ee OBR. SUBRAMANIAN SWAMY ro. tana) Cabinet Minister for Commerce, Law & Justice (1990-91) ‘Chairman (with Cabinet rank), Commission on Labour Standards and faternational Trade (1994-96) Former Professor of Econ lan Institute of MEMBER OF PARLIAMENT (Rajya Sabha) Res.: AB'14, Pandara Road, New Delhi - 110 003 Phone &Fax : +91 11 23387278 E-mmal: svamy39Qgmal com svamyBpost harvard ed Technology, Delhi & Facal Universty Shri Rajnath Singh Union Home Minister Akbar Road , New Delhi Dear Rajnathji: September 21, 2017 1am enclosing this with letter some authenticated documents regarding the registration in 2003 and dissolution in 2009 of a Private Limited Company in United Kingdom with an address located in London. The name of the company is BACKOPS LIMITED and Director and Secretary of this company was Mr.Rahul Gandhi, presently Lok Sabha MP. The incorporation papers of this company No : 4874597 was filed with Registrar of Companies England and Wales on August 21, 2003 and the dissolution was on February 17, 2009. As you can see from the company Annual Return (on Page 6 bottom of the enclosed document) that Mr.Rahul Gandhi has given his date of birth correctly but has shockingly declared himself to be of British nationality with an United Kingdom address at 51 Southgate Street, Winchester, Hampshire S023 9EH. The Annual Return filed for this company on October 10, 2005 also lists Mr.Rahul Gandhi as Director of the company with United Kingdom address, as well as attestation of his nationality as British. Mr.Rahul Gandhi held 65% of the shares of the total shares issued by this company as on that date. Some facts were repeated, viz, that Mr.Rahul Gandhi as having British nationality in the Annual Returns filed on October 31, 2006 as well, Finally in the Dissolution Application as well, Mr.Rahul Gandhi states that hisnationality is British as on the date he was appointed as Director of the said company. This is, prima facie, a violation of the law and the Constitutional position in the country as stated below: 9 of the Indian Constitution every citizen of India is barred (1) As per Article le United from voluntarily acquiring citizenship of any foreign State. Whil Kingdom permits Dual Citizenship, India emphatically does not. cle 18 prohibits an Indian citizen from accepting even foreign titles. (2) Arti unconstitutional Hence Mr.Rahul Gandhi has, prima facie, committed an act and therefore liable to be stripped of his citizenship and membership of the Lok Sabha. (3) No Member of Parliament can incorporate a company abroad without prior permission under the existing laws and without declaring the same in his nomination form as candidate for election to Parliament. FCRA is ‘one such law. you to treat this matter with great urgency and immediately Hence In urge and if not, take necessary steps to see if this prima facie evidence is rebuttable, order that Mr.Rahul Gandhi be stripped of his citizenship, and his membership of the Lok Sabha, forthwith. Yours truly AK Pyar a ee Subramanian Swamy Encl: a/aTHE COMPANIES ACTS 1985 AND 1989 A PRIVATE COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION BACKOPS LIMITED ‘The Company's name is "BACKOPS LIMITED", ‘The Company's Registered Office is to be situated in England and Wales. @ The object of the Company is to carry on business as a general commercial company. Gi) Without prejudice to the generality of the object and the powers of the Company derived from Section 3 of the Act the Company has the power to do all or any of the following: -Zz File Copy CERTIFICATE OF INCORPORATION OF A PRIVATE LIMITED COMPANY Company No. 4874597 The Registrar of Companies for England and Wales hereby certifies that BACKOPS LIMITED is this day incorporated under the Companies Act 1985 as a private company and that the company is limited. Given at Companies House, Cardiff, the 21st August 2003 NO4874597A Companies House — forthe cord — ‘The above information was communicated in non-legible form and authenticated by the Registrar of Companies under section 710A of the Companies Act 1985Companies House — for the record —— Electronic statement of compliance with requirements on application for registration of a company pursuant to section 12(3A) of the Companies Act 1985 Company number Company name of 4874597 BACKOPS LIMITED RAHUL GANDHI 2 FROGNAL WAY LONDON LONDON UK NW3 6XE person named as a director of the company in the statement delivered to the registrar of companies under section 10(2) of the Companies Act 1985 make the following statement of compliance in pursuance of section 123A) of the Companies Act 1985 Statement: ynfirm: f elk Thereby state that all the requirements of the Companies Act 1985 in respect of the registration of the above company and of matters precedent and incidental to it have been complied with. This statement of compliance was delivered to the registrar of companies electronically and authenticated in accordance with the registrar's direction under section 707B of the Companies Act 1985, WARNING: The making of a false statement could result in liability to criminal prosecutionCompanies House 1 O(ef) — forthe record. — First directors and secretary and intended situation of registered office Received for filing in Electronic Format on the: 21/08/2003 IH HI XJK21NOE Company Name BACKOPS LIMITED in full: Proposed Registered 1 SOUTHGATE STREET Office: WINCHESTER S023 9EH ‘memorandum delivered by an agent for the subscriber(s): Yes Agent's Name: BOURSE COMPANY