Corporate Affairs Ministry is actively making investors aware about fraudulent companies
Ministry of Corporate Affairs organises Investors Awareness Programmes (IAPs) in partnership with the three Professional Institutes, namely Institute of Chartered Accountants of India (ICAI), Institute of Company Secretaries of India (ICSI), and Institute of Cost Accountants of India (ICoAI), with the objectives of creating awareness amongst the investor about fraudulent schemes and facilitating informed investment decisions. IAPs, in the form of audio visual programmes, are also being organised in the rural areas through Common Service Centres set up under Ministry of Electronics and Information Technology.
Financial allocation for each programme varies between Rs 25,000 to 35,000. At towns and district headquarters levels the programmes are organised through Resource persons (RPs) appointed by the Professional Institutes at a unit outlay @ Rs 5000 each. For North-Eastern states, the financial allocation for each programme is Rs 30,000/- per programme conducted by Professional Institutes and Rs 7000/- per programme conducted through RPs. The expenditure on each programme depends on the number of participants in the programme.
State/UT wise details of the programmes conducted during the current year and last three years along with the funds sanctioned / allocated / utilised under the programme during the said period, State/UT-wise are at Annexure-I.
- Investor Awareness Programmes are conducted to prevent investment in companies floating fraudulent schemes. A list of companies against whom action has been initiated during the years for indulging in Ponzi schemes/ multi-level marketing is enclosed at Annexure II.
This was stated by Shri P.P. Chaudhary, Minister of State for Law & Justice / Corporate Affairs in written reply to a question in Lok Sabha today.
****
DSM/SBS/KMN
Annexure-I
Data on Investor Awareness Programme FY. 2014 -15
| |||||||||
Regions
|
States & UTs
|
IAPs by RDs (Reconciled)
|
TOTAL IAPs
|
State wise Funds detail for IAPs
(in Rs.)
|
Remarks
| ||||
ICoAI
|
ICSI
|
ICAI
|
Sanctioned
|
Allocated
|
Utilised
| ||||
NR
|
Haryana
|
14
|
114
|
47
|
175
|
3302000
|
3302000
|
1010022
| |
Himachal Pradesh
|
0
|
0
|
0
|
0
|
0
| ||||
Jammu & Kashmir
|
0
|
0
|
3
|
3
|
35000
| ||||
Punjab
|
1
|
14
|
14
|
29
|
185678
| ||||
Uttar Pradesh
|
0
|
62
|
138
|
200
|
1194812
| ||||
Uttrakhand
|
1
|
4
|
5
|
10
|
125354
| ||||
Chandigarh
|
0
|
1
|
0
|
1
|
25000
| ||||
Delhi
|
7
|
56
|
32
|
95
|
554970
| ||||
SR
|
Kerala
|
2
|
4
|
5
|
11
|
175137
|
175137
|
175137
| |
Andman & Nikobar
|
0
|
0
|
0
|
0
| |||||
Pudduchery
|
0
|
0
|
0
|
0
| |||||
Tamilnadu
|
6
|
39
|
11
|
56
|
1232559
|
1232559
|
1232559
| ||
WR
|
Goa
|
0
|
4
|
6
|
10
|
4300000
|
96588
|
96588
| |
Daman & Diu
|
0
|
0
|
0
|
0
|
0
|
0
| |||
Maharashtra
|
64
|
106
|
209
|
379
|
4203412
|
4203412
| |||
SER
|
Karnataka
|
2
|
6
|
14
|
22
|
1761000
|
