Full Inspection Report of Zakir Hussain Memorial Trust Recover Rs. 71.50 Lakh
Full Inspection Report of Zakir Hussain Memorial Trust Recover Rs. 71.50 Lakh
Dr Zakir Hussain Memorial Trust is named after Salman Khurshid's maternal grandfather, the late President Dr Zakir Hussain, has been accused of allegedly misappropriating Rs 7.15 million granted to it by the Union ministry of social justice and empowerment to provide aids and appliances to handicapped people in the minister's native Uttar Pradesh.
Salman Khurshid is the president of the Trust; his wife is the project director
Now TOI and NDTV, PTI have reported that
Law Minister Salman Khurshid's wife Louise Khurshid filed a civil defamation case in the Delhi High Court against Headlines Today and Aaj Tak, TV channels for broadcasting a programme alleging that their NGO siphoned off lakhs of rupees meant for physically challenged people.
TOI reported that damages of Rs 100 crore have been claimed in the lawsuit filed by Louise against the TV Today group for broadcasting the "defamatory" programme on its channels --Headlines Today and Aaj Tak recently.
The case is likely to be listed next week.
Below is the full copy of Inspection Report
Read the full inspection report
THE DIRECTOR GENERAL OF AUDIT
CENTRAL EXPENDITURE, NEW DELHI-110002
|
implementing agencies in order to implement various schemes in operation.
S
No.
|
Post
held
|
Name
and Designation
|
1
|
Head
of the Department
|
Shri
R.S.Meena, Director (Admin)
|
2
|
Head of office
|
Shri Uttam Prakash, Under Secretary
|
3
|
Drawing and Disbursing Officer
|
Shri S.K.Sharma, Section Officer
|
4
|
Cashier
|
Shri
M. S. Hameed, Assistant
|
Year/Head
|
Budget Provision (Year-wise and
Head-wise) |
Actual Expenditure
(Year-wise and Head-wise) |
||
Plan
|
Non-Plan
|
Plan
|
Non-Plan
|
|
2009-10
|
100.00
|
1984.00
|
93.00
|
2020.26
|
2010-11
|
100.00
|
2125.00
|
90.32
|
2080.44
|
2011-12
|
100.00
|
2298.00
|
101.00
|
2285.04
|
Total
|
300.00
|
6407.00
|
284.32
|
6385.74
|
Year/Head
|
Budget Provision
(Year-wise and Head-wise) |
Actual Expenditure
(Year-wise and Head-wise) |
||
Plan
|
Non-Plan
|
Plan
|
Non-Plan
|
|
2009-10
|
2360.00
|
46.71
|
2315.89
|
43.94
|
2010-11
|
4268.00
|
39.75
|
3939.54
|
38.65
|
2011-12
|
5120.00
|
39.85
|
4709.38
|
46.51
|
Total
|
11748.00
|
126.31
|
10964.81
|
129.10
|
S.
