FIR for physical assault on General Electric Company whistleblower Seema Sapra by DLF Promenade Mall Security guards and Police in Vasant Kunj - re SEC Complaint TCR1439646785831

---------- Forwarded message ----------
From: Seema Sapra <seema.sapra@googlemail.com>
Date: Tue, Apr 18, 2017 at 2:35 PM
Subject: FIR for physical assault on General Electric Company whistleblower Seema Sapra by DLF Promenade Mall Security guards and Police in Vasant Kunj - re SEC Complaint TCR1439646785831
To: "dcbi@cbi.gov.in" <dcbi@cbi.gov.in>, "sg.rmaithani@sci.nic.in" <sg.rmaithani@sci.nic.in>, "banmali.agrawala@ge.com" <banmali.agrawala@ge.com>, "sho-defenceclny-dl@nic.in" <sho-defenceclny-dl@nic.in>, Seema Sapra <seema.sapra@gmail.com>, sho-cp-dl@nic.in, "sho-daryaganj-dl@nic.in" <sho-daryaganj-dl@nic.in>, "cp.ggn@hry.nic.in" <cp.ggn@hry.nic.in>, "ashish.sawkar@ic.fbi.gov" <ashish.sawkar@ic.fbi.gov>, "sho-tilakmarg-dl@nic.in" <sho-tilakmarg-dl@nic.in>, "chairmanoffice@sec.gov" <chairmanoffice@sec.gov>, sumi.ghosh@starbucks.com, "EthicsAndCompliance@starbucks.com" <EthicsAndCompliance@starbucks.com>, "fcpa.fraud@usdoj.gov" <fcpa.fraud@usdoj.gov>, "Dimitrief, Alexander (GE, Corporate)" <alexander.dimitrief@ge.com>, hschultz <hschultz@starbucks.com>, "sho-tuglakrd-dl@nic.in" <sho-tuglakrd-dl@nic.in>, Ashish Sawkar <ashish.sawkar@gmail.com>, sho-hauzkhas-dl@nic.in, sho-ptstreet-dl@nic.in, "rg.dhc@nic.in" <rg.dhc@nic.in>, sho-safdarjung-dl@nic.in, goyal-sanjay@dlf.in, "sho-amarclny-dl@nic.in" <sho-amarclny-dl@nic.in>, "ny1@ic.fbi.gov" <ny1@ic.fbi.gov>, "president@whitehouse.gov" <president@whitehouse.gov>, K k manan <kkmananadvocate@gmail.com>, "advamit.sharma@gmail.com" <advamit.sharma@gmail.com>, Suhel.Daud@ic.fbi.gov, "sho-crpark-dl@nic.in" <sho-crpark-dl@nic.in>, "jeffrey.immelt@ge.com" <jeffrey.immelt@ge.com>, customercare@tatastarbucks.com, "pmosb@nic.in" <pmosb@nic.in>, "sho-patelngr-dl@nic.in" <sho-patelngr-dl@nic.in>, sho-gk-dl@nic.in, "NDwebmail@state.gov" <NDwebmail@state.gov>, madhukar-dinaz@dlf.in, dlfpromenade@dlf.in, dey-ankita@dlf.in, rashid-shahzad@dlf.in, singh-atamjot@dlf.in, huck-rehan@dlf.in, bhatia-manish@dlf.in, sharma-shikha@dlf.in, manilal-sonali@dlf.in, bector-pushpa@dlf.in, sho-vksouth-dl@nic.in, sho-vknorth-dl@nic.in, "newhaven@ic.fbi.gov" <newhaven@ic.fbi.gov>, "help@sec.gov" <help@sec.gov>, jeffrey.sessions@doj.gov, "hm@nic.in" <hm@nic.in>, cmdelhi@nic.in, "kirti_uppal@yahoo.com" <kirti_uppal@yahoo.com>, "rsethi@snrlaw.in" <rsethi@snrlaw.in>, rameshsingh66@gmail.com, pravin@anandandanand.com, cyril.shroff@cyrilshroff.com, Gourab Banerji <gkbanerji@gmail.com>, "dushyantdave@gmail.com" <dushyantdave@gmail.com>, World YWCA <worldoffice@worldywca.org>, Suhel D <suhel.daud@gmail.com>, rajiv luthra <rajiv@luthra.com>, cp.amulyapatnaik@delhipolice.gov.in, Scba India <scbaec@gmail.com>, gau123@hotmail.com, Gaurav Bhatia <grv.bhatia@gmail.com>, Rupinder Suri <suri.rupinder@gmail.com>, rg-bhc@nic.in, jeff.sessions@usdoj.gov, swatidcw@gmail.com, pallavi.shroff@amsshardul.com, shardul.shroff@amsshardul.com, Samrat Nigam <samrat.nigam@gmail.com>, Amarjit Singh Chandhiok <achandhiok@gmail.com>, Raman Kapur <68.raman@gmail.com>, pvkapur@kapurlaw.com, william.cowan@ge.com, Rebecca John <rebeccamammen@gmail.com>, Saurabh Kirpal <saurabhkirpal@hotmail.com>, darpan.wadhwa@gmail.com, ndixit@snrlaw.in, aknigamoffice@gmail.com
Cc: Sapra <seemasapra@hotmail.com>

