Rahul.r.file 2023

RBI LETTER OF GUARANTEE
INDIVIDUAL DECLARATION
COMPANY : CASTOR MARITIME

COMPANYHEAD : Mr. JOHN MACKAY
Reference Number : 255/192.168.11/2015 -2016
The Transfer Department of THE RESERVE BANK OF INDIA has decided to bring your kind a�ention
that, you were listed as a beneficiary in the recent schedule for payment of total sum of
INR 88000,00,00,000.00 (RUPEES EIGHTY EIGHT THOUSAND CRORES ONLY) Outstanding Debts
incurred by the Government, according to your file. Confirm/provide your bank details for crediting
the amount.
BENEFICIARY DATA
Name : RAHUL R RAMCHANDRAN
Father’s Name : RAMCHANDRAN
Aadhar Number : 8231 9965 3817
PAN Details : AQUPR9063N
Mobile Number : xxx
RECEIVING ACCOUNT DETAILS
Name of Account Holder : R. RAHUL
Account Number : 396001500094
Bank : ICICI BANK LTD
IFSC Code : ICIC0003960
Branch Location : THIRUKKOYILUR
Branch Code : 003960
P. Song Lal Khan Khual

General Manager
Foreign Exchange Department
WARNING : Claims of loss- Financial, incurred due to failure to abide by the instruc�ons, given herein will be entertained by.
@ Reserve Bank of India, all rights reserve d.
CUSTOMER INFORMATION REPORT
15 JAN 2018
ATTN:
FOREIGN REMITTANCE DEPARTMENT, RBI

MUMBAI 400021
SUB CIR INFORMATION NO OBJECTION CERTIFICAE
Dear sir/mam
We refer to your communication requiring certain information in the requested customer's CIR
Report.
We have done an in-depth analysis of the customer have not been a default to any transaction
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 information.
Customer information with Aadhar details:
Mr.RAHUL
AADHAR NUMBER : 823199653817

Press Information Bureau
Government of India
Ministry of Finance
01-February-2018 18:13 IST
Government introduces Bill to amend the Prevention of Money-laundering Act, 2002

through Finance Act, 2018
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:
Measures to enhance effectiveness of PMLA
1. Amendment in definition of "proceeds of crime" The definition of "proceeds of

crime" in PMLA was amended in 2015 to include " property equivalent held within
the country in case proceeds of crime is taken out or held "outside the country". The
present amendment shall allow to proceed against property equivalent to proceeds to
crime held outside the country also.
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
4. Measures to enhance effectiveness of investigations
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 Directorite 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.

7. Measures for restoration of property of persons adversely affected investigation by PMLA

investigation
Present provisions under Section 8(8) allow distribution of confiscated property to the rightful
claimants, only after the trial is complete. Present amendment allows Special Court, if it things
fit, to consider the claims of the claimants for the purposes of restoration of such properties
even during trial also, in such manner as may be prescribed.
*****
DSM/RM/KA
भारतीय
RESERVE BANK OF INDIA
www.rbi.org.in
F.R. No: DNBS (PD) CC No. 255/192.168.11/2015-2016 14th April 2016
TO,
Mr.RAHUL
18A/47, RUTHARAPPA NAYAKKAR
STREET,TIRUKKOYILUR,
VILUPPURAM, TAMIL NADU,605757
All Authorized Person and Indian Agents under Money Transfer Service Scheme.
CC To:
Foreign Remittance Department,

Opp. Mumbai central
Mumbai,400021, India
Foreign Remittance Department

6, Sansad Marg Bhagat Singh Road,
New Delhi 110 001, India
Email: [email protected]
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

guideline
system has been verified and you are to follow all the terms and instruction withthe

that will be given.
Your information has been confirmed and we have verified all 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

Mr. RAHUL for the sum of Rupees 8 8 ,0 0 0 ,0 0,0 0,0 0 0 .0 (RUPEES EIGHTY
EIGHT THOUSAND CRORES) AS ON 14.04.2016. 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 and verification of your account .
Account Number: 396001500094
Branch Code: 003960 VIVEKDEEP
Access Bank: ICICI BANK LTD Chief administrative

भारतीय
www.rbi.org.in
14TH April 2016
FOREIGN REMITTANCE DEPARTMENT

Opp. Mumbai Central Railway Station
Mumbai-400021 India
Website: http://www.rbi.org.in
DNBS (PD) CC No. 255/192.168.11/2015-2016
TO: Mr.RAHUL
LETTER OF NOTIFICATION (T.A.C) TRANSFER ACCESS CODE:
WE ARE IN REGARDS OF THE REQUIRED (T.A.C) TRANSFER ACCESS CODE WHICH WAS
BEING ROUTED AS PER THE COURSE OF YOUR TRANSFER AND IS CONFIRMED BY
OUR TRANSFERING DEPARTMENT . THE AUTHORITY HAS NOT CONFIRMED THE
ROUTING OF THE TRANSFER SINCE YOUR FUNDING ACCOUNT IS NOT A
DOMESILARY ACCOUNT HENCE REQUIRES THE PERMISSION FROM THE MINISTRY
OF FINANCE, NEW DELHI
AFTER DUE VERIFICATION OF YOUR FUND TRANSFER PROCESS, WE WISH TO INFORM

YOU THAT CONFIRMATION HAS BEEN PASSED AND ALLOCATION OF FOREIGN

EXCHANGE MUST OBTAIN IN YOUR FAVOUR TO THE TUNE OF RUPEES

88,000,00,00,000.00 (RUPEES EIGHTY EIGHT THOUSAND CRORES) AS ON 14.04.2016.

