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20.10.2016
deal of 2005 and that the CBI failed to carry out due diligence
Navy War Room Leak case is under trial and the matter is subjudice in
a Delhi Court, therefore no comments would be offered.
Please note that all these complaints were filed by Allen only & this can
be verified from the Income Tax Dept. Investigation are still ongoing
and these are merely allegations levelled by Allen against Abhishek
Verma for his ulterior motives.
NEW DISCLOSURES
attorney relationship.
Chand, CBI with CC to Mr.Praveer Rajan who was the DIG CBI (AC1
branch). This email was sent by Allen while Abhishek Verma was in CBI
custody for interrogation in RC-AC1-CBI-2012-A0012 from 4th Sept 2012
Annexure-R2
4
Allen & Prashant Bhushan & Yogendra Yadav are misleading the
press/nation by raking an issue which is already subjudice since
September 2012. This tantamounts to contempt of court as well as
interference in the process of administration of justice & fair trial.
Pursuant to legal opinion we may file a motion of Contempt of Court
against the abovenamed persons.
The captioned email was sent to Supdt of Police CBI Mr Ashwani Chand
and CC to Mr Praveer Ranjan DIG CBI on 4th September 2012 and the
during Abhishek Verma & his wifes police custody from 4th Sept to 14th
Sept 2012 in CBI HQ. The same documents were sent to MOD for
Navy War Room Leak case) and Wg.Cdr (rtd.) Sam Lal. In one
would be offered.
Why Allen was not charged under Official Secret Act for distribution
confidential information to the press/media and to Mr Prashant
Bhushan & Yogendra Yadav? How do we know that he didnt sold for a
huge profit this information to any enemy of India. Since last 4.5 years
Allen is in possession of these secret documents and has been
distributing this information to press/media instead of only addressing
such sensitive matters only with law enforcement agencies in India who
can investigate the matter.
Allen has interest only to sensationalize issues against Abhishek Verma
with whom he is having a financial dispute and Abhishek Verma has
sued him for Rs.55 crores prior to his arrest on 2nd June 2012. The case
is subjudice before Metropolitan Magistrate in Patiala Hosue Courts.
Case number is: CC/33/1B and the next date in this case is the 5th of
November 2016. Allen in his email to the newspapers/media on
22/10/2016 has feigned ignorance about this case, whereas he has been
writing letters to the Honble Magistrate incharge of this case. Copy of
one such letter is attached with this rejoinder in the last section/page
attachment titled CEA letter to ABC & other judges reg summons in
0011 dtd 02.07.2016. Please notice that the letter of Allen is marked CC
to Dr.Pankaj Sharma, MM-05, Court 23FF, Patiala House & this is
exactly where the trial in the case of cheating is going on where Allen is
an accused.
letters written by Allen to PMO & the media, a six member team of CBI
& ED officials led by Special Director CBI RK Dutta, visited New York in
October 2012 for 5 days to record Allens statement which was tendered
official. This statement is a part of all three chargesheets of CBI & one
chargesheet of ED.
to the CBI/ED (on 6 CDs and 6 Pendrives) these (morphed) photos were
the statement of Allen nor did he inform the CBI/ED that Abhishek
was granted bail and released from jail, suddenly these morphed photos
surface and are sent to the PMO by Allen and then leaked to the media
letter to the PM. Allen also claims that he has got the said
Who is paying Allen to plant these morphed photos in the Indian media
Abhishek Verma? Why these photos were released just prior to Uttar
with his letter where Abhishek Verma has been claiming his
proximity with the said MP. There is one email circulating
ROC link to the said companys director details online is given below.
Copy of the chargesheet & list of accused may be inspected at the office
UPA was in power. However, only when BJP formed Govt in the center
and Uttar Pradesh elections are round the corner, suddenly the internet
is full of explicit and pornographic morphed photos of this MP
alongwith Abhishek Verma are circulated by Allen.
On 20th October & on 22nd October 2016 Mr.Varun Gandhi issued a
statement to the press/media that he was never blackmailed nor
honeytrapped by Abhishek Verma.
Abhishek Verma also stated to India Today TV that he never indulged in
such unethical activity however, Allen continues to maintain that
Mr.Varun Gandhi was honeytrapped & blackmailed by Abhishek
Verma. Does Allen know more about this subject who himself states in
his press releases that he met Abhishek Verma only twice in his life?
Abhishek Verma.
