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REQUEST FOR CONSTITUTION OF SPECIAL INVESTIGATING TEAM (SIT) FOR INVESTIGATION OF COMPLAINTS OF CORRUPTION AGAINST DR. A.K. SAXENA, DIRECTOR, DMSRDE, KANPUR UNDER DRDO, MIN. OF DEFENCE

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To                                                                                                        13th February 2015
Hon’ble
Shri Manohar Parrikar,
Defence Minister,
104- South Block
New Delhi-110011
 
To
Shri R K Mathur
Defence Secretary & Defence R&D
101-A, South Block
New Delhi-110011

SUBJECT : REQUEST FOR CONSTITUTION OF SPECIAL INVESTIGATING  TEAM (SIT) FOR INVESTIGATION OF COMPLAINTS OF CORRUPTION AGAINST DR. A.K. SAXENA, DIRECTOR, DMSRDE, KANPUR UNDER DRDO, MIN. OF DEFENCE.                      

Sir,

I humbly submit your kind attention towards corruption in tunes of crores at Defence Materials & Stores Research & Development Establishment (DMSRDE), Kanpur, an establishment under Defence Research & Development Organisation (DRDO), Ministry of Defence, Government of India.

Dr. Arvind Kumar Saxena was appointed as Scientist ‘C’ on 28.04.1984 in DMSRDE, Kanpur and since then he is continuously posted at DMSRDE, Kanpur from past 30 years. He was never transferred from DMSRDE, Kanpur and since the date of his posting he is working at Kanpur.  The roots of the Dr. Saxena while working at DMSRDE, Kanpur has become so deep that he was involved in various activities involving the financial and administrative irregularities that leads corruption in DMSRDE.

Dr. Arvind Kumar Saxena, Scientist ‘G’ was appointed as Director, DMSRDE, Kanpur wef 01 January 2011. In spite of the fact that he has been involved in various financial and administrative irregularities , Dr. Saxena was  promoted to the rank of Scientist ‘H’ wef 02 August 2012 and since then he is  holding the rank of Scientist ‘H’ and working as Director, DMSRDE.

The right from his appointment as Director, he was involved in various kinds of administrative and financial irregularities that lead corruption in tunes of crores. Several complaints were made against Dr. Arvind Kumar Saxena to then Defence Minister.

I am an RTI activist and social worker running a website corruptionindrdo.com to expose the corruption in DRDO. I also made as far as 12 complaints regarding corruption in procurements of various instruments, equipment and materials in DMSRDE by DMSRDE officials to Central Vigilance Commission, Hon’ble Defence Minister and DGR&D, DRDO. These complaints were filed by me during 29 Nov 2013 to 11 June 2014. Total cost of store items procured against which complaints were filed is about Rs. 7.5 crore. A complete list of complaints filed by me to CVC and Hon’ble Defence Minister is enclosed as Enclosure-1.

All the aforesaid complaints made by me have been endorsed by Central Vigilance Commission (CVC). CVC has taken cognizance of aforesaid complaints and registered on prima facia.  These complaints have been forwarded to Chief Vigilance Office (CVO), Ministry of Defence for further enquiry/investigation of the aforesaid complaints. Under the provisions of RTI Act 2005 the CPIO, CVC vide letter no. CVC/RTI/13/1862/241925 dated 18.03.2014 informed to me that his complaints have been forwarded to CVO (MOD) for investigation. Letter enclosed as Enclosure-2.

Under RTI Act, CPIO, CVO MOD informed that all complaints have been forwarded to Director, Vigilance & Security, DRDO for further inquiry and asked the consolidated report from DRDO vide their letter dated 04 August 2014. Letter enclosed as Enclosure-3.

Meantime, a Fact Finding Inquiry Committee (FFIC) was constituted by Shri Avinash Chander, DG, DRDO under chairmanship of Dr S S Negi to inquire the complaints against Dr. A.K. Saxena. The Fact Finding Inquiry Committee visited DMSRDE, Kanpur on 13th – 14th, March 2014 for inquiry on the complaints submitted against Dr. A.K. Saxena. The said committee submitted its report to Shri Avinash Chander action only GOD knows the truth.

Shri Avinash Chander again set up second Fact Finding Inquiry Committee in which Chairman was equivalent rank to Dr. Saxena   and three junior officers were members of the Fact Finding Inquiry Committee. The second FFIC was constituted under chairmanship of Dr. D.C. Pandey, Scientist ‘H’, LRDE, Bangalore and three members Sri Hari Babu Srivastava, Scientist ‘G’, Sri Jagdeep, Scientist ‘F’ and Sri R.S. Mehta, Joint Director. The said committee visited DMSRDE, Kanpur recently on 9-10 July 2014. Therefore constitution of two FFIC by Shri Avinash Chander establishes that there were complaints against Dr. A.K. Saxena but to give him patronage and support the Shri Avinash Chander set up illegal FFIC. This second FFIC also submitted its report to Shri Avinash Chander but still no action against Dr. A.K Saxena took place by DRDO.

