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  • 8/8/2019 Law - Satyam Project

    1/19

    RIHILF XKC XIFCR4 IL]IHC ]GXYG@] ]MG@

    ]gxyg`} }mg` naacr} }gosxgry oc}}nl} xn mn`zglic}

    Ilxrnhsmxinl xn IX Ilhs}xry4

    Ilanr`gxinl xcmklnonfy +IX)/ g} hcailch by xkc Ilanr`gxinl Xcmklnonfy G}}nmigxinl na G`crimg +IXGG)/ i} "xkc }xshy/hc}ifl/ hcqconz`clx/ i`zoc`clxgxinl/ }szznrx nr `glgfc`clx na mn`zsxcr-bg}ch ilanr`gxinl }y}xc`}/ zgrximsogroy}naxvgrc gzzoimgxinl} glh mn`zsxcr kgrhvgrc, Ilanr`gxinl Xcmklnonfy i} nlc na xkc `n}x i`znrxglx ilhs}xric} il xkcIlhigl cmnln`y, Xkc IX ilhs}xry na Ilhig kg} rcfi}xcrch ksfc frnvxk il rcmclx ycgr}, Ilhig&} IX ilhs}xry frcv arn`73: `iooinl S] Hnoogr} il 799:-7997 xn g vknzzilf 3: biooinl S] Hnoogr} il 2::1-2::6, Il xkc og}x xcl ycgr} xkcIlanr`gxinl Xcmklnonfy ilhs}xry il Ilhig kg} frnvl gx gl gqcrgfc gllsgo rgxc na =:#, Il 796:/ kifk i`znrx hsxic} kghanrmch IB@ xn ocgqc Ilhig, Knvcqcr/ gaxcr xkc cgroy lilcxic}/ `gly `soxi lgxinlgo IX mn`zglic}/ ilmoshilf IB@/ kgqc}cx sz xkcir nzcrgxinl} il Ilhig, Hsrilf xkc xcl ycgr zcrinh 7992-2::2/ xkc Ilhigl }naxvgrc ilhs}xry frcv gx hnsboc xkcrgxc g} xkc S] }naxvgrc ilhs}xry, Hcrcfsogxinl znoimic} ghnzxch by xkc Fnqcrl`clx na Ilhig kgqc och xn }sb}xglxigohn`c}xim ilqc}x`clx glh ilaonv na anrcifl mgzixgo xn xki} ilhs}xry,

    Ilxrnhsmxinl xn ]gxyg` Mn`zsxcr ]crqimc} Oi`ixch4

    ]gxyg` Mn`zsxcr ]crqimc} Oxh, i} g mnl}soxilf glh ilanr`gxinl xcmklnonfy }crqimc} mn`zgly bg}ch il Kyhcrgbgh/Ilhig, ]gxyg` vkimk `cgl} "xrsxk" il ]gl}erix vg} anslhch il 79;6 by B,Rg`goilfg Rgds, Xkc mn`zgly naacr}ilanr`gxinl xcmklnonfy +IX) }crqimc} }zgllilf qgrins} }cmxnr}/ glh i} oi}xch nl xkc Lcv Ynre ]xnme C{mkglfc glhCsrnlc{x, Ix i} mnl}ihcrch g} gl imnl g`nlf xkc IX g} ix i} nlc na xkc zrc`icr IX mn`zglic} vkn}c lcxvnre mnqcr} 16mnslxric} gmrn}} }i{ mnlxilclx}, Xkc mn`zgly c`zony} 8:/::: IX zrnac}}inlgo} gmrn}} hcqconz`clx mclxcr} il Ilhig/xkc Slixch ]xgxc}/ xkc Slixch Eilfhn`/ xkc SGC/ Mglghg/ Kslfgry/ ]ilfgznrc/ @gogy}ig/ Mkilg/ Dgzgl/ Cfyzx glhGs}xrgoig, Ix }crqc} nqcr 138 fonbgo mn`zglic}/ 7;3 na vkimk grc Anrxslc 3:: mnrznrgxinl}, ]gxyg` kg} }xrgxcfimxcmklnonfy glh `grecxilf gooiglmc} vixk nqcr 3: mn`zglic}, Gzgrx arn` Kyhcrgbgh/ ix kg} hcqconz`clx mclxcr} ilIlhig gx Bglfgonrc/ Mkcllgi/ Zslc/ @s`bgi/ Lgfzsr/ Hcoki/ Enoegxg/ Bksbglc}vgr glh Qi}gekgzgxlg` Nl Acbrsgry2=/ 2::; ]gxyg` mn`zocxch 2: ycgr} na c{i}xclmc,

    Zrnaioc4

    C}xgboi}kch nl4 Dslc 28/ 79;6

    Fonbgo Kcghwsgrxcr}4 Kyhcrgbgh/ Ilhig

    Rcfi}xcrch Naaimc4]gxyg` Mn`zsxcr ]crqimc} Oxh,7}x Aonnr/ @gyagir Mclxrc/ ] Z Rngh]cmslhcrgbgh 3::::=

    Glhkrg Zrghc}k/ IlhigZknlc4 %97-8:-=:138=8=Ag{4 %97-8:-26;8::3;C-`gio4 @chigRcogxinl}J}gxyg`,mn`

    @glgfc`clx4C{cmsxiqc Hircmxnr}4

    Rg`goilfg Rgds/ anslhcr glh mkgir`gl

    Rg`g Rgds/ mn-anslhcr glh MCN

    Rg` @ylg`zgxi/ `c`bcr na xkc bngrh glh zrc}ihclxLnl-C{cmsxiqc Hircmxnr}4

    Hr, +@r},) @glfgog` ]riliqg}gl

    Eri}klg F, Zgoczs

    mailto:[email protected]:[email protected]
  • 8/8/2019 Law - Satyam Project

    2/19

    Qilnh E, Hkg`

    Zrna, @, Rg``nkgl Rgn

    X, R, Zrg}gh

    Zrna, Q, ], Rgds

    ]crqimc} Naacrch4Gzzoimgxinl Hcqconz`clx glh @gilxclglmc/ Bs}ilc}} Ilxcooifclmc glh Hgxg Vgrckns}ilf +BI!HV)/ Bs}ilc}}Zrnmc}} Nsx}nsrmilf +BZN)/ Mnl}soxilf glh Clxcrzri}c ]nosxinl}/ C`bchhch ]crqimc}/ Clfilccrilf ]nosxinl}/Clxcrzri}c ]xnrgfc ]nosxinl}/ CRZ/ Ilarg}xrsmxsrc @glgfc`clx ]crqimc}/ @glgfch IX ]crqimc}/ Wsgoixy Mnl}soxilf/FI] Xcmklnonfy/ Kifk-Xcmk ]nosxinl}/ @C] glh OI@]/ ]ioimnl Hc}ifl ]crqimc}/ ]i{ ]if`g Mnl}soxilf,

    Hcqconz`clx Mclxcr}4Bglfgonrc/ Bg}ilf}xnec/ Bcidilf/ Bksbglc}vgr/ Bshgzc}x/ Mgoianrlig/ Mkcllgi/ Mkimgfn/ Hgoigl/ Fcnrfig/Fsglftkns/ Fsrfgnl/ Kgrxanrh/ Kyhcrgbgh/ Esgog Os`zsr/ @cobnsrlc/ @s`bgi/ @slimk/ @i}}i}}gsfg/ Lcv Dcr}cy/Nlxgrin/ Zslc/ ]gn Zgson/ ]kglfkgi/ ]ilfgznrc/ ]yhlcy/ Xneyn/ Vic}bghcl,

    ]sb}ihigric}4

    Lg`c na ]sb}ihigry Onmgxinl

    ]gxyg` BZN Oi`ixch Ilhig/ Kyhcrgbgh

    ]gxyg` Mn`zsxcr ]crqimc} +]kglfkgi) Mn, Oxh, Mkilg/ ]kglfkgi

    ]gxyg` Mn`zsxcr ]crqimc} +Lgldilf) Mn`zgly Oxh, Mkilg/ Lgldilf

    ]gxyg` Xcmklnonfic}/ Ilm, Slixch ]xgxc}

    Elnvochfc Hylg`im} Zxc Oxh, ]ilfgznrc

    Elnvochfc Hylg`im} Zriqgxc Oi`ixch Ilhig Bglfgonrc

    Elnvochfc Hylg`im} S]G Ilm, Slixch ]xgxc}

    Mixi}nax Zom, Slixch Eilfhn`

    Mixi}nax Ilm, Slixch ]xgxc}

    ]gxyg` Mn`zsxcr ]crqimc} +Cfyzx) ], G, C, Cfyzx/ Fitg

    Dnilx Qclxsrc}4

    ]gxyg` Qclxsrc Clfilccrilf ]crqimc} Zqx, Oxh,

    MG ]gxyg` G]Z Zqx, Oxh,

    Ailglmigo ]s``gry4Mnl}noihgxch Ilhigl FGGZ Kifkoifkx} anr AY 2::;4

    Rcqclsc4 R}, ;/86=,89 mrnrc5 g frnvxk na =:,6# nqcr ai}mgo 2::6

    Lcx Zrnaix gaxcr Xg{4 R}, 7/1;6,;9 mrnrc5 g frnvxk na 2:,2 # nqcr ai}mgo 2::6

    C`zonycc }xrclfxk i} 32/::: +Ilmoshilf c`zonycc} il }sb}ihigric} glh dnilx qclxsrc})

    Gmkicqc`clx}4

    Gvgrh Gvgrhch by

    2::;-:94

    ]GZ Zillgmoc Gvgrh 2::; slhcr ]crqimc Cmn}y}xc` C{zgl}inl +Frnvxk) ]GZmgxcfnry,Bc}x IR Vcb}ixc il xkc G}ig Zgmiaim ! Garimg rcfinl anr zrnqihilf mn`zocxc/ @T Mnl}soxgmmsrgxc glh xi`coy ilqc}xnr rcogxinl} ilanr`gxinl,Gvgrh anr Bc}x IX Zrgmximc} il IX ]cmxnr G`ixy Bs}ilc}} ]mknno

