---------- Forwarded message ----------
From: Seema Sapra <seema.sapra@googlemail.com>
Date: Sat, May 14, 2016 at 6:27 PM
Subject: US SEC complaint TCR1439646785831 against General Electric Company filed by General Electric Company whistleblower Seema Sapra
To: pmosb <pmosb@gov.in>, Amit Shah <amitshah.bjp@gmail.com>, Sanjay Jain <sanjayjain.chamber@gmail.com>, "director@aiims.ac.in" <director@aiims.ac.in>, lggc.delhi@nic.in, "rg.dhc@nic.in" <rg.dhc@nic.in>, joe.kaeser@siemens.com, dch@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>, dcp-west-dl@nic.in, addlcp-se-dl@nic.in, "dcp-southwest-dl@nic.in" <dcp-southwest-dl@nic.in>, "dcp-crime-dl@nic.in" <dcp-crime-dl@nic.in>, dcp-eow-dl@nic.in, dcp-splcell-dl@nic.in, dcp-east-dl@nic.in, dcp-northeast-dl@nic.in, "dcp-central-dl@nic.in" <dcp-central-dl@nic.in>, dcp-north-dl@nic.in, dcp-northwest-dl@nic.in, "dcp-south-dl@nic.in" <dcp-south-dl@nic.in>, dcp-outer-dl@nic.in, "dcp-newdelhi-dl@nic.in" <dcp-newdelhi-dl@nic.in>, "dcp-pcr-dl@nic.in" <dcp-pcr-dl@nic.in>, "dcp-southeast-dl@nic.in" <dcp-southeast-dl@nic.in>, dcp-vigilance-dl@nic.in, "sho-tilakmarg-dl@nic.in" <sho-tilakmarg-dl@nic.in>, "sho-tuglakrd-dl@nic.in" <sho-tuglakrd-dl@nic.in>, "addl-dcp2-nd-dl@nic.in" <addl-dcp2-nd-dl@nic.in>, "acp-vivekvhr-dl@nic.in" <acp-vivekvhr-dl@nic.in>, "sho-vivekvhr-dl@nic.in" <sho-vivekvhr-dl@nic.in>, "sho-hndin-dl@nic.in" <sho-hndin-dl@nic.in>, "emily.madder@siemens.com" <emily.madder@siemens.com>, "banmali.agrawala@ge.com" <banmali.agrawala@ge.com>, "cmukund@mukundcherukuri.com" <cmukund@mukundcherukuri.com>, rajshekhar rao <rao.rajshekhar@gmail.com>, "vikram@duaassociates.com" <vikram@duaassociates.com>, "sec-jus@gov.in" <sec-jus@gov.in>, "pk.malhotra@nic.in" <pk.malhotra@nic.in>, "ramakrishnan.r@nic.in" <ramakrishnan.r@nic.in>, "jmg.vc@nic.in" <jmg.vc@nic.in>, "cvc@nic.in" <cvc@nic.in>, "hm@nic.in" <hm@nic.in>, "hshso@nic.in" <hshso@nic.in>, "complaintcell-ncw@nic.in" <complaintcell-ncw@nic.in>, "sgnhrc@nic.in" <sgnhrc@nic.in>, "dg-nhrc@nic.in" <dg-nhrc@nic.in>, "newhaven@ic.fbi.gov" <newhaven@ic.fbi.gov>, "ny1@ic.fbi.gov" <ny1@ic.fbi.gov>, "usanys.wpcomp@usdoj.gov" <usanys.wpcomp@usdoj.gov>, "nalin.jain@ge.com" <nalin.jain@ge.com>, "helpline@eda.admin.ch" <helpline@eda.admin.ch>, _EDA-Vertretung-New-Delhi <ndh.vertretung@eda.admin.ch>, _EDA-VISA New-Delhi <ndh.visa@eda.admin.ch>, _EDA-Etat Civil New Delhi <ndh.etatcivil@eda.admin.ch>, "vertretung@ndh.rep.admin.ch" <vertretung@ndh.rep.admin.ch>, "emb@rusembassy.in" <emb@rusembassy.in>, indconru indconru <indconru@gmail.com>, "web.newdelhi@fco.gov.uk" <web.newdelhi@fco.gov.uk>, "conqry.newdelhi@fco.gov.uk" <conqry.newdelhi@fco.gov.uk>, "LegalisationEnquiries@fco.gov.uk" <LegalisationEnquiries@fco.gov.uk>, "delegation-india@eeas.europa.eu" <delegation-india@eeas.europa.eu>, "re-india.commerce@international.gc.ca" <re-india.commerce@international.gc.ca>, "info@new-delhi.diplo.de" <info@new-delhi.diplo.de>, "delamb@um.dk" <delamb@um.dk>, "emb.newdelhi@mfa.no" <emb.newdelhi@mfa.no>, "chinaemb_in@mfa.gov.cn" <chinaemb_in@mfa.gov.cn>, "InfoDesk@ohchr.org" <InfoDesk@ohchr.org>, "Press-Info@ohchr.org" <Press-Info@ohchr.org>, "civilsociety@ohchr.org" <civilsociety@ohchr.org>, "nationalinstitutions@ohchr.org" <nationalinstitutions@ohchr.org>, "webmaster@ambafrance-in.org" <webmaster@ambafrance-in.org>, "VA@ndh.rep.admin.ch" <VA@ndh.rep.admin.ch>, "indne@unhcr.org" <indne@unhcr.org>, "ambasciata.newdelhi@esteri.it" <ambasciata.newdelhi@esteri.it>, "chinaconsul_kkt@mfa.gov.cn" <chinaconsul_kkt@mfa.gov.cn>, "chinaconsul_mum_in@mfa.gov.cn" <chinaconsul_mum_in@mfa.gov.cn>, "webmaster@mfa.gov.cn" <webmaster@mfa.gov.cn>, "in@mofcom.gov.cn" <in@mofcom.gov.cn>, "dcbi@cbi.gov.in" <dcbi@cbi.gov.in>, "mr@rb.railnet.gov.in" <mr@rb.railnet.gov.in>, "crb@rb.railnet.gov.in" <crb@rb.railnet.gov.in>, "me@rb.railnet.gov.in" <me@rb.railnet.gov.in>, "mm@rb.railnet.gov.in" <mm@rb.railnet.gov.in>, "ms@rb.railnet.gov.in" <ms@rb.railnet.gov.in>, "secyrb@rb.railnet.gov.in" <secyrb@rb.railnet.gov.in>, "legaladv@rb.railnet.gov.in" <legaladv@rb.railnet.gov.in>, "r_s_chidambaram@cat.com" <r_s_chidambaram@cat.com>, "rathin.basu@alstom.com" <rathin.basu@alstom.com>, "Dimitrief, Alexander (GE, Corporate)" <alexander.dimitrief@ge.com>, "Nanju Ganpathy (nanju.ganpathy@azbpartners.com)" <nanju.ganpathy@azbpartners.com>, "bradford.berenson@ge.com" <bradford.berenson@ge.com>, "jeffrey.immelt@ge.com" <jeffrey.immelt@ge.com>, "john.flannery@ge.com" <john.flannery@ge.com>, "delhihighcourt@nic.in" <delhihighcourt@nic.in>, "pmosb@nic.in" <pmosb@nic.in>, "askdoj@usdoj.gov" <askdoj@usdoj.gov>, "chairmanoffice@sec.gov" <CHAIRMANOFFICE@sec.gov>, "help@sec.gov" <help@sec.gov>, "fcpa.fraud@usdoj.gov" <fcpa.fraud@usdoj.gov>, "radhakrishnan.k@ge.com" <radhakrishnan.k@ge.com>, "preet.bharara@usdoj.gov" <preet.bharara@usdoj.gov>, "NDwebmail@state.gov" <NDwebmail@state.gov>, "ffetf@usdoj.gov" <ffetf@usdoj.gov>, "fja@federaljudgesassoc.org" <fja@federaljudgesassoc.org>, "supremecourt@nic.in" <supremecourt@nic.in>, "Loretta_A._Preska@nysd.uscourts.gov" <Loretta_A._Preska@nysd.uscourts.gov>, "ombudsperson@corporate.ge.com" <ombudsperson@corporate.ge.com>, Directors@corporate.ge.com, Siemens Ombudsman COM <mail@siemens-ombudsman.com>, compliance.office@bombardier.com, pierre.beaudoin@bombardier.com, william.ainsworth@caterpillar.com, CATshareservices@cat.com, BusinessPractices@cat.com, patrick.kron@alstom.com, keith.carr@alstom.com, Jean-David.barnea@usdoj.gov, paul.murphy@usdoj.gov, sandra.glover@usdoj.gov, Jonah Spector <robert.spector@usdoj.gov>, christopher.connolly@usdoj.gov, joseph.cordaro@usdoj.gov, christopher.harwood@usdoj.gov, michael.byars@usdoj.gov, kerry.harvey@usdoj.gov, david.hale@usdoj.gov, stephanie.finley@usdoj.gov, rod.rosenstein@usdoj.gov, carmen.ortiz@usdoj.gov, barbara.mcquade@usdoj.gov, william.martin@usdoj.gov, richard.callahan@usdoj.gov, michael.cotter@usdoj.gov, deborah.gilg@usdoj.gov, daniel.bogden@usdoj.gov, paul.fishman@usdoj.gov, richard.hartunian@usdoj.gov, william.hochul@usdoj.gov, steve.dettelbach@usdoj.gov, carter.stewart@usdoj.gov, sandy.coats@usdoj.gov, zane.memeger@usdoj.gov, peter.smith@usdoj.gov, david.hickton@usdoj.gov, peter.neronha@usdoj.gov, bill.nettles@usdoj.gov, william.killian@usdoj.gov, edward.stanton@usdoj.gov, jose.moreno@usdoj.gov, carlie.christensen@usdoj.gov, ronald.sharpe@usdoj.gov, bill.ihlenfeld@usdoj.gov, booth.goodwin@usdoj.gov, john.vaudreuil@usdoj.gov, christopher.crofts@usdoj.gov, bprao@bhel.in, ajay.sinha@emdiesels.com, armin.bruck@siemens.com, sunil.mathur@siemens.com, roland.busch@siemens.com, michael.suess@siemens.com, klaus.helmrich@siemens.com, daniel.desjardins@bombardier.com, james.buda@caterpillar.com, glen.lehman@progressrail.com, alert.procedure@alstom.com, "Warin, F. Joseph" <fwarin@gibsondunn.com>, "Chesley, John" <JChesley@gibsondunn.com>, confidential@sfo.gsi.gov.uk, public.enquiries@sfo.gsi.gov.uk, luis.quesada@ic.fbi.gov, henry.gittleman@ic.fbi.gov, renn.cannon@ic.fbi.gov, eric.peterson@ic.fbi.gov, jeff.bedford@ic.fbi.gov, david.brooks@ic.fbi.gov, robert.clifford@ic.fbi.gov, mary.warren@ic.fbi.gov, frank.teixeira@ic.fbi.gov, timothy.langan@ic.fbi.gov, sharon.kuo@ic.fbi.gov, kingman.wong@ic.fbi.gov, daniel.bodony@ic.fbi.gov, christopher.mcmurray@ic.fbi.gov, ralph.hope@ic.fbi.gov, eric.metz@ic.fbi.gov, alejandro.barbeito@ic.fbi.gov, cary.gleicher@ic.fbi.gov, paul.haertel@ic.fbi.gov, greg.cox@ic.fbi.gov, lazaro.andino@ic.fbi.gov, gabriel.ramirez@ic.fbi.gov, tom.sobocinski@ic.fbi.gov, benjamin.walker@ic.fbi.gov, kirk.striebich@ic.fbi.gov, gregory.cox@ic.fbi.gov, katherine.andrews@ic.fbi.gov, carolyn.willson@ic.fbi.gov, mark.nowak@ic.fbi.gov, stuart.wirtz@ic.fbi.gov, lesley.buckler@ic.fbi.gov, daniel.dudzinski@ic.fbi.gov, william.peterson@ic.fbi.gov, connally.brown@ic.fbi.gov, leo.navarette@ic.fbi.gov, lawrence.futa@ic.fbi.gov, gregory.shaffer@ic.fbi.gov, Rajiv Khosla <advrajivkhosla@gmail.com>, rakeshkochar@hotmail.com, khatri.surya@hotmail.com, puneet mittal <puneetmittal9@gmail.com>, Amit Sharma <advamit.sharma@gmail.com>, Attorneynitin@yahoo.com, Rajesh Mishra <attorney.rmishra@gmail.com>, jaibirnagar@gmail.com, csrhw@csrhw.com.cn, cnriec@chinacnr.com, deepak verma <justicedverma@gmail.com>, dridzu@nic.in, Jatan Singh <jatan_singh@yahoo.com>, Amit Sharma with khosla <advocateas@gmail.com>, Pankaj Kapoor <lawyerpankaj@gmail.com>, "P.H. Parekh" <pravin.parekh@pravinparekh.com>, rakesh.sherawat@yahoo.com, jagdev_advocate@yahoo.com, abhay kumar verma <akvadvocates@gmail.com>, Manan Mishra <manankumarmishra@gmail.com>, prabakaran.president.tnaa@gmail.com, vbhatt.adv@gmail.com, advajithts@gmail.com, Nilesh Kumar <agrnilesh73@gmail.com>, kunals777@yahoo.com, chairman@ses-surat.org, bhojcthakur@yahoo.com, raj mohan singh tanwar <rmsinghadvocate@gmail.com>, Rohinton Nariman <rohintonnariman@gmail.com>, Satish Abarao Deshmukh <satish.adeshmukh@gmail.com>, info@group30.org, poststelle@sta.berlin.de, public.enquiries@homeoffice.gsi.gov.uk, webmaster.greco@coe.int, info@eurojust.europa.eu, poststelle@generalbundesanwalt.de, jthuy@eurojust.europa.eu, ejn@eurojust.europa.eu, collegesecretariat@eurojust.europa.eu, poststelle@bgh.bund.de, secretariat@cepol.europa.eu, CP@ohchr.org, siemens-ombudsmann@rae13.de, mariassy@rae13.de, usgrievance@rb.nic.in, cenvigil@nic.in, sdas@cbi.gov.in, adrkd@cbi.gov.in, jdp@cbi.gov.in, hozeo@cbi.gov.in, hozmdma@cbi.gov.in, hozbpl@cbi.gov.in, hozmum1@cbi.gov.in, hozkol@cbi.gov.in, hozac@cbi.gov.in, hozstf@cbi.gov.in, hozsc@cbi.gov.in, hozbsf@cbi.gov.in, hozpat@cbi.gov.in, hozeo2@cbi.gov.in, jda@cbi.gov.in, jdtfc@cbi.gov.in, hozdel@cbi.gov.in, hozchn@cbi.gov.in, hozhyd@cbi.gov.in, hozne@cbi.gov.in, dop@cbi.gov.in, hobac1del@cbi.gov.in, hobac2del@cbi.gov.in, hobac3del@cbi.gov.in, rajiv.vc@nic.in, rajeev.verma@nic.in, "cp.ggn@hry.nic.in" <cp.ggn@hry.nic.in>, mukul17855@yahoo.com, Ranjit Kumar <sgofficerk@gmail.com>, tusharmehta64@yahoo.com, Neeraj Kaul <neerajkishankaul@gmail.com>, president@bjp.org, fmo@nic.in, cabinet@nic.in, cabinetsy@nic.in, kk manan <kkmananadvocate@gmail.com>, kkmanan@gmail.com, secy-mci@nic.in, Delhi Medical Council <delhimedicalcouncil@gmail.com>, sho-civilline-dl@nic.in, sho-kamlamkt-dl@nic.in, sho-gk-dl@nic.in, sho-chandnimahal-dl@nic.in, sho-ptstreet-dl@nic.in, sho-paharganj-dl@nic.in, sho-rkpuram-dl@nic.in, sho-bkroad-dl@nic.in, sho-chanakyapuri-dl@nic.in, sho-vasantvhr-dl@nic.in, sho-vksouth-dl@nic.in, sho-amarclny-dl@nic.in, sho-kmkpur-dl@nic.in, sho-hauzkhas-dl@nic.in, sho-safdarjung-dl@nic.in, sho-malviyangr-dl@nic.in, sho-saket-dl@nic.in, sho-lodhiclny-dl@nic.in, sho-dkuan-dl@nic.in, sho-kalkaji-dl@nic.in, sho-crpark-dl@nic.in, sho-govpuri-dl@nic.in, sho-ipestate-dl@nic.in, sho-mandirmarg-dl@nic.in, sho-kashmirigate-dl@nic.in, sho-rajinderngr-dl@nic.in, sho-karolbagh-dl@nic.in, sho-parsadngr-dl@nic.in, sho-bhrao-dl@nic.in, sho-sadarbazar-dl@nic.in, sho-jamamasjid-dl@nic.in, sho-daryaganj-dl@nic.in, sho-hauzqazi-dl@nic.in, sho-lahorigate-dl@nic.in, sho-anandparvat-dl@nic.in, sho-patelngr-dl@nic.in, sho-ranjitngr-dl@nic.in, sho-dbgrd-dl@nic.in, sho-sarairohilla-dl@nic.in, sho-punjabibagh-dl@nic.in, jtcp.ggn@hry.nic.in, "dcphq.ggn@hry.nic.in" <dcphq.ggn@hry.nic.in>, "dcp.southggn@hry.nic.in" <dcp.southggn@hry.nic.in>, Mukul