Kee Pharma fir against Braja Sundar Pradhan - https://keepharmaltd.page4.me/ - Complaint against Dr.Braja Sunder Pradhan and his associates Sir, The undersigned is the Managing Director of M/s Kee pharma Ltd. which has its registered office at A- 1, Community Centre, Naraina Industrial Area Phase -I New Delhi 110028, India (in short Kee Pharma)
The patent is for a system to manage and disseminate information from controlled environment facilities, such as jails or prisons. It involves storing resident and facility information in a database, selectively providing information to outside parties and professionals, and conducting reverse auctions for goods and services for residents. The system aims to reduce the administrative burden on facilities while selectively providing information to authorized individuals.
This document summarizes proceedings in the High Court of Jharkhand regarding issues related to the COVID-19 pandemic. It notes decisions made to purchase important medical equipment for RIMS hospital. It also discusses shortages of critical medicines to treat COVID-19 such as Remdesivir and Favipiravir, and issues directions to the state government and drug controller to ensure adequate supply of these medicines. Further, it raises concerns about black marketing of medicines and directs authorities to monitor rates being charged by private hospitals for tests like CT scans.
Two suicide bombings and gunfire attacked crowds at Kabul airport, killing at least 13 people and wounding 15. The Islamic State group is believed to have carried out the complex attack. Several US Marines were killed and a number of other American military were wounded. Western officials had warned of a major attack at the airport but this advice was largely unheeded by desperate Afghans trying to flee the country before the US withdrawal deadline of August 31st.
Kee Pharma Against Rashmi - http://keepharmaltd.soup.io/ - That the Applicant Ms. Rashmi Pradhan wife of Dr. Braja Sundar Pradhan resident of Flat No. 703, Agate Block, My Home Jewel. Madinagauda Village, Miyapur, Hydrabad is a law abiding citizen of the country and is being falsely implicated in the aforesaid case.
Kee Pharma Braja Sundar Pradhan - https://sites.google.com/site/keepharmaltd/ - That the Applicant Dr. Braja Sundar Pradhan son of Shri Udyanath Pradhan resident of Flat No. 703, Agate Block, My Home Jewel. Madinagauda Village, Miyapur, Hydrabad is a law abiding citizen of the country and is being falsely implicated in the aforesaid case.
Kee Pharma fir against CBZ Naraina - https://keepharma.quora.com/ - Kee Pharma VS CBZ Chemicals & ORS PS NARAINA Present: SH. Aditya Raina, Ld. Proxy counsel for the complainant. I have perused the complaint filed U/S 200 CR.P.C and separate application filed U/S 153(3) CR.P.C by the complaint, I have gone through the ANNEXED documents as well as status report/atr filed by SI Prakash Chand.
Kee Pharma High Court Order - https://keepharmaltd.wordpress.com/ - This will be the last extension. If the amount together with interest thereon is not deposited within six weeks from today, the special leave petition will stand rejected without further recourse to this Court.
The patent is for a system to manage and disseminate information from controlled environment facilities, such as jails or prisons. It involves storing resident and facility information in a database, selectively providing information to outside parties and professionals, and conducting reverse auctions for goods and services for residents. The system aims to reduce the administrative burden on facilities while selectively providing information to authorized individuals.
This document summarizes proceedings in the High Court of Jharkhand regarding issues related to the COVID-19 pandemic. It notes decisions made to purchase important medical equipment for RIMS hospital. It also discusses shortages of critical medicines to treat COVID-19 such as Remdesivir and Favipiravir, and issues directions to the state government and drug controller to ensure adequate supply of these medicines. Further, it raises concerns about black marketing of medicines and directs authorities to monitor rates being charged by private hospitals for tests like CT scans.
Two suicide bombings and gunfire attacked crowds at Kabul airport, killing at least 13 people and wounding 15. The Islamic State group is believed to have carried out the complex attack. Several US Marines were killed and a number of other American military were wounded. Western officials had warned of a major attack at the airport but this advice was largely unheeded by desperate Afghans trying to flee the country before the US withdrawal deadline of August 31st.
Kee Pharma Against Rashmi - http://keepharmaltd.soup.io/ - That the Applicant Ms. Rashmi Pradhan wife of Dr. Braja Sundar Pradhan resident of Flat No. 703, Agate Block, My Home Jewel. Madinagauda Village, Miyapur, Hydrabad is a law abiding citizen of the country and is being falsely implicated in the aforesaid case.
Kee Pharma Braja Sundar Pradhan - https://sites.google.com/site/keepharmaltd/ - That the Applicant Dr. Braja Sundar Pradhan son of Shri Udyanath Pradhan resident of Flat No. 703, Agate Block, My Home Jewel. Madinagauda Village, Miyapur, Hydrabad is a law abiding citizen of the country and is being falsely implicated in the aforesaid case.
