Letter to Ranjit Singh CBI Director 14 May 2013 With Annex

7/28/2019 Letter to Ranjit Singh CBI Director 14 May 2013 With Annex

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CHARGE, SH ET


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IT,I THE COURT OF

Name ofthe l.O.

Year 2012 Date 28.08.201230t11t2012

uls 1208 r/w 380

tuls3{^*er*o.*.t-9_..tJ.J*t*.f-!l-.tJ..t*JJ.tteqv

& SectionsType of Final Forsheeted for want o1offence abated/FR IlJ Final Report Uno rcuned - False/Mistake of facuttlistake ofLaw/Non+ognizabk /civir Nature (tick the applicable portion)lf chargesheeted: original /srrpptementary (tick the applicable portion)

Gharge Sheet

N,A

OriginalInspector of Police.S. Solanki Rank

10

(a) Name of the thl K B Nayyar, Under Secretary, Ministry of Defr nce, Govt. ofComplainanUlnform:nt India,(b) Fathe/9Husbanc,'s Late T R NayyarNameDetails of PropertieVArticles/Documents recovered/seized during the investigatrrn and reliedupon (separate list can be aftached if necessary) -

(Under Section 173 Cr.p.ClLd. Chief Metropolitan

Name of CBl, FIR No Rc Ac1Bnanch AC-f, N 2012Delhl Ao012FinalReporUChargesheet No. n6(i) Act t.P.c. sections

(ii) Act Official Secrets Act, Sections1923('i') Act(iv) OtherAcb

Separately Attached.


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11(1) Particulars of accused pe=ons charge sheeted (use separate sheet for each accused)(i)Name(ii) Fathe/sName(iv) Sex(vi) PassportNo.(vii) Religion(ix) Occup ltion(x) Address ::

Permanent:

Shri Abhishek Verma Whether verifiedLate Shrikant rlerma (iii) Datetyear of birth

IndianPlace oflssueHindu (viii) whether scisT oac

Private PersonI:arm House No.2, Church Road, Vasant Kunj, New Delhi

Mzle (v) NationatityF411C0j0 Date of lssue 27-07.2005

Yes23.02.r968

Delhi

",*c*.'{*3)Jt-it"{T*sJ.3*5-J)-,J-E"{-9*t

(xi) Provisional Criminal No.(xii) Regular Crirninal No. (if known)

(xiv) Date of release on bail

(xvi) Under Acts & Sections(wii) Name(s) of bailers/sureties and address(xviii) Previous convictions with case reference(xix) Sbtus of the accused

N/A(xiii) Date of 04.09.2012Arrest

N/A (xv) Date on which 14.09.2012forularded to Court aftercompletionof PC.Uls 1208IPC r/w sec 3 of Officlal Secrets Act 1923 and380.tPC.

, N/A NILIn Judlcial Custody.

(Forwarded/Bailed by PolirdBailed by CourUJudicial Custody/ Absconding / Proclaimed otfender)11(2) Pardculan of accussd penons charge sheetd (use .separatasheet for each accused)

(i)Name Mrc Anca Marla Neacsu Whether verified YesWo Shri Abhishek Verma@ Mrs Anca Maria Verma@ MrcAnushka Verma

D/o Mr MihailArsene (iii) Datelyear of birth 08,08.197:'ii)FaUre/sName(iv) Sex Female (v) Nat onality

2

Romania


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(vi) PassportNo(vii) Retigion(ix) Occupation

(x) Address ::Permanent:

(xi) Provisional Criminal Nu.(xii) Regular Criminal No. (if known)(xiv) Date of release on bail

050270076 Date of lssue pbce oflssue(viii) Whether SC/ST/ OBC

prlvate personFarm House No.2, Church Road, \,asant KunJ, New Delhi

rf"fI.tat,tet,ttctt"tt"t5J*'t.i't

N/A(xiii) Date bf 04.09.2012arrestN/A (xv) Date on which 14.09.2012fonvarded to Court aftercompletionofPC.

