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A PIL has been filed by Anand Jondhale in the Mumbai High Court about irregularities in Sailing. Some of the stories are among those I exposed here. Others are ones I had been meaning to write. This quick post just places it all out for your convenience.

The PIL names:

  1. Union of India
  2. State of Maharashtra
  3. The Secretary of the Ministry of Youth Affairs and Sports
  4. President, The Yachting Association of India (YAI)
  5. Captain Homi Motivala
  6. Captain Arvind Raghuwanshi
  7.  Lt. Col Gautama Dutta
  8. Captain Monty Khanna
  9. Captain Rajesh Sarin
  10. The Commissioner of Customs
  11. Central Intelligence Unit
  12. The Chief Commissioner of Customs,Zone-I
  13. The Director of Income Tax (Intelligence)
  14. The Special Director,  Directorate of Enforcement
  15. The Ministry of Shipping Mercantile
  16. The Chief Surveyor and Marine Engineer
  17. The Secretary, Home Department
  18. Mr. Anil Ambani
  19. Mrs. Tina Ambani
  20. M/s. Reliance Transport & Travels Pvt. Ltd.
Quoting salient parts of the petition. You can download the original petition here: Sailgate - PIL filed in Mumbai High Court

This Petition is being moved for an exemplary action in relation to corruption by certain personnel of Armed forces in the Sports of Yachting, illegal commercial exploitation of boats/yachts for personal benefits without valid permissions and customs clearance which has resulted in huge misappropriation of taxpayers money spent by the Ministry of Youth Affairs and Sports for winning an Olympic Medal in the Sports of Yachting and the unchecked, unimpeded, unhindered, unrestricted movements of boats and yachts which has already caused a gigantic terror attack on the city of Mumbai on 26th November, 2008.

...

4.1 The Petitioner states that, the Government of India is spending crores of rupees through the Ministry of Youth Affairs and Sports to win an Olympic medal in the sport of yachting and this is done through Yachting Association of India (YAI) which is headed by none other than the Chief of Naval Staff. The Petitioner would like to bring the following facts to the notice and request for exemplary action in relation to corruption by certain personnel of the armed forces in the sport of yachting and illegal commercial exploitation of boats for personal benefits without valid permissions and customs clearance. The Petitioner states that, in June 2005, the Honorary Secretary General of the YAI had reported cases of misappropriation of Government funds by some serving / retired armed forces personnel. A xerox copy of report of the Honorary Secretary General of the YAI dated 03/06/2005 is annexed herewith and marked as Annexure “A” to this Petition.
The Petitioner states that, It was brought to the notice of the President YAI, that a few yachtspersons who had participated in overseas events, during 2004 - 2005, had allegedly submitted false bills and supporting documents and thus claimed excess funds from the Ministry of Youth Affairs & Sports, Government of India, through the YAI.

4.2. The Petitioner states that, accordingly, the Indian Navy conducted an enquiry to ascertain the facts and determine the total amount misappropriated, so that necessary action could be initiated to punish the guilty and the excess money claimed by submission of false bills by them could be refunded to the Ministry of Youth Affairs & Sports, Government of India. The Petitioner further states that, It was established that some of the yacht persons had indeed falsified bills, receipts and other supporting documents and claimed excess funds. A copy of the report dated 28/11/2005 submitted by Captain Rajesh Sarin to the Honorary Secretary General is annexed herewith and marked as Annexure “B” to this Petition.
The Petitioner states that, it can be noted that while the investigation / inquiry were conducted most of those who had submitted false accounts were serving with either the Indian Navy / Indian Army and once it was established that they were guilty of misappropriation of Government funds, no action was initiated to punish the guilty and for unknown reasons token sums were recovered and deposited with the Ministry of Youth Affairs and Sports, Government of India in late 2011. A copy of the YAI letter dated 22/11/2011 is annexed herewith and marked as Annexure “C” to this Petition.

4.3. The Petitioner further states that, those found guilty of embezzlement were quietly let off and Captain Homi Motivala, Captain Arvind Raghuwanshi and Lt Col Gautama Dutta resigned from the armed forces, without any action being taken against them. The Petitioner states that, it is pertinent to mention that when the enquiry was being conducted by Captain Rajesh Sarin, the then President of the YAI and Chief of the Naval Staff had appointed Captain Monty Khanna as the Secretary General of the YAI. It was during his tenure that the necessary actions on the guilty had to be initiated, however, he manipulated the system in such a manner that all those found guilty were permitted to get away. The same officer, who is now promoted to the rank of Rear Admiral, has once again been appointed as the Secretary General. This is in utter disrespect of the high standards of morality that should be exercised by the Indian Armed Forces and action needs to be forthwith taken on the guilty and the YAI Secretary.