Kee Pharma fir against CBZ Naraina - https://keepharma.quora.com/ - Kee Pharma VS CBZ Chemicals & ORS PS NARAINA Present: SH. Aditya Raina, Ld. Proxy counsel for the complainant. I have perused the complaint filed U/S 200 CR.P.C and separate application filed U/S 153(3) CR.P.C by the complaint, I have gone through the ANNEXED documents as well as status report/atr filed by SI Prakash Chand.
Kee Pharma High Court Order - https://keepharmaltd.wordpress.com/ - This will be the last extension. If the amount together with interest thereon is not deposited within six weeks from today, the special leave petition will stand rejected without further recourse to this Court.
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
Safeguarding Against Financial Crime: AML Compliance Regulations DemystifiedPROF. PAUL ALLIEU KAMARA
To ensure the integrity of financial systems and combat illicit financial activities, understanding AML (Anti-Money Laundering) compliance regulations is crucial for financial institutions and businesses. AML compliance regulations are designed to prevent money laundering and the financing of terrorist activities by imposing specific requirements on financial institutions, including customer due diligence, monitoring, and reporting of suspicious activities (GitHub Docs).
Integrating Advocacy and Legal Tactics to Tackle Online Consumer Complaintsseoglobal20
Our company bridges the gap between registered users and experienced advocates, offering a user-friendly online platform for seamless interaction. This platform empowers users to voice their grievances, particularly regarding online consumer issues. We streamline support by utilizing our team of expert advocates to provide consultancy services and initiate appropriate legal actions.
Our Online Consumer Legal Forum offers comprehensive guidance to individuals and businesses facing consumer complaints. With a dedicated team, round-the-clock support, and efficient complaint management, we are the preferred solution for addressing consumer grievances.
Our intuitive online interface allows individuals to register complaints, seek legal advice, and pursue justice conveniently. Users can submit complaints via mobile devices and send legal notices to companies directly through our portal.
Business law for the students of undergraduate level. The presentation contains the summary of all the chapters under the syllabus of State University, Contract Act, Sale of Goods Act, Negotiable Instrument Act, Partnership Act, Limited Liability Act, Consumer Protection Act.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
The Future of Criminal Defense Lawyer in India.pdfveteranlegal
https://veteranlegal.in/defense-lawyer-in-india/ | Criminal defense Lawyer in India has always been a vital aspect of the country's legal system. As defenders of justice, criminal Defense Lawyer play a critical role in ensuring that individuals accused of crimes receive a fair trial and that their constitutional rights are protected. As India evolves socially, economically, and technologically, the role and future of criminal Defense Lawyer are also undergoing significant changes. This comprehensive blog explores the current landscape, challenges, technological advancements, and prospects for criminal Defense Lawyer in India.
Genocide in International Criminal Law.pptxMasoudZamani13
Excited to share insights from my recent presentation on genocide! 💡 In light of ongoing debates, it's crucial to delve into the nuances of this grave crime.
2024 State of Marketing Report – by HubspotMarius Sescu
https://www.hubspot.com/state-of-marketing
· Scaling relationships and proving ROI
· Social media is the place for search, sales, and service
· Authentic influencer partnerships fuel brand growth
· The strongest connections happen via call, click, chat, and camera.
· Time saved with AI leads to more creative work
· Seeking: A single source of truth
· TLDR; Get on social, try AI, and align your systems.
· More human marketing, powered by robots
ChatGPT is a revolutionary addition to the world since its introduction in 2022. A big shift in the sector of information gathering and processing happened because of this chatbot. What is the story of ChatGPT? How is the bot responding to prompts and generating contents? Swipe through these slides prepared by Expeed Software, a web development company regarding the development and technical intricacies of ChatGPT!
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
Safeguarding Against Financial Crime: AML Compliance Regulations DemystifiedPROF. PAUL ALLIEU KAMARA
To ensure the integrity of financial systems and combat illicit financial activities, understanding AML (Anti-Money Laundering) compliance regulations is crucial for financial institutions and businesses. AML compliance regulations are designed to prevent money laundering and the financing of terrorist activities by imposing specific requirements on financial institutions, including customer due diligence, monitoring, and reporting of suspicious activities (GitHub Docs).
Integrating Advocacy and Legal Tactics to Tackle Online Consumer Complaintsseoglobal20
Our company bridges the gap between registered users and experienced advocates, offering a user-friendly online platform for seamless interaction. This platform empowers users to voice their grievances, particularly regarding online consumer issues. We streamline support by utilizing our team of expert advocates to provide consultancy services and initiate appropriate legal actions.