An FIR must be registered against the Policemen and DLF Promenade Mall security and staff and any others involved in the physical assault on me last night. 

The facts are these. I am a regular visitor to the Mall. I am a whistleblower exposing corruption, fraud and forgery by General Electric Company in connection with the Rail Ministry's diesel locomotive factory Project at Marhowra. I am now fighting this corruption battle in the Supreme Court of India. A copy of my CV is attached. 

On multiple past visits, I have been targeted with poisonous chemicals at DLF Promenade Mall. I have when possible taken pictures of those involved and made police complaints on email. Mall staff and security guards have been involved as are certain policemen. 

Yesterday, I was walking through DLF Promenade Mall on my way out, I was first insulted and abused by 5 men at the security post between Ambience and DLF Promenade Malls. 

On my way out, I was threatened by the security guards at the main gate. 

I told these men that I was within my rights to take a picture of someone targeting me and to send that to the Police with a complaint. I told these men that I would only talk to the Mall management. 

Two policemen in plainclothes who were clearly involved in this conspiracy to target me arrived. I told them the gist of the matter. They threatened me with the Police. They asked the guards to detain me. With what authority of law? I am making email complaints to the Police which are being ignored. I will move the Supreme Court for the registration of FIRs including against involved policemen. 

These men attempted to cover up my complaint of targeting by using the same policemen who are obviously involved in targeting me. 

It appears as if there was an intent to use the policemen waiting outside to physically harm me. 

After I took pictures of these men, I was ordered by them to delete those pictures. By what authority of law? 

These men and several others followed me outside the Mall to the main road. There in front of at least 5 policemen, one of these men ordered two female mall security guards to assault me and to snatch my phone. Two women jumped upon me and physically grabbed me and twisted my arm and tried to remove my phone from my hand. 

By what authority of law did these security guards use physical force against me and even touch me. What were the watching policemen doing? I was bruised and scratched and would have fallen to the ground. I was saved because three women passers-by came to my help. The female security guard can be heard telling these women to leave in the audio recording. 

After the women let go of me for a few minutes, a policeman came up to me. I asked him how I was attacked in his presence. Instead of helping me, he started threatening me and was aggressive and rude toward me. 

After this I was again grabbed and physically assaulted by the security guards on the instructions of this uniformed policeman. Then the passers-by appeared and with their help I managed to get away. 

There must be CCTV cameras even covering this section of the main road and the physical assault on me must have been captured by these cameras. 

I was illegally confined. I was physically threatened and physically assaulted. Attempts were made to snatch and destroy my phone. It appears as if the larger conspiracy was to abduct me after destroying my phone. 

An FIR needs to to registered against the persons involved. If it is not registered, I will be moving the Supreme Court of India seeking directions for the registration of an FIR. 