4.4 The Petitioner further states that, some of the yachtspersons are operating bank accounts in foreign countries. It is pertinent to mention that no individual is permitted to open a bank account outside India without the approval of the Reserve Bank of India, however, despite knowing the rules no action was ever initiated against such officers by the administrators of the YAI. Several of the active defense personnel and participating in government funded sports events have been fraudulently claiming pension from the ministry of sports and youth affairs since 1998 despite being actively participating and claiming sports prize. The Petitioner states that, YAI had recommended Captain Homi Motivala for the cash award, for coaching sailors, who had won a Gold Medal at the World Championship. This bogus claim of coaching was refuted by some members of the YAI and when it was established that the claim had been irregularly made, Captain Motivala, was asked to donate Rs. 7.50 lakhs to the YAI and no further action was ever taken. In addition, Captain Motivala was recommended for award of the Dronacharya Award which was conferred by the Government of India in 2003. The Petitioner states that, it is pertinent to mention that when it was found that he was not eligible for the cash award or conferment of National honor, why no action was ever taken to revoke these awards and even today these officers get their monthly pension for cheating. A xerox copy an email dated 03/05/2004 from Commodore S. K. Mongia to Admiral Madhvendra Singh describing aforesaid illegal activities is annexed herewith and marked as Annexure “D” to this Petition.

4.5 The Petitioner states that, Property of the Indian Navy is being commercially utilized by a Private Limited Company which has been registered with the address of Indian Naval Waterman Ship Training Centre, Colaba, Mumbai. Commander R Mahesh,a serving Naval Officer, is one of the Board of Directors of this Private Limited Company. This is against all rules of the Armed Forces. How can pvt ltd company operate from defence property? A copy of the incorporation certificate and PAN CARD of the said company is annexed herewith and marked as Annexure “E” to this Petition.

The Petitioner states that, there was a time when the citizens of India, our great country used to look at the officers of the armed forces with great respect due to their dedication to this country and for their willingness to sacrifice their lives to protect the country. However the incidents highlighted above, have tarnished the image of the armed forces. The xerox copies of the news paper reports regarding the scam committed by the Respondents Nos. 5 to 7 are annexed herewith and marked Annexure “F” to this petition.

4.6. The Petitioner states that, Lt Col Gautam Dutta has been found guilty of several financial irregularities in the Army Court of Inquiry but his father Maj Gen S Dutta threatened and pressurized the enquiry officer. Lt Col Gautam Dutta quietly resigned from the Army to escape punishment and set up Marine Solutions Pvt Ltd to import luxury yachts for the rich and famous. The Petitioner states that at the behest of Respondents Nos. 18 to 19, 120 feet luxury yacht TIAN was imported by marine solutions by fraud to cheat the customs of import levies. The xerox Copy of the notice u/s. 124 of the Customs Act issued by the Commissioner of Customs (Imports) in this matter is annexed herewith and marked as Annexure “G” to this Petition.

TIAN was impounded by the Customs and it was given provisional release restricting the movement of the TIAN yacht. TIAN commander captain Homi Motivala who also resigned from the Navy because of an enquiry into financial irregularities and got Dronacharya award on bogus claims has been filing false TIAN YACHT MOVEMENT REPORTS with the Customs. TIAN is not supposed to leave Mumbai harbour without customs approval but the Goa Port Master and Harbor Master reports show that TIAN has been in Goa Panaji port regularly. Commander Homi Motivala has submitted passenger and cargo manifest of TIAN yacht with Goa Port Authority at the same time the Customs Fortnightly Movement reports shows TIAN is in Mumbai harbor. The Petitioner states that, TIAN is a Pleasure Yacht from Ferretti, Italy and cannot be used for any other purpose except for passenger transport but the Cargo manifest submitted with the Panaji Port reveals Iron Ore cargo on TIAN. After inflatable dinghy-borne terrorists laid siege to Mumbai in the country’s worst terror attack four years ago, security agencies and politicians both at the Centre and State had spoken of improving coastal security. Four years later little seems to have changed. The xerox copies of Detention Memo, Port Clearances, Vessel Profile, Provisional Release Letter are annexed herewith and marked as Annexure “H Coll.” to this Petition.

4.7 The Petitioner states that, Marine Solutions also operates an illegal party barge ISOLA at the restricted Mora coast, Uran. ISOLA was originally constructed as a dumb service pontoon meant for transportation of waste and scraps from ship to shore and was registered as DUMB SERVICE PONTOON PIT STOP at KALYAN in 2009 but has been operating as a luxury floating hotel ISOLA from 2010 onwards by Lt Col Gautam Dutta and his father Maj Gen S Dutta without permission or approvals from Mumbai Port Trust, Mercantile Marine Department of the Shipping Ministry, Coast Guard, Navy and the local authorities like the Maharashtra Maritime Board. ISOLA is frequented by top business corporates and bureaucrats with music and free flowing liquor on the high seas posing grave security threat and risk to the shipping traffic and underground power and data cables linking the commercial capital Mumbai to the financial world centers viz. Hong Kong, Singapore, London and New York. All relevant documents are annexed herewith and marked as Annexure “I” to this Petition.

