Tag Archives: RTI

RTI to CRPF Regarding Rustom-1 Crash While on Trials for CRPF in Jagdalpur

To                                                                                            19 March 2021

 Shri M.J. VIJAY

CPIO, DIG (Adm) Dte. Gen

Dte. Gen CRPF, Block No-1,CGO Complex,

Lodhi Road, New Delhi  110 003

Hello,

Several Twitter handles tweeted about the crash of Rustom-1 while on trials for CRPF in Jagdalpur last week of March 2021.  

The Aeronautical Development Establishment, DRDO designed and developed Rustom-1, has reportedly crashed while undergoing trials. The incident reportedly took place in Jagdalpur in Chhattisgarh after the Rustom-1 hit the perimeter wall of the testing site.

Kindly provide me with the following information requested under the purview of the Right to Information Act, 2005 in respect ADE Rustom-1 crash in Jagdalpur on trials for CRPF.

  1. Provide the request letter to ADE, DRDO or DRDO Hqes  for conducting RUSTOM –I trials for CRPF operations.
  2. If, CRPF not send any request for above such trials then provide the proposal letter of ADE, DRDO for conducting above trials for CRPF operations.
  3. Provide the participation of CRPF officials in above trials with DRDO in Jagdalpur Yes or No
  4. Provide if DRDO asked for money or any logistic support for conducting above RUSTOM I trails.

Regards

Prabhu  Dandriyal,

21 Sunderwala, Raipur, Dehradun  248008

 Mobile 9411114879, prabhudoon@gmail.com   www.corruptionindrdo.com

Enclosed -RUSTOM I crash photograph

Registration Number     CRPFO/R/E/21/00395

RTI Air Force for BEL Appeal Against order of Delhi High Court revokes suspension of BEL whistleblowers

To                                                                                                    20-11-2019
Wg Cdr Suman Adhikari,
CPIO,
Room No. 160, Dte of PS,
Air HQ (VB), Rafi Marg,
New Delhi 110

Hello,
Kindly provide me with the following information requested under the purview of the Right to Information Act, 2005 in respect of appeal submitted to Higher Court by BEL against order of Justice Suresh Kumar Kait dated October 9, 2019 to respondents are directed to reinstate the petitioners  Sh M.M. Pandey, General Manager (Product Support), Sh R.K. Goyal, Senior Deputy General Manager (Vigilance), and Sh Sumit Krishna, Manager, (Product Support).

As per appeal page no 49 and 50 para xi line 5  – In this regard on 25-09-2019 the Asstt, Chief of Air Staff vide his confidential letter has brought to notice of the CMD, BEL that confidential documents relating to the said contract have been found in the custody of un authorized elements and that: owing to the sensitivity of the project involving  national security, investigation in this regard be carried out on highest priority and report submitted at the earliest.

  1. Provide that above mention confidential letter dated 25-09-2109 whether sent to CMD, BEL by Asstt, Chief of Air Staff. Yes or No
  2. Does Air force taken any action against un authorized elements who possesses the sensitive project information Yes or No
  3. IACCS project sites security managed by Air Force or BEL.
  4. IACCS project sites CCTV is managed by Air Force or BEL
  5. IACCS project sites contractors manpower verified by police Yes or No
  6. Whether IACCS project sites In-charge verify that the contractor manpower is from  authorized contractors like L&T or from unauthorized Sublette contractor like C S Construction or S R Ashok etc.
  7. Whether IACCS Directorate or Asstt, Chief of Air Staff above aware the unauthorized Sublette working equation of BEL in IACCS sites Yes or No

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

              Enclose – BEL Appeal Para page no 49 and 50 para XI line 5  

          Registration Number           MODEF/R/2019/53809

RTI to Defence Production Vigilance

To                                                                                       30 July 2019

Shri Shailesh Rana,Under Secretary (Vig/DDP),CPIO, Room No. 343, B-Wing, Sena Bhawan, New Delhi-110 011

Hello,
Kindly provide me with the following information requested under the purview of the Right to Information Act, 2005 in respect  of news series published in First Post Apr 02, 2019 -Bharat Electronics in the dock for  compromising  confidential IAF project, favoring one vendor, BEL s internal inquiry report reveals. In response of enclosed RTI reply No 17556/2019/RTI/CO/1795 dated 28 May 2019 from BEL CMD confirmed that CVO, BEL investigated and prepared a report on IACCS project for irregularity and compromising in IACCS project. According to BEL, CMD received the investigation report on 02.04.2019 and on 21.05.2019 submitted his observation on recommendations of CVO, BEL.  

