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IT,I THE COURT OF

(Under Section 173 Cr.p.Cl

Ld. Chief Metropolitan

Name of

CBl,

N

Delhl

Bnanch AC-f,

FIR No

FinalReporU Chargesheet No. n6

(i)

Act

t.P.c.

Rc Ac1

2012

Ao012

sections

(ii)

Act

('i') Act

(iv) Other

Acb

& Sections

Official Secrets Act, Sections

1923

Type of Final For

sheeted for want o1

offence abated/FR I

Year

2012

Date 28.08.2012

30t11t2012

uls 1208 r/w 380

tuls3

Gharge Sheet

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

N,A

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

Original

Name of

the l.O.

R.S. Solanki

Rank

Inspector of Police

(a) Name of the

ComplainanUlnform:nt

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

India,

(b) Fathe/9Husbanc,'s

Name

Late T R Nayyar

10 Details of PropertieVArticles/Documents

upon (separate list can be aftached if

recovered/seized during the investigatrrn and relied

-

necessary)

Separately Attached.

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.

(vii) Religion

(ix) Occup ltion

(x) Address ::

Shri Abhishek Verma

Late Shrikant rlerma

Whether verified

(iii) Datetyear of birth

Mzle

(v) Nationatity

Indian

F411C0j0 Date of lssue 27-07.2005

Place of

lssue

Hindu

(viii) whether scisT oac

Private Person

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

Yes

23.02.r968

Delhi

Permanent:

"€

,*c

*.'

{

*3)

J

^t

-it

"{

T

*s

(xi) Provisional Criminal No.

(xii)

Regular Crirninal No. (if known)

(xiv) Date of release on bail

N/A

N/A

(xiii) Date of

Arrest

(xv) Date on which

forularded to Court

04.09.2012

14.09.2012

after

completion

of PC.

(xvi) Under Acts & Sections

(wii) Name(s) of bailers/

sureties and address

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

380.tPC.

(xviii) Previous convictions with case reference

(xix) Sbtus of the accused

, N/A NIL In Judlcial Custody.
,
N/A
NIL
In Judlcial Custody.

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

J 11(2)

.3

*5

-J)

-,J

-E

"{

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

(i)Name

(ii)FaUre/s

Name

(iv) Sex

Mrc Anca Marla Neacsu Whether verified

Wo Shri Abhishek Verma

@ Mrs Anca Maria Verma

@ MrcAnushka Verma

D/o Mr MihailArsene (iii) Datelyear of birth

Female (v) Nat onality

Romania

Yes

08,08.197:'

-9

*t

2

P

 

(vi) Passport

No

(vii) Retigion

(ix) Occupation

(x) Address ::

r.

050270076 Date of lssue

(viii) Whether SC/ST/ OBC

prlvate person

pbce of

lssue

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

7,f

b l

rf

"f

I

.t

Permanent:

(xi) Provisional Criminal Nu.

(xii) Regular Criminal No. (if known)

(xiv) Date of release on bail

N/A

N/A

(xiii) Date bf

arrest

(xv) Date on which

fonvarded to Court

04.09.2012

14.09.2012

after

a

t

,t

completion

ofPC.

()cvi) underActs & sections u/s

(:<vii) Name(s) of bairerv

suretbs and address

12oB lPc r/vv sec 3 0l otflciat secrets Act 1g23 and

380 lPc'

e

t

,t

t

c

t

t

"t

t

"t

5

J

*'

t

.i'

(:oiii) Previous conviciions with case reference

N/A

NIL

(xix)

Status of the accused

ln Judiciaf Custody.

(ForvarddlBailed by Potice/Bailed by couruJudicial custodyi Absconding I proclaimedoffender)

