the year c) Foreign Contribution during the financi year i) Directly from a foreign source ii) as transfer from a loc source 0.00 d) Tot Foreign Contribution (a+b+c) (Rs.) *i.e. interest accured on foreign contribution, or any other income derived from foreign contribution, e.g. se proceeds from assets created from contribution, or interest thereon during the year ii (a). Donor wise detail of foreign contribution in excess of rupees 20,000: offici Address; 1 NAMASTE INDE Institution NAMASTE INDE, India, Id: asso.namasteinde@gm ail.com, Website 2 SUSHILA KRISHNAMURTHY Individu INDIA, India, Id:, Website 3 WATER ORG Institution WATER.ORG, 920, Main Street, Suite 1800, KANSAS City, America, MO 64105, Website 4 CARITAS Institution Caritas Switzerland, Internation Cooperation Financi Services Lowenstrasse 3 CH 6002 Lucerne, Switzerland, Id:, Website 5 Internation Development Research Centre Institution Internation Development Research Centre Asia Region Office, 208 Jor Bagh, New Delhi , India, Id:, Website Soci Soci Soci Soci Soci FCRA Annu Returns for the financi year has been Submitted on 09/11/2017 Page 1 of 6

2 6 UNITED NATIONS DEMOCRATIC FUND 7 Deutsche Gsellschaft fur Internatione Zusammenarbeit GIZ Institution Institution offici Address; United Nations, One United Nations Plaza, Room DC1-1300, New York, NY 10017, USA, Website Deutsche Gsellschaft fur Internatione Zusammenarbeit GIZ GIZ GMBH, B5, 1, Ground Floor, Safdurjung Enclave, New Delhi, India, Id:, Website 8 FRIENDS OF DHAN Institution Annette Houtekamer, Friends of DHAN, The Netherlands , Netherlands, Id:, Website 9 AXIS BANK FOUNDATION Institution Axis House, Wadia Internation Centre, Pandurang Budhkar Marg, Worli, Mumbai , India, Id:, Website 10 ITC LIMITED Institution ITC Limited, Virginia House, 37 J, L.Nehru Road, Kolkata , Website 11 WomenStrong Internation 12 Stichting durrzame micro Pensioenen ontwikkelingslanden 13 TEXAS INSTRUMENT 14 Huguenin Rlapli Foundation 15 HOPE Internation Development Agency 16 SwedBio at Stockholm Resilience Centre 17 INDIA WATER PARTNERSHIP Institution Institution Institution Institution Institution Institution Institution Soci Soci Soci Soci Soci The Earth Institute, Columbia University, 405 Low Library, 535 West 116th Street, New York, NY, 10025, Website Soci Stichting durrzame (micro) Pensioenen ontwikkelingslanden, Bordewijklaan 2, 2591 XR Den Haag, The Netherlands., Netherlands, Id:, Website Texas Instruments Incorporated N. Centr Expressway, MS 372 Dlas, TX 75243, Website /docs/csr/giving.html Soci Soci Huguenin Rlapli Foundation 3184 LINKFIELD WAY, SAN JOSE CA 95135, Website Soci HOPE Internation Development Agency 214 Sixth Street, New Westminster, BC, V3L 3A2, Canada, Id:, Website SwedBio at Stockholm Resilience Centre, Stockholm University, Kraftriket 2B, Stockholm, Sweden, Sweden, Id:, Website India Water Partnership (IWP), Secretariat- WAPCOS Ltd., 76-C, Sector-18, Institution Area, Gurgaon (Haryana), Website Soci Soci Soci FCRA Annu Returns for the financi year has been Submitted on 09/11/2017 Page 2 of 6