    2::6-:;4Zgrxlcr Illnqgxinl Gvgrh anr Glxi-@nlcy Ogslhcrilf +G@O) }nosxinl Zcfg}y}xc`}

  • 8/8/2019 Law - Satyam Project

    3/19

    Clxrczrclcsr na xkc Ycgr Gvgrh 2::6 anr Rg`goilfg Rgds/ ]gxyg`} Crl}x ! Ynslf +C!Y)anslhcr glh mkgir`glMn`zcxixiqc ]xrgxcfy Ocghcr}kiz Gvgrh anr Naa}knrc Xc}xilf @grecx Arn}x ! ]sooiqglG}igl @GEC +@n}x Gh`irch Elnvochfc Clxcrzri}c) Gvgrh Xcocn}/ il g}}nmigxinl vixk

    ELNV LcxvnreIlhigl @GEC +@n}x Gh`irch Elnvochfc Clxcrzri}c) Gvgrh Xcocn}/ il g}}nmigxinl vixk

    ELNV LcxvnreGvgrh anr "]xrclfxkclilf Ms}xn`cr Rcogxinl}kiz}" IX]@G +IX ]crqimc}

    @grecxilf G}}nmigxinl)Villcr na xkc Air}x Zgrxlcr Illnqgxinl Gvgrh ]naxvgrc GF.Vcb@cxknh}Rglech 7 il xkc G]XH BC]X Gvgrh G`crimgl ]nmicxy anr

    Xrgililf glh Hcqconz`clx +G]XH)Air}x G}igl mn`zgly xn rgle il Xrgililf @gfgtilc&} Xnz 723 Xrgililf @gfgtilcMn`zglic} anr ocgrlilfMixitcl}kiz Zgrxlcr na xkc Ycgr Gvgrh/ 2::6 @imrn}naxQi}inl/ I`zgmx/ Zrnfrc}} +QIZ) Gvgrh/ 2::6 Mn`zsxcr G}}nmigxc}]cmnlh-Bc}x C`zonycr il Ilhig Kcvixx Ilhig

    Xkc nloy IX ]crqimc} Mn`zgly arn` Ilhig il xkc oi}x na xkc XNZ 2: Kcvixx G}igBc}x C`zonycr} il G}igB@O @sldgo Gvgrh anr C{mcooclmc il Ocgrlilf glh Hcqconz`clx Kcrn @ilh`ilc Il}xixsxc +zgrx

    na xkc Kcrn frnsz na ilhs}xric})

    2::1-:64

    XHVH Bc}x Zrgmximc} Gvgrh XHVI +Xkc Hgxg Vgrckns}ilfIl}xixsxc) na Lnrxk G`crimg

    Xnz G}igl Elnvochfc Nrfglitgxinl @n}x Gh`irch ElnvochfcClxcrzri}c +@GEC)

    Xkirh-Bc}x Mn`zgly xn Vnre anr il Ilhig BX-@crmcr-XL]Gvgrh anr `n}x illnqgxiqc rcmrsix`clx zrgmximc} RG]BIM +Rcmrsixilf !

    ]xgaailf Bc}x il Mog}})Rglech il xkc G]XH Ansrxk BC]X gvgrh} G`crimgl ]nmicxy anr Xrgililf !

    Hcqconz`clx +G]XH)Rcmnflixinl Na Mn``ix`clx +RNM) Gvgrh Xkc Il}xixsxc na Ilxcrlgo

    Gshixnr}/ S]G +IIG)

    2::3-:14

    Villcr/ Mnrznrgxc Mixitcl I gvgrh anr Mnrznrgxc ]nmigo Rc}znl}ibioixy Bs}ilc}} Vnroh/ AIMMI ! ]CHAM@@I Ocqco 3 Mn`zgly-vihc ]CI/ M@S gsxknritch Ocgh G}}c}}nrI]N 26::7 Fonbgo Mcrxiaimgxinl BQWI / SEAnrbc} Xnz G}igl Mn`zglic} slhcr S](7 biooinl Anrbc} @gfgtilcXnz 7= Bc}x-@glgfch Mn`zglic} il Ilhig Bs}ilc}} Xnhgy glh GX Ecgrlcy

    G] 97::.CL 97:: +Gcrn}zgmc ]xglhgrh} Mcrxiaimgxinl) BQWI / SEZcnzoc M@@ Ocqco 3 G}}c}}`clx/ Zslc agmioixy XSQ Rkilcoglh

    2::=-:84

    Rglech G`nlf Xnz 7: Bc}x Mn`zglic} xn vnre anr il Ilhig Bs}ilc}} Xnhgy/ @crmcr/ XL]]srqcy

    Rglech G`nlf Ilhig} Xnz 7: Bc}x C`zonycr}/ 2::8 glh 2::= MLBM-Kcvixx Bc}x C`zonycr}]srqcy

    Bc}x Ri}e @glgfc`clx glh ]nosxinl Hcoiqcry Fgrxlcr Nrfglitgxinl xkgx Mrcgxc} Asl glh Dny gx Vnre KX Znvcr Dnb} Gvgrh}

    2::7-:24

    Lgxinlgo Gvgrh anr Brifkx Ihcg} anr Ihcg Dslmxinl Ilhigl Lgxinlgo ]sffc}xinl]mkc`c} G}}nmigxinl

  • 8/8/2019 Law - Satyam Project

    4/19

    IX Naa}knrc ]crqimc Hcoiqcry Zrnfrg` Gbcrhccl Frnszlg`ch Ilhs}xry Bc}x ZrgmximcFnohcl Zcgmnme anr C{mcooclmc il Mnrznrgxc Fnqcrlglmc Il}xixsxc na Hircmxnr}/ @ili}xry

    na KRH]cmsrixy ]xglhgrh} Mcrxiaimgxinl B] 6699 Ilxcrlgxinlgo Ilanr`gxinl

    ]cmsrixy glh @glgfc`clx ]xglhgrh}Bc}x Fonbgo Hgxg Vgrckns}ilf ]nosxinl XHVIAir}x IX Mn`zgly il xkc Vnroh Mcrxiaich slhcr I]N9::742::: Bsrcgs Qcrixg} Wsgoixy

    Ilxcrlgxinlgo

    Bcanrc 2::74

    ]CI M@@ Ocqco 3 Mcrxiaimgxinl ]CI/ M@S gsxknritch Ocgh G}}c}}nr7:: Ocghilf Zinlccrilf Xcmklnonfy Mn`zglic} Vnroh Cmnln`im Anrs`Fnohcl Zcgmnme Gvgrh anr Illnqgxinl Il}xixsxc na Hircmxnr}/ @ili}xry na

    KRH@ioc}xnlc}4

    2::; Rcqclsc mrn}}c} S] ( 2-biooinl `gre

    Ghnzx} lcv xgfoilc Bs}ilc}} Xrgl}anr`gxinl, Xnfcxkcr,

    Clxcr} gfrcc`clx xn gmwsirc ]!Q @glgfc`clx Mnl}soxglx}/ g Fkclx/ Bcofis`-bg}ch }szzoy mkgil`glgfc`clx +]M@) mnl}soxilf air`

    Gfrcc} xn gmwsirc Mgxcrzioogr} `grecx rc}cgrmk glh ms}xn`cr glgoyxim} +@R!MG) nzcrgxinl}

    Bcmn`c} xkc air}x mn`zgly xn ogslmk g }cmnlhgry oi}xilf nl Csrnlc{x G`}xcrhg` slhcr LY]C Csrnlc{x}lcv Ag}x Zgxk zrnmc}} anr mrn}} oi}xilf} il Lcv Ynre glh Csrnzc

    Bcmn`c} xkc air}x mn`zgly xn bc ilqixch by xkc Lgxinlgo ]xnme C{mkglfc +L]C) xn rilf xkc nzclilf bcoo

    Clxcr} ilxn g hcailixiqc gfrcc`clx xn gmwsirc Mkimgfn-bg}ch Brihfc ]xrgxcfy Frnsz

    2::6

    Bcmn`c} xkc Naaimigo IX ]crqimc} Zrnqihcr anr xkc AIAG Vnroh Msz}/ 2:7: +]nsxk Garimg) glh 2:78 +Brgtio)

    Gllnslmc} gmwsi}ixinl na SE-bg}ch Lixnr Fonbgo ]nosxinl} Oi`ixch

    B, Rg`goilfg Rgds/ anslhcr glh mkgir`gl na ]gxyg`/ vg} lg`ch xkc "Crl}x ! Ynslf Clxrczrclcsr na xkcYcgr "

    Nzcl} Fonbgo Hcqconz`clx Mclxcr +FHM) il @gogy}ig

    Nzcl} Hcqconz`clx Mclxcr il Qitgf/ Ilhig

    Bcmn`c} xkc air}x G}igl mn`zgly xn acgxsrc il xkc Xrgililf @gfgtilc} oi}x na Xnz 723 mn`zglic} anrocgrlilf

    2::1 Rcqclsc c{mcch} S](7 biooinl

    ]cx} sz xkc air}x Fonbgo Illnqgxinl Ksb il ]ilfgznrc

    ]cx} sz nzcrgxinl} il Fsglftkns/ Mkilg

    2::3

    AOM arg`cvnre ogslmkch gmrn}} xkc clxirc nrfglitgxinl

    Ogrfc}x fonbgo hcqconz`clx mclxcr nsx}ihc Ilhig +il @cobnsrlc) bcfil} nzcrgxinl

    Mixi}nax glh Elnvochfc Hylg`im} gmwsirch

    2::2

    ]gxyg` BZN ogslmkch il Kyhcrgbgh Air}x Ms}xn`cr ]s``ix mnlhsmxch

  • 8/8/2019 Law - Satyam Project

    5/19

    2::7

    ]gxyg` bcmn`c} vnroh} air}x I]N 9::742::: mn`zgly xn bc mcrxiaich by BQWI

    Oi}xch nl xkc LY]C +]GY)