()cvi) underActs & sections u/s 12oB lPc r/vv sec 3 0l otflciat secrets Act 1g23 and(:


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(xi) ProvisionatCriminat No N/A(xii) Regular Criminat No (if known; (xiii1 Date 29 j 1 2012of Arrest(xiv) Date of rel.:ase on bait N/A (xv) Date on which 30 11.2012forwarded to Court(xvi) Under Acts & sections l)ts 12cB lPC riw sec 3 0f ofticial secrets Act 1g23 and380 lPC.(xvii) Name(s) cf baiters/sureties and ad Jress N/A(xviii) Previous ( onvictions with case reference NIL(xix) Status of ,he ar:cused

(Forwarded/Bailed by Police/Bailed by CourVJudicial Custcdy/ Abscondirtg / proctaimed offen,jer)1(4\ Particulars of accused perso:ts charge sheeted (rrse separate sheet for each z.ccused){ (i) Name M/s Ganton r6qli2 : rf Ltd. Whether verifiecThrough its Drrectcita-a*{

,*9I*)*e,.*.T".*9J.J,*it*5.o.'.-9"-a"-e".t

Yes(ii) Father'sName(iv) Sex (v) Nationality(vi) Passport Date of lssue place ofNo.(vii) Religion

(xi) Provisional Criminal No(xii) Regular Criminal No (if knownl

llA (iii) Date/year of birth

tssue(viii) Wnether SC/ST/ OBC

N/A(xiii) Date of

N/A NIL

(ix) Occupation Private Company(x)Address :: Farm House No 2, Church Road, Vasant Kunj, New DelhrPermanent :

Arrest1xivl OJte of release on bail N/A (xv) Date on whichforwarded to Court(xvi) UnderActs & Sections U/s 1l?0B IPC rtw sec 3 of Official Secrets Act 1923 and380 tPC.(xvii) Name(s) of bailers/sureties and address(xviii) Previous cunvictions wrth case reference


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(xix) Status of t,re accused(Forwarded/Bailed hy polirre/Bailed by couruJudicial custody/ Absconding / proclaimed offender)l2(1) Par0culars of accused persons not charge shee.'ed (usa separrate sheet for each accused)

(i) Name NIL Whether veriiied(iif Fahe/sl{ame (iit) Datelyear of birth

(tv) Sex (v) Nationati+.(vi) Passport No. .Date of tssue place oflssue

(vii) Religion (viii) Whether SC/ST/ OBG(ix) Occupation

(x) Address ::PermanentPresent

aaooaaaaaottoNrlttt

(xi) Provisionat C'iminat No.

(xii) Suspkt'on approved lyes/No)(xii) Shtus of he accused

Whether Verifieci

a (Fomarded/tsalldty Potice/tsailed s co'ruJudicial r siody/Absonding / proctaimed offender) (xiv) UnderAcb & Sec.tions"t (xv) Any special remarks inr,luding reasons for not charge ,Illilgt{ 13 (i) Particulars of witnesses tr be examined (Attach separate sheet, if required).{"|)t


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Itrfoto

Separate Shect Attached

(ii) List of Artjctes (Attach separate sheet, if reguired).Separate Sheet Attachedff FIR is fulse, indicate action taken or proposed to be taken urs 1g2f211 rpc, Not Appficabfe

Resuft of labo-atory analysis Positive, Enclosed.

Brfef facts of the case (add separate . , Eq if necessary)

-o,o '6'f A fetter No' 16461 GANToN/20-MoD dt; 06.06. 2012 addressed to Mr A K=o fntonv' Defence Minister, Govt of India, issued under the signature of Mr cfaxonEdnrcnds Alfen (along with enclosures containing pages 1 to 133),was received in cBl.O Acl' New Delhi in connection with the case No. Rc Ac1 2o12A0oo9,.by shri Ram singh' DysP' lo of fire case through proper channer. This 133-page document, is tileds as 'Artnexure A"' These documents contained the information relating to Defence'tf, matters of India, the disclosure of which to any unauthorised persons might be'Fo prejudicial to the safety and interest of the state. lt was apparent that these documentstn|l we;e obtained or communicated for any purpose prejudicial to safety and security of*o lndia' The same were sent to the cvo, Ministry of Defence, by HoB, cBf, AC-|, Nerv-o Defhi vide fetter No' 1868 dt: 26.07.2012, for ascertainingj their comments on thesert docrtments/ informa-tion' In retum thereol a communication was received vide No.;'c 93/E (W'fl)t2012 dated o}',s'12from the Ministry of Defence, whereby it was reported*fo :"t t number of documentt; enclosec with the letter of Mr c Edmonds Aflen fell under"dt .T :'Ttw of otficiar s'crts Aci, 1g2s, and the same were eomff unicatedunauiiorisedly' viofating the official secrets Act. There after,this case was rt;gisteredO on il s basis of the complaint dt: 27,08.2012, received from shri l( B Nayyar, Under,3 secrt tary' Ministry of Defr;nce, Gort of lndia, I\fel,i Delhi. -ie fci,. .,.,ing e i.,rr..t5.f