3 offici Address; 18 Karunai Illam Trust Institution Karunai Illam Trust, 37, Margaret Street, Wadestown, Wilton, Wellington NEWZEALAND, New Zeand, Id:, Website 19 THE HUNGER PROJECT Institution The Hunger Project, Shaheed Bhavan, 18/1, Aruna Asaf Ali Marg, Qutab Institution Area, New Delhi , India, Id:, Website 20 EUROPEAN UNION Institution Delegation of the European Union to INDIA, 5/5 Shanti Niketan, New Delhi , India, Id:, Website 21 ACTIONAID ASSOCIATION 22 DESHPANDE FOUNDATION Institution Institution ActionAid Association, R7, Hauz Khas Enclave, New Delhi , India, Id:, Website DCSE BUILDING BVBCET CAMPUS VIDYANAGAR HUBLI , India, Id: FOUNDATION@DF MAIL.ORG, Website 23 Cognizant Foundation Institution 165/110 St. Mary Road Alwarpet Chennai , India, Id:, Website 24 SWISS Agency for Development and Cooperation Institution SDC Office, Embassy of Switzerland, Nyaya Marg, Chanakyapuri, P.O. Box 392 New Delhi , India., Website 25 MAUREEN DAWN Individu Karunai Illam Trust, 37, Margaret Street, Wadestown, Wilton, Wellington NEWZEALAND, New Zeand, Id:, Website 26 PLEASE SOUND DIRITTI PER TUTTI 27 Charities Aid Foundation Institution Institution ONLUS SEDE LEGALE VIA IVO, PANNAGGI, 52, MACERATA, Ity, Id:, Website 28 AGFUND Institution 8176 Abdul Aziz Ibn Rays, Ar Rafiah, Riyadh 12751, Saudi Arabia, Saudi Arabia, Id:, Website 29 HI TECH ARAI PVT LTD 30 HINDUSTAN UNILEVER FOUNDATION Institution Institution Soci Soci Soci Soci Soci Soci Soci Soci Soci Plot/Site No. 2, First Floor Sector-C OFC Pocket Nelson Mandela Marg, Vasant Kunj, New Delhi , Website Soci Sarojini St, Chinna Chokkikulam, Chockikulam,, Tamil Nadu , Website BD Sawant Marg, Chaka, Andheri East, Mumbai , Website Soci Soci Soci FCRA Annu Returns for the financi year has been Submitted on 09/11/2017 Page 3 of 6

4 31 ICLEI Loc Governments for Sustainability European Secretariat Institution offici Address; ICLEI Loc Governments for Sustainability European Secretariat, Leopoldring 3, D Freiburg, Germany, Phone , Germany, Id:, Website Soci (b). Cumulative purpose-wise amount of l foreign contribution donation : Sl.No Purpose Amount 1 Soci (iii). Details of Utilization of foreign contribution: a. Tot Utilization* for projects as per aims and objectives of the association (Rs.) b. Tot Administrative Exprenses as provided in Rule 5, FCRA 2011 (Rs.) c. Tot invested in term deposits(rs.) 0.00 * It is affirmed that the utilisation of foreign contribution is not in contravention of the provisions contained in proviso to Sction 9(e) and Section 12(4)(f) of the Act which states that the acceptance of foreign contribution is not likely to affect prejudicly. (A) the soverignty and integrity of india; or. (B) the security, strategic, scientific or echnomic interest of the state; or (C) the public interest; or (D) freedom or fairness of election to any legistature; or (E) friendly relations with any foreign state; or Tot Purchase of fresh assets(rs.) Tot utilzation in the year(rs.) (a+b+c+d) (F) harmony between religious, raci, soci, lingusitic or relgion groups, castes or communities iv. Bance of unutilized foreign contribution, in cash/bank, at the end of the year(rs.) : v. Tot number of foreigner working(saried/ in honorary capacity. : (a) Details of designated Fc bank account for receipt of Foreign Contribution ( As on 31st March of the year ending): Sl.No Name of Bank Branch Address( With pincode) 1 Canara Bank 24, Town Hl Road, , Tamil Nadu, India, MADURAI, IFSC Code CNRB Account No XXXXXXXXX (b) Details of l utilization bank accounts for utilization of Foregin Contribution (As on 31st March of the year ending) FCRA Annu Returns for the financi year has been Submitted on 09/11/2017 Page 4 of 6