    GZGM kcghwsgrxcr} c}xgboi}kch il ]ilfgznrc 2:::

    G}}nmigxc mnslx rcgmkc} 7:/::: ]gxyg` rcmciqc} Lgxinlgo KRH Gvgrh arn` Ilhigl fnqcrl`clx

    Hgxgwsc}x lg`c} Rg`goilfg Rgds "IX @gl na xkc Ycgr"

    7999

    G}}c}}ch gx ]CI M@@ Ocqco 3

    ]gxyg` Ilanvgy +]iay) bcmn`c} xkc air}x Ilhigl Ilxcrlcx mn`zgly oi}xch nl LG]HGW

    ]gxyg` anr`} dnilx qclxsrc vixk XRV Ilm,

    Zrc}clmc c}xgboi}kch il =: mnslxric}

    799=

    ]gxyg` }ifl} dnilx qclxsrc vixk Hsl ! Brgh}xrccx anr IX ]crqimc} Gvgrhch I]N 9::7 Mcrxiaimgxinl

    ]gxyg` Xcmklnonfy Mclxcr +]XM) ilgsfsrgxch

    Dnilx qclxsrc vixk FC gllnslmch

    7997

    Naa}knrc }naxvgrc zrndcmx vixk Dnkl Hccrc ! Mn,]gxyg`} air}x Anrxslc 3:: ms}xn`crgllnslmch

    Rcmnflitch g} g zsboim oi`ixch mn`zgly5 hcbsx} nl xkc Bn`bgy ]xnme C{mkglfc +B]C)

    IZN nqcr}sb}mribch by 76 xi`c}

    79;6

    Ilmnrznrgxch g} zriqgxc oi`ixch mn`zgly

    ]GXYG@] MNRC QGOSC ]Y]XC@ KIFKOIFKXILF IX] MNRZNRGXC RC]ZNL]IBIOIXIC]

  • 8/8/2019 Law - Satyam Project

    6/19

  • 8/8/2019 Law - Satyam Project

    7/19

    ]GXYG@] AGBRIMGXCH GMMNSLXILF ]XGX@CLX]

    ]GXYG@] ZCRANR@GLMC NQCR XKC ZG]X ACV YCGR]

    ]GXYG@] ZCRANR@GLMC GAXCR XKC LCV] NA XKC ]MG@

  • 8/8/2019 Law - Satyam Project

    8/19

    Xkc ]gxyg` hcgo vixk @gxyg} vg} }goqgfcgboc, Ix mnsoh kgqc bccl }gqch nloy ia xkc hcgo kgh bccl goonvch xn fnxkrnsfk/ g} ]gxyg` vnsoh kgqc bccl gboc xn s}c @gyxg}& g}}cx} xn }knrc sz ix} nvl bnne}, Rgds/ vkn }knvchgrxiaimigo mg}k nl ki} bnne}/ kgh zogllch xn s}c xki} lnl-c{i}xclx mg}k xn gmwsirc xkc xvn @gyxg} mn`zglic}, Fiqcl xkc}xgec xkc Rgds} kcoh il @gxyg}/ zsr}silf xkc hcgo vnsoh lnx kgqc bccl xcrriboy hiaaimsox arn` xkc zcr}zcmxiqc na xkcRgds ag`ioy, Xkc gshixnr}/ bglecr}/ glh ]CBI/ xkc `grecx vgxmkhnf/ vcrc goo bog`ch anr xkcir rnoc il xkc gmmnslxilfargsh, Xn vkgx c{xclx hih xkc argsh xgec zogmc glh vkn co}c vg} ilqnoqch> Ix i} oiecoy xkc argsh c{xclhch bcynlh Rgdsxn nxkcr xnz `glgfcr}, Xkc argsh ix}coa/ knvcqcr/ vg} clnsfk,

    Goxknsfk xkcrc i} aicrmc }zcmsogxinl g} xn vkgx zrn`zxch Rgds xn vrixc xkc mnlac}}inl/ xkc biffcr wsc}xinl i} knv xki}kgzzclch glh vkcxkcr xkc msrrclx ogv} grc ghcwsgxc xn mnslxcr }smk argsh}> Xkc Ilhigl mnrznrgxc fnqcrlglmc rcfi`c

    i} agiroy hcxgioch glh }i`iogr xn `n}x hcqconzch mnslxric}, Bsx ix i} bcmgs}c na xki} xkgx mnrznrgxc mnsl}co} lcchxn bc `nrc mgrcaso zn}x-]gxyg`/ bcmgs}c ia g ]gxyg` mgl kgzzcl il Ilhig/ ix mgl kgzzcl co}cvkcrc g} vcoo, G zn}x`nrxc` i} mocgroy c}}clxigo, Vkcrc hih xkc }y}xc`} agio> Vkn}c agsox vg} xki}> Vioo xkc }kgrcknohcr} glh ilqc}xnr}rcmciqc gly zcmsligry mn`zcl}gxinl anr xkc on}}c} xkgx xkcy }saacrch> Gl il}ifkx ilxn xkc mnrznrgxc fnqcrlglmc rcfi`ci} `smk vgrrglxch/ glh xki} grximoc gxxc`zx} xn glgoytc mcrxgil ecy g}zcmx} na xkc ]gxyg` ]mg` - Xkc frcgxc}xmnrznrgxc }mglhgo cqcr il Ilhigl mnrznrgxc ki}xnry,

  • 8/8/2019 Law - Satyam Project

    9/19

  • 8/8/2019 Law - Satyam Project

    10/19

    Gaxcr`gxk na xkc ]gxyg` ]mg`4

    Rgds kgh gzznilxch g xg}e anrmc xn ghhrc}} xkc @gyxg} }ixsgxinl il xkc og}x acv hgy} bcanrc rcqcgoilf xkc lcv}na xkc gmmnslxilf argsh, Gaxcr xkc }mglhgo brnec/ xkc xkcl-bngrh `c`bcr} cocmxch Rg` @ylg`zgxi xn bc]gxyg`&} ilxcri` MCN, @ylg`zgxi&} }xgxc`clx nl ]gxyg`&} vcb}ixc }gih4 "Vc grc nbqins}oy }knmech by xkc

    mnlxclx} na xkc ocxxcr, Xkc }clinr ocghcr} na ]gxyg` }xglh slixch il xkcir mn``ix`clx xn ms}xn`cr}/ g}}nmigxc}/}szzoicr} glh goo }kgrcknohcr}, Vc kgqc fgxkcrch xnfcxkcr gx Kyhcrgbgh xn }xrgxcfitc xkc vgy anrvgrh iloifkx na xki} }xgrxoilf rcqcogxinl,"

    Nl 7: Dglsgry 2::9/ xkc Mn`zgly Ogv Bngrh hcmihch xn bgr xkc msrrclx bngrh na ]gxyg` arn` aslmxinlilfglh gzznilx 7: ln`ilgo hircmxnr}, "Xkc msrrclx bngrh kg} agioch xn hn vkgx xkcy grc }szzn}ch xn hn, Xkcmrchibioixy na xkc IX ilhs}xry }knsoh lnx bc goonvch xn }saacr,"}gih Mnrznrgxc Gaagir} @ili}xcr Zrc` MkglhFszxg, Mkgrxcrch gmmnslxglx} rcfsogxnr IMGI i}}sch }knv-mgs}c lnximc xn ]gxyg`&} gshixnrZrimcvgxcrkns}cMnnzcr} +ZvM) nl xkc gmmnslx} ashfilf, "Vc kgqc g}ech ZvM xn rczoy vixkil 27 hgy}/"IMGIZrc}ihclx Qch Dgil }gih, Nl xkc }g`c hgy/ xkc Mri`c Ilqc}xifgxinl Hczgrx`clx +MIH) xcg` zimech szQghog`gli ]riliqg}/ ]gxyg`&} xkcl-MAN/ anr wsc}xinlilf, Kc vg} grrc}xch ogxcr glh eczx il dshimigo ms}xnhy,

    Nl 77 Dglsgry 2::9/ xkc fnqcrl`clx ln`ilgxch lnxch bglecr Hcczge Zgrcek/ anr`cr LG]]MN@ mkica EirglEgrlie glh anr`cr ]CBI `c`bcr M, Gmksxkgl xn ]gxyg`&} bngrh,

    I``chigxcoy anoonvilf xkc lcv}/ @crrioo Oylmk +Lnv vixk Bgle na G`crimg) xcr`ilgxch ix} clfgfc`clx vixkxkc mn`zgly,

    Go}n/ Mrchix ]si}}c }s}zclhch ix} mnqcrgfc na ]gxyg`,

    Ix vg} go}n rcznrxch xkgx ]gxyg`&} gshixilf air` Zrimcvgxcrkns}cMnnzcr} vioo bc }mrsxilitch anr mn`zoimixy ilxki} }mglhgo, ]CBI/ xkc }xnme `grecx rcfsogxnr/ go}n }gih xkgx/ ia anslh fsioxy/ ix} oimcl}c xn vnre il Ilhig `gy

    bc rcqnech,

    ]gxyg` vg} xkc 2::; villcr na xkc mnqcxch Fnohcl Zcgmnme Gvgrh anr Mnrznrgxc Fnqcrlglmc slhcr Ri}e@glgfc`clx glh Mn`zoiglmc I}}sc}/ vkimk vg} }xrizzch arn` xkc` il xkc gaxcr`gxk na xkc }mglhgo,

    Xkc Lcv Ynre ]xnme C{mkglfc kg} kgoxch xrghilf il ]gxyg` }xnme g} na 6 Dglsgry 2::9,