Our Online Consumer Legal Forum offers comprehensive guidance to individuals and businesses facing consumer complaints. With a dedicated team, round-the-clock support, and efficient complaint management, we are the preferred solution for addressing consumer grievances.
Our intuitive online interface allows individuals to register complaints, seek legal advice, and pursue justice conveniently. Users can submit complaints via mobile devices and send legal notices to companies directly through our portal.
Business law for the students of undergraduate level. The presentation contains the summary of all the chapters under the syllabus of State University, Contract Act, Sale of Goods Act, Negotiable Instrument Act, Partnership Act, Limited Liability Act, Consumer Protection Act.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
The Future of Criminal Defense Lawyer in India.pdfveteranlegal
https://veteranlegal.in/defense-lawyer-in-india/ | Criminal defense Lawyer in India has always been a vital aspect of the country's legal system. As defenders of justice, criminal Defense Lawyer play a critical role in ensuring that individuals accused of crimes receive a fair trial and that their constitutional rights are protected. As India evolves socially, economically, and technologically, the role and future of criminal Defense Lawyer are also undergoing significant changes. This comprehensive blog explores the current landscape, challenges, technological advancements, and prospects for criminal Defense Lawyer in India.
Genocide in International Criminal Law.pptxMasoudZamani13
Excited to share insights from my recent presentation on genocide! 💡 In light of ongoing debates, it's crucial to delve into the nuances of this grave crime.
2024 State of Marketing Report – by HubspotMarius Sescu
https://www.hubspot.com/state-of-marketing
· Scaling relationships and proving ROI
· Social media is the place for search, sales, and service
· Authentic influencer partnerships fuel brand growth
· The strongest connections happen via call, click, chat, and camera.
· Time saved with AI leads to more creative work
· Seeking: A single source of truth
· TLDR; Get on social, try AI, and align your systems.
· More human marketing, powered by robots
ChatGPT is a revolutionary addition to the world since its introduction in 2022. A big shift in the sector of information gathering and processing happened because of this chatbot. What is the story of ChatGPT? How is the bot responding to prompts and generating contents? Swipe through these slides prepared by Expeed Software, a web development company regarding the development and technical intricacies of ChatGPT!
Product Design Trends in 2024 | Teenage EngineeringsPixeldarts
The realm of product design is a constantly changing environment where technology and style intersect. Every year introduces fresh challenges and exciting trends that mold the future of this captivating art form. In this piece, we delve into the significant trends set to influence the look and functionality of product design in the year 2024.
How Race, Age and Gender Shape Attitudes Towards Mental HealthThinkNow
Mental health has been in the news quite a bit lately. Dozens of U.S. states are currently suing Meta for contributing to the youth mental health crisis by inserting addictive features into their products, while the U.S. Surgeon General is touring the nation to bring awareness to the growing epidemic of loneliness and isolation. The country has endured periods of low national morale, such as in the 1970s when high inflation and the energy crisis worsened public sentiment following the Vietnam War. The current mood, however, feels different. Gallup recently reported that national mental health is at an all-time low, with few bright spots to lift spirits.
To better understand how Americans are feeling and their attitudes towards mental health in general, ThinkNow conducted a nationally representative quantitative survey of 1,500 respondents and found some interesting differences among ethnic, age and gender groups.
Technology
For example, 52% agree that technology and social media have a negative impact on mental health, but when broken out by race, 61% of Whites felt technology had a negative effect, and only 48% of Hispanics thought it did.
While technology has helped us keep in touch with friends and family in faraway places, it appears to have degraded our ability to connect in person. Staying connected online is a double-edged sword since the same news feed that brings us pictures of the grandkids and fluffy kittens also feeds us news about the wars in Israel and Ukraine, the dysfunction in Washington, the latest mass shooting and the climate crisis.
Hispanics may have a built-in defense against the isolation technology breeds, owing to their large, multigenerational households, strong social support systems, and tendency to use social media to stay connected with relatives abroad.
Age and Gender
When asked how individuals rate their mental health, men rate it higher than women by 11 percentage points, and Baby Boomers rank it highest at 83%, saying it’s good or excellent vs. 57% of Gen Z saying the same.
Gen Z spends the most amount of time on social media, so the notion that social media negatively affects mental health appears to be correlated. Unfortunately, Gen Z is also the generation that’s least comfortable discussing mental health concerns with healthcare professionals. Only 40% of them state they’re comfortable discussing their issues with a professional compared to 60% of Millennials and 65% of Boomers.
Race Affects Attitudes
As seen in previous research conducted by ThinkNow, Asian Americans lag other groups when it comes to awareness of mental health issues. Twenty-four percent of Asian Americans believe that having a mental health issue is a sign of weakness compared to the 16% average for all groups. Asians are also considerably less likely to be aware of mental health services in their communities (42% vs. 55%) and most likely to seek out information on social media (51% vs. 35%).
