No. A-42/151Government of India

Central Bureau of Investigation AcademyKamla Nehru Nagar, Hapur Road,

Ghaziabad U.P. - 201002Ph. No. 0120-2718802Fax No. 0120-2755999Dated;2 f·10.2014

To,

The Dy Director(Trg),Bureau of Police Research & Development,Block No. 11, 3/4th Floor, CGO Complex,Lodhi Road, New Delhi -110003

Sub: List of Resource Personnel - regSir,

·kPlease refer your letter No. 70/34/2012-Trg-I/BPR&D dated 23.09.2014 vide.. - '... -....- "'--

which it was requested to validate /submit list of resource persons for various fields.

Please find enclosed herewith for your necessary action, the bio data of the

following CBI officers alongwith the topics for which they may be listed as resource

persons with BPR&D.

1. Shri J S Emmanuel, DSP, CBI Academy, Ghaziabad,

2. Shri Sarvesh Kumar Yadav, DSP, CBI Academy, Ghaziabad,

3. Shri Sanjay Gautam, Inspector, CBI Academy, Ghaziabad,

4. Shri Mukesh Kumar, Inspector, CBI Academy, Ghaziabad,

5. Shri M S Chauhan, Inspector, CBI Academy, Ghaziabad.

It is further requested that the list may be updated in respect of following officers:

Name Course Old New Contact DetailsS/Sh) Contact

B P Bagchi 20. Economic Offences & CBIBank Fraud Investigation, Academy48. Money LaunderingInvesti ation36. Investigation, 37. CBIInvestigation of Anti corruption Academycases, use of IT, 38.Investigation of Crimes underPC Acts

CBI Interpol, Plot 5-B CGOComplex, Lodhi Road, NewDelhi, 011-24364000,adi 01 cbi. ov.on

KamalPrakashSharma

CBI ACB Mumbai,Tanna House, N PColaba, Mumbai22884433, 22884466

11A, IMarg022-

Thanking you.

Yours faithfully,

~a.- ....r')...'\\~l\,tUPdt of Police(Trg)

CBI Academy, Ghaziabad

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Dated 14th.Oct,2014

Sub:- RESOURCEPERSONFORBPR&D- DATABASE

Sir,

Kindly refer to Circular No.A-42/1' 56/2014/C/Trg/5291 dated08.10.2014 on the subject cited above.

2. I am willing to be listed as resource person for

(i) Sr. No.36:- Investigation & Law Covering IPC; CrPC& EvidenceAct(ii) Sr. No. 38:- Investigation of Crimes under Prevention of Corruption

Act & Other Acts(iii)

3 Further details are as follows :-

Name

Joel SunilEmmanuel,Dy. Supdt.of Police,CBIAcademy,Ghaziabad

Address/Phone/FaxOffice ofSupdt. OfPolice(Trg),CBI Academy,Kamla NehruNagar, HapurRoad,Ghaziabad-201005;(0) 0120-2782985-88(ext-218)Fax:0120-2755999,Mobile:986843876;7503011357

Professional Back Ground/Area ofSpecialization

(A) PROFESSIONALBACKGROUND

+B.Com (Distinction Holder) ; LL.B (GoldMedallist)+ Joined CBI In 1989 as Sub-Inspector;+{Promoted as Inspector in Nov,1993+Promoted as Dy. SPin Dec,2010+Investigated Anti-Corruption cases 1991to Nov,2000+Remained on deputation as Asstt.Commissioner of Security (Civil Aviation),Bureau of Civil Aviation Security (BCAS)from Nov, 2000 to Jan,2007+ Worked as Inspector and Dy.SP in CBIAcademy, Ghaziabad from Jan,2007 tilldate

