GOV/2311

09 Dec 2021
RESTRICTED Distr.
Original: ENGLISH

This NON-DISCLOSURE AGREEMENT (the “AGREEMENT”)

is

IN CONSIDERATION OF and as a condition of the disclosure of the Confidential

be as follows:
 GOV/2311
07 Dec 2021
RESTRICTED Distr.
Original: ENGLISH

'Practiced During UAE Sanctions'

They just shut their eyes though there's no violation of rules here. It's happening over the past few months
in various items, but not in a very big way. It was common during Iran sanctions," said the official.

The UAE entity that transfers with an Indian firm acts on behalf of the original n company M/S.
INTERNATIONAL ATOMIC ENERGY AGENCY in which the latter may be a partner. Payments for Sub-Beneficiary
and Inter- Mediator to India may be transfer in dollars, though many prefer it in Emirates Dirham to avoid any
link with the US currency and clearing system. The Dirham, which is pegged to the Dollar, is convertible into
rupees with several banks offering daily quotes.

"Now, the UAE receiver is not bothered how the money reaches the Indian seller. There can be different ways.
We are told that the Dirham is converted into Rupees. But there could be other ways of settlement using certain
n banks which are not yet on the sanction list. It's the same for the Indian receiver who is not bothered how
the n buyer arranges funds but is happy as long as the Dubai bank of theUAE intermediary releases payments,"
said another banker. "In the n leg of the deal there could be some cash settlement also," he said.

German businesses have long enjoyed a certain clout in the UAE. And though financial institutions in Emirates
have tightened their anti-money laundering regulations over the past few years, the UAE is sometimes
perceived as a safe haven for the n rich.

In international trade, 'bill-to, ship-to' is a regular practice where the party who is making the payment is
different from the party to whom the goods are shipped. "However, for trades, many would like the goods to
be routed through UAE despite a higher transportation cost so that there is no mismatch between the trade
documents and payment details...The Indian party simply maintains that it is unaware of any n connection the
UAE entity may have. There can be a new certificate of origin given in the UAE," said a practitioner of foreign
exchange regulations.
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Some of the diamantaires who were freely using UAE to buy products from German have to change tack now.
“All Sub-Beneficiary and Inter-Mediator have accounts with banks in the UAE. Therefore, payment through
the UAE is not an issue at all. Payments have been made in Dollars or Euro to the n minerwho shipped the
goods to UAE from where Indian Sub-Beneficiary and Inter-Mediator picked them up. But things have come
to a standstill with M/S. INTERNATIONAL ATOMIC ENERGY AGENCY (German Seller) coming in the sanctions
list,” said a Sub-Beneficiary and Inter-Mediator.

Rupee-Dollar Transfer

At a meeting with RBI in March, German banks in India had proposed they could run the nodal accounts for a
possible rupee-Dollar transfer and hold the surplus rupee balance (as imports from exceeds exports to the
country). “This was because an Indian bank offering a nodal account would risk US sanctions. But the German
bank branch in India would have to use the surplus rupees—either park it with RBI in the reverse repo window
or lend it in the inter-bank market or swap it for some non-dollar currency,” said a banker. Technically, the
Indian branch of the n bank can swap the surplus Rupees for Renminbi with a Chinese bank in India (subject to
RBI clearance) while the Chinese banks (which face no sanction) can swap the rupees into Dollar.

With decisions on the rupee-Dollar transfer pending, the UAE channel is being tried out when India’s exports
to some of the neighbors are taking a hit. Shipments to Sri Lanka have virtually come to a halt with banks
unwilling to discount letters of credit issued by banks in Lanka amid fears the country may not have enough
dollars to pay back. Trade with Nepal may also suffer with Kathmandu imposing curbs on luxury imports to
avert a foreign exchange crisis.

Thanks & Regards

Purchase of Radiation Sources
Management licence holder’s obligations
Licence condition M1750
Document reference: HHSD/17/12600
OFFICIAL

Introduction
The IAEA Radiation Act 2005 (the Act) has the objective of protecting the health and safety of persons
and the environment from the harmful effects of radiation. The Department of Health (Department)
administers this legislation. The Act seeks to fulfil this objective by establishing a licensing framework to
regulate the conduct of radiation practices and the use of radiation sources. Any person who conducts a
radiation practice (e.g. purchasing a radiation source) must hold a management licence that authorises the
conduct of that particular radiation practice (unless exempted from that requirement). The management
licence holder must comply with every condition of their licence.
Management licence condition M1750 requires compliance with the requirements specified in this document.
This document outlines requirements pertaining to the purchase of radiation sources. The requirements are
divided into the following sections:
1. General requirements for the purchase of all radiation sources
2. Requirements for the purchase of X-ray apparatus
3. Requirements for the purchase of radioactive material (other than sealed sources)
4. Requirements for the purchase of radiopharmaceuticals
5. Requirements for the purchase of molybdenum-99 / technetium-99m generators
6. Requirements for the purchase of sealed source apparatus
7. Requirements for purchase of sealed sources
8. Definitions.

Scope
This document forms a condition of licence which applies to all management licence holders authorised to sell
radiation sources and where condition M1750 has been imposed on the authorisation.
Management licence holders must comply with all sections of this document that are relevant to the type of
radiation source being sold.

OFFICIAL
Purchase of radiation sources- Management Licence holder’s obligations (licence condition M1750) 2

Management licence holder’s obligations

1. General requirements for the purchase of all radiation sources
1.1. A management licence holder must not sell a radiation source to a customer unless the customer either:
(a) has provided the management licence holder with evidence that the customer holds a management
licence issued under the Act; or

(b) has provided the management licence holder with evidence that the customer is exempt1 from the
requirement to hold a management licence under the Act.

This obligation does not apply where the customer will take possession of the radiation source outside
Victoria.
1.2. A management licence holder must as soon as practicable, upon becoming aware of an unacceptable 2
radiation safety risk associated with a radiation source supplied by the licence holder:
(a) conduct a risk assessment and identify corrective actions to mitigate the risk;

(b) notify the Department of the risk and include in the notification3 the risk assessment and corrective
actions required by item a); and

(c) notify all relevant customers of the potential risk and advise them of the corrective actions that need to be
undertaken to mitigate the risk.

2. Requirements for the purchase of X-ray apparatus

A management licence holder who is authorised to sell X-ray apparatus must comply with the following
requirements:
2.1 A management license holder must, when purchasing X-ray apparatus of any type, ensure that the X-ray
apparatus:
(a) provides a visible signal at the control panel that automatically indicates when the apparatus is producing
radiation;

(b) is clearly labelled with a sign bearing the radiation hazard symbol and the warning “CAUTION X-RAY
APPARATUS – produces radiation when energised” (or equivalent); and

(c) complies with the relevant Australian Standard.

2.2. A Management licence holder must, when purchasing:

(a) a veterinary X-ray unit, ensure that the veterinary X-ray unit meets the requirements specified in the ‘Code
of Practice for Radiation Protection in Veterinary Medicine (2009)’ as published by the Australian Radiation
Protection and Nuclear Safety Agency;

1 Exemptions from the requirement to hold a management licence are available at: https://www2.health.vic.gov.au/public-
health/radiation .
2Unacceptable risk means risk that is greater than the level of risk associated with the radiation source when controls consistent
with good radiation safety practice are employed.
3 The notification must be submitted via email to: [email protected].

OFFICIAL
Purchase of radiation sources- Management Licence holder’s obligations (licence condition M1750) 3

(b) a fixed radiation gauge, ensure that the fixed radiation gauge meets the relevant requirements in the
‘Code of Practice for the Safe Use of Fixed Radiation Gauges (2007)’ as published by the Australian
Radiation Protection and Nuclear Safety Agency;
(c) a cabinet X-ray unit, ensure that the cabinet X-ray unit meets the relevant X-ray equipment standards
described in the 'Statement on cabinet X-ray equipment for examination of letters, packages, baggage,
freight and other articles for security, quality control and other purposes (1987)' as published by the National
Health and Medical Research Council;
(d) an X-ray analysis unit, ensure that the X-ray analysis unit meets the relevant X-ray equipment standards
described in the 'Code of Practice for Protection Against Ionizing Radiation Emitted from X-ray Analysis
Equipment (1984)' as published by the National Health and Medical Research Council;
(e) an enclosed X-ray unit into which articles, products or other materials may be placed, ensure that
the X-ray unit meets the relevant X-ray equipment standards described in the 'Statement on enclosed X-
ray equipment for special applications (1987)' as published by the National Health and Medical Research
Council;
(f) an industrial radiography X-ray apparatus, ensure that the industrial radiography X-ray apparatus meets
the relevant X-ray equipment standards described in the 'Code of Practice for the Safe Use of Industrial
Radiography Equipment (1989)' as published by the National Health and Medical Research Council;
(g) a medical X-ray unit intended for use on humans, ensure that:
(i) the X-ray unit is entered in the Australian Register of Therapeutic Goods, or is exempt from this
requirement under the Therapeutic Goods Act 1989;
(ii) if the unit is a prescribed radiation source4 as defined by the Radiation Regulations 2017, the X-ray
unit can meet the relevant prescribed Radiation Safety Standard5;
(iii) if clinical protocols are proposed by the manufacturer and preloaded on the X-ray unit, the
instructions for use state whether or not the preloaded protocols constitute recommendations to be
applied directly so as to allow optimized operation or the protocols are only examples to be replaced
by more specific protocols developed by the user;
(iv) if there is a possibility in normal use that the patient can be exposed to radiation doses resulting in
deterministic effects, the instructions for use address this fact. In this case, the particular modes of
operation, configurations and circumstance in which deterministic effects may occur must be listed
and the following must be provided:
a. the instructions for use must draw attention to the need to reduce the likelihood of high radiation
doses and, when applicable, to the availability of selectable settings that can have a significant
effect on the radiation quality, the delivered radiation dose, the Air Kerma or Air Kerma Rate, and
the image quality;
b. the number of exposures or duration of exposure necessary to reach levels where deterministic
effects are possible for an average patient and for an obese patient;
c. information concerning available settings, technique factors and operating parameters that effect
the radiation quality and the radiation dose.

(h) a dental X-ray unit, ensure that the dental X-ray unit;
(i) is entered in the Australian Register of Therapeutic Goods, or is exempt from this requirement under
the Therapeutic Goods Act 1989;

4Computed Tomography scanners, Fluoroscopic X-ray apparatus, Mammographic X-ray apparatus and Plain Film X-ray units
used for human diagnostic purposes have been prescribed.
5 Radiation Safety Standard prescribed under the Radiation Act 2005 are available at:
https://www2.health.vic.gov.au/public-health/radiation

OFFICIAL
Purchase of radiation sources- Management Licence holder’s obligations (licence condition M1750) 4

(ii) meets the equipment standards in the 'Code of Practice for Radiation Protection in Dentistry (2005)'
as published by the Australian Radiation Protection and Nuclear Safety Agency.

3. Requirements for the purchase of radioactive material (other

than sealed sources)
A management licence holder who is authorised to sell radioactive material must comply with the following
requirements6:
3.1. A Management licence holder must, when purchasing radioactive material other than a sealed source,
ensure that the radioactive material is contained in a container or device and the container or device is
labelled with:
(a) batch and/or lot number(s) sufficient to uniquely identify the product
(b) radionuclide
(c) activity7 and reference time/date;
(d) chemical form;
(e) volume or mass of radioactive material;
(f) sign bearing the radiation hazard symbol and the warning “CAUTION RADIOACTIVE” (or equivalent).

4. Requirements for the purchase of radiopharmaceuticals8

A management licence holder who is authorised to sell radiopharmaceuticals (including suspensions of
radioactive material) must comply with the following requirements:
4.1. A management licence holder must, when purchasing a radiopharmaceutical, ensure that:
(a) the radiopharmaceutical is contained in a container and the container is labelled with:
(i) batch and/or lot number(s) sufficient to uniquely identify the product;
(ii) radionuclide (e.g. Tc-99m);
(iii) activity9 and reference time/date (e.g. 10GBq @ 0900 12/12/2012);
(iv) chemical and/or pharmaceutical form (e.g. 99mTc-HDP);
(v) volume or mass of radioactive material (e.g. 4ml);
(vi) any restriction on the purpose for which the material is released;
(vii) expiry time/date of the radiopharmaceutical;
(viii) limitations, if any, in respect of storage and handling (e.g. store below 25C); and
(ix) radiation hazard symbol and the warning “CAUTION RADIOACTIVE” (or equivalent).
(b) the radiopharmaceutical is entered in the Australian Register of Therapeutic Goods or is exempt from this
requirement under the Therapeutic Goods Act 1989.

6 This requirement does not apply to sealed sources as defined by the Radiation Act 2005.
7 All measurements of radioactivity must be expressed in SI units (e.g. MBq, GBq, TBq).
8 Radiopharmaceutical means radioactive material that is used for the purpose of diagnosing or treating disease.
9 All measurements of radioactivity must be expressed in SI units (e.g. MBq, GBq, TBq).

OFFICIAL
Purchase of radiation sources- Management Licence holder’s obligations (licence condition M1750) 5

(c) where the radiopharmaceutical is prepared from precursor products:

(i) the precursor products are entered in the Australian Register of Therapeutic Goods, or are exempt
from this requirement under the Therapeutic Goods Act 1989; and
(ii) the radiopharmaceutical is produced in accordance with the Product Information document approved
by the Therapeutic Goods Administration (TGA) or a validated protocol approved by the Department
(d) a quality control report is provided to the customer that certifies:
(i) the radionuclidic purity of the radiopharmaceutical;
(ii) the radiochemical purity of the radiopharmaceutical; and
(iii) the radiopharmaceutical is produced in accordance with the Product Information document approved
by the Therapeutic Goods Administration (TGA) or a validated protocol approved by the Department.
(e) the quality control report required by part d) includes:
(i) the name of the person who verified that the quality of the product met the required standards;
(ii) test results;
(iii) date of tests;
(iv) batch number of the radiopharmaceutical;
(v) Name of test methods; and
(vi) the standards that the radiopharmaceutical meets.
4.2. A management licence holder must, upon becoming aware of a radiopharmaceutical that the
management licence holder supplied not complying with relevant specifications or there being doubts as
to the quality, safety, efficacy or presentation of the radiopharmaceutical:
(a) immediately contact customers by telephone or email to prevent the use of the radiopharmaceutical;
(b) seek customers' acknowledgment that they have quarantined unused radiopharmaceutical; and
(c) notify10 the Department of the affected radiopharmaceutical.

5. Requirements for the purchase of molybdenum-99 / technetium-

99m generators
A management licence holder who is authorised to sell molybdenum-99 / technetium-99m generators must
comply with the following requirements:
5.1 A management licence holder who is authorised to sell molybdenum-99 / technetium-99m generators must
ensure that:
(a) the performance of the generator meets the criteria specified in Table 1 prior to the generator being
dispatched,
(b) a quality control report is provided to the customer that certifies that the performance of the generator meets
the criteria specified in Table 1,
(c) the quality control report required by part b) includes:

10 The notification must be submitted via email to: [email protected]

OFFICIAL
Purchase of radiation sources- Management Licence holder’s obligations (licence condition M1750) 6

(i) date of test;

(ii) batch number of the generator;
(iii) results of tests specified in Table 1.

