Complaint Review: Himanshu Verma Navrattan Group Fraud Over 1800 crores - Mumbai Bandra Kurla Complex, Bandra(E), Mumbai,

I am law abiding Citizen of India and have been cheated by the above mentioned accused persons and various other FIRs have been registered against Himanshu Verma in Punjab, Chandigarh and various other places for cheating, misappropriation of funds, misusing links with the Bank officials. Due to the said reasons, a FIR has been registered against the accused persons by your office. The copy of the said FIR is attached herewith as Annexure C-1.

That after the registration of the above mentioned FIR, some of co-accused have already been arrested and some are still absconding and are evading arrest on one pretext or the other. 

One of the accused namely Himanshu Verma has already applied for bail before the Ld. ASJ, CBI Court, Jaipur and subsequently after dismissal of the said bail application before the Trial Court, the accused Himanshu Verma has preferred anticipatory bail before the Hon’ble High Court at Jaipur, but with no fruitful result. The copy of the dismissal order, whereby Himanshu Verma was denied bail is attached herewith as Annexure C-2 (bail dismissal from High Court Jaipur) and Annexure C-3 ( bail dismissal from Session Court )

That thereafter your good office has already issued Look Out Circular Notice (LOC) against the said accused person (Himanshu Verma) and other persons at all the International Airports of India, for the reason that he should not flee away from justice and face trial, but since 2016 when the FIR was registered against the accused persons till date i.e. May, 2022 and even after the dismissal of the anticipatory bail application, the accused Himanshu Verma has regularly visited Foreign Countries evading the terms and conditions of LOC. The proof regarding the same is attached herewith as Annexure C-4.

That it is a known fact in order to obtain a visa, police clearance certificate is required, in order to ascertain the fact that a person who is traveling from India to a foreign nation has no FIR/non-cognizable offence has been registered against him and he is not a wanted criminal. This is the reason why police clearance certificate is mandatory and a very essential and vital document. It is submitted that the accused persons have also manipulated the said police clearance certificate, not even once, but twice.

The copies of police clearance certificates are attached herewith as Annexure C-17 (PCC for Australia tourist Visa) & Annexure C-18 (PCC for Malta Residency Visa), respectively. The intention of the accused is clear from the fact that Malta Country has no treaty with India and in case the accused person is able to obtain Citizenship and Permanent Residence Status (PR) of the said country, then Indian Investigation Agency may it be CBI, Intelligence, Interpol or any other Authority, would not be able to bring the said person back to India in order to face trial. How will a person able to get Police clearance certificate or able to make new passport when he is involved in legal case which involve more than 1800 crores of Indian Rupees.

For example if we see the case of Vijay Malya and Neerav Modi, they have flee away from India, but they can be bring to justice as there is a treaty between the two countries. But in the present case, if the accused person is able to take PR of Malta Country, then the Investigation Agency would be helpless and the accused person will be able to succeed in his evil motive.

It is submitted that the accused persons had obtained a false and frivolous police clearance certificate on the basis of which he tried to Travel to Australia in 2019, but he was denied Visa as he is a wanted and convicted in Australia also. The copy of the relevant document issued by the competent Authority at Australia having Ref. No.2582317PC dated 01.07.2016 is attached herewith for your kind reference as Annexure C-5.

That the accused person is so clever that he has also changed his name from Himanshu Verma to "Himansh Verma” and has procured a Passport by giving a fresh address. The copy of old passport with a different name and copy of new passport with different name and address are attached herewith as Annexure C-6 (Himansh Old Passport) and Annexure C-7 (Himansh New Passport) respectively.

That the accused person is so clever and manipulative that after forging all the above mentioned documents i.e. police clearance certificate, evading the conditions of LOC and by preparing a new passport he dared to travel to a foreign Country on a new passport with a prior knowledge that an LOC has already been issued against him and he cannot travel abroad, he tried to flee away from India to Malta via Doha, but he was not allowed to board the Aeroplane and he was denied the said entry on 10.08.2021. Copy of the said Boarding pass is attached herewith as Annexure C-8. 

That at all the time when the accused person had applied for Police clearance certificate prepared a fresh passport, he was having the knowledge that LOC has been issued, but still without availing legal remedy, he tried to flee away from justice by using illegal means. The said fact is confirmed from the act and conduct of the accused-Himanshu Verma, as he applied for police clearance certificate before the Hon’ble Jaipur High Court on 28.04.2021 by moving an application through his counsel.