....

:: SYNOPSIS ::

Year 2003:

Captain Motivala was recommended for award of the Dronacharya Award which was conferred by the Government of India.

03/05/2004:
Commodore S. K. Mongia writes to Admiral Madhvendra Singh describing the illegal activities of the Respondents Nos. 5 to 7.

June 2005:
The Honorary Secretary General of the YAI had reported cases of misappropriation of Government funds by some serving / retired armed forces personnel. It was established that some of the yacht persons had indeed falsified bills, receipts and other supporting documents and claimed excess funds.
YAI had recommended Captain Homi Motivala for the cash/Dronacharya award, for coaching sailors, who had won a Gold Medal at the World Championship.This bogus claim of coaching was refuted by some members of the YAI and when it was established that the claim had been irregularly made, Captain Motivala, was asked to donate Rs. 7.50 lakhs to the YAI.

2009-10:
Property of the Indian Navy is being commercially utilized by a Private Limited Company which has been registered by the Respondents Nos. 5 to 7 with the address of Indian Naval Waterman Ship Training Centre, Colaba, Mumbai. Commander R Mahesh,a serving Naval Officer, is one of the Board of Directors of this Private Limited Company. This is against all rules of the Armed Forces. How can pvt ltd company operate from defence property?

22/11/2011:
While the investigation / inquiry were conducted most of those who had submitted false accounts were serving with either the Indian Navy / Indian Army and once it was established that they were guilty of misappropriation of Government funds, no action was initiated to punish the guilty and for unknown reasons token sums were recovered and deposited with the Ministry of Youth Affairs and Sports.

Year 2011 :
Lt Col Gautam Dutta (R.No.7) quietly resigned from the Army to escape punishment and set up Marine Solutions Pvt Ltd to import luxury yachts for the rich and famous. At the behest of Respondents Nos. 18 to 19, 120 feet luxury yacht TIAN was imported by Marine solutions by fraud to cheat the customs of import levies. A notice u/s. 124 of the Customs Act was issued by the Commissioner of Customs (Imports) in this matter.

TIAN was impounded by the Customs and it was given provisional release restricting the movement of the TIAN yacht. TIAN commander captain Homi Motivala who also resigned from the Navy because of an enquiry into financial irregularities and got Dronacharya award on bogus claims has been filing false TIAN YACHT MOVEMENT REPORTS with the Customs. TIAN is not supposed to leave Mumbai harbour without customs approval but the Goa Port Master and Harbor Master reports show that TIAN has been in Goa Panaji port regularly. Commander Homi Motivala has submitted passenger and cargo manifest of TIAN yacht with Goa Port Authority at the same time the Customs Fortnightly Movement reports shows TIAN is in Mumbai harbor. The Petitioner states that, TIAN is a Pleasure Yacht from Ferretti, Italy and cannot be used for any other purpose except for passenger transport but the Cargo manifest submitted with the Panaji Port reveals Iron Ore cargo on TIAN. After inflatable dinghy-borne terrorists laid siege to Mumbai in the country’s worst terror attack four years ago, security agencies and politicians both at the Centre and State had spoken of improving coastal security. Four years later little seems to have changed.

Marine Solutions also operates an illegal party barge ISOLA at the restricted Mora coast, Uran. ISOLA was originally constructed as a dumb service pontoon meant for transportation of waste and scraps from ship to shore and was registered as DUMB SERVICE PONTOON PIT STOP at KALYAN in 2009 but has been operating as a luxury floating hotel ISOLA from 2010 onwards by Lt Col Gautam Dutta and his father Maj Gen S Dutta without permission or approvals from Mumbai Port Trust, Mercantile Marine Department of the Shipping Ministry, Coast Guard, Navy and the local authorities like the Maharashtra Maritime Board. ISOLA is frequented by top business corporate and bureaucrats with music and free flowing liquor on the high seas posing grave security threat and risk to the shipping traffic and underground power and data cables linking the commercial capital Mumbai to the financial world centers viz. Hong Kong, Singapore, London and New York.

 

8

This is my reply to the notices by the solicitors of Lt Col (retd) Gautama Dutta and Anju Dutta with regard to my post. This post has been adapted to simplify reading on the internet without changing any words. You may read the original notice - Reply to notice from lawyers of Lt Col Gautama Dutta and Anju Dutta.