Sir , Shri Avinash Chander was supporting the corrupt practices at DMSRDE, Kanpur. In this connection I again submitted complaints to Hon’ble Prime Minister and Hon’ble Defence Minister in October-November 2014.

Despite since long time all 12 complaints are still pending with Director (Vig.) & CVO (MOD), South Block, New Delhi and no action has been taken so far.

Dr. A.K. Saxena, Director, DMSRDE is going to retire on 31 July 2015 and only five months remain for his superannuation. To give safe passage to safely retire to Dr. A.K. Saxena even after making corruption in tunes of crores is totally against the Government policy of “Zero Tolerance for Corruption”.

Therefore to take speedy action in the corruption cases of DMSRDE registered by CVC and forwarded to CVO (MOD), I kindly request high level Special Investigation Team (SIT) to investigation and speedy action against corrupt officials of DMSRDE, Kanpur.

Regards

Prabhu  Dandriyal,
21-Sunderwala, Raipur,
Phone 0135- 2787750, Mobile- 9411114879,
e-mail id prabhudoon@gmail.com  website www.corruptionindrdo.com

Annexure:-

  1. List of complaints/cases filed to CVC and Defence Minister against Dr. Arvind Kumar Saxena, Director, DMSRDE, Kanpur.
  2. Letter CVC/RTI/13/1862/241925 dated 18.03.2014 from CVC.
  3. Letter from CVO(MOD) dated 04 Aug 2014.enclosure1INFORMATION PROVIDED BY CVC ON COMPLAINTS AGAINST ARVIND KUMAR SAXENA, DIRECTOR, DMSRDE, KANPURRTI was filed to CVC on 29 Jan 2014 and ACPIO replied vide letter No. CVC/RTI/13/1862-24017 that “Information has been gathered, a suitable reply will be sent shortly”.Vide letter No. CVC/RTI/13/1862/241925 dated 18.03.2014 CPIO, CVC informed that:
    1. Complaint dated 29.11.2013 was sent for necessary action to CVO, MOD vide OM No. 1323/2014/V9 dated 30.01.2014.
    2. Compliant dated 17.12.2013 was sent for necessary action to CVO, MOD vides OM No. 2056/2014/V9 dated 19.02.2014.
    3. Complaints dated 24.12.2013, 26.12.2013, 22.01.2014 have been received in the Commission and their complaint Nos. are 5022/2014/Vigilance9, 4967/2014/ Vigilance9 & 5387/2014/Vigilance9 respectively. These complaints are under consideration in the Commission.
    4. Complaints dated 28.12.2013, 06.01.2014 & 09.01.2014 have been received and these have been sent to CVO, MOD for necessary action vide Commissions OM No. 30714/2013/Vigilance9 dated 26.12.2013, 3617/2014/Vigilance9 dated 10.03.2014 respectively.
    5. Complaints dated 12 Jan 2014, 06 Feb 2014 & 03 March 2014 are consideration of Commission.
    6. Complaint dated 11 June 2014 has been forwarded to CVO (MOD) for further action.enclosure-2

CVO MOD DMSRDE case Cvo rti reply DMSRDE case2 Cvo rti reply DMSRDE caseRTI reply CVO DMSRDE

Drdo

INTENT FOR CRIMINAL MISCONDUCT UNDER SECTION 13(1)(d) of PC ACT 1988 in PROCUREMENT OF FUME HOOD AT DMSRDE KANPUR BY DIRECTOR, DMSRDE, KANPUR

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To
Dr D C Pande,
Scientist ‘H’, Outstanding Scientist
For DS up gradation list 2014 seniority no 10
Chairman 2nd Fact finding Committee constituted for DMSRDE corruption
LRDE, DRDO, Bangalore   

Subject – Intent for corruption & criminal misconduct u/s 13(1)(d)of PC Act 1988 by Director, DMSRDE

Reference – Complaint to CVC – DMSRDE FUME HOOD PROCUREMENT CASE dated 22 January 2014 on the subject “Corruption in procurement of Fume Hoods in DMSRDE Kanpur officers involved in procurement”.

Sir,

For your kind attention on the complaint under reference on the subject cited above. In this procurement case Scientists of DMSRDE, DRDO were involved.

DGR&D, DRDO is trying to protect the corrupt Scientists of DMSRDE who involved in Corruption by means of illegal FFIC. In this series he constituted two FFIC which made investigation on 13-14 March 2014 and 9-10 July 2014. First FFIC gave clean chit to Dr. AK Saxena and beyond their constitutional rights recommended two scientists transfers as penalty. This is the example case in government department where fact finding committee chairman acts as judge or DRDO Hqrs’s top management used him for unconstitutional act. This brilliant idea was came from the Dr. W Selvamurty’s great चेला ( who is running DRDO administration because everyone knows that our DRDO, DG is always busy with cooking, out of the way promotion and directorships for his ………….., so he leaves all the conspiracy acts to his administrative man like his predecessor did. Beside the whole organization witnessed the exemplary result of Dr. Arun Kumar, the predecessor’s  Great चेला .

