Mr. Siddalingappa Scanned File
Mr. Siddalingappa Scanned File
Name of Purchaser
AND
Name of Seller
MR. SIDDALINGAPPA
WITNESSETH: That
Background
PROJECT REFERENCE
Kind Attention:
Mr. Siddalingappa
S/o Rangappa , #2, Govt School Behind Yallapura,
Arkere Post, Tumkur Dist, Tumkur,
Tumkur, KARANATAKA – 572106 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. Siddalingappa. 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
www.rbi.org.in
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. Siddalingappa
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.
ROSATOM 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.2775/02.02.005/2019 – 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
INFORMATION TO DRDA
Date: 15th of April, 2019
To,
DISTRICT RURAL DEVELOPMENT AGENCY
INDIA
This is to inform District Rural Development Agency of India Office, that our company M/S. ROSATOM
OVERSEAS has been accepted and undertaken the Radioactive Radiation Material (Antique copper metal) from
Bengaluru, KARNATAKA Region. This Radioactive Radiation material has been found by Mr. Siddalingappa, S/o,
Mr. Rangappa.
We request DRDA to take over the above said material in your committee.
Seller Information:
Above mentioned detail are verified and confirmed by Mr. Siddalingappa, S/o, Rangappa.
We request DRDA to take over the above said material in your Committee.
This is to inform Foreign Agents Registration Act of USA Office, that our company M/S. ROSATOM OVERSEAS
has been accepted and undertaken the Radioactive Radiation Material (Antique copper metal) from
Bengaluru, KARNATAKA Region. This Radioactive Radiation material has been found by Mr. Siddalingappa,
S/o, Mr. Rangappa.
We request the team of FARA (Foreign Agents Registration Association) To Research the power and the
content of above said the Material.
Seller Information:
Above mentioned detail is verified and confirmed by Mr. Siddalingappa, S/o, Rangappa.
This is to inform International Rescue Committee of USA Office, that our company M/S. ROSATOM OVERSEAS
has been accepted and undertaken the Radioactive Radiation Material (Antique copper metal) from Bengaluru,
KARNATAKA Region. This Radioactive Radiation material has been found by Mr. Siddalingappa, S/o, Mr.
Rangappa.
We request the team of IRC (International Rescue Committee) To Research the power and the content of above
said the Material.
Seller Information:
Mr. Siddalingappa
S/o Rangappa , #2, Govt School Behind Yallapura,
Arkere Post, Tumkur Dist, Tumkur,
Tumkur, KARANATAKA – 572106 INDIA
Above mentioned detail are verified and confirmed by Mr. SIDDALINGAPPA, S/o, RANGAPPA.
This is to inform Research Analysis Wing of India Office, that our company M/S. ROSATOM OVERSEAS has been
accepted and undertaken the Radioactive Radiation Material (Antique copper metal) from Bengaluru,
KARNATAKA Region. This Radioactive Radiation material has been found by Mr. Siddalingappa, S/o, Mr.
Rangappa.
We request the team of RAW (Research and Analysis Wing) To Research the power and the content of above
said the Material.
Seller Information:
Mr. Siddalingappa
S/o Rangappa , #2, Govt School Behind Yallapura,
Arkere Post, Tumkur Dist, Tumkur,
Tumkur, KARANATAKA – 572106 INDIA
Above mentioned detail are verified and confirmed by Mr. SIDDALINGAPPA, S/o, RANGAPPA.
This is to inform RESERVE BANK OF INDIA that our company M/S. ROSATOM OVERSEAS has been Undertaken
Super Antique copper metal from KARNATAKA Region. This material has been found by Mr. SIDDALINGAPPA,
S/o, Mr. RANGAPPA”.
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:
Mr. Siddalingappa
S/o Rangappa , #2, Govt School Behind Yallapura,
Arkere Post, Tumkur Dist, Tumkur,
Tumkur, KARANATAKA – 572106 INDIA
Above mentioned detail are verified and confirmed by Mr. SIDDALINGAPPA, S/o, RANGAPPA.
This is to inform District Commissioner of Bengaluru Region Office, that our company M/S. ROSATOM
OVERSEAS has been accepted and undertaken the Radioactive Radiation Material (Antique copper metal) from
Bengaluru, KARNATAKA Region. This Radioactive Radiation material has been found by Mr. Siddalingappa, S/o,
Mr. Rangappa.
