Dr. Subramanian Swamy 0 disease) BHARATIYA JANATA PARTY ‘Cabinet Minister for Commerce, Law & Justice (1990-91) Phe ban aCe Chairman (uth Cabinet rank), Commission on Labour Ren: 477, Nears Ent! Now Sanda ad ier ade (99490) is A i 991 Aaa Former Professor of Eoonomics, Indian Insitute o 6 ‘Technology, Delhi & Faculty, Harvard University swamy@post harvard. November 12, 2015. Shri Narendra Modi, Prime Minister of India, South Block, New Delhi. Dear Prime Minister: | am enclosing with this letter some authenticated documents regarding the registration in 2003 and dissolution in 2009 of a Private Ltd. Company in United Kingdom with an address located in London. The name ‘of the company is BACKOPS LIMITED and the Director and Secretary of this company was Mr. Rahul Gandhi, presently Lok Sabha MP. The incorporation Papers of this company No.4874597 was filed with the Registrar of Companies in England and Wales on August 21, 2003 and the dissolution was on February 17, 2009. ‘As you can see from the company Annual Return (on page 6 bottom of the enclosed document) that Mr. Rahul Gandhi has given his date of birth correctly but has declared himself to be of British nationality with an United Kingdom address. The Annual Return filed for this company on October 10, 2005 lists Mr. Rahul Gandhi as Director of the company with United Kingdom address, as well as attestation of his nationality as British. Mr. Rahul Gandhi also held 65% of the shares of the total shares issued by this company as on that date. Same facts were repeated, viz, that Mr. Rahul Gandhi as having British nationality in the Annual Returns filed on October 31, 2006 as well. Finally in the dissolution application as well, Mr. Rahul Gandhi states that his nationality is British as on the date he was appointed as Director of the said company. This is, prima facie, a violation of the law and the constitutional position in the country is as stated below: (1) As per Article 9 of the Indian Constitution every citizen of India is barred from voluntarily acquiring citizenship of any foreign State. While U.K. permits Dual Citizenship, India emphatically does not.Article 18 prohibits an Indian citizen from accepting even foreign titles. Hence Mr. Rahul Gandhi has, prima facie, committed an unconstitutional act and therefore liable to be stripped of his citizenship and membership of the Lok Sabha. (2)No Member of Indian Parliament can incorporate a company abroad without prior permission under the existing laws and without declaring the same in his nomination form as a candidate for election to Parliament. (3)1 may also add that the Enforcement Directorate is aware that Mr. Rahul Gandhi has an illegal undeclared account in Pictet Bank which is headquartered in Zurich. | believe that Mr. P. Chidambaram had cleared before demitting office for the opening of an Indian branch of Pictet Bank which may be verified whether it so happened. | am told by good authority that when Mr. Rahul Gandhi was taken into custody on September 24, 2001 or thereabouts, at Logan airport in Boston with undeclared US$1,60,000 in cash, he had told the U.S. authorities that this was his money withdrawn from Pictet bank and submitted proof of the same to the U.S authorities. Unfortunately the then Prime Minister Mr. Atal Behari Vajpayee in a fit of sympathy for the family, intervened and settled the case to enable Mr. Rahul Gandhi to return to India. | am sure that the records of these happenings are available in the PMO. Hence | urge you to treat this matter with great urgency and immediately take necessary steps to see if this prima facie evidence is rebuttable, and if not, order that Mr. Rahul Gandhi be stripped of his citizenship, and his membership of the Lok Sabha, forthwith. (SUBRAMANIAN SWAMY ) Encl: a/a‘THE COMPANIES ACTS 1985 AND 1989 A PRIVATE COMPANY LIMITED BY SHARES. MEMORANDUM OF ASSOCIATION BACKOPS LIMITED ‘The Company's name is "BACKOPS LIMITED". ‘The Company's Registered Office is to be situated in England and Wales. (The object of the Company is to carry on business as a general commercial company. (ii) Without prejudice to the generality of the object and the powers of the Company derived from Section 3A of the Act the Company has the power to do all or any of the following: -Zz File Copy CERTIFICATE OF INCORPORATION OF A PRIVATE LIMITED COMPANY Company No. 4874597 The Registrar of Companies for England and Wales hereby certifies that BACKOPS LIMITED is this day incorporated under the Companies Act 1985 as a private company and that the company is limited. Given at Companies House, Cardiff, the 21st August 2003 it (MM ‘ie orn sea. oF He NO4874597A EOISTRAR OF COMPANES Companies House — forthe record. — ‘The above information was communicated in non-legible form and authenticated by the Registrar of Companies under section 710A of the Companies Act 1985,Companies House — for the record. — Electronic statement of compliance with requirements on application for registration of a company pursuant to section 12(3A) of the Companies Act 1985 Company number Company name of 4874597 BACKOPS LIMITED RAHUL GANDHI 2 FROGNAL WAY LONDON LONDON UK NW3 6XE person named as a director of the company in the statement delivered to the registrar of companies under section 10(2) of the Companies Act 1985 make the following statement of compliance in pursuance of section 123A) of the Companies Act 1985 Statement: Ihereby state that all the requirements of the Companies Act 1985 in respect of the registration of the above company and of matters precedent and incidental to it have been complied with. Confirmation of electronic delivery of information This statement of compliance was delivered to the registrar of companies electronically and authenticated in accordance with the registrar's direction under section 707B of the Companies Act 1985. WARNING: The making of a false statement could result in liability to criminal prosecutionCompanies House — for the record. — 10(ef) First directors and secretary and intended situation of registered office Received for filing in Electronic Format on the: 21/08/2003 ll TA XIK2INOE Company Name in full: Proposed Registered Office: BACKOPS LIMITED 51 SOUTHGATE STREET WINCHESTER $023 9EH ‘memorandum delivered by an agent for the subscriber(s): Yes Agent's Name: Agent's Address: BOURSE COMPANY SERVICES DAMIAN WARDINGLEY PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE Name Address: Consented to Act: ¥ Company Secretary RAHUL GANDHI 2 FROGNAL WAY LONDON LONDON UK NW3 6XE Date authorised 24/08/2003 Authenticated: Y Electronically Filed Document for Company number: 4874597 Page: 1288 ces Change in the details of a Director or Companies House Secretary — forthe record — Company Name: BACKOPS LIMITED _ — in Electronic Format on 0/ | AW ple Format on the: 10/10/2005 | - XSMJESED, Personal Details Prior to Change Position: SECRETARY AND DIRECTOWate of Birth: 19/06/1970 Original Name: RAHUL GANDHI New Details Date of Change: 10/10/2005 New Address: 51 SOUTHGATE STREET ‘WINCHESTER HAMPSHIRE UK S023 9EH Authorisation Authoriser Designation: DIRECTOR Date Authorised: 10/10/2005 Authenticated: Yes (K/W) —— End of Electronically Filed Document for Company number: 04874597 Page: 1* 363aw Companies House Annual Return — for the record. — Company Name: BACKOPS LIMITED doedasticas UMM lll Received for filing in Electronic Format on the: 31/10/2006 Lethe Company Details Period Ending: 21/08/2006 Company Type: PRIVATE COMPANY LIMITED BY SHARES Principal Business Activities: SIC Codes 7487 Registered Office: Register of Register of Debenture Address: Members Address: Holders Address 51 SOUTHGATE STREET At Registered Office Not Applicable WINCHESTER $023 9EH Details of Officers of the Company Company Secretary: Name: RAHUL GANDHI Address: $1 