It is not new for DRDO, DRDO never take lessons from the failure of projects, that’s why Hon’ PM said on 19th August 2014 to DRDO’s so called ऋषि  leave the “चलताहै ” attitude.

The report of second FFIC is still awaited, GOD knows what will Pande ji do, it is very interesting to see his report outcome and maybe you are waiting for DS list.

Bye they way please go through some astonishing facts of only one case as a example which establish how tampering of evidences and fabrication of documents took place in DMSRDE.

Under the various guidelines of CVC, Hon’ble Supreme Court & High Court Judgments, the intent/intention for criminal misconduct is sufficient ground for section 13(1)(d) of PC Act 1988.

The DMSRDE scientists are involved in Criminal Misconduct under section 13(1)(d) of PC Act 1988 which is established by following facts.

  1. Supply Order of Rs. 45,76,005.00 was issued to KAN-THT (INDIA) Pvt. Ltd., Delhi vide SO No. 14AT0089 dated 19 November 2013.(Copy Enclosed)
  2. Original Delivery Period (ODP) was 28 Feb 2014.
  3. Complaint was made to CVC on 22 January 2014.
  4. Supply Order was cancelled by Director, DMSRDE under planned conspiracy between Director, DMSRDE and KAN-THT India, Delhi.
  5. Commercial Invoice No.  BIOBASE20140123IN dated 22 and 23 January 2014 was issued from JINAN BIOBASE BIOTECH CO. LTD., CHINA to KAN-THT in the name of DMSRDE, Kanpur, I don’t think corrupt official of DMSRDE even know about this. (Copy of the Invoice is enclosed.
  6. From Invoice of Biobase, China it is quite evident that KAN-THTwas mediator in whole procurement deal and SO was issued to KAN-THT not to Biobase, China. Since SO was issued to KAN-THT India, Delhi then how Biobase, China issued Commercial Invoice of the Fume Hoods on name of DMSRDE, Kanpur.
  7. The price of 14 No.  of Fume Hood 1200C as per invoice dated 22 and 23 January 2014 is total $ 35000.00 as per conversion rate of one $ = 62 Rs. 2170000.00 (Rupees Twenty one Lakh Seventy thousand only)
  8.  The cost of supply order for 14 No. of Fume Hood 1200C as per SO dated 19 November 2013 in INR is Rs. 45,76,005.00(Rupees Forty five lakh seventy six thousand and five only).
  9. Therefore the difference in prices of Supply Order and Invoice is Rs. 24,06,005.00 (Rs. 4576005.00 – Rs. 2170000.00). The difference of amount of Rs. 24,06,005.00 was not justify, if you plus other expenses like transport/installation/profits etc not come more than 30 to 40%  the nexus between, DMSRDE officials and KAN-THT India, Delhi can clearly establish.
  10. The supply order was cancelled under exposure of deal & pressure of my complaint to CVC on subject matter. Cancellation of supply order itself shows that there was no need of Fume Hoods in DMSRDE and procurement was initiated just to get fatty commission by corrupt officials of DMSRDE. Therefore total amount of Rs. 4576005.00 of public money was going in wastage and major part of this, more than 50% was going in pocket of DMSRDE corrupt officer
  11. Mere cancelation of Supply Order cannot dilute their crime under section 13(1)(d) PC Act 1988 and their involvement in criminal misconduct. It is very clear that Dr. Arvind Kumar Saxena, Director, DMSRDE was having intent for corruption of Rs. 26,14,815.00 and involved in criminal conspiracy and criminal misconduct along with Mr. Ajitendra Singh Parihar, Scientist ‘D’(The Indenter). Mr. Shielendra Kumar, Scientist ‘F’ (Head Estate & Work Division and MMG) and Mr. Ajay Chandel, Head of KAN-THT India, Delhi.
  12. Till date no action has been initiated by Sri Avinash Chander, DGR&D, DRDO against Dr. Arvind Kumar Saxena, Director, DMSRDE despite he is fully aware of the real facts and truth of the case.

The crux of above case is how DRDO purchase manual manipulated in this case

  1. As per invoice of Biobase, China the billing address is DMSRDE and shipping address is also DMSRDE, it means Dr. Arvind Kumar Saxena, Director, DMSRDE very well knows that if they ask CDC from CC R&D, DRDO who is suppose to issue CDC in the case of domestic suppliers will ask the copy of purchase order placed by domestic supplier to foreign supplier as well as the copy of invoice issued by foreign supplier to domestic suppliers and it is clear mandate that the more than 30% of the invoice cost are not allowed.
  2. If the billing and shipping is direct to DMSRDE or any establishment than Director is suppose to issue CDC.
  3. In this case as per Biobase, China invoice custom can made party for damrage charges to DMSRDE and DRDO lose its credentials.
  4. This the mechanism to fooling the CDA and Government of India after making so many rules and precautions DRDO officials busy in research to fix the poor tax payers money.