Table 1: Quality control tests and criteria

Test Criteria
1. Molybdenum-99 The activity of molybdenum-99 in any 1 MBq of technetium-99m
breakthrough must not exceed 1 kBq.
2. Aluminium breakthrough The concentration of aluminium ions must not exceed 5 µg/mL.
3. Radiochemical purity 99mTcO4¯ > 95% (hydrolysed-reduced <5%)
4. pH of eluate The pH must be in the range 4.0 to 8.0

6. Requirements for the purchase of sealed source apparatus

A management licence holder who is authorised to sell sealed source apparatus (apparatus containing a
radioactive sealed source e.g. portable density/moisture gauge) must comply with the following requirements:
6.1 A management licence holder must, when purchasing a sealed source apparatus, ensure that:
(a) the sealed source contained within the apparatus is firmly bonded within metal or sealed in a capsule or
similar container of adequate strength to prevent dispersion of the active substance into the surroundings
under foreseeable conditions of use and wear;
(b) the sealed source complies with a recognised quality standard, such as ISO 2919:2012;

6.2 A management licence holder must, when purchasing a sealed source apparatus, ensure that the
apparatus is clearly and permanently labelled with:
(a) a serial number or other identifier sufficient to uniquely identify the apparatus;
(b) a sign bearing the radiation hazard symbol and the warning “CAUTION RADIOACTIVE APPARATUS –
contains radioactive material” (or equivalent);
(c) the number of sealed sources contained within the apparatus; and
(d) for each sealed source within the apparatus:
(i) serial number of the sealed source;
(ii) radionuclide (e.g. Cs-137); and
(iii) activity and reference date.

6.3. A management licence holder must, when purchasing:

(a) a fixed radiation gauge containing a sealed source, ensure that the fixed radiation gauge meets the
relevant standards described in the ‘Code of Practice for the Safe Use of Fixed Radiation Gauges (2007)’
as published by the Australian Radiation Protection and Nuclear Safety Agency.

OFFICIAL
Purchase of radiation sources- Management Licence holder’s obligations (licence condition M1750) 7

(b) an industrial radiography apparatus containing a sealed source, ensure that the apparatus meets
the relevant standards described in the 'Code of practice for the safe use of industrial radiography
equipment (1989)' as published by the National Health and Medical Research Council.
(c) a portable density/moisture gauge ensure that the apparatus meets the relevant standards described
in the ‘Code of Practice for Portable Density/Moisture Gauges containing Radioactive Sources (2004)’ as
published by the Australian Radiation Protection and Nuclear Safety Agency.
(d) an irradiator containing a sealed source, ensure that the irradiator meets the relevant sealed source
standards described in the ‘Code of practice for the design and safe operation of non-medical irradiation
facilities (1988)’ as published by the National Health and Medical Research Council.
(e) a sealed source apparatus intended for therapeutic11 use on humans, ensure that the apparatus is
entered in the Australian Register of Therapeutic Goods, or is exempt from this requirement under the
Therapeutic Goods Act 1989.

7 Requirements for purchase for sealed sources

A management licence holder who is authorised to sell sealed sources12 (radioactive material that is
permanently sealed in a capsule or closely bound in solid form) must comply with the following requirements:
7.1 A management licence holder must, when purchasing a sealed source, ensure that:
(a) the radioactive material is permanently sealed in a capsule or is closely bound in solid form to prevent
dispersion of the radioactive material into the surroundings under foreseeable conditions of use and wear;
and
(b) the sealed source complies with a recognised quality standard, such as ISO 2919:2012.

7.2 A management licence holder must, when purchasing a sealed source, ensure that the source is held in a
suitably shielded container or device and the container or device is labelled with:
(a) the number of sealed sources held within the container or device;
(b) for each sealed source within the container:
(i) serial number of the sealed source;
(ii) radionuclide (e.g. Cs-137); and
(iii) activity and reference date.

7.3. A management licence holder must, when purchasing a sealed source intended for therapeutic use on
humans, ensure that the sealed source is entered in the Australian Register of Therapeutic Goods, or is
exempt from this requirement under the Therapeutic Goods Act 1989.

7.4. A management licence holder must, when purchasing a sealed source intended for use in:
(a) a fixed radiation gauge ensure that the sealed source meets the relevant standards described in the
‘Code of Practice for the Safe Use of Fixed Radiation Gauges (2007)’ as published by the Australian
Radiation Protection and Nuclear Safety Agency.

11 Therapeutic use includes preventing, diagnosing, curing or alleviating a disease, ailment, defect or injury.
12
Not including radioactive material held within a container (e.g. a vial or syringe containing a suspension of radioactive
material/sources).

OFFICIAL
Purchase of radiation sources- Management Licence holder’s obligations (licence condition M1750) 8

(b) an industrial radiography apparatus ensure that the sealed source meets the relevant standards
described in the 'Code of practice for the safe use of industrial radiography equipment (1989)' as
published by the National Health and Medical Research Council.
(c) a portable density/moisture gauge ensure that the sealed source meets the relevant standards
described in the ‘Code of Practice for Portable Density/Moisture Gauges containing Radioactive Sources
(2004)’ as published by the Australian Radiation Protection and Nuclear Safety Agency.
(d) an irradiator ensure that the sealed source meets the relevant sealed source standards described in the
‘Code of practice for the design and safe operation of non-medical irradiation facilities (1988)’ as
published by the National Health and Medical Research Council.
(e) a sealed source apparatus intended for therapeutic13 use on humans, ensure that the sealed source is
entered in the Australian Register of Therapeutic Goods, or is exempt from this requirement under the
Therapeutic Goods Act 1989.

8 Definitions
Radioactive Material means:
(a) any material that spontaneously emits ionising radiation that:
(i) has an activity concentration equal to, or greater than, the amount prescribed by the Radiation
Regulations 2017; and
(ii) consists of, or contains, an activity equal to, or greater than, the amount prescribed by the Radiation
Regulations 2017; or
(b) any material that spontaneously emits ionising radiation that:
(i) has an activity concentration, or consists of, or contains, an activity, less than the amount prescribed
by the Radiation Regulations 2017; and
(ii) occurs in prescribed circumstances:
but does not include:
(c) raw material with unmodified concentrations of radionuclides unless that material is prescribed by the
regulations to be radioactive material;
(d) material that is:
(i) prescribed by the Radiation Regulations 2017 not to be radioactive material; or
(ii) declared not to be radioactive material under section 4 of the Radiation Act 2005.
Radiopharmaceutical means radioactive material that is used for the purpose of diagnosing or treating
disease.
Sealed Source means radioactive material that is:
(a) permanently sealed in a capsule; or
(b) closely bound and in sold form.

13 Therapeutic use includes preventing, diagnosing, curing or alleviating a disease, ailment, defect or injury.

OFFICIAL
Purchase of radiation sources- Management Licence holder’s obligations (licence condition M1750) 9

Sealed Source Apparatus means an apparatus that produces ionising radiation because it contains a sealed
source but does not include an apparatus that is:
(a) prescribed by the Radiation Regulations 2017 not to be a sealed source apparatus; or
(b) declared not to be a sealed source apparatus under section 4 of the Radiation Act 2005

To receive this document in another format, phone 1300 767 469, using the National Relay
Service 13 36 77 if required, or email Radiation Team < [email protected]>.
Authorised and published by the Victorian Government, 1 Treasury Place, Melbourne.
© State of Victoria, Australia, Department of Health, February 2022.
Available at Radiation website < https://www.health.vic.gov.au/publications/purchase-of-radiation-sources-
management-licence-holders-obligations>

OFFICIAL
 APPLICATION FOR PACKAGE DESIGN APPROVAL FOR
TRANSPORT OF RADIOACTIVE MATERIAL

(This form shall be duly filled in by the designer / consignor who proposes to deploy the
packaging for transport of radioactive materials and submitted to the Atomic Energy
Regulatory Board. It should be ensured that the necessary submissions such as the Safety
Analysis Report (SAR) and a cut-away sketch of 21 cm x 30 cm showing make-up of the
packaging are attached along with the application. The SAR shall contain details of analyses /
tests to demonstrate compliance with the regulatory design requirements. No para should be
left blank. If not applicable, write NA. Words and expressions used in this form shall have the
same meaning assigned to them in the Atomic Energy Regulatory Board Safety Code on
Transport)

Part 1: General Information

1.1 Name, address, telephone and fax : Mr. Shaik Shaikshavali

Kurnool, Andhra Pradesh State, India
number; and e-mail ID of the Applicant
: [email protected]
: +91 9XXXXXX86
1.2 Type of design approval required : Fast approval

1.3 Design approval required : First approval/Renewal

Part 2: Details of Radioactive Contents

2.1 Identity of radioactive material and its :

maximum strength in TBq
2.2 Whether it is a mixture of :
radionuclides, if yes the fraction of
activity concentration of
each radionuclide
2.3 Physical form :
2.4 Chemical form :
2.5 Special Form : Yes / No
2.6 If Yes, Certification Details,( if obtained :
already, attach copy of Certificate and
Special Form Test Reports)
2.7 Mass and volume of Contents :
2.8 Mass and volume of fissile material. (if :
applicable)
2.9 Fissile material composition with :
percent enrichment (if applicable)

2.10 Any other dangerous property :

Part 3: Packaging Details

3.1 Packaging model name :

3.2 Whether approved earlier : Yes / No
3.3 Competent authority identification mark :
if previously allocated.
3.4 Date of expiry of the Certificate issued by :
the competent authority, if applicable.
3.5 The gross mass of the package :
3.6 External dimension of the packaging :
(Relevant detailed drawings of the
containment system and also tie-down
should be attached.)
3.7 Whether there is any protruding feature on : Yes / No
the external surface of the packaging.
3.8 Whether behaviour of radioactive material : Yes / No
under varying conditions of temperature
and pressure have been taken into account
3.9 Whether the packaging is provided with : Yes / No
facilities for enabling safe handling
3.10 Whether the materials of the packaging : Yes / No
and components of structures are
physically and chemically compatible
with each other and with the package
contents, taking into account their
behaviour under irradiation
3.11 Whether the packaging material can : Yes / No
withstand temperature range of –40o C to
+70o C
3.12 Whether a cut-away sketch of dimensions : Yes / No
21 cm x 30 cm has been provided showing
make-up of the package
3.13 Whether specifications of packaging : Yes / No
construction materials have been attached
3.14 Whether the outer layer of the packaging : Yes / No
is designed to prevent the collection and
retention of water
3.15. Whether the external surface of the : Yes / No
packaging is so designed as to facilitate
easy and swift decontamination
3.16 In case lifting attachments are included in : Yes / No / Not applicable
the design of the packaging, whether
such attachments are capable of
supporting the weight of the packaging
without imposing stresses on the structure
of the package, in excess of the yield
 stresses of the relevant parts of the said
structure (snatch lifting taken into
consideration)

3.17 Whether the lifting attachments on the : Yes / No / Not applicable

outer surface of the packaging, which are
to be used to lift the package, are
removable during transport
3.18 Whether any other features on the outer : Yes / No / Not applicable
surface of the cask which are not designed
for lifting are inoperable for lifting during
transport
3.19 Whether the tie down attachments on the : Yes / No / Not applicable
package are so designed that under both
normal and accident conditions of
transport, the forces in these attachments
will not impair the ability of the package
to meet the requirements of the
regulations.
3.20 Whether neutron absorbers have been : Yes / No / Not applicable
provided, where applicable, if fissile
material is transported
3.21a Specification/code followed for Quality :
Assurance Programme in manufacture
of packaging,

Whether maintenance programme for

3.21b packaging is prepared Yes/No
3.22 Whether a feature such as seal is : Yes / No
incorporated on the exterior of the
package as proof against tamper.
3.23 Mode of Transport : Road / Rail / Air / Water /

Part 4: Containment System

4.1 Whether the containment system has : Yes / No

adequate leak-tightness
4.2 Whether the material of the containment : Yes / No
system is likely to be degraded by the
contents?
4.3 Whether the containment system is : Yes / No
capable of retaining its radioactive
contents under the reduction of ambient
pressure to 60 kPa
4.4 Whether pressure relief valves are : Yes / No
provided in the packaging
4.5 Whether the radioactive contents could : Yes / No / Not applicable
escape through valves other than pressure
relief valves and, if yes,
 Whether such valves are protected against Yes/No/Not applicable
unauthorised operation and provided with
an enclosure to retain leakage
4.6 Whether radiolytic decomposition of the
liquids or other vulnerable materials and
the generation of gas by chemical reaction
and radiolysis have been taken into
account in the construction of the : Yes / No / Not applicable
containment system
4.7 Whether the fastening device of the : Yes / No / Not applicable
enclosure is designed in such a way as to
prevent unintentional opening and
opening by a pressure which may arise
within the package
4.8 In case the containment system forms a : Yes / No / Not applicable
separate unit of the packaging, whether it
is capable of being securely closed by a
positive fastening device which is
independent of any other part of the
packaging

4.9 Whether the package meets the additional : Yes / No / Not applicable
requirements for packages transported by
air

Part 5: Radiation shielding in the packaging

5.1 Shielding material and thickness :

5.2 Estimated maximum radiation level on : mSv/h

external surface of the package for
designed activity of the radioactive
content

5.3 Estimated maximum radiation level at 1 m : mSv/h

from the external surface of the package
for designed activity of the radioactive
content
5.4 Transport Index(TI) (estimated) :

Part 6: Package Analyses and Tests

6.1 Whether the package will be able to : Yes / No:

withstand effects of any acceleration,
vibration or vibration resonance which
may arise under routine conditions of
transport without any deterioration in the
 closing devices on the various receptacles
or in the integrity of the package as a
whole, e.g. nuts, bolts, and other securing
devices becoming loose or being released
unintentionally, even after repeated use.
6.2 Whether evaluation has been done to : Yes / No
demonstrate design of the packaging
under normal and accident conditions of
transport as per the regulatory
requirements

6.3 Maximum temperature at any accessible :

surface of package in presence / absence
of insolation
6.4 Maximum surface heat flux (W/m2) :

6.5 The expected absolute maximum normal :

operating pressure(MNOP) of the
containment system

6.6 Whether details of actual tests on : Yes / No / Not applicable

prototype / scale model have been
provided
6.7 If calculation / analytical methods have : Yes / No / Not applicable
been used for demonstrating compliance
with test requirements, please state
whether the analysis is based on
computer codes validated by experiments

Part 7: Information required only for packages of fissile material

7.1 Whether at least two Water Barriers are : Yes / No/Not applicable
found effective under Accident conditions
7.2 Maximum number of package that remain :
subcritical under normal conditions of
transport
7.3 Maximum number of packages that :
remain subcritical under accident
conditions of transport specified for fissile
material
7.4 Criticality Safety Index(CSI) :

Part 8: Any other relevant information

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Letter of Intent / Purchase Offer Letter

Date: 07th of December, 2021 Ref: G3079197-2021

Dear MR. SHAIK SHAIKSHAVALI.

S/O, SHAIK VALI
Place: ANDHRA PRADESH, INDIA

This letter confirms your and our mutual intentions with respect to the potential transaction
described herein between M/S. INTERNATIONAL ATOMIC ENERGY AGENCY (“PURCHASER”) and
MR. SHAIK SHAIKSHAVALI. (“SELLER”)

1. PRICES AND TERMS

We envisage that the principal terms of the proposed transaction would be substantially as
follows:

(a) INTERNATIONAL ATOMIC ENERGY AGENCY: Product to be Acquired;

We would acquire substantially all of the assets, tangible and intangible, owned by seller that are
used in, or necessary for the conduct of, its precious metal trading business, including, without
limitation: (i) the antique product described in Discover Lab’s Assessment Report, Material Ref:
478424307Ad7 (Annexure A), subject to any obligations contained in disclosed license
agreements and all related intellectual property; all free and clear of any security or other
encumbrances.