Seller Information:
Above mentioned detail are verified and confirmed by Mr. Siddalingappa, S/o, Rangappa.
We both the parties agreed that the below mentioned Bank details is confirmed and accepted by both “Seller”
and “Buyer”
We M/S. ROSATOM OVERSEAS have accepted and undertaken the Radioactive Radiation Material (Antique
copper metal) from Bengaluru, KARNATAKA Region. This Radioactive Radiation material has been found by Mr.
Siddalingappa, S/o, Mr. Rangappa.
Above mentioned detail are verified and confirmed by Mr. Siddalingappa, S/o, Rangappa.
गवर्नर
GOVERNOR
Swift Transmission Certificate
Kind Attn: Date: 13th Of May, 2024
M/S. ROSATOM STATE ATOMIC ENERGY CORPORATION Place: New Delhi
RSAEC #24, BOLSHAYA ORDYNKA ST, 119017
MOSCOW, RUSSIA.
This is to inform you that we are recipient of your Swift transfer on the name of Mr. Siddalingappa.
The Total value of the transfer is INR. 4,800,000,000,000.00/ Inwards (Rupees Four Lakhs Eighty
Thousand Crores Only)
The transfer has been done to under listed account of Mr. Siddalingappa, through intact protocol.
58B. CHAPTER V.
Whoever in any application, declaration, return, statement, information or particulars made, required of
furnished by or under or for the purpose of any provisions of this Act. or any order, regulation or direction
made or given there under or in any prospectus or advertisement issued for or in connection with invitation
by any person, of deposits of money from the public willfully makes a statement which is false in any
material particular knowing it to be false or willfully omits to make a material statement shall be punishable
with imprisonment for a term which may extend to three years and shall also be liable to fine.
1(4A) if any person contra wanes the provisions of sub-section (1) of section 45-1A, he shall be punishable
with imprisonment for a term which shall not be less than one year but which may extend to five years and
with the which shall not be less than one lakh rupees but which may extend to five lakh rupees.
Yours faithfully
(SHAKTIKANTA DAS)
GOVERNOR
*/ Copy to Union Bank, 239, Vidhan Bhavan Marg,Nariman, Mumbai. 400 021.
*/ Copy to Ministry of Commerce Govt of India.
*/ Copy to Ministry of Finance Govt of India.
*/ Copy Mr. Siddalingappa, Tumkur Dist, Tumkur, Karnataka, INDIA
Department of Communication, Central Office, Central Office Building, 13th Floor, Shahid Bhagat Singh Marg, Fort,
Mumbai – 400 001 Phone: 022-22701203, Fax : 022-22701239, E-mail : [email protected], Website : www.rbi.org.in
ह द
िं ी आसन ै , इसका प्रयोग बताइये
Office of the
Commissioner of Police
Bengaluru City
Karnataka
Government of Karnataka
(Police Department)
3. Father’s/ Husband’s
: Rangappa
Name
No criminal records has been found against Mr./Mrs./Ms. Siddalingappa, since 1995 to till date 26/12/2024 in
CCIS and Police IT database available with Karnataka Police. The above person is residing at above
mentioned “Verified address”.
Signature
ADP, City TK
Tumkur City
LETTER OF TRANSMITTAL
F.R.No: DNBS (PD) CC NO.2775/02.02.005/2019-20 January 13, 2020
Bhadrapada 30, 1942 (Saka)
In pursuance of Section 53(2) of the Reserve Bank of India Act, 1934, I have the Pleasure in
the Transmitting the following documents:
(i) A copy of the Annual Accounts for the year October 20, 2019 Certified by the
Bank’s Auditors and signed by the Deputy Governors, the Principal Chief
General Manager and the Governor.
(ii) Two copies of Annual Report of the Central Board on working of Bank until up
to 20th of October, 2020.
Sincerely,
Shaktikanta Das
Department of Communication, Central Office, Central Office Building, 13th Floor, Shahid Bhagat Singh Marg, Fort,
Mumbai – 400 001 Phone: 022-22701203, Fax : 022-22701239, E-mail : [email protected], Website :
www.rbi.org.in
ह द
िं ी आसन ै , इसका प्रयोग बताइये
Letter of Intent / Purchase Offer Letter
This letter confirms your and our mutual intentions with respect to the potential transaction
described herein between M/S. ROSATOM OVERSEAS (“Buyer”) and Mr. SIDDALINGAPPA.