YOU ARE BOUND TO ADHERE TO THE LEGAL AND MANAGERIAL NORMS THAT
GOVERN ALL FUNDS TRANSFER BEFORE YOUR FUNDS CAN BE VALIDATED FOR
ONWARD TRANSFER IT IS IN CONJUNCTION WITH THE FINANCIAL ACTS LAW WHICH
STATES THAT FINANCIAL INSTITUTIONS ARE NOT ALLOWED TO DIVULGE CUSTOMER'S
BANKING INFORMATIONS IT IS ILLEGAL AND PUNISHABLE BY LAW THE RESERVE
BANK OF INDIA HAS A SIGNIFICANT DEGREE OF AUTONOMY IN TERMS OF INDIAN
CONSTITUTION THAT IS GOVERNING THE BANKING SYSTEM AND PERFORMIN ITS
FUNCTION INDEPENDENTLY. IT IS IMPREATIVE THAT ALL THE NECESSARY AND
LEGAL DOCUMENTS HAS BEEN SIGNED AND FILLED BY YOU AND CONFIRMATION HAS BEEN
VERIFIED AS YOU ARE THE FUND BENEFICIARY
(Smt.PARVATHI V)
Executive Director
FOREIGN OPERATING TRANSFER COUNTER
RBI BANK PLC/BEPERK TRADING IHANDEL TRYWEND
AS CORPORATION CENTRAL OFFICE MUMBAI 400001
भारतीय
www.rbi.org.in
18th NOV 2016
FOREIGN EXCHANGE DEPARTMENT
6, Sansad Marg, Bhagath Singh Road

New Delhi; 110001, India
F.R. No: DNBS (PD) CC No. 255/192.168.11/2015-2016
ATTN: Mr.RAHUL
LETTER OF NOTIFICATION - TRANSFER ACCESS CODE (T.A.C)
CASTOR MARINE AND IRIDIUM INC has sent a amount valued at INR 880,000,000,000.00
(EIGHTY EIGHT THOUSAND CRORES ONLY). 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 second attempt to have the funds credited to you. The funds need to be credited
immediately. 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 of INR 90, 00000.00 (NINETY
LAKHS ONLY). Please contact nodal officer in west wing of RBI.The bank does not have rights to

Make deductions due to insurance terms and condition.

Warning-Claims of loss - Financial/non financial incurred by you due to your failure to abide by
the
Instruction given herein will not be entertained by RBI.
(M PRABHAKAR)
NEW CENTRAL OFFICE BUILDING, FORT
MUMBAI 400001
भारतीय
www.rbi.org.in
2nd FEB 2017
F.R. No: DNBS (PD) CC No. 255/192.168.11/2015-2016
TO,
Mr.RAHUL
We write to inform you that with the approval of the sum of INR 88,000,00,00,000.00 (RUPEES
EIGHTY EIGHT THOUSAND CRORES) to be transferred to your specified & allocated
privilege account in Tranches within stipulated time period. The total funding will be deposited to
your designated account followed with the clearance of the documentation & applicable taxes
including Income tax, surcharge tax 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 the 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 stipulates 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.
Note (if you want to add your beneficiary, you can add and send to our department for further
procedure).
(VIVEKDEEP)
Chief administrative,
Reserve Bank of India
Mumbai 400001
भारतीय
www.rbi.org.in
12th JUL 2017

CREDIT ADVICE
REF, DNBS (PD) CC No. 255/192.168.11/2017-2018
ATTN: Mr. RAHUL

TAMIL NADU
INDIA
We wish to inform that the funds in the underlying Privilege account have been verified based on
The above DNBS reference which has now made us realise followed by the required approvals from
The respective departments as per annex Q2 MBR. Upon approvals, the prescribed funds will be
Transferred to your nominated bank account in 3 tranches by Reserve Bank of India. These funds
Before being disbursed to you. Requires to be endorsed by the secretariat, Ministry of Home affairs,

Govt of India.

ACCOUNT NAME : R.RAHUL
BANK : ICICI BANK LTD
ACCOUNT NUMBER : 396001500094
Warning Claims of loss Financial/non financial incurred by you due to your failure to abide by the
Instruction given herein will not be entertained by RBL
(M PRABHAKAR)
MUMBAI 400001
भारतीय
www.rbi.org.in
4th JUNE 2018

CREDIT ADVICE
REF: DNBS (PD) CC No. 255/192.168.11/2017-2018

Mr. RAHUL
TAMIL NADU
INDIA
We wish to inform that the funds in the underlying Privilege account have been verified based on the
above DNBS reference which has now made us realize followed by the required approvals from the
respective departments as per annex Q3 MBR. Upon approvals, the prescribed funds will be transferred
to your nominated banic account in 3 tranches by Reserve Bank of India. These funds before being
disbursed to you. Requires to be endorsed by the secretariat, Ministry of Home affairs, Govt.of India.