11


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documenb' as cont; ined in the Annexure 'A". were said to be violative cf the provisiclnsof Officiat Secrets Act.package (p_26)n 2004_06 (p_ 424s)ects (p.50_Sl)1)ircraft (p_62)

crs of _g0_99)Requ Hologiaphic Sights for Rifle anditative nt of-Spoft;, S;;e with Digitat1,6.2 .The specific repty inthe above ietter of Snii pfollows;

respect of the nature of the documents concerned as perl/ohanty, Director (vigifancej,'rtairirtw of Defence is assl

No.

ProjectDetali;(P-54.61)

Violationof OSASensitiveness

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Ff"'F.,'p. "'itf

..+I.'#'i'Til""H)

l*IFlli".."+fl

Yes7

Document--q'*- Remarks as suOnrr'tteOby the concerneddirectorates.Summa@packase (p-26) I Yes lyeG Appears to be anextract from a ServiceDocumentAnnuaf AcquEjd;;Plan 200406 (p- The document r's anefiract from AAp2004-06. The AnnuatAcquisition pfandocument is classifiedas SECRET document.

prepared by An He formonitoring AFProjecls. Thisdocument is cfassifiedas SECRET document.

The documentls a printfrom databaseSummary ofFtfte-Projects (P-S0-S1)

The documEnt isZlfifrom databaseprepared by Air He formonitoring fAFProjects. Thisdocument is classifiedas SECRET document.DTafi NSQR-iTRMR '/es The single firsl paC-f


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llII

document by rtself doesn_ot carry any sensitivei!?,!"tiln. However,lf" Tlplete rvson i._crassified as,,SECRET,,as evident from the:_"yty ctassification ofthe document.

r-rqcts. Thjsdocument is classifiedas'SECRET doci,-o.,,&f["1t r)irectoratesa,.= ;-.---l."crl.ou..,c19-.--mil3g" of rhe OSOns

.lirlitea. inr pi"..7rnrormation would alsola.y:? . been sharedpubficity through anT,. I he documents1.re . not meant forclrculation beyond the


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he first page of thr: GSQR Hofographic sights for Rifle and carbine, as available aiage 130 0f the 'Annexure A,. The cr_, rs4;1s6 under secretary (GS-ru (Army), MoDas clarified that the GSQR in enfirety woutd certainrybe sensitive and possession offfj:nil",#o1:H:::1,,::s/ stake horders and its disseminarion is ertainty10.1 The statement of .llr C Edmonds Allen vrAssbrant Dire cro, oireao ra L o r Enro rce m e n t " ::: r;ffi# : T :"il1 ::i; :,r' Prevention of Money Laundering Act, 2002, on 1g. 10.2g12,at the consurateeneraf of lndia' New York, IJSA- The written statement of Mrc Edmonds Ailen wasaften on record through the Assistant Director, Directorate of Enforcement.

