Mr. Jeffrey Holmes Harrison, a citizen of the USA has filed a petition to the High Court of Judicature at Karnataka, India filed against Mr Harinath Mishra IPS:1990. commissioner Mr Bureau of Immigration, Ministry of Home Affairs, and Udai Singh Gurjar. The petitioner says that Inspector Udai Singh Gurjar stole his 33 Lakhis worth of gold coins (which he along with his friend Mark Nolan had brought to donate to temples of india) along with valuables of 9 others passengers from the Mumbai Airport customs storage. At that time an article appeared in the times of India and subsequently confessed and returned the items after being shown the CCTV footage. He was suspended and chargesheeted and sent back from Mumbai to Udaipur where he is collecting bribes for the GST assessment. That's not all he contacted the petitioner and his advocate Anil Bajaj who managed to get a copy of his charge sheet from him.and a copy of the FIR. Gurjar used his contacts with the immigration and placed a smuggling a Look Out Circular  ( LOC )  initially due to false accusations of gold smuggling, orchestrated by using the petitioner's private information which he falsely took by telling the petitioner that he is innocent and later blackmailed him to offer removal of LOC in exchange for a signed false letter Stating that he does not know his Advocate Anil Bajaj whose name reflects in the coffessed charge sheet.

The petitioner argues that the respondents are attempting to conceal their involvement in these crimes by falsely accusing him of visa violations and misrepresenting his business activities in India. The petitioner clarifies that he was scouting for clothing and bags for US-based online clothing companies and was not involved in any NGO activities, contrary to the respondents' claims. He asserts that he was financially independent and had brought 33 lakhs of gold for donation and used his personal funds to support animal welfare as a personal hobby. He has 2 cats of his own for which he paid separate air tickets from usa to india.

The petitioner requests the court to consider the evidence presented and allow him to come to india on his valid tourist visa and collect his cats and personal belongings from near his Guru Ramana maharshi ashram.

add matter here

                                         IN THE HIGH COURT OF KARNATAKA AT BANGALORE

ORIGINAL JURISDICTION

          WP   27598    of 2024 

Mr Jeffrey Holmes Harrison ,                               ..   …  …         COMPLAINANT

citizen of United States of America

 V/s

1. Shri Hari Nath Mishra, IPS                                            …..               ACCUSED No.1

The Commissioner Bureau of Immigration 

6. UDAI SINGH GURJAR ,

former Air Customs Officer CSMI Airport, Mumbai                          ACCUSED No 6

1.    Main Argument: Azim premji, Tatas, Birlas are philanthropists. I too brought 33 lakhs of gold to donate to temples in india. For this mistake I have been blacklisted and not allowed to enter India and have been suffering for the last 5 months in Nepal without my children and my pet cats. UDAI SINGH GURJAR, former Air Customs Officer CSMI Airport, Mumbai ACCUSED No 6 stole my gold. He cheated me into getting my details from the detention receipt and put an LOC that I am a smuggler and later tried to blackmail me into saying 

1) that I don't know my lawyer Anil Bajaj  

2) that I never employed lawyer Anil Bajaj for any work involving customs.

3) Contacting me in an attempt to influence the Govt case against him is a bigger crime as forbidden in para 5 of his charge sheet.

4) Why is the accused no 1 Hari Nath Mishra, IPS supporting this thief UDAI SINGH GURJAR who has confessed to his crimes only after he was shown the CCTV footage, That he is still taking bribes and sharing the same with the Accused no 1 to 4 will become obvious when all the GST assessments done by him are reopened. I am willing to pay a CA to do this work.

2.        Visa: 1st 2 Trips I came from the USA on a 5 year visitor visa. My belongings are near spiritual guru, Ramana Maharshi’s ashram in Tamil nadu where i have been staying intermittently for the last 1 and 1/2 years.  1st 180 days on a tourist visa and then I was informed by a Russian travel agent she could get me a 1 year business visa and it was issued on 7.6.2023. After completion of 6 months I went to Sri lanka on 3, Dec 2023 as per visa requirement. The immigration detained me for an hour at the Mumbai airport questioning me ONLY about my gold and not about my visa.  When my business visa was nearing expiration after almost 1 year on 7.6.2024. I on my own went to the govt office and filled out an application to the FRRO for an exit permit and paid 500 INR and had to go to a police station to collect it. The other side has lied that it was issued it to me. .Nothing was written about the blacklisting on my exit permit issued on 6.6.2024 which is enclosed. Proving that they  are telling lies and defaming me. Nor was anything told to my lawyer and me during several emails back and forth from Accused no 2 3 and 4 nor when I was sent back at Delhi and Bangalore airports.

3.        Supporting Evidence: is filed along with WP ie My detention Receipt. FIR, Charge sheet CCTV footage inside detention storage room. Emails saying no LOC, Black list notice issued by Bangalore Immigrations, and Reply Lies of Accused no 1 My exit permit. 

4.          Legal Precedents: A boy who did not even steal 200 rupees was jailed for 1 year and UDAI SINGH GURJAR was suspended only for 3 days stealing not only my 34 Lakhs rupees of gold but items belonging to 8 other passengers.

5.          Counter Arguments: Regarding my Blacklisting, why was I not told . The FRRO website https://indianfrro.gov.in/eservices/home.jsp says Services rendered though e-FRRO can be canceled by the Civil Authority any time, upon field enquiries and verification. Cancellation would be duly intimated to the foreigner and necessary action, as per Indian Laws, would be taken against the foreigner. If I was told about the black listing.  I would vacate my house and go to the USA instead of going to Nepal and attempt to come back on my valid visitor visa. 

6.         The other side  Immigration lied  

1.  That i was on a business visa during 6/12/2023 to 7/6/2023.

2.   The immigration people visited the NGO animal shelter near my house and even after being told by their director Dr. Raja that I do not work for or collect funds for this NGO, are still lying that I did, I only independently- as a hobby and service to the community and my Guru, took dogs to NGO shelter:  1) for sterilization to reduce the overpopulation of  street dogs around the Ashram and my home  2)  for rabies  vaccines to protect people

3.        Regarding the visiting card and the letter from a gujarat company I have no knowledge except that the Russian agent sent it to me after I paid for the visa and it was issued. I never used as gujarat was too far away from Chennai, Tiruvannamalai and Tiruppur, Tamil Nadu known for its traditional and cultural clothing knitwear capital, textile city exporter of garments around the world  where I searched for clothing manufacturers for two US online clothing companies paravaclothing.com and punk.surf . Attached is a letter from the online clothing company. The Chennai Immigration confiscated my phone and saw for themselves many of the clothing designs and if the head of the team is summoned he will testify that he never blacklisted me and allowed me to enter India even though there was a gold LOC for which his juniors were questioning me. Why have they not informed the court the truth?  And why did they allow me to come into india. 

4.   They have not written the name of the officer signing the reply and telling lies nor has he attached any affidavit or any authorisation from Accused no 1 who will go scot free when this Hon’ble court directs the magistrate to proceed against him for perjury 

            5.  I and my witnesses are willing to depose before a Lie detector which I am willing to donate to to the Hon’ble High court to depose of many similar cases  India ranks 93 among 180 countries in Global Corruption Index

7.       Questions for the Other Side:  LOC for smuggling was put on 23rd Nov 2023 as told by thief  UDAI SINGH GURJAR and as questioned by Mumbai Immigration on 6 Dec 2023. Re-open all GST assessments done in the past 3 years after he was suspended and removed from mumbai customs and sent back to GST Udaipur. To prove why accused no 1 - 4 are supporting accused no 6.  Summon all the accused especially accused no 5 Nepal airlines who will tell the name of the immigration office on duty at bangalore airport who will tell the exact reason of Blacklisting on the date of not being allowed at bangalore and if he was instructed not to give us the notice which was given after 3 weeks by his boss at nepal. Those officers not in Bangalore can testify on video conference.  

8.    Conclusion: Why was I not told till now that I am blacklisted? I could have taken my pet cats, which are my family, and belongings and gone back to the USA after getting my Exit permit.  I already paid a lot of money to bring them to the US after my first trip and bring them back to India on my second trip. Why go to Nepal and attempt coming back to India 1st through New Delhi and next after getting emails that there is no LOC put by accused no 2 3 and 4 through Bangalore where Accused no 5 did not give me this Notice which 1 got after 15 days from his head office in Nepal. And the main thing is 1.   Even the notice is not clear about the black listing and 2.  why there is not even a whisper about the thief Udai singh Gurjar whom they are sheltering. 

9.    PRAYER: My daughter who owns a public relation company and whose husband works at New York times, has given a letter enclosed that she will bail me out if any thing is proved by the immigration. Please allow me to come to India and clear my name as i am an innocent Sr Citizen of USA 

Advocate for the Petitioner

13th Nov, 2024

1.    Subject:  Instruction DSGI's Writ Petition entitled Mr. Jeffrey Holmes Harrison vs. The Union of India and Others before the Hon'ble High Court of Karnataka, Bengaluru.      Reply No comment

2.    The Petitioner approached the Hon'ble High Court of Karnataka for directions to BOI, Union of India against entry refusal to him at Kempegowda international Airport on 30/07/2024.          Reply No comment

3.    The petitioner, Jeffrey Holmes Harrison, a USA national holder of Passport 567832509, arrived in India on e Business visa No. 9011D751N valid till 7/6/2024  The petitioner was granted exit for violating visa norms engaging in NGO activities (collection of funds) while on e-Business visa during his visit to India 06/12/2023 to 07/06/2024. The petitioner was on ebusiness visa for Vichar Sthal India, a proprietorship Firm engaging in trading for availing benefits of Priority Sector lending only which was engaged in wholesale trading except of motor vehicle and motorcycle in Ahmedabad, Gujrat.

4.    The petitioner, could not provide the proof of business activities to FRRO Chennai instead the petitioner was revealed to be a member of NGO Arunachala Animal Sanctuary and Rescue Shelter in Tiruvannamalai, Tamilnadu founded by Leslie Robinson (USA national holding Passport No. 673963520 and Employment (E3) Visa No. WTN 1900000222) and engaged in collection of funds through his friends in his home country through his account and donation of the same to the NGO without following the established procedure of routing through FCRA.

5.    The petitioner's e-Business visa was cancelled for violating visa norms and he was blacklisted by FRRO Chennai for the same. After, departure from India, the petitioner tried to come back to India on e- Tourist visa No. 902D895BJ (valid till 29/12/2024) twice on 10/06/2024 (Delhi İnternational Airport) and 30/07/2024 (at, KIA, Bengaluru International Airport) and was refused entry on both the occasions due to presence of blacklisting.

6.    The petitioner has no expertise (New York Times article enclosed) in any type of business and has provided visa invitation and business card temp enclosed) för Ventura E-Commerce (WWW.ventura.com) to get e Busines visa to stay in India for long periods. It may be mentioned thảt www.ventura.com is a website for selling Business name(designing of business cards). He was not engaged in Business activities. Instead of staying in Gujarat (e-Business visa is for Ahmedabad based company, the petitioner was staying in Tiruvannamalai Tamil naidu  was engaged in NGOs activities.

Sperm Donor Father Ends His Anonymity

Jeffrey Harrison, once a highly requested sperm donor, with a biological daughter, Ryann M., in Los Angeles, and two of his dogs.

Credit...Monica Almeida/The New York Times

By Amy Harmon

Feb. 14, 2007

There is no established ritual for how an anonymous sperm donor should contact his genetic children. But for Jeffrey Harrison, Valentine’s Day seemed as good an occasion as any.

“It’s a short life,” he said, “and these children need to have some kind of resolution. I thought I could send a little valentine, kind of, to everyone, just saying hello.”

Mr. Harrison had been thinking about getting in touch since reading in an article in The New York Times 15 months ago that two teenagers whose mothers had used his sperm to conceive were looking for him. The headline, “Hello, I’m Your Sister, Our Father Is Donor 150,” made him choke on his coffee, said Mr. Harrison, who made $400 a month donating sperm under that number twice-weekly during the late 1980s.

But California Cryobank, the sperm bank that had promised anonymity to its customers and to Mr. Harrison, proved unresponsive to his repeated requests for assistance. Besides, he had misgivings. What if the girls were disappointed by his humble circumstances?

Once one of the sperm bank’s most-requested donors, with a profile that described him as 6 foot and blue-eyed with interests in philosophy, music and drama, Mr. Harrison, 50, lives with his four dogs in a recreational vehicle near the Venice section of Los Angeles.

“I make a meager living,” Mr. Harrison said, taking care of dogs and doing other odd jobs.

Still, he said he thought he could explain to the girls why he had taken an unconventional life-path. Their grandfather was an Ivy League-educated retired financial executive, he would tell them; their grandmother was a former volunteer president for the Society for the Prevention of Cruelty to Animals.

Six weeks ago, Mr. Harrison logged on to the Donor Sibling Registry, the Web site devoted to facilitating connections between donor-conceived offspring, where the two girls, Danielle P. and JoEllen M. had initially found each other. Four more teenagers from his sperm samples had since surfaced, he saw on the logs.

How many could he handle, he wondered?

As Valentine’s Day approached, though, Mr. Harrison resolved to get in touch with them all.

Last Saturday night, Mr. Harrison e-mailed a picture of his birth certificate to Wendy Kramer, the founder of the sibling registry, to confirm his identity. Several dozen donors have contacted offspring on the registry, Ms. Kramer said, but none have been brave enough to come forward with such a large group of teenagers.

 “You don’t know what to expect,” Ms. Kramer said. “How do we define this family, and what are we to each other?”

Danielle and JoEllen called Mr. Harrison together the next day. The moment that had preoccupied their fantasies for years began in a more prosaic fashion than they had anticipated. But they said they were not disappointed.

“The first thing he said was, ‘Holy moly,’ ” said Danielle, 17, who has spent several hours on the phone with Mr. Harrison in the last three days. “He’s sort of a free spirit, and I don’t care what career he has. I got to talk to his dogs.”

Mr. Harrison met a third daughter, Ryann M., in Los Angeles yesterday afternoon. His other newfound offspring, who live in Colorado, Florida, New York and Pennsylvania, are busy marveling over their shared love of animals and the distinctive forehead evident in the pictures he has e-mailed.

  IN THE HIGH COURT OF JUDICATURE AT KARNATAKA

ORIGINAL JURISDICTION

WP   27598   of 2024 

Mr Jeffrey Holmes Harrison ,                    …..   …  …         Petitioner 

V/s 

1. Bureau of Immigration, Ministry of Home Affairs …..   Respondent No 1

2.  UDAI SINGH GURJAR                                    …..   …  …     Respondent No 6

I will now address the statements given to court by the opposing side. 

