To Prime Minister Narendra Modi and concerned Income Tax authorities in India,
I attach an order of the Income Tax Appellate Tribunal (Delhi Bench) passed in the case of GE Energy Parts Inc. and dated 4 July 2014. I also attach a Delhi High Court interim order dated 16 July 2014 passed in a pending writ petition (WP 4377/2014) where GE has challenged the ITAT order.
The following issues need to be highlighted.
These proceedings once again establish that General Electric Company and its executives/ lawyers have no respect for Indian Law and the Indian court process.
GE's entire presence in India in the 1990s and 2000s has involved a massive tax fraud and violation of Indian law.
When caught out, GE has failed to cooperate with Indian tax authorities and tribunals displaying its utter disregard for the rule of law in India.
In these proceedings, the income tax department wants to rely upon my whistleblower writ petition (Writ Petition Civil No. 1280/ 2012 - Seema Sapra v General Electric Company & Others) as evidence against GE.
The attached ITAT order shows that GE through its lawyers misled the Tribunal behind my back and falsely claimed that "strictures" had been passed against me by Delhi High Court Judges and that the ITAT should not allow the tax officials to use my writ petition as evidence.
Unfotunately, the ITAT ruled that my writ petition would not be admitted into evidence because of "stringent observations" of the Delhi High Court against me. I will be challenging this observation of the ITAT as it is false, defamatory and maligns me and is based upon misrepresentation by GE and has been issued behind my back.
There are no strictures against me by the Delhi High Court. On the contrary, General Electric approached certain judges and attempted to sabotage my whistleblower corruption petition and I acted within my constitutional rights and questioned the conduct of these judges. I am facing two contempt proceedings as a result but intemd to fully defend myself in those proceedings and get those proceedings dropped. I point out that in neither of these proceedings has any showcause notice been issued to me under the Contempt of Courts Act.
The ITAT order shows that GE is misusing these contempt proceedings against me to sabotage my corruption petition and to cover up its multiple criminal activities in India including large scale tax fraud.
The complete court record in my writ petition is attached.
There is a lot of evidence in this court record that will assist the Income Tax authorities to establish their case of tax fraud against GE.
By way of example, I attach a copy of an internal GE email dated 26 May 2010 which is on the court record in my writ petition. This email addressed to me forwarded another internal GE email dated 10 May 2008 from Jim Gerson of GE (USA). This email provides evidence that in 2008 both Prat Kumar and Ash Nainar (from GE) were engaged in contractual negotiations with the Indian Railway Ministry on the 2008-2009 Marhowra Project tender. This email reads:
"Team,
Attached is the final version of our letter of query for the Indian Railways RFQ. Thank you for your input and careful review of this document. Ash wiill deliver this letter personally to the Indian Railways Monday, May 12, 2008.
I am attaching both the word and pdf version of the same letter. This letter covers all the concerns we have in the current RFQ.
Thanks again,
Jim"
Prat Kumar and Ash Nainar were not employed by GE India Industrial Private Limited. They were employed by overseas GE entities and were working unlawfully in India without paying tax.
Ash Nainar was/ is employed by General Electric Company (US), but he was working in India for overseas GE entities on projects in India and overseas. Besides working on Railway Ministry contracts and tenders in India, Ash Nainar was also working on GE's rail businesses in places like Pakistan and Indonesia while he was based in India. In this regard, Ash Nainar made frequent business trips to both Pakistan and Indonesia. In fact, GE paid bribes for securing locomotve contracts in Pakistan and Ash Nainar facilitated these bribes. I was used to approve the extension of the contract between GE and a third party which was used to pay these bribes in Pakistan.
The Income Tax authorities can obtain evidence from the Railway Ministry about Ash Nainar's work in India for General Electric Company.
I will be petitioning the authorities/ courts that the court record of my writ petition be used as evidence against GE in this tax fraud also and that I be examined as a witness.
Meanwhile, toxic chemicals are still being released into my accommodation today as part of attempts to eliminate me.
Seema Sapra
The court record of the whistleblower corruption petition against General Electric Company is attached below.
