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CBI told Supreme Court, 90% of 30 Lakhs NGOs failed to submit their Financial Details

September,18,2015: Ninety per cent of over 30 lakh NGOs functioning across the country have failed to submitted their returns or their balance sheets and other financial details to the authorities, CBI has informed the Supreme Court.

NGOs Financial Mess
NGOs Financial Mess

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 per cent 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 on Friday 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.

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