Seema Sapra 

General Electric Company whistleblower 

Read below my curriculum vitae until before I ended up as a whistle-blower after working for General Electric in India briefly in 2010

Contact details

seema.sapra@gmail.com

Twitter @SeemaSapraLaw

My other blogs

For more on General Electric corruption in India in connection with the Indian Rail tenders for the proposed diesel locomotive factory at Marhowra and the proposed electric locomotive factory at Madhepura, see

http://generalelectric-seccomplaint.blogspot.in/ Whistleblower SEC complaint TCR1439646785831 against General Electric Company

http://generalelectricfakeauthoritydocs.blogspot.in/ Fake Authority Docs for General Electric Company filed in Delhi High Court

http://geimpersonationfraud.blogspot.in/ General Electric substituted fake representative/ signatory in Indian corruption legal case

http://geindiafakeauthoritydocs.blogspot.in/ Fake Authority Docs for GE India Industrial Private Limited filed in Delhi High Court

http://generalelectricforgery.blogspot.in/ General Electric forged Kazakhstan Rail customer cert for India Marhowra rail tender

http://gewhistleblower.blogspot.in/ evidence of attempts to eliminate Seema Sapra, General Electric Company whistleblower in India

http://gecorruption.blogspot.in/ FCPA alert- General Electric paid bribes to Indian public officials using third party contractor - Aartech Consultants India Private Limited

http://gemarhowracorruption.blogspot.in/ Corruption by PwC and General Electric Company in Marhowra diesel locomotive factory Project

http://gemarhowracorruptionpart2.blogspot.in/ Shakeel Ahmed, Indian Rail official corruptly vetted GE 2008 bid documents for Marhowra Project

http://gecorruptionpart2.blogspot.in/ General Electric corruptly obtained Indian Rail Marhowra Project bid docs before they were public

http://gecorruptionpart3.blogspot.in/ Wikileaks US Embassy cables on creation of Marhowra loco factory Project for General Electric

http://gecorruptionpart4.blogspot.in/ General Electric corruption & fraud to avoid mandatory disclosures in India tender

http://gecorruptionpart5.blogspot.in/ #FCPA Why is General Electric bidding for India electric loco tender which it does not manufacture

http://gemoneylaundering.blogspot.in/ Money laundering by General Electric using NDTV in India

http://propagandaoutfitlegallyindia.blogspot.in/ Clifford Chance funded Kian Ganz & Legally India website target General Electric whistleblower

http://seemasapra.blogspot.com/ Seema Sapra - General Electric corruption whistle-blower: the Truth prevails

http://seemasapralaw.blogspot.in/ Fair Comment on Law, Justice and other Stuff

http://seemasaprapictures.blogspot.in/ Pictures of General Electric Company whistleblower Seema Sapra

http://solisorabjeealert.blogspot.in/     -  Seema Sapra's sexual harassment complaint against former Attorney General of India Soli J. Sorabjee

http://seemasapralegal.blogspot.in/ General Electric Company whistleblower Seema Sapra being targeted in Delhi High Court

http://writpetitionrecordinwp1280of2012.blogspot.in/   -  Court Record in Seema Sapra's whistle-blower corruption case against General Electric Company

http://monteksinghahluwalia-alert.blogspot.com/    - Montek Singh Ahluwalia - an American spy and economic hit-man

http://sureshprabhu-alert.blogspot.in/ - The Scams, Corruption, Conflict of Interest & Benami Companies of Suresh Prabhu

                                                 

Work Experience

Legal Counsel for GE Transportation India in Delhi (2010 – 5 months)

Consultant to Microsoft India on Innovation & IP law and policy - 2009-2010 in Delhi (approx. six months)

Visiting fellow at Indian Council for Research on International Economic Relations, New Delhi, 2008-2009, working on trade policy, climate change and energy policy  

Director – Trade & Policy, at Delhi office of law firm Amarchand Mangaldas, Suresh A. Shroff & Co, 2008. Worked on trade policy, competition policy, nuclear policy, investment policy, India's comprehensive economic cooperation agreements, anti-dumping.   