    Ilhig&} Lgxinlgo ]xnme C{mkglfc kg} gllnslmch xkgx ix vioo rc`nqc ]gxyg` arn` ix} ]!Z ML[ Liaxy 3:-}kgrcilhc{ nl Dglsgry 72,

    Xkc anslhcr na ]gxyg` vg} grrc}xch xvn hgy} gaxcr kc gh`ixxch xn ago}iayilf xkc air`&} gmmnslx}, Rg`goilfgRgds i} mkgrfch vixk }cqcrgo naaclmc}/ ilmoshilf mri`ilgo mnl}zirgmy/ brcgmk na xrs}x/ glh anrfcry,

    ]gxyg`&} }kgrc} acoo xn 77,3: rszcc} nl 7: Dglsgry 2::9/ xkcir onvc}x ocqco }ilmc @grmk 799;/ mn`zgrch xn gkifk na 388 rszcc} il 2::;,

    Il Lcv Ynre ]xnme C{mkglfc ]gxyg` }kgrc} zcgech il 2::; gx S]( 29,7:5 by @grmk 2::9 xkcy vcrc xrghilfgrnslh S] (7,;:,

    Xkc Ilhigl Fnqcrl`clx kg} }xgxch xkgx ix `gy zrnqihc xc`znrgry hircmx nr ilhircmx oiwsihixy }szznrx xn xkcmn`zgly, Knvcqcr/ vkcxkcr c`zony`clx vioo mnlxilsc gx zrc-mri}i} ocqco}/ zgrximsogroy anr lcv rcmrsix}/ i}wsc}xinlgboc,

    Nl 78 Dglsgry 2::9/ Zrimc Vgxcrkns}c/ xkc Ilhigl hiqi}inl na Zrimcvgxcrkns}cMnnzcr}/ gllnslmch xkgx ix}

    rcoiglmc nl znxclxigooy ago}c ilanr`gxinl zrnqihch by xkc `glgfc`clx na ]gxyg` `gy kgqc rclhcrch ix} gshixrcznrx} "ilgmmsrgxc glh slrcoigboc,

    Nl 22 Dglsgry 2::9/ MIH xnoh il mnsrx xkgx xkc gmxsgo ls`bcr na c`zonycc} i} nloy 8:/::: glh lnx 3=/::: g}rcznrxch cgroicr glh xkgx @r, Rgds kgh bccl goocfchoy vixkhrgvilf ILR 2: mrnrc rszcc} cqcry `nlxk anr

    zgyilf xkc}c 7=/::: lnl-c{i}xclx c`zonycc}, Rg`goilfg Rgds i} msrrclxoy il g Kyhcrgbgh zri}nl gonlf vixkki} brnxkcr glh anr`cr bngrh `c`bcr Rg`g Rgds/ glh xkc anr`cr MAN Qghog`gli ]riliqg},

    Gbnsx g hntcl ogv}six} kgqc bccl aioch gfgil}x ]gxyg` Mn`zsxcr il S] mnsrx}/ mkgrfilf xkc Ilhigl IX air`vixk hszilf xkns}glh} na G`crimgl ilqc}xnr} nsx na biooinl} na hnoogr}, G}ech gbnsx xkc }zcmiaim hg`gfc}}nsfkx il xkc ogv}six/ ogv air` Qiglgoc ! Qiglgoc OOZ&} mnsl}co Eclcxk D Qiglgoc }gih xkgx xkc }s` hszchmnsoh bc il kslhrch} na `iooinl} na hnoogr}, Qiglgoc }gih il gl c`gioch }xgxc`clx xn `chig4 "Vc kgqc lnxgoocfch g }zcmiaim hg`gfc} g`nslx xkgx vc grc }cceilf, Xkgx vioo bc g }sbdcmx na c{zcrx xc}xi`nly, Knvcqcr/il mg}c} na xki} }nrx/ ix i} lnx sls}sgo anr xkc hg`gfc} xn bc il xkc kslhrch} na `iooinl} na hnoogr},"

    Glnxkcr ogv air` Zn`crglxt Kgshce Bonme Frn}}`gl ! Frn}} }gih xkgx ix "kg} mn``clmch gl ilqc}xifgxinlna xkc }mglhgo nl bckgoa na ilqc}xnr moiclx}/ glh i} c{zonrilf xkc zn}}iboc mogi`} xkgx mgl bc rgi}ch/ ilmoshilf

  • 8/8/2019 Law - Satyam Project

    11/19

    slhcr xkc achcrgo }cmsrixic} ogv} glh anms}ilf nl ihclxiaimgxinl na zn}}iboc hcaclhglx} il ghhixinl xn xkc Rgdsbrnxkcr}/ }smk g} nsx}ihc gshixnr}/ glh nl xkc onmgxinl na g}}cx} il xki} mnslxry,"

    Vkioc xvn ogv}six} vcrc aioch nl Dglsgry 6/ xkc hgy vkcl ]gxyg`&} anslhcr-mkgir`gl Rg`goilfg Rgdsrc}iflch gaxcr hi}mon}ilf `g}}iqc ailglmigo irrcfsogrixic} xn xkc xslc na nqcr g biooinl hnoogr/ }n agr xkcrc kg}

    bccl lcgroy g hntcl ogv}six} xkgx kgqc bccl aioch gfgil}x xkc mn`zgly,

    Cgroicr/ lcgroy }i{ ogv air`} ilmoshilf Brnh}ey ! ]`ixk OOM/ Foglmy Bilenv ! Fnohbcrf OOZ/ KgrvnnhAcaacr OOZ/ ]grrga Fclxioc OOZ/ Qiglgoc ! Qiglgoc OOZ glh Itgrh Lnbco OOZ kgh aioch mog}} gmxinl ogv }six}gfgil}x ]gxyg` Mn`zsxcr,

    Qimxi`} na xkc ]gxyg` ]mg`4

    C`zonycc} na ]gxyg` }zclx gl{ins} `n`clx} glh }occzoc}} lifkx} g} xkcy agmch lnl-zgy`clx na }gogric}/zrndcmx mglmcoogxinl}/ ogynaa} glh cwsgooy bocge zrn}zcmx} na nsx}ihc c`zony`clx, Xkcy vcrc }xrglhch il `glyvgy} `nrgooy/ ailglmigooy/ ocfgooy/ glh }nmigooy,

    Moiclx} na ]gxyg` c{zrc}}ch on}} na xrs}x glh rcqicvch xkcir mnlxrgmx} zrcacrrilf xn fn vixk nxkcr mn`zcxixnr},Mi}mn/ Xco}xrg glh Vnroh Bgle mglmcooch mnlxrgmx} vixk ]gxyg`, Ms}xn`cr} vcrc }knmech glh vnrrich gbnsxxkc zrndcmx mnlxilsixy/ mnlaihclxigoixy/ glh mn}x nqcrrsl,

    ]kgrcknohcr} on}x xkcir qgosgboc ilqc}x`clx} glh xkcrc vg} hnsbx gbnsx rcqiqgo na Ilhig g} g zrcacrrchilqc}x`clx hc}xilgxinl, Xkc QM glh @H na @gkilhrg/ il g }xgxc`clx/ }gih xkgx xkc hcqconz`clx kgh "rc}soxch

    il ilmgomsogboc glh slds}xiaigboc hg`gfc xn Brglh Ilhig glh Brglh IX il zgrximsogr," Bglecr} vcrc mnlmcrlch gbnsx rcmnqcry na ailglmigo glh lnl-ailglmigo c{zn}src glh rcmgooch agmioixic},

    Ilhigl Fnqcrl`clx vg} vnrrich gbnsx ix} i`gfc na xkc Lgxinl ! IX ]cmxnr gaacmxilf agixk xn ilqc}x nr xn hnbs}ilc}} il xkc mnslxy,

    Agmxnr} Mnlxribsxilf xn xkc ]gxyg` ]mg`4

    7) Mnrznrgxc Fnqcrlglmc4Xkc mnlmczx na mnrznrgxc fnqcrlglmc c`glgxc} arn` Mogs}c 89 na xkc cwsixy oi}xilf gfrcc`clx g} clxcrch ilxn bcxvccloi}xch mn`zglic} vixk xkc }xnme c{mkglfc} il Ilhig, Vkioc }cqcrgo il}xixsxinl} grc qc}xch vixk xkc rc}znl}ibioixy nacl}srilf fnnh mnrznrgxc fnqcrlglmc/ xkc mnrznrgxc glh }cmsrixic} ogv} il Ilhig/ ds}x oiec il gly nxkcr `grecx/ rcoykcgqioy nl xkc il}xixsxinl na gshixnr}/ gshix mn``ixxcc} glh ilhczclhclx hircmxnr} xn cl}src fnnh mnrznrgxc

    fnqcrlglmc, Go}n/ il}xixsxinlgo ilqc}xnr} nr zriqgxc cwsixy zogycr} kgqc zogych g }ifliaimglx rnoc il clmnsrgfilf fnnhmnrznrgxc fnqcrlglmc, Knvcqcr il mg}c na ]gxyg`/ vkcrc g }sb}xglxigo }xgec vg} kcoh by il}xixsxinlgo ilqc}xnr}/

  • 8/8/2019 Law - Satyam Project

    12/19

    `n}x na xkc}c rifkx} gzzcgr xn bc nloy nl zgzcr glh xkc aslh} naxcl rcoy nl xkc hcmi}inl} xgecl by xkc ilms`bclx`glgfc`clx, @n}x na xkc}c aslh} vioo lnv kgqc xn xclhcr c{zoglgxinl} xn xkcir ilqc}x`clx mn``ixxcc} glh ilqc}xnr}g} xn xkc rcg}nl vky xkcy hih lnx c{crmi}c zrnzcr hioifclmc cgroicr glh c{zn}c xkc argsh cgroicr,