In light of aforesaid facts, I kindly request you to submit your true findings& recommendations in FFIC report and leave the DS promotion list to almighty GOD’s disposalas these corrupt top DRDO officials could not write your faith.

Although as per DOPT Guidelines for FFI, you should call me for personal hearing but you make that technical lapse, still I again like to inform you that there are several trump cards that has not been revealed till so far as your FFIC did not gave personal hearing to me.

Besides this I would also remind you very humbly that like your Bigboss Sri Avinash Chander, you will not submit false report to protect Dr. Arvind Kumar Saxena, Director, DMSRDE, Kanpur as Sri Avinash Chander submitted false report to protect his friend Dr. Arun Kumar. That everybody knows the effort of Bigboss was failed and Dr. Arun Kumar was treated properly by Hon’ble Defence Minister Sri AK Antony.

Hope you will listen your heart’s voice “अब  कितने  दिन  बाकि  है  वैसे भी  लगता  है  मोदी  जी   ने    एक्सटेंशन  बंद करने  का  मन बना  लिया  19 अगस्त को  जैसा  की  उन्होंने  कहा  की  मुझे  5 लैब्स  ऐसी  चाहिए  कि   जिसमे  35  वर्ष  से ऊपर   कोई   नहीं  हो”  समझने  वालो  के  लिए  इशारा  ही  काफी  होता।

Regards 
 
Prabhu Dandriyal
21-Sunderwala, Raipur
Dehradun-248008
Phone 0135- 2787750, Mobile- 9411114879,
e-mail id prabhudoon@gmail.com, website www.corruptionindrdo.com

Enclosed

  1. Supply order details
  2. Specifications
  3. Copy of Invoice of Jinan Bio Base Biotech Co Ltd,  China

Copy to

  1. CVC,  CENTRAL VIGILANCE COMMISSION, Satarkata Bhavan , A-Block, GPO Complex , INA, New Delhi – 110 023
  2. CVO, MOD, Room No 340, Office of Director of Vigilance, B- Wing Sena Bhawan, Rajaji Marg, New Delhi -110105

Supply order detailsfume supply order

SpecificationsFumeHood specification

Copy of Invoice of Jinan Bio Base Biotech Co. Ltd,  ChinaFumeHood invoiceFumeHood stand invoice

Some more facts

DMSRDE raised demand under works headfume demand

Quotation received for same Fume hood Model FH 1200 from Jinan Bio Base Biotech Co. Ltd,  Chinafume quotation

Tender inquiry for Fume Hoodfume tender

Drdo

DMSRDE – Second Fact Finding Inquiry Committee 9th & 10th July 2014

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It seems DRDO take U –turn in DMSRDE corruption cases. Shri AvinashChander , DGR&D and SA to RM constituted second four members  FFIC under Chairmanship of Dr. D C Pande, Outstanding Scientist, LRDE, Bangalore  and members Shri Haribabu Srivastva, Director, LASTEC, New Delhi, Shri R S Mehta, Joint Director, Dte of Vigilance& Security, DRDO Hqrs, Shri Jagdeep, Scientist ‘F’,Dte of Materials Management DRDO Hqrs  reached at Kanpur on 9th July early morning 5:00 AM at DMSRDE, Guest House, Kanpur by Rewa Express.

In deference to three members first FFIC which was led by Dr. S S Negi, Outstanding Scientist,this second FFIC did not entertained Dr. A K Saxena, Director, DMSRDE, Kanpur. Dr.Saxena  was sent for two days leave and remained in  his government residence just adjacent to Transit Hostel’s DRTC Room where whole FFI was  conducted for two days by FFIC.

The first FFIC Committee did their inquiry under supervision of Dr. A K Saxena in DMSRDE Office in the room just opposite to Dr. Saxena office so that he can monitor activities of first FFIC. Chairman & members of first FFIC tried their best to discourage complainants and in month of March 2014  all scientists were under pressure due to their APAR and coming assessment and not opened or uttered any single word against Dr. A K Saxena in front of   first  FFI Committee. The first FFI Committee overlooked the gravity of complaints to Defence Minister rather they were busy in digging the past history of complainants. They were basically misleded and managed by Dr. A K Saxena.

The letter No DOP/DS/008/M/01 dated 28 May 2014 of DOP Dr. A K Singh prepared on basis of first FFI Committee Report already exposed the nexus between Dr. A K Saxena and first FFI Committee because the without any constitution rights and ignoring the terms and condition of FFI Committee they simply recommended the transfers of both complainants with baseless and illogical reasons. It should be asked to Dr. S  S Negi, Outstanding Scientist that if on allegations of habitual  drinking one senior Scientist  may be transferred then what about the drinkers of whole DRDO right from top at DRDO HQ and bottom at 52 Establishment/Labs of DRDO. Why they have not been transferred even they are heavy habitual drinker. In fact first FFIC was  hijacked by  Dr. A K Saxena.

