Re: [PANIIT-Discussiongroup] Fwd: [National Election Watch] Digest for national-election-watch@googlegroups.com - 1 Message in 1 Topic

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Chandra Jain

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Jan 9, 2014, 1:52:26 AM1/9/14
to PANIIT-Disc...@yahoogroups.com, IITD 1967, panii...@googlegroups.com, paniitac...@googlegroups.com, a...@adrindia.org, jchh...@gmail.com, anil...@adrindia.org, anu...@adrindia.org, Trilochan Sastry
Is it somehow possible to find a link between the donations made to ING or BJP & the Project Sanctions granted by thses parties in different states where they are in power.

Maybe a co-relation between the dates of donations & the dates of project sanctions can be found?

Can ADR try & fish out this info with the resources at its command? 


On Thu, Jan 9, 2014 at 9:22 AM, Raj Varadarajan <raj_var...@yahoo.com> wrote:
 



Raj

Begin forwarded message:

From: "Raj.varadarajan" <raj.vara...@gmail.com>
Date: 9 January 2014 9:00:35 am IST
To: Raj Varadarajan <raj_var...@yahoo.com>
Subject: Fwd: [National Election Watch] Digest for national-el...@googlegroups.com - 1 Message in 1 Topic



Raj

Begin forwarded message:

From: national-el...@googlegroups.com
Date: 9 January 2014 8:13:56 am IST
To: Digest Recipients <national-el...@googlegroups.com>
Subject: [National Election Watch] Digest for national-el...@googlegroups.com - 1 Message in 1 Topic

Group: http://groups.google.com/group/national-election-watch/topics

    ADR India <a...@adrindia.org> Jan 08 03:31PM +0530  

    * Press Release **
    08-01-2013 *
     
     
    Political parties are required to submit details of donors who have made
    donations above Rs 20,000 in a financial year (between 1st April and
    31st March)
    to the Election Commission of India, every year. Parties provide details of
    the name, address, PAN, mode of payment and amount contributed by each
    donor who has made donation above Rs 20,000.
     
     
     
    · Association for Democratic Reforms (ADR), in its earlier report
    dated 13th Sept, ‘13, specified that *75% of the sources of funding of
    political parties is unknown*.
     
    · This report analyses those *contributions made by corporates or
    business houses who have made donations to national parties between FY
    2004-05 and 2011- 12, which form less than 25% of the total donations
    from known sources*.
     
    · It is seen from the analysis that *various sectors of business
    houses in 8 years donated a* *total of Rs 378.89 crores, constituting 87%
    of the total contribution* from known sources of political parties.
    · Other than Indian National Congress and Communist Party of
    India (Marxist), no other national party has submitted its donations report
    for the FY 2012-13. Thus, this report covers the
    donations received from national parties only between FY 2004-05 and
    2011-12.
     
    *Executive Summary*
    *Corportes and business houses made 87% of the total donations to national
    parties between FY 2004-05 and 2011-12. *Out of Rs 435.87 crores collected
    by national parties between FY 2004-05 and 2011-12, *Rs 378.89 crores was
    donated by corporates and business houses.*
     
    · *Donations from corporate/ business houses:*
     
    o Out of the national parties, *BJP received the maximum donations of Rs
    192.47 crores from 1334 donors* from corporate/ business sector followed
    by *INC receiving a total contribution of Rs 172.25 crores from 418
    donors *from
    corporate/ business sector
     
    o *92% *of INC’s voluntary contributions is* from corporate/ business
    houses *while *85% *of BJP’s contribution is *from corporate/ business
    houses*
     
    · *Number of donations made by corporate/ business sectors*:
     
    o Maximum *number of donations* was made by the *manufacturing sector
    (595 donations, Rs 99.71 crores)* followed by*340 donations (Rs 24.10
    crores) from real-estate sector*
     
    o *Least number of donations *was made by the *hospitals* (16 donations,
    Rs 14 lakhs) followed by 45 donations each by the *shipping & transport (Rs
    3.67 crores) and communication sectors (Rs 13.26 crores)* to the national
    parties
     
