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Om Prakash Poddar <om.poddar@gmail.com>
Attn: Anti-Corruption Branch CBI HQ New Delhi (Adducing Additional Evidence
along with contact details of State owned Buyer & Seller for illicit Sex trade at
source point having link with transit and destination points of human trafficking)
Om Prakash Poddar <om.poddar@gmail.com> Wed, Apr 19, 2023 at 5:12 PM
To: hobacdel@cbi.gov.in
Cc: dcp-north-dl@nic.in, dcp-central-dl@nic.in, dcp-railways@gmail.com, dcp-railways-dl@delhipolice.gov.in,
ajitpandeyktr@gmail.com, urbansec-bih@nic.in, daysulmbihar@gmail.com, mdbuidco@gmail.com, md.bshb@gmail.com,
minister.udhd@gmail.com, pmcprda@gmail.com, ceo.pmaa@gmail.com, hobacdel@cbi.gov.in, dcp-southwest-dl@nic.in,
acp-southwest-dl@nic.in, sho-palamvil-dl <sho-palamvil-dl@nic.in>, dl@delhipolice.gov.in, dpsbwz@gmail.com,
dpsbnez@gmail.com, dpsbswz@gmail.com, dcp.west@delhipolice.gov.in, dcp.sw@delhipolice.gov.in,
legalcellphq@gmail.com, "drm@kir.railnet.gov.in" <drm@kir.railnet.gov.in>, "Cc: dm- katihar.bih@nic.in" <dm-
katihar.bih@nic.in>, "sdobarsoi@gmail.com" <sdobarsoi@gmail.com>, "prosecution.katihar@gmail.com"
<prosecution.katihar@gmail.com>, "ms.bslsa-bih@gov.in" <ms.bslsa-bih@gov.in>, "litigationwing-dslsa@delhi.gov.in"
<litigationwing-dslsa@delhi.gov.in>, "dslsa-phc@nic.in" <dslsa-phc@nic.in>, "nalsa- dla@nic.in" <nalsa-dla@nic.in>,
"bslsa_87@yahoo.co.in" <bslsa_87@yahoo.co.in>, poshktr@gmail.com, "bslsanyayasamadhan@gmail.com"
<bslsanyayasamadhan@gmail.com>, "bslsalokadalat@gmail.com" <bslsalokadalat@gmail.com>, "lae-dslsa@gov.in"
<lae-dslsa@gov.in>, "advabhaysingh69@gmail.com" <advabhaysingh69@gmail.com>, rajivpandey082@gmail.com,
"dj.katihar-bih@indianjudiciary.gov.in" <dj.katihar-bih@indianjudiciary.gov.in>, "dj.katihar- bih@aij.gov.in" <dj.katihar-
bih@aij.gov.in>, "cr.nhrc@nic.in" <cr.nhrc@nic.in>, "sgnhrc@nic.in" <sgnhrc@nic.in>,
"cp.sanjayarora@delhipolice.gov.in" <cp.sanjayarora@delhipolice.gov.in>, dgrpf@rb.railnet.gov.in, "grphq@nic.in"
<grphq@nic.in>, "csc@nfr.railnet.gov.in" <csc@nfr.railnet.gov.in>, "cscrpf@nr.railnet.gov.in" <cscrpf@nr.railnet.gov.in>,
"intelligence@rb.railnet.gov.in" <intelligence@rb.railnet.gov.in>, "gm@nfr.railnet.gov.in" <gm@nfr.railnet.gov.in>,
"crb@rb.railnet.gov.in" <crb@rb.railnet.gov.in>, igrpsf@rb.railnet.gov.in, "sankrityayan.s@gov.in"
<sankrityayan.s@gov.in>, deepa.malhotra99@gov.in, "sp.beck@nic.in" <sp.beck@nic.in>, "khurana.sanjay@gov.in"
<khurana.sanjay@gov.in>, "Sho-kotwali-dl@nic.in" <sho-kotwali-dl@nic.in>, "dl@nic.in" <dl@nic.in>, "Acp-pg-
north@nic.in" <acp-pg-north@nic.in>, "Acp-civillines-dl@nic.in" <acp-civillines-dl@nic.in>, "srppsdgrpf@rb.railnet.gov.in"
<srppsdgrpf@rb.railnet.gov.in>, dgp-bih <dgp-bih@nic.in>, policehelpline-bih@gov.in, "dgpcr.pat-bih@gov.in" <dgpcr.pat-
bih@gov.in>, "cvc@nic.in" <cvc@nic.in>, "dcpvigilancedl@yahoo.com" <dcpvigilancedl@yahoo.com>, "dcp-crime-
dl@nic.in" <dcp-crime-dl@nic.in>, "insp-mps- dl@nic.in" <insp-mps-dl@nic.in>, "dcp-pcr-dl@nic.in" <dcp-pcr-dl@nic.in>,
adf admn2019 <adfadmn2019@gmail.com>, "adfjothi@gmail.com" <adfjothi@gmail.com>, hr@adf.org.in,
"ashadeepfoundation@adf.org.in" <ashadeepfoundation@adf.org.in>, Jothi Chetty <jothichetty@adf.org.in>, Rev H K
Chetty <adf2275@gmail.com>, helpdeskdcw2015@gmail.com, "livingpositive@gmail.com" <livingpositive@gmail.com>,
"min-wcd@gov.in" <min-wcd@gov.in>, "jsncw-wcd@nic.in" <jsncw-wcd@nic.in>, "swati.maliwal@delhi.gov.in"
<swati.maliwal@delhi.gov.in>, hcpat-bih <hcpat-bih@nic.in>, "cmvc.dyc@gmail.com" <cmvc.dyc@gmail.com>,
support@newconceptinfosys.com, Extension Counter Supreme Court of India <ib-extension@sci.nic.in>, "sec.ib"
<sec.ib@sci.nic.in>, Supreme Court of India <sec.x@sci.nic.in>, "delpol.service@delhipolice.gov.in"
<delpol.service@delhipolice.gov.in>, parvinder.kumar71@nic.in, "anil.kumar75@nic.in" <anil.kumar75@nic.in>,
vikastripathi.edu@nic.in, "indra.mallo@ias.nic.in" <indra.mallo@ias.nic.in>, triptigurha.edu@nic.in,
"donations@childlineindia.org.in" <donations@childlineindia.org.in>, secy.wcd@nic.in, "media@childlineindia.org.in"
<media@childlineindia.org.in>, "asfasteel@nic.in" <asfasteel@nic.in>, "dial1098@childlineindia.org.in"
<dial1098@childlineindia.org.in>, childlinewelfareindia@gmail.com, "hshso@mha.gov.in" <hshso@mha.gov.in>,
"lalit.kg63@nic.in" <lalit.kg63@nic.in>, cmdelhi <cmdelhi@nic.in>, cmbihar <cmbihar@nic.in>, cmbihar-bih <cmbihar-
bih@nic.in>, shodandakhora@gmail.com, sp-katihar-bih <sp-katihar-bih@nic.in>, "cs-bihar@nic.in" <cs-bihar@nic.in>,
"appt.pmo@gov.in" <appt.pmo@gov.in>, "lggc.delhi@nic.in" <lggc.delhi@nic.in>, "aps-lg@delhi.gov.in" <aps-
lg@delhi.gov.in>, "csdelhi@nic.in" <csdelhi@nic.in>, "cnitr@cnisynod.org" <cnitr@cnisynod.org>, shokadwaa
<shokadwaa@gmail.com>, MOWCD <complaintcell-ncw@nic.in>, "Shotilakmarg-dl@nic.in" <shotilakmarg-dl@nic.in>,
"sro- ncw@nic.in" <sro-ncw@nic.in>, "lo-ncw@nic.in" <lo-ncw@nic.in>, "chairperson-ncw@nic.in" <chairperson-
ncw@nic.in>, "ncw@nic.in" <ncw@nic.in>, "Webmaster.indianarmy@nic.in" <webmaster.indianarmy@nic.in>, rticell-
army@nic.in, "officer@navy.gov.in" <officer@navy.gov.in>, meharbaba2022@gmail.com, "apathy51@nic.in"
<apathy51@nic.in>, "rmo.mod@nic.in" <rmo.mod@nic.in>, "defsecy@nic.in" <defsecy@nic.in>, "mos-defence@gov.in"
<mos-defence@gov.in>, m.bhrc@bihar.gov.in, "sec-bhrc@nic.in" <sec-bhrc@nic.in>, "dysec-bhrc@nic.in" <dysec-
bhrc@nic.in>, "chairperson.bhrc-bih@gov.in" <chairperson.bhrc-bih@gov.in>, "info@cnisynod.org" <info@cnisynod.org>,
"cnimoderator@cnisynod.org" <cnimoderator@cnisynod.org>, "bpauldupare@gmail.com" <bpauldupare@gmail.com>,
"cnigs@cnisynod.org" <cnigs@cnisynod.org>, "jscpg-mha@nic.in" <jscpg-mha@nic.in>, dig-begusarai-bih@gov.in,
purnea-bih@gov.in, dig-purnea-bih@gov.in, Aero Sw <aeroac36sw@yahoo.com>, ecicontrolroom@eci.gov.in,
cec@eci.gov.in, ecag@eci.gov.in, igpurnea-bih@gov.in, zonalig-dbg-bih@nic.in, srpkatihar-bih@nic.in, dig-bgp-
bih@nic.in, digkoshi-bih@nic.in, dcp-dwk-dl@delhipolice.gov.in, "Acp-kotwali-dl@nic.in" <acp-kotwali-dl@nic.in>, "Acp-
sadarbazar-dl@nic.in" <acp-sadarbazar-dl@nic.in>, "min-wcd@nic.in" <min-wcd@nic.in>, ms-ncw <ms-ncw@nic.in>,
"divcom-purnea-bih@nic.in" <divcom-purnea-bih@nic.in>, "dcp-northeast-dl@nic.in" <dcp-northeast-dl@nic.in>, "SHO-
lahorigate-dl@nic.in" <sho-lahorigate-dl@nic.in>, ceo_bihar@eci.gov.in, dcp.hdqtr2@delhipolice.gov.in,
ajitecf@gmail.com, ajit@theearthcarefoundation.org, rashmi@theearthcarefoundation.org, rashmiecf@gmail.com,
rituraj@credenceglocal.com
To,
The Director
Central Bureau of Investigation (CBI)
CBI HEAD OFFICE
Plot No 5-B, CGO Complex, Lodhi Road,
New Delhi-110003
Sub: (Anti-Corruption wing of CBI) Adducing Additional Evidence along with
contact details of State owned Buyer & Seller for illicit Sex trade at source point
having link with transit and destination points of human trafficking in PIL Writ
Petition Criminal No. 242/2021, Individual Writ Petition Criminal No. 137/2021,
Individual Writ Petition Criminal No. 42/2023 and Review Petition Criminal No.