(“BENEFICIARY”)
We envisage that the principal terms of the proposed transaction would be substantially as
follows:
We would acquire substantially all of the assets, tangible and intangible, owned by seller that
are used in, or necessary for the conduct of, its precious metal trading business, including,
without limitation: (i) the antique product described in Discover Lab’s Assessment Report,
Material Ref: 89742462A31 (Annexure A), subject to any obligations contained in disclosed
license agreements and all related intellectual property; all free and clear of any security or
other encumbrances.
(b) Consideration
Promptly following the execution of this letter of intent, you will allow us to keep the
product in a mutually secure manner under complete surveillance of our security
services team and also accept not to change any geographical location until the
business transaction getting complete mutually. Our examination of your financial,
accounting and business records and the contracts and other legal documents and
generally to complete due diligence.
(d) Conduct in Ordinary course
In addition to the conditions discussed herein and any others to be contained in a definitive
written purchase agreement (the “Purchase Agreement”), consummation of the acquisition
would be subject to having review your product in the ordinary course during the period
between the date hereof and the date of closing and there having been no material adverse
change in your product.
All of the terms and conditions of the proposed transaction would be stated in the Purchase
Agreement to be negotiated agreed and executed by you and us. Neither party intends to be
bound by any oral or written statements or correspondence concerning the Purchase
Agreement arising during the course of negotiations, notwithstanding that the same may be
expressed in terms signifying a partial, preliminary or interim agreement between the parties.
The seller has to provide the material in unpacked and clear state to proceed the business.
(f) Timing
We and you would use all reasonable efforts to complete and sign the Purchase Agreement
on or before 05 AUG 2015 and to close the transaction as promptly as practicable thereafter.
While executing the purchase agreement the product will be placed in mutually secured
geographical location and this purchase agreement provide us the rights of surveillance also.
2. EXPENSES
Buyer will pay our respective expenses incident to this letter of intent, the Purchase
Agreement and the transactions contemplated hereby and thereby.
3. PUBLIC ANNOUNCEMENTS
Neither you nor we will make any announcement of the proposed transaction contemplated
by this letter of intent prior to the execution of the Purchase Agreement without the prior
written approval of the other which approval will not be unreasonably withheld or delayed.
The foregoing shall not restrict in any respect your or our ability to communicate information
concerning this letter of intent and the transactions contemplated hereby to your and our,
and your and our respective affiliates officers, directors, employees and professional advisers,
and to the extent relevant, to third parties whose consent is required in connection with the
transaction contemplated by this letter of intent.
4. CONSULTANT OR CONSULTANT FEES
Together we have represented to each other than no brokers or consultants have been
employed who would be entitled to a fee by reason of the transaction contemplated by this
letter of intent.
In order to induce us to commit the resources, forego other potential opportunities and incur
the legal, accounting and incidental expenses necessary properly to evaluate the possibility of
acquiring the assets and business described above, and to negotiate the terms of, and
consummate, the transaction contemplated hereby. You agree that for a period of ninety (90)
days after the date hereof, you, your affiliates and your and their respective officers, directors
employees and agents shall not initiate, solicit, encourage, directly or indirectly, or accept any
other or proposal regarding the possible acquisition by any person other than us, including,
without limitation, by way of a purchase of product of all or any substantial part of your
product, and shall not (other than in the ordinary course of business as heretofore conducted)
provide any confidential information regarding your product to any person other than us and
our representatives.
6. MISCELLANEOUS
This letter shall be governed by the substantive local laws of United Kingdom without regard
to conflict of law principles. This letter constitutes the entire understanding and agreement
between the parties hereto and their affiliates with respect to its subject matter and
supersedes all prior or contemporaneous promise, inducement, representation of agreement,
other than as expressly set forth herein, has been made to or by the parties hereto. This letter
may be amended only by written agreement signed by the parties to be bound by the
amendment. Evidence shall be inadmissible to show agreement by and between such parties
to any term or condition contrary to or in addition to the terms and conditions contained in
this letter. This letter shall be construed according to its fair meaning and not strictly for or
against either party.