    2) Gmmnslxilf Zrgmximc}4Gly oi}xch mn`zgly il Ilhig i} rcwsirch xn kgqc xvn }cx} na gshixnr} gl ilxcrlgo gshixnr glh gl c{xcrlgo gshixnr,Vkioc bnxk xkc ilxcrlgo glh xkc c{xcrlgo gshixnr} grc gzznilxch by xkc bngrh/ xkcir rnoc} hiaacr, Gl ilxcrlgo gshixnr i}`cglx xn bc xkc air}x ocqco na mkcme xkgx i} rcwsirch xn c}mgogxc ix} ailhilf} xn xkc gshix mn``ixxcc/ vkimk i} xkc }cmnlhocqco mkcme xn cl}src gmmsrgxc ailglmigo rcznrxilf glh zrnzcr ilxcrlgo mnlxrno }y}xc`}, Xkc c{xcrlgo gshixnr} xkc xkirhocqco na gmmnslxilf mkcme xkcl zcranr` xkcir ilhczclhclx gshix nl xkc bnne} na gmmnslx} na xkc mn`zgly/ xgeilf ilxngmmnslx xkc ailhilf} na xkc ilxcrlgo gshixnr} glh xkc gshix mn``ixxcc glh rcznrx xn xkc bngrh, Ia xkc argsh c}mgzch xkc}cxkrcc ocqco}/ xkc mnlmos}inl i} agiroy mocgr gmmnslxilf ogv} grc ghcwsgxc/ bsx ogme nl gmmnslx na i`zoc`clxgxinl,

    =) Ailglmigo I`zoimgxinl}4Il}xixsxc na Mkgrxcrch Gmmnslxglx} na Ilhig +IMGI) `gy hcbgr nr ilaoimx g `g{i`s` zclgoxy na R}, 3::/:::+S](7:/:::) nloy nl ilhiqihsgo `c`bcr} zrnqch ilqnoqch il xkc argsh, IMGI `gy lnx bc gboc xn ilaoimx gly zclgoxy nlZrimc Vgxcrkns}c g} gl clxixy, Go}n/ xkc @ili}xry na Mnrznrgxc Gaagir} `gy i`zn}c g ailc sz xn R}7:/::: +S](2::) nl

    xkc gshix air` slhcr }cmxinl 2== na xkc Mn`zglic} Gmx/ 7931 +Mn`zglic} Gmx)/ xkc nloy }cmxinl zrnqihilf anr gshixnroigbioixy slhcr xkc Mn`zglic} Gmx, ]gxyg` `gy lnx bc gboc xn }sc xkc gshixnr} il oifkx na xkc Bn`bgy Kifk Mnsrxrsoilf il xkc mg}c na Xri ]src Ilhig vkcrc xkc mnsrx kcoh xkgx xkc mn`zgly mnsoh lnx }sc ix} gshixnr} anr agiosrc xnhcxcmx ix} nvl argsh, Ailgooy/ }kgrcknohcr}/ lnx bcilf zriqy xn xkc mnlxrgmx bcxvccl xkc mn`zgly glh xkc gshixnr}/ `gyilixigxc gl gmxinl gfgil}x gshixnr} il mn``nl ogv anr brcgmk na }xgxsxnry hsxy, Knvcqcr/ xkc }s}xgilgbioixy na }smk glgmxinl i} hcbgxgboc/ glh xkc zrn}zcmx na bcilf on}x il oclfxky mnsrxrnn` bgxxoc i} qcry kifk,

    8) Mnrznrgxc Ogv}4Xkc Mn`zglic} Gmx 7931 hnc} lnx hcailc gl ilhczclhclx hircmxnr/ glh xkcrcanrc hnc}lx hiaacrclxigxc bcxvccl g lnl-ilhczclhclx glh gl ilhczclhclx hircmxnr, Xknsfk Ilhig} hcailixinl na ilhczclhclx hircmxnr} i} il}xcz vixk `n}x nxkcr`grecx}/ ilhczclhclx hircmxnr} glh gshixnr} grc s}sgooy gzznilxch glh zgih gx xkc hi}mrcxinl na zrn`nxcr} vkn `n}xoyhn`ilgxc xkc bngrh glh }kgrcknohcr `ccxilf}, Go}n/ gl gshix mn``ixxcc i} rcwsirch xn kgqc xvn xkirh} na ix} mn``ixxcc

    `c`bcr} g} ilhczclhclx hircmxnr}, ]gxyg` nsxhih xkc zrnznrxinl by gzznilxilf ansr ilhczclhclx hircmxnr} nlmn``ixxcc }n ix vg} `ghc sz nloy na ilhczclhclx hircmxnr}, Ix i} go}n nb}crqch xkgx slhcr xkc Mn`zglic} Gmx/rcmn``clhgxinl} na xkc gshix mn``ixxcc grc bilhilf sznl xkc bngrh na hircmxnr}, Ia xkc bngrh hnc} lnx gmmczx xkc`/xkc rcg}nl} lcch xn bc zsx nl rcmnrh glh mn``slimgxch xn xkc }kgrcknohcr}, Bsx xkc}c grc znvcr} vkimk grc rgrcoyc{crmi}ch by `c`bcr} na gshix mn``ixxcc, Wsc}xinl} grc lnv rgi}ch vkcxkcr }smk mn``ixxcc} grc rchslhglx glh}knsoh bc gbnoi}kch,

    3) ]CBI Onnzknoc}4Xkc }mglhgo kg} go}n kifkoifkxch xkgx xkc zochfilf na }kgrc} hih lnx vgrrglx hi}mon}src} slhcr gly na xkc }cmsrixic}ogv} il Ilhig, Xki} mg`c xn oifkx vkcl xkc mn`zgly} zrn`nxcr} nl Hcmc`bcr 29 2::; gllnslmch xkgx goo xkcir }kgrc}il xkc mn`zgly vcrc zochfch vixk il}xixsxinlgo oclhcr}/ glh xkgx }n`c oclhcr} `gy c{crmi}c nr `gy kgqc c{crmi}chxkcir nzxinl xn oiwsihgxc }kgrc} gx xkcir hi}mrcxinl xn mnqcr `grfil mgoo} }ilmc ]czxc`bcr 2::1,

    1) Ilqc}xnr Rc`chic}4Gzgrx arn` xkc mri`ilgo oigbioixic} xkgx xkc ]xgxc `gy ilaoimx sznl xkn}c ilqnoqch/ }kgrcknohcr} rc`chic} xn `gec fnnhxkcir on}}c} grc agiroy oi`ixch, Gffricqch }kgrcknohcr} `gy cixkcr vrixc xn ]CBI anr }cmsrixic} ogv qinogxinl} nr zcxixinlxkc mnsrx} slhcr }cmxinl =96 glh =9; na xkc Mn`zglic} Gmx }cceilf rc`chic} gfgil}x nzzrc}}inl glh `i}`glgfc`clxgfgil}x xkc mn`zgly, Il }smk mg}c}/ mnsrx} s}sgooy hircmx xkc bngrh na xkc mn`zgly xn `gilxgil hi}mizoilc glh }xnz nrrcqcr}c gly nzzrc}}iqc gmx, Knvcqcr/ il oifkx na xkc fnqcrl`clx xgeilf mnlxrno glh rcmnl}xixsxilf xkc bngrh na ]gxyg`slhcr }cmxinl 8:; na xkc Mn`zglic} Gmx/ xki} rc`chy `gy bc arsixoc}} g} xkc fnqcrl`clx kg} gorcghy ilixigxch }xcz} xnrc}xnrc mnrznrgxc hi}mizoilc, Arn` g zcmsligry hg`gfc} zcr}zcmxiqc/ sloiec xkc S] }kgrcknohcr} vkn kgqc gorcghyaioch mog}} gmxinl }six} gfgil}x xkc mn`zgly/ Ilhigl ogv hnc} lnx zrnqihc anr gly }smk rc`chy xn Ilhigl }kgrcknohcr},

  • 8/8/2019 Law - Satyam Project

    13/19

    ]XGXSXNRY QINOGXINL] BY ]GXYG@

    MNRZNRGXC OGV4 Mn`zglic} Gmx/ 7931

    ]cmxinl} Brcgmk Zclgoxic} zrc}mribch Zcr}nl} oigboc anr zsli}k`clx

    2:9 Agiosrc xn gilxgil zrnzcr bnne} na gmmnslx I`zri}nl`clx sz xn 1`nlxk} glh.nr ailc sz xnR}, 7:/:::

    Hircmxnr nr gly }smk zcr}nlvkn kg} bccl g}}iflch xkcrc}znl}ibioixy na`gilxgililf xkc bnne} nagmmnslx} na xkc Mn`zgly

    2== Lnl-mn`zoiglmc by gshixnr vixk hsxic} na xkc gshixnr}

    Ailc sz xn R}, 7:/::: Gshixnr mnlmcrlch glh glyzcr}nl }iflilf xkc rcznrx

    12; Zclgoxy anr ago}c }xgxc`clx} I`zri}nl`clx na sz xn 2ycgr} glh.nr ailc,

    Cqcry zcr}nl `geilf }smkago}c }xgxc`clx

    ]CMSRIXIC] OGV4 ]cmsrixic} +Mnlxrgmx) Rcfsogxinl Gmx/ 7931

    ]cmxinl} Hc}mrizxinl Zclgoxic} zrc}mribch Zcr}nl} oigboc anr zsli}k`clx

    2=C Zclgoxy anr agiosrc xnmn`zoy vixk zrnqi}inl} naoi}xilf gfrcc`clx}

    Zclgoxy sz xn R}, 23:`iooinl

    Xkc Mn`zgly vnsoh bcoigboc

    2=G Zclgoxy anr agiosrc xnasrli}k ilanr`gxinl/rcxsrl/ cxm,

    Zclgoxy sz xn R}, 7 `iooinlzcr hgy nr R}, 7: `iooinl/vkimkcqcr i} oc}},

    Zcr}nl rc}znl}iboc xn`glgfc glh asrli}k }smkilanr`gxinl

    ]CMSRIXIC] OGV4 ]CBI Gmx/ 7992

    ]cmxinl} Hc}mrizxinl Zclgoxic} zrc}mribch Zcr}nl} oigboc anr zsli}k`clx

    73KG Zclgoxy anr argshsoclx glhslagir zrgmximc} rcogxilf xn}cmsrixic}

    Zclgoxy sz xn R}, 23:`iooinl nr xkrcc xi`c} xkcg`nslx na zrnaix `ghc nsxna }smk zrgmximc}/vkimkcqcr i} kifkcr,

