Tag Archives: Supply

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

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

डीआरडीओ में ताजमहलो का निर्माण

माननीय श्री नरेंद्र मोदी जी                                                                       दिनाक 12 जून 2014
प्रधानमंत्री
कक्षसंख्या  152पीएमओ
साउथ ब्लाक  नईदिल्ली -110011

 

विषय : डीआरडीओ में ताजमहलो का निर्माण

माननीय श्री प्रधानमंत्री जी डीआरडीओ में रक्षा प्रणालीयो के अनसुन्धान व् निर्माण के  नाम पर जो लूट मची है उस के कई उदाहरण समय समय पर अखबारों के माध्यम से आम जनो को पता चलता रहता है परन्तु वास्तविकता यह है कि इन सभी खबरों को राष्ट्रीय सुरक्षा के नाम पर दबा दिया जाता है

  1. ब्रह्मोस कम्पनी की उत्पति सन 1998 से आज तक उप्लभ्धि पर नजर डाले तो हज़ारों करोड़ रूपए  खर्चेने के बाद भी  सिवाए टेस्ट फायर के  खबरों कुछ भी यथार्थ में नहीं मिलेगा असली उप्लभ्धि है श्री पिल्लई का सन 2007 से अब तक सात बरसों का सर्विस में एक्सटेंशन, लाखो  रूपए खर्च करके अपना होलोग्राम बनवाया, अपनी नाम की गैलेरी बनवायी, अपनी आत्म कथा लिखने पर जनता का पैसा खर्च करा,  लाखो  रूपए के ब्रह्मोस मिसाइल के लकड़ी के माडल बनवाए, लाखो  रूपए विदेशो में डिफेन्स एक्सपो के नाम पर विदशो में  खर्च किये एक पैसे का आज तक आर्डर नहीं मिला, क्या हमारे देश में सेल्फ मोरल नाम की चीज़ वास्तव में खो गयी है, अब जाकर जब  श्री पिल्लई के दोस्त की सरकार गयी तो ब्रह्मोस कम्पनी को नया सी ई औ मिल रहा है,  पर क्या पंद्रह सालो में जो श्री पिल्लई ने देश का पैसा बर्बाद किया उसका हिसाब हमारे प्रधान मंत्री जी श्री पिल्लई से मांगेगे I
  1. डीआरडीओ सन 1990 से  मिसाइल के नाम पर  हज़ारों करोड़ रूपए खर्च कर रहा है देश को जानकर यह आश्चर्य होगा कि  डीआरडीओ के वैज्ञानिको ने मिसाइल को एक होली काऊ बना कर जम कर दोह रहे हैं अगर मात्र  डी आर डी एल हैदराबाद  संस्था  का स्पेशल ऑडिट करा लिया जाय तो पुरे डीआरडीओ के स्वास्थ्य का पता देश को चल जायेगा I
  1. उदाहरण के लिए – एक लगभग 8 मीटर x 12 मीटर का गोदाम डी आर डी एल हैदराबाद ने 19 जून 2014 को बड़े साज सज्जा के साथ उद्घाटन किया ( गोदाम की फोटो सलग्न है ) कुल लागत लगभग आठ करोड़

गोदाम की लागत – दो  करोड़ पिचासी लाख

गोदाम के अंदर लोहे की रैक – दो  करोड़ पचास लाख

गोदाम के अंदर संचालन हेतु दो बैटरी ऑपरेटेड फोर्क लिफ्ट व् प्लेटफार्म ट्रक – नब्बे लाख व् एक  करोड़ बीस  लाख

गोदाम के अंदर रखे सामान के जानकारी हेतु बारकोड सॉफ्टवेयर – सतर लाख

गोदाम का एयर कंडीशनर आदि –  एक  करोड़ से अधिक

गोदाम के अंदर फायर फाइटिंग का कोई प्रावधान नहीं दिया है I

जिस कांट्रेक्टर से गोदाम का निर्माण करवाया उसने आर्डर से दो महीने पूर्व ही कार्य आरम्भ कर दिया था I (गोदाम का निर्माण के कार्य सम्बन्ध की सम्पूर्ण सूचनाये सलग्न है)

आप से आग्रह है कि अगर आप गुजरात के किसी व्यापारी बंधू से गोदाम की लागत निकलवाएंगे तो सिर्फ एक करोड़ रूपये की लागत आएगी और हो सकता है उससे भी कम आए I

अतः आपसे अनुरोध है कि डीआरडीओ के वैज्ञानिको को रक्षा प्रणालीयो के अनसुन्धान के नाम पर देश को लूटने से बचाये I

