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Mr. Rajendra Jain File Scanned.
Mr. Rajendra Jain File Scanned.
Mr. Rajendra Jain File Scanned.
Name of Purchaser
M/S.ROSATOM Overseas
AND
Name of Seller
MR.RAJENDRA JAIN
WITNESSETH: That
Background
PROJECT REFERENCE
ATTN:
Mr.RAJENDRA JAIN
S/O SUMERMAL
# 2, 2nd Floor, Venu Nilaya,
Near Village Dairy, Harappana Halli,
Bengaluru, KARNATAKA – 560105 INDIA.
AND
CC To:
After due verification of your fund which was registered for fund transfer with the Reserve Bank of
India, we wish to inform you that your registration of your fund with our banking system has been
verified and you are to follow all the terms and instruction with the guidelines that will be given.
Your information has been confirmed and we have verified all that we needed to be sure about,
which have now made us to credit your account with the rightful amount that belongs to you.
We write to inform you that we initiated Fund Transfer in the name of Mr. RAJENDRA JAIN. for the
sum of INR 4,800,000,000,000.00/ (Rupees Four Lakh and Eighty Thousand Crores) to under listed
account has been concluded since all necessary protocol for free and safe transfer has been initiated
to his account. Below are your information’s and verification code to access your account.
We write to inform you that with the approval of the sum of INR INR 4,800,000,000,000.00/
(Rupees Four Lakh and Eighty Thousand Crores to be transferred to your specified & allocated
privilege account in tranches with in stipulated time period. The total funding will be deposited
designated account followed with the clearance of the documentation & applicable taxes including
Income Tax, surcharge for super –rich SBC cess. The direct taxes are applicable & overlooked by
Central Board of Direct Taxes (CBDT) which is a part of the department of revenue. It has, to help it
with its duties, the support of various acts that govern various aspects of direct taxes. This is also
known as the IT Act of 1961 and sets the rules that govern Income Tax in India.
Our attention has been drawn to flagrant violation of due process banking ethics and norms as
stipulate by your bank in its monetary and fiscal policy entrenched in Reserve Bank of India article
5(b) Section (62) Para 19 Subsection 98, which stipulate that funds transfer in his account if
connected any terrorist or criminal activities this amount is ceased and also send the report to Legal
authorities, Indian commission New Delhi and USA FBI monetary transaction Unit New York.
(VIVEK DEEP)
Chief Administrative,
RESERVE BANK OF INDIA
Foreign Exchange Department
Central Office Mumbai 400 001
CUSTOMER INFORMATION REPORT
Dear Sir,
We refer to your communication requiring certain information in the requested customer’s CIR
Report.
We had done an in-depth analysis of the customer reports & found No disputes.
We would like to inform you that the following customers have not been a default to any
transactions that were carried out in certain banks.
We request you to contact the relevant credit institution for updating your personal information in
your CIR. For any further clarification request you to contact the concerned credit institution
reporting the following details.
WE ARE IN RECEIPT OF YOUR AUTHORIZATION TO ALLOCATE THE FUNDS TO THE BELOW SAID NOMINEE/S
APPROVED BY YOURSELF. YOUR FUND WILL BE DISTRIBUTED AND DEPOSITED TO YOUR NOMINEE/S AFFILIATE
BANK AND SHALL BE SENT TO YOU ON THE APPROVAL OF THE PAYMENT. YOU ARE SOLELY RESPONSIBLE FOR THE
ALLOCATION OF FUNDS TO YOUR NOMINEE/S. YOUR NOMINEES WILL RECEIVE THE FUNDS THROUGH DIPLOMATIC
SYSTEM OF PAYMENT BOUND TO LEGAL AND MANAGERIAL NORMS THAT GOVERN FUNDS TRANSFER IN
CONJUNCTION WITH THE FINANCIAL ACTS LAW.
WHILE BASKING IN THE EUPHORIA OF THIS ACHIEVEMENT, I WISH TO FULFILL THIS OPPORTUNITY TO ACQUAINT
YOU WITH GUIDELINES AS YOU MUST FOLLOW IN ORDER TO COMPLETE YOUR CLAIMS. ON OUR PART, WE HAVE A
MANDATE TO SEE YOU THROUGH. WE WILL WORK ASSIDUOUSLY TO REALIZE THIS MANDATE AS WE RESPECT
YOUR VIEWS, OPINIONS AND MOST IMPORTANTLY PROTECT YOUR PRIVACY.