500000
|
500000
| |
Andhra Pradesh
|
2
|
26
|
0
|
28
|
956000
|
956000
| |||
Telengana
|
0
|
0
|
0
|
0
| |||||
ER
|
Bihar
|
0
|
0
|
19
|
19
|
1150000
|
100000
|
294500
| |
Jharkhand
|
0
|
0
|
18
|
18
|
129652
| ||||
Odhisha
|
0
|
6
|
17
|
23
|
272277
| ||||
West Bengal
|
0
|
4
|
4
|
8
|
225220
| ||||
NER
|
Arunachal Pradesh
|
0
|
0
|
0
|
0
|
30000
| |||
Assam
|
0
|
0
|
1
|
1
|
30000
| ||||
Manipur
|
0
|
0
|
0
|
0
| |||||
Meghyala
|
0
|
0
|
0
|
0
| |||||
Mizoram
|
0
|
0
|
0
|
0
| |||||
Nagaland
|
0
|
0
|
0
|
0
| |||||
Sikkim
|
0
|
0
|
0
|
0
| |||||
Tripura
|
0
|
0
|
0
|
0
| |||||
NWR
|
Chattisgarh
|
0
|
0
|
0
|
0
|
2400000
|
2280000
|
0
| |
Gujarat
|
0
|
0
|
110
|
110
|
586213
| ||||
Madhya Pradesh
|
0
|
0
|
37
|
37
|
245000
| ||||
Dadar & nagar Havali
|
0
|
0
|
0
|
0
|
0
| ||||
Lakshadweep
|
0
|
0
|
0
|
0
|
0
| ||||
Rajasthan
|
0
|
21
|
103
|
124
|
884396
| ||||
Total
|
1359
| ||||||||
Data on Investor Awareness Programme FY. 2015 -16
| |||||||||
Regions
|
States & UTs
|
IAPs by RDs (Reconciled)
|
TOTAL IAPs
|
State wise Funds detail for IAPs
(in Rs.)
|
Remarks
| ||||
ICoAI
|
ICSI
|
ICAI
|
Sanctioned
|
Allocated
|
Utilised
| ||||
NR
|
Haryana
|
6
|
112
|
54
|
172
|
3750000
|
3750000
|
975160
| |
Himachal Pradesh
|
0
|
0
|
8
|
8
|
40000
| ||||
Jammu & Kashmir
|
0
|
0
|
0
|
0
|
0
| ||||
Punjab
|
0
|
32
|
144
|
176
|
879000
| ||||
Uttar Pradesh
|
8
|
75
|
118
|
201
|
1215940
| ||||
Uttrakhand
|
0
|
2
|
1
|
3
|
34506
| ||||
Chandigarh
|
0
|
0
|
1
|
1
|
34695
| ||||
Delhi
|
0
|
49
|
31
|
80
|
540000
| ||||
SR
|
Kerala
|
0
|
2
|
9
|
11
|
133534
|
133534
|
133534
| |
Andman & Nikobar
|
0
|
0
|
0
|
0
| |||||
Pudduchery
|
0
|
0
|
0
|
0
| |||||
Tamilnadu
|
11
|
23
|
28
|
62
|
1116466
|
1116466
|
1116466
| ||
WR
|
Goa
|
0
|
2
|
2
|
4
|
2250000
|
27920
|
27920
| |
Daman & Diu
|
0
|
0
|
0
|
0
|
0
|
0
| |||
Maharashtra
|
61
|
30
|
88
|
179
|
2222088
|
2291402
| |||
SER
|
Karnataka
|
1
|
1
|
2
|
4
|
1500000
|
81000
|
81000
| |
Andhra Pradesh
|
9
|
22
|
7
|
38
|
901000
|
901000
| |||
Telengana
|
0
|
0
|
0
|
0
| |||||
ER
|
Bihar
|
0
|
0
|
33
|
33
|
1600000
|
1600000
|
165000
| |
Jharkhand
|
0
|
3
|
2
|
5
|
78702
| ||||
Odhisha
|
0
|
4
|
5
|
9
|
149385
| ||||
W Bengal
|
0
|
8
|
71
|
79
|
591172
| ||||
NER
|
Arunachal Pradesh
|
0
|
1450000
|
1450000
|
1350000
| ||||
Assam
|
0
|
2
|
187
|
189
| |||||
Manipur
|
0
| ||||||||
Meghyala
|
2
|
8
|
10
| ||||||
Mizoram
|
0
| ||||||||
Nagaland
|
0
| ||||||||
Sikkim
|
0
| ||||||||
Tripura
|
1
|
1
| |||||||
NWR
|
Chattisgarh
|
0
|
0
|
9
|
9
|
5100000
|
4040000
|
211324
| |
Gujarat
|
0
|
0
|
63
|
63
|
371230
| ||||
Madhya Pradesh
|
0
|
1
|
371
|
372
|
1880000
| ||||
Dadar & nagar Havali
|
0
|
0
| |||||||
Lakshadweep
|
0
|
0
| |||||||
Rajasthan
|
1
|
23
|
286
|
310
|
2844105
| ||||
Total
|
2019
| ||||||||
Data on Investor Awareness Programme FY. 2016 -17
| |||||||||
Regions
|
States & UTs
|
IAPs by RDs (Reconciled)
|
TOTAL IAPs
|
State wise Funds detail for IAPs
(in Rs.)