Visiting Fellow at the Institute of International Economic Law, Georgetown University Law Center in Washington DC 2004-2005, worked on trade and investment policy and law

Assisted GE India General Counsel, Ruby Anand as off-counsel from approx. 1999 till 2001

Associate in the office of Soli J Sorabjee, Attorney General of India, 2000-2001 

Empaneled lawyer for the Government of India in the Supreme Court of India and the High Court of Delhi in 1999-2001

Lawyer with the litigation law firm of M/s Karanjawala & Co. in New Delhi, 1995-2000

Extensive litigation experience in the Supreme Court of India, the High Court of Delhi, and various special tribunals.

Policy expertise

International Trade

Bilateral and regional trade agreements  

Investment policy, bilateral investment treaties  

Climate change and sustainable development

Energy efficiency and climate change

Innovation policy, technology transfer and intellectual property

Competition policy  

Teaching Experience

LLM tutor for the World Trade Law joint course at University College London and the School of Oriental and African Studies (2007)

Contract law tutor for 1st Year LLB at the University of Westminster, School of Law as a part-time visiting lecturer (2007)

Guest lectures for the LLM program at Kings College London and University of Leicester law school 

Education

PhD studies at Kings College London 2003-2007 (not completed)

Title of proposed thesis: The Place, Treatment, and Meaning of Development in the WTO

Research supervisor - Professor Piet Eeckhout, Kings College London

3 year research fellowship by the Centre for European Law, Kings College London

LLM in Public International Law with distinction at the University of Leicester, 2001-2003

British Chevening scholar

LLB from the Campus Law Centre, University of Delhi - Ist Division. 1995

Diploma in Environmental Law from the Centre for Environmental Law, WWF-India -1994-1995

B. A. Honors in English Literature from St Stephen's College, University of Delhi - 1992

Editorial Assistant for the Journal of International Economic law, 2004-2005 based at Georgetown University Law Center, Washington DC

Internship with the United Nations Criminal Tribunal for Rwanda in Arusha, Tanzania 2002-2003

Publications

Article titled "Sustainable Development and the role of the Indian Supreme Court", ASERI (Milan) publication, 2009 

Article titled "An Agenda for Teaching International Economic Law in Indian Law Schools", Indian Journal of International Economic Law, 2009, National Law School, Bangalore

Article titled "The WTO System of Trade Governance: The Stale NGO Debate and the Appropriate Role for Non-state actors" in Oregon Review of International Law Journal, volume 11 issue 1, 2009

Chapter titled 'Domestic Politics and the Search for a New Social Purpose of Governance for the WTO: A Proposal for a Declaration on Domestic Consultation' in Debra Steger (ed.) Redesigning the World Trade Organization for the Twenty-first Century, Wilfrid Laurier University Press, 2009

Chapter titled 'New Agendas for International Economic Law Teaching in India: Including an Agenda in Support of Reform'  in Colin B. Picker, Isabella Bunn & Douglas Arner, (ed.) INTERNATIONAL ECONOMIC LAW - THE STATE & FUTURE OF THE DISCIPLINE, Hart Publishing, 2008

'Ideas of Embedded Liberalism and Current and Future Challenges for the WTO',  in Ortino and Ripinsky, WTO Law and Process, British Institute of International and Comparative Law, 2007. pg 330 - 352

Development: Its Place, Treatment, and Meaning at the WTO / Seema Sapra (2006). In: Proceedings of the American Society of International Law Annual Meeting, Vol. 100, pg 223-226

Papers / Conferences 

Presented paper titled "An Indian perspective on sustainable development: the role of the Indian higher judiciary" at panel discussion at ASERI, Milan in December 2008

Panelist for EDGE network panel on WTO Institutional Reform at the Inaugural conference of the Society for International Economic Law, Geneva, 15-17 July 2008

Presented paper titled "Developing Countries and Outreach to Non-State Actors in the WTO", at an EDGE network project workshop on WTO institutional reform in March 2008 at Centre for International Governance Innovation, Waterloo, Ontario. 