  1. Whether CMD, BEL submitted CVO observation on recommendations, BEL to Ministry of Defence Production regarding irregularity and compromising in on IACCS Project. As it is mentioned in enclosed RTI reply SL No 4 (Yes or No)   
  2. If yes, then date of receiving said CMD, BEL letter.
  3. Provide the certified copy of CVO, BEL, recommendations which enclosed by CMD, BEL with observations.
  4. Provide the certified copy of CMD, BEL observations as it is mentioned in enclosed RTI reply SL No 4
  5. Current status of the report, action taken till date by competent authorities.
  6. Provide the measures taken by competent authorities for protect the national security informations existing with M/s RD Konsultants and his associate related to AICCS project.
  7. Provide the action taken steps till date on M/s RD Konsultants the fraudulent transactions with M/s BEL as recommended by CVO, BEL.
  8. Provide the action taken steps till date on the committee members for violating company’s procedures & CVC guidelines and facilitated the selection of M/s RD Konsultants during evaluation of prequalification, without scrutinizing the submission of works experience, site visits and clearing the fake turn over documents of M/s RD Konsultants.  
  9. Provide the action taken steps till date on Shri. Dibyendu Bidyanta, AGM(HR&A) and Shri. B.K. Pant, DGM (HR&A) who are involved and responsible for overlooked the criteria in Mr Manish Goyal appointment
  10. Provide the action taken steps till date on Mr Manish Goyal as CVO recommended suspension till departmental fair proceeding
  11.  Provide the action taken steps till date to maintain the CCTV and its record in all AICCS project sites as observed by CVO,BEL

Regards

Prabhu  Dandriyal,
21-Sunderwala, Raipur, Dehradun-238008, 0135- 2787750, 9411114879,
prabhudoon@gmail.com ,  www.corruptionindrdo.com

Registration Number   DODFP/R/2019/50102

BEL RTI Reply 28 May 2019

Recommendations:

1. To blacklist M/s RD Konsultants for the fraudulent transactions with M/s BEL

and also as the agency had involved in collusion of interest by executing the

works through his affiliates M/s CS constructions Pvt Ltd, through subcontracting from M/s L&T. which has resulted in conflict of interest in the

transactions with BEL (Refer point ff-kk of Annexure D). Financial penalty to

be levied on M/s RD Konsultants as one way of punishment.

2 Disciplinary Proceedings to be initiated on the committee members (Please reter Annexure ) for violating company’s procedures & CVC guidelines and

facilitated the selection of M/s RD Konsultants during evaluation of prequalification, without scrutinizing the submission of works experience, site

visits and clearing the fake turn over documents of M/s RD Konsultants. The

violations were brought in the Corporate Vigilance observations points 1-15.

The following committee members are to be held responsible even though few of the delinquent officers are retired

  1. Shri. R K Handa                    then GM(NCS)     – Retired
  2. Shri. Gurjeet Singh                then Sr. DGM(CS) – Retired
  3. Shri. T.K. Moitra                       then DGM(F&T)
  4. Shri. Virender Kumar             then DGM(AC) CS
  5. Shri. Saleem Parveez.           Manager (Civil) CS
  6.  

3. With respect to appointment of Mr. Manish Goyal, it is observed that his

experience falls short of minimum criteria of 10 years. These facts are not checked by HR/GAD. Disciplinary Proceedings on Shri. Dibyendu Bidyanta,

AGM(HR&A) & Shri. B.K. Pant, DGM(HR&A) (Please refer Annexure F) who are involved in the recruitment of Shri. Manish Goyal, as per CDA rules. Mr. Manish Goyal shall be kept under suspension henceforth for fair conduct of

department/legal proceedings.

4  The unit has not prepared their own instructions and procedure duly approved by the board for the appointment of consultants to ensure that the selection is made with maximum attention to the suitability, competence and proven track record.

5. CCTVs installed at the behest of vigilance has not kept in proper record which led to non-maintenance of measurement books, subleasing and collusion of parties.

6.  It is important to mention that IACCS is a time bound project of armed forces viz Air Force. Hence care to be taken to ensure customer get real value for money. procedural proprietaries are maintained, no collusion of interest and involve customer at all possible levels, abiding by CVC guidelines and no corrupt practices are involved, in such important projects.

