Companies in which Mr.Satish Upadhyay is the beneficial owner:

Name of the company CIN

NCNL Infomedia Pvt. Ltd. U72900DL2002PTC113891

New Delhi Communication Network Ltd U64201DL1996ELCO77294

NCNL Infrastructure Pvt. Ltd. U45400DL2008PTC173397

Fabrilon Twilles (India) Pvt. Ltd. U74899DL1988PTC033192

NCNL Transomedia Pvt. Ltd. Records of this company are untraceable

NCNL Power Pvt. Ltd. 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. MMP – Meter Modernization Program

ii. MMGMeter

iii. Management group

iv. SPD – Single Point Distribution

v. DT Meter Reading and maintenance

Energy Audit Services

i. Benchmarking

ii. Topology data collection

iii. Designing Distribution

iv. Assessment of Leakages and losses

v. Categorization of losses.

vi. Improving Efficiency

vii. Load Balancing

Maintenance Services

i. RMU – Ring Main Unit

ii. Regular Technical Maintenance work

iii. LTAB

iv. Cable – Low Tension Arial Bunch Cable

v. Laying of underground cable

Generation of Mis Reports

i. Statuswise reports of applications

ii. Application register

iii. Summary of new installations

iv. Reports on unavailable meter readings

v. Details of payments, consumption and demand

vi. Other Reports on Multiple Parameters

Due Diligence Recovery Services

i. Planning Collection cycles

ii. Collection methodology

iii. Collection And Management of Funds

iv. Data entry And Updation

v. 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 Sood’s 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