To:
- United States Department of Justice (DOJ) – Criminal Division
- Federal Bureau of Investigation (FBI) – IC3 Internet Crime Complaint Center
- European Anti-Fraud Office (OLAF), DG TRADE, European Commission
- International Criminal Court (ICC), The Hague, Netherlands
- Office of the United Nations High Commissioner for Human Rights (OHCHR)
- US Commercial Section – Embassy of the United States in India
- Delegation of the European Union to India
From:
Mr. Suneil Chaudhary
Founder, Impressive Art Interior (MSME Exporter)
Based in Udaipur, Rajasthan, India
Email: mail.impartinter@gmail.com
Mobile/Signal: +91-935-281-4068
Website: https://noveltyofsilver.com/claims
LinkedIn: https://www.linkedin.com/in/suneilchaudhary/
Subject:
Complaint Regarding Organized Banking Fraud, Export Order Sabotage, Judicial Conspiracy, and Threat to Life and Business by ICICI Bank and Colluding Parties in India – Request for Criminal Investigation, Trade Protection, and Provisional International Relief
1. Introduction:
I, Suneil Chaudhary, a legally registered MSME exporter from India operating under the name Impressive Art Interior, file this international complaint to report a cross-border conspiracy and series of financial crimes executed by ICICI Bank (India) in collusion with a network of private Chartered Accountants, corrupt bank officials, and advocate-led judicial manipulation, which has directly sabotaged multiple US and EU-based buyers, caused severe financial, emotional, and reputational harm, and endangered my life and family.
2. Nature of the Crime and International Violations:
2.1. Collateral Hijack and Loan Diversion:
- A ₹75 lakh (approx. USD $90,000) MSME credit facility originally granted by Udaipur Urban Cooperative Bank (UUCB) was illegally closed and hijacked without consent.
- A common Chartered Accountant fraudulently enabled transfer of my collateral to ICICI Bank, through the misuse of blank signed documents and third-party fund deposit violations—without any legal release or registration.
- ICICI Bank sanctioned a ₹2.5 crore MSME loan (approx. USD $300,000) but released only ₹37 lakhs (approx. USD $44,000) to me, diverting ₹75 lakhs internally to close the prior loan without any clause in the agreement.
2.2. Forgery, Coercion, and Judicial Fraud:
- ICICI officers and a fraudulent legal team led by Advocate Sharad Joshi, in collusion with my estranged brothers Rahul and Praveen Chaudhary, forged blank documents, added illegal co-borrowers, and misrepresented the loan as a “Home Loan” instead of a business facility.
- They filed a fake SA-339/2021 in DRT Jaipur to enforce a closure settlement using a forged cheque and signature from my 82-year-old mother, who was mentally and emotionally intimidated by a politically connected female relative.
- My elderly mother has been isolated and moved secretly to suppress truth, while false defamatory narratives have been created publicly to project me as a defaulter.
2.3. Impact on Foreign Buyers:
- Due to this conspiracy, I was unable to fulfill multiple advance-paid export orders placed by foreign buyers from the United States and Europe, some of whom have been associated with my business since 2001.
- This destroyed my credibility, caused irrecoverable losses to those buyers, and violated international trade commitments, disrupting US-EU import markets.
3. Criminal and Legal Charges Applicable:
Under U.S. Federal Law:
- Wire Fraud (18 U.S. Code §1343)
- Bank Fraud (18 U.S. Code §1344)
- Racketeer Influenced and Corrupt Organizations Act (RICO)
- Foreign Corrupt Practices Act (FCPA)
Under European Union Law:
- EU Civil Fraud, Deceptive Business Practices
- Trade Sabotage under DG TRADE regulations
- Cross-border investment damages in violation of EU Charter of Fundamental Rights
Under International Law:
- Forgery and Judicial Manipulation – Rome Statute (ICC)
- Persecution, Elder Coercion, and Deprivation of Rights – Article 7, ICC Statute
- UN Convention Against Corruption (UNCAC)
- Violation of International Trade Obligations (FEMA breach with foreign entities)
4. Request for Immediate Action:
From the United States Authorities:
- Launch an FBI/DOJ investigation into the financial damage caused to US buyers.
- Initiate provisional asset freezing against ICICI Bank accounts used in the conspiracy.
- Provide personal security and witness protection advice as I fear retaliation.
From the European Union Authorities:
- Investigate and register complaints under OLAF and DG TRADE for trade fraud.
- File a diplomatic note demanding accountability from Indian banking regulators.
From The Hague (ICC/ICJ):
- Accept my provisional communication under Article 15 of the Rome Statute.
- Issue urgent protective directions to safeguard my human rights and prevent further manipulation or isolation.
- Begin proceedings under Article 41 of the ICJ Statute for judicially sanctioned persecution and misuse of public authority.
5. Evidence Provided (Attached/Available):
- Loan sanction letters, forged documents, and DRT filings
- Export order invoices, payment receipts, and buyer statements
- Audio recordings, witness affidavits, and certified bank statements
- Public posts and defamatory content used to justify illegal possession
6. Foreign Buyer Testimonials and Support:
I am also preparing sworn statements from affected US and EU buyers, confirming that they paid for undelivered goods due to ICICI Bank’s wrongful action and India’s failure to regulate the matter.
7. Conclusion:
This is not just a case of financial fraud; it is a multi-layered criminal conspiracy targeting a minority MSME exporter, violating fundamental rights, damaging bilateral trade interests, and causing suffering to foreign nationals. The Indian judicial system is currently compromised by delays and local corruption, and must to seek international intervention and justice to:
- Restore my dignity and property rights
- Compensate affected foreign buyers
- Criminally prosecute the offenders on an international level