The copy of screenshot whereby the accused Himanshu Verma has applied for cancellation of LOC is attached herewith as Annexure C-9. It crystallises the entire matter that the accused Himanshu Verma is a clever and sharp minded person, who in order to deceive the investigation agency by adopting each and every means to evade the prosecution and due to his act and conduct, the above mentioned FIR registered with your office has not come to a logical conclusion since 2016.

It is further surprising that since the accused Himanshu Verma has already availed his opportunity and tried his luck before the Sessions Courts and before the High Court at Jaipur, but since his bail has been denied inspite of the said fact the accused has not declared proclaimed offence since 2016. It is further stated that the accused has categorically stated in a petition before the Hon’ble High Court at Jaipur that he has not been charge-sheeted in the case registered by the CBI, but on the contrary he is submitting various letters and representations to the CBI to withdraw the LOC issued against him.

The copy of the charge sheet, whereby the accused has been listed in the name of accused persons is attached herewith as (Only relevant pages have been attached) as Annexure C-10. All the said facts are contrary to each other and are not in line, which proves that accused Himanshu Verma is taking false pleas before the various Courts.

That it is also in your knowledge as the accused Himanshu Verma has already submitted a representation letter duly received in your office on 18.08.2021 for requesting to withdraw LOC dated 30.03.2016 issued vide reference No.2016406507 against the accused Himanshu Verma, but inspite of the said fact  no coercive action has been taken by your Investigation Agency against the accused persons and he has further concealed the fact that prior to the said letter dated 18.08.2021.

He already tried to travel abroad by using his fake/ fabricated passport and a letter written voluntarily by accused Himanshu Verma to your department proves the fact that he is having the knowledge that LOC has been issued by your Investigation Agency, which has been totally overlooked by your department, which has given the liberty to the accused to roam freely and evade the justice. Kindly find attached cancellation request to your office and received by your office as Annexure C-11.

That the accused Himanshu Verma has also preferred an anticipatory bail having CRM-M-6874 of 2022 before the Hon’ble Punjab and Haryana High Court, Chandigarh, where the accused person has himself stated a fact that when the alleged offence, in which he is involved has been committed, he was not in India at that time, which means that the accused Himanshu Verma has evaded the terms and conditions of the LOC for which a fresh FIR can also be registered against him.

The copy of CRM-M-6874 of 2022 highlighting the said fact is attached herewith as Annexure C-12. (Only relevant pages have been attached). Please Check point no 9 and 25  It is further submitted that while narrating the facts to his counsel the accused Himanshu Verma has submitted an affidavit before the Hon’ble Punjab and Haryana High Court and has stated the fact that no other FIR or criminal case has been registered against him in para No.25 of his above mentioned CRM-M-6784 of 2022, but the said affidavit is also false and frivolous, which attracts Section 340 Cr.P.C. and a separate legal action can be taken against him by the appropriate authority/ Court.

All the facts mentioned above are totally contrary to the pleadings mentioned herein above. The accused has changed his stand regularly, he has always changed his stand before obtaining PCC, change his name while obtaining a fresh Passport by changing his name and address.

He is so clever that he tried to travel to travel to Malta to obtain PR of the said country, but due to the restrictions so imposed by your department, he was unable to travel with the prior knowledge and the petitions so filed by him before the Hon’ble Jaipur High Court and simultaneously when he filed anticipatory bail application before the Hon’ble Punjab and Haryana High Court he took a different stand.

The letter written to your department for withdrawal of LOC is totally contrary to the pleadings mentioned before the Hon’ble Punjab and Haryana High Court. The accused person has evaded his arrest on numerous occasions and has not even cheated your department rather by stating wrong facts he is trying to obtain relief from the various high courts.

Also till now ED summon Himansh Verma approx. more than 15 times, I managed to find out only few of them, but he didn’t appear in any of them. Kindly find all summons and statemeny by ED Councel in High Court Chandigarh as Annexure C-14.

At Present Himansh Verma is involved in 8 active Criminal legal cases (including 1 of CBI). Kindly find list of all FIR as attached as Annexure C-15. Till now in all 8 FIR he didn’t get any bail in any of FIR’s.  More over all his companies were strike off by ROC. Kindly find attached Annexure C-16. 

With the above mentioned submissions, it is requested your good-self to kindly expedite the above mentioned case FIR and take coercive action against the accused Himanshu Verma or atleast your Investigation Agency can declare Himanshu Verma as proclaimed offence as he has not joined the investigation or has not been arrested since 2016 till date.