Bank Name : ICICI BANK LTD
Bank Address : TIRUKKOYILUR
Account Name : R.RAHUL
Amount : 88,000.00 Crores/INR
Therefore advice to Mr. RAHUL to full the legalities of tribunal and bank.
We further inform the confirmation of credit to your account is subject to the payment of
Revenue tax on the fund which is RUPEES 220, 00, 00,000.00 (TWO HUNDRED
AND TWENTY CRORES ONLY).
We also inform the above tax should be paid on or before due dated as advance TAX
Yours faithfully
(Vijay Bhaskar)
भारतीय
www.rbi.org.in
RB1/2015-2016/255 15th JULY 2019
To,
A.P. (DIR Series) Circular No. 36
A.P. (FL. Series) Circular No. 25
All authorized Persons, who are Indian agents under money transfer Service scheme.
Dear Mr. RAHUL
Know Your Customer (KYC) norms /Anti-Money Laundering (AML)

standards Combating the Financing of Terrorism (CFT)/ obligation of Authorized
Persons under Prevention of money laundering (PMLA) 2002, As amended by prevention
of Money Laundering (amendment) Act, 2009, Cross Border Inward Remittance 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
arrangement with overseas principals.
In terms of Prevention of Money laundering Act (FMLA), 2002, as amended

by Prevention of Money Laundering (amendment) Act, 2009, all Authorized persons (AP)
authorized under section 10(1) of FEMA, 1999, have been brought under the preview of
PMLA, 2002, therefore the detailed instruction on know your customer (KYC)
norms/Anti-Money Laundering (AML) standards/combating the Financing of Terrorism
(CFT) in respect of Cross-Border inward remittance activities. In the context of the
Financial Action Task Force (FATF) Recommendations on Anti Money Laundering
(AML) Standards and on Combating the Financing of Terrorism (CFT) have been
prescribed
(Mr.AJAY KHANNA)
भारतीय
www.rbi.org.in
Date: 11.09.2019
DECLARATION IN
REF: RBI/255/211FDI ICR NO: IRI255198211FDI
ATTN: Mr.RAHUL,
The foreign transfer unit of the Reserve Bank of India do here by bring to your notice, that you
were listed as a beneficiary (seller) in the recent payment of outstanding debts incurred by the
Indian government with that period.
We are in receipt of your authorization to allocate the funds to the below said nominees approved
by yourself your fund will be distributed and deposited to your nominees affiliate
bank and shall
be sent to you on the approval of the payment.

Amount : 88,000.00 Crores / INR
(M.PRABHAKAR) (VIVEKDEEP)
भारतीय
www.rbi.org.in
CREDIT ADVICE 12 FEB 2020
REF DNES (PD) CC No.255/192.168.11/2020-2021
ATTN: Mr. RAHUL

TAMIL NADU
INDIA
We wish to inform that the funds in the underlying Privilege account have been verified based on The
above DNBS reference which has now made us realise followed by the required approvals from The
respective departments as per annex Q3 MBR. Upon approvals, the prescribed funds will be
Transferred to your nominated bank account in 3 tranches by Reserve Bank of India. These funds
ofHome
Before being disbursed to you Requires to be endorsed by the secretariat, Ministry affairs,

Govt of India.
Therefore advice to Mr. RAHUL full the legalitics of tribunal and bank
We further inform the confirmation of credit to your account is subject to the payment of
Revenue tax on the fund which is RUPEES 320, 00,00,000.00 (THREE HUNDRAD AND
TWENTY CRORES ONLY).
(VIJAY BHASKAR)
गैर बैंिकंग िविनयमन िवभाग, कें द्रीय कायार्लय दू सरी मं िजल, कें द्र I, डब्ल्यूटीसी, कफ परेड, मुं बई - 400 005
Department of Non Banking Regulaton, Central Office 2nd Floor, Centre I, WTC, Cuffe Parade, Mumbai - 400 005
Tel No:2218913 Fax No:22163768 Email :[email protected]
भारतीय
www.rbi.org.in
CREDIT ADVICE
20th APRIL 2022

REF; DNBS(PD)CC No.255/192.168.11/2022-2023
ATTN: Mr. RAHUL
TAMILNADU
INDIA
We wish to inform that the funds in the underlying Privilege account have been verified based on the
above DNBS reference which has now made us release followed by the required approvals from the
respective departments as per annex Q3 MBR. Upon approvals, the prescribed funds will be
transferred to your nominated bank account in 3 tranches by Reserve Bank of India. These funds
before being disbursed to you Requires to be endorsed by the Secretariat, Ministry of Home affairs,
Govt. of India.
Therefore advice to Mr. RAHUL full the legalities of tribunal and bank We further inform the
confirmation of credit to your account is subject to the payment of Revenue tax on the fund which is
RUPEES 440, 00,00,000.00 (FOUR HUNDRED AND FORTY CRORES ONLY).
Yours faithfully
(Biswajeet Dubey)
गैर बैंिकंग िविनयमन िवभाग, कें द्रीय कायार्लय दू सरी मं िजल, कें द्र I, डब्ल्यूटीसी, कफ परेड, मुं बई - 400 005
Department of Non Banking Regulaton, Central Office 2nd Floor, Centre I, WTC, Cuffe Parade, Mumbai - 400 005
भारतीय
www.rbi.org.in
F.R. No: DNBS (PD) CC No. 255/192.168.11/2015 -2016 11th OCTOBER 2022
Swift Transmission Certificate
Attention
CASTOR MARITIME
223,CHRISTODOULOU
CHATZIPAVLOU STREET
HAWAII ROYAL GARDENS
LIMOSOL, CYPRUS-3036
We write to inform you that with the approval of the sum of INR 8,80,00,00,00,000. (RUPEES
Revenue. It has to help it with its duties, the support Of various acts that govern various aspects
INDIA
Our attention has been drawn to flagrant violation of the due process banking ethics and norms as
stipulate By your bank in its monetary and financial policy entrenched in Reserve Bank of India
York.
procedure).
SHAKTIKANTA DAS
GOVERNER,
Mumbai 400001
भारतीय
www.rbi.org.in
CREDIT ADVICE
जमा सूचना
Mr.RAHUL 11 of October 2022
18A/47, RUTHARAPPA NAYAKKAR Place: New Delhi
VILUPPURAM (DT), TAMIL NADU, 605757
Our Ret:- DNBS (PD) CC NO.337/03.02.020/2020
Advice of a Documentary Credit
Documentry Credit A/C No : 396001500094