1 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

Late Koka Kesava Rao

Male

(v) Nationatity

Date of lssue

Whether verified

(iii) 9atelyear of birth

fndian

Place of

lssrre

(vii) Religion Hindu

(viii) whether scisr/ oBc

Yes

22.11.195

1

(ix) Occupation prfu.rte person

(x)Address :: 7, Green Meadow Farm, satbari, Mehrauri, New Delhi - 11oo14

Peimanent:

t

(xi) ProvisionatCriminat No N/A (xii) Regular Criminat No (if known; (xiii1 Date 29 j 1
(xi)
ProvisionatCriminat No
N/A
(xii)
Regular Criminat No (if known;
(xiii1 Date 29 j 1 2012
of Arrest
(xiv)
Date of rel.:ase on bait
N/A
(xv) Date on which
30 11.2012
forwarded to Court
(xvi)
Under Acts & sections l)ts
12cB lPC riw sec 3 0f ofticial secrets Act 1g23 and
380 lPC.
(xvii)
Name(s)
cf baiters/
Tro
sureties and ad Jress
$.'
N/A
(xviii) Previous ( onvictions with case reference
NIL
ilO
(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
Whether verifiec
{
M/s Ganton r6qli2 : rf Ltd.
Through its Drrectci
Yes
ta
(ii) Father's
llA
(iii) Date/year of birth
Name
-a
(iv)
Sex
(v) Nationality
*{
Passport
(vi)
Date of lssue
place of
,*9
No.
tssue
I
(vii) Religion
(viii) Wnether SC/ST/ OBC
*€)
(ix) Occupation
Private Company
*e
(x)Address ::
Farm House No 2, Church Road, Vasant Kunj, New Delhr
,.*.
Permanent :
T
".*9
(xi)
Provisional Criminal No
N/A
J
(xii)
Regular Criminal No (if knownl
(xiii) Date of
.J
Arrest
,*it
1xivl OJte of release on bail
N/A
(xv) Date
on which
forwarded to Court
*5
(xvi)
UnderActs & Sections U/s 1l?0B IPC rtw sec 3 of Official Secrets Act 1923 and
.o.'
380 tPC.
(xvii)
Name(s) of bailers/
.-9
sureties and address
N/A
"-a
(xviii) Previous cunvictions wrth case reference
NIL

"-e

".t

rt

t

r

I

o i.

i

I

a

a

o

o

a

a

a

a

a

o

t

t

o

N

rl

t

t

t

(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

(iif Fahe/s

l{ame

(tv) Sex

(vi) Passport No.

(vii) Religion

(ix) Occupation

(x) Address ::

Permanent

Present

(xi) Provisionat C'iminat No.

(xii)

(xii)

Suspkt'on approved lyes/No)

Shtus of he accused

NIL

(v) Nationati+.

.Date of tssue

Whether veriiied

(iit) Datelyear of birth

place of

lssue

(viii) Whether SC/ST/ OBG

Whether Verifieci

a (Fomarded/tsall€dty Potice/tsailed s co'ruJudicial r siody/Absonding / proctaimed offender)

"t

t

{ 13

{

"|)
t

(xiv) UnderAcb & Sec.tions

(xv) Any special remarks inr,luding reasons for not charge ,Illilg

(i) Particulars of witnesses tr be examined (Attach separate sheet, if required).

#-r-

I

Separate Shect Attached (ii) List of Artjctes (Attach separate sheet, if reguired). T. Separate Sheet
Separate Shect Attached
(ii) List of Artjctes (Attach separate sheet, if reguired).
T.
Separate Sheet Attached
p
ff FIR is fulse, indicate action taken or proposed to be taken urs 1g2f211 rpc :
i. S.
,
Not Appficabfe
j
11
TO
Resuft of labo-atory analysis
p
Positive, Enclosed.
I
tr
fo
Brfef facts of the case (add separate . , E€q if necessary)
to

A fetter No' 16461 GANToN/20-MoD dt;

fntonv' Defence Minister, Govt of India, issued under

-o,o

=o

-.O

'6'f

06.06. 2012 addressed to Mr A K

the signature of Mr cfaxon

received in cBl

shri Ram

Ednrcnds Alfen (along with enclosures containing pages 1 to 133),was

Acl' New

Delhi in connection with the case No. Rc Ac1 2o12A0oo9,.by

lo

A"'

J

*s

.'tf,

'Fo

tn|l

*o

singh' DysP'

as 'Artnexure

of fire case through proper channer. This 133-page document, is tiled

These documents contained the information relating to Defence

disclosure of which to any unauthorised persons might be

of the state. lt was apparent that these documents

any purpose prejudicial to safety and security of

Ministry of Defence, by HoB, cBf, AC-|, Nerv

for ascertainingj their comments on these

communication was received vide No.