Annexure-R3
Prashant Bhushans claim that C.Edmonds Allen is a whistleblower and had exposed a big political-arms dealers nexus
and corruption rotting the Indian arms procurement system.
10
Annexure-R4
I appeal to the press/media to stop participating in character
assassination campaign run by Allen and others, by using derogatory
language in your stories when you refer to me as notorious arms
dealer, blackmailer etc as you by the virtue of printing/airing such
language, you are exposing yourself & your organization to libel and
defamation for which criminal and civil suits would be initiated by my
legal team going forward. There are so many politicians, industrialists,
businessmen who have cases, including some charged for murder &
rape, but no one refers to them as rapists or murderers.
Furthermore, I was never convicted in any case, therefore, use of
derogatory language such as the above is unfair.
End of Statement
End of Rejoinder
Issued by:Abhishek Verma
New Delhi * Mobile# +919811432277 * Fax# +911166173277 * abhishekverma@me.com
THROUGH:
Gaurav Chandhok & Company Solicitors & Advocates (Prashant Bhrigu Advocate)
Tel# +911141574277 ~ Fax# +911141574278
12
ANNEXURE-R1
$~2
*
W.P.(C) 6426/2006
CENTRE FOR PUBLIC INTEREST LITIGATION
..... Petitioner
Through: Mr.Prashant Bhushan with Mr.Rohit
Kumar Singh and Mr.O.Kuttan, Advs.
versus
UOI AND ANR
..... Respondents
Through: Mr.Sanjay
Jain,
ASG
with
Mr.Jasmeet Singh, CGSC, Ms.Aastha Jain and
Mr.Srivats, Advs. for UOI.
Ms.Sonia Mathur, Adv. for CBI
Mr.Anup J.Bhambani, Sr.Adv. with Mr.Ritesh
Dhar Dubey, Adv. for Outlook Publishing.
CORAM:
HON'BLE THE CHIEF JUSTICE
HON'BLE MR. JUSTICE JAYANT NATH
ORDER
13.01.2016
%
1.
W.P.(C) No.6426/2006
Page 1 of 4
ANNEXURE-R1
The allegations in the petition included that the respondent Nos.1 and
2 went ahead with the deal despite having knowledge about the involvement
of middlemen as pointed out by the Central Vigilance Commission and the
CVO of Ministry of Defence way back in 2002; though CVC in its report
had informed the respondent No.1 that one of the companies involved in the
deal, namely, DCNI (the manufacturer of Scorpene submarines) was
blacklisted by the CVO of Ministry of Defence, the respondent Nos.1 and 2
went ahead and signed the deal; four months after the signing of the deal,
though it was exposed by a respectable news magazine about the
involvement of the middlemen and payment of huge commission/bribes, the
respondent No.1 failed to take any steps to review the deal and order an
investigation but merely ordered an inquiry by CBI against some of the
Naval Officers into the issue of the leak of classified information of the
Navy which led to the exposure of the involvement of the middlemen in the
Scorpene deal.
W.P.(C) No.6426/2006
Page 2 of 4
ANNEXURE-R1
4.
It is pleaded in the writ petition that for ascertaining and gathering all
facts into the alleged high-level corruption in the Defence deals, the
intervention by this court is essential to order a complete investigation under
its direct supervision by CBI or any other independent investigating agency.
5.
conducted by CBI into the allegation of Navy War Room Leak was filed
in a sealed cover by the learned ASG appearing fro the respondents. On
17.12.2007, it was brought to the notice of this court by the learned ASG
that on receipt of the complaint from the petitioner dated 03.03.2006 (filed
in this petition as Annexure-P23), CBI had instituted a Preliminary Enquiry.
6.
furnish a copy of the said report to him, it is opposed by the learned counsel
for the CBI claiming privilege on the ground that it has received replies from
the National Central Bureau of United Kingdom, Canada and Switzerland
with the condition that the information supplied by them should not be
shared by private parties.
8.
found that it is concluded in the Report that in view of the inquiries made
with the Ministry of Defence and in the light of the discussion of various
W.P.(C) No.6426/2006
Page 3 of 4
ANNEXURE-R1
In the light of the said Report, the relief as prayed for cannot be
granted.
11.
12.
The report of the CBI filed in this Court in sealed cover be returned to
CHIEF JUSTICE
JAYANT NATH, J
JANUARY 13, 2016
kks
W.P.(C) No.6426/2006
Page 4 of 4
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