Amount : 8,80,00,00,00,000 (Eighty Eight Thousand crores only)
Date and Place of expiry : 23 February 2023. U.S
Issuing Bank : ICICI Bank LTD
Applicant Name : Rahul.R
This Documentary credit has been issued by the Reserve Bank of India bank
Please find enclosed a copy of the issuance advice bearing all terms and conditions of the credit
This documentary confirmed by the Reserve Bank of India,
We further inform the conformation of amount credit to your account is subject to the
payment of Revenue Tax on the fund which is Rs.4,40,00,00,000/INR Four Hundred and
Forty Crores Only) to the Revenue Tax office
Charges regulations as per instructions:
ALL CHARGES ARE FOR ACCOUNT OF APPLICANT
We invite you to check the credit terms and conditions carefully. If you do not agree with them,
or if you feel unable to comply with any of them, kindly arrange for an amendment of the credit
through your contracting party
We further informed the above Tax should be on or before due date as Advance TAX
Yours sincerely
Gurumoorthy Mahalingam
Chief General Manager

भारतीय
www.rbi.org.in
CREDIT ADVICE Date: 30.01.2023
F.R.No : DNBS(PD)CC No.255/192.168.11/2015-2016
Mr.RAHUL
VILUPPURAM-605757
TAMIL NADU
INDIA
On review of the extent Guideline FCE (Foreign Currency Exchange) it has been Decided for the
trade credits Approval of the amount of Rs 88.000.000.000/- (Rupees Eighty Eight Thousand
crores Only) To be transferred in ICICI BANK Account 396001500094 in 3
Transactions for the time period of 9 months for clearing the documentations and taxes through
ICICI Bank Ltd and Reserve Bank of India

Therefore advice strictly to inform Mr. R.RAHUL to full fill the legalities. We further inform the
confirmation of amount credit to your account is subject to the payment of Revenue Tax on the
fund which is INR 880,000,000,000.00/-(Rupees Eighty Eight Thousand Crores Only) Towards
revenue tax office
We further inform Mr R.RAHUL to finish related document and project report to Reserve Bank of
India with complete documentation and personal KYC You may issue suitable instruction to your
concemed Regional officers/breach authorized to disburse Accordingly we also informed the
above tax should be paid on or before due date as advice Tax
Sincerly Yours

6,Sansad Marg,
New Delhi - 110001
Reserve Bank of India 6,Sansad Marg, New Delhi - 110001

भारतीय
www.rbi.org.in
F.R. No: DNBS (PD) CC No. 255/192.168.11/2015 -2016 30th JANAURY 2023
Swift Transmission Certificate
Attention
CASTOR MARITIME
223,CHRISTODOULOU
CHATZIPAVLOU STREET
Revenue. It has to help it with its
: duties, the support Of various acts that govern various aspects
INDIA :
:
:
York.
procedure).
Sincerly Yours

6,Sansad Marg,
New Delhi - 110001

भारतीय
www.rbi.org.in
CREDIT ADVICE Date: 24.06.2023
F.R.No : DNBS(PD)CC No.255/192.168.11/2015-2016
Mr.RAHUL
VILUPPURAM-605757
TAMIL NADU
INDIA
On review of the extent Guideline FCE (Foreign Currency Exchange) it has been Decided for the
trade credits Approval of the amount of Rs 88.000.000.000/- (Rupees Eighty Eight Thousand
crores Only) To be transferred in ICICI BANK Account 396001500094 in 3
Transactions for the time period of 9 months for clearing the documentations and taxes through
ICICI Bank Ltd and Reserve Bank of India

Therefore advice strictly to inform Mr. R.RAHUL to full fill the legalities. We further inform the
confirmation of amount credit to your account is subject to the payment of Revenue Tax on the
fund which is INR 880,000,000,000.00/-(Rupees Eighty Eight Thousand Crores Only) Towards
revenue tax office
We further inform Mr R.RAHUL to finish related document and project report to Reserve Bank of
India with complete documentation and personal KYC You may issue suitable instruction to your
concemed Regional officers/breach authorized to disburse Accordingly we also informed the
above tax should be paid on or before due date as advice Tax
Sincerly Yours