No. |
Year of
IR
|
Para
No |
Particulars
|
Remarks
|
1
|
2010-11
|
19
|
Non
adjustment of advances amounting to Rs.26.88 lakh
|
Taken
afresh
|
S. No.
|
Year of
IR
|
Para
No. |
Particulars
|
Remarks
|
1
|
1999-02
|
9
|
Irregular purchase of photocopier amounting to Rs. 9.52
lakh
|
Reply not furnished
|
2
|
1999-02
|
10
|
Irregular expenditure of
Rs. 7.29 lakh
|
Reply not furnished
|
3
|
1999-02
|
11
|
10 line UPS
if 500 VA worth Rs. 54410 not received by the Ministry
|
Reply not furnished
|
4
|
2002-04
|
1
|
Irregular payment for
repairing work
|
Reply not furnished
|
5
|
2002-04
|
4
|
Excessive expenditure on furnishing of MoS residential
office
|
Reply not furnished
|
6
|
2004-06
|
2
|
Excess consumption of 469 litres of petrol
|
Reply not furnished
|
7
|
2004-06
|
4
|
Excess payment of Rs. 74110 made due to non-payment of
speed post bills due date
|
Reply not furnished
|
8
|
2004-06
|
5
|
Recovery of Rs. 9415 on a/c of excess telephone calls
|
Reply not furnished
|
5.1
|
Delay in
payment of telephone bills led to surcharge of Rs. 3950
|
|||
9
|
2004-06
|
9
|
Mortgage bond and flats not insured against HBA advance
|
Reply not furnished
|
10
|
2004-06
|
10
|
Irregular conveyance bills
|
Reply not furnished
|
11
|
2004-06
|
11
|
Non-production of
records
|
Reply not furnished
|
12
|
2006-07
|
1
|
Delegation of financial
powers
|
Reply not furnished
|
13
|
2006-07
|
2
|
Non-adjustment of advances
|
Reply not furnished
|
S. No.
|
Year of IR
|
Para
No. |
Particulars
|
Remarks
|
14
|
2006-07
|
3
|
Violation of codal
provisions in purchases
|
Reply not furnished
|
15
|
2006-07
|
5
|
Outstanding credit bills of staff canteen for Rs. 3.20
lakh
|
Reply not furnished
|
16
|
2006-07
|
6
|
Excess payment of Rs. 27,348 made due to non-payment of
speed post bills by due date
|
Reply not furnished
|
17
|
2007-08
|
1
|
Short recovery of income
tax from salaries of
Govt. Officers who have been allowed
deduction of interest on Borrowed Capital for computation of Income from House Property |
Reply not furnished
|
18
|
2007-08
|
2
|
Irregularities
in hiring of vehicles for official use in the Ministry resulting in over
payment of Rs.76,347 due to incorrect and inflated rates of hiring.
|
Reply not furnished
|
19
|
2007-08
|
3
|
Purchase of compactors-excess expenditure of
Rs.5,86,080/-
|
Reply not furnished
|
20
|
2007-08
|
4
|
Purchase of furniture-suspected bogus
payment of Rs.32,063/-
|
Reply not furnished
|
21
|
2007-08
|
6
|
Non-adjustment of abstract contingent
advances
|
Reply not furnished
|
22
|
2007-08
|
7
|
Non-adjustment of TA
advance
|
Reply not furnished
|
23
|
2007-08
|
8
|
Computers lying unutilized
|
Reply not furnished
|
24
|
2008-09
|
1
|
Splitting of purchase of
stationery items
|
Reply not furnished
|
22
|
2008-09
|
2
|
Extra
ordinary expenditure on repair and maintenance of vehicle Rs 1,16,059
|
Reply not furnished
|
26
|
2008-09
|
4
|
Wrong fixation of pay Rs 69,938
|
Reply not furnished
|
27
|
2009-10
|
1
|
Non-observance of fiscal
instructions
|
Reply not furnished
|
28
|
2009-10
|
2
|
Irregular
purchase of laptop bags amounting to Rs 1,77,188
|
Reply not furnished
|
29
|
2009-10
|
3
|
Irregular
payment of Honorarium of Rs 74,100/‑
|
Reply not furnished
|
30
|
2009-10
|
4
|
Avoidable payment of Rs
18,000/-
|
Reply not furnished
|
31
|
2009-10
|
5
|
Non adjustment of
advances
|
Reply not furnished
|
32
|
2009-10
|
6
|
Outstanding
credit bills of staff canteen for Rs 2.41 lakh
|
Reply not furnished
|
33
|
2010-11
|
6
|
Short recovery of
income tax of Rs. 3.05 lakh
|
Reply not furnished
|
34
|
2010-11
|
8
|
Unjustified Expenditure of Rs.40.72 lakh
|
Reply not furnished
|
35
|
2010-11
|
13
|
Irregularities in outsourcing of event
management for National Award Function
|
Reply not furnished
|
36
|
2010-11
|
15
|
Irregularities in
procurement of UPS
|
Reply not furnished
|
37
|
2010-11
|
16
|
Non deduction of income tax source
amounting to Rs.42,754/-
|
Reply not furnished
|
38
|
2010-11
|
17
|
Irregularities in hiring of private vehicle
|
Reply not furnished
|

S.No.
|
Year of IR
|
Para No.
|
Particulars
|
I Remarks
|
1.
|
98-2001
|
1
|
Irregular release of
grant to Defence foundation
|
Reply not furnished.
|
2.
|
98-2001
|
2
|
Excess release of grants amounting to Rs. 91000
|
Reply not
furnished.
|
3.
|
98-2001
|
3
|
Grants released to help
age India
|
Reply not furnished.
|
4.
|
2001-02
|
1
|
Blocking of funds
amounting to Rs. 54 lakh
|
Reply not furnished.
|
5.
|
2001-02
|
3
|
Irregularities in release of grants to Arun Jyoti
Sanskrit Samiti, Gwalior
|
Reply not
furnished.
|
6.
|
2001-02
|
5
|
Irregularities in release of fund to J P Narain Samark,
Balia
|
Reply not
furnished.
|
7.