107/2023 before Supreme Court of India-reg.
Sir/Madam,
1. That under-signed is Professional Social Worker & PIP (Petitioner-in-Person) in
Criminal Writ Jurisdiction Case No. 1238/2019 before Patna High Court and in
Public Interest Litigation (PIL) Writ Petition Criminal No. 242/2021, Writ Petition
Criminal No. 137/2021, Writ Petition Criminal No. 42/2023 and Review Petition
Criminal No. 107/2023 before Supreme Court of India and R/O Asha Deep
Niwas, Shukkar Hatt, Sonaili Bazar, P.S. Kadwa, Katihar Bihar-855114 and
temporary homeless visitor at Night Shelter Code No. 214 at Anand Vihar, Delhi.
2. That after Final Order dated 6.2.23 in trafficking & prostitution matter in Writ
Petition Criminal 42/2023 passed by Supreme Court of India; a major breakthrough
took place on 16.04.2023. Some of the key All India Services Employees have been
identified for sustaining trafficking and Prostitution business since independence.
3. That IAS Shri Ajit Kumar, Chairperson, Earth Care Foundation, D-33 & 34,
1st Floor, Freedom Fighters Colony, Neb Sarai, IGNOU Road, New Delhi -110068,
Mobile: 9717697002, 011-29533234 and ex district magistrate of Purnea, Khagaria
and Muzaffarpur Bihar, Joint Secretary with Ministries, Government of India
having links with several NGOs for syphoning Funds. Some other NGOs are
Crystal NGO Consultancy in Shakurpur, Ramesh Park, Laxmi Nagar East Delhi,
Prayas NGO in Hamdard Institutional area, South Delhi, Urvi Vikram Charitable
Trust in Ramesh Nagar, Tagore Garden West Delhi in trafficking and prostitution
matters.
4. That Pappu Yadav, a notorious Mafia, Gangsters turned Politician is a
byproduct of corrupt district magistrate Mr. Ajit Kumar at Purnea Bihar. Mr. Ajit
Kumar had tempered all the records and evaded all evidence against the main
accused Pappu Yadav in CPI leader murder case at Purnea and made him as his
right hand for collecting illegal revenue from the illicit sex trade and other illegal
businesses.
5. That complainant is also being victimized by Mr. Ajit Kumar way back in 2010-
2011.
6. That the Complainant has been tapped by human trafficker IAS Ajit Kumar for
NGO consultancy work in 2011 and being thrown out of office after receiving
deliverables without paying any consultancy fees/charges.
7. That during the NGO consultancy work at his residence at New Delhi;
complainant noticed his non-verbal communications and intercepted the crucial
information from his gossip with Mumbai and Gurgaon based pimps and brokers
related to sex racket.
8. That complainant has collected personal data of one of the prostitution victims
Ms. Rupam Kumari alias Dolly from the matrimonial website, who was working at
Pune, Maharashtra. (enclosed personal information of Prostitution Victim
Rupam Kumari (Dolly)
9. That another key human trafficker who tapped the complainant for NGO work
in 2002 is Mr. Ajay S. Mehta, resigned from Indian Railway Service (traffic)
having links with ministries, Global/International NGOs/Forums, Princely state of
Udaipur Rajasthan and NGO Sewa Mandir at Udaipur Rajasthan.
10. That complaint was lodged by him in an NGO called Association of
Voluntary Organizations for Rural Development (AVARD), Kamla Nehru Bhavan,
ITO New Delhi for NGO work in 2000. This was the time when sex racketeers'
state had planned to push the complainant’s sisters into the business of flesh
trade/prostitution by imputing the legs of her father with the active help of Dr.
R.K. Modi and Dr. Om Prakash Sah at Purnea Bihar.
11. That another key human trafficker from West Bengal cadre IAS and
classmate of Complainant is Dr. Sumitra Mohan. He served many years as
Additional District Magistrate at New JalpaiGuri district, West Bengal thereafter as
Additional District Magistrate at Vardhman district, West Bengal thereafter became
Deputy Commissioner for Children at Kolkata, West Bengal and presently working
as Secretary with Ministry of Tourism Department at Kolkata, West Bengal.
12. That in 2006, he talked to the complainant over telephone while the
complainant was working with Ms. Vimala Ramkrishnan at New Concept
Information System Pvt. Lt., Sarita Vihar New Delhi. Although he was aware of
this fact that the complainant's whole families had been pushed into Prostitution by
the State, Yet he kept silent and sustained the business of illicit sex trade under his
administrative control at Siliguri, Maldah, Alipurdwar, Raigunj and Kolkotta.
13. That human trafficker Shri Rishikant from JNU New Delhi mobile:
9711177982, owner of NGO Saktivahini working in the area of human trafficking
and HIV/AIDS, came into contact with Complainant in 2006. Sex racketeer
Rishikant was a co-worker with the complainant in a roll out plan in Leadership for
Result (L4R) program designed by HDRN-UNDP-TAHA for 14 districts of Uttar
Pradesh in 2006. During the course of field works/field visits in 14 districts of UP
viz. Lucknow, Lakhimpurkheri, Bahraich, Kanpur, Allahabad, Varanasi, Gorakhpur,
Mahrajganj, Noida, Gaziabad, Agra, Merath, Aligarh and Mirzapur; Complainant
came to know about the suspicious sexual activities of Rishikant with other female
social co-workers and trafficking/prostitution victims. He was victimizing females
by flexing his muscles in the name of a powerful lady called Ms. Marget Allwah,
ex-Minister with Govt. of India.
14. That complainant has left the HDRN job due to undue pressure from
Director Ms. Saraswati Gopala Rao and Rishikant to submit a colored field
report before HDRN/UNDP.
15. That these NGOs are basically escalating trafficking & Prostitution,
rather than de-escalating it by conducting rescue and rehabilitation drives for the
victims trapped in different brothels of the country. Their approach is disaster risk
management and resilience, rather than rescue and rehabilitation through F.I.R.
Their approach and belief is that Sex Worker’s rights are Human Rights in
absence of the Bare Act on Prostitution in the legal world. They are basically
promoting Prostitution and decorating the Red Light Areas to sustain their own
NGO shops and businesses by advocating for “Livelihood for trafficking &
Prostitution Victims” connecting it with their infringement of Fundamental Rights
under Article 21 of Constitution of India. However, their motive is to syphon of the
huge funds for their own personal wellbeing. They obtain the funds from different
sources viz. FCRA, Ministries, MPLAD, CSR and various other sources.