AI Trends in Creative Operations 2024 by Artwork Flow.pdfmarketingartwork
Creative operations teams expect increased AI use in 2024. Currently, over half of tasks are not AI-enabled, but this is expected to decrease in the coming year. ChatGPT is the most popular AI tool currently. Business leaders are more actively exploring AI benefits than individual contributors. Most respondents do not believe AI will impact workforce size in 2024. However, some inhibitions still exist around AI accuracy and lack of understanding. Creatives primarily want to use AI to save time on mundane tasks and boost productivity.
Organizational culture includes values, norms, systems, symbols, language, assumptions, beliefs, and habits that influence employee behaviors and how people interpret those behaviors. It is important because culture can help or hinder a company's success. Some key aspects of Netflix's culture that help it achieve results include hiring smartly so every position has stars, focusing on attitude over just aptitude, and having a strict policy against peacocks, whiners, and jerks.
PEPSICO Presentation to CAGNY Conference Feb 2024Neil Kimberley
PepsiCo provided a safe harbor statement noting that any forward-looking statements are based on currently available information and are subject to risks and uncertainties. It also provided information on non-GAAP measures and directing readers to its website for disclosure and reconciliation. The document then discussed PepsiCo's business overview, including that it is a global beverage and convenient food company with iconic brands, $91 billion in net revenue in 2023, and nearly $14 billion in core operating profit. It operates through a divisional structure with a focus on local consumers.
Content Methodology: A Best Practices Report (Webinar)contently
This document provides an overview of content methodology best practices. It defines content methodology as establishing objectives, KPIs, and a culture of continuous learning and iteration. An effective methodology focuses on connecting with audiences, creating optimal content, and optimizing processes. It also discusses why a methodology is needed due to the competitive landscape, proliferation of channels, and opportunities for improvement. Components of an effective methodology include defining objectives and KPIs, audience analysis, identifying opportunities, and evaluating resources. The document concludes with recommendations around creating a content plan, testing and optimizing content over 90 days.
How to Prepare For a Successful Job Search for 2024Albert Qian
The document provides guidance on preparing a job search for 2024. It discusses the state of the job market, focusing on growth in AI and healthcare but also continued layoffs. It recommends figuring out what you want to do by researching interests and skills, then conducting informational interviews. The job search should involve building a personal brand on LinkedIn, actively applying to jobs, tailoring resumes and interviews, maintaining job hunting as a habit, and continuing self-improvement. Once hired, the document advises setting new goals and keeping skills and networking active in case of future opportunities.
A report by thenetworkone and Kurio.
The contributing experts and agencies are (in an alphabetical order): Sylwia Rytel, Social Media Supervisor, 180heartbeats + JUNG v MATT (PL), Sharlene Jenner, Vice President - Director of Engagement Strategy, Abelson Taylor (USA), Alex Casanovas, Digital Director, Atrevia (ES), Dora Beilin, Senior Social Strategist, Barrett Hoffher (USA), Min Seo, Campaign Director, Brand New Agency (KR), Deshé M. Gully, Associate Strategist, Day One Agency (USA), Francesca Trevisan, Strategist, Different (IT), Trevor Crossman, CX and Digital Transformation Director; Olivia Hussey, Strategic Planner; Simi Srinarula, Social Media Manager, The Hallway (AUS), James Hebbert, Managing Director, Hylink (CN / UK), Mundy Álvarez, Planning Director; Pedro Rojas, Social Media Manager; Pancho González, CCO, Inbrax (CH), Oana Oprea, Head of Digital Planning, Jam Session Agency (RO), Amy Bottrill, Social Account Director, Launch (UK), Gaby Arriaga, Founder, Leonardo1452 (MX), Shantesh S Row, Creative Director, Liwa (UAE), Rajesh Mehta, Chief Strategy Officer; Dhruv Gaur, Digital Planning Lead; Leonie Mergulhao, Account Supervisor - Social Media & PR, Medulla (IN), Aurelija Plioplytė, Head of Digital & Social, Not Perfect (LI), Daiana Khaidargaliyeva, Account Manager, Osaka Labs (UK / USA), Stefanie Söhnchen, Vice President Digital, PIABO Communications (DE), Elisabeth Winiartati, Managing Consultant, Head of Global Integrated Communications; Lydia Aprina, Account Manager, Integrated Marketing and Communications; Nita Prabowo, Account Manager, Integrated Marketing and Communications; Okhi, Web Developer, PNTR Group (ID), Kei Obusan, Insights Director; Daffi Ranandi, Insights Manager, Radarr (SG), Gautam Reghunath, Co-founder & CEO, Talented (IN), Donagh Humphreys, Head of Social and Digital Innovation, THINKHOUSE (IRE), Sarah Yim, Strategy Director, Zulu Alpha Kilo (CA).