1. Reply received from Respondent no 1 as follows. A typed copy is reproduced here as their copy is not clear. Subject:  Instruction DSGI's Writ Petition entitled Mr. Jeffrey Holmes Harrison vs. The Union of India and Others before the Hon'ble High Court of Karnataka, Bengaluru.                 Reply No comment

2.   The Petitioner approached the Hon'ble High Court of Karnataka for directions to BOI, Union of India against entry refusal to him at Kempegowda international Airport on 30/07/2024.                                Reply No comment

3.   The petitioner, Jeffrey Holmes Harrison, a USA national holder of Passport 567832509, arrived in India on e Business visa No. 9011D751N valid till 7/6/2024  The petitioner was granted exit for violating visa norms engaging in NGO activities (collection of funds) while on e-Business visa during his visit to India 06/12/2023 to 07/06/2024. The petitioner was on ebusiness visa for Vichar Sthal India, a proprietorship Firm engaging in trading for availing benefits of Priority Sector lending only which was engaged in wholesale trading except of motor vehicle and motorcycle in Ahmedabad, Gujrat.

4. The petitioner, could not provide the proof of business activities to FRRO Chennai instead the petitioner was revealed to be a member of NGO Arunachala Animal Sanctuary and Rescue Shelter in Tiruvannamalai, Tamilnadu founded by Leslie Robinson (USA national holding Passport No. 673963520 and Employment (E3) Visa No. WTN 1900000222) and engaged in collection of funds through his friends in his home country through his account and donation of the same to the NGO without following the established procedure of routing through FCRA.

5.  The petitioner's e-Business visa was canceled for violating visa norms and he was blacklisted by FRRO Chennai for the same. After, departure from India, the petitioner tried to come back to India on e- Tourist visa No. 902D895BJ (valid till 29/12/2024) twice on 10/06/2024 (Delhi İnternational Airport) and 30/07/2024 (at, KIA, Bengaluru International Airport) and was refused entry on both the occasions due to presence of blacklisting.                             

Pg   2 

6.   The petitioner has no expertise (New York Times article enclosed) in any type of business and has provided visa invitation and business card temp enclosed) för Ventura E-Commerce (WWW.ventura.com) to get e Busines visa to stay in India for long periods. It may be mentioned thảt www.ventura.com is a website for selling Business name(designing of business cards). He was not engaged in Business activities. Instead of staying in Gujarat (e-Business visa is for Ahmedabad based company, the petitioner was staying in Tiruvannamalai Tamil TV  was engaged in NGOs activities.

7.)  CORRUPTION, INJUSTICE, AND THE PERSECUTION OF A USA Sr CITIZEN Indian judiciary failure: An innocent boy spent 1 year jail just for stealing Rs 200.  Laws grind the poor and rich men rule the law  What a good and accurate statement by a well known writer Oliver Goldsmith. It is the fact that the poor suffers in the hands of law, and the rich men enjoys the life without much botheration about law. We are seeing this practically. A poor man getting into any problem cannot come out of the police station or court easily and jailed easily with no means to get a bail. Whereas a rich politician or businessman come out of the station very easily with the influence of money and muscle power avoiding jail with simple bail. Accused poor is always convicted and the accused rich are always acquitted. This is what happening in our country. I love the good thought of the writer.  I just read an true miserable story about an innocent boy (Name withheld) about 19 year old who spent 1 year jail just for stealing Rs 200. He comes from a poor family and happens to be an vegetable vendor. Local police framed him for pick pocketing 200 Rs which he did not done. The boy did not had any kind of criminal background, and was initially sent to spend 3 months of jail. But, as he kept on insisting that he had not done any kind of crime, his case got lengthy and he end up spending almost 11 months in jail for an case in which even police did not have any evidence to prove him guilty. Once court was ready to give him bail on account of 10,000 Rs, which is 50 times more than he stolen. Lastly, after spending 11 months a lawyer got pity on him and suggested him to accept the crime which in fact he never done, because as per the original sentence is only 3 months he will be released immediately that innocent boy finally gave up and told magistrate that Yes! Sir, I am guilty and now I just want to go home and meet my family. When he was going out of jail, his fellow mate in bars warned him that he should leave this city as he is now an labelled pick pocketer and local police may frame you again in any pick pocketing case. After reading this case, I felt so bad for him and for our Indian judiciary system which did not given him mercy knowing that he does not have any kind of criminal record nor any witness. Just for sake of money or pride, why poor, less educated and innocent people are severely tortured?  Please discuss about the injustice done to this innocent boy who 

pg 3

 was made to show himself as guilty and also about our Indian judiciary system which acts like an machine nor a entity ran by humans in some cases.

8.) In this case too the accused No 6  is a thief who has a Charge Sheet against him and working on deputation with the CHIEF COMMISSIONER Customs Mumbai Airport thereafter he was suspended and transferred back to the office of Dr Meena, THE CHIEF COMMISSIONER CGST  & CENTRAL EXCISE AT UDAIPUR and one Mrs Anupam Saksena was appointed to take up the investigation against him illegal LOC.  Udai Singh Gurjar who out of the blue on 21 Nov 2023 illegally called his victim Jeffrey Harrison, lying that he didn't steal his gold and needed to see his customs receipt for retrieval of his gold. Whats app chat with certificate under 65B is attached. Later, on 11, June, 2024 when we refused to give him an incorrect certificate he demanded I sign, stating that I don't know advocate Anil Bajaj, he threatened that he will see that I am not allowed into India unless I sign it for him. He said he needed this to stop the Indian Govt’s further litigation against him. Why Udai singh Gurjar who on Nov 2023 has told me that he has put an LOC that I am a smuggler is not being questioned as to who has he bribed to put the LOC and it is clear as crystal that there some deal between the accused no 1, 2, 3 and 4 and him that they are not taking action against the thief who after being shown the cctv footage has confessed in his charge sheet that he has not only stole my gold but also valuables of many other passengers.  Udai singh gurjar who has confessed and who is still at large and he was only jailed for 3 days. Why have they not refuted or addressed any of my allegations about Gurjar, substantiated with clear evidence, in their entire reply?

9.)  FACTS OF THE CASE:  as seen from the page 1 para 5 of the Charge sheet  5. Attention of Shri Udai Singh Gurjar, Inspector, CGST Division-G, Chittorgarh is invited to Rule 20 of the Central Civil Services (Conduct) Rules, 1964, Which no Government servant shall bring or attempt to bring any political or outside influence to bear upon any authority to further his/her interests in respect of matters pertaining to his her service under the Government. If any representation is received on his/her behalf from another person in respect of any matter dealt with in these proceedings, it will be presumed that Shri Udal Singh Gurjar, Inspector, CGST Division-G, Chittorgarh is aware of such a representation and that it has been made at his instance and action will be taken against him for violation of Rule e Central Civil Services (Conduct) Rules, 1964.

10.) page 2 para 1 of the Charge sheet  1. Article of Charges-I to IV: An email dated 09.06.2021 attached with the notice dated 11.03.2021 (E-7) from Advocate, Mr. Anil Bajaj regarding detention of 32 Gold coins weighing 995 grams vide Detention Receipt No. DR-001890/2020 dated 13.01.2020 (E-8) belonging to Mr. Jeffrey Holmes Harrison, a USA citizen holder of the passport No. 567832509 to confirm whether the detained Gold coins are in safe custody of the department, was received and marked to the uniform batches. On 15.06.2021 the Uniform 'C' Batch submitted an Incident Report (E- 9) that the said package detained vide Detention Receipt No. DR-001890/2020 dated      

pg   4

13.01.2020 belonging to Mr. Jeffrey Holmes Harrison, a USA citizen holding passport No. 567832509 has not been found available in the DO-IV warehouse. Thorough search was also made in DS-1 Warehouse and Strong Room also, however, the said detained package was not found available in any of the warehouses. The Principal Commissioner of Customs, CSMI Airport, Mumbai constituted a Committee vide Note dated 21.06.2021 (E-10) of four officers viz. one Asstt. Commissioner & three Air Customs Superintendents for conducting the preliminary investigation of the subject irregularities & directed to lodge a complaint in the local police station.  

11.) 1.1 Mr. Jeffrey Holmes Harrison, a USA citizen, holder of the Passport No. 567832509 arrived into India on 13.01.2020 by flight LH-756 dated 12.01.2020 along with 32 gold coins totally weighing 995 grams and valued at Rs. 33,88,970/-. The said gold coins were detained vide Detention Receipt No. DR-001890/2020 dated 13.01.2020 by the officer of Uniform 'C' batch for Re-export of the same under Section 80 of the Customs Act, 1962. Uniform 'C' batch was on duty on intervening night of 12/13.01.2020. The Custom officer on duty had detained the said 32 gold coins totally weighing 995 grams of Mr. Jeffrey Holmes Harrison. The Detention Receipt was countersigned by the Superintendent of Customs as well as by the Deputy Commissioner of Customs on duty.

12.)   para 3 of the charge sheet  and Hari Krishna was the officer who detained the gold  13.)   At para 7 the entry was circled to show that the package had been returned to the passenger. On being asked why he thought of returning the packages …On being shown the CCTV footage and repeated questioning for 2 days he was scared and realized the dire consequences hence he handed over the packages on 8.7.2021 “once again admitted that he had stolen the 9 packages”. 

14.)   1.2 The said package, detained vide Detention Receipt No. DR-001890/2020 dated 13.01.2020 and duly sealed with the Customs Seal was forwarded to DS-I Warehouse situated at the 'Arrival Hall' of the CSMI, Airport on same date and was deposited in the DS-1 warehouse whose entry was made in the DS-I Warehouse Register at the Sr. No. 2404/13.01.2020 (E-12) and DS-1 warehouse No. DSI/T2/2404/2020-C (E-13) in the CAPIT system, an electronic software based warehouse, whose QR code based receipt was affixed on the corresponding manual entry of the DS-I Warehouse Register. DS-1 warehouse is a warehouse where all valuable and precious items seized/detained are being kept temporarily for safe custody of the goods. The said package detained vide Detention Receipt No. DR-001890/2020 dated 13.01.2020 was then forwarded to DS-IV Warehouse situated at the 'Departure Hall' of the CSMI Airport, Mumbai on 15.01.2020 under the escort of Air Custom Officer. The same was duly entered in the DO-IV Register at the Sr. No.33/15.01.2020 (E-14). 

pg 5 

15.)   1.5 The committee also observed that one package of Mr. Johnson Mark Nolan holding passport no. 567832711 containing 32 Nos. of raw gold coins totally weighing 995 grams was also detained by Uniform 'C' Batch vide Detention Receipt No. DR-001891/2020 dated 13.01.2020 and permission for Re-export under Section 80 of the Customs Act, 1962 was granted to the said passenger. The said package was also deposited at DS-1 warehouse on 13.01.2020 at Sr.No.2405 vide DS-I Entry No. DS-1/T-2/2405/2020-C and thereafter, transferred to DO-IV warehouse at departure hall on 15.01.2020 and entry for the said package was made at Sr. No.32 of DO-IV Register. It has been noticed that package at Sr. No.32 was released to passenger Mr. Johnson Mark Nolan on 05.02.2020 after payment of warehouse charges amounting to Rs.750/- vide DDR No. DDR1010153 dated 05.02.2020.

16.)   1.6 The DO-IV warehouse has 02 doors, first door is having electronic lock which can be accessed only through access card provided to the officers by the Custodian (GVK) and by the control centre whenever it is being accessed without access card. The officer who do not possess access card calls JCC control centre to open the first door and the same is opened by JCC from the control centre itself. The second door is kept under lock and key system and the keys are in possession of officers posted in Departure/DO-IV.

17.)   1.9 Further, during monitoring of CCTV footage of DO-IV warehouse, the Committee observed some suspicious movement of one officer on 7th & 8th of March, 2021. The officer who entered inside the DO-IV warehouse found inspecting all the packages unnecessarily, as he has neither deposited nor disposed off any package on 07.03.2021. The officer identified to be the then ACO Shri Udai Singh Gurjar. He again opened the DO-IV warehouse on 08.03.2021 at around 22:19 hrs. and apparently took out 3-4 packages from the cupboard. However, only onc package has been entered as disposal in the handing/taking over register, that entry too is unsigned. He was posted for Departure/DO-IV on both the days. Some suspicious movement was also observed in the CCTV footage on 17th & 18th of April, 2021 twice.

18.)   1.10 Observing the suspicious movement of the Departure officer Shri Udai Singh Gurjar, he was contacted and directed to come to office immediately. However, he informed that he had gone to his native place in Jaipur, Rajasthan. He returned on 06.07.2021 and on arrival, upon interrogation, he accepted that he had stolen 32 gold coins totally weighing 995 Grams belonging to passenger Mr.Jeffery Holmes Harrison and is ready to hand over the same. Further, on repeated questioning and by showing him the CCTV footage on 6th & 7th of July, 2021, he accepted that he had stolen some other packages also and got ready to handover the items stolen by him. On 08.07.2021, Shri Udai Singh Gurjar handed over 9 packages with his written voluntary submission   (E-19) The goods were recovered under Panchnama dated 08.07.2021 (E-20) 

19.)   On being asked did he knew that stealing any Government property, particularly from Government Warehouse, is an offense having severe consequences, he said in

 pg  6

affirmative and confirmed that he was aware of the same and had made a mistake because of his greed and he repent for the same. He was then asked why did he remove/stole the packages from Customs Detention Office (DO-IV), Level-4, CSMI Airport, Mumbai, he said that he had borrowed money from his uncles for his marriage in 2012 and now they were asking for their money with interest. As he was in mental trauma regarding his debt, he stole the said packages, so that he could be free from his debt as early as possible. 

20) BLACKLISTING  Google, Meta (Facebook), Walmart, Visa, Mastercard, Uber, Microsoft Corporation, Apple, Amazon, Exxon Mobil, General Electric, Coco cola, PepsiCo, JP Morgan. Earnest and young,   this list is endless would they be here if they were blacklisted.  Sr Citizens like  Harland Sanders: Created the Kentucky Fried Chicken restaurant chain at the age of 62. A. C. Bhaktivedanta Swami Prabhupada in 1965, at the age of sixty-nine, traveled to New York City in a cargo ship. suffered two heart attacks with just seven dollars in Indian rupees founded 108 temples.  Das Mittal: Founded Sonalika Group, India's third-largest tractor maker, at the age of 60 and At 85, Manju ji has no intention of retiring. She never takes a day off and loves hustling at her restaurant in Brighton, UK. Nirmala Hegde, 64 appam and garlic chutney  Nagamani, 88 home remedy Roots & Shoots Santoshini Mishra, 74 Odisha is a hit at weddings is go-to for catering has 100 employees working under her.. Laxmi Ammal and Kasthuri Sivaraman, 89 and 71 see more on the link below. https://thebetterindia.com/291335/inspiring-senior-citizen-entrepreneurs-running-successful-startups-in-india/ just proves age is just a number. And Jeffrey Harrison 67 is helping Indians.  Unicorn Companies/Startups in India . Amazon India. https://www.amazon.in/ Paytm. http://www.paytm.com BYJU'S - The Learning App. https://byjus.com. Swiggy. https://www.swiggy.com. Unacademy. https://unacademy.com/  Myntra. https://www.myntra.com/  OYO Rooms. http://www.oyorooms.com. Meesho. https://meesho.com/  don’t forget I had got and took back gold worth 34 lakhs.  Russia is giving visa free entry to Indians to encourage tourism. Would they be here if they were blacklisted by likes of Udai Singh Gurjar

20.)   FACTS OF THE CASE   DATE  EVENT

Jan 2000 i got my 5 year e tourist visa and

21.)    12th January 2020. I came from the USA for a spiritual tour of temples and religious places in India. Upon arrival, I declared the gold coins, as opposed to being caught smuggling gold. A Detention Receipt bearing No. DR-001890/2020 was given to me. There was no fine or penalty.                                                                  

pg  7 

22.)   5 February 2020  M y friend since 8 years, Mark Nolan Johnson who accompanied me into India on 12.January, and also brought 995 grams of gold, declared it upon arrival, and was issued a detention receipt, paid the customs storage fee for his gold, and returned to the USA.