Defence, whereby it was reported

Mr c

Edmonds Aflen fell under

were eomff unicated

case was rt;gistered

Under

l( B Nayyar,

fci,.

.,.,ing e i.,rr.

matters of India, the

prejudicial to the

safety and interest

we;e obtained or communicated for

lndia' The same

were sent to the cvo,

-o Defhi vide fetter No' 1868 dt: 26.07.2012,

rt docrtments/ informa-tion' In retum thereol a

;'c

*fo

"dt

uO

,3

.t5

;.f

93/E (W'fl)t2012 dated o}',s'12from the Ministry of

:"t

t number of documentt; enclosec with the letter of

of otficiar s'crts Aci, 1g2s, and the same

.T :'Ttw

unauiiorisedly' viofating the official secrets Act. There after,this

on il s basis of the complaint dt: 27,08.2012, received from shri

secrt tary' Ministry of Defr;nce, Gort of lndia, I\fel,i Delhi. -ie

documenb' as cont; ined in the Annexure 'A". were said to be violative cf the
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
crs
_g0_99)
Hologiaphic
Sights
itative Requ
for Rifle
and
nt of-Spoft;,
S;;e
with Digitat
.The specific repty in
1,6.2
respect of the nature
of the
documents
the above
ietter of Snii p
concerned
as per
l/ohanty, Director (vigifancej,'rtairirtw of Defence is as
follows;
sl
Document--q'*-
Sensitiv
Violation
No.
Remarks as suOnrr'tteO
eness
of OSA
Summa@
Yes
lyeG
packase
(p-26) I
*r!
by the concerned
directorates.
Appears to be an
extract from a Service
Document
Annuaf AcquEjd;;
The
document
t ;tt
r's an
Plan 200406 (p-
efiract
from
AAp
t
2004-06.
The
Annuat
t
"C
Acquisition
pfan
i.r
document
is
classified
rl
as SECRET document.
Summary ofFtfte-
The
documentls a print
Projects (P-S0-S1)
from
database
prepared
by
An
He for
monitoring
AF
Ff
Projecls.
This
document is cfassified
"'F
,'p
as SECRET document.
ProjectDetali;
isZlfi
The documEnt
(P-54.61)
from
. "'itf
database
prepared
by
Air
He for
+€
Projects. monitoring
.'#
fAF
I
This
document
is
'i 'Til
classified
DTafi NSQR-iTRMR
Yes
'/es
""H)
as SECRET document.
The single firsl paC-f
*IFl
l
7

li "

"+fl

document by rtself does l n_ot carry any sensitive i!?,!"tiln. However, l lf" Tlplete rvson
document by rtself does
l
n_ot carry any sensitive
i!?,!"tiln.
However,
l
lf" Tlplete
rvson i.
as,,SECRET,,
I
_crassified
as
evident from the
I
:_"yty
ctassification of
the
document.
r-rq€cts.
Thjs
document is
classified
as'SECRET doci,-o.,,
&f["1t r)irectorates
a,.=
;-.---l."crl.ou ,c19-.--mi
of
l3g"
rhe OSOns
inr pi"
7
.lirlitea.
rnrormation
would also
been
la.y:? .
shared
pubficity
through an
I he
T,.
documents
not meant
1.re .
for
clrculation beyond the
he first page of thr: GSQR Hofographic sights for Rifle and carbine, as available ai
he first page of thr: GSQR Hofographic
sights for Rifle and carbine, as available ai
page 130 0f the 'Annexure A,. The cr_, rs4;1s6
under
secretary
(GS-ru
(Army),
MoD
has clarified that the GSQR in enfirety woutd certainrybe sensitive and possession
of
ffj:nil",#o1:H:::1,,::s/ stake horders and its disseminarion is ertainty
10.1 The
statement of .llr C Edmonds Allen vr
Assbrant Dire
cror,
oireao
ra L
t " ::: r;ffi#
o r Enro rce
tr'
m e n
: T :"il1 ::i; :,
Prevention of Money
Laundering
Act,
2002,
on
1g.
10.2g12,at
Generaf
the consurate
of lndia' New York, IJSA- The written
statement
of
Mrc
Edmonds Ailen was
taften on record through the Assistant Director, Directorate of Enforcement.
16'5 fnvestigation has revealed that
shriAbhishek Verma had been introduced
Mr c' Edmonds
to one
Allen' a us National,
through Mr. steph en.Karoryi in earry 2ooo. Mr c
+.
E&nonds Alfen a profrssionat EscRow
agent,
on
request
of
shrf
Abhishek
ag,Bed
verma,
'"=io
to become his escrow agent, to handle
;aif to
and invest $2OS Million which
he was
have in a trust in Liechtenstein in LGT
t;
Bank(Liechtenstein Grobal rrust).
'lcordingty' Mr c Ednronds Allen
t: \,
and shri Abhishek veina entered
rp.ernent
into a Escrcw
on 05'04'20r)0 and the same
was amended
on
11.02.2004.
t'sA
Mh
Ganton
Ltd
rms set up by Mr r) Edmonds Aren as
per
r.qr"rt
\brma
;;";;;, of shriAbhishek
"n,
in ifarch 2oo5' Mr o Edmonds Allen was the
onfy
person on trre Board
t iredon
of
and he w?s dtrsisTnated as Presiilent. This was followed
by formation
o'r'ry
of the
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
9rdAbhbhek
of
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
\fl
Aroraduring different periods, Later
cbdon
Mr
'oi,
Edmonds Arfen was arso m ade anominee Director.
.sFa
1E'6' Investigation aiso revealsd that the e'mproyees of MrsG'nton
r5[
pvt
lndia
Ltd., -
.{H
'nduded ex-lndia,n Defence officers and foreigners. As per t{re in'estigatin,. lcndur*rc,
I
i
',fl

