5

p
*c

CHARGE,

SH ET

(Under Section 173 Cr.p.Cl

IT,I

THE COURT OF

Ld. Chief Metropolitan

FIR

Name

t5, lr

}tt I

Bnanch

of CBl, AC-f, N Delhl

n6

No

Rc Ac1
2012 Ao012

Year

2012 Date
30t11t2012

28.08.2012

FinalReporU Chargesheet No.

II'
{ ^*e

IT

(i) Act (ii) Act ('i')

(iv)
Acb
& Sections

t.P.c.
Official Secrets 1923

sections

uls 1208 r/w 380

Act,

Sections

tuls3

Act
Other

r*o .*.t

-9
_..t

Type of Final For

sheeted for want o1 offence abated/FR
I

Gharge Sheet

J
.J

lJ Final Report Uno rcuned False/Mistake of facuttlistake of Law/Non+ognizabk /civir Nature (tick the applicable portion)

N,A

*t

lf chargesheeted: original /srrpptementary (tick the applicable portion)

Name of

Original

*.f
-!l

the l.O. (a) Name of

R.S.

Solanki

Rank

Inspector of Police

-.t J ..t
*J
10

thl ComplainanUlnform:nt India,

(b) Name

the

K B Nayyar, Under Secretary, Ministry of Defr nce, Govt. of

Late T R Nayyar

Fathe/9Husbanc,'s

J
.t

upon (separate list can be aftached if

Details of PropertieVArticles/Documents recovered/seized during the investigatrrn and relied -

necessary)

Separately Attached.

e
v

11(1)

Particulars of accused pe=ons charge sheeted (use separate sheet for each accused)

(i)Name
(ii) Fathe/s Name (iv) Sex (vi) Passport
No.

Shri Abhishek Verma

Late Shrikant

Whether verified (iii) Datetyear of birth

Yes 23.02.r968

rlerma

Mzle
F411C0j0

(v) Nationatity
Date of

Indian
27-07.2005
Place of lssue Delhi

lssue

(vii) Religion (ix) Occup ltion

(x) Address ::

Hindu
Private Person

(viii) whether

scisT oac

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

Permanent:

" ,*c *.' {

*3)

(xi) Provisional Criminal No.

(xii) Regular Crirninal No. (if known)

N/A (xiii) Date

of

Arrest
(xiv) Date of release on bail

04.09.2012
14.09.2012 after completion of PC.

N/A

(xv) Date on
forularded to

which Court

-it
"{

J ^t

(xvi) Under Acts & Sections

Uls 1208IPC r/w sec 3 of Officlal Secrets Act 1923 and

380.tPC.

(wii) Name(s) of bailers/

sureties and address (xviii) Previous convictions with case reference

,
In

N/A NIL

(xix) Sbtus of the accused

Judlcial Custody.

*s

(Forwarded/Bailed by PolirdBailed by CourUJudicial Custody/ Absconding / Proclaimed otfender)

J .3
*5
-J)

11(2)

Pardculan of accussd penons charge sheetd (use .separatasheet for each accused)

(i)Name

Mrc Anca Marla

Wo Shri Abhishek Verma

@ Mrs Anca Maria Verma @ MrcAnushka Verma D/o Mr

Neacsu

Whether

verified

Yes

-,J

(ii)FaUre/s
Name (iv) Sex

MihailArsene

(iii) Datelyear of

birth
Romania

08,08.197:'

-E
"{

Female (v) Nat onality

2

-9

*t

P
(vi) Passport No (vii) Retigion (ix) Occupation
(x) Address ::

050270076 Date of lssue

(viii) Whether SC/ST/ OBC

pbce of
lssue

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

7,f

r.
l

Permanent:

b
rf "f I .t
a

(xi) Provisional Criminal Nu.

