---------- Forwarded message ----------
From: Seema Sapra <seema.sapra@googlemail.com>
Date: Sat, May 6, 2017 at 2:48 PM
Subject: physical assault on General Electric Company whistleblower Seema Sapra by DLF Promenade Mall Security guards on 6 May 2017- 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, chetan.kapoor@tatastarbucks.com, rajiv.kumar@tatastarbucks.com, lhelm@starbucks.com, nattu.siddhartha@dlf.in, sharma.amit@dlf.in
Cc: Sapra <seemasapra@hotmail.com>
From: Seema Sapra <seema.sapra@googlemail.com>
Date: Sat, May 6, 2017 at 2:48 PM
Subject: physical assault on General Electric Company whistleblower Seema Sapra by DLF Promenade Mall Security guards on 6 May 2017- 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, chetan.kapoor@tatastarbucks.com, rajiv.kumar@tatastarbucks.com, lhelm@starbucks.com, nattu.siddhartha@dlf.in, sharma.amit@dlf.in
Cc: Sapra <seemasapra@hotmail.com>
I have still not received any response from the DLF Promenade management. DLF has close ties to GE. It is possible that as part of the conspiracy to harm me, someone within DLF has blocked my email.
I have therefore sent the following messages to Siddhartha Nattu, Shahzad Rashid, Atamjot Singh, Rehan Huck and Amit Sharma (all from DLF) the following messages on their mobile phones but there has been no reply.
I had discussed the previous assault against me by DLF Promenade Security guards with Siddhartha Nattu and Amit Sharma in a face to face meeting and was assured of action which has obviously not happened.
Yet another FIR needs to be registered against DLF security guards and others involved for the attack on me today.
It is clear that management staff from DLF Emporio and DLF Promenade Malls are involved in these attacks on me.
Seema Sapra
General Electric Company whistleblower
------ SMS ------
To: 919833508899
To: 9818844720
To: 919871053856
To: 919810597212
To: 9873840322
Sent: May 6, 2017 13:33
Amit, Siddhartha, Atamjot, Rehan, Shahzad, I want DLF to immediately terminate the services of the DLF Promenade security guard who attacked me today, followed me, restrained me and blocked me from entering Ambience Mall. And I want his name and address. And kindly preserve the CCTV records. Seema Sapran General Electric Company whistleblower
------ SMS ------
To: 919833508899
To: 9818844720
To: 919871053856
To: 919810597212
To: 9873840322
Sent: May 6, 2017 13:24
Amit, Siddhartha, Atamjot, Rehan, Shahzad, Kindly respond to me on my complaint by email on seema.sapra@gmail.com
------ SMS ------
To: 919833508899
To: 9818844720
To: 919871053856
To: 919810597212
To: 9873840322
Sent: May 6, 2017 13:13
Since my email complaint might not have reached you, you can read it at http://seemasapra.blogspot.in/2017/05/fwd-fir-for-physical-assault-on-general.html Seema Sapra
------ SMS ------
To: 9833508899
Sent: May 6, 2017 11:29
Mr Siddhartha Nattu, I was again targeted by DLF Promenade security guards today. See http://seemasapra.blogspot.in/2017/05/fwd-fir-for-physical-assault-on-general.html
------ SMS ------
To: +919833508899
To: +919818844720
To: +919871053856
To: +919810597212
To: +919873840322
Sent: May 6, 2017 11:35
Also, my emails to DLF addresses are being blocked by the DLF server. This appears to be deliberate so that mall management does not receive my complaints. Seema Sapra
------ SMS ------
To: 9871053856
To: 9810597212
Sent: May 6, 2017 11:00
I was again targeted by DLF Promenade security guards today. See http://seemasapra.blogspot.in/2017/05/fwd-fir-for-physical-assault-on-general.html
------ SMS ------
To: +919818844720
To: 9873840322
Sent: May 6, 2017 10:58
Mr Amit Sharma and Mr Shahzad Rashid, I was again targeted by DLF Promenade security guards today. See http://seemasapra.blogspot.in/2017/05/fwd-fir-for-physical-assault-on-general.html
On Sat, May 6, 2017 at 10:37 AM, Seema Sapra <seema.sapra@googlemail.com> wrote:
This morning I was again targeted by security guards in DLF Promenade Mall when I was walking through it on my way to Ambience mall.Pictures of the men involved are attached.Two security guards were waiting for me at the elevator.One security guard at the connecting passage between DLF Promenade and Ambience Malls, again physically assaulted me. He followed me, attempted to physically grab me and then blocked my entrance to Ambience Mall standing before me and physically stopping me from opening the door. A man in a white shirt and black trousers was also involved. Two other men were also present and involved.This was again a planned and coordinated attack and this will be established by the CCTV cameras.After the assault on me on 18 April, I had met the DLF Emporio operations manager and the DLF Promenade General Manager the next day in the DLF Emporio Mall. They assured me this would not happen again and that they would take action against the security guards who assaulted me.Instead the same thing was attempted today.The security guard who followed me for about 100 meters and who physically restrained me today also targeted me with some highly poisonous chemical fumes.Two security guards in DLF Emporio Mall were also involved. Their pictures are attached.Seema SapraGeneral Electric Company whistleblowerOn Tue, Apr 18, 2017 at 8:49 PM, Seema Sapra <seema.sapra@googlemail.com> wrote: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 SapraGeneral Electric Company whistleblowerRead below my curriculum vitae until before I ended up as a whistle-blower after working for General Electric in India briefly in 2010Contact detailsTwitter @SeemaSapraLawMy other blogsFor 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, seehttp://generalelectric-seccomplaint.blogspot.in/ Whistleblower SEC complaint TCR1439646785831 against General Electric Companyhttp://generalelectricfakeauthoritydocs.blogspot.in/ Fake Authority Docs for General Electric Company filed in Delhi High Courthttp://geimpersonationfraud.blogspot.in/ General Electric substituted fake representative/ signatory in Indian corruption legal casehttp://geindiafakeauthoritydocs.blogspot.in/ Fake Authority Docs for GE India Industrial Private Limited filed in