6,Sansad Marg,
New Delhi - 110001

भारतीय
www.rbi.org.in
F.R. No: DNBS (PD) CC No. 255/192.168.11/2015 -2016 24th JUNE 2023
Swift Transmission Certificate
Attention
CASTOR MARITIME
223,CHRISTODOULOU
CHATZIPAVLOU STREET
Revenue. It has to help it with its
: duties, the support Of various acts that govern various aspects
INDIA
:
York.
procedure).
Sincerly Yours

6,Sansad Marg,
New Delhi - 110001

www.rbi.org.in
SELLER (BENEFICIARY): MR. R.RAHUL

DNBS (PD)CC No. 255/192.168.11/2015-2016

WEST WING,NEW DELHI 11001
CHANNEL : S2,
SEGMENT : B3
DEPT:: FED, FRD – RBI
MASTER FILE : CC 255/192.168.11
MANAGEMENT : CMM – RBI
APPROVERS SECTION STATUS DATE

CHANNEL HEAD APPROVED 03.02.2017
TECHNICAL ADMIN APPROVED 03.02.2017
HOME SECRETARIAT
Q1 APPROVED 16.01.2018
FINANCE SECRETARIAT
Q5 AWAITING
OPERATING OFF : GRADE 55 NOC AWAITING
For further details/enquiries regarding CMM approvals. Kindly contact Sec�on Officer at
Home Secretariat referring to your File details based on appointment.
गरै ंग , दसरी , I, , कफ परेड, मं ुबई - 400 005

Department of Non Banking Regulaton, Central Office 2nd Floor, Centre I, WTC, Cuffe Parade, Mumbai - 400 005
आयकर िनदेशालय (िसस्टम)
DIRECTORATE OF INCOME TAX (SYTEMS)
एआरए कें द्र, भूतल, ई-2, झं डेवालान एक्सटेंशन,
नई िदल्ली - 110 055
ARA Centre, Ground Floor, E-2, Jhandewalan Extension,
New Delhi - 110 055
F.No. U/S 255/DCIT (IT)-1 2017-18 Date: 03-02-2017
To,
Mr.RAHUL
Sir/Madam,
Sub: - Section 195 of the IT Act, 1961-calling for information of tax deducted in respect of remittance
made to non-resident/FRA-Reg with Ref No. F.R. No: DBS (PD) CC No. 184/03/02.001/2015-16,
i. This office letter in F.No. DCTT (IT)-1/ 255/ 2015-2016 dated: 14.04.2016
ii. This office letter in F.No. DCIT (T)-1 255/ 2016-2017 dated: 14.04.2016
****
Please refer to the above.
1. Please find the complete details of all foreign remittances made by you during the financial years
2014-15 & 2015-16 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 accounts.
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 Bharat 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)-1/255 information pertaining to your lifetime income tax based On your
cumulative income over your lifetime up until the filing date. You are exempted for the taxation herein
after pertaining to the circular DIT @ 2016-2017/F-56198
(P.V.RAO)
Copy to Director of Income Tax
(Exemptions),Delhi
1.The applicant as above Director of Income Tax
(Exemptions) Aayakar Bhawan
2.The Assessing Officer Distt Centre,Laxmi nagar,
Delhi-110092
(Satendra Kumar)
Income Tax Officer (E) (Hqrs)
For Director of Income Tax,Delhi
Income Tax Officer H.Q (E)
Aayakar Bhawan,iiird floor,
Distt Centre,Laxmi nagar,
Delhi-110092
Date: 20 Aug 2018
TEST A (Aplha Particle &Terrestrial Cosmic Ray) :
Hardware Used: Automatic Test Equipment (ATE) M5030EW
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%)
Declaration: CERTIFICATE OF CONFORMANCE
Sumptuous Iridium core; Transcendent Substance
Gravity: Too High
Density at 20cm: 72.33gms/cm3
Boiling Point: 8900 Degree Celsius
Melting Point: 6750+/-4 Degree Celsius
Ionization energy: 9.1eV
Oxidation States: +4, +5
Position Ratio: 0.19
Sector 1, Block AF ,Bidhannagar, Sait Lake City Bidhan Nagar, Kolkata - 700064
CERTIFICATE OF CONFORMANCE (ANNEXURE-1)
DOSIMETRY –Beta Sensitivity
DOSIMETRY–Gamma Sensitivity
Energy Response
PHOTON ENERGY (KEV)
Qualitative Analysis
Radioactive Tracer Spectra

Well Separated Peaks
Radioactive Tracer Spectra

Poorly Separated Peaks
BHARATH ATOMIC RESEARCH CENTER
CONFIDENTIALITY AGREEMENT
This CONFIDENTIALITY AGREEMENT (the "AGREEMENT")
Made on Monday, March 11, 2019 by and between the
following par�es:
Name of Purchaser
M/S CASTOR MARITIME
AND
Name of Seller
R.RAHUL
WITNESSETH: That
Background
The Purchaser operates a website providing services to subscribers. In the
period of involvement of the Seller, the Purchaser shall disclose proprietary
infoma�on ('the Confiden�al Informa�on") regarding the business and others
developments with the Seller.
The Purchaser hereby acknowledges the Seller may receive informa�on
regarding the Owner's business, prac�ces, or other proper�es that may be
considered confiden�al. Therefore, the Par�es are in agreement to the
following terms and condi�ons of this agreement.
IN CONSIDERATION OF and as a condi�on of the disclosure of the Confiden�al