23.)   3rd July 2021  When I went to collect my gold it was not there. The Air Customs Office, CSMI Airport filed a FIR No:282 of 2021 Section 409 IPC in the Sahar Police Station. An article appeared in the newspaper Times of India on 27.7.2021.

24.)   July 2021  After getting my gold I left for USA. I have spent a lot of money on US tickets Legal fees and travel and stay in Mumbai for both my advocate and me    

25.)   8th Dec. 2022 On my next trip I was allowed to come to India on the same 5 year visa Obviously, there was no LOC.

26.)   5 June 2023   I was engrossed in my guru Ramana Maharshi’s teaching in a small booklet called ‘Who am I?’  https://www.gururamana.org/Teachings/instructions that when my russian travel agent offered that i can continue to stay in india on a business without batting an eyelid i paid her and she offered to send me a business visa according to her I had to travel to Sri Lanka to get a new business visa. I had no issues on leaving India nor on 

27.)   13 Jun 2023  did not encounter any issues on re-entering india.  Why was I issued a Business visa proving that I have done nothing wrong in buying a Business visa,

28.)   21 Nov 2023 Shri Udai Singh Gurjar, 9785550673 Inspector, CGST Division-G, Chittorgarh (the then Air Customs Officer, CSMI Airport, Mumbai) acquired our phone numbers called my Advocate Anil Bajaj and me, asking for a copy of detention Receipt.  He pleaded to both of us and we sent all evidence that I had received my gold back from customs. He said that he had been falsely accused of stealing it, and said "it is a matter of life and death” The Whatsapp chat is  attached to the WP marked as Annexure E. 

29.)   23 Nov 2023  I sent him pictures of my Detention Receipt No. DR-001890/2020. Gurjar sent my advocate Anil Bajaj his charge sheet for stealing my gold.

30.)   3 Dec 2023  When I traveled to Sri Lanka the Immigration authorities at Mumbai Airport  questioned me for about an hour about the gold proving that the LOC had been put by Udai Singh Gurjar, as he told me on the call. Now the accused no 1 Shri Hari Nath Mishra, IPS  has changed the LOC from gold smuggling to a Business visa so why was I detained for one hour. 

31.)   6th Dec. 2023  When I returned from Sri Lanka On re entering India the immigration in Chennai again detained me and again started questioning me about my gold. Then they started to ask about my business visa, Hiding this information by the accused no 1 from the Court is Perjury.

32.)   June 2024 I applied, paid for and went to a govt office to apply and to a police station to collect the exit permit and again Perjury lie before the court I am being accused as follows “ The petitioner was granted exit for violating visa norms engaging in 

pg 8

NGO activities (collection of funds) while on e-Business visa during his visit to India 06/12/2023 to 07/06/2024.

33.)   7 June 2024 I was traveling to Nepal. I was detained for 20 mins. Why was I not told that I was Blacklisted and I could not re-enter india? I called Shri Udai Singh Gurjar and he told me to appear before the court for him and tell the court that I have received my gold and I agreed, and in turn he promised that I could enter India without any difficulty.

34.)   10th June 2024 When I was traveling from Nepal to Delhi international airport. I was detained at the immigration and was told that I could not enter India with no explanation. Why was I not told about this blacklisting. If I was told A. I would have not spend time and money on sending my advocate Anil Bajaj to Mumbai to find out who put the LOC on behalf of the thief Udai singh Gurjar and B. Definitely not try to enter India via Bangalore and C. Filed this WP at that time. 

35.)   11.6. 2024 I called Shri Udai Singh Gurjar and asked him why I could not re-enter India he told me that there was an LOC and that he would help me remove the LOC if I had any trouble at that time he blackmailed me saying that If I don't give him a letter that I don't know Adv Anil Bajaj he will see that I can never enter India. I made my friend Vaibhav also speak to him. Vaibhav has given an affidavit attached as Annexture

36.)   24th June 2024 Advocate Mr Anil Bajaj met FRRO to confirm the tourist visa was valid

37.)   5, July, 2024 Advocate Mr Anil Bajaj traveled to Mumbai to meet the Commissioner of Mumbai Airport traveling 15 days in pouring rains but got no appointment legal and sent a legal notice to both the commissioners at Mumbai airport and the CHIEF COMMISSIONER AT UDAIPUR CGST & CENTRAL EXCISE Dr Meena

38.)   16.7.2024 email from Commissioner Mumbai Customs no LOC

39.)   30 July. 2024 Sent back from bangalore to Nepal via Sri lanka and New Delhi

40.)   30.7.2024 notice under Paragraph 6 of the Foreigners Order, 1948,: issued by the  Immigration authorities, served Royal Nepal Airlines, instructing them not to allow my client entry into India and to remove the passenger from Indian territory even at that time i was not informed that I have been blacklisted and i can never come to india. Nor was this notice given to me by the royal nepal airlines at that time 

41.)   15th Aug 2024 Email from Immigration asking for passport gave us another email id of Bureau of Immigration New Delhi.

42.)   22.Aug.2024  I sent an email to the Immigration 

43.)   27.AUG.2024 emails

44.)   28.8.2024 We sent an email to the Immigration and are still waiting for a reply.

45.)   16th Sept 2024 Legal notice to Immigration remove illegal LOC

46.)   29th Sept 2024 WP filed in the High Court                                                   

pg  9 

47.)   On reading the reply it has now become clear that the petitioner does not have to remove the name of the first respondent/ Accused no 1 has now given the proof of his personal involvement in Udai Singh Gurjar's confessed and proved crimes and who has cleverly even now not signed any of the papers nor given the power to anyone to sign nor is there any affidavit. Hence, all of them will try to get away from their criminal liability which all the 6 accused have been doing for the past 5 months. And who is this person replying on behalf of accused no 1 who is not directing the accused no 2 3 and 4 to take action against the accused no 6 for contacting me and now turning around and misusing the information I have given myself when I was interviewed at chennai airport and Mumbai airport and why were they talking about gold at that time and not about my doing any business.

48.)   The accused no 2, under whom Uday Singh Gurjar was working when he stole the gold, did not bother to even meet the advocate Anil Bajaj when Bajaj went to Mumbai, because at that time it was a gold smuggling issue not a visa issue else he would have informed the same to us.

49.)   The accused no 3, Dr. Meena, in whose office Udai Singh Gurjar is currently working, did not bother to tell the same to us in spite of several emails back and forth.

The accused no 4, Anupama Saksena, who is handling the case, was clearly informed with strong evidence that Udai Singh Gurjar has committed further crimes by contacting us, but no one told us about this visa issue.

50.)   After the Learned Deputy Solicitor General of India, Sri.Shanthi Bhushan H., is directed to contact all of them and get all their inter-office correspondences, both officially and unofficially over the phone, the truth will come out.

51.)   We are prepared not only to subject ourselves to a lie detector test, that what we are telling is right, but also present this Honorable court with a lie detector test so that the pendency of case can be reduced to 50% overnight.

52.)   Mr Keshar Bahadur Thapa Magar, Chief Station Manager International Customs Services Dept’s assistant at Bangalore working in Royal Nepal Airlines Corporation has been made accused no 5 because in the notice that they gave me about 2 weeks after I was removed from the Bangalore airport, the last line of the letter reads, "para. 6 was issued only to remove the pass from Indian territory”. But the officer behaved as if I was a criminal and he did not give me a copy of this notice, and refused to let me give a POWER OF ATTORNEY to my advocate to file a WP in the high court of Karnataka, which I eventually did after spending time and money on courier and it delayed the case.

53.)   In the meantime on re-reading the Letter demanded by Udai Singh Gurjar we would like to add the name of another custom officer Mr Hari Krishan, as accused no 7.  He not only demanded a bribe of $6000 - $10,000 USD  to secretly and illegally smuggle  pg 10

my gold himself beyond the customs and give it to me. And he threatened me that if I would not pay him this bribe, he would not let me enter India and would force me to immediately fly back to the US. He did not give us the option that we could pay duty and take the gold into India, or store it in the customs storage while we traveled into India.

54.)   The point is that the petitioner who is 67 years old and not used to computers had to take services of an agent from Russia Ms name mobile no withheld who has give prompt service.  l, in the past - during corona, had to extend my tourist visa monthly with the FRRO to extend my stay because the customs could not reply to me that my gold was still there, as due to corona, was delayed to come from tamil nadu to mumbai to collect my gold worth 34 lakhs

55.)   It was during this time when we were all afraid we could die, I deeply studied Ramana Maharshi, and I stayed close to his ashram learning how to prepare myself for my final journey after death. I was so impressed with his teaching that I decided to come again to India, leaving my great life in the USA. My Advocate without my knowledge and permission independently tried to find out more about me and he got the following email from my producer and the movie can be seen as evidence by this Hon’ble court. Hi Anil  Here’s a link https://vimeo.com/16097033?share=copy password: donorfinal2012 – give my regards to Jeffery!  Jerry. PS this is copy right it is illegal to share with anyone. I was paid to act in the movie. I had got and took back gold worth 34 lakhs.

And when my 180 days tourist visa stay ended in June, 2023, the Russian agent told me that with the help of a business visa I could stay longer near the ashram. She gave me a letter and a visiting card, which I never requested or used. According to the travel agent, the only business that Vichar Sthal was doing in relation to my business visa,was to conduct seminars for online business and introduce people together. But since it was in Northern India and I didn't want to go there, I merely used their letter of invitation to help me in to promote business export of clothing and crafts from India to the US by scouting for clothing sellers and manufacturers for Kevin Shepard, owner/ proprietor of plasmadatabase.com and his daughter's paravaclothing.com.

56.)   As regards this quoted by the officer writing on behalf or the accused no 1  “ NGO Arunachala Animal Sanctuary and Rescue Shelter in Tiruvannamalai, Tamilnadu founded by Leslie Robinson (USA national holding Passport No. 673963520 and Employment (E3) Visa No. WTN 1900000222) and engaged in collection of funds through his friends in his home country through his account and donation of the same to the NGO without following the established procedure of routing through FCRA.  This is a false allegation with no evidence. The MHA sent someone to question the one of the directors of this NGO, and he informed them that I have never worked for or collected a single dollar from USA as donation for this NGO nor have I given a single dollar to this or any NGO. 

57.)   A Russian travel agent gave me a business visa and I tried to make money through finding Indian clothing sellers and manufacturers for two online clothing companies. I never solicited money or donated money for any NGO. Remember on my last trip I

pg 11

brought and took back gold worth 34 lakhs. And I was acting in the movie Donor Unknown, As a hobby, I INDEPENDENTLY helped to feed 50 to 70 street dogs, and when needed take them to this NGO/ shelter for free medical care, anti Rabies vaccines, and to sterilize female dogs to reduce their overpopulation to the community. 

58.)   Further I am shocked to know that I have been blacklisted. I was never advised that I was blacklisted. Why would I spend money on my ticket and travel if my visa was revoked? This is just an afterthought to save a thief, the accused no 6 Udai singh gurjar.

The business visa that the accused no 1 is talking about expired in 1 year. I myself applied for an exit permit, and when I was given my exit permit I was never told not to come back to India, otherwise I) I would vacate my flat 2) I would have filed this petition at that time 3) not wasted time and money trying to come to india and 4) spend time and money of my advocate who did a lot of email correspondence and personal visit to Mumbai only find out why I was detained, when my 5 year tourist visa is valid and I can use.

59.)    before addressing their false and slanderous claims, I want to say that they are entirely covering up the real crimes here, that they themselves are guilty of, by cleverly turning it all around to make me appear to be the criminal to hide the fact they are protecting and assisting self confessed thief Inspector Udai Singh Gurjar who

     a) stole my kilo of gold coins out of the Mumbai Airport customs storage, which he was arrested for and confessed to and was suspended

     b) later, illegally contacted me, his victim and

     c) informed me he himself had an LOC placed in my immigration file but would have it removed if I  signed a false letter for him he sent me on what's app on 22, June, 2024. A copy of the letter is attached to my WP as Annexture A He demanded I sign this letter to prevent the Indian Govt's further litigation against him. This LOC was originally placed by his associates on his behalf accusing me of smuggling gold as evidenced by the fact that as i was leaving India to Sri Lanka on 3, Dec 2023, the immigration detained me for an hour questioning me ONLY about my gold and not about any visa issue.

    d) The accused No1 is hiding this information from the  court which is a crime, a perjury. I demand to see the original LOC that I maintain must have been placed by Gurjar between the 23, Nov. 2023 and 3, December, 2023. If the LOC was placed at  that time, it will prove Gurjar himself had this LOC placed on me, just as he informed me he had. I further believe it will show that the original LOC must have listed gold smuggling, and not any  visa issue, as the reason for this LOC.     

pg 12

Gurjar used my private information on my customs receipt to do this, which included my full name passport number. He tricked me into sending him my receipt on 23, Nov., 2023, lying to me he was innocent and he had only been falsely accused of stealing my gold. Only later, after 11 June, 2024, when my Advocate started writing government officials letters, the LOC was changed to a visa issue. This is to conceal that all these officials have assisted him in his crimes and try to shift the blame from themselves- the real criminals, to me, who am innocent.   

60.)   When I returned from Sri Lanka on 6th dec 2023 the immigration in Chennai again detained me and again started asking me about my gold. Then they started to ask about my business visa, and I showed them in my  phone what the Russian travel agent gave me AFTER I had paid her for this business visa- a letter of invitation from a company and a sample business card she made. I never used her business card nor claimed to anyone I worked for that company. She had originally suggested I travel there for educational seminars with the company, who issued me the invitation for my business visa, but it seemed a long way to travel and I was only scouting for clothing anyway. I was not trying to learn to start my own business. I told them she had told me I could get a business visa with an invitation letter which she could have a company who did educational seminars in Northern India give me. 