16. That Mr. Bishwanath Bubna and his brother in law Mr. Babulal
Bubna, landlord of Begusarai and Sonaili Katihar Bihar has started threatening
handicapped father of the complainant way back in 2005. These sex racket mafia
succeeded in killing the complainant's father on 11.11.2007, just after two and half
years of his marriage.
17. That Shri Diwakar Jha, Additional District Judge, Khagaria Court and
Advocate Shri Debanand Deb, Khagaria Court, mobile: 9430235106 have pushed
the complainant’s middle sister into prostitution by creating unnecessary legal
disputes between her fathers in laws and compelling her to establish links with
Political outfit of political leader Mr. Lalu Yadav, fodder scam, IRCTC scam, Land
for Jobs scam ex-Chief Minister of Bihar.
18. That Additional District Judge cum Senior Advocate Shri Diwakar Jha,
Advocate Awadhesh Jha and Advocate Rintu Gupta alias Rupesh Kumar Katihar
Court has misled the handicapped father of the complainant by drafting a wrong
petition under section 9 of HMA dated 15.09.2007 instead of registering an F.I.R
u/s 154(1) Cr.Pc. for rescue of the victims from the brothel of Gulabbagh Purnea or
from any other brothels. These Advocates were aware of this fact that the state has
pushed the complainant’s wife into Prostitution forcefully and kept her at brothels
for sex trade; yet these Advocates maintained silence to sustain illicit sex trade for
their own vested interest. (enclosed final draft petition u/s 9 of HMA along with
Vakalatnama and court fee Stamp by Advocate Awdhesh Jha)
19. That human trafficker IAS Ms. Firoza Mehrotra, Principal Consultant,
Women and Child Development, Planning Commission of India, New Delhi and
governing bodies of International NGO working in South Asia region came into
contact of complainant in 2009 at Planning Commission of India.
20. That complainant was tapped as Consultant VAC by the Planning
Commission in 2009 for NGO Consultancy work. Keral based priest cum
consultant Voluntary Action Cell, WCD Planning Commission, Mr. Aijo Jacob
mobile 9868087097 [a right hand of Advisor Mr. Lalit Kumar, Advisor Ms.
Sudha P. Rao, Director Ms. Rupa Dutta, Member Dr. Sayeeda Hameed, Deputy
Chairman Montek Singh Ahluwalia and Chairman, Dr. Manmohan Singh at the
Planning Commission of India now Niti Ayog at New Delhi] has tapped the
complainant in the Planning Commission for ulterior motives.
21. That Dr. Rajesh, owner of SPYM Non-Government Organization at
Vasant Kunj, relative of Dr. Nejma Heptullah, MP Rajya Sabha has also been
identified as human traffickers having links with classmate Md. Abdul Kalam of
Araria district in Bihar, a hotspot for trafficking and prostitution.
22. That NRI Mr. Aijo Jacob was aware of this fact that the complainant’s
minor daughter has been converted into Christianity by the State forcefully for
vested political interest and has been made as an item girl, professional singer and
dancer with the help of Bollywood; yet kept silent to sustain illicit sex trade of
families.
23. That Complainant left the Planning Commission in December, 2009 due
to coercion inflicted by coworker Mr. Aijo Jacob along with coercive action by the
State of Bihar by way of instituting a fake case no. 9P/2010 under section 12 of
Domestic Violence Act dated 30.03.2010 and issuing a Non Bailable Warrant dated
25.08.2010 at Begusarai Court under the Judicature of Patna High Court against the
complainant.
24. That District Magistrate of Begusarai and Women Commission of
Bihar had started harassing the complainant since October 2009 over telephone to
scare and disturb him mentally to sustain the illicit sex trade of his families.
25. That human trafficker IAS Mr. W.C. Khambra, Vice Chairman Urvi
Vikram Charitable Trust, Chapters: Maharashtra, Visakhapatnam, Hyderabad,
Banglore, Gurgaon and Delhi came into contact of complainant in 2005.
26. That human trafficker IPS Dr. U.N.B. Rao, Chairman Urvi Vikram
Charitable Trust, Dwarka South West Delhi, Ramesh Nagar, Tagore Garden West
Delhi and member of the Police Reform Committee with Govt. of India came into
contact with the complainant in 2005.
27. That human trafficker defense Comdr. N.L. Joshi, Program Director
Urvi Vikram Charitable Trust at Dwarka South West Delhi, Ramesh Nagar, Tagore
Garden West Delhi also came into contact of complainant in 2005.
28. That complainant has been tapped by IPS Dr. U.N.B. Rao on 26.11.2005
for NGO work in the area of empowerment of adolescents and Youth.
29. That complaint has left UVCT in protest of ongoing sex racket and illicit
sex trade of adolescents by the NGO staff in the open market and different
Ministries of Government of India and States across the country.
30. That the complainant has also refused to prepare a colored project
completion report for release of ongoing funds by the Ministry of Youth Affairs &
Sports, Government of India. This move of the complainant has irritated the ego of
IPS.
31. That NGO Abhivaikti Foundation of Shri Snjay Singh, Rajya Sabha
MP, AAP (mobile: 9560600484) located amidst Red Light area Ajmeri Gate and
Burari at New Delhi has been identified as human traffickers for illicit sex trade
and prostitution of the complainant's family. Complainant has figured out this NGO
as a sex abuser during the course of a job interview in 2021. This NGO is involved
in illicit sex trade of complainant’s families for appeasing its voters auto drivers,
bus drivers, street vendors etc. under the income generation program for them,
hence creating a vote bank for AAP.
32. That Crystal NGO consultancy at Ramesh Park under the jurisdiction
of Shakurpur police station near Laxmi Nagar East Delhi has also been identified as
a human trafficker way back in 2005. The alcoholic owner of this NGO is from
Patna Bihar having links with International Sex racketeers and top notch
Government officials across the Country. This NGO had a link with Dr. U.N.B
Rao’s NGO UVCT and tapped the complainant from UVCT for NGO Consultancy
work in 2005. Due to prevailing malpractices in the functioning of this NGO,
Complainant made a police complaint against this NGO in Shakurpur Police station
in 2005. However, matters were suppressed with the influence of big shots and
detained the complainant illegally for 24 hours inside the police station.
33. That Ms. Chturvedi’s Sufi Kathak NGO at Saket, South Delhi has also
been identified as human trafficker for trafficking and selling minor daughters by
imparting, singing and dancing training in her. This NGO is doing business by way
of booking stage shows for her across the country and abroad. This NGO has
obvious links with human traffickers from the judicial community of Darbhanga
Bihar.