V – 117 - 2012 18.05.2012

BY REGISTERED A.D./ EMAIL
WITHOUT PREGUDICE

To,

Brus Chambers

8, Rajabahadur Mansion, 3rd Floor,

Ambalal Doshi Marg, Fort, Mumbai 400001, India

Email:

(1) contact@bruschambers.com

(2) newdelhi@bruschambers.com

Subject: Reply to legal notice dated 10.05.2012 (received on 15.05.2012) and legal notice dated 16.05.2012 (received by email on 16.05.2012)

Your reference: NIL
Your Clients: Lt Col (Retd) Gautama Dutta and Ms. Anju Dutta at Marine Solutions Distributions & Services Pvt Ltd., 54, Grants Annexe, 19/A, BK Road, Colaba, Mumbai – 400 005, Maharashtra, India

Our client: Ms. Vidyut Kale, A32/501 Yogi Park, Yogi Nagar, Borivali (west) Mumbai 400091

Dear Sir/Madam,

A. We are concerned for Our Client, Vidyut Kale and under instructions of and on behalf of Our Clients, we reply to your legal notice dated 10.05.2012 and 16.05.2012 forwarded by you as under:-

B. At the very outset, the allegations and averments made in the notice under reply, unless otherwise specifically traversed and admitted herein, are strictly denied and refuted. It is stated that your aforementioned legal notice is without any basis, unfounded and does not merit any consideration. In this connection Our Client wishes to draw your attention to the following facts:

i. Our Client is the author of the Blog “AamJanata” (accessible at http://www.aamjanata.com/ hereinafter referred to as “the Blog”) since April, 2006 and writes about stories relating to public interest. Not only do these stories contain her analysis but often also highlight new facts which are in public interest. This is evident from some of her recent blog posts which comment on issues relating to the safety of nuclear power, freedom of religion and dissent, healthcare etc.

ii. A visit to the Blog itself demonstrates that Our Client writes on a wide range of issues with the Blog containing a total of 735 (seven hundred and thirty five) Blog entries spread over 68 (sixty eight) categories and having 195 (one hundred and ninety five) tags. The extent of public participation the Blogposts have gathered can be gauged from the Blog Posts garnering more than 2274 (two thousand, two hundred and seventy four) comments.

iii. Due to Our Clients prolific writing on these wide ranges of issues, both the Blog and Our Client enjoy tremendous credibility. Towards this the Blog and Our Client’s work is often cited in several mainstream publications, including but not limited to:
a. The New York Times (Article dated March 27, 2012, titled as, “When Home Is No Refuge for Women”)
b. Tehelka Magazine (Column dated 17 March 2012, titled as, “The budget of addicts”)
c. Mid-day (Article dated as October 10, 2011 and titled as, “Pay up if you know what's good for you”)
d. YuvaTV (Panel discussion on the 8th May 2012 about "IT rules")
e. IBNLive (TV show on the 8th of May 2012 Titled "Face The Nation : has Satyamev Jayate redefined TV shows?")

iv. On May 07, 2012 Our Client received information that a wine and cheese party was organized on board the Belvedere vessel by your Clients which was subsequently raided by the Bombay Excise Department in which arrests were made on May 08, 2012 and then the accused were released on bail. The arrests include your Client, Mr. Gautama Dutta, These facts are stated in an article published in the Indian Express titled as, “senior official held for serving alcohol in yacht” dated May 08, 2012. Contents of the above mentioned Indian Express article are extracted below as they will be relied upon in the para wise-reply:

“An executive director and three employees of a boating company were on Monday produced in court under the Bombay Prohibition Act, for allegedly organising a wine-and-cheese party aboard a speed boat, without licence from the State Excise Department. They were granted bail on a bond of Rs 10,000 each.

Gautam Dutta, executive director of Marine Solutions and an Asian medallist was arrested on Sunday evening by the State Excise Department for allegedly having evaded paying the licence fee amount and procuring permission under the ‘one day provision’ for serving liquor in a confined space.”

v. As this issue concerned issues of public good, Our Client gathered several documents which formed the basis of a Blogpost titled as, “Sailgate : The party that wasn’t” which was posted on May 08, 2012 and accessible at https://aamjanata.com/sailgate-the-party-that-wasnt/ (hereinafter referred to as “the Blogpost”). These documents will be referred in the para-wise reply to various the statements by your Clients in the legal notice.

vi. Our client states that the Blogpost contains statements which emanate from facts and are in the public good, being even published in the Indian Express article mentioned above. The Blogpost does in no way harm the reputation of your Client in as much the post relies on facts already in the public domain through news reports and documents which have been gathered through filing requests under the Right to Information Act. Any comments or opinions which are contained in the Blogpost arise fairly and reasonably from these documents and facts the publication of which is in the broader public good.

C. Kindly find a parawise reply to your legal notice dated 10.05.2010 as under:

Reply to Para 1: The contents of Para 1 are denied. Our Client does not require any permission for the publication of pictures which accompanied the Blogpost. No claims as to infringement of any intellectual property are preferred or any details of ownership over the pictures have been provided by you. Additionally, the pictures which accompanied the post were merely used to pictorially depict yachts in general.

Reply to Para 2: The contents of Para 2 are denied and the contents of the Blogpost under reply are restated. Your statement that, “there was no party on belvedere”, is specifically denied by Our Client as false. The incident has been described as a, “wine-and-cheese party” even in the above mentioned Indian Express article. It is also pertinent to state in this paragraph your Clients have neither denied the raid by the Customs Inspectors on the Belvedere vessel or the subsequent arrest of Mr. Gautama Dutta.