61.)   I told her I wanted to help export clothing and bags from India to the US for an online clothing company in the US. She said this visa would allow me to do that and I did not have to actually run or own any company myself. I was allowed to merely  scout for contacts. And I did in fact scout for clothing for two online clothing companies in the US- punk.surf and paravaclothing.com. I did not have my own company with my own website. I had nothing to do with the company's websites. I only tried to search for  sellers and manufacturers for Mr Kevin Shepard who along with his daughter ran these companies. Nor did I hand out business cards. Instead, I took videos of clothing/ bag shops, collected their phone numbers, and directly put them on the phone with Mr. Shepard. I both searched on the internet, made phone inquiries and searched around Tiruvannamalai and Chennai, trying to scout for the online companies. The opposing side has lied and claimed I did no business in India, even though I showed many of the clothing designs I was searching for Mr. Shepard and msgs from him re. such. Attached is a letter from this online clothing company stating how I scouted wholesale clothing sellers and manufacturers for them. 

pg 13 

62.)    The opposing side, along with falsely claiming I did not attempt any business activity, is falsely alleging with no evidence that I am a member of an NGO animal shelter and was raising funds for such a shelter. In fact, I was NEVER a member of such an NGO nor did I seek ANY DONATIONS for said NGO.  The Ministry of Home Affairs knows that their allegation is false, because they sent a representative to this NGO Arunachala Animal Sanctuary in Tiruvannamalai, Tamil Nadu recently to question one of its directors, Dr. Raja.  He informed me of this when I called him on 29, Oct., 2024. He said he informed the MHA I had never been a member of their NGO and had never sought to raise ANY money for them, only that I independently brought dogs and cats to the shelter for free treatment to be sterilized, vaccinated for Rabies, or given medical care, as many people in the community do on their own. So even though the Ministry of Home Affairs knows I did not work for this NGO, they are still falsely informing the court as such. I asked Dr. Raja to give me a letter stating this, but he said he can only write a letter if the govt. requests such. So if you please request Arunachala Animal Sanctuary to provide this letter to you, or perhaps you could question the MHA what Dr. Raja said to them recently when they visited him. I independently fed street dogs with my own money, and sometimes friends in the US I would ask, would send a donation to buy a bag of food I myself would feed dogs with, or bananas for monkeys I would give an old woman daily who fed them. This is the only “fund raising” I did. I also searched for  dogs that might have rabies to protect humans in the community. I told the immigration in Chennai on returning to India 8 December, 2023, that I was financially independent and did not need money from my business efforts to help these online clothing companies, but wanted to raise more money so that I could buy more food for street dogs and cats, monkeys, cows, and starving horses. And to help me pay the taxi fees to transport animals for free medical care to the shelter or another private medical veterinary center. I AM NOT AN NGO and did this ONLY AS MY HOBBY and SEVA to MY GURU SRI RAMANA MAHARSHI as hundreds of devotees have done, in my spare time. It did not interfere with my business activities regarding the online clothing companies. I searched for dogs that had rabies and helped prevent many humans from being exposed to rabies. I am just a caring person, devoted to helping people and animals at the holy Arunachala Mountain of Shiva, So this notion i am trying to cleverly use different visas to stay forever is false.  

pg 14 

63.)   I am not an official member or volunteer of Arunachala Animal Sanctuary and I have never collected or donated any funds to such a shelter / NGO or any other NGO. My hobby is helping rescue, sterilize, feed, and vaccinate homeless dogs and cats. And I help humans by taking these animals to the shelter to give them free anti rabies vaccines along with other free medicines which the shelter provides.  I am not any official member or volunteer. I merely help out people from death due to animal bites.

64)  The United States is ranked 8th, giving its citizens visa-free entry to 186 countries Meanwhile, India is ranked 83rd, providing its citizens with visa-free access to 58 countries like nepal.  India’s behaviour towards a godfearing Sr US citizen is unbecoming. Especially to protect a theif who has confessed to his crimes.

                                             ADVOCATE For the PETITIONER                                            

Bangalore 

6 Nov 2024

H. Shanthi Bhushan Assistant Solicitor General (ASG) cabin with staff in Karnataka High Court         H. Shanthi Bhushan Assistant Solicitor General (ASG) for the Karnataka High Court with Shanti Bhushan politician Law Minister 1977 to 1979 Morarji Desai Ministry senior advocate of the Supreme Court of India

CORRUPTION, INJUSTICE, AND THE PERSECUTION OF A US CITIZEN: JEFFERY HARRISON

1. In my Writ Petition No. 27594 of 2024, heard on October 14, 2024, by the Honorable Justice Mr. M. Nagaprasanna in Court Hall 18, Advocate Mr. H. ShanthiBushan, Assistant Advocate General of the High Court of Karnataka, responded on behalf of the Respondents/Accused. After taking instructions, he stated that the Look Out Circular (LOC) had been issued because I had allegedly attempted to enter India many times using various different types of visas.

2. This is Incorrect because   "I  Jeffrey Harrison, a U.S. national who was the subject of an article in The Times of India three years ago titled 'INSPECTOR STEALS Rs 34 LAKH of GOLD BELONGING to US NATIONAL,' by Narayan Namboodiri. I brought the gold to India to donate to various temples. This customs officer, Mr. Udai Singh Gurjar (9785550673), Inspector, CGST Division-G, Chittorgarh (formerly the Air Customs Officer, CSMI Airport, Mumbai), stole my gold, which I was unable to retrieve due to the COVID-19 pandemic. A FIR No. 282 of 2021 was registered at Sahar Police Station on July 3, 2021. The officer was suspended and, in his chargesheet, he admitted to "voluntarily submitting and handing over of items removed from the DO-IV warehouse by me... hereby return the following goods which were earlier stolen by me during my duty." A few paras from his charge sheet are reproduced “32. Why did you think of returning the packages back? 

Ans- ... I was asked about some missing packages of D.O.-IV, which I initially accepted for one package. But on being shown the CCTV Footage and repeated questioning for two days, I was scared and realized the dire consequences. Hence, I handed over the packages on 08.07.2021.    Q.33. Have you taken permission to leave the headquarters and was your leave sanctioned? Ans: No, I have neither taken the permission to leave the headquarter nor intimated the office.    Q.34. Do you want to say anything in this regard?  Ans. I have nothing else to say. I once again admitted that I have stolen the 09 packages containing Gold Items and watches from Customs D.O.-IV, Level-4, CSMI Airport, Mumbai      Q.27. Why did you not sign on charge register maintained at Departure, while taking charge? Ans:- I wanted to steal gold and other valuables from D.O.-IV and I never wanted to get caught because of my hand writing in the charge register of D.O.-IV. Thus, I always avoided making any entry in the charge register of D.O.-IV, Level-4, CSMI Airport, Mumbai. Witness: Govt. approved Valuer (Reg. No. CAT VII/369 of 2011). "M/s Soni Manishkumar A Kalyanii having his office at 33. Aparajita, Dadabai Road, Vile Parle (W), Mumbai- 400056 who valued my gold at 33 Lakhs 1. One sealed package said to contain 32 gold coins - Weighing 995 gms Purity 2.  1 Gold Bar  3. Two Crude Gold 24  4. one Gold Bar 100  5. Two Gold Bar 6. one Rolex Sky Dweller 62  7. Gold Bar 2   8. Package containing the following items :- (i) Gold Kada 2 nos (ii) Gold Bangles - 9 nos (iii) Gold Chain with Pendant - 22  1 nos (iv) Gold Necklace - 1  nos (v) Gold Ring-02  nos (vi) Gold Payal-02 nos (vii) Gold Ghumka and Kan-chain - 02 nos (viii) Gold Bracelet - 01 nos (ix) Gold chain with pendant - 01 nos (x) Gold ear-ring - 02  9.  01 Rolex Oyster Perpetual wrist watch. Signed  (UDAI SINGH GURJAR) Air Customs Officer, CSMI Airport, Mumbai. Typed, retrieved and recorded by me (SUNEAL MENDONCA) ACS/Vigilance Section, CSMI Airport, Mumbai.SIDHI KUMAR A. Supdt of Custom Mumbai. Ironically, he spent only three days in jail, was transferred, and reinstated, allowing him to continue defrauding others. He has committed further serious crimes against me, including:

 * Illegal contact: Despite being prohibited from doing so in paragraph 5 of his chargesheet, he contacted me directly. Evidence Whats app Chat attached.

 * Blackmail: He threatened me with negative consequences if I did not cooperate.

 * Cheating: He obtained a copy of the detention receipt issued for my gold and used it to put it an LOC and he told me that on the call that he has put it as proved by the Whatsapp message “11/21/23, 12:29 PM - Udai Singh Gurjar: pls send the letter the customs office has given to you regarding safe custody of your gold”, and also a chat with his friend, and an affidavit from my witness, Mr. Vaibhav, as evidence. He also contacted my advocate, Anil Bajaj, and threatened to place a "bad mark" on my immigration file, labeling me as a smuggler to prevent my re-entry into India. This is false, as I was able to travel to India from UDA on December 8, 2022, and to Sri Lanka on June 5 and return on 13, 2023, without any issues, proving that there was No LOC that at that time that i was a smuggler although I had carried gold when I came from America on 12th January 2020.."  "Udai Singh Gurjar, a thief who has connections in high places, has placed an illegal Look Out Circular (LOC) against me. This is further confirmed by the fact that I was questioned about gold twice: once while going to Sri Lanka on December 3, 2023, and again upon re-entry to India on December 6, 2023. And On June 7, 2024, while traveling to Nepal, I was detained for 20 minutes. When I contacted Gurjar, he instructed me to appear in court and testify  that I had received my gold. In exchange, he promised to help me re-enter India without any issues. However, this turned out to be another lie, as I was again detained on June 10, 2024, while traveling from Nepal to Delhi. When I confronted Gurjar about his deception, he admitted to placing an LOC and offered to help remove it if I encountered any problems. He then blackmailed me, threatening to prevent my entry into India if I didn't provide a letter stating that I didn't know Advocate Anil Bajaj. I even had my friend Vaibhav speak to him to corroborate my claims."

3.    Despite numerous attempts by my advocate, Mr. Anil Bajaj, who traveled from Bengaluru to Mumbai in June and July 2024, to meet with the Commissioner of Mumbai Airport, he was unable to secure an appointment after spending approximately 15 days in the city and making daily trips to the airport, even in inclement weather (heavy rains)." If it was a simple Visa problem why did not tell us why send a reply only after my Advocate sent a Legal notice.

4. On June 24, 2024, my advocate, Mr. Anil Bajaj, visited the Foreigners Regional Registration Office (FRRO) in Mumbai. They confirmed that my visa was valid and that it was not the reason for my denied entry into India.

5. My Advocate Mr Anil Bajaj sent a legal notice to both the commissioners at Mumbai airport and the CHIEF COMMISSIONER AT UDAIPUR CGST & CENTRAL EXCISE Dr Meena After getting the Legal notice on 16.7.2024. He received an email from the commissioner at Mumbai saying that they has not put any LOC "On July 27, 2024, Dr.Meena, the Chief Commissioner of Udaipur Central Goods and Service Tax (CGST) and Central Excise, also sent a reply stating that they had not placed any Look Out Circular (LOC) against me." "If the authorities had not received a bribe from the thief, why did they refuse to meet or speak with my advocate? They could have easily informed him that it was a simple visa issue and guided us on how to re-enter India according to the visa rules. The fact that they didn't do so proves that the Look Out Circular (LOC) at that time falsely accused me of smuggling. My advocate believes that just as a written complaint is necessary to file a First Information Report (FIR), a written document should be required to place an LOC. However, all three officers involved, including the accused and three others, refused to punish the thief or remove the LOC." Especially Anupam Sucsena

6. Despite obtaining written confirmation on July 30, 2024, that no Look Out Circular (LOC) existed against me I came to Bangalore, but I was deported from Bengaluru to Nepal via Sri Lanka and New Delhi. The authorities refused to remove the illegal LOC that had been placed by the thief Udai Singh Gurjar with the help of a high-ranking official in New Delhi Immigration, who is a member of his gang." At the same time On July 30, 2024, Royal Nepal Airlines received a notice under Paragraph 6 of the Foreigners Order, 1948, from the Indian immigration authorities. The notice instructed them to deny me entry into India and to remove me from Indian territory. The airline official refused to allow me to give a General Power of Attorney (GPA) to my advocate or provide me with a copy of the notice." The Officer has been made party by name because he knows the immigration office on duty and can talk to him and testify before this court as to the nature of the LOC on 30th July 2024 at Bangalore. Proving that they are telling lies before this court even today to support the criminal.

7. My advocate, Mr. Anil Bajaj, visited the Foreigners Regional Registration Office (FRRO) in Bengaluru. Although they refused to assist him, they provided him with the contact details of the Immigration Office in New Delhi. After making three phone calls and sending three emails, Mr. Bajaj received a reply email from the Immigration Office on August 15, 2024, requesting my passport. Eventually, they provided him with another email address belonging to the Bureau of Immigration in New Delhi. The inaction of the Commissioner of the Bureau of Immigration, Ministry of Home Affairs, Government of India, Shri Hari Nath Mishra, IPS, despite receiving multiple emails, strongly suggests that he has been bribed by the thief Udai Singh Gurjar. This makes him Accused No. 1. On August 22, 2024, we sent an email to the Immigration Office and are still awaiting a response. We have made numerous attempts to remove the illegal LOC placed by Gurjar through phone calls, emails, and legal notices, but these efforts have been in vain. Another email was sent on August 28, 2024, and we are still waiting for a reply. On September 16, 2024, we sent a legal notice to the Immigration Office demanding the removal of the illegal LOC. The law states that ignorance of the law is not an excuse. It is the responsibility of Shri Hari Nath Mishra, IPS to investigate cases of harassment against citizens of USA and the involvement of other high government officials who have the power to put this LOC and help in crimes and protect the thief indicating his complicity in this matter.

8. For four months, we have desperately sought help from various officials to remove the illegally placed LOC from my immigration file, but without success. Their letters stating that they have not placed any LOC are enclosed. The lack of proper assistance and the apparent corruption within the immigration and customs and GST branches of the Indian government are indicative of a mafia-like system.

9. Another article related to bribery is attached."

10. My lawyer has filed a Writ Petition No. 27594 of 2024  in the Karnataka High Court which was heard on October 14, 2024 by the Honorable Judge Mr. M. Nagaprasanna in Court Hall 18, but the respondents/accused are attempting to mislead the court. Their Advocate Mr. H. Shanti Bhushan, Assistant Advocate General of the Karnataka High Court, has been instructed to provide false information to the the court and he falsely informed that the Look Out Circular (LOC) was placed because I had been trying to enter India repeatedly using different types of visas. The enclosed Visa Rule book, downloaded from the MHA website, https://www.mha.gov.in/PDF_Other/AnnexIII_01022018.pdf states that Multiple entry Tourist Visas may be granted for a period of 10 years to the nationals of USA, Canada, and Japan, with the stipulation that continuous stay during each visit shall not exceed 180 days, and registration is not required. As proof i have attached my both 5 years E visa and Business Visa. Further, if it was a simple visa problem then why did the authorities not tell us about it and give in writing so that we could take help from the Court at that time. Why join with the thief and not reply to our emails, personal visits and calls. As a citizen of one of these countries (USA), I have not violated any laws, especially visa rules. Furthermore, it is possible to travel between Nepal and India without any checks at numerous points of entry, which I have not done.