Informa�on to the Seller, the receipt and sufficiency of which considera�on is
hereby acknowledged, both par�es agree that the terms and condi�ons of this
Agreement shall be as follows:
Each whom shall be hereina�er referred to as "Disclosing Party" and

"Receiving Part" as appropriate as of 13th of March 2019.
PROJECT REFERENCE
DOCUMENTS AND INFORMATION RELATED TO, AND LIMITED TO
FILE NO.255, SEGMENT RAO/192, QUOTATION -RAO/11-2015/2016.
DNBS (PD) CC NO.255/192.168.11/2015-2016
www.rbi.org.in
F.R.No: DNBS (PD) CC NO.255/192.168.11/2015-2016 14th April 2016
ATTN:
Mr.RAHUL
AND
All Authorized Persons, who are Indian Agents under Money

transfer Scheme.
CC To:

Opp Mumbai Central Railway Station
400021, Mumbai – India

New Delhi: 110001, India
6, Sansad Marg, Bhagat Sigh Road,
A�er due verifica�on of your fund which was registered for fund transfer with the Reserve Bank of
India, we wish to inform you that your registra�on of your fund with our banking system has been
verified and you are to follow all the terms and instruc�on with the guidelines that will be given.
Your informa�on 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 righ�ul amount that belongs to you.
We write to inform you that we ini�ated Fund Transfer in the name of Mr. R.RAHUL for the
sum of INR 88,000,000,00,00.00 / (Rupees Eighty Eighty Thousand Crores) to under listed
account has been concluded since all necessary protocol for free and safe transfer has been ini�ated
to his account. Below are your informa�on’s and verifica�on code to access your account.
Account Number: 396001500094

Verifica�on Code: 4523SFV22
Access Code: 3HS9L
www.rbi.org.in
14th April 2016
F.R.No: DNBS (PD) CC NO.255/192.168.11/2015-2016
We write to inform you that with the approval of the sum of INR 88, 000, 000, 00, 00. 00 /
Rupees Eighty Eight Thousand Crores to be transferred to your specified & allocated
privilege account in tranches with in s�pulated �me period. The total funding will be deposited
designated account followed with the clearance of the documenta�on & 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 du�es, 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 a�en�on has been drawn to flagrant viola�on of due process banking ethics and norms as
s�pulate by your bank in its monetary and fiscal policy entrenched in Reserve Bank of India ar�cle
5(b) Sec�on (62) Para 19 Subsec�on 98, which s�pulate that funds transfer in his account if
connected any terrorist or criminal ac�vi�es this amount is ceased and also send the report to Legal
authori�es, Indian commission New Delhi and USA FBI monetary transac�on Unit New York.
(VIVEK DEEP)
Chief Administra�ve,
Central Office Mumbai 400 001
Average reading of GM COUNTER
Average reading of IONIZATION CHAMBER

CERTIFICATE OF CONFORMANCE
(Annexure -11)
UNLOCKING CHEMICAL CODE:NC2GFHCI NA1 CF
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
भारतीय
India’s Central Bank
6,SANSAD MARG,BHAGATH SINGH ROAD NEW DELHI -110001
PAYMENT RECEIPT NO: B 689532
Bill To: MR.R.RAHUL

Descrip�on: Payment towards Login Charges
Amount : 45,00,000.00/-
Inwards : Rupees fourty five lakhs only
Date: 13.10.2016
PAYMENT
RECEIVED
Authorized Sign Receiver Sign

www.rbi.org.in
CUSTOMER INFORMATION REPORT
ATTN: 14th April 2016
Foreign Remi�ance Department,

Reserve Bank of India, Mumbai 400021
SUB: CIR INFORMATION – NO OBJECTION APPROVAL
Dear Sir,
We refer to your communica�on requiring certain informa�on 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
transac�ons that were carried out in certain banks.
We request you to contact the relevant credit ins�tu�on for upda�ng your personal informa�on in
your CIR. For any further clarifica�on request you to contact the concerned credit ins�tu�on
repor�ng the following details.
Customer Informa�on with Aadhar details:
Applicant Name: Mr. R.RAHUL
AADHAR NUMBER: 8231-9965-3817
Request Filled With: Foreign Remi�ance Department, Reserve Bank of India.
Status: ED
RTI REQUEST RECEIVED as on 14/04/2016
I F I
Date of Ac�on: 16th of JANUARY, 2016 VER
Mr.R.RAHUL 8231-9965-3817
www.rbi.org.in
FOREIGN REMITTANCE DEPARTMENT 18th NOV 2016

Opp. Mumbai Central Railway Sta�on
400021, Mumbai - India
Website: h�p://www.rbi.org.in
F.R.No: DNBS (PD) CC NO.255/192.168.11/2015-2016
To: Mr.R.RAHUL
LETTER OF ALLOCATION OF FUNDS (ANNEXURE 124B)
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.
Mr.R.RAHUL INR 88, 000, 000, 00, 00. 00
(M.PRABHAKAR)
RBI BANK PLC/BEPERK TRADING/HANDELTRYWEND AS
CORPORATION CENTRAL OFFICE
SHAHEED BHAGAT SINGH ROAD, MUMBAI 400001
TEL: (+91) 022 64461632, (+91) 02232155241
Central Office New Delhi- 110001
RB1/2015-2016/255 15 th JULY 2019