|
Remarks
| ||||
ICoAI
|
ICSI
|
ICAI
|
Sanctioned
|
Allocated
|
Utilised
| ||||
NR
|
Haryana
|
0
|
72
|
152
|
224
|
2665000
|
2615000
|
1178250
| |
Himachal Pradesh
|
0
|
0
|
0
|
0
|
0
| ||||
Jammu & Kashmir
|
0
|
0
|
0
|
0
|
0
| ||||
Punjab
|
3
|
13
|
0
|
16
|
75000
| ||||
Uttar Pradesh
|
41
|
32
|
88
|
161
|
782850
| ||||
Uttrakhand
|
0
|
0
|
0
|
0
|
0
| ||||
Chandigarh
|
0
|
1
|
1
|
2
|
30000
| ||||
Delhi
|
3
|
19
|
22
|
44
|
386186
| ||||
SR
|
Kerala
|
0
|
2
|
7
|
9
|
85000
|
85000
|
85000
| |
Andman & Nikobar
|
0
|
0
|
0
|
0
| |||||
Pudduchery
|
0
|
0
|
0
|
0
| |||||
Tamilnadu
|
11
|
17
|
19
|
47
|
715000
|
715000
|
715000
| ||
WR
|
Goa
|
0
|
0
|
0
|
0
|
1500000
|
0
|
0
| |
Daman & Diu
|
0
|
0
|
0
|
0
|
0
|
0
| |||
Maharashtra
|
38
|
4
|
38
|
80
|
1500000
|
950153
| |||
SER
|
Karnataka
|
0
|
0
|
1
|
1
|
800000
|
240000
|
240000
| |
Andhra Pradesh
|
12
|
0
|
5
|
17
| |||||
Telengana
|
2
|
4
|
0
|
6
| |||||
ER
|
Bihar
|
0
|
1
|
27
|
28
|
1000000
|
1000000
|
169998
| |
Jharkhand
|
0
|
3
|
25
|
28
|
183534
| ||||
Odhisha
|
0
|
2
|
8
|
10
|
114870
| ||||
W Bengal
|
0
|
7
|
37
|
44
|
507881
| ||||
NER
|
Arunachal Pradesh
|
0
|
500000
|
1000000
|
500000
| ||||
Assam
|
0
|
0
|
72
|
72
| |||||
Manipur
|
0
| ||||||||
Meghyala
|
0
| ||||||||
Mizoram
|
0
| ||||||||
Nagaland
|
0
| ||||||||
Sikkim
|
0
| ||||||||
Tripura
|
0
| ||||||||
NWR
|
Chattisgarh
|
2800000
|
2400000
| ||||||
Gujarat
|
0
|
0
|
206
|
206
|
1030000
| ||||
Madhya Pradesh
|
0
|
0
|
1
|
1
|
5000
| ||||
Dadar & nagar Havali
|
0
| ||||||||
Lakshadweep
|
0
| ||||||||
Rajasthan
|
1
|
4
|
95
|
100
|
637197
| ||||
Total
|
1096
| ||||||||
Data on Investor Awareness Programme FY. 2017 -18 (upto 30.11.2017)
| |||||||||
Regions
|
States & UTs
|
IAPs by RDs (Reconciled)
|
TOTAL IAPs
|
State wise Funds detail for IAPs
(in Rs.)