SERVICES DAMIAN WARDINGLEY Agems Address: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL, BS2 8PE Company Secretary Name RAHUL GANDEI Address: 2 FROGNAL WAY LONDON LONDON UK NW3 6XE Consented to Act: Y Date authorised 21/08/2003 Authenticated: ¥ Electronically Filed Document for Company mumber: 4874597 Page: 1* 288cK0 Change in the details of a Director or Secretary Companies House —— forthe record. — Company Name: BACKOPS LIMITED Received for, | Elect 10/2 MMII c in Electronic Format on the: 10/10/2008 | -filing in Electronic Format on Personal Details Prior to Change Position: SECRETARY AND DIRECTOWate of Birth: 19/06/1970 Original Name: RAHUL GANDHI New Details Date of Change: 10/10/2008 New Address: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE UK S023 9EH Authorisation Authoriser Designation: DIRECTOR Date Aubhorised: 10/10/2008 Authenticated: Yes (E/W) —— End of Electronically Filed Documem for Company number: 04874597 Page: 1* 363 ae. Companies House Annual Return — forthe record — Company Name: BACKOPS LIMITED Company Number: 04874597 Wa A Received for filing in Electronic Format on the: 31/10/2006 XAS6IKsH Company Details Period Ending: 21/08/2006 Company Type: PRIVATE COMPANY LIMITED BY SHARES Principal Business Activities: SIC Codes 7487 Registered Office: Register of Register of Debenture Address: Members Address: Holders Adress: $1 SOUTHGATE STREET At Registered Office ‘Not Applicable WINCHESTER $023 9EH Details of Officers of the Company Company Secretary: Name: RAHUL GANDHI Address: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE $023 9EH Director 1: Name: RAHUL GANDHI Address: 51 SOUTHGATE STREET Date of Birth: 19/06/1970 WINCHESTER Nationality: BRITISH HAMPSHIRE $023 9EH. Occupation: COMPANY DIRECTOR ss Electronically Filed Document for Company number: 04874597 Page: 1Director 2: Name: ULRIK MCKNIGHT Address: 51 SOUTHGATE STREET Date of Birth: 10/08/1974 WINCHESTER Nationality: AMERICAN HAMPSHIRE $023 9EH Occupatic COMPANY DIRECTOR Share Capital Issued Share Capital Details: Class of Number of Aggregate nominal share shares issued value of issued shares ORDINARY 100 GBP100 TOTALS 100 ‘GBP100 Full Details of Shareholders The details below relate to individuals / corporate bodies that were shareholders as at 21/08/2006, or that had ceased to be shareholders since the made up date of the previous Annual Return, Shareholding 1: 65 ORDINARY Shares held as at 21/08/2006 Name: RAHUL GANDHI Address: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE $023 9EH_ 35 ORDINARY Shares held as at 21/08/2006 Name: ULRIK MCKNIGHT Address: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE S023 9EH To SSSSSSSSSF Authorisation Authoriser Designation: DIRECTOR Date Authorised: 31/10/2006 Authenticated: Yes (EW) ee End of Electronically Filed Document for Company mumber: 04874597 Page: 2363 ac» Companies House Annual Return — forthe record. — Company Name: BACKOPS LIMITED ived for filing in Electronic Format on the: 10/10/2008 Ln Mi Received for filing Company Details Period Ending: 21/08/2008 Company Type: PRIVATE COMPANY LIMITED BY SHARES. Principle Business Activities: SIC Codes 7487 Registered Office: Register of Register of Debenture Address: Members Address: Holders Address: 51 SOUTHGATE STREET At Registered Office ‘Not Applicable WINCHESTER $023 9EH Details of Officers of the Company Company Secretary: Name: RAHUL GANDHI Address: 2FROGNAL WAY LONDON NW3 6XE Name: RAHUL GANDHI Address: 2 ¥FROGNAL WAY Date of Birth: 19/06/1970 LONDON NW3 6XE Nationality: BRITISH Occupation: COMPANY DIRECTOR = Kae Elecironically Filed Document for Company mumber: 04874597 Page: 1Director 2: Name: ULRIK MCKNIGHT Address: 2 FROGNAL WAY Date of Birth: 10/08/1974 LONDON NW3 6XE Nationality: | AMERICAN Occupation: COMPANY DIRECTOR Share Capital Issued Share Capital Details: Class of Number of Aggregate nominal share shares issued value of issued shares ORDINARY 100 GBPIO0 TOTALS 100 GBP100 Full Details of Shareholders The details below relate to individuals / corporate bodies that were shareholders as at 21/08/2005, or that had ceased to be shareholders since the made up date of the previous Annual Return, Shareholding I: 65 ORDINARY Shares held as at 21/08/2005 Name: RAHUL GANDHI Address: $1 SOUTHGATE STREET WINCHESTER HAMPSHIRE UK S023 9EH 35 ORDINARY Shares held as at 21/08/2005 Name: ULRIK MCKNIGHT Address: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE UK $023 9EH Authorisation Authoriser Designation: DIRECTOR Date Authorised: 10/10/2005 Authenticated: Yes (E/W) End of Electronically Filed Document for Company number: 04874597 Page: 2lo sins Rahul GANDHI - Personal Appoinimenis (re information from Companies House) Companies House BETA This is a trial service — your feedback (htps:/response.questback com/companieshouse/chobeta/ will help us to improve it. Rahul GANDHI from GOV.UK Total number of appointments 2 Date of birth June 1970 BACKOPS LIMITED (04874597) Company status Dissolved Correspondence address. 51 Southgate Street, Winchester, Hampshire, $023 9EH Role Director Appointed on 21 August 2003 Nationality British ‘Occupation Company Director BACKOPS LIMITED (04874597) Company status Dissolved Correspondence address 51 Southgate Street, Winchester, Hampshire, S023 9EH Role Secretary Appointed on 21 August 2003 tps: fbeta.companieshouse.gov.ukio cers VLPBBgeL. go8gEreGOEWOnZh6_YUlappoiniments ”DISSOLVED 04874597 BACKOPS LIMITED This Company was dissolved on 17/02/09 "Dowa74se7L* case Hoos