The two days grilling of involved scientists of DMSRDE by second  FFI Committee members especially by Shri Mehta, Vigilance, DRDO Hqrs shows some hope that the committee will help to Shri Avinash Chander , DGR&D and SA to RM and DRDO Hqrs to take one step forward towards eradicate prevailing corruption in DRDO like Dr A K Tyagi, Sc ‘G’ waiting to face CVC disciplinary proceeding against him as he also involved in corrupt practices in procurement at DIAT, Pune.

Some scientists of DMSRDE given in writing about the facts of these procurements and shows their helplessness.

Second FFI Committee also got advantage that the DRRDS result was declared and scientists who supported Dr. A K Saxena’s corrupt practices under pressure opened up and exposed the modus of oprendi adopted by Dr. A K Saxena.  FFI Committee also got inputs about nexus between M/s Manglam Trades, Kanpur (Mr.Anish Gupta/Mr. Manish Gupta) and Dr. A K Saxena in various procurement cases.

1.       Reactor case is open case that the procurement was done in coalition  with M/s Manglam Trades because all mails are the perfect evidences of corruption and DRDO Hqrs already aware that CBI, Lucknow have already got all evidences and approached MOD. Payment of Reactor case has not been made till so far even after 18 months the Reactor was installed in January 2013 at DMSRDE.

2.       The case of procurement of Laboratory Microprocessor Based Programmable High Temp.Furnace supplied by M/s   Omega Furnace Industries, Bangalore. In this case illegal Second TPC was done for recommending to make payment  to M/s Manglam Traders, Kanpur.( It can happen only in DRDO)

3.       Fume Hood Chamber procurement case is open example of looting in DRDO.

Common man are waiting to see the impact of new Prime Minister Shri Narendra Modi ji’s Government on  DRDO, as Shri Avinash Chander Ji especially mentioned in his address in last JCM that “now new government has come and the accountability is also increased”.

It is coincidence that both FFIC having chairman from Uttarakhand and Uttarakhandies are famous for their honesty and devotion in service. We hope that like Dr. S SNegi, the Chairman of second FFIC Dr. D C Pande will not be hijacked by corrupt nexus of DRDO and he will do justice with DMSRDE people.

Jaihind

 

Drdo

Corruption Cases of Dr. Arvind Kumar Saxena, Director, DMSRDE, Kanpur

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To                                                                                                        Date 5th July 2014                  
Hon’ble
Shri Arun Jaitly,
Defence Minister,
South Block, New Delhi-110011

Subject: Corruption cases of  Dr.  Arvind Kumar Saxena, Director, DMSRDE, Kanpur

Sir,

Defence Materials and Stores Research & Development Establishment (DMSRDE), Kanpur is one of the establishments under Defence Research & Development Organisation. Dr. Arvind Kumar Saxena was appointed as Director, DMSRDE, Kanpur with effect from 01 January 2011 and he is posted in DMSRDE, Kanpur since 28 April 1984. In past 30 years he developed deep connections with local vendors and after his appointment as Director since 01 Jan 2011, these pet vendors are playing major role in procurement of stores & items.

  1. As vigilant & patriot citizen of the country, I filed 12 complaints on issues of Corruption against Dr.  Arvind Kumar Saxena, Director, DMSRDE to CVC and Hon’ble Defence Minister with proofs. Details of complaints on Corruption against Dr. Arvind Kumar Saxena is enclosed as Annexure-1.
  2. CVC has informed me vide his various letter & sms that my all 12 complaints have been forwarded to CVO, Ministry of Defence but till date no action has been taken against Dr.  Arvind Kumar Saxena. Copies of letters from CVC are annexed as Annexure-2.
  3. Since copies of all these complaints were also sent to Shri Avinash Chander, DGR&D, DRDO and Scientific Advisor to Raksha Mantri but till date no action has been taken against Dr. Arvind Kumar Saxena by Shri Avinash Chander, DGR&D, DRDO.
  4. The two statutory rules viz CCS (Conducts) Rule 1964 and CCS (CCA) Rules 1965 have been framed by Government of India for maintaining good conduct and discipline. Under Rule 14, Government of India Order on “Inquiry Officers to be senior in rank to the officers enquired against” it is mandatory that inquiry officer –Chairman as well as all members Inquiry Committee should be one  rank senior to the officer whose conduct is being inquired into. This principle has been reiterated in CVC Vigilance Manual, Railway Manual, CPWD Manual and all other DOPT Manuals.
  5. Shri Avinash Chander, DGR&D, DRDO and Scientific Advisor to Raksha Mantri is giving patronage to corrupt practices of Dr.  Arvind Kumar Saxena and promoting corrupt officers in the organisation. One simple example of patronage to Dr.  Arvind Kumar Saxena by Shri Avinash Chander, DG R&D, DRDO is to constitute an illegal Fact Finding Committee in Jan-Feb 2014 for inquiring complaints against Dr. Arvind Kumar Saxena. In this committee Shri SS Negi, Scientist ‘H’ was Chairman and Mr. Manoj Bali, Scientist ‘G’ and Shri Jagdeep, Scientist ‘F’ was members. This Committee was totally illegal as Chairman was of equivalent rank and two members of FFC were very junior to Dr. Arvind Kumar Saxena. This establishes that Shri Avinash Chander, DG R&D, DRDO wilfully constituted an illegal committee for giving patronage & protection to corruption in DMSRDE, Kanpur by Dr. Arvind Kumar Saxena. Intentions of Shri Avinash Chander, DGR&D, DRDO is very open to protect corrupt officer Dr. Arvind Kumar Saxena by any means.
  6. This Fact Finding Committee took only one complaint out of my several complaints and gave false report despite FFC did not interact with me and all proofs were submitted along with complaints. That complaint was regarding procurement of ‘REACTOR’. The said REACTOR was procured by DMSRDE in 2012 and REACTOR was supplied to DMSRDE in January 2013. Till date payment of said REACTOR has not been made to the vendor.
  7. In light of the above, in the interest of organisation, I kindly request you to take appropriate action against Dr. Arvind Kumar Saxena, Director, DMSRDE   and issue directives to CVO (MOD) to speed up the investigation on my complaints.