34. That mobile numbers of human traffickers, Governed owned buyer and
seller for illicit sex trade of the victims at the source point of human trafficking at
Sonaili Bazar, Katihar Bihar having links with transit point and destination points of
human trafficking are given below for your perusal and necessary action please:-
S.N. NAME MOBILE NUMBERS
1. Randhir Singh GRP
HQ NEW DELHI
8447250310
2. Dr. Sanjay
Bharti/Promod
8987447313
Singh, GRP,
KATIHAR
3. Rishikant,
Shaktivahini NGO
9711177982
4. Ram Kumar 9711582875
5. Virat Kishor Nanda,
Anupam, Ratnakar,
EFICOR Banglore,
Janakpuri West
Delhi, EFICOR
DRMR Sonaili
Katihar Bihar
011-25516383, 8860999222,
7651993648, 9507558227
6. IPS Dr. U.N.B. Rao,
UVCT Dwarka, Delhi
011-25447988, 25164125, 25933875
7. IAS Ajit Kumar,
Earth Care
Foundation, N Delhi
9717697002, 011-29533234
8. IRS Ajay S Mehta,
Sewa Mandir
Udaipur, Rajasthan
9. IAS WC Khambra,
UVCT, New Delhi
011-25447988, 25164125, 25933875
10. IAS Dr. Saumitra
Mohan, Secretary
Ministry of tourism
West Bengal
9434242283
11. Crystal NGO
Ramesh Park, East
Delhi
12. MP Katihar Tarique
Anwar, Nikhil
Chaudhry, Dulal
Chand Goswami
9179869462, 9431472471,
9199922032, 0612-2581739
13. MP AAP Sanjay
Singh, Abhivaikti
Foundation, Burari
and Ajmeri Gate ND
9560600484
13. MLA Kadwa, Shkeel
Khan
7260964957, 9801920739,
9472856739, 8505805777
14. Mukhiya Kantiya,
Sitaram Uraon
7762845438
15. Himraj Singh, Ex-
Minister Bihar
Government
8294685118
16 Dilip Raj Singh 9430031212
17. Surender Thakur 9430209568
18. Bihari Lal Bubna 9431284332
19. Ravi Sah 9431869234
20. Mukti 9973653411
21. Maninder 9430683265
22. Bhagwan Sah 7352118721
23. Sunil Bubna 9431096389
24. Ashok Yadav 9431471373
25. Pramod Poddar 8521094627
26. Jay Prakash Singh 9430927808
27. Bholla Singh 9801576436/9430006360
28. Rupak Razak 9534764976
29. Dhirender Yadav 8709620540
30. Dhruv Razak 9431206561
31. Ashok Sah 9718659610
32. Ashok Thakur 7808737481
33. Bechan Poddar 7654675404
34. Pappu Thakur 7903993202
35. Pappu Poddar 8051940888
36. Vinod Sah 9431668205/8252268985
37. Vipin Gupta GZB 9430006365
38. Ashok Sah 7549793533
39. Raj Kumar Gupta 8709720593
40. Advocate Rintu
Gupta alias Rupesh
Kumar
9931696331
41. Bobin Banarjee 9910190728
42. Dilip Jha LIC Delhi 9818025843
43. Dilip Nunia 7004196490
44. Advocate Piyush
Poddar
6204515599
45. Sudhakar Gupta 9471680511
46. Akhilesh Biswas 9162516127/9576272224
47. Buchhu Poddar 9973480365
48. Deepak Gupta 9430946881
49. Executive engineer
katihar
9431455189
50. Md Aahish 8051779788
51. Kamlesh Biswas 9801277737/7903920940/
9097143181
52. Lalo Sahni 8298021787
53. Madan Bind 7549490006
54. Prithvi Raj 9868435336
55. Sr. executive engineer
purnea
9431031622
56. Talib Khan 9717396460/9934604996/
9910190728
57. Shyam Sah 9431635006
58. EE Katihar 06452-2524698
59. Deepak, Ridhi Sidhi
Synthetic, Ktihar
9507258066
60. Bishwanath Sah,
Ridhi Sidhi Synthetic,
Ktihar
8877654123
61. Kapil dev Mahto 9430881492
62. Digvijay
Singh/Pawan
6201100510/9473133036
63. Digvijay Singh, patna 9868306943/8700662875/
9599762484
64. Rahul Singh CRPF 9250111110
65. Inder Pal 9717396460
66. Sunil Poddar 9304139113
67. Sunil Singh 9911360369
68. Santosh Gupta RSS 9431268814/7004409699
69. Abhinandan Jha
MES
8411010793
70. Mukesh Sinha RSS 8825214365
71. Rajeev Pandey 9910077168
72. Chand Hotel Sonaili 7488499584, 8002876940
73. Om Hotel Katihar 9431631157, 9905353040,
9608064950
74. Subodh Singh 9113424914
75. Nawlesh Kumar,
Patna Hotel of Yadav
9934697955, 9386974183,
7739433700
76. Dr. Om Prakash
Patna
9431033959
77. Dr. Santosh Bind 9504625250
78. Kamlesh Mahto 8360469611
79. Advocate Sunil Ojha 9891481478, 9968316567
80. Sudama, Gola Dairy,
Dwarka sec 19, ND
9818276941
81. Sudhir Narayan 6299805671
82. Advocate Anil Bharti 9312770383
83. Dr. Mallik, Palam
Colony New Delhi
9811891131
84. D.S. Kohli New Delhi 9811726005
85. Vinod Singh 9631818344
86. Shiv Shankar Paswan 8544412336
87. Electric Engin. Ktr 9431455189
88. Anil Singh 9835216224
89. Arun Kumar Singh 9334033274
90. Arvind Singh,
Dandkhora, Katihar
9931825391
91. Arvind Mahto 9534844889
92. Ashok Jha,
Dandkhora, Katihar
9934664955
93. Bechan Poddar 8051371937
94. Wife of Leela Nand
Poddar, Sonaili
8084888450
95. Bhola Poddar,
Morshanda, Katihar,
9801576436
96. Buchhu Poddar 9534269273, 9631874062
97. Ajit Poddar 9931246446
98. Chintoo Singh 9431273223
99. Advocate Debender
Dev, Khagaria
9430235106
100. Deepak Bharti 9431025801
101. Advocate Jibender
Mishra Sonaili
9431635481
102. Kanahiya Bubna,
Gulab Gas Agency,
Sonaili
06451-242612
103. Jitender Gupta
Khora, Noida UP
9250687922
104. Dhiren Gupta,
Sonaili
9934131463
105. Depsaran Gupta 7545086365
106. Mannu Gupta 7070043016
107. Phoolkumar Poddar 8677873860
108. Ashutosh Poddar 9572864129, 9304996755
109. Shekhar Biswas 9471627846
110. Jyoti Biswas 9939821117
111. Rocky Biswas 9006120706, 8340434738
112. Jabir Mubarak 8851706286
113. Bodh Siksha Samiti 9971565735, 01426-227456,
2708460, 9784000821,
9784000821, 9799990775,
9839397147, 9474443010,
8800793197, 8099925925.
114. Kailash 9708419067
115. Kameshwar Sharma 9534942716
116. Rajesh alias kitchla
Yadav, narayanpur
9934408387
117. Mahender Mandal 9631557764, 8804817453,
9891481478, 9472069170,
118. Maruti Singh 9204101178
119. Mukhiya Dandkhora 9431866825
120. Mukti property
dealer nungara
9973653411
121. Munna driver of
Minister himraj singh
9430970335
122. Advocate Pramod
Poddar, Bakhri,
khagaria
9771374406
123. Prembilas Poddar 9473126304
124. Ram Bahadur Mahto 8877566699, 7808734797
125. Ram Murti 9234974236
126. Md. Shabih Ahmad,
purnea
8271144634
127. Electric substation
sonaili
9709756611
128. Khagria railway 06244-222049
129. Subodh property
dealer, manihari ktr
9958406659
130. Tarkeshwar Rai 9572984457
131. Tetra Sharma 8051845803
132. Advocate tun tun
Mishra sonaili
9534560398
133. Vinod Singh 9473074043
134. Raju Sahni Sonaili 9263530962
135. Mukesh Razak 6206478479
136. Anil Paswan 9470632226, 6299685536
137. Pramod Mandal 7903553035
138. Sarad Gangwar,
Bareli, UP.
