---------- Forwarded message ----------
From: Muniza Khan <[email protected]>
Date: Thu, Feb 2, 2017 at 7:33 PM
Subject: [AISF] Fw: Stand up for HRDs- Persecution of Javed Anand and
Teesta Setalvad-Please Circulate Widely
To: Vasanthi Raman <[email protected]>





------------------------------
*From:* Teesta Setalvad <[email protected]>
*Sent:* Thursday, February 2, 2017 1:01 PM
*To:* Teesta Setalvad
*Subject:* Stand up for HRDs- Persecution of Javed Anand and Teesta
Setalvad-Please Circulate Widely






*Urgent Attention *
Tomorrow, February 3, 2017 Javed Anand and Teesta Setavad will appear in
response to a summons before the CBI Court (Kila Court) Mumbai. They have
been charge sheeted for 'violating provisions of the FCR Act' a charge they
have consistently denied. The false case relates to a Consultancy with Ford
Foundation and Sabrang Communications & Publishing Pvt Ltd

The CBI charge sheet follows the raid on their home and offices in 2015,
following their being given anticipatory bail by the Bombay High Court
(August11, 2015). Tomorrow will hopefully be a routine conversion of the
ABA to a judicial bail. This is however a long string of persecutions
against the two (Gujarat Police false FIR, MHA Inspection, Cancellation of
FCRA etc and the

*eighth false criminal case against Setalvad. *
What needs to be remembered that this is a compundable offence. At worst it
is a civil one. The brazen attempts by the regime to criminalise it and to
actually charge sheet Anand and Setalvad bespeaks a desperation and
vindictiveness that is unprecedented.

We count on your support

Please also look at the Frontline Defenders statement below

Teesta Javed






http://www.thehindu.com/news/national/CBI-allegations-basele
ss-Teesta/article16989260.ece

*CBI allegations baseless: Teesta *



Suvojit Bagchi

Kolkata: January 05, 2017 00:09 IST

Activist Teesta Setalvad said the charges framed by the Central Bureau of
Investigation (CBI) against her and her husband Javed Anand would not hold
in the court of law.

In an interview to *The Hindu,* the activist said the allegations “do not
have any legal basis” according to specific sections of the Foreign
Contribution (Regulation) Act (FCRA) of 1976 and the amended FCRA of 2010.

The CBI, on Tuesday, filed a charge sheet against Ms. Setalvad and Mr.
Anand accusing them of receiving contributions from abroad even if “they
were not eligible” for the funding. The funding was given by Ford
Foundation.
Three charges

One of the three key allegations was that Ms. Setalvad and Mr. Anand, being
publishers, are barred from taking foreign contributions. They also wrote
articles in Indian papers and thus barred from receiving funding from other
countries under various sections of FCRA 2010. However, both of them and
their publishing company Sabrang Communications and Publishing Private
Limited (SCPPL) received funding thus violating the law.

Ms. Setalvad said: “Ford Foundation [contribution] falls outside the
purview of FCRA as per the Act [Section 3 and 4]” and thus neither the
individuals accused or SCPPL violated any law.

Under FCRA, three categories of professionals — members of political party,
public servants including judges, and members in the editorial position in
media organisation — are prohibited from accepting foreign contribution in
their capacity.

However, the Section 4 of 1976 Act and Section 3 of 2010 Act say that
individuals prohibited may take a fee for the services provided. Like an
editor of an Indian paper may accept a fee for writing in a foreign
publication or a lawyer MP providing professional advice in personal
capacity may accept a fee from a legitimate foreign source as long as the
person accounts for the contribution.

“Thus the bar on receiving foreign contribution under Section 3 for certain
‘persons’ has an exclusionary clause under Section 4. In short, both
Section 2 (h) [explanation of foreign contribution] and Section 4 put SCPPL
and us outside the purview of FCRA Act,” Ms. Setalvad said.

The other allegation is that they did not seek prior permission of the Home
Ministry for receiving the funds. Ms. Setalvad said that since the
consultancy was “out of the purview of FCRA, the question of seeking prior
permission does not arise.”

The third allegation was related to non-maintenance of a separate bank
account, as obligated under the FCRA. Ms. Setalvad reiterated that the
consultancy “was out of the purview of FCRA.”






https://sabrangindia.in/ann/frontline-defenders-condemns-con
tinuous-judicial-harassment-against-human-rights-defenders
Frontline Defenders Condemns - Continuous judicial ...
<https://sabrangindia.in/ann/frontline-defenders-condemns-continuous-judicial-harassment-against-human-rights-defenders>
sabrangindia.in
Front Line Defenders expresses its concern at the continuous judicial
harassment against Teesta Setalvad, Javed Anand as it believes this to be
an attempt to ...


Frontline Defenders Condemns - Continuous judicial harassment against human
rights defenders Teesta Setalvad and Javed Anand Front Line Defenders
expresses its concern at the continuous judicial harassment against Teesta
Setalvad, Javed Anand as it believes this to be an attempt to intensify the
harassment of the human rights defenders, and to repress their legitimate
work in the defence of human rights. On December 31, 2016, the Central
Bureau of Investigation (CBI) has filed a charge sheet to the Mumbai
special court against human rights defenders Ms Teesta Setalvad, Mr Javed
Anand  and their publishing company Sabrang Communications and Publishing
Private Limited (SCPPL) for alleged violation of the Foreign Contribution
Regulation Act (FCRA).