11. My Interim prayer is even if there are rules which do not allow me to enter India because "On July 27, 2024, Dr.Meena, the Chief Commissioner of Udaipur Central Goods and Service Tax (CGST) and Central Excise, sent a email asking me to testify before him against the thief I may be allowed to testify before the Hon’ble High court of Karnataka in this case. My Friend who too bought the same amount of gold Mr Mark Nolan Johnson, my friend Vaibhav who too is a disciple of the same temple where i stay my advocate Anil bajaj and myself are all willing to testify before a Lie Detector and I am willing to gift one Lie Detector to the Hon’ble high court including unending supply of volunteers lawyers to operate it. You may be aware that the Free legal aid provided by the Govt of India has an unending waiting list of lawyers wanting to work for them.

12. The Supreme Court transferred to itself the case of Sadhguru Isha Foundation being heard by the Madras High Court, and halted an order directing police to investigate the father's allegations. In Big Relief For Sadhguru, Supreme Court Dismisses Case Against Isha Foundation In Madras High Court. Isha Foundation had denied the allegation and said the women - aged 42 and 39, both of whom also spoke in the Madras High Court - were willing residents. The Supreme Court on Friday cancelled all proceedings against the Isha Foundation over a father's claims his two daughters had been "brainwashed" into joining spiritual leader Sadhguru's ashram in Tamil Nadu's Coimbatore, and denied their family contact with them.  The petition - claiming unlawful detention - was rejected as both Geeta and Lata were adults and living in the ashram of their "own free will", a bench led by Chief Justice DY Chandrachud ruled.  The order, however, is for this case only, the court also said, following acknowledgment earlier that a doctor at ashram was recently charged with child abuse.  On the "brainwashed" matter it said the Madras High Court - which ordered an inquiry into the habeas corpus petition, after which police raided the ashram - acted in a "completely inappropriate" manner.  The Supreme Court noted that since neither of the daughters was a minor - they were 27 and 24 when the joined the ashram - and that the purpose of the habeas corpus petition was fulfilled by their appearing in the High Court, "no further directions were needed" from that judicial forum.  Proceedings such as this could not be used to "malign people and institutions", the Chief Justice said in oral remarks on this case, according to legal news website Live Law. "Cops To Stop Probe": Supreme Court Pauses Order Against Sadhguru.  Following the High Court's order hundreds of cops raided the Isha Foundation, prompting the appeal - against a police inquiry being conducted inside the ashram - to the Supreme Court.  The High Court then had questioned Sadhguru Jaggi Vasudev's actions.  Why Is Sadhguru Asking Women To Live Like Hermits, High Court Asks  Isha Foundation had then, and now denied the charges and said the women - now 42 and 39 - were willing residents. They appeared in front of the High Court and affirmed the Foundation's statement; one of the women also appeared before the Supreme Court, via video link.  She told the court her sister and she were willing residents and that their father had been harassing them for eight years. She also said their mother had similarly harassed them. Senior advocate Mukul Rohatgi, appearing for the Isha Foundation, pointed out that even Tamil Nadu Police's status report noted the women were voluntarily residing at the ashram. The court also spoke to the father and pointed out he could not "control" the lives of his grown children. In oral observations he was told to "win their confidence" instead of filing petitions.  Earlier, in a counter-petition, Tamil Nadu Police said many others who had entered the foundation had been reported missing. The petition also gave details of a POCSO, or Protection of Children from Sexual Offences Act, case against a doctor employed by the Isha Outreach programme. "Many People Have Gone Missing Inside Sadhguru's Ashram": Police There was also mention of a sexual assault complaint filed by a Delhi woman; the alleged incident happened when she was attending a yoga course at the ashram in 2021. The object of writing this para is my case is important to remove corruption in india which begins from question papers being leaked, false certificates are produced to get jobs on SC ST quota and never ending supply of bribes are taken (SBI Election bonds). This case is only a tip of the iceberg. Where the thief has the audacity to take on the mighty High Court of Karnataka.  I too have written to the Chief Justice of The Supreme court of India that I am willing to take him to America after his retirement November 10 2024 on my expenses to see and advice the Indian Govt how justice is done in the USA and how any USA lawyers never perjury themselves in USA and to transfer my case to the Supreme court too as this is much bigger and continuing scam than Sadhguru of Isha Foundation. 

13. I have selected your paper as your article was the most comprehensive and well-written piece on this topic, published three years ago. We believe it would make a powerful and impactful news story that could help expose the corruption plaguing India. My lawyer, Anil Bajaj, visited your office in Bangalore several days ago to request the email address of the original writer, Narayan Namboodiri.  Three years ago, your paper wrote an article exposing the rampant corruption within the Indian government. Unfortunately, the issues highlighted continue to plague the system. My personal experience serves as a stark example of the lengths to which corrupt officials will go to protect their interests.

14. I have been subjected to a relentless campaign of harassment and persecution at the hands of corrupt officials. False accusations have been leveled against me, and I have been denied entry into India multiple times. Despite providing overwhelming evidence of my innocence and the illegal nature of the Look Out Circular (LOC) placed against me, the authorities have refused to take action.

15. My case is not isolated. Countless others have faced similar ordeals, victims of a system that rewards corruption and punishes honesty. It is imperative that we expose these corrupt officials and demand accountability.

16. I urge the media to investigate this matter and bring to light the injustices being perpetrated against foreign citizens. Only through public pressure can we hope to dismantle the corrupt networks that are undermining India's reputation and tarnishing its democratic ideals.

Sincerely and with greatest respect,

Jeffrey Harrison

FORM 1-A

FIRST INFORMATION REPORT

(UNDER section 154 of CrPC) 

1. State :Maharashtra. District Mumbai. Police Station Sahar FIR No : 282 of 2021 Date 03/072021

2. (i) Act IPC Section 409

3. a. Occurance of offense Day Date Between the period from 15/01/2020 to 15/06/2021

b. Information received at P.S. Date 03/07/2021 Time 13.00 

c. General Diary reference Entry no 21/21  Date 03/07/2021 Time 15.10  

4. Type of Information In Person  Written Oral : Oral

5.   Place of Occurrence (a) Direction and distance from P.S     ---        Chouki / Beat / O.P Name and No

b Address of occurrence Custom office DO4 warehouse Chatrapati shivaji maharaj international Airport 

Nearest Village Sahar Post Andheri Taluka Mumbai 

6. Complainant / informant

a Name Mr Prashant Deshmukh 

b Fathers Name Ajit Deshmukh

c Date of birth 34 years

d. Nationality Indian  Phone no  9870403047

e. Passport no 

g. Religion Hindu

            h. Address  Room no 502 B Wing  Lloyd Estate near Vidyalankar College, Antop  hill, Mumbai.

7. Details name and address of the accused:

Any body one of the custom officer who is working there between the period from 15/1/2020 to 15/6/2021  at DO4 warehouse 

Complainant name Shri Prashant Ajit Deshmukh age 34 years  Residing at Room no 502 B Wing  Lyod Estate near Vidyalankar College, Antop  hill, Mumbai.

The statement was taken In separate paper and FIR was registered.

Present

Police Sub Inspector

Subash Dongre

Sahar Police Station 

Mumbai Sd Mr Prashant Deshmukh 

3/7/2021

REPLY/  STATEMENT:   Shri Prashant Ajit Deshmukh age 34 years Occupation Service  Residing at Room no 502 B Wing  Lyod Estate near Vidyalankar College, Antop  hill, Mumbai 400037  Mobile 9870403047 I am the above -named person residing at the above address with my wife Priya, age 33 years. I am working as a custom officer with the Govt of India Department of Finance Ministry Commissioner of Customs Mumbai  I have been posted and I am working at Chatrapati shivaji Airport Mumbai from September 2020. My work involves checking the luggage of passengers arriving at Mumbai Airport and valuing the goods and levying custom duty on it.    I levy custom duty on such goods brought by passengers who have goods which require duty to be paid as per Govt of India  notification. Foreign and indian passenger who are going back and don't pay custom duty their good are confiscated and lodged with the custom office for security in the warehouse of the custom and such good are sealed in front of the passenger and a yellow tag with name and signature of the passenger and custom officer also signs and such a Detention receipt is given to the passenger. On 13/01/2020 via flight no LH 756 Jeffery Holmes Harrison an american citizen arrived at mumbai airport. He had with him 32 gold coins of approximate valuation 33,88,970. This notified passenger has lodged his gold coins with custom office Mr Hari Krishan. The custom officer cannot levy duty on such articles which are brought by foreign nationals and that is why that custom officer Hari Krishan had kept the gold coins in their custody.  Deputy Commissioner of customs has allowed according notification 1962 section 80 to take back these gold articles without paying duty to his country 

According to custom Notifications the custom officer Hari Krishna has detained the gold articles and he sealed them and he tied a yellow tag and on that tag he mention all the information about the raw gold and he took the signature of the passenger and the officer also signed on that yellow tag and he deposited the gold with the DS1 warehouse and gave the detention Receipt DR no 001890/2020 dated 13/01/2020 to the passenger.

pg 4    On 15/01/2020 the sealed package of the passenger was transferred from DS1 warehouse to DO4 warehouse. It is being mentioned in the DO4 warehouse register. After that the passenger didn't came to get his sealed package. On 09/06/2021 the custom got an email to get the gold back from the lawyer of the passenger as the passenger was about to travel back to his country in July . So on 15/06/2021 one of my senior Nandkishor Prasad ordered me to find the sealed package. So i went to the DO4 warehouse and started looking for the sealed gold package but the package was not there. I went to DS1 warehouse and even at the strong room where I enquired about the sealed package to the officers there but it appeared they didn't had any such package stored. Afterwards I went to look for the charge register of DO4 where I found the entry was closed of the sealed package. But there was no signature of the passenger at closing the entry. No other workers are allowed at DO4 warehouse except the custom officers. Between date 15/01/2020 to 15/06/2021 from DO4 warehouse one of the custom officer might have taken the sealed gold package so I went to Dr Sanjay Agarwal to inform him about this event. Under Dr sanjay Agarwal's command some of the custom officers did a secret investigation but were unable to find anything. According Dr Sanjay Agarwal made an initial report asked me to go to the Sahar police station and file a complaint against such an event. I am here to file a complaint stating that the passenger named Jeffrey Holmes Harrisson from america's sealed package  of 32 gold coins weight 995 gm of approximate value of 33,88,950 rupees was at the DO4 warehouse from date 15/01/2020 to 15/06/2021 has been misplaced or had stolen by any one of the custom officer who are posted and working during this period and I am here to complaint against it.  This statement has been typed in marathi on the computer and read to me and the according to my statement the contents of the same are correct.

9.    Reason of delay in reporting by the complainant/ informant  : Delay by complainant The good which are stolen A sealed packet of 32 coins weight 995  grams  

10. Total value of properties stolen involved  33 lakhs 88 thousand 970 rupees

b. recovered property

11. accident  

12.  First Information brief contents:  At this mention time and date place american citizen Jeffery Homes Harrison A sealed packet of 32 coins weight 995  grams approx value 33 lakhs 88 thousand 970 rupees from date 15/01/2020 to 15/06/2021 the posted custom officer during this period have committed a crime and the complaint has been lodged under FIR 282/2021 dated under section 409 of IPC. 

b. recovered property

13. The name and of the Investigation officer :  police Subash dongre

Action taken since the  FIR read over to the complainant / Informaton admitted to be correctly recorded and a copy given to the complainant / informant free of cost

11/21/23, 5:19 PM - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.

11/21/23, 5:19 PM - Uday Sing Gujar is a contact

11/21/23, 12:29 PM - Uday Sing Gujar: Hi

11/21/23, 12:29 PM - Uday Sing Gujar: Hello sir .. udai Singh Gurjar Here.

11/21/23, 12:29 PM - Uday Sing Gujar: pls send the letter the customs office has given to you regarding safe custody of your gold .

11/21/23, 12:42 PM - Uday Sing Gujar: pls send whatever documents customs have given to you regarding Your gold.

11/21/23, 5:32 PM - Uday Sing Gujar: Missed voice call

11/23/23, 6:14 PM - Jeffrey Harrison: IMG-20231123-WA0004.jpg (file attached)

here is the duty deposit receipt they gave me after they returned it just before i left.

11/23/23, 6:14 PM - Uday Sing Gujar: Hi

11/23/23, 6:14 PM - Uday Sing Gujar: pls send the docs

11/23/23, 6:14 PM - Uday Sing Gujar: any other documents

11/23/23, 6:14 PM - Jeffrey Harrison: IMG-20231123-WA0005.jpg (file attached)

here is the original receipt when i first came to India

11/23/23, 6:14 PM - Uday Sing Gujar: before the gold was delivered.

11/23/23, 6:15 PM - Jeffrey Harrison: just look at the date. this is the day i arrived in India

11/23/23, 6:16 PM - Jeffrey Harrison: the first picture is after they returned it

11/23/23, 6:17 PM - Uday Sing Gujar: i already have these.

11/23/23, 6:18 PM - Jeffrey Harrison: IMG-20231123-WA0006.jpg (file attached)

u don't need this but here my original receipt when i purchased it in the U.S. just before leaving on the plane to india

11/23/23, 6:18 PM - Uday Sing Gujar: Not required

11/23/23, 6:18 PM - Jeffrey Harrison: there is nothing else

11/23/23, 6:22 PM - Jeffrey Harrison: if u already have these documents what r u asking for?

11/23/23, 6:54 PM - Jeffrey Harrison: ???

11/26/23, 11:20 PM - Jeffrey Harrison: do u have all u need or do u still need me to talk to anyone. i am going out of India for 1or 2 days after i come home will not be able to go anywhere else

11/27/23, 8:37 AM - Uday Sing Gujar: Can You please send the other docs

11/27/23, 11:43 AM - Jeffrey Harrison: that's all u need. my original receipt and my signed receipt that i recieved gold back on leaving India

11/27/23, 11:43 AM - Jeffrey Harrison: what other docs would there be?

11/27/23, 11:45 AM - Jeffrey Harrison: Anil Lawyer 2.vcf (file attached)

11/27/23, 11:45 AM - Uday Sing Gujar: any other document which you might have got from customs.

11/27/23, 11:46 AM - Jeffrey Harrison: this was my lawyer who actually helped me and  met with me with customs officials. if u have more questions maybe u can ask him.