8630650010
139. Pratima Singh 8750349858
140. Vipin Gupta GZB 9430006365
141. Vipin Gupta Sonaili 8954968315
142. Arun Kumar 8744965741
143. Nand Kishor Rathor,
Udaipur, Rajasthan
9717741724, 8929994296
144. Narang Sharma, TN 7358531689
145. Md. Najim 8287533619
146. Raju Roy, TN &
Siliguri WB
9884033138
147. Rakesh Jaunpur/
Varanasi, UP
8178979452
148. Saroj Gupta/Rama
Gupta, sonaili
6200065957
149. Raju Poddar 8709312102
150. Kisore Poddar SNL 6200479116
151. Kisore Gupta SNL 6206633599
152. Sanjay Gupta Patna 9504722750
153. Sandeep Pal 9818781081
154. Sanjay Chandra 9473074182
155. Sanjay Poddar 7488431029
156. Sanjeev jha 6202848869
157. Sanjeev Poddar 9472936818
158. Sharma, nagpur 7507048097
159. Sachin 8076606455
160. Amarnath Poddar 9910466834, 7011865079
161. Alok kumar 9871949592
COMPLAINANT/PETITIONER-IN-PERSON
SUPREME COURT OF INDIA
PROFESSIONAL SOCIAL WORKER (MSW, DSSW)
OM PRAKASH
S/O LATE SHRI DEEP NARAYAN PODDAR
S/O LATE SRIMATI ASHA RANI DEVI
PERMANENT RESIDENT: ASHA DEEP NIWAS,
SONAILI, SHUKKAR HATT,
IN FRONT OF DURGAANDIR,
KANTIYA PANCHAYAT, P.S. KADWA,
KATIHAR, BIHAR-855114,
MOB: 9540389759
E-mail: om.poddar@gmail.com
PRESENT ADDRESS: NIGHT SHELTER HOME,
DUSIB CODE: 214
NEAR ANAND VIHAR ISBT, DELHI
NEW DELHI:
FILED ON : 19-4-2023
With Best Regards,
Om Prakash Poddar
9540389759
Master of Social Work
(Delhi School of Social Work,
Department of Social Work,
University of Delhi, 1997 Batch)
https://www.facebook.com/omprakash.poddar.7587
https://twitter.com/PoddarOm
https://www.linkedin.com/in/om-prakash-poddar-08320918/
18 attachments
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Urvi Vikram Charitable Trust .jpg
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UNDP TAHA2.jpg
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National Foundation for India .jpg
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signature om.jpg
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Personal data of Victim Rupam Kumari dated 31.01.2014 from matrimonial website .pdf
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Draft Petition under section 9 of HMA dated 15.9.2007 by Katihar Court.pdf
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earth care foundation.pdf
130K

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IAS Officer, NGOs Linked to Sex Trafficking

  • 1. Om Prakash Poddar <om.poddar@gmail.com> Attn: Anti-Corruption Branch CBI HQ New Delhi (Adducing Additional Evidence along with contact details of State owned Buyer & Seller for illicit Sex trade at source point having link with transit and destination points of human trafficking) Om Prakash Poddar <om.poddar@gmail.com> Wed, Apr 19, 2023 at 5:12 PM To: hobacdel@cbi.gov.in Cc: dcp-north-dl@nic.in, dcp-central-dl@nic.in, dcp-railways@gmail.com, dcp-railways-dl@delhipolice.gov.in, ajitpandeyktr@gmail.com, urbansec-bih@nic.in, daysulmbihar@gmail.com, mdbuidco@gmail.com, md.bshb@gmail.com, minister.udhd@gmail.com, pmcprda@gmail.com, ceo.pmaa@gmail.com, hobacdel@cbi.gov.in, dcp-southwest-dl@nic.in, acp-southwest-dl@nic.in, sho-palamvil-dl <sho-palamvil-dl@nic.in>, dl@delhipolice.gov.in, dpsbwz@gmail.com, dpsbnez@gmail.com, dpsbswz@gmail.com, dcp.west@delhipolice.gov.in, dcp.sw@delhipolice.gov.in, legalcellphq@gmail.com, "drm@kir.railnet.gov.in" <drm@kir.railnet.gov.in>, "Cc: dm- katihar.bih@nic.in" <dm- katihar.bih@nic.in>, "sdobarsoi@gmail.com" <sdobarsoi@gmail.com>, "prosecution.katihar@gmail.com" <prosecution.katihar@gmail.com>, "ms.bslsa-bih@gov.in" <ms.bslsa-bih@gov.in>, "litigationwing-dslsa@delhi.gov.in" <litigationwing-dslsa@delhi.gov.in>, "dslsa-phc@nic.in" <dslsa-phc@nic.in>, "nalsa- dla@nic.in" <nalsa-dla@nic.in>, "bslsa_87@yahoo.co.in" <bslsa_87@yahoo.co.in>, poshktr@gmail.com, "bslsanyayasamadhan@gmail.com" <bslsanyayasamadhan@gmail.com>, "bslsalokadalat@gmail.com" <bslsalokadalat@gmail.com>, "lae-dslsa@gov.in" <lae-dslsa@gov.in>, "advabhaysingh69@gmail.com" <advabhaysingh69@gmail.com>, rajivpandey082@gmail.com, "dj.katihar-bih@indianjudiciary.gov.in" <dj.katihar-bih@indianjudiciary.gov.in>, "dj.katihar- bih@aij.gov.in" <dj.katihar- bih@aij.gov.in>, "cr.nhrc@nic.in" <cr.nhrc@nic.in>, "sgnhrc@nic.in" <sgnhrc@nic.in>, "cp.sanjayarora@delhipolice.gov.in" <cp.sanjayarora@delhipolice.gov.in>, dgrpf@rb.railnet.gov.in, "grphq@nic.in" <grphq@nic.in>, "csc@nfr.railnet.gov.in" <csc@nfr.railnet.gov.in>, "cscrpf@nr.railnet.gov.in" <cscrpf@nr.railnet.gov.in>, "intelligence@rb.railnet.gov.in" <intelligence@rb.railnet.gov.in>, "gm@nfr.railnet.gov.in" <gm@nfr.railnet.gov.in>, "crb@rb.railnet.gov.in" <crb@rb.railnet.gov.in>, igrpsf@rb.railnet.gov.in, "sankrityayan.s@gov.in" <sankrityayan.s@gov.in>, deepa.malhotra99@gov.in, "sp.beck@nic.in" <sp.beck@nic.in>, "khurana.sanjay@gov.in" <khurana.sanjay@gov.in>, "Sho-kotwali-dl@nic.in" <sho-kotwali-dl@nic.in>, "dl@nic.in" <dl@nic.in>, "Acp-pg- north@nic.in" <acp-pg-north@nic.in>, "Acp-civillines-dl@nic.in" <acp-civillines-dl@nic.in>, "srppsdgrpf@rb.railnet.gov.in" <srppsdgrpf@rb.railnet.gov.in>, dgp-bih <dgp-bih@nic.in>, policehelpline-bih@gov.in, "dgpcr.pat-bih@gov.in" <dgpcr.pat- bih@gov.in>, "cvc@nic.in" <cvc@nic.in>, "dcpvigilancedl@yahoo.com" <dcpvigilancedl@yahoo.com>, "dcp-crime- dl@nic.in" <dcp-crime-dl@nic.in>, "insp-mps- dl@nic.in" <insp-mps-dl@nic.in>, "dcp-pcr-dl@nic.in" <dcp-pcr-dl@nic.in>, adf admn2019 <adfadmn2019@gmail.com>, "adfjothi@gmail.com" <adfjothi@gmail.com>, hr@adf.org.in, "ashadeepfoundation@adf.org.in" <ashadeepfoundation@adf.org.in>, Jothi Chetty <jothichetty@adf.org.in>, Rev H K Chetty <adf2275@gmail.com>, helpdeskdcw2015@gmail.com, "livingpositive@gmail.com" <livingpositive@gmail.com>, "min-wcd@gov.in" <min-wcd@gov.in>, "jsncw-wcd@nic.in" <jsncw-wcd@nic.in>, "swati.maliwal@delhi.gov.in" <swati.maliwal@delhi.gov.in>, hcpat-bih <hcpat-bih@nic.in>, "cmvc.dyc@gmail.com" <cmvc.dyc@gmail.com>, support@newconceptinfosys.com, Extension Counter Supreme Court of India <ib-extension@sci.nic.in>, "sec.ib" <sec.ib@sci.nic.in>, Supreme Court of India <sec.x@sci.nic.in>, "delpol.service@delhipolice.gov.in" <delpol.service@delhipolice.gov.in>, parvinder.kumar71@nic.in, "anil.kumar75@nic.in" <anil.kumar75@nic.in>, vikastripathi.edu@nic.in, "indra.mallo@ias.nic.in" <indra.mallo@ias.nic.in>, triptigurha.edu@nic.in, "donations@childlineindia.org.in" <donations@childlineindia.org.in>, secy.wcd@nic.in, "media@childlineindia.org.in" <media@childlineindia.org.in>, "asfasteel@nic.in" <asfasteel@nic.in>, "dial1098@childlineindia.org.in" <dial1098@childlineindia.org.in>, childlinewelfareindia@gmail.com, "hshso@mha.gov.in" <hshso@mha.gov.in>, "lalit.kg63@nic.in" <lalit.kg63@nic.in>, cmdelhi <cmdelhi@nic.in>, cmbihar <cmbihar@nic.in>, cmbihar-bih <cmbihar- bih@nic.in>, shodandakhora@gmail.com, sp-katihar-bih <sp-katihar-bih@nic.in>, "cs-bihar@nic.in" <cs-bihar@nic.in>, "appt.pmo@gov.in" <appt.pmo@gov.in>, "lggc.delhi@nic.in" <lggc.delhi@nic.in>, "aps-lg@delhi.gov.in" <aps- lg@delhi.gov.in>, "csdelhi@nic.in" <csdelhi@nic.in>, "cnitr@cnisynod.org" <cnitr@cnisynod.org>, shokadwaa <shokadwaa@gmail.com>, MOWCD <complaintcell-ncw@nic.in>, "Shotilakmarg-dl@nic.in" <shotilakmarg-dl@nic.in>, "sro- ncw@nic.in" <sro-ncw@nic.in>, "lo-ncw@nic.in" <lo-ncw@nic.in>, "chairperson-ncw@nic.in" <chairperson- ncw@nic.in>, "ncw@nic.in" <ncw@nic.in>, "Webmaster.indianarmy@nic.in" <webmaster.indianarmy@nic.in>, rticell- army@nic.in, "officer@navy.gov.in" <officer@navy.gov.in>, meharbaba2022@gmail.com, "apathy51@nic.in" <apathy51@nic.in>, "rmo.mod@nic.in" <rmo.mod@nic.in>, "defsecy@nic.in" <defsecy@nic.in>, "mos-defence@gov.in" <mos-defence@gov.in>, m.bhrc@bihar.gov.in, "sec-bhrc@nic.in" <sec-bhrc@nic.in>, "dysec-bhrc@nic.in" <dysec- bhrc@nic.in>, "chairperson.bhrc-bih@gov.in" <chairperson.bhrc-bih@gov.in>, "info@cnisynod.org" <info@cnisynod.org>, "cnimoderator@cnisynod.org" <cnimoderator@cnisynod.org>, "bpauldupare@gmail.com" <bpauldupare@gmail.com>, "cnigs@cnisynod.org" <cnigs@cnisynod.org>, "jscpg-mha@nic.in" <jscpg-mha@nic.in>, dig-begusarai-bih@gov.in, purnea-bih@gov.in, dig-purnea-bih@gov.in, Aero Sw <aeroac36sw@yahoo.com>, ecicontrolroom@eci.gov.in, cec@eci.gov.in, ecag@eci.gov.in, igpurnea-bih@gov.in, zonalig-dbg-bih@nic.in, srpkatihar-bih@nic.in, dig-bgp- bih@nic.in, digkoshi-bih@nic.in, dcp-dwk-dl@delhipolice.gov.in, "Acp-kotwali-dl@nic.in" <acp-kotwali-dl@nic.in>, "Acp- sadarbazar-dl@nic.in" <acp-sadarbazar-dl@nic.in>, "min-wcd@nic.in" <min-wcd@nic.in>, ms-ncw <ms-ncw@nic.in>, "divcom-purnea-bih@nic.in" <divcom-purnea-bih@nic.in>, "dcp-northeast-dl@nic.in" <dcp-northeast-dl@nic.in>, "SHO- lahorigate-dl@nic.in" <sho-lahorigate-dl@nic.in>, ceo_bihar@eci.gov.in, dcp.hdqtr2@delhipolice.gov.in,