With kind regards,

(Prabhu Dandriyal)
21, Sundarwala, Raipur Road
Dehradun-248008

Phone – 0135- 2787750, Mobile- 9411114879,
e-mail id prabhudoon@gmail.com   website – www.corruptionindrdo.com 

Copy to:

  1. Hon’ble Shri Narendra Modi, Prime Minister of India, PMO, New Delhi.
  2. Shri Avinash Chander, DGR&D, DRDO and SA to RM, New Delhi.
  3. Chief Vigilance Officer, Ministry of Defence, South Block, New Delhi.

Annexure:

  1. Details of complaints on Corruption against Dr. Arvind Kumar Saxena to CVC.
  2. Copies of letters from CVC.

 

List of Complaints to CVC against
Dr. Arvind Kumar Saxena, Director, DMSRDE, Kanpur
list of complaints dmsrde
INFORMATION PROVIDED BY CVC ON COMPLAINTS AGAINST
DR. ARVIND KUMAR SAXENA, DIRECTOR, DMSRDE, KANPUR

RTI was filed to CVC on 29 Jan 2014 and ACPIO replied vide letter No. CVC/RTI/13/1862-24017 that “Information has been gathered, a suitable reply will be sent shortly”.

Vide letter No. CVC/RTI/13/1862/241925 dated 18.03.2014 CPIO, CVC informed that:

  1. Complaint dated 29.11.2013 was sent for necessary action to CVO, MOD vide OM No. 1323/2014/V9 dated 30.01.2014.
  2. Compliant dated 17.12.2013 was sent for necessary action to CVO, MOD vides OM No. 2056/2014/V9 dated 19.02.2014.
  3. Complaints dated 24.12.2013, 26.12.2013, 22.01.2014 have been received in the Commission and their complaint Nos. are 5022/2014/Vigilance9, 4967/2014/ Vigilance9 & 5387/2014/Vigilance9 respectively. These complaints are under consideration in the Commission.
  4. Complaints dated 28.12.2013, 06.01.2014 & 09.01.2014 have been received and these have been sent to CVO, MOD for necessary action vide Commissions OM No. 30714/2013/Vigilance9 dated 26.12.2013, 3617/2014/Vigilance9 dated 10.03.2014 respectively.
  5. Complaints dated 12 Jan 2014, 06 Feb 2014 & 03 March 2014 are consideration of Commission.
  6. Complaint dated 11 June 2014 has been forwarded to CVO (MOD) for further action.
  7. Complaint 13248/2014 has been forwarded to CVO (MOD) for further action on 26th June 2014
Drdo

Subversion of Rules and Violation of CCS Conduct Rules 1964 by Dr. Trilok Chand Shami, Scientist “F” of DMSRDE, Kanpur

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To                                                                                                         12th April 2014
Sh A K Antony
Defence Minister
Room -104, South Block
New Delhi – 110011

SUBJECT : Subversion of Rules and Violation of CCS Conduct Rules 1964 by Dr. Trilok Chand  Shami, Scientist “F” of DMSRDE, Kanpur