(B) TRAINING EXPERIENCE

+Total 9 years experience in Training ( 1 112

year in BCAS& 7 112 yrs in CBI Academy) inCoordinating Basic, Induction, Orientation,Refresher & In-services Courses of Anti-Corruption, Vigilance, Bank Frauds etc. Alsoworking as In-house and External facultieson Anti-Corruption, Vigilance, Criminal Law& General Crime Investigation

~~~\'\\~\'(~.S.Emmanuel)

Oy.SPIeBI Acade\y IGhaziabad

-1. 1\10. 32 (Intelligence- collection, processing & dissemination) & SI .no. 49 (Motivation) @Address / phone / Fax0/0 the D.I.G of policeCBI AcademyKamla Nehru NagarHapur Road, Ghaziabad (UP)phone -0120-2782985-88Fax- 0120-2755999

Professional Background/ Area Of SDecialisationI have joined SSB (Cab.Sectt) as C.O. (Gp-'B'-Gazetted) in January1998 and served in SSB (transferred to MHAin 2001) till 13.01.14.Now I am posted as Dy.SP in CBI Academy Ghaziabad since 15.01.14

PROFESSIONAL BACKGROUND:

a. Acquired during posted in SSB Academy/Training Institute1. M.Sc. (Maths)2. Basic course/COPC3. Officer General course4. Counter subversion course5. Weapon & tactics course6. Psychological Operations course7. Basic Computer course8. Work shop on Global Positioning system (GPS)9. Mountaineering course-RCC & MATC10. Special Intelligence course at R&AW(Cab,sect.)- New Delhi11. Imagery Intelligence course at NTRO/ARC-NewDelhi

b. Acquired during posted in CBI1. Orientation course at CBI Academy2. Cultivation of source & collection of Intelligence at CBI Academy3. Direct Trainers Skill (DTS)at NATRSS- New Delhi

AREA OF SPECIALISATION:

Approx. 17 years experience of working in Intelligence trade craftincluding-

i. Collection , processing and analysis of Intelligenceii. Preparing its databaseiii. Monitoring of operational & Intelligence related matters on

Indo-Bhutan Border .IV. Instructor (INT)at Intelligence Training School, New Delhiv. Instructor (lNT)at CBI Academy, Ghaziabad

sarve~

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S. N Name Address / Phone / FAX Number Professional Background / Area of Specialisation1 Sanjay Gautarn 0/0 Superintendent of Police Professional Background :'

CBI Academy, Kamla Nehru Nagar, - Master of Science (2000)Ghaziabad - 201002 - Master of Computer Applications (2006)Ph: +91-120-2782985-88 Ext 239 - MS in Cyber Security & Law (2013)Fax: +91-120-2755999 - UGC-CSIRJr Rsearch Fellowship (Life Science) ; UGC-NET - Forensic ScienceM : +91-9891726688 - Coach @ International Association of Computer Investigative SpecialistsEmail : sanjaygautam@cbi.gov,in - Certified Forensic Computer Examiner ( CFCE-IACIS )

- Access Data Certified (Cyber Forensic) Examiner (ACE - Accessdata)- INTERPOL's Train-the-Trainer - Workshop on Computer Forensics, Jeju,

South Korea - 2011 (Ranked 1st)- INTERPOL's Train-the-Trainer - Cyber Crime Inve-stigation- Cyprus Police.

Academy, Nicosia, Cyprus- INTERPOL's Train-the-Trainer - Workshop on "Information Technology

Crime Investigation" for Asia & South Pacific - (Ranked 1st)

.Area of Specialization:- Faculty & Course Coordinator: Courses relating to Cyber Crime

Investigation & Cyber Forensics, Cyber Security, Network Forensics; Mobile/ PDA forensics, Live Forensics, Policy and Forensic Tool Validation,

- Use of Commercial/Open source / Freeware Cyber Forensic Tools by LEAs- Contributed to DSCI - Cyber Crime lnvestigation Manual & DSCI - Cyber

Crime Investigation Training ManualCyber Crime Investigation (including Computer & Mobile Phone Forensics)Computer Network SecurityIntelligence - Collection, Processing & Dissemination

Resource person for following courses / topics- > - Intelligence gathering using internet / open source tools,Digital Piracy - Technological aspects of EnforcementEconomic Offences & Bank Fraud Investigation- E-banking frauds, Phishing ete.Investigation of Anti-Corruption Cases - Use of Information Technology

"SQJ~~'\: ./