|
2001-02
|
6
|
Shortcomings and irregularities in
implementation of scheme coaching for weaker sections
|
Reply not
furnished.
|
8.
|
2001-02
|
7
|
Shortcomings
in implementation of scheme-old age home
|
Reply not
furnished.
|
9.
|
2002-03
|
4
|
Irregular release of GIA without observing the norms
under the scheme assistance to disabled persons for purchase/fitting of ADIP
scheme
|
Reply not
furnished.
|
10.
|
2002-03
|
5
|
Unfruitful
expenditure and non-monitoring of GIA given for construction of old age home
|
Reply not
furnished.
|
11.
|
2002-03
|
8
|
Doubtful utilisation of grants for establishing
computer training
|
Reply not
furnished.
|
12.
|
2002-03
|
11
|
Shortcoming in implementation of the scheme- An
integrated programme for street children
|
Reply not
furnished.
|
13.
|
2002-03
|
12
|
Irregularities in implementing the scheme
working for SCs
|
Reply not
furnished.
|
14.
|
2003-04
|
5
|
Irregular payment of Rs.
2.17 lakh
|
Reply not furnished.
|
15.
|
2003-04
|
10
|
Irregularities in
production of film on RCI
|
Reply not furnished.
|
16.
|
2003-04
|
11
|
Irregular payment of grant to NGOs to Rs. 168000
|
Reply not
furnished.
|
17.
|
2003-04
|
15
|
Discrepancies in implementation of the scheme for
prevention of Alcoholism and substance (drugs) abuse
|
Reply not
furnished.
|
18.
|
2004-05
|
2
|
Non accountal of central assistance to tune of Rs.
12.61 crore
|
Reply not
furnished.
|
19.
|
2004-05
|
3
|
Blocking of funds amounting to Rs. 57.48 lakh under the
scheme of OBC boys and girls
|
Reply not
furnished.
|
20.
|
2004-05
|
4
|
Blocking of funds amounting to Rs. 670 lakh due to
non-utilisation of funds under pre-matric scholarship scheme
|
Reply not
furnished.
|
21.
|
2004-05
|
7
|
Irregularities in implementation of CSS of
coaching and allied assistance for weaker
section |
Reply not
furnished.
|
22.
|
2004-05
|
9
|
Outstanding recovery of Rs. 11.22 lakh from the
blacklisted NGOs
|
Reply not
furnished.
|
23.
|
2004-05
|
1
|
Irregularities in construction of Hostels for SC
students
|
Reply not
furnished.
|
24.
|
2005-06
|
1
|
Shortcoming in implementation of the scheme for
prevention of Alcoholism and substance (drugs) Abuse
|
Reply not
furnished.
|
S.No.
|
Year of
IR
|
Para No.
|
Particulars
|
Remarks
|
25.
|
2005-06
|
2
|
Irregularities in release of grants-in-aid under Deen
Dayal Disabled Rehabilitation scheme
|
Reply not
furnished.
|
26.
|
2005-06
|
3
|
Irregular expenditure on
account of interviews
|
Reply not furnished.
|
27.
|
2005-06
|
4
|
Irregularities in
releasing of GIA to ISIC
|
Reply not furnished.
|
28.
|
2005-06
|
5
|
Irregularities in construction of OBC students' hostels
|
Reply not
furnished.
|
29.
|
2005-06
|
7
|
Outstanding recovery of Rs. 209 lakh from blacklisted
voluntary organisations/NGOs
|
Reply not
furnished.
|
30.
|
2005-06
|
8
|
Non-conducting of
performance review
|
Reply not furnished.
|
31.
|
2005-06
|
9
|
Improper maintenance of
GIA register
|
Reply not furnished.
|
32.
|
2005-06
|
10
|
Records of assets
|
Reply not furnished.
|
33.
|
2005-06
|
11
|
Non production of
certificate of loss
|
Reply not furnished.
|
34.
|
2006-07
|
1 of Part-
IIA |
National Backward Class Finance Development corporation
(NBCFDC)
|
Reply not
furnished.
|
35.
|
2006-07
|
2 of Part-
IIA |
Indian Spinal Injury Centre (ISIC)
|
Reply not
furnished.
|
36.
|
2006-07
|
3 of Part-
IIA |
Post Matric Scholarship Scheme
|
Reply not
furnished.
|
37.
|
2006-07
|
4 of Part-
IIA |
Post Matric Scholarship Scheme (PMS) for OBCs
|
Reply not
furnished.
|
38.