CVO

RTI BEL Regarding Sexual Harassment Cases

To                                           20-07-2019

Mr. Udaya Shankara K S AGM (Marketing), Bharat Electronics Limited Corporate Office, Outer Ring Road, Nagavara, Bangalore – 560 045

Hello,
Kindly provide me with the following information requested under the purview of the Right to Information Act, 2005 in respect  news published in Amar Ujala 24 February 2019 news clip enclosed.

  1. Provide the number of sexual harassment complaints received by Bharat Electronics Limited, Ghaziabad in last three years from 2017 to till date.
  2. Provide the number of sexual harassment case where Bharat Electronics Limited taken any action.
  3. Provide the details of action taken by BEL, Management.
  4. Whether complaint of sexual harassment were followed by Vishakha Guidelines Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 Yes or No
  5. If yes then provide the copy of constitution of inquiry committee. As per Vishakha Guidelines the Complaints Committee should be headed by a woman and not less than half of its member should be women. Further, to prevent the possibility of any undue pressure or influence from senior levels, such Complaints Committee should involve a third party, either NGO or other body who is familiar with the issue of sexual harassment.
  6. The disciplinary action taken against by BEL management against accused by BEL Management in sexual harassment complaints cases in BEL, Ghaziabad Unit.
  7. Provide the status of complainant of enclosed news paper published incident whether complainant still working or left the organization.
  8. If left then reason of resignation from service and date of resignation.
  9.  Provide whether inquiry committee found any truth in sexual harassment  complaint which mention in published incident in Amar Ujala 24 February 2019
  10. If yes than provide the details of penalty recommended by inquiry committee to accuse.
  11. Whether penalty recommended by inquiry committee to accuse were as per Vishakha Guidelines Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 Yes or No

Regards

Prabhu  Dandriyal,
21-Sunderwala, Raipur, DehradunPhone 0135- 2787750, Mobile- 9411114879, prabhudoon@gmail.com    www.corruptionindrdo.com

Enclosed -Copy of news clip published in Amar Ujala 24 February 2019

       Registration Number              BELBL/R/2019/50099

News Clip published in Amar Ujala 24 February 2019

RTI BEL, Website suddenly stopped Posting of details on award of tenders/contracts eProcuement-SRM

To                                                                                      15-07-2019

Mr. Udaya Shankara K S AGM (Marketing), CPIO, Bharat Electronics Limited Corporate Office, Outer Ring Road, Nagavara, Bangalore – 560 045

Hello,
Kindly provide me with the following information requested under the purview of the Right to Information Act, 2005 in respect  of Office order no.  No.005/VGL/4 Government of India Central Vigilance Commission Circular No. 31/9/06. Subject-Posting of details on award of tenders/contracts on websites/bulletins, copy enclosed. It is observed that BEL, Website suddenly stopped Posting of details on award of tenders/contracts eProcuement-SRM after media published the Rs 7900 Cr scam in Air force IACCS Project.

1.Provide the date and time of stopping Posting of details on award of tenders/contracts on BEL Website eProcuement-SRM

2.Provide the name of authority who place the order to stopping Posting of details on award of tenders/contracts on BEL Website eProcuement-SRM

3.Provide if details of efforts to restart Posting of details on award of tenders/contracts on BEL Website eProcuement-SRM

 4.Provide details  and copy of letter if any orders received from BEL CMD Office for stopping Posting of details on award of tenders/contracts on BEL Website eProcuement-SRM

 Whether BEL take any policy decision not to  Posting of details on award of tenders/contracts on BEL Website eProcuement-SRM then provide the details therof.

Regards

Prabhu  Dandriyal,
21-Sunderwala, Raipur, Dehradun,Phone 0135- 2787750, 9411114879, prabhudoon@gmail.com    www.corruptionindrdo.com

Enclosed – order no.  No.005/VGL/4 GOI, Central Vigilance Commission Circular No. 31/9/06

Registration Number             BELBL/R/2019/5009

RTI to Cabinet Secretariat Regarding Role of CCE DRDO in 500 Flats Constructions

To                                                                                19 June 2019