11/27/23, 11:46 AM - Jeffrey Harrison: i have no more documents

6/9/24, 2:58 AM - Jeffrey Harrison: STARTING AT 12:30 HE REVEALS THE NEW BIRD FLU PANDEMIC WHICH IS ABOUT TO BE ANNOUNCED!!!!!

https://banned.video/watch?id=66624dbab23e7522d86d94ac

6/9/24, 3:09 AM - Jeffrey Harrison: u somehow got my number @ a year ago and introduced yourself as the person who was arrested for allegedly attempting to steal my gold, which was being held in detention room at the airport. And u said the reason for your call was that u needed to see the proof that i was given back this gold, which i was. I am trying to understand what happened because each time i go into or leave India, I am being detained and questioned and i am trying to understand why. I don't know if u were the person who tried to take my gold or they were just accusing you of this. If u could pls explain whatever u know i would appreciate it. thank u

6/9/24, 8:40 AM - Uday Sing Gujar: They are just accusing me.. and trying really hard to prpve that I stole your gold. 

. whereas truth is contrary..

6/9/24, 11:01 AM - Jeffrey Harrison: why was the reason do u think think they could not locate my gold for long time and why would they accuse u?

6/9/24, 12:31 PM - Uday Sing Gujar: because of departmental rivalry.

6/9/24, 12:32 PM - Uday Sing Gujar: I will call you to discuss it in details.

6/9/24, 1:23 PM - Jeffrey Harrison: can u call now?

6/9/24, 9:34 PM - Jeffrey Harrison: let me charger new headphone for give minutes then will call u back. they connected but then disconnected

6/9/24, 9:37 PM - Jeffrey Harrison: it's charging now. u see i can't talk close to phone or my right ear starts to get severe pain because i am sensitive to radiation

6/9/24, 9:49 PM - Jeffrey Harrison: null

6/9/24, 9:59 PM - Jeffrey Harrison: customs falsely arrested.vcf (file attached)

6/9/24, 10:01 PM - Jeffrey Harrison: i told him i would call him now. i told b him u would call. he says i should just go tomoro and he will help of they cause me any problem. but like u r saying it would be better to have ngo visa

6/9/24, 10:01 PM - Jeffrey Harrison: meant U would call him now

6/9/24, 10:02 PM - Jeffrey Harrison: oh sorry that b was meant for my friend Vaibhav. i will resend to him now

6/10/24, 1:40 PM - Jeffrey Harrison: IMG-20240610-WA0004.jpg (file attached)

from Dattatreya

6/10/24, 4:45 PM - Jeffrey Harrison: i am v at immigration

6/10/24, 5:05 PM - Jeffrey Harrison: still waiting long time

6/10/24, 5:16 PM - Jeffrey Harrison: they say they will not allow me into India

6/10/24, 5:16 PM - Jeffrey Harrison: can u talk to them?

6/10/24, 5:57 PM - Jeffrey Harrison: vaibhav talked to one immigration officer for long time, then he left. I am hoping he will come back.

6/10/24, 5:58 PM - Jeffrey Harrison: pls be ready to take call if i can get someone to talk to u

6/10/24, 6:17 PM - Uday Sing Gujar: ok

6/10/24, 6:24 PM - Jeffrey Harrison: airline woman says immigration inspector shift is changing and i should try to talk to someone from next shift which starts at 6 30. Are u able to call anyone or do anything until then? airline lady says if i can't get approval to enter India before midnight i must leave India. My paid flight to Chennai leaves at 7 30 i need to try soon

6/10/24, 6:25 PM - Jeffrey Harrison: someone said they will find someone for me to talk to so u can talk to them.

6/10/24, 8:05 PM - Jeffrey Harrison: still waiting. i missed my 7 30 flight to Chennai. a new shift has come on. i will call u soon. pls be ready

6/10/24, 8:29 PM - Jeffrey Harrison: IMG-20240610-WA0005.jpg (file attached)

waiting still

6/10/24, 9:40 PM - Jeffrey Harrison: r u going to be able to answer? i just called but your phone is busy

6/10/24, 9:41 PM - Jeffrey Harrison: pls call

6/11/24, 9:59 AM - Uday Sing Gujar: where are you now??

6/11/24, 10:57 AM - Jeffrey Harrison: can u resend document. it somehow disappeared

6/11/24, 11:01 AM - Uday Sing Gujar: checj it now

6/11/24, 12:45 PM - Jeffrey Harrison: can u give me a written assurance that f i sign this document the strike by the Mumbai customs would be permanently removed from my name permanently and i am allowed to go into India from now on?

6/11/24, 8:11 PM - Uday Sing Gujar: IMG-20240612-WA0001.jpg (file attached)

6/11/24, 8:11 PM - Uday Sing Gujar: signature should be same

6/12/24, 5:52 PM - Jeffrey Harrison: Mr. Uday Sing Gujarr, you and your associates i the customs department have apparently put a false and illegal LOC on me in an attempt to blackmail me into lying  that i don't know and never employed my lawyer Anil Bajaj, who you yourself actually do know in fact, that I DID EMPLOY to help me get back my gold that the  Mumbai customs was properly returning to me.  I had never had ANY CONTACT with you before you first contacted me and seperately, my  lawyer Anil Bajaj last year. We don't know how you aquired our phone numbers. You pleaded to both of us that we send you all evidence that i had received my gold back from customs and that u had been falsely accused for stealing it, and said "it is a matter of life and death". So I sent u a copy of my receipt for my gold when the customs returned all of it to me on n U told me that if i sign this false document and send it, u will have the LOC removed from my name within 5 days.  And you threatened me 3 times saying, "if you don't sign this (false) document and send it (to you), you (me) will have to face the music". This is a very serious threat which may itself constitute a further crime against me. I ask now to immediately have this illegal LOC removed from my name. Also you had this man Bhanti Singh Rathore also send me this same letter you are requesting me to sign and send back. So he is now also part of this apparent blackmail operation against me now. There is an apparent attempt here to blackmail into signing a false document and sending it you and your associate, by putting a false and illegal LOC on me and saying that you can will get it removed if I sign and send u this (false) document, and that if I don't sign and send it to you or your partner Mr. Rathore, that I will have to "face the music". This is a very serious threat against me. I request u and your associate to immediately have this LOC taken off of me and send me proof of this or I will be forced to seek further legal assistance. What you have done is not just a threat, but you have actually put this LOC on my name because when i went from Nepal to Delhi, they did not allow me into India and you personally informed my friend Vibhav on a phone call that this was because an LOC red strike has been on my account. And only because of this  i had to go back into Nepal. Unless you now remove this illegal marker on my account and get me an  apology letter from the customs department, I will be forced to file a complaint to the police who will file an FIR against you and Mr Rathore, with a copy sent to the new ministry and the US Embassy. And they will have you and your associate Mr. Rathore arrested.

6/12/24, 6:38 PM - Jeffrey Harrison: i have a correction, i meant to write, "...that the Mumbai customs was NOT properly returning to me... "

6/12/24, 7:47 PM - Uday Sing Gujar: go to hell

6/12/24, 10:03 PM - Jeffrey Harrison: not me but my advocate will send u

6/12/24, 10:14 PM - Uday Sing Gujar: sure

6/20/24, 9:39 AM - Jeffrey Harrison: i agreed before to appear as a witness on your behalf, testifying that i received all my gold back from customs. U agreed to this and told me i would have no problem reentering India. So then in flew back to Delhi, but contrary to what you said, I WAS NOT ALLOWED ENTRY INTO INDIA. So why did you tell me I would be allowed entry back into India when i wasnt?

6/20/24, 9:46 AM - Uday Sing Gujar: you are a stupid person

6/20/24, 9:46 AM - Uday Sing Gujar: I do not want to talk to you..

6/20/24, 1:19 PM - Jeffrey Harrison: you are asking me to sign the letter you sent me, saying if i do so, you will have the LOC you put on me removed within 5 days and i will be able to re enter India within 5 days. Why should I believe this? U told me on June 7th, that if i agreed to testify for u before a court on video, that u would remove the LOC but u didn't.

6/20/24, 1:20 PM - Uday Sing Gujar: I never said anything like that

6/20/24, 1:20 PM - Uday Sing Gujar: before..

6/26/24, 1:35 AM - Jeffrey Harrison: IMG-20240626-WA0005.jpg (file attached)

6/26/24, 2:26 AM - Jeffrey Harrison: u can take off whatever u want, i already exported the chat

6/11/24, 10:39 AM - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.

6/11/24, 10:39 AM - Banti Singh Rathore is a contact

6/11/24, 10:39 AM - You use a default timer for disappearing messages in new chats. New messages will disappear from this chat 90 days after they're sent, except when kept. Tap to set your own default timer

6/11/24, 10:39 AM - Banti Singh Rathore: hi

6/11/24, 10:40 AM - Jeffrey Harrison: null

6/11/24, 10:40 AM - Banti Singh Rathore: Jeffery Harrison.pdf (file attached)

Jeffery Harrison.pdf

6/11/24, 10:40 AM - Banti Singh Rathore: take a print out of it .. sign it and send it again on this number\

6/11/24, 10:42 AM - Jeffrey Harrison: null

6/11/24, 11:00 AM - Banti Singh Rathore: Jeffery Harrison.pdf (file attached)

Jeffery Harrison.pdf

6/11/24, 11:03 AM - Banti Singh Rathore: Jeffery Harrison.pdf (file attached)

Jeffery Harrison.pdf

6/11/24, 5:34 PM - Banti Singh Rathore: will you send it or not

6/11/24, 6:13 PM - Jeffrey Harrison: still trying to reach Anil he hasn't answered yet.

According to the Indian Penal Code (IPC), a thief is someone who dishonestly takes a movable property out of another person's possession without their consent. The IPC defines theft under Section 378, and Section 379 prescribes the punishment for theft.  His charge sheet shows him confessing to sealing the gold and now he has blackmailed an Senior Citizen for US come to india for spiritual tourism in who gold he had stolen among others to be a witness on his behalf and his superiors all are supporting him.

LIST OF DATES AND EVENTS 

IN THE HIGH COURT OF JUDICATURE AT KARNATAKA

ORIGINAL JURISDICTION

WP            of 2024 

Mr Jeffrey Holmes Harrison ,                    …..   …  …         COMPLAINANT

V/s 

1. Bureau of Immigration, Ministry of Home Affairs and Ors   ACCUSED

                  LIST OF DATES AND EVENTS

Sl no              DATE                  EVENT

1.   12th January 2020  I came from the USA for a spiritual tour of temples and religious places in India. Upon arrival, I declared the gold coins, as opposed to being caught smuggling gold. A Detention Receipt bearing No. DR-001890/2020 was given to me. There was no fine or penalty.

2.    5 February 2020   My friend since 8 years, Mark Nolan Johnson who had accompanied me into India on 12.January, and also brought 995 grams of gold, declared it upon arrival, and was issued a detention receipt, paid the customs storage fee for his gold, and returned to the USA.

3.        3rd July 2021        When I went to collect my gold it was not there. The Air Customs Office, CSMI Airport filed a FIR No:282 of 2021 Section 409 IPC in the Sahar Police Station.

4.       27th july 2021    An article appeared in the newspaper Times of India on 27.7.2021.

5.         July 2021   After getting my gold I left for USA with my gold. I have spent a lot of money on US tickets Legal fees and travel and stay for both My advocate and me

6.          8th Dec. 2022           On my next trip I was allowed to come to India

7.           5 Jun 2022                 I traveled to Sri Lanka no issues on leaving India

8.          13 Jun 2022               I encountered no issues on re-entering india.

9.         22 Nov 2023              Shri Udai Singh Gurjar, 9785550673 Inspector, CGST Division-G, Chittorgarh (the then Air Customs Officer, CSMI Airport, Mumbai) called my Advocate Anil Bajaj and me, asking for a copy of detention

10.        23 Nov 2023        I sent him pictures of my Detention Receipt No. DR-001890/2020. Gurjar sent my advocate Anil Bajaj his charge sheet for stealing my gold

11.       3 Dec 2023            When I traveled to Sri Lanka the Immigration authorities questioned me about the gold.

12.       6th Dec. 2023          On re entering India they again questioned me about the gold.

13.         7 Jun 2024             I was traveling to Nepal I was detained for 20 mins I called Shri Udai Singh Gurjar and told me to appear before the court and tell the court that i have received my gold and i agreed and in turn he promised that i could enter India without any difficulty

14.     10th June 2024        When I was traveling from Nepal to Delhi international airport. I was detained at the immigration and was told that I could not enter India with no explanation

15.       11.6. 2024         I called Shri Udai Singh Gurjar and asked him why I could not re-enter india he told me that there was a LOC and that he would help me remove the LOC if I had any trouble at that time he blackmailed me saying that If I don't give him a letter that I don't know Adv Anil Bajaj he will see that I can never enter India. I made my friend Vaibhav also speak to him.

16.         24th June 2024

Advocate Mr Anil Bajaj who traveled from Bangalore to Mumbai to meet the FRRO to confirm that my visa was valid and that was not the reason i was denied entry into india

17.            5, July, 2024    After several attempts by Advocate Mr Anil Bajaj who traveled from Bangalore to Mumbai to meet the Commissioner of Mumbai Airport stayed there for about 15 days going daily to the airport in the rains and not getting any appointment, he sent a legal notice to both the commissioners at Mumbai airport and the CHIEF COMMISSIONER AT UDAIPUR CGST & CENTRAL EXCISE Dr Meena

18.            16.7.2024     We received an email from the commissioner at Mumbai saying that they has not put any LOC

19.            30 July. 2024  Was sent back from bangalore to Nepal via Sri lanka and New Delhi But they refused to remove the illegal LOC which the thief Udai Singh Gurjar had put using a member of his gang, a high ranking office in New Delhi Immigration.

20.            30.7.2024  A notice under Paragraph 6 of the Foreigners Order, 1948,: issued by the Immigration authorities, was served on Royal Nepal Airlines, instructing them not to allow my client entry into India and to remove the passenger from Indian territory.

21.            15th Aug 2024  After 3 calls and 3 emails Immigration office sent a reply asking for our passport and finally on the phone gave us another email id of Bureau of Immigration New Delhi.

22.            22.Aug.2024   We sent an email to the Immigration and are still waiting for a reply.

23.           27.AUG.2024  My Advocate Anil Bajaj age 67 from Bangalore and I have been trying to get the LOC probably put by Gurjar removed by making calls, sending emails and legal notices wasting a lot of our valuable time money on travel, stay and food but of no use.

24.            28.8.2024   We sent an email to the Immigration and are still waiting for a reply.