You clients statement that, Mr. Gautama Dutta has never been accused or charged with the misappropriating of any funds is denied as false. It is pertinent to mention that Our Client does not state in the part of the Blogpost under reply that whether the misappropriation of funds was from government sources or not. Further reference is made to the certain documents mentioned below to substantiate Our Client’s statements:

  1. Notice for hearing at issued by the Yachting Association of India (YAI) to Mr. Gautama Dutta dated December 31, 2007 to appear before the disciplinary committee for the non-submission of bills and the non-refund of unutilized YAI funds for a period exceeding 32 months.
  2. Minutes of YAI Disciplinary Committee meeting held on January 21, 2008 which clearly record on Para 15 that, “not satisfied with the defense presented by Lt. Col Gautama Dutta (Retd), the committee recommended the following actions…. (a) initiate criminal and civil proceedings for case of non-submission of accounts and refund of unutilized amount with interest i.e. Rs. 14,71, 909.82 in connection with participation in Laser European Circuit during Mar-Apr 2005…”; and
  3. Letter by Admiral Monty Khanna to the Ministry of Youth Affairs and Sports dated January 18, 2012 which notes and reports the abovementioned matter.

Also your Clients statement that, “Maj Gen S Dutta (retd) is not working with any reliance or ADAG companies” is untenable and contrary to the information put out by your Clients company website. YOur Clients company webpage at http://www.marina-india.com/team.htm states under the category, “Chairman – Major General S Dutta VSM” that, “[p]resently he is a senior vice president of Reliance ADAG, responsible for all construction activities.” In any case Major General S Dutta has not been identified by you as your Client and hence it is not understood how a response can be sent on his behalf. Inter alia, this clearly demonstrates the frivolous and the careless manner in which a legal notice has been sent to Our Client to pressure her to remove the Blogpost.

Reply to Para 3. The contents of Para 3 are false and are denied and the contents of the Blogpost under reply are restated. It is restated that you in your notice dated May 10, 2012 and notice dated May 16, 2012 have only stated that you have been engaged by Lt Col (Retd) Gautama Dutta and Anju Dutta in their personal capacity and not as owners or employees of Marine Solutions which forms a distinct and separate entity. Hence, it is not understood on what basis, claims and clarifications on behalf of Marine Solutions being made in your notices. Moreover, the imputations which flow from your Clients response is that Our Client has incorrectly stated that the yachts which are imported by Your Client are also owned by it, however Our Client has nowhere stated that the Your Clients owns the yachts and has only stated that out of 42 vessels imported by Marine Solutions, 36 are not been registered. It is also pertinent to point out the statements made by Our Client should be seen in the context of proceedings against Marine Solutions on issues of multiple registrations for the vessel ISOLA. This is clearly recorded as per a letter dated April 20, 2012 from the Office of the Chief Surveyor and Marine Engineer, Maharashtra Maritime Board.

Reply to Para 4. The contents of Para 4 are false and are denied and the contents of the Blogpost under reply are restated. It is further stated that, your Clients statement that, “the allegation that Lt Col Dutta received any amount / commissions from the foreign supplier of such boats and/ or that the firm of marine solutions was used as a conduit for receiving any such funds is totally incorrect and false” does not deny the factum that an allegation exists on record as to the improper purchases of receipt of commissions for the Supply of such boats. These allegations are interalia contained in a report dated June 03, 2005 written by Commodore Amarjit Singh Bajwa and addressed to the President of YAI (hereinafter the Bajwa Report). The contents of the report are not being extracted or quoted since this report has not been previously published publicly; However Our Client reserves its rights to do so at a later stage. Moreover it is pertinent to note that Our Client has only stated in the Blogpost that, “[t]here were allegations that Gautam Duttta…” rather than making any positive statement on these allegations. The factum of the existence of these allegations is undisputed and appears from the Bajwa Report which has been referred in this paragraph.

Reply to Para 5. The contents of Para 5 are false and are denied and the contents of the Blogpost under reply are restated. The statement, that your Client, “Lt Col (Retd) Gautama Dutta is not aware of any report of a financial impropriety involving him” is incorrect and false. The documents stated in the Reply to Para No. 2 clearly record copies being dispatched to your Client. The Minutes of the YAI Disciplinary Committee meeting held on January 21, 2008 even record your Clients presence. Additionally there is a news report in The Times Of India dated 22.12.2008 relating to Tian yatch pursuant to which a show cause notice dated --.02.2011 bearing reference number CIU/GEN/Misc-109/2008 was issued by the Commissioner of Customs to your Clients for the evasion of duty payable to the tune of Rs. 28 Crores. With respect to your Clients statement that they were, “not part of the Indian team that participated in the above mentioned international event in Birmingham and the Ireland Enterprise Worlds 2004”, Our Client it has inadvertently referred to the Ireland Enterprise Worlds 2004 instead of Laser Class European Circuit 2005. All statements otherwise with respect to this are accurate as it emanates from the Bajwa Report.

