Companies in which Mr.

Satish Upadhyay is the beneficial owner:

Name of the company
NCNL Infomedia Pvt. Ltd.
New Delhi Communication Network Ltd
NCNL Infrastructure Pvt. Ltd.
Fabrilon Twilles (India) Pvt. Ltd.
NCNL Transomedia Pvt. Ltd.
NCNL Power Pvt. Ltd.

CIN
U72900DL2002PTC113891
U64201DL1996ELCO77294
U45400DL2008PTC173397
U74899DL1988PTC033192
Records of this company are untraceable
Records of this company are untraceable

Questions from Mr.Satish Upadyay, Delhi BJP President and Mr.Ashish Sood, Municipal Councillor
and Vice President Delhi BJP in respect of their following company:
Name of the company: NCNL Infomedia Pvt. Ltd.
CIN: U72900DL2002PTC113891
Date of Incorporation: 18th Jan 2002 (around the time of Privatization of DVB)
Current ShareHolders: Satish Updhyay (6000shares), NewDelhi Communication Network Ltd
another company of Satish Upadhyay(2500 shares), Aarti Upadhyay wife of Satish Upadhyay (2500
shares), Ramesh Kumar Arora(2500 shares)
Current Directors: Ramesh Kumar Arora, Adesh Kumar Gupta, Rajesh Chaudhary
Previous Director: Ashish Sood
Shareholders of the company at the time of incorporation: Satish Upadhyay and Umesh Upadhyay
First directors, at the time of incorporation: Satish Upadhyay and Umesh Upadhyay
1. The webpage of this company listed on Indiamart.com has the following details:
a. Our achievement in four years is to won a Best Vendor of The Year and Excellence
Award from our Prestigious client i.e. Reliance Energy
b. No. 1 Company in the installation of BSES Metering work and till date installed and
replaced of meters
c. Within a period of 1 Year we have erected 1520nos. of Reliance tower at Kanpur and
working on 24 tower in Delhi and NCR
d. Service provided by this company:
Energy Accounting Services
i. Energy Monitoring
ii. Energy Planning And
iii. Forecasting
iv. As strategic Tool
v. Performance Analysis Down
vi. Time etc.
vii. Efficiency Analysis
Ht-Lt Billing Services
i.
Defining billing parameters
ii.
Processing meter readings

iii.

Generating bills

Metering Services
i.
ii.
iii.
iv.
v.

MMP Meter Modernization Program

MMGMeter
Management group
SPD Single Point Distribution
DT Meter Reading and maintenance

Energy Audit Services

i.
ii.
iii.
iv.
v.
vi.
vii.

Benchmarking
Topology data collection
Designing Distribution
Assessment of Leakages and losses
Categorization of losses.
Improving Efficiency
Load Balancing

Maintenance Services
i.
ii.
iii.
iv.
v.

RMU Ring Main Unit

Regular Technical Maintenance work
LTAB
Cable Low Tension Arial Bunch Cable
Laying of underground cable

Generation of Mis Reports

i.
ii.
iii.
iv.
v.
vi.

Statuswise reports of applications

Application register
Summary of new installations
Reports on unavailable meter readings
Details of payments, consumption and demand
Other Reports on Multiple Parameters

Due Diligence Recovery Services

i.
ii.
iii.
iv.
v.

Planning Collection cycles

Collection methodology
Collection And Management of Funds
Data entry And Updation
Bank Reconciliation and controls

So therefore, Mr.Satish Upadhyay and Ashish Sood, must answer the following questions:

Is it correct that the companies of Delhi State BJP President and Vice President are involved
in supplying meters and other equipment to BSES?
Since when have they been supplying, installing and replacing meters and conducting
metering work for BSES?
From where did they procure the meters, and other equipment that were being supplied to
BSES and at what cost? At what cost did they supply these meters to BSES and at what cost
did BSES supply these meters to consumers?
Were they installing these meters in Delhi households, and also carrying out Meter Reading
and maintenance services for these meters?

2. Why is BJP silent on the alleged corruption and fudging of accounts by discoms? Why is BJP
silent on the issue of audit of discoms and the privatization scam of DVB?
3. Can Mr.Satish Upadhyay explain the transactions that were undertaken by his two
companies- NCNL Transomedia Pvt. Ltd. and NCNL Power Pvt. Ltd. - which have now become
untraceable? Is it true that major payments from Reliance group companies and BSES were
made to these two companies?
4. NCNL Infomedia Pvt. Ltd. appears to have two TIN numbers and we are hereby attaching the
Dealer Credentials as per Depart of Trade and Taxes, NCT ; the letter of the whistleblower
written to the department of DVAT; and another internal letter for acceptance of the
complaint. What is the reason for having two TIN in the name of the same company at the
same place? The whistleblower has alleged that the intention behind this is making dubious
bills and receiving payments from dubious bills in undeclared bank accounts and sales
declared in VAT returns is mismatching with the sales shown as per the Income Tax and ROC
returns.
The following documentary evidence is available on the URL:
https://app.box.com/s/avwcrnd2j8jnxfyryuvw
1. Approved contractor list for FY-2013-14 of BSES Delhi, in which NCNL Infomedia Pvt Ltd.
is an empaneled contractor
2. Form 26AS (TRACES - TDS statement) of NCNL Infomedia Pvt Ltd. generated from the
Income Tax of India website:
a. For the financial year 2008-09
b. For the financial year 2009-10
c. For the financial year 2010-11
d. For the financial year 2011-12
3. Copy of the webpage of this company listed on Indiamart.com
4. Dealer Credentials as per Depart of Trade and Taxes , the letter of the whistleblower
written to the department of DVAT, and another internal letter for acceptance of the
complaint
5. Certificate of incorporation NCNL Infomedia Pvt Ltd
6. Directorship record of Ashish Soods and his Coporate Info as per CorporateDir.com
7. MOA (refer to Pg-14) and AOA (refer to Pg-9) of NCNL Infomedia, showing the first
directors and shareholders of the company