Rohatgi <mukul17855@gmail.com>, seclg@nic.in, Senator@mccain.senate.gov, suresh prabhu <spprabhu1@gmail.com>, rv.dhc@nic.in, jawahar@pralaw.in, prem@pralaw.in, Kent Walker <kwalker@google.com>, Eric Schmidt <eschmidt@google.com>, lpage@google.com, David Drummond <ddrummond@google.com>, Patrick Pichette <ppichette@google.com>, Jonathan Rosenberg <jonathan@google.com>, Daniel Alegre <dalegre@google.com>, John Fitzpatrick <jfitzpatrick@google.com>, president@whitehouse.gov, zentrale@bundesnachrichtendienst.de, alokk.verma@nic.in, cp.alokkumarverma@delhipolice.gov.in, delpol@vsnl.com, ashish.sawkar@ic.fbi.gov, dgtihar@nic.in, dig-tihar@nic.in, tihar@nic.in, scj1-tihar@nic.in, scj2-tihar@nic.in, scj3-tihar@nic.in, scj4-tihar@nic.in, scj5-tihar@nic.in, scj6-tihar@nic.in, scj7-tihar@nic.in, scj8-tihar@nic.in, sdjr-tihar@nic.in, sg.rmaithani@sci.nic.in, reg.subhashmalik@sci.nic.in, reg.rajpalarora@sci.nic.in, reg.rnnijhawan@sci.nic.in, Alex Dimitrief <alex.dimitrief@gmail.com>, bernabei@bernabeipllc.com, jzuckerman@zuckermanlaw.com, Kathleen Clark <kathleen@wustl.edu>, shippw@dcobc.org, academic@wcl.american.edu, driver@american.edu, dorsainv@american.edu, executive.office@dcbar.org, Maninder Singh <ms@singhmaninder.com>, Harsh Sharma BCD <harshrma@hotmail.com>, kkmanan <kkmanan@rediffmail.com>, Avtar Singh Malhotra <malhotra.avtar@gmail.com>
Cc: Seema Sapra <seema.sapra@gmail.com>, Seema Sapra <seemasapra@hotmail.com>
From: Seema Sapra <seema.sapra@googlemail.com>
Date: Sat, May 14, 2016 at 6:27 PM
Subject: US SEC complaint TCR1439646785831 against General Electric Company filed by General Electric Company whistleblower Seema Sapra
To: pmosb <pmosb@gov.in>, Amit Shah <amitshah.bjp@gmail.com>, Sanjay Jain <sanjayjain.chamber@gmail.com>, "director@aiims.ac.in" <director@aiims.ac.in>, lggc.delhi@nic.in, "rg.dhc@nic.in" <rg.dhc@nic.in>, joe.kaeser@siemens.com, dch@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>, dcp-west-dl@nic.in, addlcp-se-dl@nic.in, "dcp-southwest-dl@nic.in" <dcp-southwest-dl@nic.in>, "dcp-crime-dl@nic.in" <dcp-crime-dl@nic.in>, dcp-eow-dl@nic.in, dcp-splcell-dl@nic.in, dcp-east-dl@nic.in, dcp-northeast-dl@nic.in, "dcp-central-dl@nic.in" <dcp-central-dl@nic.in>, dcp-north-dl@nic.in, dcp-northwest-dl@nic.in, "dcp-south-dl@nic.in" <dcp-south-dl@nic.in>, dcp-outer-dl@nic.in, "dcp-newdelhi-dl@nic.in" <dcp-newdelhi-dl@nic.in>, "dcp-pcr-dl@nic.in" <dcp-pcr-dl@nic.in>, "dcp-southeast-dl@nic.in" <dcp-southeast-dl@nic.in>, dcp-vigilance-dl@nic.in, "sho-tilakmarg-dl@nic.in" <sho-tilakmarg-dl@nic.in>, "sho-tuglakrd-dl@nic.in" <sho-tuglakrd-dl@nic.in>, "addl-dcp2-nd-dl@nic.in" <addl-dcp2-nd-dl@nic.in>, "acp-vivekvhr-dl@nic.in" <acp-vivekvhr-dl@nic.in>, "sho-vivekvhr-dl@nic.in" <sho-vivekvhr-dl@nic.in>, "sho-hndin-dl@nic.in" <sho-hndin-dl@nic.in>, "emily.madder@siemens.com" <emily.madder@siemens.com>, "banmali.agrawala@ge.com" <banmali.agrawala@ge.com>, "cmukund@mukundcherukuri.com" <cmukund@mukundcherukuri.com>, rajshekhar