Shri Kishore Bandyopadhyay,

US & CPIO,

Cabinet Secretariat,

Rashtrapati Bhawan,

New Delhi-110004

Hello,

Kindly provide me with the following information requested under the purview of the Right to Information (RTI) Act, 2005 in respect of construction of residential accommodation at Mayur Vihar (Chilla Gaon) (350 flats) and Ghitorni (Aya nagar)(150 flats) with reference to enclose letter dated 23.05.19 address to Project Manager CCE(R&D),DRDO in reference to their letter no CCE(R&D)D/Intelligence Community.2304 dated 18.04.2019 signed by Shri Hitesh Kumar, Under Secretary. Para 2 of enclosed letter It is informed that nothing adverse has been found against any of the firms mentioned in the list except two firms ie (i) M/s RD. Konsultants (ii) M/s Torsteet Research Foundation in India, which have been involved in furnishing false information for grabbing contract and suppressing vital information

  1. Whether DRDO CCE involved in construction of residential accommodation at Mayur Vihar (Chilla Gaon) (350 flats) and Ghitorni (Aya nagar)(150 flats) Yes or No
  2. If yes then please provide the role of DRDO.
  3. 3.      Whether DRDO CCE bagged the above construction contract through any tender participation or Cabinet Secretariat nominated for execution of the above mentioned construction task.
  4. Provide the sanction authority letter for above mention flats construction project to CCE, DRDO

Note: the matter is related to corruption as first post and other media expose the 7900 cr scam in IAACS Project of Air force and the equation between M/s RD. Konsultants and CCE, DRDO is very suspicious.

Regards

Prabhu  Dandriyal

21-Sunderwala, Raipur, Dehradun

Ph   0135 2787750, Mobile 9411114879,

e-mail id prabhudoon@gmail.com  website   www.corruptionindrdo.com

 Registration Number    CABST/R/2019/50456

RTI to Air Force Collapse of Slopes IACCS Project Site

To                                                                                            18 June 2019

Wg Cdr Suman Adhikari

CPIO,

Room No. 160, Dte of PS,

Air HQ (VB), Rafi Marg,

New Delhi 110106

Hello,
Kindly provide me with the following information requested under the purview of the Right to Information Act, 2005 in respect  of IACCS project executing by BEL. Costing huge Rs 7900 Cr public money involved in defence strategic preparedness program.

  1. Whether BEL informed to IACCS Directorate that BEL Corporate Vigilance had received an email complaint: dated 31st August 2017 Vigilance from Shri  Manish Aggarwal, Advocate. Supreme Court of India regarding scam in NCS unit of BEL. Ghaziabad in the 10 construction sites projects allotted for defence. Yes or No
  2. If yes, then provide the date of receiving such communication from BEL on above said matter..
  3. Whether BEL informed to IACCS Directorate that BEL received   complaint mails and letter from IACCS site regarding compromising in quality procedures like one such mail sent by an engineer on dated  2018-03-28 13:21 to Mr Solomon Paul Raj, Mgs (CO-VIG) Yes or No
  4. As per enclose email – Also MECON reply to BEL (9 pages) after collapse of slopes may be referred for a wider view of the project. Provide that Whether IACCS Directorate, Air force received any communication from BEL in respect of  above mention collapse of slopes in construction sites yes or no
  5. If yes than provide that any inquiry committee constituted by Air force on misshape of IACCS project. Yes or No

Regards

Prabhu  Dandriyal,
21-Sunderwala, Raipur, Dehradun -248008 M- 9411114879, e-mail id prabhudoon@gmail.com  website www.corruptionindrdo.com