25.            16th Sept 2024    Legal notice to Immigration remove illegal LOC

ADVOCATE For the PETITIONER               

BANGALURU

12.9.2024

IN THE HIGH COURT OF JUDICATURE AT KARNATAKA

ORIGINAL JURISDICTION

WP            of 2024 

Mr Jeffrey Holmes Harrison ,                    …..   …  …         COMPLAINANT

 V/s 

1. Bureau of Immigration, Ministry of Home Affairs …..   ACCUSED No 1

2.  UDAI SINGH GURJAR                                    …..   …  …     ACCUSED No 6

SYNOPSIS

PRAYER to remove an illegally placed LOC (LOOK OUT CIRCULAR) similar to quashing of an FIR on the file of Mr. Jeffrey Harrison a US citizen and passport holder #567832509 prevented him from entering into India. Earlier on 13 January, 2000 he came on a  pilgrimage. He brought with him gold coins, being misinformed that it was legal to do so. At the Mumbai Airport customs he legally declared them upon arrival. Customs informed him the gold could not be brought into India, but it could be safely left in customs storage while Mr. Harrison traveled in India, and that he could pick them up when leaving India, after paying a storage fee. They informed him that since he had declared it immediately upon arrival,  he had not committed any crime. Customs issued a receipt for the Gold. However, a customs officer, Mr. Udai Singh Gurjar, stole the gold from the storage facility. After an FIR was filed against him, Gurjar was arrested and he returned the gold. With the help of Advocate Anil Bajaj, Harrison retrieved his gold from customs and left for the USA.

On his next visit to India, out of the blue, he got a call from Gurjar. Gurjar demanded that Harrison sign a false letter to aid him in the Indian Government's charge sheet against him.  Gurjar utilized his connections in the Bureau of Immigration, Ministry of Home Affairs, to illegally place a Lookout Circular (LOC) against Jeffrey Harrison, effectively barring him from entering India. Despite receiving responses from the Commissioner of Customs, Mumbai, and the Commissioner of GST, Udaipur (Gurjar's current workplace), stating that they did not issue the LOC, it remains in effect and a copy of the same was given when he was refused entry into India at Bangalore Airport Legal notice requests that officials remove the LOC and take action against Gurjar and others involved in the alleged misconduct have been issued but have been ignored and they have therefore failed to perform their assigned government duty. Therefore This WP to remove the illegally placed LOC and open an investigation upon Gurjar and his gang in the government who have aided Gurjar in his crimes against Mr. Harrison.

ACTS INVOLVED   

The Constitution of India  and Any other relevant acts

ADVOCATE For the PETITIONER           

 IN THE HIGH COURT OF KARNATAKA AT BANGALORE

ORIGINAL JURISDICTION

                                          WP   27598    of 2024

Mr Jeffrey Holmes Harrison ,                               ..   …  …         COMPLAINANT

Son of Mr Ray Harrison Jr

Age 67 years  

a citizen of United States of America

Represented by GPA holder Anil Bajaj

No 9, 1st Cross, Lavelle Road,

Bangalore 560001

 V/s

1. Shri Hari Nath Mishra, IPS                                            …..               ACCUSED No.1

The Commissioner Bureau of Immigration,

Ministry of Home Affairs GOVERNMENT OF INDIA

East Block-VIII, Level-V, Sector-1 R.K. Puram,

New Delhi-110066      011-26102622

2.  Commissioner of Customs CSMI Airport, Mumbai,                     ACCUSED No 2

3, Dr Meena, THE CHIEF COMMISSIONER CGST                                ACCUSED No 3

& CENTRAL EXCISE  UDAIPUR

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4. Anupama Saksena  Assistant commissioner

CHIEF COMMISSIONER CGST  & CENTRAL EXCISE

UDAIPUR                                 …..   …  …                                              ACCUSED No 4

5. Station Manager of Royal Nepal Airlines                                     ACCUSED No 5

Kempegowda International Airport (KIA), Bangalore

6. UDAI SINGH GURJAR ,

Inspector CGST Division-G, Chittorgarh     …..   …  …                           ACCUSED No 6

(Mobile: 9785550673, (and formerly Air Customs Officer,

CSMI Airport, Mumbai),Working in the office of Dr Meena,

THE CHIEF COMMISSIONER CGST  & CENTRAL EXCISE  UDAIPUR

A PETITION UNDER ARTICLE 226 and Article 227 OF THE CONSTITUTION  OF INDIA R/w Sec 482 of CrPC. and S. 528 Bharatiya Nagarik Suraksha Sanhita, 2023 

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1. That the complainant is a citizen of the UNITED STATES OF AMERICA and is entitled to complain in India for cheating him and violating his rights by the accused corrupt persons, the public servant of the Govt of India. The address of the petitioner for the purpose of service of  any notice, summons or  process from this court is as  mentioned in the case title. The same may also be served through his counsel  Anil Bajaj, No 9, 1st Cross, Lavelle Road, Bangalore 560001.

2. That the accused No. 1 is the State, The Government of India, Bureau of Immigration, Ministry of Home Affairs  That the accused No 6  is a thief who has a Charge Sheet against him and working on deputation with the CHIEF COMMISSIONER Customs Mumbai Airport and after the charge he was transferred back to the office of Dr Meena, THE CHIEF COMMISSIONER CGST  & CENTRAL EXCISE AT UDAIPUR and to Mrs Anupam Saksena who are all supporting him by not taking action even after this complaint proves beyond doubt that he has put this illegal LOC.

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3. FACTS OF THE CASE:

GOLD: The Complainant, Mr. Jeffrey Holmes Harrison, a citizen of the United States of America holding Passport No. 567832509, was traveling along with his friend Mark Nolan Johnson from the USA to India on 12th January 2020 on a spiritual tour to temples and religious places in India. In the USA, my friend Mark Nolan Johnson read several articles online, and we had been misinformed by their Indian friend and Attorney Naresh Dewan from New York that we could each carry gold weighing up to 1 KG to India. We wasted time and money converting this to gold coins.  

4. DECLARED: On landing at the Mumbai Airport, the Complainant declared the gold coins, and the UNI - C Batch Officials called them and found that they were not smugglers and did not levy any fine. But since the Complainant had declared the gold, they had done nothing wrong and broken no law. They were told that they were not allowed to carry the gold into India and had to leave the coins in Mumbai airport customs storage while they traveled in India, and pick them up upon leaving India to return  to the USA, after paying a storage fee. They were issued Detention Receipts bearing No. DR-001890/2020 for 32 gold coins weighing 995 grams. A copy of the Detention Receipt is hereto annexed and marked as ANNEXURE “A”. The Complainant’s   

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          friend Mark Nolan Johnson was given his gold back when he departed India on 5 February 2020. A copy of the letter from Mark Nolan Johnson is hereto annexed and marked as ANNEXURE “B”.

   5. COVID: Due to the prevailing Covid-19 pandemic, the Complainant was stuck in Tamil Nadu until June 2021 and could not travel back to the USA in time. Hence, He appointed Advocate Anil Bajaj to confirm that the gold was safe with the customs and that he could buy a ticket to go back to the USA. The office gave a confirmation that the gold was safe and would be given to the Complainant when he returned to the USA.

    6. STOLEN: Thereafter, the complainant came to Mumbai and found the gold was not there and had to cancel his flight ticket back to the USA. The Air Customs Office, CSMI Airport, filed FIR No:282 of 2021 under Section 409 IPC in the Sahara Police Station that the gold was missing. At the same time, his lawyer Anil Bajaj had taken him to the police station to file a complaint. The FIR and its translation are hereto annexed and marked as ANNEXURE ‘C’. After waiting for 15 days and daily follow-up with the police and customs with Advocate Anil Bajaj, the Complainant finally got his gold back and could go back to the USA.

   7. NEWS PAPERS: The story of the Mumbai custom officer stealing the                

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 complainant’s gold was the subject of many newspaper articles in Indian newspapers 3 years ago. Link to the News article is herebelow: https://timesofindia.indiatimes.com/city/mumbai/mumbai-airport-customs-inspector-steals-rs-34l-of-gold-belonging-to-us-natl/articleshow/84777228.cms    A copy of the news clipping is annexed hereto as ANNEXURE ;D’.

   8. 2022 NO LOC: On the complainant’s next trip to India from the USA on Dec 8, 2022,  he was  allowed to come to India. Obviously, there was no LOC.

     9. SRI LANKA NO PROBLEM: The Complainant traveled to Sri Lanka from June 5th to June 13th, 2022, and while there, he got a new business visa for traveling to India. They encountered no issues both on leaving or re-entering India, so obviously, there was no LOC.

    10. GANG OF THIEVES: SUSPENDED THIEF Udai Singh Gurjar 9785550673, Inspector, CGST Division-G, Chittorgarh (the then Air Customs Officer, CSMI Airport, Mumbai), 2. His friend Bhante Singe Rathore and 3. A bigger friend in high places who has apparently put an LOC in Nov 2023: Shri Udai Singh Gurjar, whom the complainant and Advocate Anil Bajaj had never heard of nor talked to before, somehow got our numbers and called the Complainant on 21 November 2023, and he also called Advocate Anil Bajaj separately. He 

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          said that he had been falsely accused of stealing the Complainant’s gold and asked if he had gotten his gold back. The Complainant           replied yes. Gurjar sent WhatsApp written messages                     pleading with the Complainant to send him all documents regarding the gold. He wrote, “it is a                  matter of life and death” for him that the Complainant do so. Attached is a screenshot of these                messages from Gurjar pleading with the Complainant to send him the documents. Gurjar said that          he is still facing legal problems from the conviction of stealing the gold.   A copy of the whats app             messages sent by Uday Singh Gurjar is hereto annexed and marked as ANNEXURE “E”.  He even               made his friend Bhante Singe Rathore send several WhatsApp messages. A copy of the whats app             messages is hereto annexed and marked as ANNEXURE “F”.  Gurjar also sent Advocate Bajaj a copy         of his 29-page charge sheet. A copy of the charge sheet is annexed hereto and marked                                  ANNEXURE”G”

       11. Gurjar sounded very convincing, and feeling sorry for him, the complainant sent him pictures of       the Detention Receipt bearing No. DR-001890/2020 on WhatsApp. Gurjar then forwarded all his            WhatsApp messages he had just sent to the complainant, to Advocate Anil Bajaj. Unknown to                   complainant, Gurjar had already admitted to stealing his gold and had been forbidden in his                         charge sheet to contact Mr. Harrison, his victim. And was only cleverly                                                

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       deceiving Mr. Harrison into sending Gurjar his detention receipt to get his  personal information and copy of his signature from the Detention Receipt. Gurjar then misused this to put an LOC in complainants immigration file, in the last week of nov 2023.  The LOC was not put  in 2020 when the complainant first got the gold but in Nov 2023.     

   12. LOC  When Complainant went to Sri Lanka both when he was going on 3 Dec 2023 and when he came back on 6 Dec 2023 they questioned him about the gold. Proving that the LOC was put.

    13. EXIT PERMIT: The complainant had to leave India and go to Nepal on 7th June 2024 because his business visa was expiring. As the complainant was going through Immigration, the complainant was detained at Delhi airport for about 20 minutes even though the complainant showed them his Exit permit issued to me by FRRO Chennai. On arrival in Nepal, the complainant called Udai Singh Gurjar and asked him if he knew why they were questioning him and Gurjar said that he did, instantly, without having to look up anything on his phone or computer. This made Harrison very suspicious of him.  Gurjar told the complainant that he can help and fix the problem if the complainant is ready to appear before the court and be a witness before the court in a small town and tell the court that the 

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            complainant had already received the gold. The complainant told him that in several days he is coming back to Delhi from Nepal and will come to this small town and be a witness. But he said that now the timing is not correct and since at that time the complainant was staying at a religious place in Tamil Nadu he should go back to Tamil Nadu and come on a date when the court summons him as this involves a lot of work taking a taxi to Chennai a flight to Delhi and there after another bus to that town the complainant told him It will be difficult for him to do so. They agreed that the complainant will go to the nearest police station and will give his statement from there on video and Udai Singh Gurjar promised him that he will have no difficulty entering India.

14. ENTRY INTO INDIA DENIED: On 10 June 2024, the complainant traveled from Nepal to Delhi International Airport on Indigo Airlines. On going through immigration, he was detained and was forced to remain in the Delhi airport for 17 hours until the next flight to Nepal on June 11, 2024 and told that he could not enter India with no explanation. The complainant was not arrested but by the way immigration officer was looking at him, it was as if he was a criminal.  

15. VISA The complainant is a US passport holder #56782509, with a 5 year     

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              tourist e-visa dated 31.Dec.2019 expiring on 29th Dec.2024. Hence a visa is not the reason for refusing entry. A copy of the Visa is hereto annexed and marked as ANNEXURE ‘H’.

 16. INVESTIGATION, WITNESS, EVIDENCE, THREAT: After coming back from Delhi to Nepal, the complainant started investigating the cause of Indian immigration's refusal to allow him to enter India. The complainant called Mr Udai Singh Gurjar once again. asked him why did he lied to the complainant that he I could re-enter India and that he would help me if he had any trouble. Gurjar informed that the reason the complainant was denied entry into India was because an LOC (look out notice) red strike had been put apparently on the immigration file by a friend of  Udai Sing Gurjur.  The complainant did not understand this ment hence he made his friend Vaibhav 9560600479 who is a witness help him and he spoke to Udai Singh Gurjar. who tried to explain to him why the complainant  cannot go there.  A copy of the affidavit of Vaibhav hereto annexed and marked as ANNEXURE “J”.  At that time he demanded that the complainant sign and swear in a letter making false statements to the Indian Government that the complainant  does not know any advocate Anil the complainant Bajaj. But Advocate Anil Bajaj’s name is appearing several times in the Chargesheet and the complainant would be                                           

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             caught telling lies.  Mr. Gurjar said that if he signed this false letter and send it to him, he would tell his friend in high places to remove the LOC.  Mr. Gurjar had already sent these messages to Advocate Anil Bajaj, so obviously Gurjar knew this was a lie. He then committed blackmail, saying if the complainant refused to sign and send this (false) letter to him for his use with the Indian government, that he will not remove this LOC and the complainant will be denied any further entry into India and will "have to face the music".  A copy of the letter sent by Mr Udai Singh Gurjar for the complainant signature is hereto annexed and marked as ANNEXURE ‘K’.   

     17. DISPUTE:  On 11 june 2023  by mistake my Advocate Anil Bajaj dialed Gurjar’s no and he again repeated that if the complainant sent him the letter he will be allowed to go into India. but the complainant told him that he cannot tell lies about not knowing Anil Bajaj.