YOU ARE ADVISED TO COMPLETE THE ANNEXURE 12J AND SEND WITH THE FUND RELEASE APPLICATION LETTER
TO FOREIGN REMITTANCE DEPARTMENT, NEW DELHI TO ENABLE THEM TO START THE PROCESS OF RELEASE YOUR
FUND TO YOUR NOMINEE/S.
(M.PRABHAKAR)
FOREIGN OPERATING TRANSFER COUNTER
RBI BANK PLC/BEPERK TRADING/HANDELTRYWEND AS
CORPORATION CENTRAL OFFICE
SHAHEED BHAGAT SINGH ROAD, MUMBAI 400001
TEL: (+91) 022 64461632, (+91) 02232155241
ATTN: July, 17, 2019
Mr. RAJENDRA JAIN
IT Reference: 9489217A9
The distinct taxes are implemented & levied on you. The taxes include Income tax, wealth tax, and dreaded
income tax. Besides the conventional taxes there are also other taxes that have been brought into effect by
the Central Government to serve a particular agenda. ‘Other taxes’ are levied on both direct and indirect
taxes such as the recently introduced Swachh Bharat Cess tax, Krishi Kalyan Cess tax, and infrastructure Cess
tax among others. These taxes are levied directly on an entity or an individual and cannot be transferred onto
anyone else. One of the bodies that overlooks these direct taxes is the Central Board of Direct Taxes (CBDT)
which is a part of the Department of Revenue. It has, to help it with its duties, the support of various acts that
govern various aspects of direct taxes.
This is also known as the IT Act of 1961 and sets the rules that govern income tax in India. The income, which
this act taxes, can come from any source like a business, gains received from investments and salaries,
business with huge income, etc. It is also the act that decides how much of your income can you save through
investments and what the slab for the income tax will be.
This is one of the most well-known and least understood taxes. It is the tax that is levied on your earning in a
financial year. There are many facets to income tax, such as the tax slabs, taxable income, tax deducted at
source (TDS), reduction of taxable income, etc. The tax is applicable to both individuals and companies. For
individuals, the tax that they have to pay depends on which tax bracket they fall in. This bracket or slab
determines the tax to be paid based on the annual income of the assessee and ranges from no tax to 30% tax
for the high income groups.
Wealth tax enacted in 1951 and is responsible for the taxation related to the net wealth of an individual, a
company or a Hindu Unified Family. The simplest calculation of wealth tax was that if the net wealth
exceeded Rs. 30 lakhs, then 1% of the amount that exceeded Rs. 30 lakhs was payable as tax. It was abolished
in the budget announced in 2015. It has since been replaced with a surcharge of 15% on individuals that earn
more than Rs. 1 crore per annum. The finance minister proposed to increase the surcharge on income tax for
individuals with a total income of over Rs 1 crore from 12 per cent to 15 per cent.
Certification. By signing this form, you also declare that:
• You understood this form and completed it correctly and pursuant to the instructions.
• You are aware that providing false details constitutes a felony under the Ordinance.
• You are aware that this form may be provided to the Indian Tax Authority, in case the
Indian Tax Authority so requests, for purposes of audit or otherwise.
• You understand that the instructions to this form constitute an integral part thereof.
SIGN HERE
__________________________________________
SIGNATURE OF ASSESSEE
(OR individual authorized to sign on your behalf)
Date
__________________________________________
Capacity of which acting
RESERVE BANK OF INDIA
Foreign Exchange Department
Central Office Mumbai - 400 001
To,
All Authorized Persons, who are Indian Agents under Money Transfer Service Scheme.
Attention of all Authorized Persons, who are Indian Agents under Money Transfer Service Scheme
(MTSS) is invited to the Notification dated June 4, 2003 on MTSS and the specific permission
accorded to them under FEMA, 1999 by the Reserve Bank to undertake inward cross-border money
transfer activities in India, through tie-up arrangements with Overseas Principals.
ROSANTOM OVERSEAS has sent a revised amount valued at INR 4,800,000,000,000.00/ (Rupees Four
Lakh and Eighty Thousand Crores). These funds are duly received by RBI to enable transfer to your
account immediately after the approval from Chief Secretary, Home Secretariat. Since this is a third attempt
to have the funds credited to you, the funds need to be credited immediately, else it shall be termed as
permanent failure transaction. These funds before being disbursed to you, required to be endorsed by the
ministry of Home affairs, Govt of India. You are required to pay the stamp duty fee of INR
5,00,000,000.00(Rupees Fifty Crore Only)on or before Aug 30 2019. Please contact your Nodal officer in west
wing of RBI and make the payment immediately to help credit your funds to you at the earliest. The bank
does not have rights to make deductions due to insurance terms and conditions.