  Enclosed the copy of email complaint

 Registration Number    MODEF/R/2019/51879

Suject6: Re. Relation to your complaint

From: <…………………………….>

To           <solomonpaulraj@bel.co.in>

Cc           rajasekaranan> rajasekaranan@bel.co.in>

Date      2018-03-28 13:21

Dear Sir,

  1. It may please be noted  the following information being shared with you is highly confidential and unofficial.  For my official version you can officially request my higher management (for permission) for my statement as ex-site in-charge   of PMC only and not as complainant. I am sharing these  information because I find higher official of BEL impose lot of unethical verbal instruction on juniors unethically which  is damaging for a PSU.
  2. I was posted as site In-charge of MECON (PMC) and tried my best to act as whistleblower being a part of a project of national importance. I had issued innumerable mails and letter regarding quality issues of the project. But the engineer In-charge (AGM) and other higher officials (GM) from BEL desisted me verbally at Ghaziabad and at site not to follow quality procedures strictly on the pretext of progress of the project. They actually always blindly favoured the contractor anywhere and everywhere.  
  3. However, when we did not allow any relaxation in this regard and made deduction in bills wherever quality procedures were not followed, higher officials of BEL at Ghaziabad were not satisfied with XXXXX site in-charge (both of BEL& MECON] for not favouring the contractor and for following  rule-book strictly. For that reason BEL GM&AGM transferred their own site incharge (Shri Ravi Kumar) and pressurized MECON to transfer Shri MK Haldar (Sr Mgr) of MECON in Sep 17 on the pretext that they did not perform satisfactorily, whereas actually it was just opposite. This was to instill a sense of fear so that other engineers fall in line.
  4. BEL Vigilance took up the issue due to some complaint from other sources and Shri MM Roy {name not sure) of BEL Vigilance and team were to visit Salua site. BEL Ghaziabad became very Jittery on the news because I was the only engineer from BEUMECON at site who was there since inception of the project and was a whistleblower. They in connivance with the influential contractor again pressurized MECON management to remove me from site immediately and my transfer order was issued within 2 hrs on 15.03.18 with the release date of 19.03.13 so that I can be out of station before 23.03.18 after availing maximum 2 days joining leave.
  5. Also it was intriguing and surprising, that the BEL vigilance team (all P5U employees with Police verification done) were not allowed at xxxx site by the Air force and this is first of such instance of refusal entry. Based on BEL site In-charge letter  (all record available) even officials of unknown/roadside private firms were always allowed on producing of any govt. issued identify card (all record available with BEL site In-charge)
  6. For all the aforesaid letters and emails (documentary evidences) you can approach file kept at MECON site office. Also MECON reply to BEL [9 pages] after collapse of slopes may be referred for a wider view of the project.
  7.  There is no direct evidence of corruption.

With Best Regards.

XXXXX

Ex DGM Bi Site in-charge, MECON Ltd, Salua

 2018-03-2? 17:10 GMT+0S:30 < solomonpaulraj@bel.co.in

Dear Sir,

RTI BEL for vigilance Cases

To        18-06-2019                        

Mr. Udaya Shankara K S AGM (Marketing)

Bharat Electronics Limited Corporate Office,

Outer Ring Road, Nagavara,

 Bangalore – 560 045

Hello,
Kindly provide me with the following information requested under the purview of the Right to Information Act, 2005 in respect  of Office order no. 59/12/03 dated 9 DEC  2003 issued by CENTRAL VIGILANCE COMMISSION  GOVT OF INDIA , Para 2  Board of Directors should review the vigilance work once in six months and CVO will send a copy of the review done by the Board to the Commission

  1. Provide the  numbers of board of directors  meeting held during last three years
  2. Provide the  numbers of vigilance cases  were reviewed by CMD/Directors in board meetings held during last three years
  3. Provide the details of action taken report by Board of Directors on reviewed cases
  4. Provide the Minutes of meetings of Board of Directors meeting during last three years.
  5. Provide the details of reviewed cases report forwarded to CVC by CVO BEL vide Office order no. 59/12/03 dated 9 DEC 2003 in last three years.

Regards

Prabhu  Dandriyal,
21-Sunderwala, Raipur,

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

Enclosed – Copy of CVC Office order no. 59/12/03 dated 9 DEC 2003

RTI Registration Number              BELBL/R/2019/50072

RTI to DRDO for Role in 7900 Cr IACCS Project Scam in BEL

To,                                                                                                   17 June 2019

Shri Deepak Mishra,Scientis F, CPIO,

Room No 314, DRDO HQ, Min. of Defence

DRDO Bhawan, Rajaji Marg

New Delhi-110011       

Hello,
Kindly provide me with the following information requested under the purview of the Right to Information Act, 2005 in respect of  M/s R D Konsultants,  C-9, Vasant Kunj, Local Shopping Complex,, Delhi – 110070. As per enclosed CVO, BEL investigation that firm name was suggested by DRDO for consultancy work of Approx 7900 Cr IACCS project. In investigation few documents revealed that M/s R D Konsultants claimed that the firm involved in consultancy in DRDO projects worth 3000 Cr. In one document of BEL two DRDO officials name is reflected while in processing of awarding consultancy assignment of said IACCS project

  1. WhetherM/s R D Konsultants claimed of consultancy assignments in DRDO past and present projects are correct (document enclosed )Yes or No
  1. If yes then correct value of consultancy only amount paid by DRDO to M/s R D Konsultants till date.
  2. Please provide that M/s R D Konsultants Partnership Company has any kind of registration in DRDO. Yes/No
  3. Please confirm that the names of DRDO officials Shri S K Singh, Additional CCE, Shri M S Rathore, Scientist E are reflected in BEL tender processing documents are correct (document enclosed) Yes/No
  4. Please provide the copy of BEL request for these officers to attend such tender processing meeting if any yes/No
  5. If no then these officer can attend such tender processing meeting unofficially yes/no

Note – the matter is related to very high value corruption Rs 7900 cr as per media reports published, it is observed that as per CVO investigation report that DRDO officials were played a vital role in  awarding consultancy assignment to M/s R D Konsultants  approx 16 cr. 