16'5 fnvestigation has revealed that shriAbhishek Verma had been introduced to oner c' Edmonds Allen' a us National, through Mr. steph en.Karoryiin earry2ooo. Mr c&nonds Alfen a profrssionat EscRow agent, on request of shrf Abhishek verma,g,Bed to become his escrow agent, to handle and invest $2OS Million which he wasaif to have in a trust in Liechtenstein in LGT Bank(Liechtenstein Grobal rrust).'lcordingty' Mr c Ednronds Allen and shri Abhishek veina entered into a Escrcwp.ernent on 05'04'20r)0 and the same was amended on 11.02.2004.Mh Ganton Ltd'sA rms set up by Mr r) Edmonds Aren as per r.qr"rt "n, ;;";;;, of shriAbhishekbrma in ifarch 2oo5' Mr o Edmonds Allen was the onfy person on trre Board ofiredon and he w?s dtrsisTnated as Presiilent. This was followed by formation of the'r'ry ny ftrl/s Ganton fnlia R/t Ltd., on 0g. 1o.2oogat New Delhi with 99.3g % equitylnn holding of fll/s Ganton Ltd usA, As per the statement of Mr c Edr ronds Arenrde befora ure Asst Director, Directorate of Enforcernent, this was a front company ofrdAbhbhek verna' Mr'; Anea MariaNeacsu was the founder Director of M/s Gantonnth Pvt L6' The other Directors of the company were shri Jitendra Kumar Gargvtdvocab), shri vikki chau dhary, shri Arjun Aroraduring different periods, Later Mrbdon Edmonds Arfen was arso m ade anominee Director.1E'6' Investigation aiso revealsd that the e'mproyees of MrsG'nton lndia pvt Ltd., -

'nduded ex-lndia,n Defence officers and foreigners. As per t{re in'estigatin,. lcndur*rc,I

\fl'oi,.sFar5[.{Hi',fll :=J


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##l:::,::^'-..T_r: fi1f srrriAbhishek verma was conrr ouinsthe afrairs of the;;;;;i,Jil#.l;;ocumenf-q in .h'ffi::: :::: :i1,w shri nor,i,n"r,

-;";:- , ;'J'T:" g:'ii::mr.abhishekverma@gmaif . com,,r"r7'ro7r 'i:Tmr'abhishekverma@gmail'com and [email protected] respecrvefy,hows that shri Abhishekv verma had been using *" .;.i; ;;a other modes ofornmuni'cation to give directions to his employees. shriAbhishek Verma had elaborateledronic communication setup oased on internet. shriAbhishek Verma and Mrs Ancalana Neacsu' Directc'r M/s Ganton India pvt Ltd, in conspiracy with each other andther knorrn / unknown persons, got the secret information";.";;. of documentsrehted to the three wings of fndian Defence Forces, obtained from Minis tryof Defence/Defence estabflshments for any purpose prejudi cial tothe safety and interest of lndiaand employed the internet infrastructure {,r, :iuding ,,skype, hnd email) to communicatehe secret and sensitive documents t infctrmation to unbuthorisecl persons. All thesedoq'ment/ information were relating to the Defence matters of India and werecontaining the information which may be direcfly or indirec{y usefuf to the enemycounfy and he disclosure of the same to unauthorised persons bcing prejudicial to thesecurity and integhty of fndia and rnay adversety effect relations with foreign countries.That copies of some such docutnents afso came to Mr c Edmonds Aflen via email /skype fiom shri Abhishek verma or Ms Anca MarnaNeacsu.

16'7 fnvestigation further revealed that shriAbhishek Verma, with the help of others,induding Mrs Anca Mana Neacsu and wg cdr (Retd) Koka Rao his empfoyee, obtainedand communi'cated the cfocuments as mentioned at sf Ng. 1 and 2above i.e., 11rr:'smmary of Upgr:ade package" (p-26) and the ,Annuar i*r;; ian zooq-0e,,(P 42 to 45) whtch pertain to the Indian Air Force (rAF')rAir wing of the Ministry ofIkfence' The document "summary of upgrade package'was the attachrnent to theenaif dt' 31'12'2009 of Mr Gili Golan an employe e of MlsGanton India pw ,-td., whiclrwa ; gent to one Paur pamrar, arong with two other attachments. There j* an. the, :nair1o