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S. N Name Address / Phone / FAX Number Professional Background / Area of Specialisation1 Sanjay Gautarn 0/0 Superintendent of Police Professional Background :'

CBI Academy, Kamla Nehru Nagar, - Master of Science (2000)Ghaziabad - 201002 - Master of Computer Applications (2006)Ph: +91-120-2782985-88 Ext 239 - MS in Cyber Security & Law (2013)Fax: +91-120-2755999 - UGC-CSIRJr Rsearch Fellowship (Life Science) ; UGC-NET - Forensic ScienceM : +91-9891726688 - Coach @ International Association of Computer Investigative SpecialistsEmail : sanjaygautam@cbi.gov,in - Certified Forensic Computer Examiner ( CFCE-IACIS )

- Access Data Certified (Cyber Forensic) Examiner (ACE - Accessdata)- INTERPOL's Train-the-Trainer - Workshop on Computer Forensics, Jeju,

South Korea - 2011 (Ranked 1st)- INTERPOL's Train-the-Trainer - Cyber Crime Inve-stigation- Cyprus Police.

Academy, Nicosia, Cyprus- INTERPOL's Train-the-Trainer - Workshop on "Information Technology

Crime Investigation" for Asia & South Pacific - (Ranked 1st)

.Area of Specialization:- Faculty & Course Coordinator: Courses relating to Cyber Crime

Investigation & Cyber Forensics, Cyber Security, Network Forensics; Mobile/ PDA forensics, Live Forensics, Policy and Forensic Tool Validation,

- Use of Commercial/Open source / Freeware Cyber Forensic Tools by LEAs- Contributed to DSCI - Cyber Crime lnvestigation Manual & DSCI - Cyber

Crime Investigation Training ManualCyber Crime Investigation (including Computer & Mobile Phone Forensics)Computer Network SecurityIntelligence - Collection, Processing & Dissemination

Resource person for following courses / topics- > - Intelligence gathering using internet / open source tools,Digital Piracy - Technological aspects of EnforcementEconomic Offences & Bank Fraud Investigation- E-banking frauds, Phishing ete.Investigation of Anti-Corruption Cases - Use of Information Technology

SrNo.

Name Address/ Phone/Fax Professional Background/ Areaof Specialization

1 Mukesh Kumar,Inspector, CBlAcademyGhaziabad

0/0 Supdt of Police,CBl Academy, KamlaNehru Nagar, HapurRoad, Ghaziabad,0120-2782985-88Extn 225, Fax:2755999, Mobile:09899457893

MSc Physics in 1996 from Dr B RAmbedkar Univerisity, Agra,About 3 years experience ofteaching for students ofEngineering in reputed colleges ofNCR,9.5 years experience ininvestigation of Anti CorruptionCases, such as DisproportionateAssets, Traps, Abuse of officialposition by public Servants andBank frauds,Delivered lectures in variousCourses on Anti corruption at cmAcademy, CBl Regional TrainingCentre Mumbai and otherDepartments

Sr No. 36 Investigation,

Sr No. 37- Investigation of Anti - corruption cases use of InformationTechnology,

Sr No. 38- Investigation of Crimes Anti - corruption Acts and other Acts

.-,

Central Bureau of Investigation Academy,Kamla Nehru Nagar, Ghaziabad (201002)

S.No.

ProfessionalBackground/Specialisation

Name Addess/FAX/Phone No.1 CBI Academy, Kamla Nehru

Nagar, GhaziabadPh: 0120-2782985/86/87/88FAX: 0120-2755999Mob. No. 9868705572EmaillD:meghschauhan@cbi.gov.inmschauhan96@gmail.com

M.S. Chauhan,Inspector of Police

Qualification: M.A. (Economics), Diploma in Electronics and Communication Engg.

Experience: (i) Imparting Training at CBI Academy since June, 2006. Faculty & Course Coordinatorof Courses especially on Cyber Crime Investigation and Computer Familiarization.(i) Technical Instructor at Communication Training Institute (Indian Air Force), Bangalore from

year 1998 to year 200l.Professional Training and Courses undergone: (i) Certified Forensic Computer Examiner (CFCE)course conducted by IACIS (International Association of Computer Investigative specialist) andone year on line training with assignments. Qualified CFeE in year 2011.(i) Certification on ACE (Access data Certified Examiner) (Year 2011) on the computer Forensics.