Warning – Claims of Loss – Financial/non-financial incurred by you due to your failure to abide by the
instructions given herein, will not be entertained by RBI.
Sir/Madam,
Sub:- Section 195 of the IT Act,1961-calling for information of tax deduction in respect of remittance
made to non-resident/FRA-Ref No F.R.No: DNBS (PD) CC NO.2775/01.01.004/2019-20
1. Please find the complete of all foreign remittances made by you during the financial years 2019-20 & 2020-
21 in the format given in Annexure overleaf. The details hereby enclosed of your total foreign exchange outgo
during the financial years as per the audited financial account.
2. The distinct taxes implemented and paid by you include Income Tax, Wealth Tax and dreaded Income Tax.
The ‘Other Taxes’ implemented by the Central Government of India to serve this particular agenda include
Swachh Bharath Cess Tax, Krishi Kalyan Cess Tax, and infrastructure Cess Taxes that are paid as per Central
Board of Direct Taxes (CBDT) which is a part of the Department of Revenue. Please refer to DCIT (LDT)-
01/2775, information pertaining to your lifetime Income Tax based on your cumulative income over your
lifetime up until the filling date. You are exempted for the taxation herein after pertaining to the circular DIT
(E) 2019-20/T-12493
Copy to (P.V.Rao)
1. The Applicant as above. Director of Income Tax,
2. The Assessing Officer. (Exemptions), Delhi
Press Information Bureau
Government of India
Ministry of Finance
Government introduces Bill to amend the Prevention of Money-laundering Act, 2002 through
Finance Act, 2018
01-February-2020 14:13 IST
Following amendments have been made in the Prevention of Money-laundering Act, 2002 (PMLA)
through Finance Act 2018. The Amendments aim at further enhancing the effectiveness of the Act,
widen its scope and take care of certain procedural difficulties faced by the Enforcement Directorate
in prosecution of PMLA cases. The major amendments proposed are as follows:
2. Amendment in bail provisions: Amendment proposed in Section 45(1) would make the
applicability of bail conditions uniform to all the offences under PMLA, instead of only those
offences under the schedule which are liable to imprisonment of more than 3 years. This will be
a significant step forward in delinking the proceedings against scheduled offences and Money
laundering offences under PMLA. Further limit of Rs.one crore shall allow court to apply bail
provisions more leniently to less serious PMLA cases.
3. Corporate frauds included as Scheduled offence: Section 447 of Companies Act is being
included as scheduled offence under PMLA so that Registrar of Companies in suitable cases
would be able to report such cases for action by Enforcement Directorate under the PMLA
provisions. This provision shall strengthen the PMLA with respect to corporate frauds.
Section 5(1) of the Act provides that every order of provisional attachment passed by an officer of
Enforcement Directorate shall cease to have effect after 180 days from the date of the provisional
attachment order, unless confirmed by the Adjudicating Authority under PMLA within that period. The
section is proposed to be amended to include the period of stay in this time limit of 180 days and also
further period of not more than 30 days to take care of delays if any in communication of judicial orders.
5. Under the existing provision of Section 8(3), presently, the Directorate is required to file
prosecution immediately after confirmation by Adjudicating Authority. Proposed amendment
gives 90 days more for investigation to ED, before prosecution is filed.
6. New sub-section (2) of section 66 is being introduced to provide for clear guidelines to share
the information relating to contraventions of other laws noticed during investigation by ED, with
concerned authorities under the said Acts. This shall enable exchange of information among
agencies and enhance effectiveness of efforts against black money.
*****
DSM/RM/KA
SELLER (BENEFICIARY): MR. RAJENDRA JAIN
DNBS (PD) CC No.2775/01.01.004/2019-20
For further details/enquiries regarding CMM approvals. Kindly contact Section Officer at
Home Secretariat referring to your File details based on appointment.
PAYMENT RECIEPT
Date: 07/08/2019
Reference: LRPF/DRNR/2775/2019
This payment receipt issued to rs. Rajendra Jain. in lieu of providing the service for the Radioactive
instrument with the certification code No. CDDBV FTDCX PDTRRI QTRSD in 54 layers.