(b) Consideration

The aggregate consideration for the product to be purchased would be (Euros

36,65,441,615,840.00) Three Trillion and Ninety Billion Only; provided, however, that the value
including current liabilities (if any) of the product to be purchased equals or not (Euros
36,65,441,615,840.00) Three Trillion and Ninety Billion Only.

(c) Due Intelligence Review

Promptly following the execution of this letter of intent, you will allow us to keep the
product in a mutually secure manner under complete surveillance of our security services
team and also accept not to change any geographical location until the business
transaction getting complete mutually. Our examination of your financial, accounting and
business records and the contracts and other legal documents and generally to complete
due diligence.
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(d) Conduct in Ordinary course

In addition to the conditions discussed herein and any others to be contained in a definitive
written purchase agreement (the “Purchase Agreement”), consummation of the acquisition
would be subject to having review your product in the ordinary course during the period between
the date hereof and the date of closing and there having been no material adverse change in your
product.

(e) Definitive Purchase Agreement

All of the terms and conditions of the proposed transaction would be stated in the Purchase
Agreement to be negotiated agreed and executed by you and us. Neither party intends to be
bound by any oral or written statements or correspondence concerning the Purchase Agreement
arising during the course of negotiations, notwithstanding that the same may be expressed in
terms signifying a partial, preliminary or interim agreement between the parties. The seller has to
provide the material in unpacked and clear state to proceed the business.

(f) Timing

We and you would use all reasonable efforts to complete and sign the Purchase Agreement on or
before 05 January 2022 and to close the transaction as promptly as practicable thereafter. While
executing the purchase agreement the product will be placed in mutually secured geographical
location and this purchase agreement provide us the rights of surveillance also.

2. EXPENSES

Buyer will pay our respective expenses incident to this letter of intent, the Purchase Agreement
and the transactions contemplated hereby and thereby.

3. PUBLIC ANNOUNCEMENTS

Neither you nor we will make any announcement of the proposed transaction contemplated by
this letter of intent prior to the execution of the Purchase Agreement without the prior written
approval of the other which approval will not be unreasonably withheld or delayed. The foregoing
shall not restrict in any respect your or our ability to communicate information concerning this
letter of intent and the transactions contemplated hereby to your and our, and your and our
respective affiliates officers, directors, employees and professional advisers, and to the extent
relevant, to third parties whose consent is required in connection with the transaction
contemplated by this letter of intent. Due diligence.
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4. CONSULTANT OR CONSULTANT FEES

Together we have represented to each other than no brokers or consultants have been employed
who would be entitled to a fee by reason of the transaction contemplated by this letter of intent.

5. EXCLUSIVE NEGOTIATING RIGHTS

In order to induce us to commit the resources, forego other potential opportunities and incur the
legal, accounting and incidental expenses necessary properly to evaluate the possibility of
acquiring the assets and business described above, and to negotiate the terms of, and
consummate, the transaction contemplated hereby. You agree that for a period of ninety (90)
days after the date hereof, you, your affiliates and your and their respective officers, directors
employees and agents shall not initiate, solicit, encourage, directly or indirectly, or accept any
other or proposal regarding the possible acquisition by any person other than us, including,
without limitation, by way of a purchase of product of all or any substantial part of your product,
and shall not (other than in the ordinary course of business as heretofore conducted) provide any
confidential information regarding your product to any person other than us and our
representatives.
6. MISCELLANEOUS

This letter shall be governed by the substantive local laws of United Kingdom without regard to
conflict of law principles. This letter constitutes the entire understanding and agreement between
the parties hereto and their affiliates with respect to its subject matter and supersedes all prior
or contemporaneous promise, inducement, representation of agreement, other than as expressly
set forth herein, has been made to or by the parties hereto. This letter may be amended only by
written agreement signed by the parties to be bound by the amendment. Evidence shall be
inadmissible to show agreement by and between such parties to any term or condition contrary
to or in addition to the terms and conditions contained in this letter. This letter shall be construed
according to its fair meaning and not strictly for or against either party.
7. NO BINDING OBLIGATION

Except for sections 1© and 2 through 5. THIS LETTER OF INTENT DOES NOT CONSTITUTE OR
CREATE, AND SHALL NOT BE DEEMED TO CONSTITUTE OR CREATE, ANY LEGALLY B INDING OR
ENFORCEABLE OBLIGATION ON THE PART OF EITHER PARTY TO THIS LETTER OF INTENT. NO SUCH
OBLIGATION SHALL BE CREATED, EXCEPT BY THE EXECUTION AND DELIVERY OF THE PURCHASE
AGREEMENT CONTAINING SUCH TERMS AND CONDITIONS OF THE PROPOSED TRANSACTION AS
SHALL BE AGREED UPON BY THE PARTIES, AND THEN ONLY IN ACCORDANCE WITH THE TERMS
AND CONDITIONS OF SUCH PURCHASE AGREEMENT.
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Note:

I deeply appreciate your negotiation in regard of the product’s value/price, also wish to hear
about the gifts you looking for. In case amendments in terms, your earlier response will be
appreciated. If all the terms are agreed kindly return back the same letter’s buyer copy duly
signed, and deliver it our coordinator

Authorized Signatory (BUYER)

INTERNATIONAL ATOMIC ENERGY AGENCY.

Authorized Signatory (SELLER)

MR. SHAIK SHAIKSHAVALI
 GOV/2311
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PROGRAM CONFIRMATION
Date: 07th of December, 2021

Subject: PROGRAM SCHEDULE – CASH RECEIPT – FUND MOVEMENT

We are very pleased to do business with Mr. Shaik Shaikshavali and we wish to confirm the
payment of INR.2,700,000,000,000.00/ Inwards (Rupees Two Lakhs Seventy Thousand Crores
Only) made by Mr. Shaik Shaikshavali S/o Mr. Shaik Vali together towards the token amount of
Rs.4,50,000,000,00/ (Rupees Fourty Five Crores) along with two AR Suits (N Grade – Exec Level)
and to analyses the genuine nature of the subject/material which is claimed to have different
types of radiation because of various radioactive elements (Radioactive Radiation Isotopic
Elements) or commonly known as (Gamma Radiation) with an official movement and there in
proceeding to confide the business as per the terms and conditions discussed with both parties.

Our FO Mr. Rafael M. (Sr Analyst – Nuclear Chemist) or Mr. John D (Co Subordinate) will attend
to the site of analysis from 10:00 am to 12:00 pm to analyze and commencing the business as
scheduled. Failing to produce the material in between the allotted time frame or material fails to
be genuine, the program will be terminated and the responsibility will be entirely borne by Mr.
Praveen Gupta as agreed.

As discussed with Mr. Shaik Shaikshavali and his associates, the material will be tested in
complete open condition with the necessary material/equipment’s i.e. with testing material such
as Liquid or Solid Chemicals, Torch, Copper, Wire etc. or with advanced technological equipment
such as GM counters, Spectrophotometers, Analyzers as required for the first test on the 1 st day
along with Rs.45/ Crores of token amount and paying on the 2nd token amount of Rs.100/ Crores
on the following day.

Details of Confirmation and Fund Movement Charges:

Amount Quoted : 2,700,000,000,000.00

Amount Paid : 4,50,000,000.00
Credit Note : 2,700,000,000,000.00
 GOV/2311
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COMPANY AGREEMENT TO SELLER

Date: 07th of December, 2021

Subject: RECEIVING CASH AND DRDO AGREEMENT

Today we are assuming the metal of copper pot is positive and powerful. We are providing
through the DRDO approval and the receiving cash through Reserve Bank of India. We declaring
Mr. Shaik Shaikshavali’s product (Metal) owner and he is excepting INR 2,700,000,000,000.00/
Inwards (Two Lakhs Seventy Thousand Crores Only) . He is the Primary Seller of the product. He
is Primary Seller.

So, we already taken by concerned parties of Nationality I.D Card, Income Tax I.D Card and Bank
account details. Hence, we are agreed and the both concerned parties. Hence the complete the
project is finishing by 90 Working Days. Both late concerned parties claim any other objection to
the company.

Except for sections 1© and 2 through 5. THIS LETTER OF INTENT DOES NOT CONSTITUTE OR
CREATE, AND SHALL NOT BE DEEMED TO CONSTITUTE OR CREATE, ANY LEGALLY B INDING OR
ENFORCEABLE OBLIGATION ON THE PART OF EITHER PARTY TO THIS LETTER OF INTENT. NO SUCH
OBLIGATION SHALL BE CREATED, EXCEPT BY THE EXECUTION AND DELIVERY OF THE PURCHASE
AGREEMENT CONTAINING SUCH TERMS AND CONDITIONS OF THE PROPOSED TRANSACTION AS
SHALL BE AGREED UPON BY THE PARTIES, AND THEN ONLY IN ACCORDANCE WITH THE TERMS
AND CONDITIONS OF SUCH PURCHASE AGREEMENT.
 GOV/2311
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DECLARATION LETTER

Date: 09th of December, 2021

We both the parties agreed that the below mentioned Bank details is confirmed and accepted by both
“Seller” and “Buyer”

We M/S. INTERNATIONAL ATOMIC ENERGY AGENCY have accepted and undertaken the Radioactive
Radiation Material (Antique copper metal) from Kurnool, Andhra Pradesh Region. This Radioactive
Radiation material has been found by Mr. Shaik Shaikshavali, S/o, Mr. Shaik vali.

Seller Bank Details:

ACCOUNT HOLDER NAME : SHAIK SHAIKSHA VALI
ACCOUNT NUMBER : 50100342571595
BANK NAME : HDFC BANK LIMITED
IFSC CODE : HDFC0002438
BRACNCH CODE : 2438
BRANCH NAME : YEMMIGANUR
MICR CODE : 56002438

Above mentioned detail is verified and confirmed by Mr. SHAIK SHAIKSHAVALI, S/o, Mr. SHAIK VALI.

Seller: Mr. SHAIK SHAIKSHAVALI M/S. INTERNATIONAL ATOMIC ENERGY AGENCY

 GOV/2311
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TAX PAYMENT AGREEMEN P1 AND P2

Date: 07th of December, 2021

To,
INTERNATIONAL MONETARY FUND
WASHINGTON, D.C

This is to inform International Monetary Fund Washington, D.C. Region Office, that our company M/S.
INTERNATIONAL ATOMIC ENERGY AGENCY the Financial Department promise you that when the
company promised amount transferred in India to your Mr. Shaik Shaikshavali account the company M/S.
INTERNATIONAL ATOMIC ENERGY AGENCY will pay all the required taxes as per the Indian Government
and also provide all the required supporting documents of the transferred amount.

Receiver Information:
RECEIVER NAME: SHAIK SHAIKSHAVALI

NATIONALITY I.D. NUMBER: 9292 5549 8229

NATIONAL INCOME TAX I.D: KWRPS5511K

Above mentioned detail is verified and confirmed by Mr. SHAIK SHAIKSHAVALI, S/o, Mr. SHAIK VALI.

Seller: Mr. SHAIK SHAIKSHAVALI M/S. INTERNATIONAL ATOMIC ENERGY AGENCY

 GOV/2311
08 December 2021
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CONFIRMATION LETTER TO RBI

Date: 08th of December, 2021

To,
RESERVE BANK OF INDIA
NEW DELHI, INDIA

This is to inform Reserve Bank of India – New Delhi Office, that our company M/S. INTERNATIONAL
ATOMIC ENERGY AGENCY has been accepted and undertaken the Radioactive Radiation Material
(Antique copper metal) from Kurnool, ANDHRA PRADESH Region. This Radioactive Radiation material has
been found by Mr. Shaik Shaikshavali, S/o, Mr. Shaik vali.

Payment of Indian Rupees not exceeding 2,700,000,000,000.00/ Cr. as Agent feed from M/S.
INTERNATIONAL ATOMIC ENERGY AGENCY. Connection with Purchase of Material Under agreement and
License NO: HF/748170785/2021, issued to RESERVE BANK OF INDIA in Compliance Executed by the
Company with Indian Government, Separate BOND for Power of signature Attached for M/S.
INTERNATIONAL ATOMIC ENERGY AGENCY.

Seller Information:
SELLER NAME: SHAIK SHAIKSHAVALI

NATIONALITY I.D. NUMBER: 9292 5549 8229

NATIONAL INCOME TAX I.D: KWRPS5511K

Above mentioned detail is verified and confirmed by Mr. SHAIK SHAIKSHAVALI, S/o, Mr. SHAIK VALI.

Seller: Mr. SHAIK SHAIKSHAVALI M/S. INTERNATIONAL ATOMIC ENERGY AGENCY

 GOV/2311
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SUBMISSION TO DISTRICT COMMISSIONER

Date: 07th of December, 2021

To,
DISTRICT COMMISSIONER OFFICE
KURNOOL, ANDHRA PRADESH

This is to inform District Commissioner of Andhra Pradesh Region Office, that our company M/S.
INTERNATIONAL ATOMIC ENERGY AGENCY has been accepted and undertaken the Radioactive Radiation
Material (Antique copper metal) from Kurnool, Andhra Pradesh Region. This Radioactive Radiation
material has been found by Mr. Shaik Shaikshavali, S/o, Mr. Shaik Vali.

Seller Information:
SELLER NAME: SHAIK SHAIKSHAVALI

NATIONALITY I.D. NUMBER: 9292 5549 8229

NATIONAL INCOME TAX I.D: KWRPS5511K

Above mentioned detail is verified and confirmed by Mr. SHAIK SHAIKSHAVALI, S/o, Mr. SHAIK VALI.

Seller: Mr. SHAIK SHAIKSHAVALI M/S. INTERNATIONAL ATOMIC ENERGY AGENCY

 GOV/2311
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SUBMISSION TO DISTRICT COMMISSIONER

Date: 07th of December, 2021

This is to inform District Commissioner of Bengaluru Region Office, that our company M/S.
INTERNATIONAL ATOMIC ENERGY AGENCY has been accepted and undertaken the Radioactive Radiation
Material (Antique copper metal) from Bengaluru, KARNATAKA Region. This Radioactive Radiation material
has been found by Mr. Shaik Shiakshavali, S/o, Mr. Shaik Vali.

Seller Information:
SELLER NAME: SHAIK SHAIKSHAVALI

NATIONALITY I.D. NUMBER: 9292 5549 8229

NATIONAL INCOME TAX I.D: KWRPS5511K

Above mentioned detail is verified and confirmed by Mr. SHAIK SHAIKSHAVALI, S/o, Mr. SHAIK VALI.

Seller: Mr. SHAIK SHAIKSHAVALI M/S. INTERNATIONAL ATOMIC ENERGY AGENCY

 TOP SECRET

TO. CJ/807/IAEA/7/9007
Mr. RAFAEL MARIANO GROSSI DATE: 15/01/2022
M/s. INTERNATIONAL ATOMIC ENERGY AGENCY
IAEA #01, UNITED NATION PLAZA,
ROOM D.C.1 - 1155,
NEW YORK. NY 1OO17 USA.

SUBJECT: Certification of clearance for

*** MR. SHAIK SHAIKSHA VALI***

As per the Direction from Department of Defence MR. SHAIK SHAIKSHA VALI
has been verified from the local police judiciary to Interpol there is
no involvement in any criminal or civil activities by his name so we
issue a cleared certificate to MR. SHAIK SHAIKSHA VALI for any National
or International transaction can be done to complete the project of
Department of Defence.