  • 2. ajitecf@gmail.com, ajit@theearthcarefoundation.org, rashmi@theearthcarefoundation.org, rashmiecf@gmail.com, rituraj@credenceglocal.com To, The Director Central Bureau of Investigation (CBI) CBI HEAD OFFICE Plot No 5-B, CGO Complex, Lodhi Road, New Delhi-110003 Sub: (Anti-Corruption wing of CBI) Adducing Additional Evidence along with contact details of State owned Buyer & Seller for illicit Sex trade at source point having link with transit and destination points of human trafficking in PIL Writ Petition Criminal No. 242/2021, Individual Writ Petition Criminal No. 137/2021, Individual Writ Petition Criminal No. 42/2023 and Review Petition Criminal No. 107/2023 before Supreme Court of India-reg. Sir/Madam, 1. That under-signed is Professional Social Worker & PIP (Petitioner-in-Person) in Criminal Writ Jurisdiction Case No. 1238/2019 before Patna High Court and in Public Interest Litigation (PIL) Writ Petition Criminal No. 242/2021, Writ Petition Criminal No. 137/2021, Writ Petition Criminal No. 42/2023 and Review Petition Criminal No. 107/2023 before Supreme Court of India and R/O Asha Deep Niwas, Shukkar Hatt, Sonaili Bazar, P.S. Kadwa, Katihar Bihar-855114 and temporary homeless visitor at Night Shelter Code No. 214 at Anand Vihar, Delhi. 2. That after Final Order dated 6.2.23 in trafficking & prostitution matter in Writ Petition Criminal 42/2023 passed by Supreme Court of India; a major breakthrough took place on 16.04.2023. Some of the key All India Services Employees have been identified for sustaining trafficking and Prostitution business since independence. 3. That IAS Shri Ajit Kumar, Chairperson, Earth Care Foundation, D-33 & 34, 1st Floor, Freedom Fighters Colony, Neb Sarai, IGNOU Road, New Delhi -110068, Mobile: 9717697002, 011-29533234 and ex district magistrate of Purnea, Khagaria and Muzaffarpur Bihar, Joint Secretary with Ministries, Government of India having links with several NGOs for syphoning Funds. Some other NGOs are Crystal NGO Consultancy in Shakurpur, Ramesh Park, Laxmi Nagar East Delhi, Prayas NGO in Hamdard Institutional area, South Delhi, Urvi Vikram Charitable Trust in Ramesh Nagar, Tagore Garden West Delhi in trafficking and prostitution matters.
  • 3. 4. That Pappu Yadav, a notorious Mafia, Gangsters turned Politician is a byproduct of corrupt district magistrate Mr. Ajit Kumar at Purnea Bihar. Mr. Ajit Kumar had tempered all the records and evaded all evidence against the main accused Pappu Yadav in CPI leader murder case at Purnea and made him as his right hand for collecting illegal revenue from the illicit sex trade and other illegal businesses. 5. That complainant is also being victimized by Mr. Ajit Kumar way back in 2010- 2011. 6. That the Complainant has been tapped by human trafficker IAS Ajit Kumar for NGO consultancy work in 2011 and being thrown out of office after receiving deliverables without paying any consultancy fees/charges. 7. That during the NGO consultancy work at his residence at New Delhi; complainant noticed his non-verbal communications and intercepted the crucial information from his gossip with Mumbai and Gurgaon based pimps and brokers related to sex racket. 8. That complainant has collected personal data of one of the prostitution victims Ms. Rupam Kumari alias Dolly from the matrimonial website, who was working at Pune, Maharashtra. (enclosed personal information of Prostitution Victim Rupam Kumari (Dolly) 9. That another key human trafficker who tapped the complainant for NGO work in 2002 is Mr. Ajay S. Mehta, resigned from Indian Railway Service (traffic) having links with ministries, Global/International NGOs/Forums, Princely state of Udaipur Rajasthan and NGO Sewa Mandir at Udaipur Rajasthan. 10. That complaint was lodged by him in an NGO called Association of Voluntary Organizations for Rural Development (AVARD), Kamla Nehru Bhavan, ITO New Delhi for NGO work in 2000. This was the time when sex racketeers' state had planned to push the complainant’s sisters into the business of flesh trade/prostitution by imputing the legs of her father with the active help of Dr. R.K. Modi and Dr. Om Prakash Sah at Purnea Bihar. 11. That another key human trafficker from West Bengal cadre IAS and classmate of Complainant is Dr. Sumitra Mohan. He served many years as Additional District Magistrate at New JalpaiGuri district, West Bengal thereafter as Additional District Magistrate at Vardhman district, West Bengal thereafter became
  • 4. Deputy Commissioner for Children at Kolkata, West Bengal and presently working as Secretary with Ministry of Tourism Department at Kolkata, West Bengal. 12. That in 2006, he talked to the complainant over telephone while the complainant was working with Ms. Vimala Ramkrishnan at New Concept Information System Pvt. Lt., Sarita Vihar New Delhi. Although he was aware of this fact that the complainant's whole families had been pushed into Prostitution by the State, Yet he kept silent and sustained the business of illicit sex trade under his administrative control at Siliguri, Maldah, Alipurdwar, Raigunj and Kolkotta. 13. That human trafficker Shri Rishikant from JNU New Delhi mobile: 9711177982, owner of NGO Saktivahini working in the area of human trafficking and HIV/AIDS, came into contact with Complainant in 2006. Sex racketeer Rishikant was a co-worker with the complainant in a roll out plan in Leadership for Result (L4R) program designed by HDRN-UNDP-TAHA for 14 districts of Uttar Pradesh in 2006. During the course of field works/field visits in 14 districts of UP viz. Lucknow, Lakhimpurkheri, Bahraich, Kanpur, Allahabad, Varanasi, Gorakhpur, Mahrajganj, Noida, Gaziabad, Agra, Merath, Aligarh and Mirzapur; Complainant came to know about the suspicious sexual activities of Rishikant with other female social co-workers and trafficking/prostitution victims. He was victimizing females by flexing his muscles in the name of a powerful lady called Ms. Marget Allwah, ex-Minister with Govt. of India. 14. That complainant has left the HDRN job due to undue pressure from Director Ms. Saraswati Gopala Rao and Rishikant to submit a colored field report before HDRN/UNDP. 15. That these NGOs are basically escalating trafficking & Prostitution, rather than de-escalating it by conducting rescue and rehabilitation drives for the victims trapped in different brothels of the country. Their approach is disaster risk management and resilience, rather than rescue and rehabilitation through F.I.R. Their approach and belief is that Sex Worker’s rights are Human Rights in absence of the Bare Act on Prostitution in the legal world. They are basically promoting Prostitution and decorating the Red Light Areas to sustain their own NGO shops and businesses by advocating for “Livelihood for trafficking & Prostitution Victims” connecting it with their infringement of Fundamental Rights under Article 21 of Constitution of India. However, their motive is to syphon of the huge funds for their own personal wellbeing. They obtain the funds from different sources viz. FCRA, Ministries, MPLAD, CSR and various other sources.