---------- Forwarded message ----------
From: Seema Sapra <seema.sapra@googlemail.com>
Date: Thu, Oct 9, 2014 at 8:01 PM
Subject: Message to Prime Minister Narendra Modi about massive tax fraud in India by General Electric Company - Writ Petition (Civil) 1280/ 2012 – in the matter of Seema Sapra v. General Electric Company and Others in the Delhi High Court
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Cc: gurmeharsistani@gmail.com, Seema Sapra <seema.sapra@gmail.com>, Seema Sapra <seemasapra@hotmail.com>
From: Seema Sapra <seema.sapra@googlemail.com>
Date: Thu, Oct 9, 2014 at 8:01 PM
Subject: Message to Prime Minister Narendra Modi about massive tax fraud in India by General Electric Company - Writ Petition (Civil) 1280/ 2012 – in the matter of Seema Sapra v. General Electric Company and Others in the Delhi High Court
To: pmosb <pmosb@gov.in>, Amit Shah <amitshah.bjp@gmail.com>, sanjayjain.chamber@gmail.com, director@aiims.ac.in, lggc.delhi@nic.in, "rg.dhc@nic.in" <rg.dhc@nic.in>, Bhim Sain Bassi <cp.bsbassi@nic.in>, joe.kaeser@siemens.com, dch@nic.in, secypc@nic.in, "splcp-vigilance-dl@nic.in" <splcp-vigilance-dl@nic.in>, "splcp-crime-dl@nic.in" <splcp-crime-dl@nic.in>, jtcp-cr-dl@nic.in, "jtcp-nr-dl@nic.in" <jtcp-nr-dl@nic.in>, jtcp-ser-dl@nic.in, jtcp-swr-dl@nic.in, "jtcp-phq-dl@nic.in" <jtcp-phq-dl@nic.in>, jtcp-ga-dl@nic.in, "jtcpt_dtp@nic.in" <jtcpt_dtp@nic.in>, "jtcp-crime-dl@nic.in" <jtcp-crime-dl@nic.in>, jtcp-splcell-dl@nic.in, jtcp-sec-dl@nic.in, "jcpsec@rb.nic.in" <jcpsec@rb.nic.in>, "addlcp-eow-dl@nic.in" <addlcp-eow-dl@nic.in>, jtcp-vigilance-dl@nic.in, jtcp-sb-dl@nic.in, addlcp-crime-dl@nic.in, "addlcpt-dtp@nic.in" <addlcpt-dtp@nic.in>, "addlcp-caw-dl@nic.in" <addlcp-caw-dl@nic.in>, "addlcp-security-dl@nic.in" <addlcp-security-dl@nic.in>, dcp-west-dl@nic.in, addlcp-se-dl@nic.in, 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Cc: gurmeharsistani@gmail.com, Seema Sapra <seema.sapra@gmail.com>, Seema Sapra <seemasapra@hotmail.com>
To Prime Minister Narendra Modi and concerned Income Tax authorities in India,
I attach an order of the Income Tax Appellate Tribunal (Delhi Bench) passed in the case of GE Energy Parts Inc. and dated 4 July 2014. I also attach a Delhi High Court interim order dated passed 16 July 2014 in a pending writ petition (WP 4377/2014) where GE has challenged the ITAT order.
The following issues need to be highlighted.
These proceedings once again establish that General Electric Company and its executives/ lawyers have no respect for Indian Law and the Indian court process.
GE's entire presence in India in the 1990s and 2000s has involved a massive tax fraud and violation of Indian law.
When caught out, GE has failed to cooperate with Indian tax authorities and tribunals displaying its utter disregard for the rule of law in India.
In these proceedings, the income tax department wants to rely upon my whistleblower writ petition (Writ Petition Civil No. 1280/ 2012 - Seema Sapra v General Electric Company & Others) as evidence against GE.
The attached ITAT order shows that GE through its lawyers misled the Tribunal behind my back and falsely claimed that "strictures" had been passed against me by Delhi High Court Judges and that the ITAT should not alloow the tax officials to use my writ petition as evidence.
Unfotunately, the ITAT ruled that my writ petition would not be admitted into evidence because of "stringent observations" of the Delhi High Court against me. I will be challenging this observation of the ITAT as it is false, defamatory and maligns me and is based upon misrepresentation by GE and has been issued behind my back.
There are no strictures against me by the Delhi High Court. On the contrary, General Electric approached certain judges and attempted to sabotage my whistleblower corruption petition and I acted within my constitutional rights and questioned the conduct of these judges. I am facing two contempt proceddings as a result but intemd to fully defend myself in those proceedings and get those proceedings dropped. I point out that in neither of these proceedings has any showcause notice been issued to me under the Contempt of Courts Act.
The ITAT order shows that GE is misusing these contempt proceedings against me to sabotage my corruption petition and to cover up its multiple criminal activities in India including large scale tax fraud.
The complete court record in my writ petition is attached.
There is a lot of evidence in this court record that will asisst the Income Tax authorities to establish their case of tax fraud against GE.
By way of example, I attach a copy of an internal GE email dated 26 May 2010 which is on the court record in my writ petition. This email addressed to me forwarded another internal GE email dated 10 May 2008 from Jim Gerson of GE (USA). This email provides evidence that in 2008 both Prat Kumar and Ash Nainar (from GE) were engaged in contractual negotiations with the Indian Railway Ministry on the 2008-2009 Marhowra Project tender. This emails reads:
"Team,
Attached is the final version of our letter of query for the Indian Railways RFQ. Thank you for your input and careful review of this document. Ash wiill deliver this letter personally to the Indian Railways Monday, May 12, 2008.
I am attaching both the word and pdf version of the same letter. This letter covers all the concerns we have in the current RFQ.
Thanks again,
Jim"
Prat Kumar and Ash Nainar were not employed by GE India Industrial Private Limited. They were employed by overseas GE entities and were working unlawfully in India without paying tax.
Ash Nainar was/ is employed by General Electric Company (US), but he was working in India for overseas GE entities on projects in India and overseas. Besides working on Railway Ministry contracts and tenders in India, Ash Nainar was also working on GE's rail businesses in places like Pakistan and Indoenesia while he was based in India. In this regard, Ash Nainar made frequent business trips to both Pakistan and Indonesia. In fact, GE paid bribes for securing locomotve contracts in Pakiistan and Ash Nainar facilitated these bribes. I was used to approve the extension of the contract between GE and a third party which was used to pay these bribes in Pakistan.
The Income Tax authorities can obtain evidence from the Railway Ministry about Ash Nainar's work in India for General Electric Company.
I will be petitioning the authorities/ courts that the court record of my writ petition be used as evidence against GE in this tax fraud also and that I be examined as a witness.
Meanwhile, toxic chemicals are still being released into my accommodation today as part of attempts to eliminate me.
Seema Sapra
The court record of the whistleblower corruption petition against General Electric Company is attached.
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