+o$tI\F'I\ttHwH*nE=tiit'\ftH,-:,ETilwiFa


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t.,,,,J'\*t\aH'$l).;';q*t

6t: 07'12'2oog' from Gili Golan to Paul Parmarwhich shows the actir ities undertakenby ltr Gili Gofan' in respect of M/s Elbrl systems. These emairs arso discrose that oner Ehud Manor of tu/s Elbit systems was coming to Delhi on 0g. 12.2oogwhich he didnd dunng his visit to Delhi, he met shriAbhishek verma and Mryosef Raveh.16's; ft was further reveafec that the secreu sensitive do,:g.,nsn1 at sl. No. 2, i.e.,Annual Aoquistion Ptai 2004-06" (p- 42 to;;;';;"; *""; rrom the AnnuatAcquisition Pfan (AAP) 2004-06 of the lndian Ai. Force. The Annuar Acquisition prandocument is classified as sEcRET document. Both ,t;-;;; secreu sensitivedocuments had been received by Mrc Edmonds Allen via ,'skype,,, from shriAbhishekVerma' Mr Abhishek verma vras using the 'skype' id : ,sheikabhi, for communicatingwitt various persons including Mr C Edmonds Aflen /

16'9 fnvestigation further revealed that the document "DraftNsQR of LRMR Aircraftmentioned at sl No' 5 above, (page $2 ofAnnexure 'A'), is arso a secret and sensitiveJoqlment' of the fndian Navy- lts security classification ,,sEcRET", is mentioned on the'toement itself' This is the introductory page of the Draft NSQR for Long rangeMaritime REccE & Asw Aircr:aft (LRMMS w aircnft). This document was afsocommunicated by shri Abhishek Verma with the assistance of other officiafs of M/sGanton India hrt Ltd and was sent to Mr c Edmonds Arten through ,,skype,,.71a'fi [ has afso been revealed during investigation that document at s!. No. 7 above,b scanned copy of the Hand written notes of projects of Air Forbe (p-go to 99 ofAnnexure "A'.) wfiich pertains to lndian Air Force. The said hend written notes pertain to| 5 venue proct'lrement of various Directorates of Air He and the information contained inii s sensitive in niture' During investigation wg cdr (Retd) Koka Rao was called to jointhe irvestigation' His specimen handwritings were take n andwere sent to GEeD forcomparison with guestioned documents. The GEQD has given a positive opinion inrospect of th'e authorship of the said document having been written by wg cdr (Retd)Kolca Rao wfto uas working for lllsGanton fndia Rd Ltd. The same was handeci overb shri Abhishek verma by wg cdr (Retd) Koka Rao, whire he worked for M/s Gantonfndla fot Ltd'' with a dishonest intenti-n to bc afit fronn lhis dear in a' ;nauthr,iised anci't1


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irhgaf manner. shri Abhishek verma, communic ated thesame totrith oishonesr intention, whereby rhe same,Ji:::"":::: to unauthorised personsftom shri Abhishek verma, tnrcush,,skype,. ,ni* ffir#,l#,;t;:"ll.,,l r::/the Defence matters of lndiaand were containing rhe information whic h mayo" ou".r,rindtre",ly usefuf to the enemy *rr*lro ,i" o*",o" ure ofthe same to unauthorisedffffirff ,i-,Xffi;:,:";"';'n-o int.g,rtv or India and mayadversery16'11 rnvestigation further reveared that the documents at sr. No. g, as encrosed withnnexure 14"' page 130 and 131 are actuanythe introdu ctorypages of Generar staffuafitative Regui-ement (GsQR) for Horographic sights for Rifle and carbine andereraf sraff euatitative Requirement of sponeraco_ ;;; T;_ at camera This,ottwer uas inadve rtently termed as Request for information on passive Night sr.ghtrAssauft Riffle in fire reply receive d fromMinistry of Defence vide their letter No. 93/Dvt*lly 2012 dt: 08'08'2012' Possession of this document by unauthorised persons orhose who are not the stakeholders is violarive of the officiar secrets Act1g23./