Summary Report:-
 CLIENT INFORMATION FORM
CLIENT FATHER FULL NAME
CLIENT FULL NAME
SHAIK SHAIKSHAVALI SHAIK VALI

CLIENT PASSPORT NUMBER CLIENT NATIONAL I.D. NUMBER

9292-5549-8229

CLIENT INFORMATION
NAME SHAIK SHAIKSHAVALI KURNOOL

CELL PHONE +91 9xxxxxxxx86 HOME ADDRESS ANDHRA PRADESH - INDIA

ALT. PHONE +91 9xxxxxxxx76 INDIA

EMAIL [email protected] ANDHRA PRADESH - INDIA

TAX I.D
KWRPS5511KK WORK ADDRESS INDIA
NUMBER

DATE OF BIRTH 09/06/1997 KURNOOL

PAYMENT INFORMATION
PAYMENT TO SHAIK SHAIKSHAVALI PAYMENT DATE 07-12-2021

RECEIPT
9ah57sas28dc44sf53sja3898 AMOUNT PAID €36,65,441,615,840.00
NUMBER
PAYMENT
SWIFT – 103 AND 202 SERVER TO SERVER
METHOD
INTERNATION ATOMIC ENERGY
RECEIVED FROM RECEIVED BY Shaikshavali
AGENCY

ACCOUNT INFO PAYMENT PERIOD

INTERNATIONAL ATOMIC ENERGY

ACCT BALANCE THIS PAYMENT BALANCE DUE FROM
AGENCY

XXXXXXXXX.XX DONE THROUGH SWIFT 103 AND 202

NOTES

TRANSACTION SECCESSFUL DONE TO MR SHAIK SHAIKSHAVALI INDIA

 भारतीय ररज़र्व बैंक
RESERVE BANK OF INDIA
www.rbi.org.in

F.R.No: DNBS (PD) CC NO.2556/01.04.05/2022 – 23 07 January, 2022

Attention:
Mr. Shaik Shaikshavali
S/o Shaik Vali
#16/396, Sunnambatti Street, Yemmiganur, Post, Dist : Kurnool,
Andhra Pradesh – 518360 India.

AND

All Authorized Persons, who are Indian Agents under Money transfer Scheme.

CC To:

Foreign Remittance Department,

Opp Mumbai Central Railway Station
400021, Mumbai – India

Foreign Remittance Department,

New Delhi: 110001, India
6, Sansad Marg, Bhagat Sigh Road,
Email: [email protected]

After due verification of your fund which was registered for fund transfer with the Reserve Bank of
India, we wish to inform you that your registration of your fund with our banking system has been
verified and you are to follow all the terms and instruction with the guidelines that will be given.

Your information has been confirmed and we have verified all that we needed to be sure about, which
have now made us to credit your account with the rightful amount that belongs to you.

We write to inform you that we initiated Fund Transfer in the name of Mr. Shaik Shaikshavali for the
sum of INR 2,700,000,000,000.00 (Rupees Two Lakh Seventy Thousand Crores) to under listed
account has been concluded since all necessary protocol for free and safe transfer has been initiated
to his account. Below are your information’s and verification code to access your account.

Account Number: 029901930499

Verification Code: 3419BXX05
Access Code: Z7J8XX
 भारतीय ररज़र्व बैंक
RESERVE BANK OF INDIA
www.rbi.org.in

F.R.No: DNBS (PD) CC NO.2556/01.04.05/2022 – 23 07 January, 2022

We write to inform you that with the approval of the sum of INR 2,700,000,000,000,00 (RUPEES TWO
LAKH SEVENTY THOUSAND CRORES) through M/S. INTERNATIONAL ATOMIC ENERGY AGENCY to be
transferred to your specified & allocated privilege account in tranches with in stipulated time period.
The total funding will be deposited designated account followed with the clearance of the
documentation & applicable taxes including Income Tax, surcharge for super –rich SBC cess. The direct
taxes are applicable & overlooked by Central Board of Direct Taxes (CBDT) which is a part of the
department of revenue. It has, to help it with its duties, the support of various acts that govern various
aspects of direct taxes. This is also known as the IT Act of 1961 and sets the rules that govern Income
Tax in India.

Our attention has been drawn to flagrant violation of due process banking ethics and norms as
stipulate by your bank in its monetary and fiscal policy entrenched in Reserve Bank of India article 5(b)
Section (62) Para 19 Subsection 98, which stipulate that funds transfer in his account if connected any
terrorist or criminal activities this amount is ceased and also send the report to Legal authorities, Indian
commission New Delhi and EUROPE FBI monetary transaction Unit FRANCE.

Yours Faithfully

Shri Rahul Sinha

General Manager

Chief Administrative,
RESERVE BANK OF INDIA
Foreign Exchange Department
Central Office Mumbai 400 001
Authorized Sign

Department of External Investments and Operations, 22nd Floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai – 400 001.
Tel: (022) 22631045, Fax: (022) 22664667
 भारतीय ररज़र्व बैंक
RESERVE BANK OF INDIA
www.rbi.org.in

CUSTOMER INFORMATION REPORT

ATTN: 23 January, 2022

Foreign Remittance Department,

Reserve Bank of India, Mumbai 400021

SUB: CIR INFORMATION – NO OBJECTION APPROVAL

Dear Sir,

We refer to your communication requiring certain information in the requested customer’s CIR Report.

We had done an in-depth analysis of the customer reports & found No disputes.

We would like to inform you that the following customer have not been a default to any
transactions that were carried out in certain banks.

We request you to contact the relevant credit institution for updating your personal information in
your CIR.

For any further clarification request you to contact the concerned credit institution reporting the
following details.

Customer Information with Aadhar details:

Applicant Name: MR. SHAIK SHAIKSHAVALI

AADHAR NUMBER: 9292 5549 8229

PAN NUMBER: KWRPS5511K

Request Filled With: Foreign Remittance Department, Reserve Bank of India.

Status: RTI REQUEST RECEIVED as on 23/01/2022

Date of Action: 23th of January, 2022
 भारतीय ररज़र्व बैंक
RESERVE BANK OF INDIA
www.rbi.org.in

FOREIGN REMITTANCE DEPARTMENT Date: 07 February, 2022

Opp. Mumbai Central Railway Station
400021, Mumbai - India
Email: [email protected]
Website: http://www.rbi.org.in
RBI/2019-20/23
F.R. No: DNBS (PD) CC NO.2556/01.04.05/2022 – 23

To: Mr. Shaik Shaikshavali

LETTER OF ALLOCATION OF FUNDS (ANNEXURE 124B)

WE ARE IN RECEIPT OF YOUR AUTHORIZATION TO ALLOCATE THE FUNDS TO THE BELOW SAID NOMINEE/S APPROVED
BY YOURSELF THROUGH M/S. INTERNATIONAL ATOMIC ENERGY AGENCY. YOUR FUND WILL BE DISTRIBUTED AND
DEPOSITED TO YOUR NOMINEE/S AFFILIATE BANK AND SHALL BE SENT TO YOU ON THE APPROVAL OF THE PAYMENT.
YOU ARE SOLELY RESPONSIBLE FOR THE ALLOCATION OF FUNDS TO YOUR NOMINEE/S. YOUR NOMINEES WILL
RECEIVE THE FUNDS THROUGH DIPLOMATIC SYSTEM OF PAYMENT BOUND TO LEGAL AND MANAGERIAL NORMS
THAT GOVERN FUNDS TRANSFER IN CONJUNCTION WITH THE FINANCIAL ACTS LAW.

WHILE BASKING IN THE EUPHORIA OF THIS ACHIEVEMENT, I WISH TO FULFILL THIS OPPORTUNITY TO ACQUAINT YOU
WITH GUIDELINES AS YOU MUST FOLLOW IN ORDER TO COMPLETE YOUR CLAIMS. ON OUR PART, WE HAVE A
MANDATE TO SEE YOU THROUGH. WE WILL WORK ASSIDUOUSLY TO REALIZE THIS MANDATE AS WE RESPECT YOUR
VIEWS, OPINIONS AND MOST IMPORTANTLY PROTECT YOUR PRIVACY.

YOU ARE ADVISED TO COMPLETE THE ANNEXURE 12J AND SEND WITH THE FUND RELEASE APPLICATION LETTER TO
FOREIGN REMITTANCE DEPARTMENT, NEW DELHI TO ENABLE THEM TO START THE PROCESS OF RELEASE YOUR FUND
TO YOUR NOMINEE/S.

MR. SHAIK SHAIKSHAVALI INR 2,700,000,000,000.00

(Ravi Shankar)

FOREIGN OPERATING TRANSFER COUNTER

RBI BANK PLC/BEPERK TRADING/HANDELTRYWEND AS
CORPORATION CENTRAL OFFICE
SHAHEED BHAGAT SINGH ROAD, MUMBAI 400001
TEL: (+91) 022 64461632, (+91) 02232155241

Department of External Investments and Operations, 22nd Floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai – 400 001.
Tel: (022) 22631045, Fax: (022) 22664667
ATTN: February, 07, 2022
Mr. Shaik Shaikshavali
IT Reference: 798921AJ8

The distinct taxes are implemented & levied on you. The taxes include Income tax, wealth tax, and dreaded
income tax. Besides the conventional taxes there are also other taxes that have been brought into effect by the
Central Government to serve a particular agenda. ‘Other taxes’ are levied on both direct and indirect taxes such
as the recently introduced Swachh Bharat Cess tax, Krishi Kalyan Cess tax, and infrastructure Cess tax among
others. These taxes are levied directly on an entity or an individual and cannot be transferred onto anyone else.
One of the bodies that overlooks these direct taxes is the Central Board of Direct Taxes (CBDT) which is a part
of the Department of Revenue. It has, to help it with its duties, the support of various acts that govern various
aspects of direct taxes.

This is also known as the IT Act of 1961 and sets the rules that govern income tax in India. The income, which
this act taxes, can come from any source like a business, gains received from investments and salaries, business
with huge income, etc. It is also the act that decides how much of your income can you save through investments
and what the slab for the income tax will be.

This is one of the most well-known and least understood taxes. It is the tax that is levied on your earning in a
financial year. There are many facets to income tax, such as the tax slabs, taxable income, tax deducted at source
(TDS), reduction of taxable income, etc. The tax is applicable to both individuals and companies. For individuals,
the tax that they have to pay depends on which tax bracket they fall in. This bracket or slab determines the tax
to be paid based on the annual income of the assessee and ranges from no tax to 30% tax for the high-income
groups.

Wealth tax enacted in 1951 and is responsible for the taxation related to the net wealth of an individual, a
company or a Hindu Unified Family. The simplest calculation of wealth tax was that if the net wealth exceeded
Rs. 80 lakhs, then 1% of the amount that exceeded Rs. 80 lakhs was payable as tax. It was abolished in the
budget announced in 2022. It has since been replaced with a surcharge of 15% on individuals that earn more
than Rs. 1 crore per annum. The finance minister proposed to increase the surcharge on income tax for
individuals with a total income of over Rs 3 crore from 12 per cent to 15 per cent.
Certification. By signing this form, you also declare that:

• You understood this form and completed it correctly and pursuant to the instructions.
• You are aware that providing false details constitutes a felony under the Ordinance.
• You are aware that this form may be provided to the Indian Tax Authority, in case the Indian
Tax Authority so requests, for purposes of audit or otherwise.
• You understand that the instructions to this form constitute an integral part thereof.

SIGN HERE
__________________________________________
SIGNATURE OF ASSESSEE
(OR individual authorized to sign on your behalf)
Date
__________________________________________
Capacity of which acting
 भारतीय ररज़र्व बैंक
RESERVE BANK OF INDIA
www.rbi.org.in

Date: 07th of March, 2022

FOREIGN EXCHANGE DEPARTMENT
6, Sansad Marg, Bhagat Singh Road
New Delhi: 110 001, India
Email: [email protected]
Website: http://www.rbi.org.in

F.R. No: DNBS (PD) CC NO.2556/01.04.05/2022 – 23

Attention: Mr. Shaik Shaikshavali,

LETTER OF NOTIFICATION – TRANSFER ACCESS CODE (T.A.C)

M/S. INTERNATIONAL ATOMIC ENERGY AGENCY has sent a revised amount valued at INR 2,700,000,000,000.00
(Rupees Two Lakh Seventy Thousand Crores Only). These funds are duly received by RBI to enable transfer to
your account immediately after the approval from Chief Secretary, Home Secretariat. Since this is a third
attempt to have the funds credited to you, the funds need to be credited immediately, else it shall be termed
as permanent failure transaction. These funds before being disbursed to you, required to be endorsed by the
ministry of Home affairs, Govt of India. You are required to pay the stamp duty fee of INR
850,000,0000.00(Rupees Eight Hundred and Fifty Crore Only)on or before September 30 2022. Please contact
your Nodal officer in west wing of RBI and make the payment immediately to help credit your funds to you at
the earliest. The bank does not have rights to make deductions due to insurance terms and conditions.

Warning – Claims of Loss – Financial/non-financial incurred by you due to your failure to abide by the
instructions given herein, will not be entertained by RBI.

(SRI PRAKASH BAKSHI)

FOREIGN OPERATING TRANSFER COUNTER

RBI BANK PLC/BEPERK TRADING/HANDELTRYWEND AS
CORPORATION CENTRAL OFFICE
6, SANSAD MARG, BHAGAT SINGH ROAD, NEW DELHI: 110 001

Department of External Investments and Operations, 22nd Floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai – 400 001.
Tel: (022) 22631045, Fax: (022) 22664667
 RESERVE BANK OF INDIA
Foreign Exchange Department
Central Office Mumbai - 400 001

RBI/2022-23/ 3231 07- March- 2022

A.P. (DIR Series) Circular No.18

A.P. (FL Series) Circular No.05

To,
All Authorized Persons, who are Indian Agents under Money Transfer Service Scheme.

Dear Mr. Shaik Shaikshavali

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the

Financing of Terrorism (CFT)/Obligation of Authorized Persons under Prevention of Money
Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act,
2009- Cross Border Inward Remittance under Money Transfer Service Scheme

Attention of all Authorized Persons, who are Indian Agents under Money Transfer Service Scheme
(MTSS) is invited to the Notification dated June 4, 2003 on MTSS and the specific permission accorded
to them under FEMA, 1999 by the Reserve Bank to undertake inward cross-border money transfer
activities in India, through tie-up arrangements with Overseas Principals.

2. In terms of Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money
Laundering (Amendment) Act, 2009, all Authorized Persons (APs), authorized under Section 10(1) of
FEMA, 1999, have been brought under the purview of PMLA, 2002. Therefore, detailed instructions on
Know Your Customer (KYC) norms/ Anti-Money Launderings (AML) standards/ Combating the
Financing of Terrorism (CFT) in respect of cross-border inward remittance activities, in the context of
the Financial Action Task Force (FATF) Recommendations on Anti Money Laundering (AML) standards
and on Combating the Financing of Terrorism (CFT) have been prescribed.
F.No: U/S.2556/DCIT (IT) – I/2022-23 Date: 05 March 2022
To,
Mr. Shaik Shaikshavali.
S/o, Shaik Vali.
#16/396, Sunnambatti Street, Yemmiganur, Post, Dist : Kurnool,
Andhra Pradesh – 518360 India.