SOUTHGATE STREET WINCHESTER HAMPSHIRE S023 9EH Director 1: Name: RAHUL GANDHI Address: 51 SOUTHGATE STREET Date of Birth: 19/06/1970 WINCHESTER Nationality: BRITISH HAMPSHIRE $023 9EH Occupation: | COMPANY DIRECTOR Electronically Filed Document for Company mmber: 04874597 Page: 1Name: ULRIK MCKNIGHT Address: 51 SOUTHGATE STREET Date of Birth: 1008/1974 WINCHESTER Nationality: AMERICAN HAMPSHIRE $023 9EH Occupation: COMPANY DIRECTOR Share Capital Issued Share Capltal Details: Class of Number of Aggregate nominal share shares issued! value of issued shares ORDINARY 100 GBPI00 TOTALS 100 GBPI00 Full Details of Shareholders The details below relate to individuals / corporate bodies that were shareholders as at 21/08/2006, or that had ceased to be shareholders since the made up date of the previous Annual Return, Shareholding 1: 65 ORDINARY Shares held as at 21/08/2006 Name: RAHUL GANDHI Address: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE $023 9EH Shareholding 2: 35 ORDINARY Shares held as at 21/08/2006 Name: ULRIK MCKNIGHT Address: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE S023 9EH SSF Authorisation Authoriser Designation: DIRECTOR Date Authorised: 31/10/2006 Authenticated: Yes (E/W) a End of Electronically Filed Document for Company number: 04874597 Page: 2363A Companies House Annual Return — forthe record. — Company Name: BACKOPS LIMITED Company Number: 04874597 MN Electronic Format on the: 10/10/2008 Received for filing in Electronic Format on v2 ae Company Details Period Ending: 21/08/2008 Company Type: PRIVATE COMPANY LIMITED BY SHARES Principle Business Activities: SIC Codes 7487 Registered Office: Register of Register of Debenture Address: Members Address: Holders Address: 51 SOUTHGATE STREET At Registered Office Not Applicable WINCHESTER $023 9EH. Details of Officers of the Company Company Secretary: Name: RAHUL GANDHI Address: 2 FROGNAL WAY LONDON NW3 6XE Name: RAHUL GANDHI Address: 2 FROGNAL WAY Date of Birth: 19/06/1970 LONDON NW36XE Nationality: BRITISH Occupation: | COMPANY DIRECTOR ee Electronically Filed Document for Company mumber: 04874597 Page: 1ULRIK MCKNIGHT Address: 2 FROGNAL WAY 10/08/1974 LONDON NW3 6XE AMERICAN COMPANY DIRECTOR Share Capital Issued Share Capital Details: Class of Number of Aggregate nominal share shares issued value of issued shares ORDINARY 100 GBP100 TOTALS 100 GBPIO0 Full Details of Shareholders The details below relate to individuals / corporate bodies that were shareholders as at 21/08/2005, or that had ceased to be shareholders since the made up date of the previous Annual Return. Shareholding 1: 65 ORDINARY Shares held as at 21/08/2005 Name: RAHUL GANDHI Address: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE UK S023 9EH Shareholding 2: 35 ORDINARY Shares held as at 21/08/2005 Name: ULRIK MCKNIGHT Address: $1 SOUTHGATE STREET WINCHESTER HAMPSHIRE UK $023 9EH Authorisation Authoriser Designation: DIRECTOR Date Authorised: 10/10/2005 Authenticated: Yes (E/W) Se End of Electronically Filed Document for Company number: 04874597 Page: 2lo sinin018 Rahul GANDHI - Personal Appoiriments (tee information fom Companies House) Companies House BETA This is a trial service — your feedback (httos response. questback ri will help us to improve it. Rahul GANDHI from GOV.UK Total number of appointments 2 Date of birth June 1970 BACKOPS LIMITED (04874597) Company status Dissolved Correspondence address. 54 Southgate Street, Winchester, Hampshire, $023 EH Role Director Appointed on 21 August 2003 Nationality British Occupation Company Director BACKOPS LIMITED (04874597) Company status Dissolved Correspondence address §1 Southgate Street, Winchester, Hampshire, $023 9EH Role Secretary ‘Appointed on 21 August 2003 tps: bets. companieshouse.gov-uk/oficers/VLPB8gel go8g8reGQEWOnZh6_YUlappaintments nDISSOLVED 04874597 BACKOPS LIMITED This Company was dissolved on 17/02/09 *Dose74so7L* HCo03