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

N/A (xiii) Date

arrest

bf

04.09.2012
14.09.2012 after completion

N/A

fonvarded to

(xv) Date on

which Court

ofPC.
()cvi)

,t
e

underActs &

sections

(:<vii) Name(s) of

suretbs and address

bairerv

380

u/s 12oB lPc r/vv sec 3 0l otflciat secrets Act

lPc'

1g23 and

t
,t

(:oiii) Previous conviciions with case

reference

N/A
NIL

(xix) Status of the accused

ln Judiciaf Custody.

t t t
c

(ForvarddlBailed by Potice/Bailed by couruJudicial custodyi Absconding

1

proclaimedoffender)

1(3)

Pardcularr ofaccussd poruons charge sheeted (use separate sheet for each aicused)
(i) Name (ii) Fathe/s Name (iv) Sex (vi) Passport
No.

Wg Cdr (Ratd) Koka

Rao

Whether verified (iii) 9atelyear of birth

Yes

Late Koka Kesava Rao

22.11.195
1

"t

Male

(v) Nationatity
Date of lssue

fndian
Place of lssrre

5 J
*'

"t

Religion Hindu (viii) whether scisr/ oBc (ix) Occupation prfu.rte person (x)Address :: 7, Green Meadow Farm, satbari, Mehrauri, New Delhi - 11oo14
(vii)

Peimanent:

.i'

(xi) ProvisionatCriminat

No known; N/A
380 lPC.

N/A (xiii1

(xii) Regular Criminat No (if

Date

29 j 1 2012

of Arrest (xiv) Date of rel.:ase on

bait

(xv) Date on
3

which

30 11.2012
Act 1g23 and

forwarded to Court (xvi) Under Acts &

sections

l)ts 12cB lPC riw sec

0f ofticial secrets
N/A

$.'
ilO { {
{ 1(4\

Tro

(xvii) Name(s) cf baiters/ sureties and ad Jress

(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) Particulars of accused perso:ts charge sheeted (rrse separate sheet for each z.ccused) (i)

Name

ta -a
*{

M/s Ganton r6qli2 : rf Through its Drrectci

Ltd.

Whether verifiec (iii) Date/year of birth

Yes

(ii) Father's Name (iv) Sex (vi)

No.

llA

(v) Nationality
Date of

,*9

Passport

lssue

place of
tssue

I
*)

(vii) Religion (ix)

(viii) Wnether SC/ST/ OBC

*e
,.*.

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

T
".*9

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

N/A

J .J
,*it

(xiii) Date of
Arrest

1xivl OJte of release on

bail

N/A
380 tPC.

(xv) Date on

which

*5
.o.'

forwarded to Court (xvi) UnderActs &

Sections

U/s 1l?0B IPC rtw sec 3 of Official Secrets Act 1923 and

.-9
"-a

(xvii) Name(s) of bailers/ sureties and address N/A (xviii) Previous cunvictions wrth case reference NIL

"-e

".t

rt

i. o
i

(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

a a

a a o o a

(iif Fahe/s

l{ame

(iit) Datelyear of birth

(tv)

Sex No.

(v) Nationati+.
.Date

(vi) Passport

of

tssue

place of lssue

(vii)

Religion

(viii) Whether SC/ST/ OBG

(ix) Occupation

t t t t t
t
{
{

a o

(x) Address ::

Permanent
Present

rl

Whether Verifieci (xi) Provisionat C'iminat No.

(xii) Suspkt'on approved lyes/No)

(xii) Shtus of

he

accused

a "t

(Fomarded/tsalldty Potice/tsailed

co'ruJudicial

siody/Absonding / proctaimed offender)

(xiv) UnderAcb & Sec.tions (xv) Any special remarks inr,luding reasons for not charge

,Illilg

13

(i) Particulars of witnesses

tr

be examined (Attach separate sheet, if required).

"|)

#-rI
Separate Shect Attached

i. S.
j

T. p

(ii) List of Artjctes (Attach separate sheet, if reguired).

Separate Sheet Attached

ff FIR is fulse, indicate action taken or proposed to be taken urs 1g2f211 rpc :

,
11

Not Appficabfe

TO
I

p tr
fo to

Resuft of labo-atory analysis

Positive, Enclosed.