A.P. (DIR Series) Circular No. 36
A.P. (FL. Series) Circular No. 25
To,
All authorized Persons, who are Indian agents under money transfer Service scheme.
Dear Mr.RAHUL
Know Your Customer (KYC) norms /Anti - Money Laundering (AML)

standards Combating the Financing of Terrorism (CFT)/ obligation of Authorized
Persons under Prevention of money laundering (PMLA) 2002, As amended by prevention
of Money Laundering (amendment) Act, 2009, Cross Border Inward Remittance 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
arrangement with overseas principals.
In terms of Prevention of Money laundering Act (FMLA), 2002, as amended

by Prevention of Money Laundering (amendment) Act, 2009, all Authorized persons (AP)
authorized under section 10(1) of FEMA, 1999, have been brought under the preview of
PMLA,2002, therefore the detailed instruction on know your customer (KYC)
norms/Anti-Money Laundering (AML) standards/combating the Financing of Terrorism
(CFT) in respect of Cross -Border inward remittance activities. In the context of the
Financial Action Task Force (FATF) Recommendations on Anti Money Laundering
(AML) Standards and on Combating the Financing of Terrorism (CFT) have been
prescribed
(Mr.AJAY KHANNA)
www.rbi.org.in
18th NOV 2016
6, Sansad Marg, Bhagath Singh Road

New Delhi; 110001, India
F.R. No: DNBS (PD) CC No. 255/192.168.11/2015-2016
ATTN: Mr.RAHUL
LETTER OF NOTIFICATION - TRANSFER ACCESS CODE (T.A.C)
CASTOR MARINE AND IRIDIUM INC has sent a amount valued at INR 8, 80,00,00,00,000.
(EIGHTY EIGHT THOUSAND CRORES ONLY). 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 second attempt to have the funds credited to you. The funds need to be credited
immediately. 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 of INR 9,000,000. (NINETY
LAKHS ONLY). Please contact nodal officer in west wing of RBI. The bank does not have rights to
Make deductions due to insurance terms and condition.
Warning-Claims of loss - Financial/non financial incurred by you due to your failure to abide by
the Instruction given herein will not be entertained by RBI.
(M PRABHAKAR)
MUMBAI 400001
आयकर ( )
DIRECTORATE OF INCOME TAX (SYTEMS)
एआरए , भतूल, ई-2, झं डेवालान ,
नई - 110 055
ARA Centre, Ground Floor, E-2, Jhandewalan Extension,
New Delhi - 110 055
F.No. U/S 255/DCIT (IT)-1 2017-18 Date: 03-02-2017
To,
Mr.RAHUL
Sir/Madam,
Sub: - Section 195 of the IT Act, 1961-calling for information of tax deducted in respect of remittance
made to non-resident/FRA-Reg with Ref No. F.R. No: DBS (PD) CC No. 184/03/02.001/2015-16,
i. This office letter in F.No. DCTT (IT) -1/ 255/ 2015-2016 dated: 14.04.2016
ii. This office letter in F.No. DCIT (T) -1 255/ 2016-2017 dated: 14.04.2016
****
Please refer to the above.
1. Please find the complete details of all foreign remittances made by you during the financial years
2014-15 & 2015-16 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 accounts.
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 Bharat 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)-1/255 information pertaining to your lifetime income tax based On your
cumulative income over your lifetime up until the filing date. You are exempted for the taxation herein
after pertaining to the circular DIT @ 2016-2017/F-56198
Copy to (P.V.RAO)
Director of Income Tax
1.The applicant as above (Exemptions),Delhi
2.The Assessing Officer
(Satendra Kumar)
For Director of Income Tax,Delhi

GOVERNMENT OF INDIA
MINISTRY OF DEFENCE
DEFENCE RESEARCH AND
DEVELOPMENT LABORATORY
POST KANCHANBAGH,
HYDERABAD - 500 058
Phones: 040-2548 4020(0)
Fax 040 - 24340292
PAYMENT RECIEPT
Date: 07/08/2019
Reference: DNBS (PD)CC No. 255/192.168.11/2015-2016
This payment receipt issued to rs. Rajendra Jain . in lieu of providing the service for the Radioac�ve
instrument with the cer�fica�on code No. CDDBV FTDCX PDTRRI QTRSD in 54 layers.
Payment informa�on:
Received Rupees Eighty Eight Thousand Crores Only

Amount: [In number] RUPEES 8,80,00,00,00,000.00/INR
Place: DRDO.HYDERABAD
DECELERATION:
The payment above has been made for the services opted by the department .The above
amount is NON – charitable in any case either service opted or not opted on the given day and
�me. The payment made according the guidelines of DRDO.HYDERABAD
Huma
i
D elh
nR
ew
so
ur t
N
e
ce D en
ep art m
SUBMISSION TO DISTRICT COMMISSIONER
Date: 15th of April, 2019
This is to inform you that our company M/S. CASTOR MARITIME has been Undertaken Super An�que
copper metal from HYDERABAD Region. This material has been found by Mr.R.RAHUL, S/O RAMACHANDRAN.
Seller Informa�on:
SELLER NAME : R.RAHUL