  • 5. 16. That Mr. Bishwanath Bubna and his brother in law Mr. Babulal Bubna, landlord of Begusarai and Sonaili Katihar Bihar has started threatening handicapped father of the complainant way back in 2005. These sex racket mafia succeeded in killing the complainant's father on 11.11.2007, just after two and half years of his marriage. 17. That Shri Diwakar Jha, Additional District Judge, Khagaria Court and Advocate Shri Debanand Deb, Khagaria Court, mobile: 9430235106 have pushed the complainant’s middle sister into prostitution by creating unnecessary legal disputes between her fathers in laws and compelling her to establish links with Political outfit of political leader Mr. Lalu Yadav, fodder scam, IRCTC scam, Land for Jobs scam ex-Chief Minister of Bihar. 18. That Additional District Judge cum Senior Advocate Shri Diwakar Jha, Advocate Awadhesh Jha and Advocate Rintu Gupta alias Rupesh Kumar Katihar Court has misled the handicapped father of the complainant by drafting a wrong petition under section 9 of HMA dated 15.09.2007 instead of registering an F.I.R u/s 154(1) Cr.Pc. for rescue of the victims from the brothel of Gulabbagh Purnea or from any other brothels. These Advocates were aware of this fact that the state has pushed the complainant’s wife into Prostitution forcefully and kept her at brothels for sex trade; yet these Advocates maintained silence to sustain illicit sex trade for their own vested interest. (enclosed final draft petition u/s 9 of HMA along with Vakalatnama and court fee Stamp by Advocate Awdhesh Jha) 19. That human trafficker IAS Ms. Firoza Mehrotra, Principal Consultant, Women and Child Development, Planning Commission of India, New Delhi and governing bodies of International NGO working in South Asia region came into contact of complainant in 2009 at Planning Commission of India. 20. That complainant was tapped as Consultant VAC by the Planning Commission in 2009 for NGO Consultancy work. Keral based priest cum consultant Voluntary Action Cell, WCD Planning Commission, Mr. Aijo Jacob mobile 9868087097 [a right hand of Advisor Mr. Lalit Kumar, Advisor Ms. Sudha P. Rao, Director Ms. Rupa Dutta, Member Dr. Sayeeda Hameed, Deputy Chairman Montek Singh Ahluwalia and Chairman, Dr. Manmohan Singh at the Planning Commission of India now Niti Ayog at New Delhi] has tapped the complainant in the Planning Commission for ulterior motives. 21. That Dr. Rajesh, owner of SPYM Non-Government Organization at Vasant Kunj, relative of Dr. Nejma Heptullah, MP Rajya Sabha has also been
  • 6. identified as human traffickers having links with classmate Md. Abdul Kalam of Araria district in Bihar, a hotspot for trafficking and prostitution. 22. That NRI Mr. Aijo Jacob was aware of this fact that the complainant’s minor daughter has been converted into Christianity by the State forcefully for vested political interest and has been made as an item girl, professional singer and dancer with the help of Bollywood; yet kept silent to sustain illicit sex trade of families. 23. That Complainant left the Planning Commission in December, 2009 due to coercion inflicted by coworker Mr. Aijo Jacob along with coercive action by the State of Bihar by way of instituting a fake case no. 9P/2010 under section 12 of Domestic Violence Act dated 30.03.2010 and issuing a Non Bailable Warrant dated 25.08.2010 at Begusarai Court under the Judicature of Patna High Court against the complainant. 24. That District Magistrate of Begusarai and Women Commission of Bihar had started harassing the complainant since October 2009 over telephone to scare and disturb him mentally to sustain the illicit sex trade of his families. 25. That human trafficker IAS Mr. W.C. Khambra, Vice Chairman Urvi Vikram Charitable Trust, Chapters: Maharashtra, Visakhapatnam, Hyderabad, Banglore, Gurgaon and Delhi came into contact of complainant in 2005. 26. That human trafficker IPS Dr. U.N.B. Rao, Chairman Urvi Vikram Charitable Trust, Dwarka South West Delhi, Ramesh Nagar, Tagore Garden West Delhi and member of the Police Reform Committee with Govt. of India came into contact with the complainant in 2005. 27. That human trafficker defense Comdr. N.L. Joshi, Program Director Urvi Vikram Charitable Trust at Dwarka South West Delhi, Ramesh Nagar, Tagore Garden West Delhi also came into contact of complainant in 2005. 28. That complainant has been tapped by IPS Dr. U.N.B. Rao on 26.11.2005 for NGO work in the area of empowerment of adolescents and Youth. 29. That complaint has left UVCT in protest of ongoing sex racket and illicit sex trade of adolescents by the NGO staff in the open market and different Ministries of Government of India and States across the country.
  • 7. 30. That the complainant has also refused to prepare a colored project completion report for release of ongoing funds by the Ministry of Youth Affairs & Sports, Government of India. This move of the complainant has irritated the ego of IPS. 31. That NGO Abhivaikti Foundation of Shri Snjay Singh, Rajya Sabha MP, AAP (mobile: 9560600484) located amidst Red Light area Ajmeri Gate and Burari at New Delhi has been identified as human traffickers for illicit sex trade and prostitution of the complainant's family. Complainant has figured out this NGO as a sex abuser during the course of a job interview in 2021. This NGO is involved in illicit sex trade of complainant’s families for appeasing its voters auto drivers, bus drivers, street vendors etc. under the income generation program for them, hence creating a vote bank for AAP. 32. That Crystal NGO consultancy at Ramesh Park under the jurisdiction of Shakurpur police station near Laxmi Nagar East Delhi has also been identified as a human trafficker way back in 2005. The alcoholic owner of this NGO is from Patna Bihar having links with International Sex racketeers and top notch Government officials across the Country. This NGO had a link with Dr. U.N.B Rao’s NGO UVCT and tapped the complainant from UVCT for NGO Consultancy work in 2005. Due to prevailing malpractices in the functioning of this NGO, Complainant made a police complaint against this NGO in Shakurpur Police station in 2005. However, matters were suppressed with the influence of big shots and detained the complainant illegally for 24 hours inside the police station. 33. That Ms. Chturvedi’s Sufi Kathak NGO at Saket, South Delhi has also been identified as human trafficker for trafficking and selling minor daughters by imparting, singing and dancing training in her. This NGO is doing business by way of booking stage shows for her across the country and abroad. This NGO has obvious links with human traffickers from the judicial community of Darbhanga Bihar. 34. That mobile numbers of human traffickers, Governed owned buyer and seller for illicit sex trade of the victims at the source point of human trafficking at Sonaili Bazar, Katihar Bihar having links with transit point and destination points of human trafficking are given below for your perusal and necessary action please:- S.N. NAME MOBILE NUMBERS 1. Randhir Singh GRP HQ NEW DELHI 8447250310 2. Dr. Sanjay Bharti/Promod 8987447313