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

-o,o =o -.O J *s .'tf, 'Fo tn|l *o -o rt ;'c *fo

uO

"dt

,3 .t5

the official secrets Act. There after,this case was rt;gistered on il s basis of the complaint dt: 27,08.2012, received from shri l( B Nayyar, Under secrt tary' Ministry of Defr;nce, Gort of lndia, I\fel,i Delhi. fci,. .,.,ing e i.,rr.

:"t of otficiar s'crts Aci, 1g2s, and the same were eomff unicated .T :'Ttw unauiiorisedly' viofating

to 133),was received in cBl 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 tiled as 'Artnexure A"' These documents contained the information relating to Defence matters of India, the disclosure of which to any unauthorised persons might be prejudicial to the safety and interest of the state. lt was apparent that these documents we;e obtained or communicated for any purpose prejudicial to safety and security of lndia' The same were sent to the cvo, Ministry of Defence, by HoB, cBf, AC-|, Nerv Defhi vide fetter No' 1868 dt: 26.07.2012, for ascertainingj their comments on these docrtments/ informa-tion' In retum thereol a communication was received vide No. 93/E (W'fl)t2012 dated o}',s'12from the Ministry of Defence, whereby it was reported t number of documentt; enclosec with the letter of Mr c Edmonds Aflen fell under

Acl'

Ednrcnds Alfen (along with enclosures containing pages 1

dt; 06.06. 2012 addressed to Mr A K Defence Minister, Govt of India, issued under the signature fntonv' of Mr cfaxon

'6'f

fetter

No'

16461 GANToN/20-MoD

-ie

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

ircraft (p_62)

of Requ itative
crs

_g0_99)

nt of-Spoft;,

Hologiaphic Sights for Rifle and

S;;e with Digitat

1,6.2 .The specific repty in respect of the nature of the documents the above ietter of Snii p l/ohanty, Director (vigifancej,'rtairirtw concerned as per follows; of Defence is as

sl
No.

Document--q'*-

Sensitiv eness

Violation of OSA

Summa@
packase

(p-26)
I

Yes

lyeG

*r!
t
t

;tt
"C

Annuaf AcquEjd;; Plan 200406 (p-

Remarks as suOnrr'tteO by the concerned directorates. Appears to be an extract from a Service Document

t
rl

i.r
Summary ofFtfteProjects (P-S0-S1)

pfan document is classified as SECRET document.

Acquisition

2004-06. The Annuat

efiract from

The document r's

an

AAp

Ff

"'F ..,'p
.
I

ProjectDetali;
(P-54.61)

"'itf
..+

.'#
l

'i

'Til

""H)

DTafi

NSQR-iTRMR

Yes
7

'/es

document is cfassified as SECRET document. The documEnt database prepared by Air He for fAF This document is classified as SECRET document. The single firsl paC-f

from database prepared by An He for monitoring AF Projecls. This

The documentls a print

from monitoring Projects.

isZlfi

*IFl
li

".."+fl

l
I

_crassified as,,SECRET,, as evident from the ctassification of :_"yty the document.

lf" Tlplete rvson i.

document by rtself does n_ot carry any sensitive i!?,!"tiln. However,

r-rqcts.
document

as'SECRET doci,-o.,,

is classified

Thjs

&f["1t

r)irectorates

a,.= ;-.---l."crl.ou..,c19-.--mi l3g" of rhe OSOns

clrculation beyond the

he documents T,. not meant for 1.re .