|
Remarks
| ||||
ICoAI
|
ICSI
|
ICAI
|
Sanctioned
|
Allocated
|
Utilised
| ||||
NR
|
Haryana
|
0
|
0
|
4000000
|
4000000
|
105000
| |||
Himachal Pradesh
|
1
|
1
| |||||||
Jammu & Kashmir
|
0
|
0
| |||||||
Punjab
|
4
|
4
| |||||||
Uttar Pradesh
|
16
|
16
| |||||||
Uttrakhand
|
0
|
0
| |||||||
Chandigarh
|
0
|
0
| |||||||
Delhi
|
0
|
0
| |||||||
SR
|
Kerala
|
1
|
1
|
0
|
2
|
1000000
|
1000000
|
50000
| |
Andman & Nikobar
|
0
|
0
|
0
|
0
| |||||
Pudduchery
|
0
|
0
|
0
|
0
| |||||
Tamilnadu
|
1
|
1
|
2
|
40350
| |||||
WR
|
Goa
|
0
|
0
|
2500000
|
150000
| ||||
Daman & Diu
|
0
|
0
|
0
| ||||||
Maharashtra
|
16
|
1
|
17
|
2050000
| |||||
SER
|
Karnataka
|
0
|
3
|
0
|
3
|
300000
|
60000
| ||
Andhra Pradesh
|
0
|
0
|
0
|
0
| |||||
Telengana
|
0
|
0
|
0
|
0
| |||||
ER
|
Bihar
|
nil
|
1000000
|
800000
|
nil
| ||||
Jharkhand
|
nil
|
nil
| |||||||
Odhisha
|
nil
|
nil
| |||||||
W Bengal
|
nil
|
nil
| |||||||
NER
|
Arunachal Pradesh
|
0
|
1
|
0
|
1
|
500000
|
900000 (including Advance)
| ||
Assam
|
0
|
1
|
0
|
1
| |||||
Manipur
|
0
|
0
|
0
|
0
| |||||
Meghyala
|
0
|
1
|
0
|
1
| |||||
Mizoram
|
0
|
0
|
0
|
0
| |||||
Nagaland
|
0
|
0
|
0
|
0
| |||||
Sikkim
|
0
|
0
|
0
|
0
| |||||
Tripura
|
0
|
0
|
0
|
0
| |||||
NWR
|
Chattisgarh
|
nil
|
3000000
| ||||||
Gujarat
|
nil
| ||||||||
Madhya Pradesh
|
nil
| ||||||||
Dadar & nagar Havali
|
nil
| ||||||||
Lakshadweep
|
nil
| ||||||||
Rajasthan
|
nil
| ||||||||
Total
|
48
| ||||||||
(Source: pib.nic.in)
(('बिना प्रोफेशनल ट्रेनिंग के शेयर बाजार जरूर जुआ है'
((शेयर बाजार: जब तक सीखेंगे नहीं, तबतक पैसे बनेंगे नहीं!
((जानें वो आंकड़े-सूचना-सरकारी फैसले और खबर, जो शेयर मार्केट पर डालते हैं असर
म्युचुअल फंड के बदल गए नियम, बदलाव से निवेशकों को फायदा या नुकसान, जानें विस्तार से
((फाइनेंशियल प्लानिंग (वित्तीय योजना) क्या है और क्यों जरूरी है?
((ये दिसंबर तिमाही को कुछ Q2, कुछ Q3 तो कुछ Q4 क्यों बताते हैं ?
((कैसे करें शेयर बाजार में एंट्री
((सामान खरीदने जैसा आसान है शेयर बाजार में पैसे लगाना
((खुद का खर्च कैसे मैनेज करें?
((मेरा कविता संग्रह "जब सपने बन जाते हैं मार्गदर्शक"खरीदने के लिए क्लिक करें
(ब्लॉग एक, फायदे अनेक
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