धन्यवाद

प्रभु डंडरियाल
21-सुंदरवाला, रायपुर, देहरादून
फ़ोन  0135- 2787750, मोबाइल – 9411114879,
e-मेल  id prabhudoon@gmail.com  वेबसाइट  www.corruptionindrdo.comLRSAM phot 10 april
 
Item Description – Design, Manufacturing, Supply, Erection and Commissioning of Detachable Integrated Logistics Store EnclosureDemand No.  (DRDL/LRS/26/98P/13/049) Demand Date (dd.mm.yy)- 31.12.13

Inventory Holder Name (S/Shri.) V. Venkateswarlu , Scientist – D , LRSAM Project  ,DRDL  phone  no : 040 2458 4507

Rate (Rs.) 28500000.00 Sales Tax (VAT) 5.00% Tax Value  (Rs.) 1425000.00

SO Value with TAX (Rs.) 29925000.00

Firm Name (M/s.) Trinetra Constructions Firm Address17-1-388/77/B, Lakshmi Nagar Colony, Saidabad HYDERABAD – 500 059. Firm Phone040 – 2406 4666 /  2406 4555 /  2407 1529 Firm Fax040- 2406 4666

(Local person who don’t have any (not more) construction experience in real estate field…

Bank Guarantee Amount (Rs.) 2850000 BG. No.35214IGPER0004 BG. Date13.03.14 Validity      11.09.14 Bank Name Andhra Bank

AB / EB / PJB -PJB EB / PJB Letter No. DRDL/LRS/24 EB / PJB Letter Date  30.12.13 EB / PJB Sanction ID No. PB027R1A(b)002 EB / PJB Sanctioned Quantity1 No. EB / PJB Sanction Cost RE (FE) Rs. Lakhs 348.53 (0) Additional Sanction  Revenue / Capital Revenue Mode of Tender Limited

S.O. No. DRDL/LRS/26/98P/13/049/8500

Key members involved in this particular case.

1.Mr . Jaiteerth Joshi , Sc’F; , LRSAM , DRDL.

2. Patrick D’Silva , Sc’G;’,Project Director , LRSAM ,DRDL

3. Ved Veer Arya , IDAS ( Indian defence Accountant services  1997 batch officer ), finance officer , missile complex ( DRDL, ASL, etc)

PDC – 30.06.14- but construction was started early in January 2014…

With the bank guarantee dates   of Andhra bank and with construction photos anyone can co-relate how much fraud was happen…..

Inaugurated on 19th June 2014

CDA, R&D Hyderabad Hijacked by DRDL, LRSAM, Scientists

To                                                                                                 22nd May 2014
Sh. Upendra Sah, IDAS, PCDA (R&D)
O/o PCDA (R&D), West Block-V
R K PURAM
NEW DELHI- 110066

Subject: CDA, R&D Hyderabad Hijacked by DRDL, LRSAM, Scientists.

The Case of Design, Manufacturing, Supply, Erection and Commissioning of Detachable Integrated Logistics Store Enclosure is a perfect example of hijacking CDA, (R&D) Hyderabad.

The CDA  Sh. A. Ramiaiah, IDAS never read their website’s Mission Statement – We strive to achieve excellence and professionalism in accounting and financial services and in performing audit functions.

Why? Because please see the following case of Design, Manufacturing, Supply, Erection and Commissioning of Detachable Integrated Logistics Store Enclosure (Rs.) 29925000.00

Demand No.  – DRDL/LRS/26/98P/13/049 Demand Date – 31.12.13

Inventory Holder Name –  Sh V. Venkateswarlu , Scientist – D , LRSAM Project  ,DRDL

Rate Rs. 28500000.00 Sales Tax (VAT) 5.00% Tax Value (Rs.) 1425000.00 SO Value with TAX Rs. 29925000.00

Firm Name -M/s. Trinetra Constructions Firm Address – 17-1-388/77/B, Lakshmi Nagar Colony, Saidabad HYDERABAD – 500 059. Firm Phone040 – 2406 4666/2406 4555/2407 1529 Firm Fax040- 2406 4666

BG % of Order Value  10% BG Amount Rs. 2850000 BG. No.35214IGPER0004 BG. Date13.03.14 Validity  11.09.14 Bank Name Andhra Bank

AB / EB / PJB -PJB EB / PJB Letter No. DRDL/LRS/24 EB / PJB Letter Date  30.12.13 EB / PJB Sanction ID No. PB027R1A(b)002 EB / PJB Sanctioned Quantity1 No. EB / PJB Sanction Cost RE -Rs. Lakhs 348.53   Mode of Tender – Limited

S.O. No. DRDL/LRS/26/98P/13/049/8500 Supply order not placed up to the date of Bank Guarantee but the above was the proposed serial no 8500

Key member involved in this particular case from CDA (R&D) is Sh. Ved Veer Arya, IDAS  Indian defence Accountant services  1997 batch officer), finance officer, missile complex (DRDL, ASL, etc.)