I

. pubficity through

rnrormation would also been shared la.y:?

an

.lirlitea.

inr pi"..7

he first page of thr: GSQR Hofographic sights for Rifle and carbine, as available page 130 0f the 'Annexure ai A,. The cr_, rs4;1s6 under secretary (GS-ru (Army), has clarified that MoD the GSQR in enfirety woutd certainrybe sensitive and possession of stake horders and its disseminarion is ertainty ffj:nil",#o1:H:::1,,::s/ 10.1 The statement of .llr C Edmonds Allen vr

Assbrant Dire cro r, oireao ra L o r Enro rce m e n t :T Prevention of Money " Laundering Act, 2002, on 1g. 10.2g12,at the consurate Generaf of lndia' New York, IJSA- The written statement of Mrc Edmonds taften on record Ailen was through the Assistant Director, Directorate of Enforcement.

tr'

::: r;ffi#

:"il1

::i;

:,

+. '"=io
t;

\, t:

\fl
'oi,
.sFa

Verma had been introduced to one through Mr. steph en.Karoryi in earry2ooo. Mr c E&nonds Alfen a profrssionat EscRow agent, on request of shrf Abhishek verma, ag,Bed to become his escrow agent, to handle and invest $2OS Million which ;aif to have in a trust in he was Liechtenstein in LGT Bank(Liechtenstein Grobal rrust). 'lcordingty' Mr c Ednronds Allen and shri Abhishek veina entered into a Escrcw rp.ernent on 05'04'20r)0 and the same was amended on 11.02.2004. Mh Ganton Ltd t'sA rms set up by Mr r) Edmonds Aren as per r.qr"rt of shriAbhishek \brma in ifarch 2oo5' "n, Mr o Edmonds Allen was the onfy person on trre Board t iredon and he w?s dtrsisTnated of as Presiilent. This was followed by formation of the o'r'ry ny ftrl/s Ganton fnlia R/t Ltd., on 0g. 1o.2oogat New Delhi with 99.3g % equity slnn holding of fll/s Ganton Ltd usA, As per the statement of Mr c Edr ronds Aren m rde befora ure Asst Director, Directorate of Enforcernent, this was a front company of 9rdAbhbhek verna' Mr'; Anea MariaNeacsu was the founder Director of M/s Ganton fnth Pvt L6' The other Directors of the company were shri Jitendra Kumar Garg vtdvocab), shri vikki chau dhary, shri Arjun Aroraduring different periods, Later Mr cbdon Edmonds Arfen was arso m ade anominee Director.

16'5 fnvestigation has revealed that shriAbhishek Mr c' Edmonds Allen' a us National,

;;";;;,

r5[ .{H

1E'6' Investigation aiso revealsd that the e'mproyees of MrsG'nton lndia pvt Ltd., ex-lndia,n Defence officers and foreigners. As per 'nduded t{re in'estigatin,. lcndur*rc,

',fl
l,:=J

I
t,

##l:::,::^'-..T_r:
mr.abhishekverma@gmaif

fi1f srrriAbhishek verma was conrr ouinsthe afrairs of the

-

\ \

ffi::: ::::

Jocumenf-q

in .h'

:i1,w com,
.

shri nor,i,n"r,

;";:-;, ;'J'T:"

;;;;;i,Jil#.l;; g:'ii::
,r"r7'ro7r

+o
I
I

$t

tH

\t

\F'

H *n
E=t iit'

and manager@intercompanymair.com respecrvefy, shows that shri Abhishekv verma had been using other modes of cornmuni'cation to give directions to his employees. shriAbhishek Verma had elaborate eledronic communication setup oased on internet. shriAbhishek Verma and Mrs Anca llana Neacsu' Directc'r M/s Ganton India pvt Ltd, in conspiracy with each other and other knorrn / unknown persons, got the secret information";.";;. of documents rehted to the three wings of fndian Defence Forces, obtained from Minis try of Defence/ Defence estabflshments for any purpose prejudi cial tothe safety and interest of lndia and employed the internet infrastructure {,r, :iuding ,,skype, hnd email) to communicate he secret and sensitive documents infctrmation to unbuthorisecl persons. All these doq'ment/ information were relating to the Defence matters of India and were containing the information which may be direcfly or indirec{y usefuf to the enemy counfy and he disclosure of the same to unauthorised persons bcing prejudicial to the security 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.