Trends In Paid Search: Navigating The Digital Landscape In 2024Search Engine Journal
The search marketing landscape is evolving rapidly with new technologies, and professionals, like you, rely on innovative paid search strategies to meet changing demands.
It’s important that you’re ready to implement new strategies in 2024.
Check this out and learn the top trends in paid search advertising that are expected to gain traction, so you can drive higher ROI more efficiently in 2024.
You’ll learn:
- The latest trends in AI and automation, and what this means for an evolving paid search ecosystem.
- New developments in privacy and data regulation.
- Emerging ad formats that are expected to make an impact next year.
Watch Sreekant Lanka from iQuanti and Irina Klein from OneMain Financial as they dive into the future of paid search and explore the trends, strategies, and technologies that will shape the search marketing landscape.
If you’re looking to assess your paid search strategy and design an industry-aligned plan for 2024, then this webinar is for you.
5 Public speaking tips from TED - Visualized summarySpeakerHub
From their humble beginnings in 1984, TED has grown into the world’s most powerful amplifier for speakers and thought-leaders to share their ideas. They have over 2,400 filmed talks (not including the 30,000+ TEDx videos) freely available online, and have hosted over 17,500 events around the world.
With over one billion views in a year, it’s no wonder that so many speakers are looking to TED for ideas on how to share their message more effectively.
The article “5 Public-Speaking Tips TED Gives Its Speakers”, by Carmine Gallo for Forbes, gives speakers five practical ways to connect with their audience, and effectively share their ideas on stage.
Whether you are gearing up to get on a TED stage yourself, or just want to master the skills that so many of their speakers possess, these tips and quotes from Chris Anderson, the TED Talks Curator, will encourage you to make the most impactful impression on your audience.
See the full article and more summaries like this on SpeakerHub here: https://speakerhub.com/blog/5-presentation-tips-ted-gives-its-speakers
See the original article on Forbes here:
http://www.forbes.com/forbes/welcome/?toURL=http://www.forbes.com/sites/carminegallo/2016/05/06/5-public-speaking-tips-ted-gives-its-speakers/&refURL=&referrer=#5c07a8221d9b
ChatGPT and the Future of Work - Clark Boyd Clark Boyd
Everyone is in agreement that ChatGPT (and other generative AI tools) will shape the future of work. Yet there is little consensus on exactly how, when, and to what extent this technology will change our world.
Businesses that extract maximum value from ChatGPT will use it as a collaborative tool for everything from brainstorming to technical maintenance.
For individuals, now is the time to pinpoint the skills the future professional will need to thrive in the AI age.
Check out this presentation to understand what ChatGPT is, how it will shape the future of work, and how you can prepare to take advantage.
The document provides career advice for getting into the tech field, including:
- Doing projects and internships in college to build a portfolio.
- Learning about different roles and technologies through industry research.
- Contributing to open source projects to build experience and network.
- Developing a personal brand through a website and social media presence.
- Networking through events, communities, and finding a mentor.
- Practicing interviews through mock interviews and whiteboarding coding questions.
Google's Just Not That Into You: Understanding Core Updates & Search IntentLily Ray
1. Core updates from Google periodically change how its algorithms assess and rank websites and pages. This can impact rankings through shifts in user intent, site quality issues being caught up to, world events influencing queries, and overhauls to search like the E-A-T framework.
2. There are many possible user intents beyond just transactional, navigational and informational. Identifying intent shifts is important during core updates. Sites may need to optimize for new intents through different content types and sections.
3. Responding effectively to core updates requires analyzing "before and after" data to understand changes, identifying new intents or page types, and ensuring content matches appropriate intents across video, images, knowledge graphs and more.
A brief introduction to DataScience with explaining of the concepts, algorithms, machine learning, supervised and unsupervised learning, clustering, statistics, data preprocessing, real-world applications etc.
It's part of a Data Science Corner Campaign where I will be discussing the fundamentals of DataScience, AIML, Statistics etc.
Time Management & Productivity - Best PracticesVit Horky
Here's my presentation on by proven best practices how to manage your work time effectively and how to improve your productivity. It includes practical tips and how to use tools such as Slack, Google Apps, Hubspot, Google Calendar, Gmail and others.
The six step guide to practical project managementMindGenius
The six step guide to practical project management
If you think managing projects is too difficult, think again.
We’ve stripped back project management processes to the
basics – to make it quicker and easier, without sacrificing
the vital ingredients for success.
“If you’re looking for some real-world guidance, then The Six Step Guide to Practical Project Management will help.”