l,:=J

fi1f srrriAbhishek verma was conrr ouinsthe afrairs of the ##l:::,::^'- T_r: I t, ;;;;;i,Jil#.l;; \
fi1f srrriAbhishek verma was conrr ouinsthe afrairs of the
##l:::,::^'- T_r:
I
t,
;;;;;i,Jil#.l;;
\
Jocumenf-q
in .h'
g:'ii::
\
ffi::: ::::
:i1,w shri nor,i,n"r, - ;";:-;,
;'J'T:"
mr.abhishekverma@gmaif
com,
.
,r"r7'ro7r 'i:T
mr'abhishekverma@gmail'com
and manager@intercompanymair.com
respecrvefy,
shows that shri Abhishekv verma
had been using *" .;.i;
;;a 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 tryof Defence/
Defence estabflshments for any purpose prejudi cial tothe
safety and interest of lndia
and employed the
+o
internet infrastructure {,r, :iuding ,,skype, hnd
email)
to
communicate
he secret and sensitive
$t
documents t infctrmation to unbuthorisecl persons. All these
doq'ment/ information were
relating to the Defence matters of India and were
I \F'
containing the information which may
be direcfly or indirec{y usefuf to the enemy
I
\t
counfy and he disclosure of the same to
unauthorised persons bcing prejudicial to the
tH
security and integhty of fndia and rnay adversety effect
w
relations with foreign countries.
That copies of some such docutnents afso came to Mr c
Edmonds Aflen via email /
H
skype fiom shri Abhishek verma or Ms Anca MarnaNeacsu.
*n
E=t
16'7 fnvestigation further revealed
induding Mrs Anca Mana Neacsu and
that shriAbhishek Verma, with the help of others,
iit'
wg cdr (Retd) Koka Rao his empfoyee, obtained
and communi'cated the cfocuments as
mentioned at sf Ng. 1 and 2above
\ft
i.e.,
11rr:
'smmary of Upgr:ade package" (p-26) and the
,Annuar i*r;;
H,
ian zooq-0e,,
(P 42 to 45) whtch pertain to the Indian Air Force
(rAF')rAir
-:,
Ikfence' The document "summary of upgrade package'was
wing of the Ministry of
the attachrnent to the
ET
enaif dt' 31'12'2009 of Mr Gili Golan an employe e of MlsGanton
pw
India
il
,-td., whiclr
w
wa ; gent to one Paur pamrar, arong with two other attachments. There j* an. the, :nair
1o
iFa