mr'abhishekverma@gmail'com

'i:T

*" .;.i; ;;a

\ft
H,
-:,

ET il

as mentioned at sf Ng. 1 and 2above i.e., 11rr: 'smmary of Upgr:ade package" (p-26) ,Annuar and the zooq-0e,, (P 42 to 45) whtch pertain to the Indian Air Force (rAF')rAir wing of the Ministry of Ikfence' The document "summary of upgrade package'was the attachrnent to the enaif dt' 31'12'2009 of Mr Gili Golan an employe e of MlsGanton India pw ,-td., whiclr wa ; gent to one Paur pamrar, j* arong with two other attachments.

fnvestigation further revealed that shriAbhishek Verma, with the help of others, induding Mrs Anca Mana Neacsu and wg cdr (Retd) Koka Rao his empfoyee, obtained and communi'cated the cfocuments

16'7

i*r;;

ian

There

an. the,

:nair

iFa

1o

6t: 07'12'2oog' from Gili Golan to Paul Parmarwhich shows the actir ities undertaken by ltr Gili Gofan' in respect of M/s Elbrl systems. These emairs arso discrose that one Mr Ehud Manor of tu/s Elbit systems was coming to Delhi on 0g. 12.2oogwhich he did and dunng his visit to Delhi, he met shriAbhishek verma and Mryosef Raveh.

witt various persons including

16's; ft was further reveafec that the secreu sensitive do,:g.,nsn1 at sl. No. 2, i.e., -Annual Aoquistion Ptai 2004-06" (p42 rrom the Annuat Acquisition Pfan (AAP) 2004-06 of the lndian Ai. Force. The Annuar Acquisition pran document is classified as sEcRET document. Both secreu sensitive documents had been received by Mrc Edmonds Allen via ,'skype,,, from shriAbhishek Verma' Mr Abhishek verma vras using the 'skype' id : ,sheikabhi, for communicating

to;;;';;"; *""; ,t;-;;;

Mr C Edmonds

Aflen

'ira
*O
t

.,,,,J

\a
H
.;';

'\*t

'toement itself' This is the introductory page of the Draft NSQR for Long range Maritime REccE & Asw Aircr:aft (LRMMS aircnft). This document was afso communicated by shri Abhishek Verma with the assistance of other officiafs of M/s Ganton India hrt Ltd and was sent to Mr c Edmonds ,,skype,,.7

fnvestigation further revealed that the document "DraftNsQR of LRMR Aircraft mentioned at sl No' 5 above, (page $2 ofAnnexure 'A'), is arso a secret and sensitive Joqlment' of the fndian Navylts security classification ,,sEcRET", is mentioned on the

16'9

Arten through

'$l)

q*t

of of Air Forbe (p-go to 99 of Annexure "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 in ii s sensitive in niture' During investigation wg cdr (Retd) Koka Rao was called to join the irvestigation' His specimen handwritings were
take

1a'fi [ has afso been revealed during investigation that document b scanned copy of the Hand written notes projects

at s!. No. 7 above,

comparison with guestioned documents. The GEQD has given a positive opinion in rospect 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 over b shri Abhishek verma by wg cdr (Retd) Koka Rao, whire he worked for M/s Ganton fndla fot Ltd'' with a dishonest intenti-n to bc afit fronn lhis dear in a' ;nauthr,iised anci
't1

andwere sent to GEeD for

ffffirff

verma, tnrcush,,skype,. ,ni* the Defence matters of lndiaand were containing rhe information whic orindtre",ly usefuf mayo" ou".r, to the enemy ,i" o*",o" ure ofthe same to unauthorised int.g,rtv or India

irhgaf manner. shri Abhishek verma, communic ated thesame ttrith oishonesr to unauthorised persons intention, whereby rhe ftom shri Abhishek

same,Ji:::""::::

ffir#,l#,;t;:"ll.,,l r::/
h
and mayadversery

*rr*lro

,i-,Xffi;:,:";"';'n-o

16'11 rnvestigation further reveared that the documents at sr. No. g, as encrosed Annexure 14"' page with 130 and 131 are actuanythe introdu ctorypages Quafitative Regui-ement of Generar staff (GsQR) for Horographic sights for Rifle and Gereraf sraff euatitative carbine and Requirement of sponeraco_ hottwer uas inadve T;_ at camera This, rtently termed as Request for information on passive Night sr.ght brAssauft Riffle in fire reply receive d fromMinistry of Defence vide their letter No. 93/D tvt*lly 2012 dt: 08'08'2012' Possession of this document by unauthorised those who are not the persons or stakeholders is violarive of the officiar secrets Act1g23./