Sir,

  1. Defence Materials and Stores Research & Development Establishment (DMSRDE), Kanpur is an establishment under Defence Research & Development Organisation (DRDO), Min. of Defence.
  2. Dr. Arvind Kumar Saxena was appointed as Director, DMSRDE on 01st January 2011. Right from his joining he is involved in various kinds of Administrative and Financial irregularities that have led to massive Corruption. More than ten complaints have been registered by Central Vigilance Commission at New Delhi based on the veracity and the prima facie.  In all these illegal activities, he is assisted by number officers like Mr. Shilendra Kumar, Dr. D N Triphai, Mr.  Amit Sarayia, Mr. A K Singh and Dr. Trilok Chand Shami. His behaviour towards officers and staff is absolutely shameful. On smallest pretext he prosecutes some ones and lets off his pets of his caste on grave violation of rules.
  3. Under Rule 5 of the CCS (Conduct) Rules, 1964, which inter alia prohibits Central Government servants from canvassing or otherwise interfering with, or using their influence in connection with or taking part in, an election to any legislature or local authority subject to the exercise of the right of franchise and assisting in the conduct of an election in the due performance of a duty imposed on them by or under any law for the time being in force.
  4. Further, DOPT Letter No.1101 3/08/2013 – Es tt.(A )- III, dated 6th June, 2013 clearly states that As such submission of representations directly to higher authorities by- passing the prescribed channel of communication, has to be viewed seriously and appropriate disciplinary action should be taken against those who violate these instructions as it can rightly be treated as an unbecoming conduct attracting the provisions of Rule 3 (1) (iii) of the CCS (Conduct) Rules. 1964.
  5. Dr. Trilok Chand Shami, Scientist “F” of DMSRDE is another corrupt officer with least regards to rules and regulation. In his letter dated 19th January 2011, he has committed a grave mistake by writing a DO letter (enclosed as Annexure-I) to a political leader namely Shri Satpal Maharaj, MP. Every Govt. employee has to be apolitical and no Govt. employee can communicate directly or indirectly to any political party or a political leader.
  6. Since Shri Avanish Chander, DGR&D, DRDO and Scientific Advisor to Raksha Mantri is taking no action against Dr. AK Saxena, Director, DMSRDE and his corrupt officers, I therefore request you that the provisions of unbecoming conduct be invoked in respect of Dr. T C Shami, Scientist “F” and a charge sheet be issued under the provisions of Rule 3 (1) (iii) of the CCS (Conduct) Rules. 1964.

It is requested that kindly take appropriate action as per provision of Rule 3 (1) (iii) of the CCS (Conduct) Rules. 1964.

With warm regards

Prabhu Dayal Dandriyal
21-Sunderwala, Raipur, Dehradun-248008
Phone – 0135- 2787750, Mobile- 9411114879,
e-mail id prabhudoon@gmail.com  website – www.corruptionindrdo.com

 Enclosed: The copy of letter of Dr. Trilok Chand  Shami, Scientist “F” of DMSRDE, Kanpur address to Sh Satpal Maharaj ji in official letterhead mentioned Joint Director as per DRDO reply there was no gazette notification regarding use of joint director/deputy director/ additional director etc. for scientists

Copy to:

1. DGR&D, DRDO and Scientific Advisor to Raksha Mantri, DRDO Bhawan, New Delhi

The copy of letter of Dr. Trilok Chand Shami, Scientist “F” of DMSRDE, Kanpur address to Sh Satpal Maharaj ji in official letterhead mentioned Joint Director
The copy of letter of Dr. Trilok Chand Shami, Scientist “F” of DMSRDE, Kanpur address to Sh Satpal Maharaj ji in official letterhead mentioned Joint Director
Drdo

RTI – DRDO – DMSRDE Status

1 Comment
To,                                                                                          Date: 12 February, 2014               
Dr. RB Sharma, Scientist ‘F’,
Central Public Information Officer,
DRDO HQ, Min. of Defence,
Room No. 314-A, RTI Cell,
DRDO Bhawan, Rajaji Marg,
New Delhi-110011                                          

  APPLICATION UNDER RIGHT TO INFORMATION ACT 2005

Hello,

Applicant submitted following complaints to DGR&D, DRDO and Scientific Advisor to Raksha Mantri on Corruption charges against Dr. Arvind Kumar Saxena, Director, DMSRDE, Kanpur and other scientists of DMSRDE, Kanpur. Details of complaints are given below:

S.N.
Subject of Complaint
Date of filing
1.
Scam of forge rent receipt for rebate on HRA in DMSRDE Kanpur
29  Nov 2013
2.
Corruption in procurement of Antivirus – DMSRDE
17 Dec 2013
3.
Complaint against Dr. AK Saxena, Director, DMSRDE, DRDO, Kanpur- Reactor Case
24 Dec 2013
4.
Complaint against Dr. AK Saxena, Director, DMSRDE, DRDO, Kanpur –II- Omega Furnace
26 Dec 2013
5.
Complaint against Dr. AK Saxena, Director, DMSRDE, DRDO, Kanpur –III- Cutting of Grass/Sarkanda ,Pruning, Trimming & Cutting of Tress
28 Dec 2013
6.
Corruption in procurement of chemicals at DMSRDE Kanpur
06 Jan 2014
7.
Corruption in procurement of DYNEEMA Fabric at DMSRDE Kanpur
09 Jan 2014
8.
Corruption In Procurement of Analytical Weighing Balance At DMSRDE Kanpur
12 Jan 2014
9.
Complaint to CVC – DMSRDE FUME HOOD Procurement Case
22 Jan 2014
10.
Complaint against Dr. AK Saxena, Director, DMSRDE, DRDO, Kanpur – Purchasing of Laboratory Microprocessor Based Programmable High Temperature Furnace
06 Feb 2014

In reference to the above kindly provide the following information under RTI Act 2005.