7. NO BINDING OBLIGATION
Except for sections 1© and 2 through 5. THIS LETTER OF INTENT DOES NOT CONSTITUTE OR
CREATE, AND SHALL NOT BE DEEMED TO CONSTITUTE OR CREATE, ANY LEGALLY B INDING OR
ENFORCEABLE OBLIGATION ON THE PART OF EITHER PARTY TO THIS LETTER OF INTENT. NO
SUCH OBLIGATION SHALL BE CREATED, EXCEPT BY THE EXECUTION AND DELIVERY OF THE
PURCHASE AGREEMENT CONTAINING SUCH TERMS AND CONDITIONS OF THE PROPOSED
TRANSACTION AS SHALL BE AGREED UPON BY THE PARTIES, AND THEN ONLY IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF SUCH PURCHASE AGREEMENT.
Note:
I deeply appreciate your negotiation in regard of the product’s value/price, also wish to hear
about the gifts you looking for. In case amendments in terms, your earlier response will be
appreciated. If all the terms are agreed kindly return back the same letter’s buyer copy duly
signed, and deliver it our coordinator.
TO. CJ/886/ROSATOM/9/589
Mr. FRANK ANDREW MATHEW DATE: 15/01/2020
M/s. ROSATOM STATE ATOMIC ENERGY CORPORATION
#24, BOLSHAYA ORDYNKA STREET,
119019 MOSCOW,
RUSSIA.
Summary Report:-
Reported On .- 23 NOV 2019 at 10:12 Am Ref NO:-(H) DR30557H<668>052
Contract Number . DRDO< 85/3/406 >IND
Test Report Number. -6-502-09C/2019
TO,
M/S. ROSATOM OVERSEAS
IAEA #01, UNITED NATION PLAZA,
ROOM D.C -1 1155,
NEW YORK, NY 10017 USA.
Dear Mr. Rafael Mariano Grossi as per the certification by your Scientist Dr Deepak Sharma who had
checked and verified all the parameters of the Radioactive Radiation Particle on 16th Nov 2019 and
concealed in the Final Packing Kit for the Shipment of Radioactive Radiation Material before the Joint
Custody and on the analysis report Issue by the Scientist Shri. Satya Murty on behalf of DRDO, We are
Issuing the clearance letter to M/S ROSATOM OVERSEAS License Number CQNX/BFR/A-654/QTZ-3 to carry
out the transaction to complete the project of MR. SIDDALINGAPPA.
NOTE : For the shipment of Radio Active Particle Mr. Siddalingappa has to Issue a NOC / Release
Order to M/s. ROSATOM OVERSEAS.
Radioactive
Materials Atomic Structure and Periodic Law
Charge
Proton +
Nucleus
Radioactive Materials
1.2
Atom Neutron 0
Electron -
19 K 20 Ca 21 Sc 22 Ti 23 V 24 Cr 25 Mn 26 Fe 27 Co 28 Ni 29 Cu 30 Zn 31 Ga 32 Ge 33 As 34 Se 35 Br 36 Kr
4 39.10 40.08 44.96 47.87 50.94 52.00 54.94 55.85 58.93 58.69 63.55 65.38 69.72 72.63 74.92 78.97 79.90 83.80
37 Rb 38 Sr 39 Y 40 Zr 41 Nb 42 Mo 43 Tc 44 Ru 45 Rh 46 Pd 47 Ag 48 Cd 49 In 50 Sn 51 Sb 52 Te 53 I 54 Xe
5 85.47 87.62 88.91 91.22 92.91 95.95 (99) 101.1 102.9 106.4 107.9 112.4 114.8 118.7 121.8 127.6 126.9 131.3
55 Cs 56 Ba 57-71 72 Hf 73 Ta 74 W 75 Re 76 Os 77 Ir 78 Pt 79 Au 80 Hg 81 Tl 82 Pb 83 Bi 84 Po 85 At 86 Rn
6 132.9 137.3 Lanthanoid 178.5 180.9 183.8 186.2 190.2 192.2 195.1 197.0 200.6 204.4 207.2 209.0 (210) (210) (222)
87 Fr 88 Ra 89-103 104 Rf 105 Db 106 Sg 107 Bh 108 Hs 109 Mt 110 Ds 111 Rg 112 Cn 113 Nh 114 Fl 115 Mc 116 Lv 117 Ts 118 Og
7 (223) (226) Actinoid (267) (268) (271) (272) (277) (276) (281) (280) (285) (278) (289) (289) (293) (293) (294)
57-71 57 La 58 Ce 59 Pr 60 Nd 61 Pm 62 Sm 63 Eu 64 Gd 65 Tb 66 Dy 67 Ho 68 Er 69 Tm 70 Yb 71 Lu
Lanthanoid 138.9 140.1 140.9 144.2 (145) 150.4 152.0 157.3 158.9 162.5 164.9 167.3 168.9 173.0 175.0
89-103 89 Ac 90 Th 91 Pa 92 U 93 Np 94 Pu 95 Am 96 Cm 97 Bk 98 Cf 99 Es 100 Fm 101 Md 102 No 103 Lr
Actinoid (227) 232.0 231.0 238.0 (237) (239) (243) (247) (247) (252) (252) (257) (258) (259) (262)
The numbers in parentheses are the nuclear numbers of the typical radioisotopes of the elements (IUPAC).