Dr Andrew Makar, Tactical Project Management
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...
Kee Pharma fir against Braja Sundar Pradhan
1. CIPA-R1.1100
FIRST INFORMATION REPORT
(Under Section 154 Cr.P.C.)
1. District: Crime &
Railway
PS.: ECO OMIC OFFENCES
WING
Year: 20 I 5 FIR No.:
1 7
Date: 10-02-2015
2. Act(s):
(i) IPC 1860
(Ii)
(ii i)
(iv)
Section(s):
406/4201120B
3. Occurrence of Offence:
{a)-Day:--Satur d ay Date From: 07-04-2007 Date To: 10-02-2015
Time To:
Time: 14:30 hrs
Time: 14:30 hrs
Time From:Time Period:
(b) Information received at P.S:
(c) General Diary Reference:
4. Type of Information: WRITTEN
5. Place of Occurrence:
(a) Direction and Distance from P.S:
(b) Address: NOT KNOWN, NOT KNOWN
(c) In case, Outside the limit of the Police Station:
Name of P.S:
Date: 10-02-20 15
Entry No.: 6A
Beat No.:
District:
6. Complainant/Informant:
(a) Name: ANIL MOTIHAR MANAGING DIRECTOR
(b) Date/Year of Birth: Nationality: INDIA
(c) Passport No. Date of Issue: Place of Issue:
(d) Occupation:
(e) Address: MIS KEE PHARMA LTD.A- 1, COMMUNITY CENTRE, NARAINA IN"1)lj"STRIAL AREA PH
7. Details of Known/Suspect/Unknown accused with full particulars(attach separate sheet if necessary): (2)
(i) DR BRAJA SUNDER PRADHAN
(RIO)
(ii) MRS RASHMI PRADHAN
(RIO)
(iii)
8. Reason for delay in reporting by the complainantlinformant: NO DELAY
9. Particulars of the properties stolen/involved(attach separate sheet if necessary):
SLNo. Property Type(Descrlption) Est. Value(Rs.) Status
(i)
(ii)
(ili)
10 . Toial value of property stolen:
11 . Inquest Report/U.D Case No., if any:
-- 1 --
,
2. District: Crime &
Railway
P.5.: ECONOMIC OFFENCES
WING
Year: 2015 FIR
No.: I 7
Date: 10-02-
2015
12 . F.I.R Contents(aUach separate sheet,lf required):
To, The Commissioner of Police, Delhi Sub:- Complaint against Dr.
Braja Sunder Pradhan and his associates Sir, The undersigned is
the Managing Director of M/s Kee pharma Ltd. which has its
registered office at A- 1, Community Centre, Naraina Industrial
Area Phase -I New Delhi 110028, India (in short Kee Pharma). We
deal in Pharmaceutical and Diagnostic Products. Through cheating,
mis-representation, mis-appropriation, fraud, embezzlement,
cy~na_ breac of trust, forgery, interpolation and money
_=- --==:---- --.:..:;:=~::::-c::-:. t: -J_. 3::::-a-a :.:::.caY" ?radhan and his wife
_~s. ~s~~ ?raOhan and his associates (both known/unknown and
national/international) have cheated us of amounts in excess of
about Rs. 7.50 crores. Facts detailed hereinafter disclose the
sinister and insidious modus operendi. Dr. Braja Sundar Pradhan is
a scientist by profession. We met him, in or around February-March
2007, and he introduced himself as the Managing Director of M/s
Helvetica Industries Pvt. Ltd. (in short Helvetica). He gained our
confidence and represented to'us that he was a scientist of repute
and was researching and developing patentable processes for
preparation of drugs and chemicals which had great commercial
value. He was short of funds and wanted us to invest in his
Company. We were misled by his representations and claims and In
this process we have been been induced to part with aboQt Rs 7.50
crores (including eapi to~, "bans and amounts paid to promote the
business of Helvetica) in M/s Helvetica Industries Pvt. Ltd. over
a period of time. e now find that we have been cheated by Dr.
?::::-a~, .."0 nas been si g our •oney and our laboratory
=a ~~~=~es ~- a="er co ~e-~on of research and testing, filing
pa-:.e::..-:.a ~ca=~ons':' s oi name and not in the name of the
••.•>J~c--.:., t; "·;_-=-c.::-~e 0 __ezs ip of the patents rightly belong.