#

6t: 07'12'2oog' from Gili Golan to Paul Parmarwhich shows the actir ities undertaken by ltr
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.
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 Annuat
Acquisition Pfan (AAP) 2004-06 of
the lndian Ai. Force. The Annuar Acquisition pran
document is classified as sEcRET
document. Both ,t;-;;;
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
/
witt various persons including Mr C Edmonds Aflen
16'9 fnvestigation further revealed that the
document "DraftNsQR of LRMR Aircraft
'ira
mentioned at sl No' 5 above, (page $2 ofAnnexure
'A'), is arso a secret and sensitive
,,sEcRET", is mentioned on the
Joqlment' of the fndian Navy- lts security classification
*O
'toement itself' This is the introductory page of the Draft
NSQR for Long range
t .,,,,J
Maritime REccE & Asw Aircr:aft (LRMMS w aircnft). This
document was afso
communicated by shri Abhishek Verma with the assistance of other
'\*t
officiafs of M/s
\a
Ganton India hrt Ltd and was sent to Mr c Edmonds Arten through ,,skype,,.7
H
'$l)
1a'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 of
Annexure "A'.) wfiich pertains to lndian Air Force. The said
q*t
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 n andwere sent to GEeD
for
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
irhgaf manner. shri Abhishek verma, communic ated thesame ttrith to to unauthorised persons oishonesr intention,
irhgaf manner. shri
Abhishek verma, communic ated thesame
ttrith
to
to unauthorised persons
oishonesr intention,
whereby rhe same,Ji:::""::::
ftom 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,
orindtre",ly usefuf to the enemy *rr*lro
,i" o*",o" ure
ofthe
same
to
unauthorised
ffffirff
,i-,Xffi;:,:";"';'n-o int.g,rtv or India and mayadversery
16'11
rnvestigation further reveared that the
documents at sr. No. g, as encrosed with
Annexure
14"' page 130 and 131 are actuanythe
introdu
ctorypages of Generar staff
Quafitative
Regui-ement (GsQR) for Horographic sights for Rifle
Gereraf sraff euatitative
and carbine and
Requirement of sponeraco_ ;;; T;_ at
camera This,
hottwer uas inadve rtently termed
as Request for information on passive
brAssauft Riffle in fire reply receive d
Night
sr.ght
fromMinistry of Defence vide their letter No. 93/D
tvt*lly 2012 dt: 08'08'2012' Possession
of
this
document
by
unauthorised
persons or
those 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
Rifle
and carbine is a four page document
Abhishek verma and Ms
and the same had been obtained by shri
Anca ManaNeacsu
through the officiars of M/s Ganton India
Rt Ltd" which had been
unauthorisedly and
ittegattysent to Mr Gili Goran by shri
Abhbhek verma, using the
intenret setup of itir/s
lforce No'2, churctr Road,
";r;;;"''#f,o
at the Farm
vasant Kunj. The
said
emair
dt
manager@intercompanymail'com to
22.11.2011from
gili@gaonton-rimited.oom,
with
'Hofosnaphic
the
sishr.pDF', had acrtuatty o."n
attachment
nt ov ;;;il#
;_a, who has
been usirp the sairl emaif id forcommunicating
with the officiars of M/s Ganton India
Pvt 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/s
Gan on
lndia Pvt Ltd" by tire-intemet s"rit" pil";
rvt/s
spectranet lsp
Pri/€ b [8.,
xetr,vo*s
throug h l,Ittsneiallg a*O*"^, ;r;r, *
year 20)11.
12
L l 16'13 charge : Thert by the investigatiori conducted in the case so far,
L
l
16'13 charge : Thert by the investigatiori
conducted in the case so far, ithas come
(l
rwrd
on
that shri Abhishek verma and Mrs Anca
l,tlanaNeacsu first came in contact
L
shri
with
c Edmonds Allen and persuaded him to
do;;t*rornn
them. For
t,
purpose
this
they got incorporated M/s Ganton Ltd, usA.
During the
period from 2009 to 2011 they also got
I
ft was an independent identity.
incorporated other companies
-
ro,mety [l/s Garrton
India hd Ltd and ftrls sig sauer India Rh Ltd.
shriAbhishek verma
and Mrc Attca Mana
a
Neicsu and their associates , in acfandestine manner
Intching
and after
\
wefl pfanned
conspiracy, obtained the possessio of these documents
for
purpose
any
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
kind
any
of cnneil connection with the same.
16'13'1 Therefore' shrf Abhishek verma,
Ms Anca ManaNeacsu, Director M/s
Ganton tndia fut Ltd' lug cdr (Retd) Koka Rao
and M/s Ganton fndia pvt Ltd., have
committed offences punishable L)ts 1208 ,pc rAnr
sestion 3 of officiaf secrets .Act 1923
:rnd Sec. 390 lpC and substantive offences thereof.
'+
18'13'2 A separate compfai't
1l (3) of official secrets Act ,1g2gon
U/s 3 of officialsecrets Act, 1g2gas required U/s
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 '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, wg
ctsr (Retd') Koka Raoand [,r/s Ga,rton India Rrt Ltd., be putro triar as per raw.
+,
ft13'4
*st
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