"One Periodic Table per One Household (10th Edition)": Ministry of Education, Culture, Sports, Science and Technology (MEXT)
An atom is composed of a nucleus and electrons that go around the former. The nucleus is
composed of protons with a positive charge and neutrons without charge, and the number
of protons (atomic number) determines the chemical properties of the atom (element type).
For example, carbon has six protons, but there are also types of carbon with five, six,
seven or eight neutrons. All of them have the same chemical properties.
When calling them distinctively, they are called Carbon 11, Carbon 12, Carbon 13 and
Carbon 14, adding the nuclear number (total of protons and neutrons) after the element
name, which is a nominal designation that covers the same types of atoms. Carbon 12 is
the one that most commonly exists in nature.
Carbon 14 is a radionuclide which exists in nature and is made through a process
where a proton of Nitrogen 14 is hit and removed by a neutron originating from cosmic
rays. Carbon 14 has six protons and eight neutrons, and the state is energetically unstable
because of the unbalance of both numbers.
If one neutron of Carbon 14 changes to a proton, the element becomes stable because
the numbers of protons and neutrons are both seven. At this time, an electron is emitted as
extra energy. This is the identity of β (beta)-particles. In other words, Carbon 14 returns to
nitrogen having seven protons by emitting β-particles, and becomes energetically stable.
5
Nucleus Stability/Instability
Radioactive
Materials
Nucleus
Unstable nuclei exist depending on the balance
Radioactive Materials
1.2
Nuclei having the same atomic number (the number of protons) but differing in the number
of neutrons are called "isotopes" to each other. There are "radioisotopes" that emit
radiation upon radioactive disintegration and "stable isotopes" that do not emit radiation
and so do not change in atomic weight.
Radionuclides emit radiation such as α (alpha)-particles, β (beta)-particles, and γ
(gamma)-rays to mitigate or terminate their unstable states. Radionuclides turn into
different atoms after emission of α-particles or β-particles but such change does not occur
after emission of γ-rays. The radiation type to be emitted is dictated for each radionuclide
(p.8 of Vol. 1, "Naturally Occurring or Artificial," and p.13 of Vol. 1, "Where does Radiation
Come from?").
Carbon is an element having six protons but there are also variants having five to eight
neutrons. Cesium is an element having fifty-five protons, and its variants having fifty-seven
to ninety-six neutrons have been found so far. Among them, only Cesium-133 having
seventy-eight neutrons (55 protons plus 78 neutrons = 133) is stable, and all the rest are
radioisotopes that emit radiation. In the event of a nuclear plant accident, Cesium-134 and
Cesium-137 may be released into the environment. They emit β-particles and γ-rays.
(Related page: p.30 of Vol. 1, "Products in Nuclear Reactors")
6
Various Nuclei
Radioactive
Materials
Isotopes: Nuclei having the same number of protons (atom number) but different numbers of neutrons
Number Isotopes
Element Symbol of
Radioactive Materials
1.2
protons Stable Radioactive
Hydrogen H 1 H-1, H-2※ H-3※
Carbon C 6 C-12, C-13 C-11, C-14,・・
Potassium K 19 K-39, K-41 K-40, K-42, ・・
Sr-84,Sr-86,
Strontium Sr 38 Sr-87,Sr-88
Sr-89, Sr-90, ・・
While most hydrogen atoms are H-1 whose nucleus has only one proton, there are also H-2
(deuterium) that has one proton and one neutron and H-3 (tritium) that has one proton and
two neutrons. Only H-3 (tritium) emits radiation among these isotopes.