Reply to Para 6. The contents of Para 6 are false and are denied and the contents of the Blogpost under reply are restated. Here it is pertinent to mention that as per the response of Swati Girls Hostel located at AFI building, near Bombay Hospital, Dhobi Talao, Mumbai, your Client’s name appears in the hostel register as being the legal guardian of Lt Gen Tejinder Singh’s daughter Ms. Nahiya from the year 2003 to 2006. As per your Clients statement, that, “Gautam Dutta’s YAI membership was not terminated”, it is stated that the Letter dated January 18, 2012 by Admiral Monty Khanna to the Ministry of Youth Affairs and Sports clearly records, “In addition, in the case of Lt. Col. (Retd) Gautama Dutta, a decision has been taken by the YAI General Body to terminate his Life Associate Membership of the YAI”.

Reply to Para 7. The contents of Para 7 are false and are denied and the contents of the Blogpost under reply are restated. Our client has never stated that your Clients are guilty or have been convicted of any offences and has merely stated that accusations have been made for financial impropriety against your Clients. This has been established on the basis of various documents which have been referred in the reply to various paragraphs of your notice above.

Reply to Para 8. The contents of Para 8 are false and are denied and the contents of the Blogpost under reply are restated. Our client is in the possession of the harbour craft license of MB Godiva (BDR - IV - 01546 ) dated November 16, 2010 issued by the Mumbai Port Trust which clearly prohibits commercial use of the motor boat. Hence it is not understood, how the “requisite permissions” could be taken with respect to purported trip on the MB Godiva to, “take a few Warburg Pincus executives to JNPT”. Moreover, the Hindustan Times article referred by you as absolving all blame, clearly points to the contrary as it states, “Shete said, ‘The men did not have the requisite permission for landing at the JNPT jetty though. On confirming that they were on an official visit, permission was given to them.’”

Reply to Para 9. The contents of Para 9 are false and are denied and the contents of the Blogpost under reply are restated. The contents of the Blogpost which have been referred to in this paragraph are concerned directly with the absence of permissions for the vessel ISOLA. In this respect the Reply to Para No. 3 may be referred to. It is also pertinent to state that Our Client is not concerned or connected with Mr. Dharmesh Thakkar and claims, if any, may be taken up by your Clients directly with him.

Reply to Para 10. The contents of Para 10 are false and are denied and the contents of the Blogpost under reply are restated. Since your Clients are not the Times of India group it is not understood how claims are sought to be made in your notice on their behalf. It is also restated that the contents of the Blogpost are accurate and constitute fair comment on issues of public interest which are based on documentary evidences.

Reply to Para 11. The contents of Para 11 are false and are denied and the contents of the Blogpost under reply are restated. Our Client states that the Belvedere vessel is a SeaRay Sundancer 330 which has the capacity to stock the alcohol as mentioned in the Blogpost. This is clear from the marketing material of the SeaRay Sundancer 330 which mentions extra large wet bar.

 

Reply to Para 12. The contents of Para 12 are false and are denied and the contents of the Blogpost under reply are restated. Our client has only stated, “politician” (in the singular) and not “politicians” (in the plural) as has been stated by your Clients. Our Client has definite information as to the name of this politician however at its option is not disclosing it at present.

 

Reply to Para 13. The contents of Para 13 are false and are denied and the contents of the entire Blogpost are restated. Our client has not made any statements recklessly and scurrilously with a view to defame your Clients. The contents of the Blogpost emanate interalia out of documents which have been referred to in this reply and are clearly in public interest. These documents and references are due to the meticulous research carried out by Our Client. Additionally, Our Client has published your Notice dated 10.05.2012 prominently on its Blog to present a fair and balanced view of the entire matter, however at the same time this does not in any way constitute an admission.

D. Even though the notice dated 16.05.2012 does not contain para numbers we have numbered them for convenience in respect of which kindly find a parawise reply to your legal notice as under:

Paragraph 1 “This has reference to the article “Sailgate: The Party that Wasn’t – contributed by: Vidyut Kale” on May 8, 2012” published on your webpage/blog under the name “Aam Janata” i.e www.aamjanata.com wherein you have published defamatory article which is baseless and twisted with the intent to sensationalise and the same is to your notice.”

Reply to Para 1. The contents of Para 1 are denied to the extent that the Blogpost is denied to be defamatory, baseless and twister with the intent to sensationalise. In this respect the contents of the Reply to the Notice dated 10.05.2012 which are stated above may be referred.

Paragraph 2 “We note that till May 15, 2012 the article yet remains on your site and that your site and that our notice dated May 10, 2012 to you has been published in your site and no apology tendered.”