  • 8. Singh, GRP, KATIHAR 3. Rishikant, Shaktivahini NGO 9711177982 4. Ram Kumar 9711582875 5. Virat Kishor Nanda, Anupam, Ratnakar, EFICOR Banglore, Janakpuri West Delhi, EFICOR DRMR Sonaili Katihar Bihar 011-25516383, 8860999222, 7651993648, 9507558227 6. IPS Dr. U.N.B. Rao, UVCT Dwarka, Delhi 011-25447988, 25164125, 25933875 7. IAS Ajit Kumar, Earth Care Foundation, N Delhi 9717697002, 011-29533234 8. IRS Ajay S Mehta, Sewa Mandir Udaipur, Rajasthan 9. IAS WC Khambra, UVCT, New Delhi 011-25447988, 25164125, 25933875 10. IAS Dr. Saumitra Mohan, Secretary Ministry of tourism West Bengal 9434242283 11. Crystal NGO Ramesh Park, East Delhi 12. MP Katihar Tarique Anwar, Nikhil Chaudhry, Dulal Chand Goswami 9179869462, 9431472471, 9199922032, 0612-2581739 13. MP AAP Sanjay Singh, Abhivaikti Foundation, Burari and Ajmeri Gate ND 9560600484 13. MLA Kadwa, Shkeel Khan 7260964957, 9801920739, 9472856739, 8505805777 14. Mukhiya Kantiya, Sitaram Uraon 7762845438 15. Himraj Singh, Ex- Minister Bihar Government 8294685118 16 Dilip Raj Singh 9430031212 17. Surender Thakur 9430209568 18. Bihari Lal Bubna 9431284332 19. Ravi Sah 9431869234 20. Mukti 9973653411 21. Maninder 9430683265 22. Bhagwan Sah 7352118721 23. Sunil Bubna 9431096389 24. Ashok Yadav 9431471373 25. Pramod Poddar 8521094627
  • 9. 26. Jay Prakash Singh 9430927808 27. Bholla Singh 9801576436/9430006360 28. Rupak Razak 9534764976 29. Dhirender Yadav 8709620540 30. Dhruv Razak 9431206561 31. Ashok Sah 9718659610 32. Ashok Thakur 7808737481 33. Bechan Poddar 7654675404 34. Pappu Thakur 7903993202 35. Pappu Poddar 8051940888 36. Vinod Sah 9431668205/8252268985 37. Vipin Gupta GZB 9430006365 38. Ashok Sah 7549793533 39. Raj Kumar Gupta 8709720593 40. Advocate Rintu Gupta alias Rupesh Kumar 9931696331 41. Bobin Banarjee 9910190728 42. Dilip Jha LIC Delhi 9818025843 43. Dilip Nunia 7004196490 44. Advocate Piyush Poddar 6204515599 45. Sudhakar Gupta 9471680511 46. Akhilesh Biswas 9162516127/9576272224 47. Buchhu Poddar 9973480365 48. Deepak Gupta 9430946881 49. Executive engineer katihar 9431455189 50. Md Aahish 8051779788 51. Kamlesh Biswas 9801277737/7903920940/ 9097143181 52. Lalo Sahni 8298021787 53. Madan Bind 7549490006 54. Prithvi Raj 9868435336 55. Sr. executive engineer purnea 9431031622 56. Talib Khan 9717396460/9934604996/ 9910190728 57. Shyam Sah 9431635006 58. EE Katihar 06452-2524698 59. Deepak, Ridhi Sidhi Synthetic, Ktihar 9507258066 60. Bishwanath Sah, Ridhi Sidhi Synthetic, Ktihar 8877654123 61. Kapil dev Mahto 9430881492 62. Digvijay Singh/Pawan 6201100510/9473133036
  • 10. 63. Digvijay Singh, patna 9868306943/8700662875/ 9599762484 64. Rahul Singh CRPF 9250111110 65. Inder Pal 9717396460 66. Sunil Poddar 9304139113 67. Sunil Singh 9911360369 68. Santosh Gupta RSS 9431268814/7004409699 69. Abhinandan Jha MES 8411010793 70. Mukesh Sinha RSS 8825214365 71. Rajeev Pandey 9910077168 72. Chand Hotel Sonaili 7488499584, 8002876940 73. Om Hotel Katihar 9431631157, 9905353040, 9608064950 74. Subodh Singh 9113424914 75. Nawlesh Kumar, Patna Hotel of Yadav 9934697955, 9386974183, 7739433700 76. Dr. Om Prakash Patna 9431033959 77. Dr. Santosh Bind 9504625250 78. Kamlesh Mahto 8360469611 79. Advocate Sunil Ojha 9891481478, 9968316567 80. Sudama, Gola Dairy, Dwarka sec 19, ND 9818276941 81. Sudhir Narayan 6299805671 82. Advocate Anil Bharti 9312770383 83. Dr. Mallik, Palam Colony New Delhi 9811891131 84. D.S. Kohli New Delhi 9811726005 85. Vinod Singh 9631818344 86. Shiv Shankar Paswan 8544412336 87. Electric Engin. Ktr 9431455189 88. Anil Singh 9835216224 89. Arun Kumar Singh 9334033274 90. Arvind Singh, Dandkhora, Katihar 9931825391 91. Arvind Mahto 9534844889 92. Ashok Jha, Dandkhora, Katihar 9934664955 93. Bechan Poddar 8051371937 94. Wife of Leela Nand Poddar, Sonaili 8084888450 95. Bhola Poddar, Morshanda, Katihar, 9801576436 96. Buchhu Poddar 9534269273, 9631874062 97. Ajit Poddar 9931246446 98. Chintoo Singh 9431273223 99. Advocate Debender Dev, Khagaria 9430235106 100. Deepak Bharti 9431025801
  • 11. 101. Advocate Jibender Mishra Sonaili 9431635481 102. Kanahiya Bubna, Gulab Gas Agency, Sonaili 06451-242612 103. Jitender Gupta Khora, Noida UP 9250687922 104. Dhiren Gupta, Sonaili 9934131463 105. Depsaran Gupta 7545086365 106. Mannu Gupta 7070043016 107. Phoolkumar Poddar 8677873860 108. Ashutosh Poddar 9572864129, 9304996755 109. Shekhar Biswas 9471627846 110. Jyoti Biswas 9939821117 111. Rocky Biswas 9006120706, 8340434738 112. Jabir Mubarak 8851706286 113. Bodh Siksha Samiti 9971565735, 01426-227456, 2708460, 9784000821, 9784000821, 9799990775, 9839397147, 9474443010, 8800793197, 8099925925. 114. Kailash 9708419067 115. Kameshwar Sharma 9534942716 116. Rajesh alias kitchla Yadav, narayanpur 9934408387 117. Mahender Mandal 9631557764, 8804817453, 9891481478, 9472069170, 118. Maruti Singh 9204101178 119. Mukhiya Dandkhora 9431866825 120. Mukti property dealer nungara 9973653411 121. Munna driver of Minister himraj singh 9430970335 122. Advocate Pramod Poddar, Bakhri, khagaria 9771374406 123. Prembilas Poddar 9473126304 124. Ram Bahadur Mahto 8877566699, 7808734797 125. Ram Murti 9234974236 126. Md. Shabih Ahmad, purnea 8271144634 127. Electric substation sonaili 9709756611 128. Khagria railway 06244-222049 129. Subodh property dealer, manihari ktr 9958406659 130. Tarkeshwar Rai 9572984457 131. Tetra Sharma 8051845803 132. Advocate tun tun Mishra sonaili 9534560398 133. Vinod Singh 9473074043
  • 12. 134. Raju Sahni Sonaili 9263530962 135. Mukesh Razak 6206478479 136. Anil Paswan 9470632226, 6299685536 137. Pramod Mandal 7903553035 138. Sarad Gangwar, Bareli, UP. 8630650010 139. Pratima Singh 8750349858 140. Vipin Gupta GZB 9430006365 141. Vipin Gupta Sonaili 8954968315 142. Arun Kumar 8744965741 143. Nand Kishor Rathor, Udaipur, Rajasthan 9717741724, 8929994296 144. Narang Sharma, TN 7358531689 145. Md. Najim 8287533619 146. Raju Roy, TN & Siliguri WB 9884033138 147. Rakesh Jaunpur/ Varanasi, UP 8178979452 148. Saroj Gupta/Rama Gupta, sonaili 6200065957 149. Raju Poddar 8709312102 150. Kisore Poddar SNL 6200479116 151. Kisore Gupta SNL 6206633599 152. Sanjay Gupta Patna 9504722750 153. Sandeep Pal 9818781081 154. Sanjay Chandra 9473074182 155. Sanjay Poddar 7488431029 156. Sanjeev jha 6202848869 157. Sanjeev Poddar 9472936818 158. Sharma, nagpur 7507048097 159. Sachin 8076606455 160. Amarnath Poddar 9910466834, 7011865079 161. Alok kumar 9871949592 COMPLAINANT/PETITIONER-IN-PERSON SUPREME COURT OF INDIA PROFESSIONAL SOCIAL WORKER (MSW, DSSW) OM PRAKASH S/O LATE SHRI DEEP NARAYAN PODDAR S/O LATE SRIMATI ASHA RANI DEVI
  • 13. PERMANENT RESIDENT: ASHA DEEP NIWAS, SONAILI, SHUKKAR HATT, IN FRONT OF DURGAANDIR, KANTIYA PANCHAYAT, P.S. KADWA, KATIHAR, BIHAR-855114, MOB: 9540389759 E-mail: om.poddar@gmail.com PRESENT ADDRESS: NIGHT SHELTER HOME, DUSIB CODE: 214 NEAR ANAND VIHAR ISBT, DELHI NEW DELHI: FILED ON : 19-4-2023 With Best Regards, Om Prakash Poddar 9540389759 Master of Social Work (Delhi School of Social Work, Department of Social Work, University of Delhi, 1997 Batch) https://www.facebook.com/omprakash.poddar.7587 https://twitter.com/PoddarOm https://www.linkedin.com/in/om-prakash-poddar-08320918/ 18 attachments 4.jpg 1780K
  • 15. Urvi Vikram Charitable Trust .jpg 869K UNDP TAHA5.jpg 660K UNDP TAHA.jpg 795K UNDP TAHA3.jpg 929K UNDP TAHA4.jpg 951K
  • 16. UNDP TAHA2.jpg 957K UNDP TAHA6.jpg 584K National Foundation for India .jpg 698K signature om.jpg 14K Personal data of Victim Rupam Kumari dated 31.01.2014 from matrimonial website .pdf 121K Draft Petition under section 9 of HMA dated 15.9.2007 by Katihar Court.pdf 2090K earth care foundation.pdf 130K