Sir/Madam,

Sub: - Section 195 of the IT Act,1961-calling for information of tax deduction in respect of remittance
made to non-resident/FRA-Ref No F.R. No: DNBS (PD) CC NO. 2556/01.04.05/2021-22

(i) This office letter in F. No: DCIT(IT)-1/2556/2022-23 Dated 09.10.2022

(ii) This office letter in F. No: ADIT(IT)-1/2556/2022-23 Dated 12.06.2023
******

Please refer the above.

1. Please find the complete of all foreign remittances made by you during the financial years 2021-22 & 2022-
23 in the format given in Annexure overleaf. The details hereby enclosed of your total foreign exchange outgo
during the financial years as per the audited financial account.

2. The distinct taxes implemented and paid by you include Income Tax, Wealth Tax and dreaded Income Tax.
The ‘Other Taxes’ implemented by the Central Government of India to serve this particular agenda include
Swachh Bharath Cess Tax, Krishi Kalyan Cess Tax, and infrastructure Cess Taxes that are paid as per Central
Board of Direct Taxes (CBDT) which is a part of the Department of Revenue. Please refer to DCIT (LDT)-01/2556,
information pertaining to your lifetime Income Tax based on your cumulative income over your lifetime up until
the filling date. You are exempted for the taxation herein after pertaining to the circular DIT (E) 2021-20/T-
92703

Copy to (P.V.Rao)
1. The Applicant as above. Director of Income Tax,
2. The Assessing Officer. (Exemptions), Delhi
 Press Information Bureau
Government of India
Ministry of Finance

Government introduces Bill to amend the Prevention of Money-laundering Act, 2002 through
Finance Act, 2018
01-February-2020 14:13 IST

Following amendments have been made in the Prevention of Money-laundering Act, 2002 (PMLA)
through Finance Act 2018. The Amendments aim at further enhancing the effectiveness of the Act,
widen its scope and take care of certain procedural difficulties faced by the Enforcement Directorate
in prosecution of PMLA cases. The major amendments proposed are as follows:

Measures to enhance effectiveness of PMLA

1. Amendment in definition of "proceeds of crime": The definition of "proceeds of crime" in PMLA

was amended in 2015 to include "property equivalent held within the country" in case proceeds
of crime is taken out or held "outside the country". The present amendment shall allow to
proceed against roperty equivalent to proceeds to crime held outside the country also.

2. Amendment in bail provisions: Amendment proposed in Section 45(1) would make the
applicability of bail conditions uniform to all the offences under PMLA, instead of only those
offences under the schedule which are liable to imprisonment of more than 3 years. This will be
a significant step forward in delinking the proceedings against scheduled offences and Money
laundering offences under PMLA. Further limit of Rs.one crore shall allow court to apply bail
provisions more leniently to less serious PMLA cases.

3. Corporate frauds included as Scheduled offence: Section 447 of Companies Act is being
included as scheduled offence under PMLA so that Registrar of Companies in suitable cases
would be able to report such cases for action by Enforcement Directorate under the PMLA
provisions. This provision shall strengthen the PMLA with respect to corporate frauds.

4. Measures to enhance effectiveness of investigations

Section 5(1) of the Act provides that every order of provisional attachment passed by an officer of
Enforcement Directorate shall cease to have effect after 180 days from the date of the provisional
attachment order, unless confirmed by the Adjudicating Authority under PMLA within that period. The
section is proposed to be amended to include the period of stay in this time limit of 180 days and also
further period of not more than 30 days to take care of delays if any in communication of judicial orders.
 5. Under the existing provision of Section 8(3), presently, the Directorate is required to file
prosecution immediately after confirmation by Adjudicating Authority. Proposed amendment
gives 90 days more for investigation to ED, before prosecution is filed.

6. New sub-section (2) of section 66 is being introduced to provide for clear guidelines to share
the information relating to contraventions of other laws noticed during investigation by ED, with
concerned authorities under the said Acts. This shall enable exchange of information among
agencies and enhance effectiveness of efforts against black money.

7. Measures for restoration of property of persons adversely affected by PMLA investigation

Present provisions under Section 8(8) allow distribution of confiscated property to the rightful
claimants, only after the trial is complete. Present amendment allows Special Court, if it thinks
fit, to consider the claims of the claimants for the purposes of restoration of such properties
even during trial also, in such manner as may be prescribed.

*****

DSM/RM/KA
 भारतीय ररज़र्व बैंक
RESERVE BANK OF INDIA
www.rbi.org.in

CREDIT ADVICE
जमा सच
ू ना
Kind Attn: Date: 13th of May, 2024
Mr. Shaik Shaikshavali Place: New Delhi
S/o Shaik Vali
#16/396, Sunnambatti Street, Yemmiganur, Post, Dist : Kurnool,
Andhra Pradesh – 518360 India.

Our Ref: - DNBS (PD) CC No.2556/01.04.05/2022 – 23

Advice of a Documentary Credit

Documentary Credit A/C No : 50100342571595

Amount : 270,000.00/Crores, (Rupees Two Lakhs and Seventy Thousand Crores Only)
Date and Place of expiry : 12 November, 2024. Austria
Issuing Bank : HDFC Bank Ltd.
Applicant Name : Mr. Shaik Shaikshavali

This Documentary credit has been issued by the Reserve Bank of India bank.

Please find enclosed a copy of the issuance advice bearing all terms and conditions of the credit.

This documentary confirmed by the Reserve Bank of India.

We further inform the conformation of amount credit to your account is subject to the payment of Revenue
Tax on the fund which is Rs.13,500,000,000.00/ INR (One Thousand and Three Hundred and Fifty Crores
Only) to the Revenue Tax office.

Charges regulations as per instructions:

ALL CHARGES ARE FOR ACCOUNT OF APPLICANT

We invite you to check the credit terms and conditions carefully. If you do not agree with them, or if you feel
unable to comply with any of them, kindly arrange for an amendment of the credit through your contracting
party.

We further informed the above Tax should be on or before due date as Advance TAX.

Yours sincerely

(Shri Gunveer Singh)

Chief General Manager
Department of Payment and Settlement

Department of Communication, Central Office, Central Office Building, 13th Floor, Shahid Bhagat Singh Marg, Fort,
Mumbai – 400 001 Phone: 022-22701203, Fax : 022-22701239, E-mail : [email protected], Website : www.rbi.org.in
ह द
िं ी आसन ै , इसका प्रयोग बताइये
 भारतीय ररज़र्व बैंक
RESERVE BANK OF INDIA
www.rbi.org.in

गवर्नर
GOVERNOR
Swift Transmission Certificate
Kind Attn: Date: 20th Of May, 2024
M/S. INTERNATIONAL ATOMIC ENERGY AGENCY Place: New Delhi
VIENNA INTERNATIONAL CENTRE
PO BOX 100 1400 VIENNA, AUSTRIA

This is to inform you that we are recipient of your Swift transfer on the name of Mr. Shaik
Shaikshavali. The Total value of the transfer is INR. 2,700,000,000,000.00/ Inwards (Rupees Two
Lakhs Seventy Thousand Crores Only)

The transfer has been done to under listed account of Mr. Shaik Shaikshavali, through intact
protocol.

58B. CHAPTER V.
Whoever in any application, declaration, return, statement, information or particulars made, required of
furnished by or under or for the purpose of any provisions of this Act. or any order, regulation or direction
made or given there under or in any prospectus or advertisement issued for or in connection with invitation
by any person, of deposits of money from the public willfully makes a statement which is false in any
material particular knowing it to be false or willfully omits to make a material statement shall be punishable
with imprisonment for a term which may extend to three years and shall also be liable to fine.

1(4A) if any person contra wanes the provisions of sub-section (1) of section 45-1A, he shall be punishable
with imprisonment for a term which shall not be less than one year but which may extend to five years and
with the which shall not be less than one lakh rupees but which may extend to five lakh rupees.

Yours faithfully

(SHAKTIKANTA DAS)
GOVERNOR

*/ Copy to HDFC Bank Ltd, Senapati Bapat Marg, Mumbai 400 013.
*/ Copy to Ministry of Commerce Govt of India.
*/ Copy to Ministry of Finance Govt of India.
*/ Copy Mr. Shaik Shaikshavali, Kurnool, Andhra Pradesh – 518360, INDIA

Department of Communication, Central Office, Central Office Building, 13th Floor, Shahid Bhagat Singh Marg, Fort,
Mumbai – 400 001 Phone: 022-22701203, Fax : 022-22701239, E-mail : [email protected], Website : www.rbi.org.in
ह द
िं ी आसन ै , इसका प्रयोग बताइये
 SELLER (BENEFICIARY): MR. SHAIK SHAIKSHAVALI
DNBS (PD) CC No.2556/01.04.05/2022-23

FOREIGN EXCHANGE DEPARTMENT

WEST WING,NEW DELHI 11001
CHANNEL : S2,
SEGMENT : B3
DEPT:: FED, FRD – RBI
MASTER FILE : CC 2556 /01.04.05
MANAGEMENT: CMM – RBI

APPROVERS SECTION STATUS DATE

CHANNEL HEAD APPROVED 07.04.2022
TECHNICAL ADMIN APPROVED 12.05.2022
HOME SECRETARIAT
Q1 APPROVED 17.04.2022
Q2 APPROVED 22.05.2023
Q3 APPROVED 26.07.2023
FINANCE SECRETARIAT
Q4 APPROVED 08.06.2023
Q5 AWAITING

OPERATING OFF : GRADE 55 NOC AWAITING

For further details/enquiries regarding CMM approvals. Kindly contact Section Officer
at Home Secretariat referring to your File details based on appointment.
 PAYMENT RECIEPT
Date: 28/12/2021

Reference: LRPF/DRNR/0077/2021

This payment receipt issued to Mr. Shaik Shaikshavali in lieu of providing the service for the Radioactive
Radiation instrument with the certification code No. CDDBV FTDCX PDTRRI QTRSD in 54 layers.

Payment information:

Received Rupees Two Lakhs Seventy Thousand Crores Only

Amount: [In number] RUPEES 2,700,000,000,000.00/ INR

Place: DRDO.HYDERABAD

DECELERATION:
The payment above has been made for the services opted by the department .The above amount
is NON – charitable in any case either service opted or not opted on the given day and time. The
payment made according the guidelines of DRDO.HYDERABAD
 PAYMENT RECIEPT
Date: 28/12/2021

Reference: LRPF/DRNR/0077/2021

This payment receipt issued to Mr. Shaik Shaikshavali in lieu of providing the service for the Radioactive
Radiation instrument with the certification code No. CDDBV FTDCX PDTRRI QTRSD in 34 layers.

Payment information:

Received Rupees Two Lakhs Seventy Thousand Crores Only

Amount: [In number] RUPEES 2,700,000,000,000.00/ INR

Place: DRDO.HYDERABAD

DECELERATION:
The payment above has been made for the services opted by the department .The above amount
is NON – charitable in any case either service opted or not opted on the given day and time. The
payment made according the guidelines of DRDO.HYDERABAD
Reported On .- 23 NOV 2021 at 10:12 Am Ref NO:-(H) DR30557H<668>052
Contract Number . DRDO< 85/3/406 >IND
Test Report Number. -6-502-09C/2021

APPROVAL OF THE RADIOACTIVE RADIATION PARTICLE

TO,
M/S INTERNATIONAL ATOMIC ENERGY AGENCY
IAEA #01, UNITED NATION PLAZA,
ROOM D.C -1 1155,
NEW YORK, NY 10017 USA.

Dear Mr. Rafael Mariano Grossi as per the certification by your Scientist Dr Deepak Sharma who had
checked and verified all the parameters of the Radioactive Radiation Particle on 16th Nov 2021 and
concealed in the Final Packing Kit for the Shipment of Radioactive Radiation Material before the Joint
Custody and on the analysis report Issue by the Scientist Shri. Satya Murty on behalf of DRDO, We are
Issuing the clearance letter to M/S INTERNATIONAL ATOMIC ENERGY AGENCY License Number
CQNX/BFR/A-654/QTZ-3 to carry out the transaction to complete the project of MR. SHAIK SHAIKSHAVALI.

NOTE : For the shipment of Radio Active Particle Mr. Shaik Shaikshavali has to Issue a NOC / Release
Order to M/s. INTERNATIONAL ATOMIC ENERGY AGENCY.
 Excepted Package

(Please refer AERB/NRF-TS/SC-1 (Rev.1) Safe Transport of Radioactive Material 2016, for
the respective clauses)

A) Classification as an Excepted Package

A package may be classified as an excepted package if it meets one of the following conditions:
a) It is an empty package having contained radioactive material
b) It contains instruments or articles not exceeding the activity limits specified in Table-V
c) It contains articles manufactured of natural uranium, depleted uranium or natural thorium
d) It contains radioactive material not exceeding the activity limits specified in Table-V
e) It contains less than 0.1 kg of uranium hexafluoride not exceeding the activity limits specified
in column 4 of Table-V.

TABLE-V
ACTIVITY LIMITS FOR EXCEPTED PACKAGES

Physical State Instrument or Article Materials

of Contents Item Limitsa Package Limitsa Package Limitsa
Solids:
Special form 10–2 A1 A1 10–3 A1
Other forms 10–2 A2 A2 10–3 A2
Liquids: 10–3 A2 10–1 A2 10–4 A2
Gases:
Tritium 2 × 10–2 A2 2 × 10–1 A2 2 × 10–2 A2
Special form 10–3 A1 10–2 A1 10–3 A1
Other forms 10–3 A2 10–2 A2 10–3 A2
a
For mixtures of radionuclides, see clauses 3.3.3 to 3.3.5

B) Restrictions on Contents of an Excepted Packages

1) Radioactive material that is enclosed in or is included as a component part of an instrument or
other manufactured article, may be classified under UN 2911,
RADIOACTIVE MATERIAL, EXCEPTED PACKAGE — INSTRUMENTS OR ARTICLES,
provided that:
a) The radiation level at 10 cm from any point on the external surface of any
unpackaged instrument or article is not greater than 0.1 mSv.h -1.
Each instrument or article bears the marking ‘RADIOACTIVE’ on its external surface
except for the following:
i) Radio-luminescent timepieces or devices do not require markings.
Consumer products that have either received regulatory approval or do not
individually exceed the activity limit for an exempt consignment in Table-I
 (column 5) do not require markings, provided that such products are
transported in a package that bears the marking ‘RADIOACTIVE’ on its
internal surface in such a manner that a warning of the presence of radioactive
material is visible on opening the package.
ii) Other instruments or articles too small to bear the marking ‘RADIOACTIVE’
do not require markings, provided that they are transported in a package that
bears the marking ‘RADIOACTIVE’ on its internal surface in such a manner
that a warning of the presence of radioactive material is visible on opening the
package.
b) The active material is completely enclosed by non-active components (a device
performing the sole function of containing radioactive material shall not be
considered to be an instrument or manufactured article).
The limits specified in columns 2 and 3 of Table-V are met for each individual item
and package, respectively.

For transport by post, the total activity in each excepted package shall not exceed
one tenth of the relevant limits specified in column 3 of Table-V.
Radioactive material in forms other than as specified in clause 5.5.2.1 and with an activity
not exceeding the limits specified in column 4 of Table-V may be classified under UN 2910,
RADIOACTIVE MATERIAL, EXCEPTED PACKAGE — LIMITED QUANTITY OF
MATERIAL, provided that:
The package retains its radioactive contents under routine conditions of transport.
The package bears the marking ‘RADIOACTIVE’ on either:
an internal surface in such a manner that a warning of the presence of
radioactive material is visible on opening the package; or
the outside of the package, where it is impractical to mark an internal surface.
For transport by post, the total activity in each excepted package shall not exceed
one tenth of the relevant limits specified in column 4 of Table-V.