Regards

Prabhu  Dandriyal,
21-Sunderwala, Raipur,

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

Enclosed –  BEL tender processing document page where two DRDO name is reflected

   M/s R D Konsultants document where he claimed the work.

 Registration Number           MODEF/R/2019/51863

BEL CVO Recommendations

BHARAT ELECTRONICS

CORPORATE VIGILANCE

No.:21328/399&426/BEL./GAD/18-19

Date 29th March 2019

SUB: Detailed enquiry done on the allegation of irregularties & Gross Violations in the appointment of Design Consultants and in the execution of IACCS Project.

This has a reference to email complain: dated 31st   August 2017 received at Corporate Vigilance from Shri‘ Mimish Aggarwal, Advocate. Supreme Court of India regarding scam in NCS unit of BEL. Ghaziabad in the 10 construction sites projects allotted for defence and also regarding appointment of Mr Manish Goyal. Corporate Vigilance has verified the identity of the complainant . The complainant was verified through the stated email id advn1maggarwaI@gmail.com.

A Fact verification request was sent to the V0/GAD vide ref. 21328/399/BEL/GAD/17-18 dated 07.09.2017. Based on the request of VO/GAD vide email dated 28″‘ September 2017, to appoint technical personnel for investigating the case, Corporate Vigilance has constituted the following Technical committee vide Ref No. 21328,/399/BEI./GAD/17-18 dated 14th  December 2017‘.

a)   Shri Satyanarayana H N, Sr DGM (Civil/BG)

b)   Shri. Y.K Sharma then DGM (lACCS-Infra)/GAD

c)   Shri M M Roy, then DGM (Vigilance/Central GAD & Delhi Offices]

d)   Shri.Anil Kumar Gupta, then DGM&VO (NCS&SCCS]

There was a request from GM (NCS) vide letter ref 13708/143)/GM(NCS),/GAD dated 14th December 2017 regarding importance of Shri. Y K. Sharma in the IACCS project and also there was an email dated 20th  February 2018 from Shri. Satyanarayana HR. Sr DGM (Civil/BG), regarding his ill health, which were received at Corporate Vigilance. Hence the committee has been reconstituted vide Ref. 21323/399/BEL/GAD/17-18 dated 01st  March 2018, with the following members, after discussion with Shri. Charan Singh, the .then GM (Radar & Unit Head) for the nomination of Shri. Arun Kumar Raheja. AGM (CS/GAD).

a)   Shri. Arun Kumar Raheja, AGM (CS/GAD)

b)   Shri. Syed Shakir Hussein, DGM (Civil Estate) /Bg.Cx

c)   Shrl Madan Mohan Roy then DGM (Vigilance /Central GAD & Delhi Offices]

The above committee has to make an independent verification of the complaint, study the contracts pertaining to the same and submit its report The technical committee has visited the —— site on 22.03.2018 & 23.03.2018. The committee had failed and deviated from the main complaint and submitted its two page perfunctory Report pertaining only to —— site without proper investigation vide nil ref dated 20.03.2019.

Copy of the report is enclosed as Annexure-A. The technical committee’s report was irrelevant and does not cover the allegations of the total complaint The enquiry done by the technical committee pertains only to —— site without going into the allegations and details contained in the complaint

As the V0’s report was not Comprehensive and incomplete, this has necessitated appointing a Senior Officer of repute for conducting the investigation in total. Corporate Vigilance had appointed Shri. MM Pandey GM [PS], the senior officer of repute, as investigation officer, to investigate the above‘ matters related to cases vide Ref 21328/399/BEL/GAD/18-19″dated dared 18th July 2018.

