Terror has no religion. If you are going to stop reading this article any further, then there can be no bigger testimony..
Dr. Swamy's written statement on Rahul Gandhi : Ahmedabad, Gujarat
Complete text of written statement of Dr. Subramanian Swamy,
President of the Janata Party and Former Union Cabinet Minister for
Law and Commerce, made in Ahmedabad, Gujarat on October 27,
2012:
Mr. Rahul Gandhi registered a company called Backops Services Pvt.
Ltd. On May 27, 2002 with main objective to provide “back office
and advisory support services to international and domestic
clients”. The company filed its accounts with RoC only in March
2007. There was no filing of 2003 and 2004. This is violative of
Companies Act.
Till 2009, this company was accepting money from abroad. But it
never took RBI permission which is another violation. The company
stated in 20052:03 PM 10/27/2012 that it received Rs. 41 lakh as
foreign exchange. The company had also appointed a US citizen Ulrik
R McKnight as Director. But never informed the RoC on appointing a
foreigner from 2005 onwards.
Surprisingly 2006 onwards, the AGMs were held in Priyanka Vadra
official residence, 35, Lodi Estate. This is also violative of the
rules on Government houses allotment.
On May 24, 2010, the company informs RoC that Rahul Gandhi has
resigned from Directorship on March 24, 2009 to avoid prosecution.
In 2009 election affidavit, there is no disclosure of Rahul’s
shareholding in this company. The election affidavit of Mr. Rahul
Gandhi as on March 31, 2009 was filed on April 4, 2009 but there is
no mention of this company which is also illegal since Mr. Gandhi
owns 82% share of the company and is thus the owner.
Priyanka Gandhi was appointed as Director after Rahul’s resignation
on the same day. That information also took a delay of 14 months to
inform RoC.
- Dr Swamy
Dr. Swamy has shared a file of 18 page
photocopies of documents of Backop Services Private Limited, The
Associated Journals Ltd and Young Indian. Many documents have
signatures of Rahul Gandhi and Priyanka Gandhi.
Annexed documents:
# Report of the Directors to the shareholders of Backops Services
Private LTD (NO. 35, Lodhi Estate, New Delhi – 11003). Rahul Gandhi
has been shown as Director along with another Director Manoj
Muttu.
# Balance sheet abstract and company’s general business profile.
Rahul Gandhi and Manoj Muttu are shown as Directors.
# Significant accounting policies and notes on accounts. Schedule
8. Manoj Muttu and Rahul Gandhi are shown as Directors.
# Form RRS, 2011. Pursuant to easy exit scheme, 2011. Application
for striking off the name of company under the Easy Exit
Scheme(EES), 2011. Priyanka Gandhi Vadra shown as Additional
Director.
# Statement of Account Annexure- C year 2010. Priyanka Gandhi Vadra
and Manoj Muttu’s signatures as Directors.
# Young Indian: Schedule 7: Significant accounting policies and
notes to accounts for the period ended 31st March, 2012. Sonia
Gandhi, Rahul Gandhi, Motilal Vora, Oscar Fernandez, Suman Dubey,
Satyam G Pitroda shown as key management personnel(KMP) – Managing
Committee members and founder members.
# Young Indian: Additional information as required under part IV of
schedule VI to the companies act, 1956. Motilal Vora signs as
Director on 26 April 2012.Other Directors’ signature not
readable.
# The Associated Journals Ltd letter pad speaking about extract of
the resolution no. 3 allotment of shared passed by the board of
directors of The Associated Journals Limited in their board meeting
held on 26 February 2011. The document is signed by Chairman
Motilal Vora.
deshgujarat
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