rao <rao.rajshekhar@gmail.com>, "vikram@duaassociates.com" <vikram@duaassociates.com>, "sec-jus@gov.in" <sec-jus@gov.in>, "pk.malhotra@nic.in" <pk.malhotra@nic.in>, "ramakrishnan.r@nic.in" <ramakrishnan.r@nic.in>, "jmg.vc@nic.in" <jmg.vc@nic.in>, "cvc@nic.in" <cvc@nic.in>, "hm@nic.in" <hm@nic.in>, "hshso@nic.in" <hshso@nic.in>, "complaintcell-ncw@nic.in" <complaintcell-ncw@nic.in>, "sgnhrc@nic.in" <sgnhrc@nic.in>, "dg-nhrc@nic.in" <dg-nhrc@nic.in>, "newhaven@ic.fbi.gov" <newhaven@ic.fbi.gov>, "ny1@ic.fbi.gov" <ny1@ic.fbi.gov>, "usanys.wpcomp@usdoj.gov" <usanys.wpcomp@usdoj.gov>, "nalin.jain@ge.com" <nalin.jain@ge.com>, "helpline@eda.admin.ch" <helpline@eda.admin.ch>, _EDA-Vertretung-New-Delhi <ndh.vertretung@eda.admin.ch>, _EDA-VISA New-Delhi <ndh.visa@eda.admin.ch>, _EDA-Etat Civil New Delhi <ndh.etatcivil@eda.admin.ch>, "vertretung@ndh.rep.admin.ch" <vertretung@ndh.rep.admin.ch>, "emb@rusembassy.in" <emb@rusembassy.in>, indconru indconru <indconru@gmail.com>, "web.newdelhi@fco.gov.uk" <web.newdelhi@fco.gov.uk>, "conqry.newdelhi@fco.gov.uk" 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<webmaster@mfa.gov.cn>, "in@mofcom.gov.cn" <in@mofcom.gov.cn>, "dcbi@cbi.gov.in" <dcbi@cbi.gov.in>, "mr@rb.railnet.gov.in" <mr@rb.railnet.gov.in>, "crb@rb.railnet.gov.in" <crb@rb.railnet.gov.in>, "me@rb.railnet.gov.in" <me@rb.railnet.gov.in>, "mm@rb.railnet.gov.in" <mm@rb.railnet.gov.in>, "ms@rb.railnet.gov.in" <ms@rb.railnet.gov.in>, "secyrb@rb.railnet.gov.in" <secyrb@rb.railnet.gov.in>, "legaladv@rb.railnet.gov.in" <legaladv@rb.railnet.gov.in>, "r_s_chidambaram@cat.com" <r_s_chidambaram@cat.com>, "rathin.basu@alstom.com" <rathin.basu@alstom.com>, "Dimitrief, Alexander (GE, Corporate)" <alexander.dimitrief@ge.com>, "Nanju Ganpathy (nanju.ganpathy@azbpartners.com)" <nanju.ganpathy@azbpartners.com>, "bradford.berenson@ge.com" <bradford.berenson@ge.com>, "jeffrey.immelt@ge.com" <jeffrey.immelt@ge.com>, "john.flannery@ge.com" <john.flannery@ge.com>, "delhihighcourt@nic.in" <delhihighcourt@nic.in>, "pmosb@nic.in" <pmosb@nic.in>, "askdoj@usdoj.gov" <askdoj@usdoj.gov>, 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Cc: Seema Sapra <seema.sapra@gmail.com>, Seema Sapra <seemasapra@hotmail.com>
Can the FBI, the US Department of Justice or the US SEC inform me what action they have taken or propose to take on my TCR complaint against General Electric Company which is attached.