Delhi High Courthttp://generalelectricforgery.blogspot.in/ General Electric forged Kazakhstan Rail customer cert for India Marhowra rail tenderhttp://gewhistleblower.blogspot.in/ evidence of attempts to eliminate Seema Sapra, General Electric Company whistleblower in Indiahttp://gecorruption.blogspot.in/ FCPA alert- General Electric paid bribes to Indian public officials using third party contractor - Aartech Consultants India Private Limitedhttp://gemarhowracorruption.blogspot.in/ Corruption by PwC and General Electric Company in Marhowra diesel locomotive factory Projecthttp://gemarhowracorruptionpart2.blogspot.in/ Shakeel Ahmed, Indian Rail official corruptly vetted GE 2008 bid documents for Marhowra Projecthttp://gecorruptionpart2.blogspot.in/ General Electric corruptly obtained Indian Rail Marhowra Project bid docs before they were publichttp://gecorruptionpart3.blogspot.in/ Wikileaks US Embassy cables on creation of Marhowra loco factory Project for General Electrichttp://gecorruptionpart4.blogspot.in/ General Electric corruption & fraud to avoid mandatory disclosures in India tenderhttp://gecorruptionpart5.blogspot.in/ #FCPA Why is General Electric bidding for India electric loco tender which it does not manufacturehttp://gemoneylaundering.blogspot.in/ Money laundering by General Electric using NDTV in Indiahttp://propagandaoutfitlegallyindia.blogspot.in/ Clifford Chance funded Kian Ganz & Legally India website target General Electric whistleblowerhttp://seemasapra.blogspot.com/ Seema Sapra - General Electric corruption whistle-blower: the Truth prevailshttp://seemasapralaw.blogspot.in/ Fair Comment on Law, Justice and other Stuffhttp://seemasaprapictures.blogspot.in/ Pictures of General Electric Company whistleblower Seema Saprahttp://solisorabjeealert.blogspot.in/ - Seema Sapra's sexual harassment complaint against former Attorney General of India Soli J. Sorabjeehttp://seemasapralegal.blogspot.in/ General Electric Company whistleblower Seema Sapra being targeted in Delhi High Courthttp://writpetitionrecordinwp1280of2012.blogspot.in/ - Court Record in Seema Sapra's whistle-blower corruption case against General Electric Companyhttp://monteksinghahluwalia-alert.blogspot.com/ - Montek Singh Ahluwalia - an American spy and economic hit-manhttp://sureshprabhu-alert.blogspot.in/ - The Scams, Corruption, Conflict of Interest & Benami Companies of Suresh PrabhuWork ExperienceLegal 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 policyDirector – 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 lawAssisted GE India General Counsel, Ruby Anand as off-counsel from approx. 1999 till 2001Associate in the office of Soli J Sorabjee, Attorney General of India, 2000-2001Empaneled lawyer for the Government of India in the Supreme Court of India and the High Court of Delhi in 1999-2001Lawyer with the litigation law firm of M/s Karanjawala & Co. in New Delhi, 1995-2000Extensive litigation experience in the Supreme Court of India, the High Court of Delhi, and various special tribunals.Policy expertiseInternational TradeBilateral and regional trade agreementsInvestment policy, bilateral investment treatiesClimate change and sustainable developmentEnergy efficiency and climate changeInnovation policy, technology transfer and intellectual propertyCompetition policyTeaching ExperienceLLM 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 schoolEducationPhD studies at Kings College London 2003-2007 (not completed)Title of proposed thesis: The Place, Treatment, and Meaning of Development in the WTOResearch supervisor - Professor Piet Eeckhout, Kings College London3 year research fellowship by the Centre for European Law, Kings College LondonLLM in Public International Law with distinction at the University of Leicester, 2001-2003British Chevening scholarLLB from the Campus Law Centre, University of Delhi - Ist Division. 1995Diploma in Environmental Law from the Centre for Environmental Law, WWF-India -1994-1995B. A. Honors in English Literature from St Stephen's College, University of Delhi - 1992Editorial Assistant for the Journal of International Economic law, 2004-2005 based at Georgetown University Law Center, Washington DCInternship with the United Nations Criminal Tribunal for Rwanda in Arusha, Tanzania 2002-2003PublicationsArticle titled "Sustainable Development and the role of the Indian Supreme Court", ASERI (Milan) publication, 2009Article titled "An Agenda for Teaching International Economic Law in Indian Law Schools", Indian Journal of International Economic Law, 2009, National Law School, BangaloreArticle 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, 2009Chapter 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, 2009Chapter 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 - 352Development: 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 223-226Papers / ConferencesPresented paper titled "An Indian perspective on sustainable development: the role of the Indian higher judiciary" at panel discussion at ASERI, Milan in December 2008Panelist for EDGE network panel on WTO Institutional Reform at the Inaugural conference of the Society for International Economic Law, Geneva, 15-17 July 2008Presented 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, 2006Panelist 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 2005Presented 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 2005MembershipsBar Council of DelhiSociety of International Economic LawAsian WTO Research NetworkOn 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.An audio recording of the full incident and the physical attack on me is attached using Google drive.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 SapraGeneral Electric Company whistleblowerOn Tue, Apr 18, 2017 at 10:46 AM, Seema Sapra <seema.sapra@googlemail.com> wrote:Third set of pictures attached.Seema SapraGeneral Electric Company whistleblowerOn 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 SapraGeneral Electric Company whistleblowerOn 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
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