18'12 'fnvestigation further revealed that the said GseR for Horographic sights for Riflend carbine is a four page document and the same had been obtained by shribhishek verma and Ms Anca ManaNeacsu through the officiars of M/s Ganton Indiat Ltd" which had been unauthorisedly and ittegattysent to Mr Gili Goran by shribhbhek verma, using the intenret setup of itir/s ";r;;;"''#f,o at the Farmforce No'2, churctr Road, vasant Kunj. The said emair dt 22.11.2011fromanager@intercompanymail'com to [email protected], with the attachmentHofosnaphic sishr.pDF', had acrtuatty o."n nt ov ;;;il# ;_a, who haseen usirp the sairl emaif id forcommunicating with the officiars of M/s Ganton Indiavt Ltr' "Full Head eri of the abovc said emair has reveared that it had also been'eivd by Mr c Edmonds Afren at his emair id: ceare @nmpass1.com. The said'finl orfiinated'from the lP number 203.122.g1.26, which.had been arocated to M/san on lndia Pvt Ltd" by tire-intemet s"rit" pil"; rvt/s spectranet lsp xetr,vo*sri/ b [8., throug h l,Ittsneiallg a*O*"^, ;r;r, * year 20)11.12


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16'13 charge : Thert by the investigatiori conducted in the case so far, ithas come onwrd that shri Abhishek verma and Mrs Anca l,tlanaNeacsu first came in contact withhri c Edmonds Allen and persuaded him to do;;t*rornn them. For thisurpose they got incorporated M/s Ganton Ltd, usA. ft was an independent identity.uring the period from 2009 to 2011 they also got incorporated other companieso,mety [l/s Garrton India hd Ltd and ftrls sig sauer India Rh Ltd. shriAbhishek vermand Mrc Attca Mana Neicsu and their associates , in acfandestine manner and afterntching wefl pfanned conspiracy, obtained the possessio of these documents for anyurpose preludicial to safety and interest of India. .They.alsc communicated theseocumenb and information to the pers.ons who were neith r authorised to.receive themn any apacrty nor shrf Abhishek vermaor Mrs Anca MarnNeacsu were havi ng anyind of cnneil connection with the same.16'13'1 Therefore' shrf Abhishek verma, Ms Anca ManaNeacsu, Director M/santon tndia fut Ltd' lug cdr (Retd) Koka Rao and M/s Ganton fndia pvt Ltd., haveommitted offences punishable L)ts 1208 ,pc rAnr sestion 3 of officiaf secrets .Act 1923rnd Sec. 390 lpC and substantive offences thereof.

18'13'2 A separate compfai't U/s 3 of officialsecrets Act, 1g2gas required U/s1l (3) of official secrets Act ,1g2gon simifar facts has been fifed in the Ld. court unoertl e atrthorisation from G':vernrnent of fndia by smi rureenu chourdhary, s*erintendentrt Pofice' cBl' Acf' New Delhi for taking necessary o,gnizanen of the offencesm:nlioned abore.rc '13'3 [ is prayed that cognizance of the offences may be taken ar rd the said$lrtAbhishek veina' Ms Anca ManaNeacsu, Director M/s Ganton lndia Fvt Ltd, wgtsr (Retd') Koka Raoand [,r/s Ga,rton India Rrt Ltd., be putro triar as per raw.

ft13'4 Accused wg cdr (ltetd.) Koka Fiao was anested on 2g.11.201t,after hisrole emerged as an accused' The evidence to link him with the documents/ informations'filch rvEls communi'cated by him to shriAbhishek verma has come on record which issttfficient to proceed against hin :n the trial. However som part. of investigaticn13

'+

+,*st


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0te fects which have emergecl during his interrogatior is pending for which itrptopcod to keep the investigation open under section 17g g)cr.p.c.

16'13.5 ft is afso prayed that investigation with respect to documents mentioned ats ttJc. 3' 4 and 6 above, ie., "Summary of Filter Projects", and also with regard to therole of other persons including those from the Ministry of Defence, associates of theacosed penpns and some foreigr, nationals is to be further carried out. lt is alsorequested that permission for conducting further investigation u/s 173 (g), in respect of

the above may please be granted in the interest of justice.

Rank :: Supdt of PoliceCBIACU-lll, N Dethi.

-rrj,D:tT-toJ.-tr+ti"+t{"$rTrTITt+t"+rt'?t

17 Refer Notir eserved (Ye VNo)(Acknowlerlgmentto be placeJ)Despatcher I onNo. of enclosuresList of enclosures

18r920

Date

2116 "11 ' ?a,!r,&r,i?-(1) List of Witnesses As per Annexure- A(2) List of Documents - As per Annexure -B(3) List of Articles - As per Annexure -C

Foruarded by Supdt. ofPolice/CBl. Signature of the f nvestigating OtficerSubmitting the FinalReporU C rargesheet/J4fu,,'-Name:: R. S. SolankiRank :: Inspector of PoliceCBI SPE ACU-Ill, New Delhi.