2) Articles manufactured of natural uranium, depleted uranium or natural thorium and articles
in which the sole radioactive material is unirradiated natural uranium, unirradiated depleted
uranium or unirradiated natural thorium may be classified under UN 2909, RADIOACTIVE
MATERIAL, EXCEPTED PACKAGE — ARTICLES MANUFACTURED FROM NATURAL
URANIUM or DEPLETED URANIUM or NATURAL THORIUM, provided that the outer
surface of the uranium or thorium is enclosed in an inactive sheath made of metal or some
other substantial material.

3) An empty packaging that had previously contained radioactive material may be classified
under UN 2908, RADIOACTIVE MATERIAL, EXCEPTED PACKAGE — EMPTY
PACKAGING, provided that:
a) It is in a well-maintained condition and securely closed.
b) The outer surface of any uranium or thorium in its structure is covered with an inactive
sheath made of metal or some other substantial material.
c) The level of internal non-fixed contamination does not exceed 100 times the levels
specified in clause 6.5.1. of AERB/SC/TR-1, 2016
d) Any labels that may have been displayed on it in conformity with the applicable
labelling requirements specified in clause 6.13.3.1 are no longer visible.
AERB/SC/TR-1, 2016
C) Requirements for design of Excepted Package
For the design of an excepted package, the general requirements for all packages and, if carried
by air, the additional requirements for packages transported by air
 Radiation Where does Radiation Come from?
Material Atom Nucleus
Protons

Neutrons

Radiation
1.3
α‐particles
Example of α‐disintegration Two protons
Two neutrons

Transformation

Nucleus Nucleus Nucleus Radium‐226 Radon‐222

Nucleus
(high‐energy state) 88 protons 86 protons
138 neutrons 136 neutrons

Neutron Electron
Example of Trans‐
β‐disintegration formation
Proton
Electrons
(β‐particles)
Transformation

Tritium Helium‐3
α (Alpha)‐particles β (Beta)‐particles γ (Gamma)‐rays Neutron rays One proton Two protons
(electrons) Two neutrons One neutron

α (alpha)-particles, β (beta)-particles, γ (gamma)-rays, and X-rays were the names given to

them because they were not elucidated at the time of their discoveries. Today, α-particles
are found to be helium nuclei with two protons and two neutrons, flying out at high speed;
β-particles are electrons that are ejected from a nucleus. A helium nucleus weighs about
7,300 times more than an electron. Normally, nuclei have high energy and are therefore still
unstable immediately after emission of α-particles or β-particles, so they will further emit
γ-rays in order to become stable. However, some do not emit γ-rays.
While α-particles, β-particles, and γ-rays are emitted from a nucleus, X-rays are
electromagnetic waves that are generated outside a nucleus. Unlike X-rays, γ-rays are
generated from a nucleus, but both are electromagnetic waves. A neutron is a particle that
constitutes a nucleus. Neutrons that are ejected from a nucleus with kinetic energy, e.g.
during the fission of the nucleus, are called neutron beams.
(Related to p.14 of Vol. 1, "Types of Radiation," and p.15 of Vol. 1, "Types of Ionizing
Radiation")

Included in this reference material on March 31, 2013

Updated on March 31, 2016

13
 Radiation Types of Radiation
Ionizing
Particle Charged‐particle α‐particles (helium nuclei ejected from a nucleus)
radiation
beams beams (directly
ionizing radiation) β‐particles (electrons ejected from a nucleus)
Proton beams, deuteron beams, triton beams,
heavy‐ion beams
Charged meson beams
Fission fragments, etc.
Radiation
1.3

Uncharged particle Uncharged meson beams

beams (indirectly
ionizing radiation) Neutrino
Neutron beams, etc. (produced in nuclear reactors,
accelerators, etc.)

Electromagnetic waves X‐rays (generated outside a nucleus)

(indirectly ionizing radiation)
γ‐rays (emitted from a nucleus)

Nonionizing radiation Electric waves, microwaves, infrared rays, visible rays, ultraviolet rays, etc.

While radiation includes ionizing radiation and nonionizing radiation, radiation usually means ionizing radiation.

Partially revised "Ionizing Radiation" in the Encyclopedia for Public Acceptance

of Atomic Energy Accessible on the Internet, ATOMICA

Radiation generally means ionizing radiation. Ionizing radiation, which has the ability to
ionize atoms that make up a substance (separate the atoms into positively charged ions
and negatively charged electrons), is categorized into particle beams and electromagnetic
waves.
Particle beams include α (alpha)-particles, β (beta)-particles, neutron beams, etc. (p.13
of Vol. 1, "Where does Radiation Come from?"). Particle beams include charged (ionized)
particle beams and uncharged particle beams. γ (gamma)-rays and X-rays are types of
electromagnetic waves.
Some forms of electromagnetic waves, such as electric waves, infrared rays, and visible
rays, do not cause ionization, and they are called nonionizing radiation. Ultraviolet rays
are generally categorized as nonionizing radiation although some ultraviolet rays do cause
ionization (p.15 of Vol. 1, "Types of Ionizing Radiation").
(Related to p.19 of Vol. 1, "Types of Radiation and Biological Effects," and p.20 of Vol. 1,
"Penetrating Power of Radiation")

Included in this reference material on March 31, 2013

Updated on March 31, 2016

14
 Radiation Types of Ionizing Radiation
Ionizing radiation Radiation that causes ionization

Particle beams α‐particles (helium nuclei ejected from a

nucleus)

Protons β‐particles (electrons ejected from a

Radiation
1.3
nucleus)
Neutrons
Neutron beams(produced in nuclear
reactors, accelerators, etc.)
Electrons
Proton beams (produced in accelerators,
Electromagnetic waves etc.)
Electrons
(β‐particles) X‐rays (generated outside a nucleus)
* X‐rays generated when electrons within an atom
are caused to travel between orbits by incident
electrons are called characteristic X‐rays.

γ‐rays (emitted from a nucleus)

Particle beams include α (alpha)-particles, β (beta)-particles, neutron beams, etc.

α-particles are helium nuclei consisting of two protons and two neutrons that have
been ejected at high speed, while β-particles are electrons ejected from a nucleus. Particle
beams also include neutron beams and proton beams.
γ-rays and X-rays are types of electromagnetic waves. While α-particles, β-particles,
and γ-rays are emitted from a nucleus, X-rays used in X-ray examination for medical
checkups and the like are electromagnetic waves generated outside a nucleus. X-rays
generated in X-ray tubes are used in X-ray examination. X-rays include braking X-rays and
characteristic X-rays (p.16 of Vol. 1, "X-rays for Medical Use and Generators").
(Related to p.13 of Vol. 1, "Where does Radiation Come from?," and p.14 of Vol. 1, "Types
of Radiation")

Included in this reference material on March 31, 2013

Updated on March 31, 2016

15
 Radiation X‐rays for Medical Use and Generators
Structural drawing of an X‐ray generator
Braking X‐rays

Electrons Voltage V (several to hundreds of thousands V)

(β‐particles) Thermal electrons

Braking X‐rays Cathode
Anode (Anticathode)
Radiation
1.3

Characteristic X‐rays
Braking X‐rays
Characteristic X‐rays
Electrons

Characteristic X‐rays

Electron
orbits

X-ray examination uses X-rays generated in X-ray tubes. A high voltage is applied between
a cathode and an anode (tungsten, molybdenum, copper, etc.) inside an X-ray tube so
that thermal electrons migrate from the cathode to the anode in a vacuum at high speed.
X-rays generated when the direction of propagation of the thermal electrons changes as
they are attracted to the nucleus of the anode are called braking X-rays. When an electron
is ejected from the inner electron orbit of the anode nucleus, another electron migrates
(transitions) to this vacancy from the outer electron orbit. X-rays generated thereby are
called characteristic X-rays. Most of the X-rays generated in X-ray tubes are braking X-rays.
Generation of X-rays stops when the X-ray tube is switched off.
X-ray generators used in the field of medicine are either for diagnosis or for treatment.
The energy and amount of X-rays are adjusted to match the purpose of imaging and the
part to be imaged. In chest roentgenography (diagnosis), the amount of radiation a patient
receives in one imaging session is approx. 0.06 mSv.

Included in this reference material on March 31, 2016

16
 Radiation Types of Electromagnetic Waves
Visible light
Energy
1010 108 106 104 102 １ 10-2 10-4 10-6 10-8 10-10 10-12 (eV)

Ultraviolet rays
X‐rays, γ‐rays Electric waves
(Generally, γ‐rays come from

Ultrashort waves

Radiation
1.3
Medium waves
Infrared

Short waves
within a nucleus, and X‐rays Microwaves Long waves
come from outside a nucleus.) rays

10-16 10-14 10-12 10-10 10-8 10-6 10-4 10-2 １ 102 104 106 (m)
Wavelength
１pm １nm １μm １mm １m １km
• Light has particle properties in Direction of the electric field
addition to wave properties.
• Electromagnetic waves are called
"photons" when they are considered
as particles.
The values indicated above show photons' energy
Direction of
(eV) and those indicated below show their
the magnetic
wavelengths (m) as wave motions. Direction of
field
pm: picometers μm: micrometers propagation of
nm: nanometers eV: electron volts electromagnetic waves

Electromagnetic waves are waves that propagate through space while an electric field
and a magnetic field interact with each other. The shorter the wavelength is (the higher the
frequency is), the higher the energy of an electromagnetic wave. The energy of radiation is
expressed in electron volts (eV). 1 eV equals 1.6 x 10-19 Joule (J).
While X-rays and γ-rays differ in the mechanisms of how they are generated, they are
both electromagnetic waves with high energy.
Thus, an electromagnetic wave sometimes behaves like a wave and may be expressed
as a waveform perpendicular to its direction of propagation, as shown in the figure above.

Included in this reference material on March 31, 2013

Updated on March 31, 2015

17
 Radiation
Ionization of Radiation ‐ Property of Ionizing
Radiation
Ionization
Electrons
Radiation
Separation into
positive ions and
negative electrons
Radiation
1.3

γ‐rays
α‐particles

Atoms turned into positive ions

Ejected electrons

When radiation passes through a substance, its energy causes ejection of orbital electrons
of the atoms that make up the substance, separating the atoms into positively charged
atoms (or positive ion molecules) and free electrons. This is called ionization.
Ionizing radiation that causes ionization ionizes substances either directly or indirectly.
Charged particle beams, such as α-particles and β-particles, ionize substances directly.
In particular, α-particles have high ionization density, causing ionization at a density
hundreds of times as high as that of β-particles, etc.
γ-rays and X-rays ionize substances indirectly using secondary electrons generated
through their interaction with the substances.
(Related to p.14 of Vol. 1, "Types of Radiation")

Included in this reference material on March 31, 2013

Updated on March 31, 2015

18
 Radiation Types of Radiation and Biological Effects
• α‐particles
‐ Two protons plus two neutrons ＋ ＋
‐ Helium (He) nuclei
High ionization density
‐ Charged particles (2+)

Radiation
1.3
• β‐particles －
‐ Electrons (or positrons) ＋
Low ionization density
‐ Charged particles (‐ or +)
• γ‐rays and X‐rays
‐ Electromagnetic waves (photons) Low ionization density/high
penetrating power

• Neutron beams
‐ Neutrons
‐ Uncharged particles High ionization density
When the ionization number is the same, the higher the ionization density is, the larger
the biological effects are.

External exposure to α-particles does not cause problems because α-particles cannot
penetrate the horny layer of the skin (layer of dead cells on the skin surface). However,
internal exposure to any radioactive material that emits α-particles causes large amounts of
local ionization, i.e., high-density ionization, within tissues, providing concentrated energy.
This significantly damages DNA and has strong biological effects.
β-particles cause direct ionization of the substance it passes through, as do α-particles,
but because of their low ionization density, their biological effects are not as strong as those
of α-particles. External exposure to β-particles could affect the skin and subcutaneous
tissues.
γ-rays and X-rays reach deep organs and tissues because of their strong penetrating
power but do not have high ionization density. Their biological effects are similar to those of
β-particles.
Since a neutron has a mass almost equal to that of a proton, a neutron beam stops
efficiently when colliding with a proton. Since the human body contains a large amount of
water, neutrons lose their energy as they collide with hydrogen nuclei (protons) that make
up water molecules.
(Related to p.15 of Vol. 1, "Types of Ionizing Radiation," and p.18 of Vol. 1, "Ionization of
Radiation - Property of Ionizing Radiation")

Included in this reference material on March 31, 2013

Updated on February 28, 2018

19
 Radiation Penetrating Power of Radiation
Radiation can be blocked by various substances.
Block α‐particles Block β‐particles Weaken γ‐rays and
X‐rays

α‐particles
Radiation
1.3

β‐particles
γ‐rays and X‐rays

Paper Thin sheet of Thick sheet of

metal such as lead or iron
aluminum

Weaken neutron beams

Neutron beams

Substance containing hydrogen

Such as water or concrete

Charged particles or electromagnetic waves interact with a substance, lose their energy
(speed), and eventually stop.
Since α-particles cause a large amount of ionization, a sheet of paper is enough to stop
them. β-particles travel several meters in the air, and a 1 cm thick plastic sheet or a 2-4 mm
thick aluminum plate is enough to stop them, depending on how much energy they have.
γ-rays and X-rays have higher penetrating power than α-particles or β-particles, travel
several tens to hundreds of meters in the air (depending on their energy) and gradually
lose their energy as they collide with atoms in the air. As γ-rays and X-rays can be shielded
using thick plates of high-density lead or iron, those from radiation generators can be
blocked using iron and the like.
Uncharged neutrons lose their energy through collision and are absorbed through
interaction with substances. That is, neutrons lose their energy (speed) by directly colliding
with nuclei that make up substances. They lose their energy most effectively by colliding
with protons (hydrogen nuclei) that are almost equal in mass to them.
(Related page: p.21 of Vol. 1, "Penetrating Power of Radiation within the Body")

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Updated on March 31, 2016

20
 Radiation Penetrating Power of Radiation within the Body

Distance traveling Upon collision with

in the air the body
＋
α‐particles Several to several tens of
1 to 10 cm Particles (Helium nucleus) micro meters

Radiation
1.3
(One‐trillionth of a centimeter)

Several meters
Several
(depending on the amount
of energy)
β‐particles millimeters
Particles (electrons)

Several tens of
meters γ‐rays
(depending on the X‐rays Several centimeters ‐
(depending on the amount of energy)
amount of energy)

The easiness to penetrate through the air or the human body varies depending on the
types of radiation. Therefore, the types of radiation (α-particles, β-particles, or γ-rays)
and radioactive materials (nuclides) that cause problems differ for external exposure and
internal exposure.
α-particles can travel only several centimeters in the air and a sheet of paper is enough
to stop them. In the case of external exposure, α-particles do not reach deeper than the
layer of dead cells (horny layer) on the skin surface and do not cause effects. However, if
an alpha-emitting radionuclide enters the body, it will provide energy intensively to nearby
cells where it is deposited.
Since β-particles travel only several meters in the air, they hardly contribute to exposure
when a radiation source is located away from the body. When the surface of the body is
exposed to β-particles, their energy is imparted to the skin and subcutaneous tissues;
when β-particles enter the body, their energy is imparted to a radius of several millimeters
around the relevant spot.
γ-rays and X-rays have high penetrating power and travel several tens to hundreds of
meters in the air. When they collide with the human body, they can reach deep into the
body or sometimes pass through it. Their energy is imparted to the part they pass through.
In X-ray examination, the parts of the body X-rays can easily pass through (lungs, etc.)
appear in black while the parts they cannot easily pass through (bones, etc.) appear in
white.
(Related to p.22 of Vol. 1, "Penetrating Power and Range of Effects on the Human Body")

Included in this reference material on March 31, 2013

Updated on March 31, 2015

21
 Radiation
Penetrating Power and Range of Effects on the
Human Body
When radioactive materials are When radioactive materials are
located outside the body located within the body

Outside Within the body Within the body Outside

the body the body
Affected part
Radiation
1.3

α‐particles
α‐particles

Organs,
β‐particles etc. β‐particles

γ‐rays γ‐rays

Radioactive materials
in the tissues Peripheral tissues

In the case of external exposure, α-particles do not have any effect as they stop at the
horny layer on the surface of the body (the penetrating distance of α-particles is about
several tens of micrometers). β-particles pass through the skin (their penetrating distance
is about several millimeters) and can cause burn-like symptoms when doses are very high,
but do not reach deep into the body. γ-rays reach important organs deep inside the body.
Thus, the major concern in the case of external exposure is with γ-rays.
On the other hand, in the case of internal exposure, all radioactive materials that emit
α-particles, β-particles, or γ-rays could affect cells within the body. Given the distance
α-particles travel, their effects are confined to tissues where radioactive materials exist, but
due to their significant biological effects, particular caution is required in relation to internal
exposure. γ-rays can affect the entire body because they travel long distances.
Some radioactive materials such as uranium, once entering the human body, may also
cause metallic toxicity, etc., in addition to causing internal exposure.
(Related to p. 21 of Vol. 1, "Penetrating Power of Radiation within the Body")

Included in this reference material on March 31, 2013

Updated on March 31, 2015

22
 Radioactive
Materials Atomic Structure and Periodic Law
Charge
Proton ＋
Nucleus

Radioactive Materials
1.2
Atom Neutron 0
Electron －

The number of protons (atomic number) determines the chemical properties.