;;;

18'12 'fnvestigation

manager@intercompanymail'com
'Hofosnaphic sishr.pDF',

lforce No'2, churctr Road, at the Farm vasant Kunj. The ";r;;;"''#f,o said emair dt 22.11.2011from

Abhbhek verma, using the intenret setup of itir/s

same had been obtained Abhishek verma and by shri Ms Anca ManaNeacsu through the officiars of M/s Ganton India Rt Ltd" which had been unauthorisedly and ittegattysent to Mr Gili Goran by shri

and carbine is

further revealed that the said four page document

GseR for

and the

Horographic sights for Rifle

to

gili@gaonton-rimited.oom,

had

acrtuatty

been usirp the sairl emaif Pvt Ltr' "Full Head eri

emair id: ceare @nmpass1.com. The said orfiinated'from the lP number 203.122.g1.26, 'finl which.had been arocated Gan on lndia Pvt Ltd" to M/s by tire-intemet s"rit" rvt/s spectranet lsp Pri/ b [8., xetr,vo*s

'eivd

who has id forcommunicating with the officiars of M/s Ganton India of the abovc said emair has reveared that it had also been by Mr c Edmonds Afren at his

o."n

nt ov

;;;il#

with the attachment

;_a,

pil"; throug h l,Ittsneiallg a*O*"^, ;r;r, * year 20)11.

12

l
(l
L

t,
I

them. For this purpose they got incorporated M/s Ganton Ltd, usA. ft was an independent identity. During the period from 2009 to 2011 they also got incorporated other companies ro,mety [l/s Garrton India hd Ltd and ftrls sig sauer India Rh Ltd. shriAbhishek verma and Mrc Attca Mana Neicsu and their associates , in acfandestine manner and after Intching wefl pfanned conspiracy, obtained the possessio of these documents for any purpose preludicial to safety and interest of India. .They.alsc communicated these documenb and information to the pers.ons who were neith r authorised to.receive them in any apacrty nor shrf Abhishek vermaor Mrs Anca MarnNeacsu were havi ng any kind of cnneil connection with the same. verma, Ms Anca ManaNeacsu, Director M/s fut Ltd' lug cdr (Retd) Koka Rao and M/s Ganton fndia pvt Ltd., have committed offences punishable L)ts 1208 ,pc rAnr sestion .Act 3 of officiaf secrets 1923 :rnd Sec. 390 lpC and substantive offences
Ganton tndia thereof.

16'13 charge : Thert by the investigatiori conducted in the case so far, ithas come on rwrd that shri Abhishek verma and Mrs Anca l,tlanaNeacsu first came in contact with shri c Edmonds Allen and persuaded

him to

do;;t*rornn

16'13'1 Therefore' shrf Abhishek

'+

A separate compfai't U/s 3 of officialsecrets Act, 1g2gas required U/s 1l (3) of official secrets Act ,1g2gon simifar facts has been fifed in the Ld. court unoer tl e atrthorisation from G':vernrnent of fndia by smi rureenu chourdhary, s*erintendent rt Pofice' cBl' Acf' New Delhi for taking necessary o,gnizanen of the offences m:nlioned abore.
rc

18'13'2

+, *st

may be taken ar rd the said $lrtAbhishek veina' Ms Anca ManaNeacsu, Director M/s Ganton lndia Fvt Ltd, wg ctsr (Retd') Koka Raoand [,r/s Ga,rton India Rrt Ltd., be putro triar as per raw.
Accused wg cdr (ltetd.) Koka Fiao was anested on 2g.11.201t,after his role emerged as an accused' The evidence to link him with the documents/ information s'filch rvEls communi'cated by him to shriAbhishek verma has come on record which is sttfficient to proceed against hin :n the trial. However som part. of investigaticn
13