    Gly zcr}nl vkn i} kcohoigboc anr slagir zrgmximc}rcogxilf xn }cmsrixic}

    28 Mnlxrgqclxinl na xkczrnqi}inl} na xkc ]CBI Gmx/7992 nr rsoc} nr rcfsogxinl}`ghc xkcrc slhcr

    I`zri}nl`clx sz xn 7:ycgr} glh.nr vixk ailc sz xnR}, 23: `iooinl

    Gly zcr}nl vkn i} kcohoigboc anr }smkmnlxrgqclxinl}

    MRI@ILGO OGV4 Ilhigl Zclgo Mnhc/ 7;1:

    8:1 Mri`ilgo Brcgmk na Xrs}x I`zri}nl`clx sz xn = ycgr}glh.nr ailc,

    Gly zcr}nl vkn i} kcohoigboc anr mri`ilgo brcgmkna xrs}x

    87; glh 82: Mkcgxilf I`zri}nl`clx sz xn 6 ycgr}

    glh.nr ailc,

    Gly zcr}nl vkn i} kcoh

    oigboc anr xkc naaclmc namkcgxilf

    81=/ 818 glh 813 Anrfcry I`zri}nl`clx sz xn 2 ycgr}glh.nr ailc,

    Gly zcr}nl vkn i} kcohoigboc anr xkc naaclmc naanrfcry

    866 G Ago}iaimgxinl na gmmnslx} I`zri}nl`clx sz xn 6 ycgr}glh.nr ailc,

    Gly zcr}nl vkn i} kcohoigboc anr xkc naaclmc naago}iaimgxinl na gmmnslx}

  • 8/8/2019 Law - Satyam Project

    14/19

    Zn}x ]mg` - ]gxyg` i} lnv @gkilhrg ]gxyg`4

    Il Gzrio 2::9/Xcmk @gkilhrg Oxh, vnl xkc bihhilf anr mnlxrno na]gxyg` Mn`zsxcr ]crqimc} Oxh,/ xkc }naxvgrcc{znrxcr gx xkc mclxcr na Ilhig} biffc}x argsh ilwsiry/ bcgxilf Viobsr Rn}}glh Ogr}cl ! Xnsbrn Oxh, vixk g (369`iooinl naacr, Xcmk @gkilhrg/ bg}ch il Zslc/ zgih 3; rszcc} g }kgrc anr g =7 zcrmclx }xgec glh gmwsirch g asrxkcr 2:

    zcrmclx arn` ilqc}xnr} gx xkc }g`c zrimc/ ]gxyg`, Xkgx} gbnsx g xclxk na ]gxyg`} nlc-ycgr zcge na 328,9 rszcc} nl@gy 29, S,], biooinlgirc Rn}} naacrch 2: rszcc} glh Ogr}cl 83,9 rszcc} g }kgrc/ ]gxyg` Mkgir`glEirgl Egrlie}gih,Vc xnne g onx na }mclgrin} ilxn gmmnslx glh vcqc xgecl g qcry mgomsogxch ri}e il `geilf xki} bih/Vc xkile xkcy grcrcg}nlgboc ri}e} vcrc fnilf xn bc agmilf, Mkgir`glGlglh @gkilhrg}gih gaxcr rcmciqilf xkc lcv} gbnsx villilfxkc bih, By xkc clh na 2::9/ @gkilhrg Frnsz slqcioch xkc lcv brglh ihclxixy/ @gkilhrg ]gxyg`, Asrxkcr`nrc/ Xcmk@gkilhrg gllnslmch gl nzcl naacr xn bsy gl ghhixinlgo 2:# il ]gxyg` arn` c{i}xilf }kgrcknohcr}, Xki}gllnslmc`clx kg} }ccl xkc rcxsrlilf na xkc ilqc}xnr mnlaihclmc xn xkc lcv @gkilhrg ]gxyg` vkimk i} qi}iboc il xkcgbnqc frgzk,

    XKC LCV AGMC NA ]GXYG@] @GLGFC@CLX BNGRH @C@BCR]

    Qilccx LgyygrQilccx Lgyygr i} xkc Mkgir`gl na @gkilhrg ]gxyg` ! Qimc Mkgir`gl na Xcmk @gkilhrg,

    M, GmksxkglM, Gmksxkgl i} gl Ilhczclhclx Hircmxnr vixk ]gxyg` BZN Oi`ixch,

    http://www.bloomberg.com/apps/quote?ticker=TECHM:INhttp://www.bloomberg.com/apps/quote?ticker=TECHM:INhttp://www.bloomberg.com/apps/quote?ticker=SCS:INhttp://search.bloomberg.com/search?q=Wilbur+Ross&site=wnews&client=wnews&proxystylesheet=wnews&output=xml_no_dtd&ie=UTF-8&oe=UTF-8&filter=p&getfields=wnnis&sort=date:D:S:d1http://search.bloomberg.com/search?q=Wilbur+Ross&site=wnews&client=wnews&proxystylesheet=wnews&output=xml_no_dtd&ie=UTF-8&oe=UTF-8&filter=p&getfields=wnnis&sort=date:D:S:d1http://search.bloomberg.com/search?q=Kiran+Karnik&site=wnews&client=wnews&proxystylesheet=wnews&output=xml_no_dtd&ie=UTF-8&oe=UTF-8&filter=p&getfields=wnnis&sort=date:D:S:d1http://search.bloomberg.com/search?q=Kiran+Karnik&site=wnews&client=wnews&proxystylesheet=wnews&output=xml_no_dtd&ie=UTF-8&oe=UTF-8&filter=p&getfields=wnnis&sort=date:D:S:d1http://search.bloomberg.com/search?q=Anand%0AMahindra&site=wnews&client=wnews&proxystylesheet=wnews&output=xml_no_dtd&ie=UTF-8&oe=UTF-8&filter=p&getfields=wnnis&sort=date:D:S:d1http://search.bloomberg.com/search?q=Anand%0AMahindra&site=wnews&client=wnews&proxystylesheet=wnews&output=xml_no_dtd&ie=UTF-8&oe=UTF-8&filter=p&getfields=wnnis&sort=date:D:S:d1http://search.bloomberg.com/search?q=Anand%0AMahindra&site=wnews&client=wnews&proxystylesheet=wnews&output=xml_no_dtd&ie=UTF-8&oe=UTF-8&filter=p&getfields=wnnis&sort=date:D:S:d1http://www.bloomberg.com/apps/quote?ticker=TECHM:INhttp://www.bloomberg.com/apps/quote?ticker=SCS:INhttp://search.bloomberg.com/search?q=Wilbur+Ross&site=wnews&client=wnews&proxystylesheet=wnews&output=xml_no_dtd&ie=UTF-8&oe=UTF-8&filter=p&getfields=wnnis&sort=date:D:S:d1http://search.bloomberg.com/search?q=Kiran+Karnik&site=wnews&client=wnews&proxystylesheet=wnews&output=xml_no_dtd&ie=UTF-8&oe=UTF-8&filter=p&getfields=wnnis&sort=date:D:S:d1http://search.bloomberg.com/search?q=Anand%0AMahindra&site=wnews&client=wnews&proxystylesheet=wnews&output=xml_no_dtd&ie=UTF-8&oe=UTF-8&filter=p&getfields=wnnis&sort=date:D:S:d1
  • 8/8/2019 Law - Satyam Project

    15/19

    ,

    X, L, @glnkgrglG onlf}xglhilf `c`bcr na xkc IMGI/ @r, @glnkgrgl vg} ln`ilgxch by xkc Fnqcrl`clx xn xkc Bngrh,

    M, Z, FsrlgliMCN na @gkilhrg ]gxyg`

    Sokg} L, YgrfnzZrc}ihclx na IX ]cmxnr glh @c`bcr/ Frnsz @glgfc`clx Bngrh na @gkilhrg ! @gkilhrg Oxh,

    @ Hg`nhgrgl@, Hg`nhgrgl i} gl Ilhczclhclx Hircmxnr glh Mnl}soxglx vixk @gkilhrg ]gxyg`,

  • 8/8/2019 Law - Satyam Project

    16/19

    Fgsxg` ], EgdiFgsxg` ], Egdi i} g Hircmxnr glh Mnl}soxglx vixk @gkilhrg ]gxyg`,

  • 8/8/2019 Law - Satyam Project

    17/19

    ]gxyg` ]mg` - Oc}}nl} Ocgrlx4

    Xkc ]gxyg` }mglhgo kg} rcixcrgxch xkc i`znrxglmc na mkcme} nl rcogxch zgrxy xrgl}gmxinl}, ]xrilfclx mkcme} glhbgoglmc} nl xkc}c nsfkx xn bc ilmnrznrgxch ilxn xkc Ilhigl mnrznrgxc glh }cmsrixic} ogv} xn zrcqclx xrgl}gmxinl} oiec@gyxg} il asxsrc,