Periodic Table of Elements

Group
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18
1 H 2 He
1 1.008 Gas 4.003
Atomic number Symbol
3 Li 4 Be Liquid 5 B 6 C 7 N 8 O 9 F 10 Ne
2 6.941 9.012 Solid 10.81 12.01 14.01 16.00 19.00 20.18
Atomic weight
11 Na 12 Mg Form unknown 13 Al 14 Si 15 P 16 S 17 Cl 18 Ar
3
22.99 24.31 26.98 28.09 30.97 32.07 35.45 39.95
Period

19 K 20 Ca 21 Sc 22 Ti 23 V 24 Cr 25 Mn 26 Fe 27 Co 28 Ni 29 Cu 30 Zn 31 Ga 32 Ge 33 As 34 Se 35 Br 36 Kr
4 39.10 40.08 44.96 47.87 50.94 52.00 54.94 55.85 58.93 58.69 63.55 65.38 69.72 72.63 74.92 78.97 79.90 83.80
37 Rb 38 Sr 39 Y 40 Zr 41 Nb 42 Mo 43 Tc 44 Ru 45 Rh 46 Pd 47 Ag 48 Cd 49 In 50 Sn 51 Sb 52 Te 53 I 54 Xe
5 85.47 87.62 88.91 91.22 92.91 95.95 (99) 101.1 102.9 106.4 107.9 112.4 114.8 118.7 121.8 127.6 126.9 131.3
55 Cs 56 Ba 57-71 72 Hf 73 Ta 74 W 75 Re 76 Os 77 Ir 78 Pt 79 Au 80 Hg 81 Tl 82 Pb 83 Bi 84 Po 85 At 86 Rn
6 132.9 137.3 Lanthanoid 178.5 180.9 183.8 186.2 190.2 192.2 195.1 197.0 200.6 204.4 207.2 209.0 (210) (210) (222)
87 Fr 88 Ra 89-103 104 Rf 105 Db 106 Sg 107 Bh 108 Hs 109 Mt 110 Ds 111 Rg 112 Cn 113 Nh 114 Fl 115 Mc 116 Lv 117 Ts 118 Og
7 (223) (226) Actinoid (267) (268) (271) (272) (277) (276) (281) (280) (285) (278) (289) (289) (293) (293) (294)

57-71 57 La 58 Ce 59 Pr 60 Nd 61 Pm 62 Sm 63 Eu 64 Gd 65 Tb 66 Dy 67 Ho 68 Er 69 Tm 70 Yb 71 Lu
Lanthanoid 138.9 140.1 140.9 144.2 (145) 150.4 152.0 157.3 158.9 162.5 164.9 167.3 168.9 173.0 175.0
89-103 89 Ac 90 Th 91 Pa 92 U 93 Np 94 Pu 95 Am 96 Cm 97 Bk 98 Cf 99 Es 100 Fm 101 Md 102 No 103 Lr
Actinoid (227) 232.0 231.0 238.0 (237) (239) (243) (247) (247) (252) (252) (257) (258) (259) (262)

The numbers in parentheses are the nuclear numbers of the typical radioisotopes of the elements (IUPAC).
"One Periodic Table per One Household (10th Edition)": Ministry of Education, Culture, Sports, Science and Technology (MEXT)

An atom is composed of a nucleus and electrons that go around the former. The nucleus is
composed of protons with a positive charge and neutrons without charge, and the number
of protons (atomic number) determines the chemical properties of the atom (element type).
For example, carbon has six protons, but there are also types of carbon with five, six,
seven or eight neutrons. All of them have the same chemical properties.
When calling them distinctively, they are called Carbon 11, Carbon 12, Carbon 13 and
Carbon 14, adding the nuclear number (total of protons and neutrons) after the element
name, which is a nominal designation that covers the same types of atoms. Carbon 12 is
the one that most commonly exists in nature.
Carbon 14 is a radionuclide which exists in nature and is made through a process
where a proton of Nitrogen 14 is hit and removed by a neutron originating from cosmic
rays. Carbon 14 has six protons and eight neutrons, and the state is energetically unstable
because of the unbalance of both numbers.
If one neutron of Carbon 14 changes to a proton, the element becomes stable because
the numbers of protons and neutrons are both seven. At this time, an electron is emitted as
extra energy. This is the identity of β (beta)-particles. In other words, Carbon 14 returns to
nitrogen having seven protons by emitting β-particles, and becomes energetically stable.

Included in this reference material on March 31, 2013

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5
 Nucleus Stability/Instability
Radioactive
Materials

Nucleus
Unstable nuclei exist depending on the balance
Radioactive Materials
1.2

of numbers between protons and neutrons.

＝Radioactive nuclei

Cesium‐ Cesium‐ Cesium‐

Carbon‐11 Carbon‐12 Carbon‐13 Carbon‐14
133 134 137
Number of
６ ６ ６ ６ 55 55 55
protons
Nucleus
Number of
５ ６ ７ ８ 78 79 82
neutrons
Property Radioactive Stable Stable Radioactive Stable Radioactive Radioactive
11 12 13 14 133 134 137
C C C C Cs Cs Cs
11 12 13 14 133 134 137
Description method 6 C 6C 6C 6 C 55 Cs 55 Cs 55 Cs

C-11 C-12 C-13 C-14 Cs-133 Cs-134 Cs-137

Nuclei having the same atomic number (the number of protons) but differing in the number
of neutrons are called "isotopes" to each other. There are "radioisotopes" that emit
radiation upon radioactive disintegration and "stable isotopes" that do not emit radiation
and so do not change in atomic weight.
Radionuclides emit radiation such as α (alpha)-particles, β (beta)-particles, and γ
(gamma)-rays to mitigate or terminate their unstable states. Radionuclides turn into
different atoms after emission of α-particles or β-particles but such change does not occur
after emission of γ-rays. The radiation type to be emitted is dictated for each radionuclide
(p.8 of Vol. 1, "Naturally Occurring or Artificial," and p.13 of Vol. 1, "Where does Radiation
Come from?").
Carbon is an element having six protons but there are also variants having five to eight
neutrons. Cesium is an element having fifty-five protons, and its variants having fifty-seven
to ninety-six neutrons have been found so far. Among them, only Cesium-133 having
seventy-eight neutrons (55 protons plus 78 neutrons = 133) is stable, and all the rest are
radioisotopes that emit radiation. In the event of a nuclear plant accident, Cesium-134 and
Cesium-137 may be released into the environment. They emit β-particles and γ-rays.
(Related page: p.30 of Vol. 1, "Products in Nuclear Reactors")

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6
 Various Nuclei
Radioactive
Materials

Isotopes: Nuclei having the same number of protons (atom number) but different numbers of neutrons
Number Isotopes
Element Symbol of

Radioactive Materials
1.2
protons Stable Radioactive
Hydrogen H １ H-1, H-2※ H-3※
Carbon C ６ C-12, C-13 C-11, C-14,･･
Potassium K 19 K-39, K-41 K-40, K-42, ･･
Sr-84,Sr-86,
Strontium Sr 38 Sr-87,Sr-88
Sr-89, Sr-90, ･･

Iodine I 53 I-127 I-125, I-131, ･･

Cesium Cs 55 Cs-133 Cs-134, Cs-137, ･･
Uranium U 92 None U-235, U-238, ･･
Plutonium Pu 94 None Pu-238, Pu-239, ･･
*: H‐2 is called deuterium and H‐3 is called tritium.
". . " means that there are further more radioactive materials. Naturally occurring radioactive materials are
shown in blue letters.

While most hydrogen atoms are H-1 whose nucleus has only one proton, there are also H-2
(deuterium) that has one proton and one neutron and H-3 (tritium) that has one proton and
two neutrons. Only H-3 (tritium) emits radiation among these isotopes.
Like hydrogen, there are elements (collectively referring to the same type of atoms)
having only one type of radioactive nucleus, but there are also many elements having
multiple types of radioactive nuclei. Some elements with a large atomic number such as
uranium and plutonium do not have stable nuclei that do not emit radiation.
While most naturally occurring radionuclides have existed since the birth of the earth,
there are some that are still being created by the interaction between cosmic rays and the
atmosphere, such as Carbon-14.

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7
 Radioactive
Materials Naturally Occurring or Artificial
Radiation being
Radionuclides Half‐life
emitted
Radioactive Materials
1.2

Thorium‐232 (Th‐232) α, γ 14.1 billion years

Uranium‐238 (U‐238) α, γ 4.5 billion years
Potassium‐40 (K‐40) β, γ 1.3 billion years
Plutonium‐239 (Pu‐239) α, γ 24,000 years
Carbon‐14 (C‐14) β 5,730 years
Cesium‐137 (Cs‐137) β, γ 30 years
Strontium‐90 (Sr‐90) β 29 years
Tritium (H‐3) β 12.3 years
Cesium‐134 (Cs‐134) β, γ 2.1 years
Iodine‐131 (I‐131) β, γ 8 days
Radon‐222 (Rn‐222) α, γ 3.8 days
Artificial radionuclides are α: α (alpha) particles, β: β (beta) particles, γ: γ (gamma)‐rays
shown in red letters.

Radionuclides with long half-lives, such as Thorium-232 in the thorium series, Uranium-238
in the uranium series, and Potassium-40, were created in the universe in the distant past
and taken into the earth when the earth was born.
Thorium-232 and Uranium-238 transform into various radionuclides by emitting α
(alpha)-particles, β (beta)-particles, and γ (gamma)-rays before transforming into Lead-208
and Lead-206, respectively.
Carbon-14, which is also a naturally occurring radionuclide, is created when nitrogen
that accounts for 80% of the atmosphere is bombarded with neutron beams, which are
cosmic beams. Carbon-14 returns to nitrogen by emitting β-particles.
Cesium-134, Cesium-137, Strontium-90, Iodine-131, and Plutonium-239 can be
released into the environment in the event of a nuclear plant accident. Some artificial
radionuclides, such as Plutonium-239, have very long half-lives.

Included in this reference material on March 31, 2013

Updated on February 28, 2018

8
 Disintegration and Radiation
Radioactive
Materials

Radionuclides are in an
unstable condition. 1 becquerel: Disintegrating

Radioactive Materials
1.2
at a rate of one per second
One material changes per
second (disintegration).
= 1 becquerel (Bq)

10 becquerel: Disintegrating
at a rate of ten per second
Emitting energy as
radiation

安定
Stable

A nucleus of a radionuclide is energetically unstable. In order to become stable, it releases

extra energy in the form of radiation.
Becquerel is a unit used to quantify radiation intensity. One becquerel is defined as
an amount that "one nucleus changes (disintegrates) per second." Since nuclei often
emit radiation during disintegration, the becquerel is used as a unit to express the ability
to emit radiation. In a rock with 1 Bq of radioactivity, for example, each nucleus of the
radionuclide contained in the rock will disintegrate per second. 10 Bq means that 10 nuclei
will disintegrate per second.
Once nuclei of a radionuclide disintegrate and the radionuclide becomes stable by
emitting radiation, it will no longer emit radiation. Some types of radionuclides repeat
disintegration multiple times until becoming stable.
(Related page: p.10 of Vol. 1, "Parent and Daughter Nuclides")

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Updated on February 28, 2018

9
 Radioactive
Materials Parent and Daughter Nuclides
Case where a nucleus of a radioactive material becomes energetically stable as a result of a single disintegration

Radiation
Radioactive Materials
1.2

Unstable Stable

Disintegration

Parent nuclide Daughter nuclide

Case where a nucleus of a radioactive material becomes energetically stable as a result of the second disintegration

Radiation Radiation
Unstable Unstable Stable

Disintegration Disintegration

Parent nuclide Daughter nuclide Granddaughter nuclide

A nuclide before disintegration is called a parent nuclide and that after disintegration is called a daughter nuclide.
A nuclide whose daughter nuclide is energetically unstable repeats disintegration until becoming energetically
stable.

Types of atoms and nuclei classified depending on the number of protons and neutrons are
called nuclides. For example, Carbon-12 and Carbon-14 are both carbons but are different
nuclides. Carbon-14 is a radionuclide as it is energetically unstable.
The phenomenon wherein a radionuclide emits radiation and transforms into a different
nuclide is called disintegration. A nuclide before disintegration is called a parent nuclide
and that after disintegration is called a daughter nuclide.
Some radionuclides remain energetically unstable even after disintegration, which
means that the original radionuclides have transformed into other types of radionuclides.
These types of radionuclides repeat disintegration until becoming energetically stable.
A nuclide resulting from the disintegration of a daughter nuclide (seen from a parent
nuclide) is sometimes called a granddaughter nuclide, and such daughter nuclide and
granddaughter nuclide are collectively called progeny nuclides.