The investigation officer [IO) & GM [P5] had submitted a detailed report on 03-10-2018                        

There are very important observations made by the IO in his inquiry report, in the subject investigation. After careful study of IO’s report» such observations are concurred and agreed upon by Corporate Vigilance. Important observations from IO’s report are enclosed

The lapses and serious violations observed are enclosed

After examination of Technical committee report. Fact verification  report of Mr  MM Roy, VO/GAD and detailed investigation report of IO & GM {P5} and related documents’ the following are observations of Corporate Vigilance. ‘ –

Corporate Vigilance Observations;

  1. As per BPE guidelines given under letter no BPE/GL/025,178,!Prodn./PCR/2/77,/BPE/Prodn. Dtt 15 July, 1978. Which was  circulated under” CVC circular No. 31.-IRC 1 dated 10.01.1983, for any new projects expansions, modernization/ modification of the existing projects involving an expenditure of Rs. 5 crores and above, “the final selection and commissioning of the consultant should be done with the approval of the board of public sector enterprises”. In the subject case of appointment of M/s RD Konsultants during 2011 & 2013, the files are approved bv CMD. However board approvals were not taken in the subject cases.
  2. As per CVC guidelines, the pre-qualification  public notice should be issued to enlist names -of suitable consultants. However the same was not Followed by the committee and hence CVC guidelines in this regard was found violated.

3)          As per noting mentioned by Shri P.K. Bhola, the then DGM[Marketing), at the initial stages, BEL has taken the support from M/s DRDO citing non expertise in the field of underground structure, and went on to appoint M/s RD Konsultants  on nomination and adhoc basis for the preparation of Preliminary Project Report  at a cost of Rs 13.23 Lakhs. However there were no “documents or written correspondences are available in the file, indicating the recommendation of DRDO. As per above CVC guidelines “Even though individually such works are less than Rs 5 Crores, it is necessary that the appointment of consultant should not be made arbitrary or ad-hoc. In the subject case, the CVC guidelines with respect to appointment of consultant was found violated.

4)          The value of contract awarded to Mfs RD Konsultants during 2013 is Re. 15.04 Crores. The Scope of work includes

a]    Preparation of draft detailed project report of all 10 sites including cost estimates on non-exceeding basis with conceptual design of structure and services, geotechnical and topographical surveys and preparation of final detailed project report for all the 10 sites.

b]    Detailed design engineering of structures and services, preparation of working drawings tender documents etc.

c]     Regular designer supervision and submission of inputs/ working drawings /documents for work to be executed at all 10 sites up to completion and handing over of sites to user

5)          It is observed that, . there were suppression and concealment of facts by the Committee, in the proposal initiated during 2013, with respect of appointment of Consultants during 2011, for preparation of Preliminary Project Report. It is pertinent to mention that in the proposal for appointment of consultants during 2011, there is a noting from Sr.DGM(F)/CO that as per CVC guidelines issued vide Ref 011/VGL./063-134657 dated 24th   June 2011,  if M,/s RD Konsultants is hired.as consultant for preparing preliminary project report then he cannot be considered for future similar re1uirements for IACCS project. Though the proposal was agreed by CMD, these facts are not brought in the consecutive file raised and the committee have succeeded to give order on pre-fixed vendor M/s RD Konsultants. ‘

6)          Because of concealment of information wrt previous appointment and delinking of old files and notings, led to the misrepresentation and concealment of Fads  which resulted in placing of order on prefixed vendor M/s RD Konsultants though open tender has been called for formality.

7)          During the Open tender, though 26 agencies have responded to expression of interest, it was reduced to 6 agencies after pre qualification. These points are brought in detail in IO’s report lt is observed that the committee during the initial screening has brought down 26 agencies to 14 agencies with shallow scrutiny and with total arbitrariness, as-explained-by lO. After presentations further screening has resulted in qualifying only 6 agencies. It is pertinent to mention that after presentations M/s Super Dynamics was disqualified citing only two years turnover against required pre-qualification of 3 year turnover. However preferential treatment was given to M / s RD Konsultants and the same prequalification criteria was not applied uniformly especially to M/s RD Konsultants. This shows a clear cut case of vendor favouritism.

8)          During evaluation of prequalification criteria, the committee had violated the CVC guidelines and company’s work contract procedures with respect to evaluation of documents with respect to turnover submitted by M/5 RD Konsultants, non-evaluation of relevant documents pertaining to works completed by M/s RD Konsultants but only taken on face value and non-visit of sites completed by Mfs RD Konsultants. The details are brought out in the I0’s report enclosed at Annexure-C. It appears that wrongful clearance was provided to M/s RD Konsultants and the committee had facilitated M.s RD  Konsultrants for-prequalification by violating the Company‘ s procedures,  to place the order on pre-fixed vendor M/s RD Konsultants.