PDC -30.06.14- but construction was started early in January 2014… With the bank guarantee dates of Andhra Bank and with construction photos you can co-relate how much ……………… was happening.

The item nomenclature cannot make difference on price. The order is almost 5 to 6 time higher from construction photographs so you can imagine what is cooking. The credential of construction firm can also be a big question.

It is only the tip of the iceberg. It is requested to investigate all cases of M/s. Trinetra Constructions.

It is observed that a number of cases in DRDL were manipulated with involvement of CDA. If you are willing to eradicate corruption the website is ready to help you with all inputs (evidences) of corruption prevailing in different DRDO establishments.

Sir, it is also observed that the honest AO/JCDAs were transferred under pressure of DRDO top brasses and other corrupts are enjoying long posting 5 years 10 years you know cases like the one of most controversial DRDO establishment ITR. The DRDO scientists in the name of secrecy and urgency change the nomenclature and play with specifications, it is suggested such cases be seconded from other organizations without knowledge of DRDO indenters.

अब तो जागो, मोदी जी आ गए हैं.

With great hope that you will look into the matter and do the needful.

Regards,

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

Enclosed – Photos of construction in different stagesLRSAM phot 12 Feb

 

LRSAM phot 6 March

LRSAM phot 22 March

LRSAM phot 10 april

RTI- Corruption in LRSAM Project

To,                                                                                                                    17th April 2014
Shri Pritam Dutta, IDAS,
ACDA, CPIO,CVO,
O/o PCDA (R&D), West Block-V,
R K PURAM,
NEW DELHI- 110066              

Hello,
Kindly provide me with the following information requested under the purview of the Right to Information Act, 2005 in respect  of LRSAM Project, DRDL’s demand of  Design, Manufacturing, Supply, Erection and Commissioning of Detachable Integrated Logistics Store Enclosure vide Demand No. DRDL/LRS/26/98P/13/049 Demand Dated 31/12/13. It is observed that M/s Trinetra Constructions already started construction on the site against above demand well before (almost two months) supply order is not given to firm. The firm already erected the structure and work in progress the store was constructed and wall plaster is in progress.

The demand was raised vide Demand No.  (DRDL/LRS/26/98P/13/049) dated 31.12.13  by sh V. Venkateswarlu , Scientist – D, LRSAM Project, DRDL SO Value with TAX (Rs.) 29925000.00 Firm Name M/s Trinetra Constructions  Address 17-1-388/77/B, Lakshmi Nagar Colony, Saidabad , HYDERABAD The firm submitted the Bank Guarantee of  Rs 2850000  vide Andhra Bank  Guarantee No.35214IGPER0004 dated 13.03.14 As per the bank guarantee dates  and enclosed photo of constructions anyone can understood the work was started very early before the date of bank i.e 13.03.14. Your rep Sh   Ved Veer Arya , IDAS, finance officer , missile complex ( DRDL,ASL, was participated in the processing of the case. The matter is directory related with corruption and it seems that PCDA rep closed his eyes because the rate of construction of required store Enclosure is five time higher.

  1. Names and address of  firms who were invited for said demand as the case was dealt in limited tender mode
  2. The copies of quotations received from firms against said demand
  3. Copy of authority letter (other than supply order) given to M/s Trinetra Constructions enters and starts the construction the restricted area by competent LRSAM officials.
  4. Date of starting construction by M/s Trinetra Constructions against above said demand.
  5. Certified copies of last three years (April 2010 to March 2013) orders given by DRDL to M/s Trinetra Constructions.
  6. Provide the number of supply orders placed to M/s Trinetra Constructions in April 2011 to March 2014 processed by CDA, Hyderabad.

Note : Matter is directly related to corruption and not exempted under Section 24 (1) as a proof the photos of above said   Detachable Integrated Logistics Store Enclosure are enclosed.

Please follow the provision of section 6(3) of the Act.

 

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

Enclosed – Photos of construction in different stages

Registration Number            MODEF/R/2014/60770