(ii) Attended ATA course on Principles of Internet & Cyber Crime Investigation in May, 2012 atCOTS, Chandigarh.

(iii) Attended Train the TRAINERS workshop on Information Technology Crime Investigation forAsian and South Pacific Region conducted at CBI Academy by Interpol from 17.03.2008 to04.04.2008.

(iv) Attended Advanced Forensic Training on Cyber Crime and Computer Facilitated crime againstChildren conducted at CBI Academy from 9 - 12 Sep 2006.

(v) Attended Training on Advance Mobile Communication conducted from 1-5 Sep, 2009 at Engg.Staff College of India, Hyderabad.

(vi) Attended Course on "Investigation of Computer Crime Courses" conducted at COTS,Hyderabad from 21.05.2007 to 1.06.2007.

(vii) Other relevant Information: Faculty & Course Coordinator on courses related to Cyber CrimeInvestigation.

Specialisation and Area of Interest: (i) Cyber Crime Investigation: (a) Introduction to Cyber CrimeInvestigation (ii) Fundamentals of Computers with procedure of seizure of Hard Disks fromComputers and Laptops (iii) Search & Seizure of digital evidence from SOC (iv) E-mail Investigation(v) Preview of digital data, retrieval of deleted data (vi) Incident Response and Acquisition of Livedata at SOC. (vii) Maintaining Integrity of digital data- ways & means. (viii) Mobile Forensics (ix):Management of SOC in digital Environment and Set up Scenario. (x) Encryption Methodology -Challenges in Investigation. (xi) Computer Data: Number Systems (xii) Introduction to File Systems

(MPr~hla~\\~Inspector of PoliceCBI Academy, Ghaziabad

Central Bureau of Investigation,Academy

Sub:

Dated: 14.10.141-,• s,••• -. ;~.-~

\. -- .. '-.

: •.i ..• '

atabase-reg .._------Sir,

Please ref. your letter No. 5291 dated. 08.10.14 on the matter cited above.

In this connection required information is enclosed as per prescribedproforma as Faculty I resource person for s1. No. 32 (Intelligence- collection,processing & dissemination) & s1.no. 49 (Motivation) for database of BPR&D.

Submitted for your kind information and ii] a please.

~

(Sarves Kum~~\;(Dy. ~~)

eBI Academy,Ghaziabad

.>

To

The Superintendent of Police (Trg)CSI Academy, Ghaziabad.

The Superintendent of Police

CBI Academy, Ghaziabad

. ".:::,:."'i

,

I,I

j

Sub: Circular - List of Resource persons - reg.

Sir

With reference to the Circular No. A-42!156!2014!C!Trg/5391 dated a" Oct 2014,

regarding validation! authentication of list of resource persons forwarded by BPR&D, please

find attached details with necessary correction and additional data including subjects of

specialization of the undersigned. It is requested to kindly forward the same to BPR&D for

Yours Sincerely,

necessary action at their end.

( , n.)"''';v~-Y<A/V~I ~~0·'·;(Sanjay Gauta~) I'"

Inspector! CBI Academy

Ghaziabad

Encl. : As attached.

Sir,

Dated: 10.10.2014

Sub: Resource person for BPR&DDatabase

Please refer circular No. A-42/156/2014/C/Trg/5291 dated 08.10.2014regarding validation/ authentication of list of resource persons of BPR&D.Iam willing to be listed as resource person for 3 topics as detailed in attachedform.

Thanking you.

Yours faithfully

~\~/~(Mukesh Kumar)Insp. eBI Academy

End: As above;ii,

j'

Sir,

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To

Dated: 10.10.2014C:r:,;_''''fTrC) Set :nn J--

The Supdt of Police (Trg)CBI AcademyGhaziabad (U.P.)

Subject: Resource Person & Faculty in reference to Circular No. A/42/156/2014/C/Trg/5291dated 8.10.2014.

With due respect, it is submitted that in compliance of circular mentioned above, therequisite information is filled and attached herewith with regard to applicant as Resource

;;$"person/Faculty on Cyber Crime Investigation .

.J-\ \" It is requested that same may please be perused and forwarded to BPR&D, MHA for,,-C ' their necessary action as desired in their circular.

Submitted Please.

YOU~s aithfully,

, rffl ~ftv Nt(M .. ~uhah)Inspector of PoliceCBI Academy, GZB

Ene!: As mentioned above

,.