Office of the Prosecutor
International Criminal Court (ICC)
Oude Waalsdorperweg 10
2597 AK, The Hague
The Netherlands
📧 Email (as per ICC communication procedures): otp.informationdesk@icc-cpi.int
🌐 Website: https://www.icc-cpi.int
Date: 10-07-2025
Subject:
Article 15 Submission — Request for Preliminary Examination and Provisional Measures under the Rome Statute
Concerning Cross-Border Financial Persecution, Trade Sabotage, and Judicial Abuse Affecting a Lawful Indian Exporter and Foreign Buyers (USA/EU)
1. Complainant Information:
Name: Mr. Suneil Chaudhary
Position: Founder & Director
Organization: Impressive Art Interior (Indian MSME Exporter)
Nationality: Indian
Address: Udaipur, Rajasthan, India
Email: mail.impartinter@gmail.com
Signal/Mobile: +91-935-281-4068
Website: https://www.noveltyofsilver.com/services
LinkedIn: https://www.linkedin.com/in/suneilchaudhary
2. Overview of Allegations:
I submit this communication under Article 15 of the Rome Statute, requesting the Office of the Prosecutor (OTP) to open a Preliminary Examination into crimes under the ICC’s jurisdiction, arising from a systematic and deliberate campaign of financial persecution, property hijack, judicial manipulation, and trade sabotage, orchestrated against me and affecting foreign nationals (buyers) in the United States and European Union.
These acts have been executed by:
- ICICI Bank Ltd. (India) — a private financial institution operating with international banking ties;
- A private Chartered Accountant syndicate, historically known for manipulating collateral property records;
- A fraudulent legal actor, Advocate Sharad Joshi, involved in fabricated judicial filings;
- Two private co-conspirators (Rahul Chaudhary and Praveen Chaudhary), who, with coercive support, used elder abuse and forgery to misrepresent loan closures and property ownership.
3. Nature of the Crimes Alleged:
I request classification of the following actions under the Rome Statute (Articles 7 and 8):
a) Persecution (Article 7(1)(h))
Targeted deprivation of fundamental rights due to economic status, MSME identity, and lawful resistance to banking fraud, including:
- Arbitrary seizure of property through forged legal processes;
- Obstruction of legal remedies via fabricated co-borrower insertion;
- Reputation destruction and coercion of elderly family members (mother aged 82);
- Economic sabotage intended to isolate and destroy the complainant’s international trade operations.
b) Other Inhumane Acts (Article 7(1)(k))
- Psychological torture and life-threatening pressure to vacate ancestral home;
- Physical burden during forced eviction despite medical disability (sciatica);
- Elder coercion under threats linked to a police officer relative;
- Public defamation campaign portraying the complainant as a fraud and defaulter.
c) Crimes Affecting Foreign Nationals (Potentially Article 8bis)
- Sabotage of pre-paid export orders to USA, France, Germany, Belgium, Netherlands;
- Breach of buyer trust and obstruction of cross-border lawful trade;
- Deprivation of justice for foreign investors and economic victims by denying delivery of paid goods through intentional financial strangulation.
4. Request for Action by the Office of the Prosecutor:
I respectfully request the Office of the Prosecutor to:
- Initiate a Preliminary Examination under Article 15 based on this communication and attached evidence;
- Recognize the matter as falling under Article 7 (Crimes Against Humanity) due to systematic nature and abuse of institutional power;
- Recommend Provisional Measures under Article 41 to protect me and my family from:
- Retaliatory acts or forced eviction;
- Judicial suppression or false litigation in Indian courts;
- Ongoing threats by the banking syndicate and allied agents;
- Coordinate with UNHRC, EU delegations, and trade protection offices to ensure:
- Foreign buyer rights are recognized;
- Trade ethics are restored;
- Whistleblower protection is granted to me under international law.
5. Jurisdictional Grounds:
While the events occurred within the territory of India, they:
- Involve cross-border victims (foreign buyers) from ICC member states (USA, France, Germany, Netherlands, Belgium);
- Represent a pattern of abuse under non-state actors colluding to deny justice and liberty;
- Affect international trade ethics and violate international economic and human rights standards under UNCAC and UN Global Compact Principles.
6. Supporting Evidence (Available & Attached):
- Export order invoices and advance payment receipts from U.S. and EU buyers
- ICICI Bank sanction letters and proof of diversion of sanctioned loan
- Judicial records (DRT SA-339/2021) showing forged filing
- Affidavit drafts and testimonies from affected buyers (in progress)
- Audio recordings and witness accounts of elder coercion
- Property documents proving illegal charge and transfer
- Medical reports confirming disability and hardship during eviction
- News drafts and public press releases issued to seek international attention
7. Conclusion:
This is a plea not only for personal justice but also to uphold the integrity of international commerce, human dignity, and MSME protections.
I submit this communication as a legitimate victim and frontline witness to a transnational conspiracy and request your urgent attention.
Respectfully submitted,
Mr. Suneil Chaudhary
Founder – Impressive Art Interior
Udaipur, India
📧 Email: mail.impartinter@gmail.com
📞 Mobile/Signal: +91-935-281-4068