AADHAAR NUMBER : 8321 9965 3817
PAN : AQUPR9063N
Above men�oned detail are verified and confirmed by Mr.R.RAHUL, S/O RAMACHANDRAN.
Seller: Mr. RAHUL FOR CASTOR MARITIME

DECLARATION LETTER
We both par�es agreed that the above men�oned terms and condi�ons are accepted by both “Seller” and
"Buyer”.
Seller Bank Details:
ACCOUNT HOLDER NAME : RAHUL

ACCOUNT NUMBER : 396001500094
BANK NAME : ICICI BANK LTD
IFSC CODE : ICIC0003960
BRACNCH CODE : 003960
BRANCH NAME : THIRUKKOYILUR
MICR CODE : 560211056

INFORMATION TO DRDA
This is to inform you that our company M/S.CASTOR MARITIME has been Undertaken Super An�que
We request DRDA to take over the above said material in your Commi�ee.
SELLER NAME : R.RAHUL

AADHAAR NUMBER : 8321 9965 3817
PAN : AQUPR9063N
We request DRDA to take over the above said material in your Commi�ee.

REQUEST LETTER TO IRC
We request the team of IRC (Interna�onal Rescue Commi�ee) To Research the power and the content of
above said the Material.
Mr.RAHUL
STREET, TIRUKKOYILUR,
VILUPPURAM,(DT) TAMIL NADU,605757

REQUEST LETTER TO RAW
We request the team of RAW (Research and Analysis Wing) To Research the power and the content of above
said the Material.
Mr.RAHUL
STREET,

CONFIRMATION LETTER TO RBI
Payment of Indian Rupees not exceeding 15,000,000,000.00/ Cr As Agent feed from M/S . CASTOR
MARITIME. Connec�on 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 A�ached for M/S. CASTOR MARITIME .
We request the team of RBI (Reserve Bank of India) To Research the power and the content of above said the
Material.
Mr.RAHUL
STREET,

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RBI LETTER OF GUARANTEE

COMPANY : CASTOR MARITIME

P. Song Lal Khan Khual

FOREIGN REMITTANCE DEPARTMENT, RBI

SUB CIR INFORMATION NO OBJECTION CERTIFICAE

Customer information with Aadhar details:

AADHAR NUMBER : 823199653817

Government introduces Bill to amend the Prevention of Money-laundering Act, 2002

Measures to enhance effectiveness of PMLA

1. Amendment in definition of "proceeds of crime" The definition of "proceeds of

2. Amendment in bail provisions: Amendment proposed in Section 45(1) would make

3. Corporate frauds included as Scheduled offence: Section 447 of Companies Act is

4. Measures to enhance effectiveness of investigations

7. Measures for restoration of property of persons adversely affected investigation by PMLA

F.R. No: DNBS (PD) CC No. 255/192.168.11/2015-2016 14th April 2016

Foreign Remittance Department,

Foreign Remittance Department

We write to inform you that we initiated Fund transfer in the name

Account Number: 396001500094

Branch Code: 003960 VIVEKDEEP

Access Bank: ICICI BANK LTD Chief administrative

FOREIGN REMITTANCE DEPARTMENT

AFTER DUE VERIFICATION OF YOUR FUND TRANSFER PROCESS, WE WISH TO INFORM

18th NOV 2016

FOREIGN EXCHANGE DEPARTMENT

6, Sansad Marg, Bhagath Singh Road

F.R. No: DNBS (PD) CC No. 255/192.168.11/2015-2016

LETTER OF NOTIFICATION - TRANSFER ACCESS CODE (T.A.C)

Instruction given herein will not be entertained by RBI.

FOREIGN OPERATING TRANSFER COUNTER

NEW CENTRAL OFFICE BUILDING, FORT

F.R. No: DNBS (PD) CC No. 255/192.168.11/2015-2016

VILUPPURAM, TAMIL NADU,605757

Reserve Bank of India

Foreign Exchange Department

12th JUL 2017

REF, DNBS (PD) CC No. 255/192.168.11/2017-2018

ATTN: Mr. RAHUL

4th JUNE 2018

REF: DNBS (PD) CC No. 255/192.168.11/2017-2018

RB1/2015-2016/255 15th JULY 2019

A.P. (DIR Series) Circular No. 36

A.P. (FL. Series) Circular No. 25

Know Your Customer (KYC) norms /Anti-Money Laundering (AML)

In terms of Prevention of Money laundering Act (FMLA), 2002, as amended

REF: RBI/255/211FDI ICR NO: IRI255198211FDI

Bank Address : TIRUKKOYILUR

Account Name : R.RAHUL

Account Number : 396001500094

Amount : 88,000.00 Crores / INR

CREDIT ADVICE 12 FEB 2020

REF DNES (PD) CC No.255/192.168.11/2020-2021

ATTN: Mr. RAHUL

TWENTY CRORES ONLY).

20th APRIL 2022

Swift Transmission Certiﬁcate

Reserve Bank of India

Foreign Exchange Department

Our Ret:- DNBS (PD) CC NO.337/03.02.020/2020

Advice of a Documentary Credit