Presented paper titled "The Case for International Economic Law Teaching in India: Possible Agendas Including an Agenda in Support of Reform"  at the Annual Conference of the International Economic Law Interest Group of the American Society of International Law at Bretton Woods in November, 2006

Panelist at the sixth Annual WTO Conference hosted by the British Institute of International and Comparative Law in May 2006, on the topic "Doha Development Round: Current and Future Challenges"

Presented paper titled "Development - Its Place, Treatment and Meaning at the WTO" at the 100th Annual Meeting of the American Society of International Law, Washington D.C. 2006.

Presented paper titled "Special and Differential Treatment in international trade law" at the Institute of International Economic Law (IIEL), Georgetown University Law Center in September 2005

Presented paper titled "Constructivism and Special and Differential Treatment in international trade law" at the 2005 conference of the International Law Association, British Branch held at Edinburgh in May 2005

Memberships

Bar Council of Delhi

Society of International Economic Law

Asian WTO Research Network

On Tue, Apr 18, 2017 at 1:04 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

A video of part of the incident is attached using Google drive. 

​

 VID-20170417-00225.MP4

​

An audio recording of the full incident and the physical attack on me is attached using Google drive. 

​

 170417_2230.mp3

​

Pictures of some of the DLF Promenade Security Guards and policemen involved in this planned assault on me are also attached using Google drive.

Seema Sapra 

General Electric Company whistleblower 

​

 IMG-20170417-30424.jpg

​​

 IMG-20170417-30425.jpg

​​

 IMG-20170417-30423.jpg

​​

 IMG-20170417-30422.jpg

​​

 IMG-20170417-30421.jpg

​​

 IMG-20170417-30418.jpg

​​

 IMG-20170417-30416.jpg

​​

 IMG-20170417-30419.jpg

​​

 IMG-20170417-30417.jpg

​​

 IMG-20170417-30420.jpg

​​

 IMG-20170417-30415.jpg

​​

 IMG-20170417-30414.jpg

​​

 IMG-20170417-30412.jpg

​​

 IMG-20170417-30413.jpg

​​

 IMG-20170417-30411.jpg

​​

 IMG-20170417-30409.jpg

​​

 IMG-20170417-30410.jpg

​​

 IMG-20170417-30406.jpg

​​

 IMG-20170417-30408.jpg

​​

 IMG-20170417-30401.jpg

​​

 IMG-20170417-30403.jpg

​​

 IMG-20170417-30405.jpg

​​

 IMG-20170417-30399.jpg

​​

 IMG-20170417-30402.jpg

​​

 IMG-20170417-30404.jpg

​​

 IMG-20170417-30407.jpg

​​

 IMG-20170417-30400.jpg

​

On Tue, Apr 18, 2017 at 10:46 AM, Seema Sapra <seema.sapra@googlemail.com> wrote:

Third set of pictures attached. 

Seema Sapra 

General Electric Company whistleblower 

On Tue, Apr 18, 2017 at 10:43 AM, Seema Sapra <seema.sapra@googlemail.com> wrote:

Some more pictures attached. 

On Tue, Apr 18, 2017 at 10:40 AM, Seema Sapra <seema.sapra@googlemail.com> wrote:

Pictures of the persons involved in physically assaulting me last night outside DLF Promenade Mall are attached. 

I will be sending an audio and a video recording of the incident and attack on me. 

Seema Sapra 

General Electric Company whistleblower 

On Tue, Apr 18, 2017 at 12:34 AM, <seema.sapra@googlemail.com> wrote:

As I was leaving Ambience Mall through the DLF Promenade Mall, I was brutally attacked outside DLF Promenade Mall by its security guards in the presence and on the instructions of policemen who were on the spot. Two plainclothes policemen were also involved.

Attempts were made to first detain me. And then to seize my phone. Two female security guards on the instructions of the policemen wrestled with me for my phone. I was brutally bruised.

I was saved only because three women passing by saw the commotion and came forward to help me.

I will be sending a detailed complaint tomorrow.

Seema Sapra
General Electric Company whistleblower

Sent on my BlackBerry® from Vodafone