9)          The committee during evaluation of pre-qualification criteria had created confused trends by changing the pre-qualification criteria twice without anv reason and during such changes, post facto approvals are taken from CMD forcing the management to committee’s decision. The dilution of prequalification criteria by the committee had subsequently led to the qualification of M/s RD Konsultants. It is observed that the pre-qualification criteria were not defined properly at the initial stages of tender. In this subject case, it is a clear cut and definitive violation of CV(I guidelines. .

10)        It is further observed, the agency M/s RD Konsultants was established during April 2010

Recommendations:

  1. To blacklist M/s RD Konsultants for the fraudulent transactions with M/s BEL and also as the agency had involved in collusion of interest by executing the works through his affiliates M/s CS constructions Pvt Ltd, through subcontracting from M/s L&T. which has resulted in conflict of interest in the transactions with BEL . Financial penalty to be levied on M/s RD Konsultants as one way of punishment.
  • Disciplinary Proceedings to be initiated on the committee members   for violating company’s procedures   & CVC guidelines and facilitated the selection of M/s RD Konsultants during evaluation of prequalification, without scrutinizing the submission of works experience, site visits and clearing the fake turn over documents of M/s RD Konsultants. Theviolations were brought in the Corporate Vigilance observations points 1-15.

The following committee members are to be held responsible even though few of the delinquent officers are retired

  1. R K Handa then GM(NCS)     – Retired
  2. Gurjeet Singh then Sr. DGM(CS) – Retired
  3. T.K. Moitra    then DGM(F&T)
  4. Virender Kumar    then DGM(AC) CS
  5. Saleem Parveez.    Manager (Civil) CS

3     With respect to appointment of Mr. Manish Goyal, it is observed that his experience falls short of minimum criteria of 10 years. These facts are not checked by HR/GAD. Disciplinary Proceedings on Shri. Dibyendu Bidyanta, AGM(HR&A) & Shri. B.K. Pant, DGM (HR&A)  who are involved in the recruitment of Shri. Manish Goyal, as per CDA rules. Mr. Manish Goyal shall be kept under suspension henceforth for fair conduct of department/legal proceedings.

4     The unit has not prepared their own instructions and procedure duly approved by the board for the appointment of consultants to ensure that the selection is made with maximum attention to the suitability, competence and proven track record.

  • CCTVs installed at the behest of vigilance has not kept in proper record which led to non-maintenance of measurement books, subleasing and collusion of parties.
  • It is important to mention that IACCS is a time bound project of armed forces viz Air Force. Hence care to be taken to ensure customer get real value for money procedural proprietaries are maintained, no collusion of interest and involve customer at all possible levels, abiding by CVC guidelines and no corrupt practices are involved, in such important projects.

CVO

RTI to IIT Bombay regarding BEL Rs 7900 Cr Scam News published in First Post

To                                                                                                                21-05-2019

Shri S.L. Dhiwar

Assistant Registrar (Audit & Legal), PIO

IIT Bombay, Powai, Mumbai 40007

Hello,
Kindly provide me with the following information requested under the purview of the Right to Information Act, 2005 in respect  of news series published in First Post Apr 02, 2019 -Bharat Electronics in the dock for  compromising  confidential IAF project, favouring one vendor, BEL s internal inquiry report reveals that earth profile checked and verified by  Prof. T N Singh on behalf of M/s R D Konsultans. Copy of a paper of signed by Prof. T N Singh is enclosed for your ready reference. As news you are already aware that it is big organize corruption in defence strategic preparedness and all citizen of India must support to clear the corruption.

  1. Please verify that the signature of Prof. T N Singh, Deptt of Earth Sciences, IIT, Bombay is correct on enclosed paper.
  2. Earth Profiles checking and verification was officially undertaken by Prof. T N Singh with consent of IIT. Bombay competent authority yes or No
  3. If yes, then provide the only numbers of Earth Profiles checked and verified   officially   by Prof. T N Singh
  4. Amount charged from M/s R D Konsultans or any other Department like BEL or Air force for checking and verification of Earth Profiles in entire India of proposed locations.
  5. Whether, IIT. Bombay received any information that these Earth Profiles checked and verified   officially or unofficially by Prof. T N Singh were collapsed many times during construction. Yes or No

Regards

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

http://www.geos.iitb.ac.in/tns/

Enclosed – Copy of a paper of signed by Prof. T N Singh