5 Sl.No Name of Bank Branch Address( With pincode) 1 State Bank of India BYE PASS ROAD, MADURAI , 2 State Bank of India BYEPASS ROAD MADURAI, MADURAI, Tamil Nadu, 3 State Bank of India JAWAHAR MAIN ROAD SOMASUNDARAM COLONY, MADURAI PIN , MADURAI, 4 ICICI Bank Limited D.NO.196, SUBASRI ARUN COMPLEX, BYE PASS ROAD, MADURAI. Nadu,, MADURAI, Tamil Nadu, 5 Axis Bank Axis Bank SUBHRA PLAZA, O T ROAD, PADHUAN PADA (NEAR POLICE LINES SQUARE) BALASORE, BALASORE, Orissa, Beshwar, BALASORE, Orissa, Beshwar 6 State Bank of India JAWAHAR MAIN ROAD SOMASUNDARAM COLONY, MADURAI PIN , MADURAI, 7 Axis Bank DOOR NO. 4,GOODS SHED STREET, MADURAI, MADURAI, 8 ICICI Bank Limited D.NO.196, SUBASRI ARUN COMPLEX, BYE PASS ROAD, MADURAI. Nadu,, MADURAI, Tamil Nadu, 9 Kotak Mahindra Bank Limited 10 Kotak Mahindra Bank Limited 1 -A WEST PERUMAL MAISTRY STREET MADURAI TAMIL NADU , MADURAI, 1 -A WEST PERUMAL MAISTRY STREET MADURAI TAMIL NADU , MADURAI, IFSC Code SBIN SBIN SBIN ICIC UTIB SBIN UTIB ICIC KKBK KKBK ICICI Bank Limited D.NO.196, SUBASRI ARUN COMPLEX, BYE PASS ROAD, MADURAI. Nadu,, MADURAI, Tamil Nadu, ICIC State Bank of India Ymca Building, 70 Feet Ellis Nagar Main Road, Opp To Astoriya Hotel, Ellis Nagar,, Distt.madurai. Tamil Nadu Nadu, 13 Canara Bank HNUPR SCHOOL COMPOUND, BATLAGUNDU ROAD, NILAKOTTAI , NILAKOTTAI, Tamil Nadu, Dindigul (Anna), NILAKOTTAI, Tamil Nadu, Dindigul (Anna) 14 Corporation Bank BYEPASS ROAD MADURAI , SBIN CNRB CORP Account No XXXXXXX7693 XXXXXXX7398 XXXXXXX4638 XXXXXXXX8484 XXXXXXXXXXX1543 XXXXXXX0206 XXXXXXXXXXX5314 XXXXXXXX8527 XXXXXX0977 XXXXXX9611 XXXXXXXX8483 XXXXXXX7935 XXXXXXXXX3144 XXXXXXXXXXX2555 FCRA Annu Returns for the financi year has been Submitted on 09/11/2017 Page 5 of 6

6 Sl.No Name of Bank Branch Address( With pincode) 15 Pandian Grama Bank ARASARADI BRANCH NEAR DEVAKI SCANS MADURAI, MADURAI, Tamil Nadu, IFSC Code IOBA0PGB001 Account No XXXXXXXXXXX2345 Declaration I hereby declare that the above particulars furnished by me are true and correct I so affirm that the receipt of foreign contribution and its utilization have not been violative of any of the provisions of the Foreign Contribution (Regulation) Act, 2010, rules, notifications/ orders issued there under from time to time and the foreign contribution was utilized for the purpose(s) for which the association was granted registration/ prior permission by the Centr Government. Signature of the Cheif Functionary FCRA Annu Returns for the financi year has been Submitted on 09/11/2017 Page 6 of 6