Reply to Para 2. The contents of Para 2 are denied as false. The Notice dated May 10, 2012 was only served on Our Client on May 15, 2012 and your client is put strict proof in case it pleads service earlier to that date. On receipt of the notice dated May 10, 2012 on May 15, 2012 Our Client prominently published the notice the notice on its website on the following URL (https://aamjanata.com/sailgate-letter-from-the-solicitors-of-lt-col-retd-gautama-dutta-and-anju-dutta/). Further, the notice dated May 10, 2012 does not at any place request an apology from Our Client.

Paragraph 3 “As per Information Technology (Intermediaries guidelines) Rules, 2011. Rule 3 which reads as….. [Extracts Rule 3 which is omitted]”

Reply to Para 3. The contents of Para 3 are not denied in as much Rule 3, Information Technology (Intermediaries guidelines) Rules, 2011 is quoted. However, it is not understood as to how Your Clients have sent a notice dated May 10, 2012 claiming Our Client claiming to be the author of the Blogpost and is then latter relied upon the abovementioned rules to then claim that Our Client is also an intermediary. Both these positions are inconsistent as a person can either be an Author or an Intermediary.

Paragraph 4 “We request you for the immediate removal of the said article/publication – Sailgate: The Party that Wasn’t – contributed by: Vidyut Kale under rule 3(3)(b) Information Technology (Intermediaries guidelines) Rules, 2011 failing which our clients deem the same to be done knowingly hosted and published by you albeit with malicious intent.”

Reply to Para 4. The contents of Para 4 are false and are denied. However, Our Client has taken down the Blogpost within 36 hours of receipt of this notice with a view to bring a closure to the matter. Since your notice identifies Our Client as an intermediary, consequent to the takedown it now is exempted from any liability under Section 79 of the Information Technology Act, 2000.

E With a view to bring a closure to the matter Our Client has already taken down the Blogpost on 15.05.2012 and has also prominently published the legal notice dated 10.05.2012 as requested by your Clients. Kindly note that this is without prejudice to Our Client’s rights and in does not in any way constitute as an admission. These actions are conditional on your Clients agreeing to withdraw your legal notices dated 10.05.2012 and 15.05.2012 immediately. Our Client would like to state that it will not be apologizing for authoring the Blogpost since it was in the public good and constitutes fair comment. Moreover, since Our Client has prominently published the legal notice dated 10.05.2012 on its Blog it is reserving its rights to publish this reply in order to present a fair and balanced view of the entire matter.

F. In view of the above, you are hereby called upon to withdraw your legal notices dated 10.05.2012 and 15.05.2012 immediately. In case you initiate any legal proceedings against Our Clients, based on the facts stated in the said legal notice, the same may be initiated at the peril and cost of your Client and shall be dealt with by Our Clients as advised. Please take notice and advise your Client accordingly.

Yours faithfully,

[APAR GUPTA]

PARTNER

Minutes of the meeting of the disciplinary committee of the Yachting Association of India on 21st Jan 08 at the Gybe Mark, Indian Naval Watermanship Training Centre, Mumbai to hear Lt Col G Dutta (Retd) in person, as directed by the Hon'ble High Court of Delhi. This refers to the directions of Hon’ble Mr Justice S Ravindra Bhat of High Court of Delhi vide order No. WP(C) 9427/2007 and CM No. 17752/07 dated 17 Dec 07

4

So today Dharmesh Thakker who was mentioned in the notice by the solicitors of Lt Col (retd) Gautam Dutta and Anju Dutta on my post has sent me a notice complaining about defamation of him by them. This is his side of things.

=====================================================

Notice for posting defamatory references

Dear Ms Vidyut Kale,

It has been brought to my attention that a legal notice posted on your blog AamJanata (www.aamjanata.com) sent by the legal advisors and counsels of Lt Col (rtd) Gautam Dutta and Anju Dutta makes defamatory references against me.

The legal notice posted on your blog Aam Janata is defamatory with malafide intentions to tarnish my name and strong arm tactics to silence me from exposing their illegal activities. They are by no means the only people I expose and their claim that this as a deliberate targeting is false. As an journalist and RTI activist, I have a keen interest in exposing corruption.

The notice mentions my name thrice blaming me for legal action by authorities on their yacht/boat operations. The wild and baseless allegations are an attempt to discredit and defame me. I would like to inform you that even if a whistle blower does alert authorities, the authorities do not arrest or detain anyone just because someone sent a tip or whatever way the information is conveyed. If nothing illegal is found – they cannot do anything. To blame me for legal actions against their business or themselves, is absurd.

Request and demand to give equal prominence to my notice as you have published theirs. As a supporter of Freedom of Speech, I do not demand that their defamatory words about me be removed, but my response should also be visible prominently

I have built my reputation and career over 14 years of unbiased reporting without fear and favor. The numerous testimonials from media legends speaks about my work and credibility.