=~s ~s ~e o~:: =rom ~s o' written admissions available with
::s.-'-ea__yenena ~at he "as surreptitiously sold the patents and
~as c~~desti e~y retained its consideration amount. He has
c02Cea~eQ vita~ ~_=ormat':'onw~th respect to his association with
_,:s C3Z C"emica s Ltd, England, a pharmaceutical company
·ncorporated in Essex, England (in short CBZ). There is an
undeniable conflict of interest which was deliberately and
dishonestly withheld from us. There is material to establish that
shares of CBZ are held in a tax haven abroad with each of the
three alphabets of CBZ being the first letter of its three
colluding partners, namely Chris, Braja and Zac. For theoretical
expositionl they have used the eminence of an academic in a
Ti_..! ..! ~ .•.•.. _c •....L._ ..!_ -r-r__ "l __ ...:::I c 1.... ..: .•......•.1
-- 2--
3. District:Crime & Railway P.S.:ECONOMIC OFFENCES WING Year:2015 FIR No.:20150017 Date:l0
UILLV~L::;.1.Ly UL L~1JUL~ .1.11 .C.11d.1.CU1U, LUL L~::;~clLCll, ~X1J~L.1.lll~11Lcl.1.
expertise and clandestine use of facilities in India through
another conspirator and the financial expertise of the third based
in England taking shelter in a tax haven in Guernsey Island for
money la dering. Investigations will establish that in the
process, 0- o_~y Kee Pharma and Helvetica have been cheated, but
e-.-e::-;"'egO--~"::;:e.!'!t0= =ndia has been defrauded of substantial
az;::::-s~J' '.0. r = --.;.-:'es,=ees and taxes. Despite categorical
ass~~:' :::0' =:IT. ?yadLaL t.at e had no fiduciary relations with
caz, records reveal that. land sold by Helvetica to CBZ in Gujarat
in 2010 was transferred by CBZ to Dr. Pradhan without ever having
baen transferred to CBZ by way of BQard ResGlution of CBZ_and nG -
money was paid by Dr. Pradhan for the same. CBZ had paid Helvetica
for the land through remittance in foreign exchange. There is a
s ro g possibi_'ty t at this land may have been given to him, as a
ar- 0= 'e pro=it d e to Dr Pradhan from the money received by
C3Z =or .e process sold to Kee Pharma. A patent was filed by CBZ
and Dr. Pradhan for Atorvastatin in 2008 assigning the same to
CBZ. Similarly, a patent was filed by CBZ and Dr. Pradhan in Oct
2010 assigning the same to CBZ . Dr. Pradhan has filed a patent in
his own name in which has not been assigned to any company. Even
though CBZ and Helvetica were formed around 2000, no patent
application was filed by either CBZ or Helvetica or Dr. Pradhan
till the year 2008. We have reasons to believe that all the
development work was done in Helvetica clandestinely, using the
fund that were given by Kee Pharm~ to Helvetica during the entire
period, for research projects for the benefit of the investors.
Instead it has benefited only the co-conspirators. Complicity of
Dr. Pradhan and CBZ is also established from the following
instances, which would be established through scientific
investigations:- (i) Developing technology to: a., make Furanose
Derivatives for the preparation of Atorvastatin and assign them to
CBZ in order to sell the same and generate revenues outside the
country; b. make a process for the synthesis of Silylferrocene
Compounds and assign them to CBZ in order to sell the same and
generate revenues outside the country. Since they do not have any
lab of their own, they would not be able to establish where the
research took place. Also since Dr Pradhan was the full time
Managing Director of Helvetica and till date continues to be so,
he could not have undertaken the scie?tific work which led to the
filing of the patent in any other Labo rat.or'yother than Helvetica.
II. In collusion with CBZ and using it as a front company, to sell
Helvetica the process for Pregabalin, developed using funds
invested in Helvetica by Kee Pharma. Existence of a laboratory
where the research has taken place and data has been collected is
a pre-requisite. In this case, the initial part of the technology
~'Thi rh Wrl~ T1()t- nrlt-I"'T1t-l"'n hv t-hl"'m hrl~ hl"'l"'T1 ~()1 n 'T'hl'" rl"'rl~()T1 ~'Thv t-hi.c::
-- 3--
4. District:Crime & Railway P.S.:ECONOMIC OFFENCES WING Year:2015 FIR No.:20150017 Date:l0
.............._ ........•........•..........._ 1::'---- --.ioJJ •••••••••.•.-.." ••••••••••••••••••• iooJ __ •••••• -_................ .••••••••••- ••••• - •••••••.__ •••••••••••••• ..z •......•..•...•...•....•
technology sold to Helvetica was not patented was because it would
have been difficult to show where the lab work had been carried
out since they did not have any laboratory of their own. It could
also be that the initial information was generated through unfair
practices because it seems that one of the stakeholder is the Head
Technician in one of the labs in the Chemistry Department in a
University in England (probably the initial design work have been
developed using the students studying under him). (iii) He has
patented in his own name and without assigning to Helvetica a
r cess for e preparation of r-(-)-3- (Carbamoylmethyl)-5-
__=---=..-=--::'c:===-=.:.. = .- =.:..:: =..::.::' =e ~:::::~ee..:.a:CE:se--e::"e - Belvetica
~~:::g ~e =~6s ~nvesced by Kee Pharma in Helvetica as loans/
investment. He has done this inspite of the Board having decided
in the initial stages of research that the process was not viable
and so the research should not be carried forward. There is
material to establish that it was this very process which Dr.