'13'3 [ is prayed that cognizance of the offences

ft13'4

0te fects which have emergecl during his interrogatior is pending for which it rptopcod 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 at

ttJc. 3' 4 and 6 above, ie., "Summary of Filter Projects", and also with regard to the role of other persons including those from the Ministry of Defence, associates of the acosed penpns and some foreigr, nationals is to be further carried out. lt is also requested that permission for conducting further investigation u/s 173 (g), in respect of

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

17

Refer Notir e served (Ye VNo) (Acknowlerlgment to be placeJ)

Despatcher I on No. of enclosures List of enclosures

Date

18

2116

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(1) List of Witnesses As per Annexure- A (2) List of Documents - As per Annexure -B
(3) List of Articles - As per Annexure -C

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Foruarded by Supdt. of Police/CBl.

Signature of the f nvestigating Otficer Submitting the FinalReporU C rargesheet

Name:: R. S. Solanki
Rank

/J4fu,,'::
Inspector of Police CBI SPE ACU-Ill, New Delhi.

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Supdt of Police CBIACU-lll, N Dethi.

Rank

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14

List of Witnesses
RC AC1 2}12AOOO12

Annexure

Name

or*rGffiEJ
W-,hg), S"-"" , Sector 46,

li"#'Jl

* rg, New

oe

rri i ;;'

il'l,' il;' I *jil #."?

^:

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l;Hfit: ;, T;,?l :

vv,rf ,leyy L)t;uu, ruo to _1gf , Nanakpura, -ll, New anent R/o Mtt .Angargadia, pO,:-Kuchai,Motibagh pS : Kuliana Dist

ill-}[|:Vayu

DecreEry (Air Acguision vVi 317-318- Vavn Bhawan, Flhauran f,r^. 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;:

"-" vv"" 'v'
Frifllrrnen[

AnaziiUid:,-

lvo : 267, Uday Nivas,

Sihani. Road,

llajor
28,02.

gg!e!q!t;,t 6;il.

Defhi, Defh'.

tvv
"d"tuesrarnagar

uofony (Bangfa par), Kargali, Dist

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rl--r-

Rihar

:..Garh par, (Furani Bazaar), Near

6Z't112,

g21112.
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,-,

ryr ,f

,y-.
I

. ",,, oneopur,

pe + pS : Kochas, Dist:

Rohtas, Bihar_

vlta I

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Delh Defh-

MP

Permanent R/o'dil + -

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Road, New Derhi -110030, {gg"a.tvfG ps Fo r griJtha, y . . : vt 'r-!'!sr Dhanohata rqttuttala_ Disr utst . .sanr .-znr x2nt7 A KahieNaaar

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Speciafist & pres

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r91o.n, Haryana- 122' 015, ,Vo 11f2gg, . .01 Lv I l)vo. 005, vr. uP, 't'tffi rnaailg rY r,4t Director s(jtur tvtls M/s trlofl Etbit Llalson Ltaison R/o 35S, Tal palacb Hotel,
Tal Arrhr tcraal

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Haryana 122002.

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as General r I te, C, DLF uLr Syber tfuel City, \tltf, naryana, K/o : L; 2292, sushant Lol;, Gurgaon,

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Shri Raj Kuma Sector- f, New

Alwar. Raiasthan.

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Snri Pan@ KnEni

Directonate of

shakti Khand-4. fndirauram fndirauram Ghaziahad,

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Enforcemen

s, Assistant Director,

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New Delhi, R/o Arya Samaj an -?)1On4

MHA, Railwav Boarrl Fhrilr{ina Shimla

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unn Nare New Defhl- 110001

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Compnm rvo. 93/D. Mg Secretary, Govt of tnaia]

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Defence, 104, (Pages: 1 to 133

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