Also at the end of this email is a blog post by me commenting on the recent Supreme Court of India judgment upholding the constitutional validity of the criminal defamation law. This can also be read at http://seemasapralaw.blogspot.in/2016/05/why-supreme-court-judgment-upholding.html and at http://seemasapra.blogspot.in/2016/05/why-india-supreme-court-judgment.html
Seema Sapra
General Electric Company whistleblower
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://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
Why the India Supreme Court judgment upholding the constitutionality of the criminal defamation law fails to convince
Read the judgment at http://supremecourtofindia.nic.in/FileServer/2016-05-13_1463126071.pdf
The judgment completely fails to consider and apply the test of "reasonableness" of restrictions permitted under 19(2). This to my mind was or ought to have been the crux of the challenge. The constitutional point being that criminalizing defamatory free speech (with a potential 2 year prison sentence) is an unreasonable restriction because it is excessive in righting the wrong committed to the allegedly defamed person, A person wrongfully defamed can reasonably obtain justice and reclaim her reputation by pursuing a civil remedy. It is excessive to imprison the defamer for 2 years. The legislature or the judiciary would be free to make recourse to civil remedies for defamation easier and provide more effective civil action relief by way of damages, public apologies, etc.
The judgment in my opinion discloses a complete misunderstanding of the constitutional scheme.
There is no doubt that reputation is a valuable right and that it is part of the right to life. But Article 21 is only available against the State. A starving man has no right to demand food from a private citizen, but he has this right against the State under 21. The judgment goes wrong in basing its decision on some kind of balancing act between 19(1)(a) and 21.
The State is empowered to make laws including criminal laws to protect citizen/ resident rights. So the State can certainly protect reputations by anti-defamation laws.
The issue is, in view of the right under article 19(1)(a), whether a criminal defamation law amounts to an unreasonable restriction impermissible under 19(2), when the purpose of protecting reputations from wrongful and malicious harm can be achieved through less restrictive means.
The references to preamble objectives of fraternity and to fundamental duties in the judgment are also misconceived. These values cannot enlarge the scope of 19(2).
I also wonder if someone should have challenged the constitutionality of the 19(2) amendment itself.
This judgment authored by J. Dipak Misra is also an excellent example of how not to write a judgment or a legal submission or any piece of writing that you actually want people to understand. The judgment attempts to compensate for the superficiality, thinness and overall lack of rigor of its constitutional and legal analysis by using incomprehensible words and sentences that only serve the purpose of making the judgment incomprehensible, particularly to a non-lawyer. In some places, words are used incorrectly and contrary to their natural meaning. At one place the judgment states "… freedom of speech has to be allowed specious castle …" a good example of a spurious or maybe specious gem of questionable judicial wisdom.
The opening paragraph of the judgment is particularly illustrative of this abstruse language and bears reproduction below, go on, pore over it, try and figure it out :)
This batch of writ petitions preferred under Article 32 of the Constitution of India exposits cavil in its quintessential conceptuality and percipient discord between venerated and exalted right of freedom of speech and expression of an individual, exploring manifold and multilayered, limitless, unbounded and unfettered spectrums, and the controls, restrictions and constrictions, under the assumed power of "reasonableness" ingrained in the statutory provisions relating to criminal law to reviver and uphold one's reputation. The assertion by the Union of India and the complainants is that the reasonable restrictions are based on the paradigms and parameters of the Constitution that are structured and pedestaled on the doctrine of non-absoluteness of any fundamental right, cultural and social ethos, need and feel of the time, for every right engulfs and incorporates duty to respect other's right and ensure mutual compatibility and conviviality of the individuals based on collective harmony and conceptual grace of eventual social order; and the asseveration on the part of the petitioners is that freedom of thought and expression cannot be scuttled or abridged on the threat of criminal prosecution and made paraplegic on the mercurial stance of individual reputation and of societal harmony, for the said aspects are to be treated as things of the past, a symbol of colonial era where the ruler ruled over the subjects and vanquished concepts of resistance; and, in any case, the individual grievances pertaining to reputation can be agitated in civil courts and thus, there is a remedy and viewed from a prismatic perspective, there is no justification to keep the provision of defamation in criminal law alive as it creates a concavity and unreasonable restriction in individual freedom and further progressively mars voice of criticism and dissent which are necessitous for the growth of genuine advancement and a matured democracy.
For another well-done critique of this judgment read lawyer Gautam Bhatia at The Supreme Court's Criminal Defamation Judgment: Glaringly Flawed https://indconlawphil.wordpress.com/2016/05/13/the-supreme-courts-criminal-defamation-judgment-glaringly-flawed/#comments
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