Pradhan had claimed unviable and hence he was not pursuing it.
This process is an alternative process to make Pregabalin. (iv) We
suspect that Dr. Pradhan has sold technology for preparation of
Pregabalin. This could have been done either directly or through
another company and its consideration has been unauthorisedly
retai oed by him. (v) He has patented in his own name and without
assigning to Helvetica a process for the 'Resolution of Racemic
Pregabalin using Mandelic Acid as a resolving agent' developed in
Helvetica using the funds invest-ed by Kee pharma in Helvetica as
loans/ investment. On being asked during a board meeting on 8th
November 2012 how he had filed the patent in his own name without
::2::e:.c::o''::"edoeand concurrence of the Board, he reluctantly
-~- ~eC ::2::e3o~d at even though he had filed it by himself, he
~~ =~::"e-::2::ea_9::"~caion and assigned the same to Helvetica. He
~~~5e~:: S~- a copy 0= tee application and a copy of the
:~5~:--e:::::eed ··-~~c·remai_s X awaited till date despite repeated
~e:=.::::,~s everi t.aouq_ ore t an two months have elapsed. This
es=~=-:"s:::es :_2.Scr .nal i cent. (vi) There is material to
es=ab:~s~-~a -echnolog~esfor Ethambutol and Pyrazinamide on
...'~~ca a or; 0= 0 ey has been invested and work had been done but
:ad 0 be abandoned in 2009 due to Dr. Pradhan conveying to the
Board that he was not able to proceed because he was unable to
solve some issues, may have been further developed in the
laboratory using funds received from Kee pharma. This could have
been similarly sold or patented by him through another company and
its consideration/benefit has been unauthorisedly retained by him.
I he circumstances, we would request you to kindly register a
case, investigate the matter ,?-"ndtake appropriate action against
:Jr. Braja Sundar Pradhan and his'accomplices.If required, we could
a so approach the University and the Serious Frauds Office in UK
-- 4--
5. District:Crime & Railway P.S.:ECONOMIC OFFENCES WING Year:2015 FIR No.:20150017 Date:l0
for initiating appropriate proceedings against Dr. Pradhan and his
co conspirators. Sd/- English ( Anil Motihar) Managing Director,
Kee Pharma Director, Helvetica Industries Pvt. Ltd.Do. P.S. EOW,
From the contents of the complaint and enquiry conducted so far
prima facie a case u/s 406/420/120B IPC is made out. Register a
case and hand over the investigation of the case to me, as per the
directions of the senior officers. Date and Time of offence :-
07.04.2007 onwards. Place of occurrence :- Not known. Date and
Time of rukka :- 10.02.15 at 2.30PM Sd/- English Insp. Deepak
Chandra No. D-2982 PIS NO 16900020 Sec-II EOW. Action taken at
police station-At this time Insp. Deepak Chandra No. D-2982 PIS NO __ _ •• .,....,........ "-10 _ • •. _ •.••••.•• L ,~., ---
----- -a-1'"6900020See-II EOW came in the police station and produced the
above mentioned complaint for registration of case. Case has been
registered and original rukka along with copy of FIR handed over
to Insp. Deepak Chandra No. D-2982 PIS NO 16900020 Sec-II EOW for
further investigation. Copy of FIR will be sent to Senior officer
through DAK. SI/DO.
13 . Action Taken(Since the above information reveals commission of offence(s)u/s as mentioned at item No.2:
(i) Registered the case and took up the investigation OR
(ii) Dlrected(Name of the 1.0): DEEPAK CHANDRA
No.: 16900020
Rank: INS
to take up the investigation,
OR
(iii) Refused investigation due to:
OR
(iv) Transferred to P.S(name):
on point of jurisdiction.
District:
F.I.R read over to the complainant/informant, admitted to be correctly recorded and a copy given to the
complainantlinformant, free of cost:
R.O.A.C:
14 .
Signature I Thumb Impression
of The Complainant/lnformant:
Signature of Officer
Name: MOHAN SINGH
, • 1
Rank: SI ~vht 1~0.:
Dl IT,( 'JFFICER
PC'tice Station
Economic Offences Wing
New Oelhi - 1 .
CTf- t t1' ~ ~ ( C--
28760518
15 . Date and Time of despatch to the court:
-- 5--