Shrinking civic space in India
A free civic space regulated under constitutionally guaranteed principles is the essence of democracy.
India is lucky to have an unusually diverse and vibrant civil society.
Constitutional freedoms are themselves under siege.
It will be important to recognise and protect these freedoms by social and political forces who repose their faith in the constitution.
The anti-communal and progressive civic space is under the most serious attack by the state.
This is also the section of society that will unite against Hindu nationalism under any party that offers the prospect of secularism, interpreted assarva dharma sama bhava (equal respect for all religions), and citizen well-being with economic growth.
Targeting of anti-communal and progressive voices
The range of instruments deployed by the state to limit the civic space of 15 organisations, small and big.
Relying on domestic and foreign donations.
These organisations include the well-known ones that have been attacked such as Amnesty International.
The organisations we studied were viewed as being either neutral, moderate, or strong regarding their views on minority rights, Dalit rights, Adivasi (tribal) rights and equity promotion.
Our findings suggest that organisations that were actively fighting against communalism were the most significantly under attack.
We coded the attacks on a scale where a high level of attack has occurred on organisations that have not only run out of funds but also whose leaders have either been sent to prison or have charges that can potentially incarcerate them.
These would include organisations such as Citizens for Justice and Peace (CJP), Amnesty India, Oxfam, Centre for Equity Studies and Lawyers Collective.
Moderately attacked institutions are those whose activities have been severely curbed because of multiple attacks by the state.
These organisations have almost come to a grinding halt.
They include the Centre for Policy Research (CPR) and a significant non-governmental organisation (NGO) with American funding working in the non-communal space.
Moderately attacked institutions also include fiercely anti-communal NGOs such as ANHAD.
Some of the organisations in this area are even neutral on the anti-communal issue.
An analysis of the moderate section in our scale suggests that the civic space has shrunk to such an extent that the Indian state is not even leaving a non-communal organisation such as the CPR alone.
The current chair of the Economic Advisory Council to the Prime Minister and the Deputy Chairman of the NITI Aayog chaired by the Prime Minister are both from the CPR.
One of the allegations against the CPR appears to be that it had some connections with Adivasi rights movements that impacted the mining interests of the tycoon Gautam Adani.
Potential impact on democracy
Institutions that have been impacted by relatively low levels of attacks are generally not active in the anti-communal area.
Even though they may be pursuing significant human rights causes.
These are institutions that have been attacked by just one instrument.
The woes of organisations such as Navsarjan, which is a leader in Dalit rights, and Save The Children’s work on child rights are less compared to the ones that have been hit moderately or at a high level.
We also found that the disciplining instruments deployed by the state can impact organisations.
Greenpeace, for example, has transitioned from one that faced high intensity attack to one that now faces a low level of attack by our definition.
State's role in regulating civic space and the implications for democracy and social justice.
We now turn to the variety of instruments that are being deployed.
Attacks with penal consequences that can lead to imprisonment are charges of money laundering and investigations.
We have not included the Unlawful Activities (Prevention) Act in our analysis and restricted ourselves to actions that largely afflict NGOs.
The amendments, in 2019, to the Prevention of Money Laundering Act, 2002, brought through the Finance Act enabled the Department of Revenue to work with a broader definition of proceeds of crime.
This has resulted in the now well-known attacks on NGOs and Opposition politicians by the Enforcement Directorate.
The Emergency-era law from 1976, the Foreign Contribution (Regulation) Act, 2010 (FCRA), was made stringent in 2010 under the UPA government, and again under the BJP government in 2020.
The BJP has used both the 2010 and 2020 provisions to take the right of NGOs to access foreign funds away from about 18,000 organisations between 2015 and 2022.
The FCRA’s impact on foreign funding of political parties has been considerably weakened over time.
But the same instrument has now been deployed with lethal effect on NGOs.
Apart from the FCRA provisions, foreign donors are also intimidated by a Prior Reference Category List of around 80 internationally reputed donors who are monitored and intimidated for pursuing any human rights related causes.
Under the FCRA, the CBI too is empowered to investigate NGOs and their personnel with lethal impact.
The CBI has filed a supplementary charge sheet against Amnesty India and its chair of the Board, Aakar Patel.
Domestic funding of non- and anti-communal NGOs is also under siege.
Sections 12A and 80G of the Income-Tax Act provide tax exemptions for NGOs and donors, respectively.
The 2020 amendments now make renewals of 12A and 80G certificates mandatory every five years.
And donor data including their PAN card numbers must be made available to the Ministry of Finance.
These provisions enable the state to intimidate domestic donors who wish to fight communalism and crony capitalism.
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