|
2006-07
|
5 of Part-
IIA |
Pre-Matric Scholarship Scheme (PMS) for
OBCs
|
Reply not
furnished.
|
39.
|
2006-07
|
6 of Part-
IIA |
Construction of hostels for scheduled castes
|
Reply not
furnished.
|
40.
|
2006-07
|
1 of Part-
II-B |
Pre-Matric Scholarship Scheme (PMS) for SCs
|
Reply not
furnished.
|
41.
|
2006-07
|
2
|
Rajiv
Gandhi National Fellowship (RGNF)
scheme
|
Reply not
furnished.
|
42.
|
2006-07
|
4
|
GIA for providing lift in the Secretariat in the
States/UTs under the scheme of implementation of PWD Act
|
Reply not
furnished.
|
43.
|
2007-08
|
1
|
Post Matric Scholarship
Scheme (PMS) for SCs
|
Reply not furnished.
|
44.
|
2007-08
|
2
|
Delay in construction of
hostels for SCs
|
Reply not furnished.
|
45.
|
2007-08
|
3
|
Pre-matric Scholarship Scheme (PMS) for Other Backward
Classes (OBCs)
|
Reply not
furnished.
|
46.
|
2007-08
|
4
|
Delay in payment of scholarship to Pre-matric and Post
matric to OBC students
|
Reply not
furnished.
|
47.
|
2007-08
|
7
|
Register of grants
|
Reply not furnished.
|
48.
|
2008-10
|
1
|
Unfruitful grant of Rs 39.47 crore due to delay in
construction of hostels
|
Reply not
furnished.
|
49.
|
2008-10
|
2
|
Unfruitful
assistance of Rs 77.51 crore due to delay in construction of hostels and
parking of funds of Rs 4.00 crore under Babu Jagjivan Ram Chhatrawas Yojana
|
Reply not
furnished.
|
50.
|
2008-10
|
3
|
Non-recovery of
grants of Rs 68.80 lakh
released to blacklisted
NGOs
|
Reply not
furnished.
|
51.
|
2008-10
|
4
|
Non-recovery of
Rs 20.86 lakh from the
blacklisted NGOs
|
Reply not
furnished.
|
52.
|
2008-10
|
5
|
Irregular sanction of
grant of Rs 21.08 lakh
|
Reply not furnished.
|
53.
|
2008-10
|
6
|
Non-laying of Annual Report of Commission
for National Safai Karamcharis in the
Parliament |
Reply not
furnished.
|
54.
|
2008-10
|
7
|
Scholarship scheme of Top Class Education for
|
Reply not furnished.
|
S.No.
|
Year of
IR
|
Para No.
|
_ Particulars
|
Remarks
|
SC students
|
||||
55.
|
2008-10
|
8
|
Outstanding Utilisation Certificates amounting to Rs
1061.49 crore
|
Reply not
furnished.
|
56.
|
2008-10
|
9
|
Pre-matric & Post-matric scholarship scheme for
OBCs
|
Reply not
furnished.
|
57.
|
2010-11
|
1 of Part-
IIA |
Comments on the Scheme Babu Jagjivan Ram Chhatrawas
Yojana
|
Reply not
furnished
|
58.
|
2010-11
|
2 of Part-
IIA
|
Comments on National Overseas Scheme for Scheduled
Caste
|
Reply not
furnished
|
59.
|
2010-11
|
3 of Part-
IIA |
Scheme of Pre-Matric Scholarship to the Other Backward
Classes
|
Reply not
furnished
|
60.
|
2010-11
|
4 of Part-
IIB |
Poor Monitoring on the working of National Safai
Karamcharis Finance and Development Corporation(NSKFDC)
|
Reply not
furnished
|
61.
|
2010-11
|
5
|
Outstanding share certificates from state
schedule castes development corporation
Rs.93.57 crore |
Reply not
furnished
|
62.
|
2010-11
|
7
|
Non-review of grants released under National
scheduled caste finance and Development
Corporation |
Reply not
furnished
|
63.
|
2010-11
|
9
|
Non- adherence to conditions and irregular release of
grants under the scheme"Special central assistance to special component
plan"
|
Reply not
furnished
|
64.
|
2010-11
|
10
|
Comments on the grants released to National Institute
of Social Defence
|
Reply not
furnished
|
65.
|
2010-11
|
11
|
Non inclusion of accrued interest over
Government grant
amounting Rs.2.19 crore
|
Reply not
furnished
|
66.
|
2010-11
|
12
|
Comments on the scholarship scheme of Top Class
Education for SC Students
|
Reply not
furnished
|
67.
|
2010-11
|
14
|
Short achievement of targets under various scheme
|
Reply not
furnished
|
68.
|
2010-11
|
18
|
Outstanding utilisation certificates for Rs.