Payment information:
Place: DRDO.HYDERABAD
DECELERATION:
The payment above has been made for the services opted by the department .The above
amount is NON – charitable in any case either service opted or not opted on the given day and
time. The payment made according the guidelines of DRDO.HYDERABAD
Date: 20 Aug 2018
Results:
Irradiation to a known state of 23.4 degree, dynamic test cycle uses the max emission range.
Based on
f(f) =NAe-NA the combinatorial logic ray assessment with the same emission of Gamma Particle
(84%)
and electron capture (16%)
Sector 1, Block AF ,Bidhannagar, Sait Lake City Bidhan Nagar, Kolkata - 700064
CERTIFICATE OF CONFORMANCE (ANNEXURE-1)
DOSIMETRY–Gamma Sensitivity
CERTIFICATE OF CONFORMANCE (ANNEXURE-2)
Energy Response
Qualitative Analysis
CERTIFICATE OF CONFORMANCE (ANNEXURE-4)
CERTIFICATE OF CONFORMANCE (ANNEXURE-5)
NC2 : (2-AZANIUMYL-2-CRBNOXYLATO-ETHYOXYL-2-OXO-1-[{2-(-2-HIENYL)
ACETYL}----AMINOETHYL]-5-THIAZINE-4CARBOXYLATE
GF HCL:CYCOLHEXOMETHYLPHOSPHINO FLUORIDATE HYDRO CHLORIDE
NA1 : SODIUM BISMUTH TITANATE
CF : CALIFORNIUM 245
SUBMISSION TO DISTRICT COMMISSIONER
This is to inform you that our company M/S. ROSATOM OVERSEAS has been Undertaken Super Antique
copper metal from KARNATAKA Region. This material has been found by Mr. RAJENDRA JAIN,
S/o, Mr. SUMERMAL.
Seller Information:
Above mentioned detail are verified and confirmed by Mr. RAJENDRA JAIN, S/o, SUMERMAL.
We both parties agreed that the above mentioned terms and conditions are accepted by both “Seller” and
"Buyer”.
Above mentioned detail are verified and confirmed by Mr. RAJENDRA JAIN, S/o, SUMERMAL.
This is to inform you that our company M/S. ROSATOM OVERSEAS has been Undertaken Super Antique
copper metal from KARNATAKA Region. This material has been found by Mr. RAJENDRA JAIN,
S/o, Mr. SUMERMAL”.
We request DRDA to take over the above said material in your Committee.
Seller Information:
Above mentioned detail are verified and confirmed by Mr. RAJENDRA JAIN, S/o, SUMERMAL.
We request DRDA to take over the above said material in your Committee.
This is to inform you that our company M/S. ROSATOM OVERSEAS has been Undertaken Super Antique
copper metal from KARNATAKA Region. This material has been found by Mr. RAJENDRA JAIN,
S/o, Mr. SUMERMAL”.
We request the team of IRC (International Rescue Committee) To Research the power and the content of
above said the Material.
Seller Information:
Above mentioned detail are verified and confirmed by Mr. RAJENDRA JAIN, S/o, SUMERMAL.
This is to inform you that our company M/S. ROSATOM OVERSEAS has been Undertaken Super Antique
copper metal from KARNATAKA Region. This material has been found by Mr. RAJENDRA JAIN,
S/o, Mr. SUMERMAL”.
We request the team of RAW (Research and Analysis Wing) To Research the power and the content of above
said the Material.
Seller Information:
Above mentioned detail are verified and confirmed by Mr. RAJENDRA JAIN, S/o, SUMERMAL.
This is to inform you that our company M/S. ROSATOM OVERSEAS has been Undertaken Super Antique
copper metal from KARNATAKA Region. This material has been found by Mr. RAJENDRA JAIN,
S/o, Mr. SUMERMAL”.
Payment of Indian Rupees not exceeding 15,000,000,000.00/ Cr As Agent feed from M/S. ROSATOM
OVERSEAS. Connection with Purchase of Material Under agreement and License NO: HF/742170076/2019,
issued to RESERVE BANK OF INDIA in Compliance Executed by the Company with Indian Government,
Separate BOND for Power of signature Attached for M/S. ROSATOM OVERSEAS.
We request the team of RBI (Reserve Bank of India) To Research the power and the content of above said the
Material.
Seller Information:
Above mentioned detail are verified and confirmed by Mr. RAJENDRA JAIN, S/o, SUMERMAL.