Riz Khan

 (client)
Riz hired you as a Freelance Journalist in 2005 and hired you more than once

Top qualities: Personable, Expert, Good Value

“Dharmesh is passionate about getting results and has a remarkable contact base in Mumbai and other parts of India. He is genuinely dedicated and persistent.” October 5, 2009

Ram Ramgopal

 (client)
Ram hired you as a Freelance Producer in 2003 and hired you more than once

Top qualities: Personable, High Integrity, Creative

“I have worked with Dharmesh Thakkar on several occasions when he helped as a producer on the ground in Mumbai. I have always found he is full of story ideas and suggests creative treatments for spot news and investigative pieces. Furthermore, he knows what kind of stories will appeal to an international audience. His rolodex is impressive, and he's helped set up interviews and shoots on short notice -- whether it's for entertainment, crime or business stories. Dharmesh is very quick when it comes to passing on information, but he also values accuracy. In fact, it's that aspect that has impressed me the most: his editorial fidelity. He has often helped us trump even Indian networks on getting out accurate (and timely) reports.I wholeheartedly recommend Dharmesh for any field producing/assignment desk job.” October 6, 2009

 

Ben Barnier

, Journalist - since June 2006, ABC News (business partner)
was with another company when working with you

“Dharmesh was instrumental in helping our ABC News team cover features in Mumbai. He was helpful, knowledgeable and witty. Thanks to his contribution we put together a colorful profile of an elderly Mumbai Bollywood Painter. http://abcnews.go.com/video/playerIndex?id=3231079” November 29, 2009

 

Adam Woods

 (client)
Adam hired you as a General Contractor in 2008

Top qualities: Great Results, Expert, On Time

“Dharmesh co-ordinated a complicated TV commercial shoot for me shooting in Mumbai, helping arrange high-level permissions to shoot in airport, and other sensitive areas, and had the contacts on the ground to ensure the shoot went very smoothly.” October 13, 2010

James Wright

, Executive Producer, Al Jazeera English (colleague)
worked directly with you

“Darmesh worked with our team on a freelance basis while we were covering stories in Mumbai. Darmesh has great contacts and was pro-active in coordinating with us to get us top guests for the show. It was a real asset to have a Mumbai "insider" working with us and we were able to accomplish things we wouldn't have been able to without his support” October 30, 2009

Sohail (So) Rahman

 (client)
Sohail (So) hired you as a Writer/Editor in 2006 and hired you more than once

Top qualities: Great Results, Personable, Expert

“Dharmesh has acted as a fixer for my shoots in the Maharashtra state in India. Incredibly knowledgeable and always on time he is a very enthusiastic producer who is consistently on top of the story and the elements required for it. It also helps that he's a nice guy with good sense of fun especially when this industry can be stressful.” May 15, 2012

 

 

Yogesh Damle

, Correspondent, Asst. Output editor, NDTV (colleague)
worked with you

“Though Dharmesh and I worked for different channels within the organisation, Dharmesh's prowess has consistently been a subject of admiration. His source-building, news sense and enterprise are exemplary attributes. His numerous exclusives testify his mettle.” January 20, 2010

 

 

 

Prasad Ramamurthy

, Sr News Editor, NDTV (colleague)

 

managed you

“Dharmesh was part of the reporter pool that I managed. He was one of our lead crime reporters and did his job with great responsibility and sincerity. He is enthusiastic and generates ideas beyond the scope of his own work. I was impressed by his ability to source information, often days ahead of the competition. Dharmesh will be an asset to any organisation he works with" Regards, Prasad January 8, 2010

 

 

 

Ruhi Khan

, Principal Correspondent, NDTV (colleague)
worked directly with you

“It was great fun to work with Dharmesh at NDTV. He has a good news sense and incredible contacts in diverse fields, which he is always willing to share with others. He was also fantastic with fixing up shoots/bytes in pace with the demands of TV news reporting. I’m sure he would excel in a journalist/consulting role and be an asset to any organisation.” May 2, 2012

Rajeev Dikshit

, HOD operations, Associated Broadcasting Company Pvt. Ltd (colleague)
worked with you

“I have had a great time working with Dharmesh at TV 9 Mumbai; he is always on the move, hyper active, & full of energy. He is a focused person, always willing to take responsibility.Dharmesh is a dedicated and very organized worker. He is a very capable media professional with keen eye on detail. I wish him all the best for the future.” April 11, 2010

Ishan Choudhary

, Producer-Input, Associated Broadcasting Company Pvt. Ltd (colleague)
worked directly with you

“It is tough to find easy going seniors, especially when you join a new environment. For his experience, Dharmesh bhai is very down to earth and an extremely resourceful and multi-faceted professional. He does not hesitate to share information which usually other journalists try to pass off as exclusive or breaking and is a very accessible senior. He is an efficient man manager and has a knack of accessing information at first go other than anyone else. It is a good learning experience to be working alongside him.” May 18, 2011--

dharmesh

(Dharmesh Thakker)