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

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

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

18

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Despatcher I on

No. of enclosures

20 List of enclosures

Foruarded by Supdt. of Police/CBl.

Rank ::

Supdt of Police

CBIACU-lll, N Dethi.

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

Signature of the f nvestigating Otficer Submitting the FinalReporU C rargesheet

/J4fu,,'-

Name:: R. S. Solanki

Rank ::

Inspector of Police

CBI SPE ACU-Ill, New Delhi.

14

Annexure A List of Witnesses RC AC1 2}12AOOO12 Name or*rGffiEJ W-,hg), S"-"" , Sector 46,
Annexure A
List of Witnesses
RC AC1 2}12AOOO12
Name or*rGffiEJ
W-,hg), S"-""
, Sector 46,
rg, New oe rri i ;;'
li"#'Jl *
il'l,' il;' I *jil #."? ^: ffi:, l;Hfit: ;, T;,?l :
vv,rf ,leyy L)t;uu,
ruo
to
_1gf
,
Nanakpura,
Motibagh -ll, New
.Angargadia,
anent R/o Mtt
pO,:-Kuchai,
pS
: Kuliana Dist
DecreEry (Air Acguision vVi
317-318- Vavn Flhauran f,r^.
Bhawan,
ill-}[|:Vayu
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' Frifllr€rnen[ lvo : 267, Uday Nivas, Sihani. Road,
AnaziiUid:,- "-"
llajor
28,02.
Defhi,
Defh'.
gg!e!q!t;,t 6;il. tvv "d"tuesrarnagar uofony (Bangfa par), Kargali, Dist :
aAl.,^ rl--r- : Garh par, (Furani Bazaar), Near Rihar | ,-, g21112. - , r,s.
aAl.,^
rl--r-
: Garh
par, (Furani Bazaar), Near
Rihar
|
,-,
g21112.
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ryr
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,y-. ",,, . oneopur, pe + pS : Kochas, Dist: Rohtas, Bihar_
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MP
Defh-Delh
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o.,rtanpuri
Road, New Derhi -110030,
Permanent R/o'dil + Fo r
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Director
s(jtur tvtls trlofl
M/s
Etbit Ltaison
Llalson
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R/o 35S, Tal
palacb Hotel,
Tal Arrhr tcraal
tl
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as General
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Syber \tltf,
City,
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Haryana 122002.
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Shri Raj Kuma
Sector- f, New
"*l
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@
shakti Khand-4.Khand-4. fndirauramfndirauram Ghaziahad, [.,jp.
Snri Pan@ KnEni
s, Assistant Director, I
Directonate of
Enforcemen
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'.Fa
".x"4
New Delhi,
R/o Arya Samaj
an -?)1On4
bnn x unano
sJD
s
MHA, Railwav Boarrl Fhrilr{ina Shimla - 1l1OO3.
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l'lote: statemenfs in respect of pw-23to pw-31 above have not been recorded.

17

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Annexure B
Compnm rvo. 93/D.
Mg
Secretary, Govt of tnaia]
paqe)
Defence, 104,
(Pages: 1 to 133
r-"i,1,,
s,[I ijsn, H,lii##:"J5fl:J'il;"". ,
i,ffi::3r1;ns w*h itt
Copy
of
Docume
y3lr"r.gr.s1c1rity rnstructions 2008
(chapter
5 0n
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pases rb to 37), duty to*^"rEa';;".l.,;'Fi JJJn"1
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:lftrP^L::llp_l!.lg
with the.certificate U/s 658 or rndian Evidence Act
and
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refevant
10
6mails.
LeterNo. RO
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(Paoes 1to 143t -
Letter No
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r.
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