Teesta Setalvad is a journalist and founder of Sabrang Trust, Sabrang
Communications and Publishing Private Limited (SCPPL) and Citizens for
Justice and Peace (CJP). Sabrang Trust and Sabrang Communications and
Publishing Private Limited (SCPPL) were established after the 1992-1993
communal violence in Mumbai, and work to promote conflict resolution and
support peace building. CJP was established in April 2002, in the immediate
aftermath of the communal violence during the Gujarat riots, to provide
legal aid to the survivors of the riots, and has been instrumental in
obtaining the 117 convictions against perpetrators of the violence.

On December 31, 2016, the Central Bureau of Investigation (CBI) has filed a
charge sheet to the Mumbai special court against human rights defenders
Teesta Setalvad, Javed Anand  and SCPPL for criminal conspiracy under
Section 120B of the Indian Penal Code, along with Foreign Contribution
Regulation Act (FCRA). There were three key allegations, the first
allegation was that Teesta Setalvad and Javed Anand, as columnists, were
not eligible to accept foreign contributions in accordance with FCRA. The
second allegation is that they did not seek prior permission from the Home
Ministry for receiving the foreign contribution. The third allegation was
that the company did not maintain an exclusive bank account for receipt of
foreign contribution, as obligated under the FCRA. The Mumbai special court
has issued summons to the human rights defenders to appear before court on
February 3, 2017.

This is not the first case of judicial harassment on Teesta Setalvad and
Javed Anand. On June 16, 2016, the Indian Ministry of Home Affairs (MHA)
issued a notice to cancel the Foreign Contributions Regulation Act (FCRA)
registration of Sabrang Trust.  According to Gujarat's Minister of State,
Mr Rajnikant Patel, the state government contacted the Home Minister
requesting the inquiry into the Setalvad's Sabrang Trust on the basis of
their belief that foreign funds sent to her NGO, in particular by the
US-based Ford Foundation, were misused in order “to create communal
disharmony” within the state of Gujarat, and carrying out “anti-national
propaganda” abroad.

Front Line Defenders expresses its concern at the continuous judicial
harassment against Teesta Setalvad, Javed Anand as it believes this to be
an attempt to intensify the harassment of the human rights defenders, and
to repress their legitimate work in the defence of human rights.

The appeal may be read here
<https://sabrangindia.in/sites/default/files/update_teesta_and_javed_06_01_17_hrds.pdf?289>


http://www.thehindu.com/news/national/CBI-allegations-basele
ss-Teesta/article16989260.ece

*CBI allegations baseless: Teesta *



Suvojit Bagchi

Kolkata: January 05, 2017 00:09 IST

Activist Teesta Setalvad said the charges framed by the Central Bureau of
Investigation (CBI) against her and her husband Javed Anand would not hold
in the court of law.

In an interview to *The Hindu,* the activist said the allegations “do not
have any legal basis” according to specific sections of the Foreign
Contribution (Regulation) Act (FCRA) of 1976 and the amended FCRA of 2010.

The CBI, on Tuesday, filed a charge sheet against Ms. Setalvad and Mr.
Anand accusing them of receiving contributions from abroad even if “they
were not eligible” for the funding. The funding was given by Ford
Foundation.
Three charges



One of the three key allegations was that Ms. Setalvad and Mr. Anand, being
publishers, are barred from taking foreign contributions. They also wrote
articles in Indian papers and thus barred from receiving funding from other
countries under various sections of FCRA 2010. However, both of them and
their publishing company Sabrang Communications and Publishing Private
Limited (SCPPL) received funding thus violating the law.

Ms. Setalvad said: “Ford Foundation [contribution] falls outside the
purview of FCRA as per the Act [Section 3 and 4]” and thus neither the
individuals accused or SCPPL violated any law.

Under FCRA, three categories of professionals — members of political party,
public servants including judges, and members in the editorial position in
media organisation — are prohibited from accepting foreign contribution in
their capacity.

However, the Section 4 of 1976 Act and Section 3 of 2010 Act say that
individuals prohibited may take a fee for the services provided. Like an
editor of an Indian paper may accept a fee for writing in a foreign
publication or a lawyer MP providing professional advice in personal
capacity may accept a fee from a legitimate foreign source as long as the
person accounts for the contribution.

“Thus the bar on receiving foreign contribution under Section 3 for certain
‘persons’ has an exclusionary clause under Section 4. In short, both
Section 2 (h) [explanation of foreign contribution] and Section 4 put SCPPL
and us outside the purview of FCRA Act,” Ms. Setalvad said.

The other allegation is that they did not seek prior permission of the Home
Ministry for receiving the funds. Ms. Setalvad said that since the
consultancy was “out of the purview of FCRA, the question of seeking prior
permission does not arise.”

The third allegation was related to non-maintenance of a separate bank
account, as obligated under the FCRA. Ms. Setalvad reiterated that the
consultancy “was out of the purview of FCRA.”




-- 
Teesta Setalvad
----------------------------------

w <http://teestasetalvad.blogspot.com/>ww.sabrangindia.in
www.cjponline.org
www.gujarat-riots.com
www.sabrang.com




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