    7, Ilhczclhclx Hircmxnr}4C}xgboi}k g ln`ilgxinl mn``ixxcc mn`zri}ch }nocoy na ilhczclhclx hircmxnr} nr g `gdnrixy na xkc ilhczclhclx hircmxnr}glh fiqc xkc` xkc znvcr} xn gzznilx xkc bngrh glh cqgosgxc ix} zcranr`glmc, Cqgosgxilf xkc zcranr`glmc nailhczclhclx hircmxnr} i} mriximgo, Vkioc ix} lnx g `glhgxnry rcwsirc`clx slhcr xkc c{xclx mnrznrgxc fnqcrlglmcrcfi`c/ ix vnsoh bc }cl}iboc, Cqgosgxinl by g zccr frnsz mn`zri}ilf xkc clxirc bngrh/ +c{moshilf xkc hircmxnr bcilfcqgosgxch) `gy bc mnl}ihcrch, Xkcrc }knsoh bc g ai{ch xclsrc bcynlh vkimk gl ilhczclhclx hircmxnr }knsoh lnx bcg}}nmigxch vixk g mn`zgly, Vkioc gl gffrcfgxc oi`ix na lilc ycgr} kg} bccl zrc}mribch slhcr Mogs}c 89 QII +ii) na xkccwsixy oi}xilf gfrcc`clx/ }smk g rcwsirc`clx i} lnx `glhgxnry, Zcmsligry zgynsx} xn gl ilhczclhclx hircmxnr il Ilhiglmn`zglic} grc s}sgooy ilmn``cl}srgxc vixk xkc nlcrns} rnoc xkgx xkcy grc c{zcmxch xn zcranr`, Ghcwsgxcrc`slcrgxinl `gy cl}src xkgx xkc hircmxnr} hi}mkgrfc xkcir hsxy vixk mgrc glh hioifclmc/ rgxkcr ds}x zogyilf glnrlg`clxgo rnoc il xkc nrfglitgxinl, Xkc gfclhg na cgmk bngrh `ccxilf `s}x bc zrczgrch vixk mnl}cl}s} na xkc

    ilhczclhclx hircmxnr} glh `s}x bc `glhgxnry rcwsirch xn bc mirmsogxch xn cgmk hircmxnr vcoo il ghqglmc }n xkgx bngrh`c`bcr} kgqc gmmc}} xn ilanr`gxinl, Ilhczclhclx hircmxnr} }knsoh `ccx }czgrgxcoy vixknsx gly `c`bcr na xkc`glgfc`clx xn hi}ms}} xkc gaagir} na xkc mn`zgly, Xki} vioo kcoz xkc` hcmihc nl `gxxcr} vixknsx bcilfcszkc`i}ximgooy fsihch by xkc `glgfc`clx, Il xkc ]gxyg` mg}c/ `n}x na xkc hircmxnr} bcoicqch xkgx xkc hcmi}inl xngmwsirc @gyxg} mn`zglic} vnsoh lcch }kgrcknohcr gzzrnqgo g} vcoo/ vkimk vg} mocgroy lnx xkc mg}c,

    2, Gshixnr}4Xknsfk xkcrc grc qicv} xkgx zcrinhim rnxgxinl na xkc gshix air` `gy bc clnsfk xn brcge xkc mnoos}iqc oile} bcxvcclmn`zgly glh gshixnr}, Xkc goxcrlgxiqc} xn rnxgxinl grc dnilx gshix}/ rnxgxinl na `glgfilf zgrxlcr}/ kgr}k zclgoxic} anrmnoos}inl glh rcfsogxinl xkgx vioo `gec ix hiaaimsox anr mn`zglic} xn }gme gshixnr} vkn il}i}x nl wsgoiayilf ashfchgmmnslx}, G dnilx gshix i} gl gshix nl g ocfgo clxixy by xvn nr `nrc gshixnr} xn zrnhsmc g }ilfoc gshix rcznrx/ xkcrcby}kgrilf rc}znl}ibioixy anr xkc gshix, Xkc vnre goonmgxinl `gy bc rnxgxch gaxcr g }cx ls`bcr na ycgr} xn `ixifgxc xkc ri}e

    na nqcr ag`ioigrixy, Vnre zcranr`ch by cgmk gshixnr i} rcqicvch by xkc nxkcr/ il `n}x mg}c} by c{mkglfilf gshix}s``gry rcznrx}, Xkc aoiz}ihc xn xki} i} xkc ilmrcg}ch mn}x bcmgs}c na c{mc}}iqc xi`c }zclx by bnxk xkc gshix xcg`,

    =, ]szcrqi}ilf Bnhy4Il xkc S]/ Zsboim Mn`zglic} Gmmnslx} Nqcr}ifkx Bngrh +ZMGNB)/ gl ilhczclhclx bnhy nqcr}cc} xkc gshix} na zsboimair`}, G }i`iogr }szcrqi}nry }xrsmxsrc `gy bc `glhgxch anr Ilhigl gshix} g} vcoo g} IMGI i} lnx qc}xch vixk }smk

    znvcr},

    8, Ri}e @glgfc`clx4Mn`zglic} lcch xn hcqi}c g }xrnlf ri}e `glgfc`clx arg`cvnre xn }y}xc`gximgooy `glgfc glh rcfsogroy rcqicv xkcri}e zrnaioc gx g }xrgxcfim/ nzcrgxinlgo glh aslmxinlgo ocqco, Mn`zglic} nzcrgxilf slhcr xkc dsri}himxinl na nlc nr `nrcrcfsogxnr} glh xkn}c vixk g }ifliaimglx zrc}clmc il xkcir bs}ilc}} }cf`clx} }knsoh kgqc g frnsz mnlfon`crgxc znoimy,

    Xki} vnsoh cl}src rcoigboc/ xi`coy glh mn`zrckcl}iqc `glgfc`clx ilanr`gxinl }y}xc`} kcoz ilxrnhsmc }miclxiaim ri}e`glgfc`clx }y}xc`} glh zrgmximc}/ cl}src zrnzcr hi}mon}src} na ri}e mnlmclxrgxinl} anr xkc `soxizoc rcfsogxnr}, Vkiocg acv mnrznrgxinl} il Ilhig kgqc g vki}xocbonvcr znoimy ilfrgilch il xkcir `nhco mnhc na mnlhsmx/ }smk zrnqi}inl}}knsoh bc `glhgxnry anr goo oi}xch mn`zglic} xn clmnsrgfc xrgl}zgrclmy,

    3, Ilxcrlgxinlgo Ogv} xn hcgo vixk Mnrznrgxc Argsh4 Mnrznrgxc ogv`gecr} lcch xn rcqicv ilxcrlgxinlgo ogv} rcogxilf xnmnrznrgxc argsh glh szhgxc xkc Mn`zglic} Gmx xn brilf ix sz xn xi`c, ]n`c na xkc Ilxcrlgxinlgo ogv} xkgx mgl bcrcacrrch xn grc4

    g, ]grbglc}N{ocy Gmx 2::24Xkc ]grbglc}N{ocy Gmx na 2::2 go}n elnvl g} xkc &Zsboim Mn`zgly Gmmnslxilf Rcanr` glh Ilqc}xnr ZrnxcmxinlGmx& +il xkc ]clgxc) glh &Mnrznrgxc glh Gshixilf Gmmnslxgbioixy glh Rc}znl}ibioixy Gmx& +il xkcKns}c) glh mn``nloy

    mgooch ]grbglc}N{ocy/ ]grbn{ nr ]N[/ i} g Slixch ]xgxc} achcrgo ogv vkimk }cx} lcv nr clkglmch }xglhgrh} anr gooS,],zsboim mn`zgly bngrh}/ `glgfc`clx glh zsboim gmmnslxilf air`}, Ix i} lg`ch gaxcr }znl}nr} S,], ]clgxnrZgso]grbglc} +H-@H) glh S,], Rczrc}clxgxiqc @imkgco F, N{ocy +R-NK), Xkc bioo vg} clgmxch g} g rcgmxinl xn g ls`bcr

    http://en.wikipedia.org/wiki/United_States_Senatehttp://en.wikipedia.org/wiki/United_States_House_of_Representativeshttp://en.wikipedia.org/wiki/United_States_House_of_Representativeshttp://en.wikipedia.org/wiki/United_States_federal_lawhttp://en.wikipedia.org/wiki/Public_companyhttp://en.wikipedia.org/wiki/Public_companyhttp://en.wikipedia.org/wiki/Paul_Sarbaneshttp://en.wikipedia.org/wiki/Paul_Sarbaneshttp://en.wikipedia.org/wiki/Paul_Sarbaneshttp://en.wikipedia.org/wiki/Democratic_Party_(United_States)http://en.wikipedia.org/wiki/Marylandhttp://en.wikipedia.org/wiki/Michael_G._Oxleyhttp://en.wikipedia.org/wiki/Republican_Party_(United_States)http://en.wikipedia.org/wiki/Ohiohttp://en.wikipedia.org/wiki/United_States_Senatehttp://en.wikipedia.org/wiki/United_States_House_of_Representativeshttp://en.wikipedia.org/wiki/United_States_federal_lawhttp://en.wikipedia.org/wiki/Public_companyhttp://en.wikipedia.org/wiki/Paul_Sarbaneshttp://en.wikipedia.org/wiki/Paul_Sarbaneshttp://en.wikipedia.org/wiki/Democratic_Party_(United_States)http://en.wikipedia.org/wiki/Marylandhttp://en.wikipedia.org/wiki/Michael_G._Oxleyhttp://en.wikipedia.org/wiki/Republican_Party_(United_States)http://en.wikipedia.org/wiki/Ohio
  • 8/8/2019 Law - Satyam Project