     18. LETTERS No LOC: Since Shri Udai Singh Gurjar had been transferred from Udaipur to Mumbai, I Advocate Anil Bajaj traveled from Bangalore to Mumbai and stayed there for 15 days, attempting to meet the Commissioner of Customs at the Mumbai airport, but he refused to give an appointment. On 5, July, 2024, a legal notice was sent to both the Commissioner of Customs at Mumbai Airport and the Commissioner of CGST in Udaipur, who          

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                 is the superior of Shri Udai Singh Gurjar. Both commissioners replied, stating that they had not issued any LOC.   The Reply of Commissioner Mumbai saying that they have not put any LOC is hereto annexed and marked as ANNEXURE “L”. The complainant sent an email to the assistant commissioner in the office of CHIEF COMMISSIONER CGST  & CENTRAL EXCISE AT UDAIPUR Anupama Saksena. Followed by a legal notice In the letter the complainant says    

       19. “I have attached my receipt for voluntarily leaving my gold for storage in the Mumbai customs storage facility as i traveled to India on January 12, 2020. It was not confiscated and no charge, fine, or penalty was levied against me, and I was immediately allowed to enter India with no restrictions. This proves that I broke NO law and only legally declared my gold upon arrival at customs.  There was also no LOC placed in my immigration file THAT TIME or AT ANY time until AFTER Officer Gurjar illegally called me around November 23, 2023. I was allowed to travel freely in and out of India multiple times, until after Gurjar's call around November 23, 2023, when he tricked me into sending him copies of my detention receipts by claiming he was innocent and had been only FALSELY accused of stealing gold. GURJAR CONTACTING ME, HIS VICTIM, IN AN ATTEMPT TO INFLUENCE THE INDIAN GOVERNMENTS                                            

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              CRIMINAL CASE AGAINST HIM, WAS A CRIME, ACCORDING TO PARAGRAPH 5 OF HIS 19 PAGE CHARGESHEET, WHICH HE SHOULD BE CHARGED FOR. Later, after the LOC took its toll and I was not allowed to enter India he sent me Whats app messages   demanding I sign his fraudulent letter and saying to me if I refused, “you will have to face the music!"  THIS INDICATED TO ME HE WAS NOW MAKING A NEW THREAT, OVER AND ABOVE ME BEING DENIED ENTRY INTO INDIA, I MIGHT EVEN BE ARRESTED! After researching what an LOC was, I  learned that he could be arrested for it! So here was Gurjar, the official who was arrested for stealing my gold along with many other passengers like myself 3 years before and giving proof of the same by returning the items stolen, now committing an EXTREMELY serious crime of BLACKMAIL. and threatening me that if I refused to sign and send back his letter fraudulent letter stating that I had never even met my advocate Anil Bajaj, NOT ONLY would he illegally keep me from ever reentering my beloved India, BUT  HE WOULD HAVE ME ARRESTED!!!  This is a high crime.  This is a jailable offense both he and Rathore were committing together in a criminal conspiracy to DEFRAUD the INDIAN GOVT and  cause me vast harm, even false imprisonment! Please note as per new laws digital evidence is admissible my advocate and I have all the whats app communication with Mr                                                                             

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            Udai Sing Gurjar and Bante Singh Rathore.  SINCE ONLY  GURJAR HIMSELF HAD SOME HIGHER                 OFFICIAL PLACE THIS LOC ON ME,  ACCORDING TO THE NEW LAW He can be punished quickly.                  This LOC was put between 23 Nov 2023, the date he received Mr. Harrison's detention receipt,                  and 3 Dec 2023, when complainant was questioned at the Airport by the Immigration officials.               The LOC was not put  in 2020 when I first got the gold but, in 2023 when I sent him my Detention              receipt which had my personal information”.  

    20. This is proven by the letter from  IN THE OFFICE OF THE CHIEF COMMISSIONER AT UDAIPUR                       CGST  & CENTRAL EXCISE. A copy of the letter is annexed hereto and is marked ANNEXURE ‘M’.

   21. Denied entry at Bangalore: My client Mr. Jeffrey Harrison then came to Bangalore, where this             advocate is based, to sign a Power of Attorney authorizing me to file a lawsuit in the High Court of           Karnataka.  The main reason for Mr Jeffery Harrison to come to Bangalore was that it was  a                        convenient stopover on his way to visit the ashram of his spiritual guru, Ramana Maharshi, in Tamil       Nadu, accessible only by road or train between Chennai and Bangalore. However, he was again                   denied entry into India.  

     22. A notice under Paragraph 6 of the Foreigners Order, 1948, issued by the Immigration authorities,           was served on Royal Nepal Airlines, instructing             

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             them not to allow my client entry into India and to remove the passenger from Indian territory. This notice, addressed to the Station Manager of Royal Nepal Airlines at Kempegowda International Airport (KIA), Bangalore Who gave a lot mental agony to the complainant by not letting him give the GPA to his advocate who had travelled 100 km to collect it and behaved in such a manner as if the complainant is a major criminal is enclosed proving that there is a illegal marker LOC, illegal because as the gold was brought into Mumbai and stolen in Mumbai, only Customs Mumbai has the authority to issue a Lookout Circular (LOC). However, they have replied that they have not issued any LOC. It is evident that Shri Udai Singh Gurjar, who has apparently shared the loot with his higher-ups and friends, has illegally placed a Lookout Circular (LOC) in Delhi. Gurjar deceived my Client into sending him a copy of the customs receipt for the gold on 23, November, 2023. He obtained Mr. Jeffrey Harrison's confidential personal information from this receipt and provided it to a dishonest official, who promptly placed the LOC. Furthermore, the individual responsible for putting the illegal LOC is not connected with this matter at all and does not know my client directly or indirectly to have any authority to place the LOC, as Customs Mumbai and GST Udaipur where Gujraj is currently working and maybe taking bribes                                                                                        

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             even today to pay this person to put the LOC. The Customs Mumbai Airport and the CGST office at Udaipur have both denied placing the LOC. By failing to take action, the officers have proven themselves complicit and liable for punishment for neglecting their duty to ensure the removal of the LOC and delivery of justice.

23. Stress and torture both at New Delhi and Bangalore:I Advocate Anil Bajaj had gone to the airport which is 50 KM away to receive him and waited there till 9 PM as it was clear in my clients own words "on 30th July, 2024 I again tried to enter India at Bangalore but upon arrival in Bangalore, immigration officers denied me entry into India and Nepal Airlines informed me there the LOC is there and I cannot enter into India. The immigration officers were extremely rude to both myself and the Royal Nepal Airline staff, and acted in an unfriendly and unprofessional manner. The airline staff was afraid they might even arrest me, causing me great stress. I was forced to take the next international flight out and had to be out of the airport within 12 hours. This caused big problem, because i was forced to fly to Sri Lanka, get connecting flight to Delhi, and another connecting flight to Nepal which was all very stressful and actually a form of torture and it took me 2 days to write this note" A copy of the Notice is annexed hereto and is marked ANNEXURE ‘N’.

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24. LOC: Information obtained from the website: To address the issue, register your complaint on the   MADAD (Ministry of External Affairs) portal, a Consular Grievances Monitoring System. Log in to the website and fill out the complaint form. Verify the LOC: Ensure it was issued by the Ministry of Home Affairs (MHA) or the concerned immigration officer, as per guidelines.  Check if it was issued with required approval and in the prescribed format. Gather supporting documents, such as:- Proof of identity and nationality, - Details of alleged misuse, - Relevant correspondence or communication with immigration authorities Contact the Concerned Authorities:- Reach out to immigration authorities or the High Commission of India in your location (if applicable) to report the misuse and seek assistance. Escalate if Necessary:- If your complaint is not addressed satisfactorily, escalate it to higher authorities, such as:- Ministry of External Affairs (MEA), - Ministry of Home Affairs (MHA),- Central Vigilance Commission (CVC) Additional Tips: Be aware that Lookout Notices issued by courts or Interpol do not expire within one year, unlike those issued by immigration officers. In cases of alleged misuse, verify the facts and ensure the LOC was indeed issued without proper authority or procedure. Note: LOC Can’t Be Issued In Routine Manner, Mere on Suspicion. Look out circular (LOC) is a circular letter used by authorities in

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 India to check whether a traveling person is wanted by the police. It may be used at immigration checks at international borders such as international airports or sea ports. The Office of Inspector General is DHS’s primary investigative agency for criminal and non-criminal misconduct by DHS employees and contractors, Website of Bureau of Immigration| National Portal of India provides a single-window access to information and services that are electronically delivered from all Government Departments, Institutions and Organizations. It has been a popular source of information to a wide range of stakeholders - from citizens, to government, ...LOC Can’t Be Issued In Routine Manner, Mere on Suspicion.

25. After 3 calls and 3 emails the Immigration office replied asking for the complainants passport and finally on the phone gave us another email id of Bureau of Immigration New Delhi. We sent an email to the Immigration and are still waiting for a reply.   Finally we sent a Legal notice to Immigration remove illegal LOC.

26. GROUNDS  The LOC  was illegally placed by the influence of the criminally convicted customs officer, Shri Udai Singh Gurjar (Mobile: 9785550673, Inspector, CGST Division-G,  Chittorgarh, (and formerly Air Customs Officer,  CSMI Airport, Mumbai), who attempted to blackmail my client into signing a             

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        fraudulent document.  This was an attempt to defraud the Indian Government and prevent further litigation against him for his arrest three years ago, stemming from the theft of my client's gold from Mumbai Airport Customs storage. The gold, which was legally declared by the complainant upon his arrival in India, and was forcibly stored in Mumbai Airport customs storage. They openly asked for a bribe while he was ready to pay custom duty. This advocate has paid 260% duty when he brought his first computer while my client traveled on a pilgrimage in India. But the Mumbai Airport customs have given a letter saying that they have not put any LOC. This proves that the LOC had been put there illegally by Gujraj. Had it been put in 2020 when complainant first got the gold, then he could have been termed as smuggler.  But the fact that he got questioned in Dec 2023 means that it has been put by Mr Gurjar himself, after deceiving Mr. Harrison into sending him his detention receipt on 23 Nov, 2023 and having conversations with my Advocate Anil Bajaj and me.   We both agreed to help him.  Putting this LOC in violation of Rule 20 of central Civil services (Conduct) rules 1964  as stated in page 1 para 5 of the charge sheet. And your not removing this LOC immediately will result in your inaction in removing the LOC and will amount to your collaborating with a thief who has accepted that he stole numerous

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             people's valuables, gold, jewelry, Rolex watches etc.  many packages of gold.  You need to have him arrested immediately and put him into custody. Please note as per new laws Udai can be held for 90 days by the police for questioning  and ask him who did he force and what did he offer or pay in return to put the LOC after he had the conversation in Nov 2023 and how many people are involved in this scam. As your prime minister says “na khaunga nakhauga ne khane dunga” pl show that you are a modi fan by removing the marker and using us to find the entire gang of thieves in your department.

     27. ARGUMENTS  The complainant and his friend since 8 years says “we had no intention of trying to smuggle the coins into India, and  we had been open and truthful with them by declaring our coins straightaway upon arrival in the customs area.  In our interview the custom officer further determined that we would not be required to pay any fine, but only pay for the detention room storage fee when each of us would depart India with our respective gold coins.

     28. The present application is to draw attention to page 1 paragraph 5 of his chargesheet, for Gurjar to contact the complainant and this advocate with an attempt to influence the complainant in regards to the Indian        

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            Government's case against him, is a violation of rule 20 of the Central Civil Services (Conduct) Rules, 1964 for which he can be charged. Rule 20 of the Central Civil Services (Conduct) Rules, 1964, says “no Government servant shall bring or attempt to bring any political or outside influence to bear upon any authority to further his/her interests in respect of matters pertaining to his/her service under the Government. If any representation is received on his/her behalf from another person in respect of any matter dealt with in these proceedings, it will be presumed that Shri Udai Singh Gurjar, Inspector, CGST Division-G, Chittorgarh is aware of such a representation and that it has been made at his instance and action will be taken against him for violation of Rule 20 of the Central Civil Services (Conduct) Rules, 1964.”  Based on the above an FIR should be made against Shri Udai Singh Gurjar, and the police should make him give the names of his co conspirators who have shared the loot with him and are forced to help him to put the illegal LOC on Nov 2023. Because the gold was brought into India in 2020 and no LOC was put then, proved by the fact that the complainant had no difficulty in leaving or entering India till Nov 2023.  The Mumbai customs have confirmed that they have not put any LOC. By not taking action in spite of several emails both to and from the Customs Mumbai Airport and CGST the parent department

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               where investigation is going on only proves one thing that this a big gang of thieves and the case should be transferred to CBI.

    29. Judgement: Neeraj Dutta v. State (NCT of Delhi) The Supreme  court stated that the bribe must be obtained as a reward or motive for an action or omission, regardless of whether the action is actually carried out. There are many judgements on corrupt public servants.

https://indiankanoon.org/doc/170083315/  this is a judgment that foreigners are tried in indian courts.  Tourism is a big industry. for some countries it is the only source of income. Medical tourism is getting a big boost so is yoga or spiritual tourism. The Sanskrit phrase “Atithi Devo Bhava” translates to “Guest is God”. and we have to give a fair treatment to our tourists, especially the complainant. That, the public confidence in the system is very much important and is the foundation of its existence, Hence the above petition is urgent, lest great inequity will be the fait accompli. 

30. NEPAL: The complainant was forced to fly back to Nepal where he is currently wasting our                valuable time and a lot of money on   litigation, local travel, visa extension, hotel stay and restaurant food. The lawsuit seeks compensation for the delay in his return to the USA due to the theft of his gold in 2022, denial of entry into India, and related expenses such as air tickets to and fro     

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from  New Delhi to Nepal again from Nepal to New Delhi to Bangalore and back from Bangalore to Sri Lanka and Sri lanka to New Delhi and back to Nepal and nepal to Bangalore after removal of the marker and stay in hotels in Nepal.  Legal fees, Compensation for Mental Harrasment

     31. A copy of the petitioner’s passport as his ID proof is annexed hereto and is marked ANNEXURE ‘P’.

32.  The petitioner has no other alternate remedy other than by way of this Petition

33. The petitioner has not filed any case in any other court or body for the same cause of action.

34.  Wherefore the Petitioner above named most respectfully prays that without waiting to decide whether the most powerful and resourceful respondents are right about the petitioner using both tourist and business visa available to him to to stay in the country as long as legally possible he may be given special permission to depose before his Hon’ble court and before Anupama Saksena as directed by her to give evidence against the theif the accused no 6.  

PRAYER:   (A) Wherefore the Petitioner above named most respectfully prays that the Hon’ble High Court be pleased to issue an order in the Nature of Mandamus in the favour of the petitioner and against the respondents to remove this LOC from the immigration file so that the petitioner  can re-enter India. 

(B) Pay the petitioner compensation together with 24% interest from 2021 the date he came to claim the gold and was told that it is lost and an FIR made, for a duration of  15 days his advocate from Bangalore and he has to stay till he got his gold and 

(C ) Pay the petitioner compensation From 10th June 2023  the date he was refused entry into India to till the date they give a letter to him that he can now enter into INDIA.  

INTERIM PRAYER:   Wherefore the Petitioner above named most respectfully prays that the Hon’ble High Court be pleased to issue an order in the Nature of Mandamus in the favour of the petitioner and against the respondents to remove this LOC from the immigration file so that the petitioner  can re-enter India. Till further orders of this Hon’ble Court.

(Advocate Anil Bajaj)

No 9 1st Cross 

Lavelle Road

Bangalore 560001

KAR/750/84

9411890781

internationalsocietyoflawyers@gmail.com

Advocate Anil Bajaj     +91  9411890781.              bajajanil.com                                    Whats app  +91  8618349803       anil@bajajanil.com