Like hydrogen, there are elements (collectively referring to the same type of atoms)
having only one type of radioactive nucleus, but there are also many elements having
multiple types of radioactive nuclei. Some elements with a large atomic number such as
uranium and plutonium do not have stable nuclei that do not emit radiation.
While most naturally occurring radionuclides have existed since the birth of the earth,
there are some that are still being created by the interaction between cosmic rays and the
atmosphere, such as Carbon-14.
7
Radioactive
Materials Naturally Occurring or Artificial
Radiation being
Radionuclides Half‐life
emitted
Radioactive Materials
1.2
Radionuclides with long half-lives, such as Thorium-232 in the thorium series, Uranium-238
in the uranium series, and Potassium-40, were created in the universe in the distant past
and taken into the earth when the earth was born.
Thorium-232 and Uranium-238 transform into various radionuclides by emitting α
(alpha)-particles, β (beta)-particles, and γ (gamma)-rays before transforming into Lead-208
and Lead-206, respectively.
Carbon-14, which is also a naturally occurring radionuclide, is created when nitrogen
that accounts for 80% of the atmosphere is bombarded with neutron beams, which are
cosmic beams. Carbon-14 returns to nitrogen by emitting β-particles.
Cesium-134, Cesium-137, Strontium-90, Iodine-131, and Plutonium-239 can be
released into the environment in the event of a nuclear plant accident. Some artificial
radionuclides, such as Plutonium-239, have very long half-lives.
8
Disintegration and Radiation
Radioactive
Materials
Radionuclides are in an
unstable condition. 1 becquerel: Disintegrating
Radioactive Materials
1.2
at a rate of one per second
One material changes per
second (disintegration).
= 1 becquerel (Bq)
10 becquerel: Disintegrating
at a rate of ten per second
Emitting energy as
radiation
安定
Stable
9
Radioactive
Materials Parent and Daughter Nuclides
Case where a nucleus of a radioactive material becomes energetically stable as a result of a single disintegration
Radiation
Radioactive Materials
1.2
Unstable Stable
Disintegration
Case where a nucleus of a radioactive material becomes energetically stable as a result of the second disintegration
Radiation Radiation
Unstable Unstable Stable
Disintegration Disintegration
A nuclide before disintegration is called a parent nuclide and that after disintegration is called a daughter nuclide.
A nuclide whose daughter nuclide is energetically unstable repeats disintegration until becoming energetically
stable.
Types of atoms and nuclei classified depending on the number of protons and neutrons are
called nuclides. For example, Carbon-12 and Carbon-14 are both carbons but are different
nuclides. Carbon-14 is a radionuclide as it is energetically unstable.
The phenomenon wherein a radionuclide emits radiation and transforms into a different
nuclide is called disintegration. A nuclide before disintegration is called a parent nuclide
and that after disintegration is called a daughter nuclide.
Some radionuclides remain energetically unstable even after disintegration, which
means that the original radionuclides have transformed into other types of radionuclides.
These types of radionuclides repeat disintegration until becoming energetically stable.
A nuclide resulting from the disintegration of a daughter nuclide (seen from a parent
nuclide) is sometimes called a granddaughter nuclide, and such daughter nuclide and
granddaughter nuclide are collectively called progeny nuclides.
10
Half‐lives and Radioactive Decay
Radioactive
Materials
Radioactive Materials
1.2
Half of the
1
Radiation intensity
original amount
A quarter of the
original amount
1/2
1/4
Time
Time required for the amount of the radionuclides to reduce
to half = (physical) half‐life
An atom that has become stable in terms of energy by emitting radiation will no longer emit
radiation. The amount of a radionuclide decreases over time and radioactivity weakens.
The time required for radioactivity to weaken and reduce to half is called a (physical) half-
life.
Upon the elapse of a period of time equal to the half-life, the radioactivity will be halved,
and when a period of time twice as long as the half-life lapses, the radiation will reduce to
a quarter of the original state. A graph with the horizontal axis representing the elapsed
time and the vertical axis representing the radiation intensity demonstrates exponential
radioactivity decreases in a curve as shown in the slide.
(Physical) half-lives vary depending on the types of radionuclides. For instance, the
half-life is approximately 8 days for Iodine-131, approximately 2 years for Cesium-134, and
approximately 30 years for Cesium-137.