  1. Status of above mentioned complaints at DRDO HQ.
  2. Action taken on the above mentioned complaints by DGR&D, DRDO & SA to RM.
  3. Whether any inquiry committee has been setup for investigation for  charges of Corruption made in the above mentioned complaints against Dr. Arvind Kumar Saxena, Director, DMSRDE.(Yes/No)
  4. If answer to Para (3) is yes then provide status of inquiry. (Completed/Running)
  5. If inquiry is completed then provide the copy of inquiry report.

NOTE

Please refer CIC decision in File No. CIC/LS/A/2012/002612 dated 22.3.2013 (Dr. Neelam Bhalla Vs. DRDO. Information asked is on Establishment Matter and not exempted u/s 24 of RTI Act as per various decisions of CIC

Regards

Prabhu  Dandriyal,
21-Sunderwala, Raipur,
Phone 0135- 2787750, Mobile- 9411114879, e-mail id prabhudoon@gmail.com  website www.corruptionindrdo.com                                              

 Registration Number           MODEF/R/2014/60271     

Drdo

RTI – TBRL

1 Comment
To,
Central Public Information Officer
Terminal Ballistics Research Laboratory (TBRL), DRDO
Min of Defence
Sector 30
Chandigarh – 160003

Hello,

Kindly refer to following decisions of Central Information Commission and verdict given thereof in these decisions.

  1. File No. CIC/LS/A/2012/002612 dated 22.3.2013 (Dr. Neelam Bhalla vs. DRDO) Verdict – “It is, no doubt, true that DRDO is an exempted organisation; yet it has been the consistent view of this Commission that the benefit of exemption extends only to functional / operational matters and not to establishment related routine matters. The legality of this view has not been challenged in the relevant judicial forum so far”.
  2. CIC/LS/A/2010/000107 dated 26.4.2010 (Ms. K. Surya Kumari Vs DRDO), CIC/SM/C/2008/00054/LS dated 29.01.2010 (Shri Prabhat Vs DRDO) and CIC/LS/A/2012/002487 dated 31.12.2012 ( Ms. Savitha Vs DRDO)

In its various decisions CIC consistently held that Establishment Matters relating to the organization notified u/s 24 of the RTI Act come within the purview of the Act and information in this regard thereto are not exempted from disclosure.

In light of the above decisions of CIC, Kindly provide the following information under Section 6(1) of RTI Act 2005. 

INFORMATION SOUGHT

  1. Whether Mr. Suresh Chand, Chief Admin Officer (CAO) was an employee of TBRL, Chandigarh. (Yes/No)
  2. If answer to point (1) is yes then provide the following information.

      i.            The date on which Mr. Suresh Chand was retired from TBRL.

    ii.            Whether a lady other than his wife claimed on his retirement pensionery benefits on the day of  his retirement.(Yes/No)

  iii.            Whether pension of Mr. Suresh Chand was withhold.(Yes/No)

  iv.            If answer to point (iii) is yes then provide the reasons for withholding of his pension.

    v.            Was the case of withholding of his pension and reasons thereof was referred to DRDO HQ/Vigilance for inquiry?(Yes/No)

  vi.            If answer to point (v) is yes then what is the status of his pension and retirement benefits?

vii.             Whether his pension & retirement benefits has been restored partially after inquiry/ non enquiry. (Yes/No)

viii             Whether Director, TBRL refer the case of Mr. Suresh Chand to CVC besides DGR&D, DRDO for information under new  Transparency Law of Govt of India.(Yes/No)

3.              Please refer to Rule 21 of The Central Civil Services (Conduct) Rules, 1964: RESTRICTION REGARDING MARRIAGE and GOI MHA OM No. 219/51-Ests. Dated 16.02.1955: Procedure for dealing with requests from Government servants for permission to remarry while first wife is still living, provide following information.
 i.            Whether TBRL/DRDO received any request from Mr. Suresh Chand, CAO regarding permission to remarry while first wife is still living. (Yes/No)

ii.             If answer to point (i) above is yes then due procedure as per Rule 21 has been followed by Competent Authority in the matter. (Yes/No)

The information sought in this RTI Application is on Establishment Matter and as such not exempted u/s 24 of the RTI Act.                                                                        

Regards,

Prabhu Dayal Dandriyal
21-Sunderwala, Raipur
Dehradun-248008
Phone – 2787750, Mobile- 9411114879,
e-mail id prabhudoon@gmail.com website www.corruptionindrdo.com

Registration Number – MODEF/R/2013/61087