    18/19

    na `gdnrmnrznrgxc glh gmmnslxilf }mglhgo} ilmoshilf xkn}c gaacmxilfClrnl/Xymn Ilxcrlgxinlgo/Ghcozkig/Zcrcfrilc]y}xc`} glh VnrohMn`, Xkc}c }mglhgo}/ vkimk mn}x ilqc}xnr} biooinl} na hnoogr} vkcl xkc }kgrc zrimc} na gaacmxchmn`zglic} mnoogz}ch/ }knne zsboim mnlaihclmc il xkc lgxinl&} }cmsrixic} `grecx},b, Anrcifl Mnrrszx Zrgmximc} Gmx 79664Xkc Anrcifl Mnrrszx Zrgmximc} Gmx na 7966 +AMZG) i} g Slixch ]xgxc} achcrgo ogv elnvl zri`grioy anr xvn na ix} `gil

    zrnqi}inl}/ nlc xkgx ghhrc}}c} gmmnslxilf xrgl}zgrclmy rcwsirc`clx} slhcr xkc]cmsrixic} C{mkglfc Gmx na 79=8 glhglnxkcr mnlmcrlilfbribcrynaanrcifl naaimigo}, Xkc glxi-bribcry zrnqi}inl} na xkc AMZG zrnkibix}4 I}}scr}/ hn`c}ximmnlmcrl}/ glh gly zcr}nl arn` `geilf s}c na ilxcr}xgxc mn``crmc mnrrszxoy/ il asrxkcrglmc na gl naacr nr zgy`clx naglyxkilf na qgosc xn g anrcifl naaimigo/ anrcifl znoiximgo zgrxy/ nr mglhihgxc anr znoiximgo naaimc/ anr xkc zsrzn}c nailaosclmilf gly gmx na xkgx anrcifl naaimigo il qinogxinl na xkc hsxy na xkgx naaimigo/ nr xn }cmsrc gly i`zrnzcr ghqglxgfcil nrhcr xn nbxgil nr rcxgil bs}ilc}},

    1, Nxkcr @cg}src}4

    ]CBI lnv goonv} mcrxgil mkglfc} nr c{c`zxinl} il xkc xgecnqcr mnhc il mg}c na mn`zglic} il mri}i},

    Vixk g qicv xn zrcqclx il}ihcr xrghilf glh ]CBI kg} ilxrnhsmch }xrnlf `cmkgli}`} gfgil}x ix, Fnilf gkcghgmxiqixic} }smk g} hcxgio} na gmwsi}ixinl na `nrc xkgl 3# nr `nrc }kgrc} il g oi}xch mn`zgly5 hcxgio} na }kgrc}kcoh by Hircmxnr} glh Naaimcr} na g oi}xch mn`zgly5 hcxgio} na mkglfc il }kgrcknohilf} il rc}zcmx na zcr}nl}

    knohilf 3# nr `nrc }kgrc} il g oi}xch mn`zgly glh hcxgio} na mkglfc il }kgrcknohilf} kcoh by Hircmxnr} glhNaaimcr} na g oi}xch mn`zgly,

    Mn`zso}nrioy gzznilx c{xcrlgo gshixnr} xn hn ilxcrlgo gshix}, Xkc}c gshixnr} grc goonvch xn rc}xgxc xkc zrnaix/ iarcwsirch, @geilf ix `glhgxnry anr mn`zglic} xn hi}mon}c xkc zcrmclxgfc na zrn`nxcr }kgrcknohilf} xkgx i}clms`bcrch,

    Lgxinlgo Il}xixsxc na ]cmsrixic} @grecx il mnldslmxinl vixk ]CBI vioo mgrry nsx ilixigxiqc} xn xrgilzrnac}}inlgo} il ilxcrlgo gshixilf, Xki} zrnfrg``c gi`} gx kcozilf gshix zrnac}}inlgo} xn mgrry nsx gl caacmxiqcilxcrlgo gshix na xkc bnne} na gmmnslx} il nrhcr xn }gxi}ay xkc rcwsirc`clx} na ]CBI glh rcfsogxch c{mkglfc},Xki} gshix vioo kcoz mn`zglic} mn`zoy vixk ]CBI Gmx 7992/ ]cmsrixic} Mnlxrgmx} Rcfsogxinl Gmx 7931/ ]CBI]xnme Brnecr} glh ]sb-Brnecr} Rcfsogxinl} Gmx 7992,

    ]xrilfclx rcwsirc`clx} anr ailglmigo wsgoiaimgxinl} glh.nr ailglmigo oixcrgmy anr xkc Mkica Ailglmigo Naaimcr il goi}xch mn`zgly,

    @nhiaimgxinl il xkc anr`gx} na oi`ixch rcqicv rcznrx glh }xgxsxnry rcznrx} na oi}xch mn`zglic}, Ilxcri`hi}mon}src na bgoglmc }kccx ixc`} by oi}xch clxixic}, Ai{ch xi`coilc} anr }sb`i}}inl na ailglmigo rc}sox} by oi}xchclxixic},

    Ghnzxinl na Ilxcrlgxinlgo Ailglmigo Rcznrxilf ]xglhgrh} by oi}xch mn`zglic} kgqilf hn`c}xim glhilxcrlgxinlgo }sb}ihigric},

    Wsgoixy Rcqicv Bngrh/ gl ilhczclhclx bnhy }cxsz slhcr xkc @MG i} onneilf ilxn xkc }xglhgrh} na gshix anrMkgrxcrch Gmmnslxglmy air`} vixk g qicv xn rchcailc lcv }xrilfclx lnr`} anr gshix air`},

    Mnlmos}inl4

    Mnrznrgxc fnqcrlglmc arg`cvnre lcch} xn bc i`zoc`clxch il ocxxcr g} vcoo g} }zirix, Xkc ilmrcg}ilf rgxc} na vkixc

    mnoogr mri`c} hc`glh} }xiaa zclgoxic} glh zsli}k`clx, Xkc }`goo hi}xnrxinl} mrcgxch by acv i``nrgo c{cmsxiqc} ogh agrrcgmkilf lcfgxiqc mnl}cwsclmc}, Knzcasooy/ mrcgxilf gl gvgrclc}} na xkc ogrfc mnl}cwsclmc} na }`goo oic} `gy kcoz}n`c xn gqnih xki} xrgz,

    http://en.wikipedia.org/wiki/Accounting_scandalshttp://en.wikipedia.org/wiki/Accounting_scandalshttp://en.wikipedia.org/wiki/Enronhttp://en.wikipedia.org/wiki/Enronhttp://en.wikipedia.org/wiki/Enronhttp://en.wikipedia.org/wiki/Tyco_Internationalhttp://en.wikipedia.org/wiki/Tyco_Internationalhttp://en.wikipedia.org/wiki/Adelphia_Communications_Corporationhttp://en.wikipedia.org/wiki/Adelphia_Communications_Corporationhttp://en.wikipedia.org/wiki/Peregrine_Systemshttp://en.wikipedia.org/wiki/Peregrine_Systemshttp://en.wikipedia.org/wiki/WorldComhttp://en.wikipedia.org/wiki/Capital_markethttp://en.wikipedia.org/wiki/Capital_markethttp://en.wikipedia.org/wiki/United_States_federal_lawhttp://en.wikipedia.org/wiki/Securities_Exchange_Act_of_1934http://en.wikipedia.org/wiki/Securities_Exchange_Act_of_1934http://en.wikipedia.org/wiki/Briberyhttp://en.wikipedia.org/wiki/Briberyhttp://en.wikipedia.org/wiki/Briberyhttp://en.wikipedia.org/wiki/Foreign_officialhttp://en.wikipedia.org/wiki/Foreign_officialhttp://en.wikipedia.org/wiki/Foreign_officialhttp://en.wikipedia.org/wiki/Accounting_scandalshttp://en.wikipedia.org/wiki/Enronhttp://en.wikipedia.org/wiki/Tyco_Internationalhttp://en.wikipedia.org/wiki/Adelphia_Communications_Corporationhttp://en.wikipedia.org/wiki/Peregrine_Systemshttp://en.wikipedia.org/wiki/Peregrine_Systemshttp://en.wikipedia.org/wiki/WorldComhttp://en.wikipedia.org/wiki/Capital_markethttp://en.wikipedia.org/wiki/United_States_federal_lawhttp://en.wikipedia.org/wiki/Securities_Exchange_Act_of_1934http://en.wikipedia.org/wiki/Briberyhttp://en.wikipedia.org/wiki/Foreign_officialhttp://en.wikipedia.org/wiki/Foreign_official
  • 8/8/2019 Law - Satyam Project

    19/19

    Biboinfrgzk 4

    7, Vnroh Cmnln`im Nsxonne, Ilxcrlgxinlgo @nlcxgry Aslh Vkixc Zgzcr,2, Ilhig AHI Agmx}kccx, Ilhigl @ili}xry na Mn``crmc glh Ilhs}xry,=, Ilhig} Ri}ilf Frnvxk Znxclxigo, Fnoh`gl ]gmk},

    8, 2::8-2::; ]CM Gllsgo Aioilf, ]gxyg` Mn`zsxcr ]crqimc}/ Oxh,3, Ailglmigo ]mg`} ]xnr` xkc @grecx glh Eiooch xkc Illnmclx Ilqc}xnr}, Ilqc}xnr} Zrnxcmxinl glh Rchrc}}goAnrs`,

    1, G}kgli/ Zccys}k, Mkglfc il @glgfc`clx il gl Nrfglitgxinl vixk Rcacrclmc4 ]gxyg` Mn`zsxcr ]crqimc},6, @glnkgrgl/ X,L, Ailglmigo ]xgxc`clx Argsh glh Mnrznrgxc Fnqcrlglmc,;, ]xccl/ @grfgrcx, Ilhig} Mkglfilf Cxkim},9, Hslacc/ Dnkl, "Bs}ilc}} Cxkim},"

    7:, Vieizchig77, Cmnln`im Xi`c} Grximoc}72, IBLOiqc Lcv} Grximoc}7=, Oiqc@ilx Lcv} Grximoc}

    78, Xkc Kilhs Lcv} Grximoc}73, Ailglmigo C{zrc}} Grximoc}71, @nlcy Mnlxrno Lcv} Grximoc}76, On} Glfcoc} Xi`c} Lcv} Grximoc}

    7;, Rcsxcr} Lcv} Grximoc}79, kxxz4..}gxyg`}mg`,il.2:, kxxz4..vvv,bonllcx,mn`27, kxxz4..}gxyg`}mg`,il.2::9.:=.fnqx-xn-zrnqihc-kcoz-xn-mbi-il- }gxyg`-}mg`-mg}c.

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