Radioactive materials taken into the body will be excreted after being taken into various
organs and tissues. The time required for the amount of radioactive materials in the body to
reduce to half through excretion is called biological half-life and varys depending on their
chemical forms and/or particle sizes.
(p.27 of Vol. 1, "Internal Exposure and Radioactive Materials")
11
Nuclei with Long Half‐lives
Radioactive
Materials
Example Radioactive materials that had existed in the universe since before
the birth of the earth and were taken into the earth upon its birth
Radioactive Materials
1.2
Series Astable,
radioactive nucleus repeats disintegration until becoming
accompanying changes in nuclides each time.
4.6 billion years since
the earth's birth
・ Uranium‐238 Half‐life: 4.5
billion years
・ Thorium‐232
・ Uranium‐235
Non‐series A radioactive nucleus directly disintegrates into a
stable nucleus.
Half‐life: 1.3
・ Potassium‐40 billion years
・ Rubidium‐87, etc.
Some nuclei that emit radiation have very long half-lives. Uranium-238 has a half-life of 4.5
billion years. Since the earth is about 4.6 billion years old, the amount of Uranium-238 that
had existed at the time of the earth's birth has now reduced to half.
Some radionuclides become stable after a single emission of radiation, while some
transform into various radionuclides as they disintegrate many times, until becoming stable.
For example, Uranium-238 emits α (alpha)-particles and transforms into Thorium-234,
which is also a radionuclide. Thorium-234 further emits β (beta)-particles and transforms
into Protactinium-234, which is also a radionuclide. They constitute a series in which the
original element transforms into different atoms more than 10 times before becoming stable
Lead-206.
Potassium-40 also has a long half-life of 1.3 billion years. This is another naturally
occurring radionuclide that was taken into the earth upon its birth. However, Potassium-40
transforms into stable Calcium-40 through a single disintegration without constituting a
series.
(Related to p.10 of Vol. 1, "Parent and Daughter Nuclides," and p.11 of Vol. 1 "Half-lives
and Radioactive Decay")
12
Date:26 NOV 2021
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
Radioactive
Materials Atomic Structure and Periodic Law
Charge
Proton +
Nucleus
Atom Neutron 0
Electron -
19 K 20 Ca 21 Sc 22 Ti 23 V 24 Cr 25 Mn 26 Fe 27 Co 28 Ni 29 Cu 30 Zn 31 Ga 32 Ge 33 As 34 Se 35 Br 36 Kr
4 39.10 40.08 44.96 47.87 50.94 52.00 54.94 55.85 58.93 58.69 63.55 65.38 69.72 72.63 74.92 78.97 79.90 83.80
37 Rb 38 Sr 39 Y 40 Zr 41 Nb 42 Mo 43 Tc 44 Ru 45 Rh 46 Pd 47 Ag 48 Cd 49 In 50 Sn 51 Sb 52 Te 53 I 54 Xe
5 85.47 87.62 88.91 91.22 92.91 95.95 (99) 101.1 102.9 106.4 107.9 112.4 114.8 118.7 121.8 127.6 126.9 131.3
55 Cs 56 Ba 57-71 72 Hf 73 Ta 74 W 75 Re 76 Os 77 Ir 78 Pt 79 Au 80 Hg 81 Tl 82 Pb 83 Bi 84 Po 85 At 86 Rn
6 132.9 137.3 Lanthanoid 178.5 180.9 183.8 186.2 190.2 192.2 195.1 197.0 200.6 204.4 207.2 209.0 (210) (210) (222)
87 Fr 88 Ra 89-103 104 Rf 105 Db 106 Sg 107 Bh 108 Hs 109 Mt 110 Ds 111 Rg 112 Cn 113 Nh 114 Fl 115 Mc 116 Lv 117 Ts 118 Og
7 (223) (226) Actinoid (267) (268) (271) (272) (277) (276) (281) (280) (285) (278) (289) (289) (293) (293) (294)
57-71 57 La 58 Ce 59 Pr 60 Nd 61 Pm 62 Sm 63 Eu 64 Gd 65 Tb 66 Dy 67 Ho 68 Er 69 Tm 70 Yb 71 Lu
Lanthanoid 138.9 140.1 140.9 144.2 (145) 150.4 152.0 157.3 158.9 162.5 164.9 167.3 168.9 173.0 175.0
89-103 89 Ac 90 Th 91 Pa 92 U 93 Np 94 Pu 95 Am 96 Cm 97 Bk 98 Cf 99 Es 100 Fm 101 Md 102 No 103 Lr
Actinoid (227) 232.0 231.0 238.0 (237) (239) (243) (247) (247) (252) (252) (257) (258) (259) (262)
The numbers in parentheses are the nuclear numbers of the typical radioisotopes of the elements (IUPAC).
