E03 · DELHI POLICE CR/TL/2025/0415 · CONFIDENTIAL
INVENTORY AND EXTRACT — ACTIVE CLIENT FILES
Files recovered from concealed drawer, study bookcase, 14 Tughlak Lane · Prepared by I.O., 15 April 2025
Recovery Context
Five manila folders recovered from concealed bookcase drawer (see E01, Observation 5). Folders bear a common master reference printed on self-adhesive labels: REF: KC-1445/2025, followed by a subject sub-code. Contents of each folder are listed below verbatim. Handwritten notes clipped inside each folder are transcribed in full.
Drawer was found open and emptied of its normal fill (residual fibre evidence suggests six to eight folders previously stored; five folders were found displaced on the desktop — apparently pulled out and left). The concealed drawer key (magnetic, disc type) has not been recovered from the scene.
KC-1445/2025 — FILE NS
Subject file: NS
Contents list (transcribed from internal index card):
— Electoral roll verification affidavits (×3 districts: signed originals, photocopies)
— Voter identity entry cross-district comparison table (printed, 23,412 flagged entries)
— Signed field instruction memoranda, DL-HRY-PA designation, ×4 sheets
— Bank account routing notes (handwritten, 2 pages)
— Surveillance photographs ×6 (campaign committee coordination, various dates Dec 2024–Mar 2025)
— Payment receipt copies (partial series)
Handwritten note clipped inside front cover (blue ballpoint, KC Kapoor's hand — confirmed by housekeeper):
"Payment received to date: ₹1.13 Cr (installments Nov '24 – Mar '25). Balance agreed: ₹3 Cr on satisfactory conclusion. Meeting confirmed: 14 April, 21:00. NS response re final demand — awaited."
KC-1445/2025 — FILE VS
Subject file: VS
Contents list:
— Company registry extracts (Mauritius ×3, UAE ×1): shareholder names with KC-linked cross-references
— Cross-party fund transfer summaries, 2019–2024 (printed, tabulated)
— FIU correspondence copies ×2 (enquiry letters, 2022; response, 2022)
— Bank swift references (handwritten, 1 page)
Handwritten note clipped inside:
"VS settled — March 2025. ₹12L received. Files to be sealed on receipt of final confirmation re: GGN project. No further action required unless agreement lapses."
SETTLED
KC-1445/2025 — FILE PM
Subject file: PM
Contents list:
— District and sessions court case records ×4 (sealed matters, copies)
— 2018 State Assembly election expenditure discrepancy extracts
— Informant statement (witness identity redacted, 3 pages)
— Photography prints ×2 (polling station, 2018 — date-stamped)
Handwritten note clipped inside:
"PM settled April 2024. ₹85L received. Files sealed. No outstanding obligations. Archive and retain."
SETTLED
KC-1445/2025 — FILE AK
Subject file: AK
Contents list:
— Consulting agreement: KC Kapoor and AK, dated 22 September 2024 (copy)
— Payment receipts ×6, Sept 2024 – March 2025 (total: ₹4.5L)
— Email printouts ×4 (subject lines: "Re: source confirmation," "Re: package readiness")
— One handwritten slip: mobile number (obscured per CFSL protocol)
Handwritten note clipped inside:
"AK expects the NS package by 0600 on April 15 if NS defaults on tonight's meeting. Deadline is firm. AK has been retained on the understanding that delivery occurs on schedule — she does not know the full arrangement. Confirm delivery or abort by 05:00."
KC-1445/2025 — FILE DN
Subject file: DN
Contents list:
— Partnership deed draft (unsigned, dated January 2023)
— Equity correspondence letters ×7 (Jan 2022 – Nov 2024)
— One email printout re: "15% transfer, post-election" (Nov 2024)
— Handwritten ledger page (payments/expenses 2022–2024, shared account)
Handwritten note clipped inside:
"DN — 15% equity transfer deferred pending election outcome. Call scheduled 14 April 21:30. Outcome: equity transfer confirmed post-result or dispute escalated. His choice."
Summary: File Status at Time of Recovery
| File Code | Subject Initials | Status per internal note | Last payment noted |
|---|
| KC-1445/2025-NS | NS | Active — balance ₹3 Cr outstanding; meeting 14 Apr 21:00 | ₹1.13 Cr (to Mar '25) |
| KC-1445/2025-VS | VS | Settled (Mar 2025) — pending final confirmation | ₹12L (Mar '25) |
| KC-1445/2025-PM | PM | Settled and archived (Apr 2024) | ₹85L (Apr '24) |
| KC-1445/2025-AK | AK | Active — consulting arrangement; delivery deadline 0600, 15 Apr | ₹4.5L (total, ongoing) |
| KC-1445/2025-DN | DN | Pending — call 14 Apr 21:30; equity dispute unresolved | Shared account (ongoing) |