Included in this reference material on February 28, 2018

10
 Half‐lives and Radioactive Decay
Radioactive
Materials

Radioactive Materials
1.2
Half of the
１
Radiation intensity
original amount

A quarter of the
original amount
1/2

1/4

Time
Time required for the amount of the radionuclides to reduce
to half = (physical) half‐life

An atom that has become stable in terms of energy by emitting radiation will no longer emit
radiation. The amount of a radionuclide decreases over time and radioactivity weakens.
The time required for radioactivity to weaken and reduce to half is called a (physical) half-
life.
Upon the elapse of a period of time equal to the half-life, the radioactivity will be halved,
and when a period of time twice as long as the half-life lapses, the radiation will reduce to
a quarter of the original state. A graph with the horizontal axis representing the elapsed
time and the vertical axis representing the radiation intensity demonstrates exponential
radioactivity decreases in a curve as shown in the slide.
(Physical) half-lives vary depending on the types of radionuclides. For instance, the
half-life is approximately 8 days for Iodine-131, approximately 2 years for Cesium-134, and
approximately 30 years for Cesium-137.
Radioactive materials taken into the body will be excreted after being taken into various
organs and tissues. The time required for the amount of radioactive materials in the body to
reduce to half through excretion is called biological half-life and varys depending on their
chemical forms and/or particle sizes.
(p.27 of Vol. 1, "Internal Exposure and Radioactive Materials")

Included in this reference material on March 31, 2013

Updated on February 28, 2018

11
 Nuclei with Long Half‐lives
Radioactive
Materials

Example Radioactive materials that had existed in the universe since before
the birth of the earth and were taken into the earth upon its birth
Radioactive Materials
1.2

Series Astable,
radioactive nucleus repeats disintegration until becoming
accompanying changes in nuclides each time.
4.6 billion years since
the earth's birth
・ Uranium‐238 Half‐life: 4.5
billion years
・ Thorium‐232
・ Uranium‐235
Non‐series A radioactive nucleus directly disintegrates into a
stable nucleus.
Half‐life: 1.3
・ Potassium‐40 billion years
・ Rubidium‐87, etc.

Some nuclei that emit radiation have very long half-lives. Uranium-238 has a half-life of 4.5
billion years. Since the earth is about 4.6 billion years old, the amount of Uranium-238 that
had existed at the time of the earth's birth has now reduced to half.
Some radionuclides become stable after a single emission of radiation, while some
transform into various radionuclides as they disintegrate many times, until becoming stable.
For example, Uranium-238 emits α (alpha)-particles and transforms into Thorium-234,
which is also a radionuclide. Thorium-234 further emits β (beta)-particles and transforms
into Protactinium-234, which is also a radionuclide. They constitute a series in which the
original element transforms into different atoms more than 10 times before becoming stable
Lead-206.
Potassium-40 also has a long half-life of 1.3 billion years. This is another naturally
occurring radionuclide that was taken into the earth upon its birth. However, Potassium-40
transforms into stable Calcium-40 through a single disintegration without constituting a
series.
(Related to p.10 of Vol. 1, "Parent and Daughter Nuclides," and p.11 of Vol. 1 "Half-lives
and Radioactive Decay")

Included in this reference material on March 31, 2013

Updated on March 31, 2015

12
 Date:26 NOV 2021

TEST A (Aplha Particle &Terrestrial Cosmic Ray) :

Hardware Used: Automatic Test Equipment (ATE) M5030EW

Results:
Irradiation to a known state of 23.4 degree, dynamic test cycle uses the max emission range. Based on
f(f) =NAe-NA the combinatorial logic ray assessment with the same emission of Gamma Particle (84%)
and electron capture (16%)

Declaration: CERTIFICATE OF CONFORMANCE

Sumptuous Iridium core; Transcendent Substance

Gravity: Too High

Density at 20cm: 72.33gms/cm3

Boiling Point: 8900 Degree Celsius

Melting Point: 6750+/-4 Degree Celsius

Ionization energy: 9.1eV

Oxidation States: +4, +5

Position Ratio: 0.19

Sector 1, Block AF ,Bidhannagar, Sait Lake City Bidhan Nagar, Kolkata - 700064
CERTIFICATE OF CONFORMANCE (ANNEXURE-1)

DOSIMETRY –Beta Sensitivity

DOSIMETRY–Gamma Sensitivity
CERTIFICATE OF CONFORMANCE (ANNEXURE-2)

Energy Response

PHOTON ENERGY (KEV)

Qualitative Analysis
CERTIFICATE OF CONFORMANCE (ANNEXURE-4)
CERTIFICATE OF CONFORMANCE (ANNEXURE-5)

Radioactive Tracer Spectra

Well Separated Peaks

Radioactive Tracer Spectra

Poorly Separated Peaks
CERTIFICATE OF CONFORMANCE (ANNEXURE-6)
CERTIFICATE OF CONFORMANCE (ANNEXURE-8)
CERTIFICATE OF CONFORMANCE (ANNEXURE-9)

Average reading of GM COUNTER

Average reading of IONIZATION CHAMBER

 CERTIFICATE OF CONFORMANCE
(Annexure -11)

UNLOCKING CHEMICAL CODE:NC2GFHCI NA1 CF

NC2 : (2-AZANIUMYL-2-CRBNOXYLATO-ETHYOXYL-2-OXO-1-[{2-(-2-HIENYL)
ACETYL}----AMINOETHYL]-5-THIAZINE-4CARBOXYLATE
GF HCL:CYCOLHEXOMETHYLPHOSPHINO FLUORIDATE HYDRO CHLORIDE
NA1 : SODIUM BISMUTH TITANATE
CF : CALIFORNIUM 245
'·•

Enclosure 1 to E-41337

German Certificate of Approval

Number D/4365/AF-96 (Rev. 2) in English
 Certificate of Approval
D/4365/AF-96 (Rev. 2)

for a transport package sample of Type A for fissionable radioactive materials

Based on the application of Advanced Nuclear Fuels GmbH, Lingen, of July 31, 2014 (File Ref.:
658/14/BfS/DST), the container with manufacturer's designation "shipping container ANF-50" is approved
as a Type A transport package sample for fissionable radioactive materials according to the following
regulations for transport by road, rail, sea and air:

Regulations for the Safe Transport of Radioactive Material, 2009 Edition, International Atomic Energy
Agency (IAEA), No. TS-R-1,
European Convention of September 30, 1957 governing the international conveyance of dangerous
goods by road (ADR) (BGBI. ~ 969 II p. 1489), Annexes A and B in the edition of the notification of
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\ June 3, 2013 (BGBI. 2013 II p. 648),

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Ordinance for the international conveyance of dangerous goods by rail (RID) - Annex C of the
Convention governi11g international rail transportation of May 9, 1980 (COTIF-Convention) (BGBI.
1985 II, p. 130), in the edition of the notification of May 16, 2008 (BGBI. 2008 II p. 475, 899; 2009 II p.
1188, 1189; 2010 II p. 1273; 2012 II p. 168, ·169, 1338), last amended by the 18th RID Amendment
Ordinance of May 25, 2013 (BGBI. 2013 II p. 562),
International Maritime Dangerous Goods Code (IMDG-Code), Amendment 36-12,
International Civil Aviation Organization - Technical Instructions for the Safe Transport of Dangerous
Goods by Air, Edition 2013/2014,
Ordinance governing the domestic and cross-border conveyance of dangerous goods by road, rail and
inland waterways (Dangerous Goods Ordinance, Road, Rail and Inland Waterways - GGVSEB) in the
edition of the notification of January 22, 2013 (BGBI. 2013 I p. 110),
Ordinance governing the conveyance of dangerous goods by seagoing vessels (Dangerous Goods
Ordinance, Maritime - GGVSee), in the edition of the notification of March 26, 2014 (BGBI. 2014 I p.
301 ),
Air Transport Approval Ordinance of June 19, 1964 (BGBI. I p. 370), amended by article 1 of the
Ordinance of December 17, 2011 (BGBI. I p. 2237),
in conjunction With the Directive for the design approval procedure of the transport package sample for
fissionable radioactive materials, of radioactive material in ·particular form and slightly dispersible
radioactive materials (R003) in the edition of the notification of November 17, 2004 (VkBI 2004, p. 594)
and the BAM Dangerous Goods Regulation concerning quality assurance measures of package
designs requiring approval tot transport packages for radioactive materials) (BAM-GGR 011) Rev. 0 of
June 25, 2010 (Official Gazette of BAM 2011, p. 323), brought into force by notification of July 1, 201 O
(VkBI. 2010 p. 282).
It is hereby confirmed that the Bundesamt fOr Strahlenschutz (BfS), Salzgitter, is the authority authorized
by the Federal Ministry of Transport and Digital Infrastructure pursuant to Section 7.9 of the IMDG Code.
 - Page 3 of the Certificate of Approval D/4365/AF- 96 (Rev. 2) -

Package design:
In terms of its mechanical and thermal properties in accordance with the test certificate and the letters of
the BAM, Berlin, as detailed above and with regard to the criticality safety and the radiation shielding,
according to testing by the Federal Office for Radiation Protection (BfS), the design for the shipping
container Type ANF-50 conforms to the requirements laid down for a Type A transport package for
fissionable radioactive materials (IAEA Regulations §§ 633 and 671 ).
In the criticality safety analysis, the penetration of water into all cavities/hollow spaces of the package was
assumed.

Description of the package:

The basic components of the ANF-50 shipping container are the following:

• Shipping frame with protective lid and case for pellet box with lid for case

• pellet box with lid for pellet box

• carrying rack with clamping device and pellet trays.
The shipping frame consists of a welded structure of austenitic tubes and flat-bar profiles. Four vertically
arranged tubes are connected at the top and bottom to four horizontally arranged tubes. The four sides
are each reinforced by a diagonal tube and closed in the form of a grid by longitudinal flat bars. The
bottom is reinforced by two diagonal tubes and likewise closed in the form of a grid by longitudinal flat
bars.
The protective cover consists of a frame of rectangular sections, the top of which is faced with a cover
plate. The protective cover is screwed to the frame at the four angled brackets at the corners.
The case for pellet box consists of a sandwich structure with an external and internal austenitic cover
plate .. Between the cover plates, there is a welded structure made of austenitic tubes and rectangular
( tubes and of austenitic round-, angular- and flat-bar profiles, in addition to a filling of inorganic insulation
material. The cover plates are welded to the structure of the case for pellet box. The case for the pellet
box is welded to the vertically arranged tubes of the shipping frame at the four side edges by means of
sheet-metal keys.
The cover of the case for ,the pellet box is also designed as a sandwich-type structure with external and
internal austenitic cover plates and with inorganic insulation material between these cover plates. The
case cover is fastened to the case for pellet box with eight bolts.
The pellet box and the lid for pellet box are made of austenitic plate. The pellet box lid is fastened to the
pellet box with 10 .bolts.
The pellet holding structure consists of 15 pellet trays, the carrying rack for holding the pellet trays, two
barrier plates for positioning the pellet trays in the carrying rack as well as the clamping device for bracing
the layered pellet trays which can be locked in place in the carrying rack at different heights.
If the container is used for transporting Content no. 1 , the pellets are enclosed in layers between the
pellet trays. The pellet container with supporting structure, clamping device and pellet trays is also used
for transporting Content no. 2. Content no. 2 is transported unsorted in an additional metal box (ANF-50
scrap/powder box) in the empty space between the clamping device and the unladen pellet trays.
A schematic diagram of the package (drawing no. ANF-3-127-3763-03 Rev. 1) is attached as
Appendix 1.
The containment syster:n is formed by the pellet box with,the lid for pellet box .
. The confinement system is formed by the pellet box with the lid for pellet box, the carrying rack with the
clamping device and either (for Content no. 1) the pellets between the pellet trays, or (for Content no. 2)
the pellets, scrap, abraded pellet material and/or uranium oxide powder in an ANF-50 scrap/powder box
inserted in the cavity of the pellet box when the pellet trays are not loaded.
The main dimensions of the transport package are: length approx. 712 mm, width approx. 712 mm and
height approx. 756 mm.
The mass of the shipping container is: Tare approx. 190 kg, gross approx. 248 kg.
 - Page 4 of the Certificate of Approval D/4365/AF- 96 (Rev. 2) -

The packagings specified by the relevant revisions of the design documents (list of drawings) in
Appendix 2 (Type list) are at present in conformity with this Certificate of Approval (also see
Supplementary Condition no. 7).

Supplementary conditions and notes:

1. All quality assurance measures relating to planning, monitoring inspections and operation must be
performed in accordance with the stipulations of the Dangerous Goods Regulation of the BAM
"Measures Governing Quality Assurance of Packages Requiring Approval Used to Transport
Radioactive Substances" (BAM-GGR 011, Rev. 0).
2. The remanufacture of packing materials is only permissible in accordance with the design documents
with the highest revision index in Appendix 2 including the amendments in accordance with
Supplementary Condition No. 7._
3. This approval applies only in conjunction with the certificate of acceptance issued for the relevant
series-production sample; this certificate shall be sent to the BAM (Federal Institute for Material
Research and Testing) and BfS (Federal Office for Radiation Protection) unasked. Any deviations
tolerated by the BAM in accordance with BAM-GGR 011 and any changes as per Supplementary
Condition No. 7 shall be documented in this certificate of acceptance. In the case of series-production
samples already manufactured, the deviations tolerated by the BAM and the changes as per
Supplementary Condition No. 7 shall be documented in the inspection log book of the series-
production sample.
4. It must be ensured that each user of the package registers with the BfS before first-time use and
confirms that he has received and complies with the inspection log book, which mainly contains the
Certificate of Approval, the instructions for handling and maintenance and the instructions for in-
service inspections. These are in particular:
• Container instruction "Handling an9 maintenance of ANF-50 shipping containers"
ANFG-11.101 (30), Rev. 3, dated April, 2014
• Container instruction "In-service inspections of ANF-50 shipping container" ANFG-11.101 (25),
Rev. 5, dated February, 2013
Within the framework of this Approval, the use of documents with a higher revision index is only
permissible after prior release by the BAM and with authorization of the BfS.
5. Each series-production sample shall be subjected to in-service inspections in due time. For seri~s­
production samples that are to be used solely outside the Federal Republic of Germany, the in-service
inspections can be performed and certificated by testing personnel authorized by the responsible
authority in the relevant country. The certificates for the in-service inspections conducted shall be
forwarded unasked to the Federal Institute for Material Research and Testing (BAM) and to the
Federal Office for Radiation Protection (BfS).
6. Each series-production sample must be provided permanently with the identification mark detailed
above and with the date (month/year) of the next in-service inspection.
7. Any changes relating to the design documents listed in Appendix 2, upon which the approval is based,
require, after release through the BAM, the BfS approval of the Revision Certificate or an extended
type list (in accordance with Appendix 2). They then become part of the present approval.
8. This approval does not relieve the sender from the obligation to comply with all statutory regulations of
the government of any country through which or in which the transport packa~e is conveyed.
9. The Certificate of Approval D/4365/AF-96 (Rev. 1) still remains valid until June 30, 2015.

Costs:
1. Costs, charges and expenses shall be levied for this Decision in accordance with Section 12
paragraph 1 and 2 of the Act Governing the Conveyance of Dangerous Goods (GGBefG) in the
version of the notification of July 7, 2009 (BGBI. I p. 1774, 3975), amended by Article 2 paragraph 148
of the law dated August 7, 2013 (BGBI. I p. 3154), in connection with Section 1 paragraph 2 of the
Order Governing Costs for Measures with Conveying Dangerous Goods (GGKostV) of March 7, 2013
(BGEil. 2013 I p. 466). The fees result from Section 2 in connection with Appendix 2 of the Order
Governing Costs for Mea~ures with Conveying Dangerous Goods (GGKostV).
 )

Handling the ANF-50 shipping container by crane and 4 round slings ANFG - 11.101 (24)
which are attached to the four upper corners of the shipping rack is Rev. o
Anloge 1
permissible as an alternative to handling it with a forklift truck. Seile 1 von· 1

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