"One Periodic Table per One Household (10th Edition)": Ministry of Education, Culture, Sports, Science and Technology (MEXT)
Radioactive
Materials Nucleus Stability/Instability
Nucleus
Unstable nuclei exist depending on the balance
of numbers between protons and neutrons.
=Radioactive nuclei
10 becquerel: Disintegrating
at a rate of ten per second
Emitting energy as
radiation
安定
Stable
Radioactive
Materials Parent and Daughter Nuclides
Case where a nucleus of a radioactive material becomes energetically stable as a result of a single disintegration
Radiation
Unstable Stable
Disintegration
Case where a nucleus of a radioactive material becomes energetically stable as a result of the second disintegration
Radiation Radiation
Unstable Unstable Stable
Disintegration Disintegration
A nuclide before disintegration is called a parent nuclide and that after disintegration is called a daughter nuclide.
A nuclide whose daughter nuclide is energetically unstable repeats disintegration until becoming energetically
stable.
Radioactive
Materials Half‐lives and Radioactive Decay
Half of the
1
Radiation intensity
original amount
A quarter of the
original amount
1/2
1/4
Time
Time required for the amount of the radionuclides to reduce
to half = (physical) half‐life
Radioactive
Materials Nuclei with Long Half‐lives
Example Radioactive materials that had existed in the universe since before
the birth of the earth and were taken into the earth upon its birth
Enclosure 1 to E-41337
Based on the application of Advanced Nuclear Fuels GmbH, Lingen, of July 31, 2014 (File Ref.:
658/14/BfS/DST), the container with manufacturer's designation "shipping container ANF-50" is approved
as a Type A transport package sample for fissionable radioactive materials according to the following
regulations for transport by road, rail, sea and air:
Regulations for the Safe Transport of Radioactive Material, 2009 Edition, International Atomic Energy
Agency (IAEA), No. TS-R-1,
European Convention of September 30, 1957 governing the international conveyance of dangerous
goods by road (ADR) (BGBI. ~ 969 II p. 1489), Annexes A and B in the edition of the notification of
(
~·--.,
Package design:
In terms of its mechanical and thermal properties in accordance with the test certificate and the letters of
the BAM, Berlin, as detailed above and with regard to the criticality safety and the radiation shielding,
according to testing by the Federal Office for Radiation Protection (BfS), the design for the shipping
container Type ANF-50 conforms to the requirements laid down for a Type A transport package for
fissionable radioactive materials (IAEA Regulations §§ 633 and 671 ).
In the criticality safety analysis, the penetration of water into all cavities/hollow spaces of the package was
assumed.
• Shipping frame with protective lid and case for pellet box with lid for case
The packagings specified by the relevant revisions of the design documents (list of drawings) in
Appendix 2 (Type list) are at present in conformity with this Certificate of Approval (also see
Supplementary Condition no. 7).
Costs:
1. Costs, charges and expenses shall be levied for this Decision in accordance with Section 12
paragraph 1 and 2 of the Act Governing the Conveyance of Dangerous Goods (GGBefG) in the
version of the notification of July 7, 2009 (BGBI. I p. 1774, 3975), amended by Article 2 paragraph 148
of the law dated August 7, 2013 (BGBI. I p. 3154), in connection with Section 1 paragraph 2 of the
Order Governing Costs for Measures with Conveying Dangerous Goods (GGKostV) of March 7, 2013
(BGEil. 2013 I p. 466). The fees result from Section 2 in connection with Appendix 2 of the Order
Governing Costs for Mea~ures with Conveying Dangerous Goods (GGKostV).
)
Handling the ANF-50 shipping container by crane and 4 round slings ANFG - 11.101 (24)
which are attached to the four upper corners of the shipping rack is Rev. o
Anloge 1
permissible as an alternative to handling it with a forklift truck. Seile 1 von· 1
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