14


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List of WitnessesRC AC1 2}12AOOO12

Annexure A

Name or*rGffiEJ

li"#'Jl * rg, New oe rri i ;;' il'l,' il;' I *jil #."? ^: ffi:, l;Hfit: ;, T;,?l :

W-,hg), S"-"", Sector 46,

llajor28,02.Defh'.

vv,rf ,leyy L)t;uu, ruo to _1gf , Nanakpura, Motibagh -ll, Newanent R/o Mtt .Angargadia, pO,:-Kuchai, pS : Kuliana DistDecreEry (Air Acguision vVi317-318- Vavn Flhauran f,r^.ill-}[|:Vayu

Bhawan, New uernr, rvo : /e1, Lakshmi Bai Nagar, New Delhi -

w* :#i1." No virr l-'i-"oJ;,''p6' l""d*I [-irl,'F;tr-.?fl,Ji;:

AnaziiUid:,- "-" vv"" 'v' Frifllrrnen[ lvo : 267, Uday Nivas, Sihani. Road,

Defhi,gg!e!q!t;,t 6;il. tvv "d"tuesrarnagar uofony (Bangfa par), Kargali, Dist :


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f:|lIH=a)\ro

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sJD..s'*4'*,t'Ha+i

aAl.,^ rl--r-

Shri Raj KumaSector- f, New@ shakti Khand-4. fndirauramhand-4. fndirauram Ghaziahad, [.,jp.Snri Pan@ KnEniDirectonate of Enforcemen s, Assistant Director, INew Delhi, R/o Arya Samajan -?)1On4

:..Garh par, (Furani Bazaar), NearRihar| ,-, - -t , r,s. ryr ,f Ig21112. ,y-. ",,, . oneopur, pe + pS : Kochas, Dist: Rohtas, Bihar_Z't112,

-vlta IMPDelh r.^--..i *r,efh- lvv -,,,, o.,rtanpuri {gg"a.tvfG Road, New Derhi -110030,Permanent R/o'dil + Fo r griJtha, ps : Dhanohata Disr . .sanr KahieNaaarup. 'r-!'!sr . y . vt rqttuttala_ utst .-znr x2nt7 A#"Speciafist & pres

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bnn x unanoMHA, Railwav Boarrl Fhrilr{ina Shimla - 1l1OO3.

unn NareNew Defhl- 110001


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, v|.rr, r-lv-t, lYgw uelnf.Ct|f, AC-|, ttew Oelni.l'lote: statemenfs in respect of pw-23to pw-31 above have not been recorded.

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Annexure B

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TIDIYr'{{*ttllo\ai|'IE C)'"*tE{il)\sEr$o'*,'o

Compnm rvo. 93/D. MgSecretary, Govt of tnaia]paqe)

Defence, 104,(Pages: 1 to 133

i,ffi::3r1;ns w*h itt..r-"i,1,, s,[I ijsn, H,lii##:"J5fl:J'il;"". ,Copy ofDocume .-^- y3lr"r.gr.s1c1rity rnstructions 2008 (chapter 5 0nfrom pases rb to 37), duty to*^"rEa';;".l.,;'Fi..JJJn"1

Produc{ion +um-s:lftrP^L::llp_l!.lg with the.certificate U/s 658 or rndian Evidence Actand fte refevant 10 6mails.LeterNo. RO,.afong with the_registration documents in respect of(Paoes 1to 143t -

Letter NoRegional r. East Bfock-8 .sector-4{n nAA -l^-- :-.:^L ^- -r10 066 along with enclos respeet of imnrigration details ofae-e 'f + ^d.,|5l

Produslion


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Kumar Vashisth wifll certificate.

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a,Uopres orema.fs /Fyr6sts of nnnffi-:EFffil'avle 'i/' 'urrri.xr/!-e -tr, as received from Mr c EdrnondsShri Rarn Sinsh, DySp. e;i;;l 669_670, 622-676,rile NU. z0


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