    · *Top corporate donors to national parties*
     
    o *INC: General Electoral Trust* of the Aditya Birla Group donated the
    maximum amount *(Rs 36.41 crores)* followed by*Torrent Power Ltd. (Rs 11.85
    crores)* and *Bharti Electoral Trust* of Bharti Group *(Rs 11 crores)*
     
    o *BJP: * *General Electoral Trust* of the Aditya Birla Group donated the
    maximum *amount (Rs 26.57 crores)* followed by*Torrent Power Ltd. (Rs 13
    crores)* and *Asianet V Holding Pvt Ltd (Rs 10 crores)*
     
    o *NCP:* *Ambuja cement* donated the maximum (*Rs 1 crore*) followed
    by *Hindustan
    Construction Co. Ltd. (Rs 1 crore)*and* Infina Finance Pvt. Ltd. (Rs 1
    crore)*
     
    o *CPI and CPM:* CPI received a total of Rs 11 lakhs from13 corporate
    donors while CPM received a total of Rs 1.78 crores from 108 corporate/
    business houses
     
    · *Political parties which received maximum contributions from
    various sectors:*
     
    o *INC received maximum contributions from trusts & group of companies* (Rs
    70.28 crores) while *BJP received maximum donation from manufacturing
    sector* (Rs 58.18 crores) *and power & oil* (Rs 17.06 crores).
     
    o Maximum donations from *mining, construction, export/ import sector was
    received by INC* (Rs 23.07 crores) while maximum donations from the *real
    estate sector was received by BJP* (Rs 17.01 crores)
     
    · *Donors who have not declared PAN and address:*
     
    o A total of *301 donors contributing Rs 25.28 crores* to the national
    parties *have not declared either their PAN details or address* in the
    contribution form
     
    o BJP has the listed the maximum number of donors (273) who have not
    declared their PAN and address while contributing a maximum of Rs 22.53
    crores
     
    · *Donors who have not declared their mode of payment:*
     
    o Mode of payment of donations by 58 donors who have donated Rs 1.02
    crores to the national parties have not been declared by the national
    parties
    *Recommendations of ADR*
     
    · The Supreme Court gave a judgment on 13-09-2013, declaring that
    no part of a candidate affidavit should be left blank. Similarly, no part
    of the Form 24A submitted by political parties providing details of
    donations above Rs 20,000, should be blank
     
    · All donors who have donated a minimum of Rs 20,000 as a single or
    multiple donations should provide their PAN details
     
    · Political parties are not permitted to accept contributions from
    foreign companies or companies controlled in India by foreign companies but
    a total of Rs 29.26 crores was accepted by INC and BJP together between FY
    2003-04 and 2011-12. ADR has filed a petition in the Delhi High Court to
    take action against the two largest national parties, INC and BJP
     
    · A total of Rs 105.86 crores was donated by 6 Electoral Trusts to
    the national parties. ADR recommends that the details of donors who make
    donations to the Electoral Trusts should be available in the public domain
    to increase transparency in funding of political parties.
     
    For details of* categorisation of donors based on their business
    types, *complete
    list of donors from various sectors, details of foreign funding of INC and
    BJP, kindly refer to the documents attached*. *Annexures 1 and 2 list
    the *business
    interests of the various groups of companies who have made donations.*
    Contact Details
     
     
     
    Media and Journalist Helpline
     
     
     
    +91 80103 94248
     
    Email:adr@adrindia.org
     
    Prof Jagdeep Chhokar
     
    IIM Ahmedabad (Retd)
     
    Founder Member National Election Watch, Association for Democratic
     
    Reforms
     
    +919999620944
     
    jchh...@gmail.com
     
     
     
    Prof Trilochan Sastry
     
    IIM Bangalore
     
    Founder Member,
     
    National Election Watch,
     
    Association for Democratic Reforms
     
    +919448353285,
     
    trilo...@iimb.ernet.in
     
     
     
    Mr Anil Verma
     
     
     
    National Election Watch and Association for Democratic Reforms
     
     
     
    +91 8826479910
     
    anil...@adrindia.org
     
     
     
    Mr Anurag Mittal
     
    National Coordinator
     
     
     
    National Election Watch and Association for Democratic Reforms
     
    +919811108914
     
    anu...@adrindia.org
     
     

     
    --
    Association for Democratic Reforms
    “Kiwanis Centre”, 4th Floor,
    B-35, Qutub Institutional Area
    (Near Rockland Hospital)
    New Delhi-110 016
     
    M: +91 8010394248
    T: +91 11 41654200/01/02/03
    F: 011 4609 4248
     
    Web: http://myneta.info, http://myneta.info/party/ Web:
    *http://www.adrindia.org
    <http://www.adrindia.org/>*
     
    Follow us at: http://www.facebook.com/adr.new, https://twitter.com/adrspeaks

     

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Chandra k Jain
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