1064.51 crore
|
Reply not
furnished
|
Para-
1
|
Irregularities in implementing the Scheme of
Assistance of Disabled persons for purchase/fitting of Aids/Appliances (ADIP)
|
accordance with instructions issued by Govt. Of India from time to time if it employs more than 20 persons on a regular basis.
after the recommendation from State Government/UT or agencies authorized by the agencies. The subsequent financial assistance would be sanctioned after the receipt of audited accounts and list of beneficiaries with their permanent addresses in the prescribed Performa for the previous year's grant shall be furnished before the end of second quarter of each year positively.
audited accounts and list of beneficiaries furnished by the Implementing agency.
funds have been sanctioned to them for the purpose.
lakh was sanctioned to Dr. Zakir Hussain Memorial Trust Delhi (March 2010) as non-recurring
grant during the financial year 2009-10 for distribution of aid and appliances under the above
mentioned scheme. The Scheme was to be implemented in the 17 districts of Uttar Pradesh.
Name of district
|
Date
of Camp
|
Date of
Inspection |
Date of purchase of
aid and
appliances |
|
From M/s.SPR
|
From M/s Ear Help India
|
|||
Bareilly
|
15.01.10
|
24.03.11
|
17.07.10
|
22.7.10
|
Rampur
|
26.04.10
|
24.03.11
|
15.7.10
|
21.7.10
|
Moradabad
|
24.04.10
|
24.03.11
|
19.7.10
|
23.7.10
|
Sant
Ravidas Nagar
|
17.04.10
|
04.06.10
|
19.7.10
|
23.7.10
|
Siddhartah
Nagar
|
25.01.10
|
Not given
|
19.7.10
|
22.7.10
|
Gautam
Budha Nagar
|
15.05.10
|
Not given
|
17.7.10
|
21.7.10
|
Kannauj
|
25.05.10
|
22.03.11
|
15.7.10
|
21.7.10
|
Mainpuri
|
27.05.11
|
23.03.11
|
13.7.10
|
17.7.10
|
Kashiram
Nagar
|
03.05.10
|
22.03.11
|
14.7.10
|
20.7.10
|
Etah
|
05.05.10
|
22.03.11
|
14.7.10
|
17.7.10
|
Farrukhabad
|
29.05.10
|
23.03.11
|
14.7.10
|
17.7.10
|
Allahabad
|
05.06.10
|
23.03.11
|
15.7.10
|
21.7.10
|
Etawah
|
07.05.10
|
24.03.11
|
13.7.10
|
17.7.10
|
Shahjahanpur
|
15.02.10
|
22.03.11
|
17.7.10
|
22.7.10
|
Bulandsheher
|
02.04.10
|
23.03.11
|
16.7.10
|
22/21.7.10
|
Meerut
|
Not available
|
16.7.10
|
21.7.10
|
|
Aligarh
|
Not available
|
14.07.10
|
17.7.10
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camp were stated to be 15.01.10, 25.01.10 and 15.02.10 respectively. However, Trust vide letters dated: 01.04.10 addressed to the District Magistrate of these districts intimated that the Trust intended to hold camp for grant sanctioned by the ministry for the year 2009-10. It indicates that camps were not held before April, 2010 in these three districts. Thus, wrong information was furnished by the Trust to the Ministry.
Welfare, U.P. to confirm the veracity of the test check reports submitted by the Trust for the grants released during 2009-10. Referring to this letter, Chief Development Officer, Allahabad on 16-09-11 and District Magistrate, Allahabad on 07-10-11 confirmed that no camp was organized by the Trust till then. Thus, out of 17 districts, no camps were held in Allahabad, Bareilly, Siddhartha Nagar and Shahjahapur.
Source - Rediff
Reality views by sm –
Saturday, October 13, 2012
Tags - Salman Khurshid Trust Fraud Scam Inspection Report
4 comments:
रीकवरी करेगा कौन भैया -सलमान खुर्शीद से
सैयां भये कोतवाल फिर डर काहे का .
घरका भरतार थाने - दार, अब डर काहे का
भ्रष्टाचार की पटरानी म्हारे साथ अब डर काहे का .
वाड्रा भी यहाँ शह -सवार अब डर काहे का .
very informative post sm
@Virendra Kumar Sharma
thanks.
@MEcoy
thanks.