Ministry of Corporate Affairs
MCA organised 1,096 Investor Awareness Programmes in FY 2016-17 in partnership with ICAI, ICSI and ICoAI
Posted On:
09 FEB 2018 10:06AM by PIB Delhi
Ministry of Corporate Affairs organises Investor 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 objective of creating awareness amongst the investors about fraudulent schemes and facilitating informed investment decisions. These programmes are also being organized in the rural areas through Common Service Centers set up under Ministry of Electronics and Information Technology, Government of India. The expenditure on each programme depends on the number of participants in the programme.
State/UT wise details of the programmes conducted during the last three years along with the funds sanctioned / allocated / utilized under the programme during the said period, are as Annexure-I.
The Investor Awareness Programmes are conducted to prevent investment in companies floating fraudulent schemes. No. of Companies against whom investigation has been initiated by Serious Fraud Investigation Office (SFIO) for alleged involvement in frauds is as under:
|
Financial Year
|
No. of companies for which investigation assigned to SFIO
|
|
2015-16
|
184
|
|
2016-17
|
111
|
|
2017-18 (Up to 31.01.2018)
|
81
|
*********
| |
|
Annexure- I
|
|
Data on Investor Awareness Programme FY. 2014 -15 (Amount in Rs.)
|
|
|
Regions
|
States & UTs
|
IAPs
|
TOTAL IAPs
|
State wise Funds detail for IAPs
|
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 (Amount in Rs.)
|
|
Regions
|
States & UTs
|
IAPs
|
TOTAL IAPs
|
State wise Funds detail for IAPs
|
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 (Amount in Rs.)
|
|
Regions
|
States & UTs
|
IAPs
|
TOTAL IAPs
|
State wise Funds detail for IAPs
|
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
|
|
Details provided by CSC-egovernance (Rural IAPs) (Amount in Rs.)
|
|
Regions
|
States & UTs
|
2016-17
|
2015-16
|
2014-15
|
|
|
No of IAPs
|
Fund details
|
No of IAPs
|
Fund details
|
No of IAPs
|
Fund details
|
Remarks
|
|
Sanctioned
|
Allocated
|
Utilised
|
Sanctioned
|
Allocated
|
Utilised
|
Sanctioned
|
Allocated
|
Utilised
|
|
ER
|
Bihar
|
102
|
3507240
|
227460
|
227460
|
186
|
4460000
|
414780
|
414780
|
|
3050000
|
|
|
|
|
Jharkhand
|
58
|
129340
|
129340
|
152
|
338960
|
338960
|
39
|
396500
|
396500
|
|
|
Odhisha
|
108
|
240840
|
240840
|
66
|
147180
|
147180
|
41
|
416833
|
416833
|
|
|
W Bengal
|
235
|
524050
|
524050
|
109
|
243070
|
243070
|
90
|
915000
|
915000
|
|
|
NR
|
Haryana
|
135
|
301050
|
301050
|
42
|
93660
|
93660
|
|
|
|
|
|
Himachal Pradesh
|
|
|
|
|
|
|
|
|
|
|
|
Jammu & Kashmir
|
|
|
|
|
|
|
|
|
|
|
|
Punjab
|
|
|
|
|
|
|
|
|
|
|
|
Uttar Pradesh
|
156
|
347880
|
347880
|
143
|
318890
|
318890
|
|
|
|
|
|
Uttrakhand
|
|
|
|
|
|
|
|
|
|
|
|
Chandigarh
|
|
|
|
|
|
|
|
|
|
|
|
Delhi
|
|
|
|
|
|
|
|
|
|
|
|
SR
|
Kerala
|
|
|
|
|
|
|
|
|
|
|
|
Andman & Nikobar
|
|
|
|
|
|
|
|
|
|
|
|
Pudduchery
|
|
|
|
|
|
|
|
|
|
|
|
Tamilnadu
|
|
|
|
|
|
|
|
|
|
|
|
WR
|
Goa
|
|
|
|
|
|
|
|
|
|
|
|
Daman & Diu
|
|
|
|
|
|
|
|
|
|
|
|
Maharashtra
|
|
|
|
|
|
|
|
|
|
|
|
NWR
|
Chattisgarh
|
|
|
|
|
|
|
51
|
518500
|
518500
|
|
|
Gujarat
|
|
|
|
|
|
|
|
|
|
|
|
Madhya Pradesh
|
63
|
140490
|
140490
|
113
|
251990
|
251990
|
46
|
467667
|
467667
|
|
|
Dadar & nagar Havali
|
|
|
|
|
|
|
|
|
|
|
|
Lakshadweep
|
|
|
|
|
|
|
|
|
|
|
|
Rajasthan
|
134
|
298820
|
298820
|
100
|
223000
|
223000
|
|
|
|
|
|
SER
|
Andhra Pradesh
|
|
|
|
|
|
|
|
|
|
|
|
Karnataka
|
|
|
|
|
|
|
|
|
|
|
|
Telengana
|
|
|
|
|
|
|
|
|
|
|
|
NER
|
Arunachal Pradesh
|
|
|
|
|
|
|
|
|
|
|
|
Assam
|
84
|
187320
|
187320
|
14
|
31220
|
31220
|
33
|
335500
|
335500
|
|
|
Manipur
|
|
|
|
|
|
|
|
|
|
|
|
Meghyala
|
|
|
|
|
|
|
|
|
|
|
|
Mizoram
|
|
|
|
|
|
|
|
|
|
|
|
Nagaland
|
|
|
|
|
|
|
|
|
|
|
|
Sikkim
|
|
|
|
|
|
|
|
|
|
|
|
Tripura
|
|
|
|
|
|
|
|
|
|
|
|
Total
|
1075
|
|
2397250
|
2397250
|
925
|
|
2062750
|
2062750
|
300
|
|
3050000
|
3050000
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This was stated by Shri P.P. Chaudhary, Minister of State for Corporate Affairs in written reply to a question in Lok Sabha today.
***
DSM/RM/KMN
(Release ID: 1520209)
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