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T
ODAY Sanjeev is back driving trains
on the Central Line after he success-
fully cleared his name with the help
of RMT solicitors Kaim Todner.
His calm demeanour hides the scars and
trauma he and his family have suffered.
His ordeal began when British Transport
Police arrested him and searched his house.
The only evidence offered was the word
of a gang of children and allegations by
their parents. At no time did the BTP
attempt to verify stories or look for
witnesses. Sanjeev was even prevented
from looking for witnesses himself by
London Underground. Roy Parfitt of Kaim
Todner also warned that Sanjeev’s shocking
treatment was not an isolated one.
A victim of circumstance
In May 2003 Sanjeev Verma was walking
along the platform at Loughton station to
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carry out his duties as a driver. His attention
was drawn to a group of school children
congregated around the door to the driver’s
cabin.
Sanjeev became concerned that the noisy
group may have caused damage, as had
happened in the past.
He entered the train through the
passenger compartment and approached
the driver’s cabin and said ‘excuse me’ to
the group.
The children then congregated around
asking how the various levers worked.
Sanjeev attempted to answer the questions
and then asked the children to move away
before commencing his journey.
The following day at the same time,
Sanjeev noticed a girl on a bench who was
shouting abusive language to a group of
boys who were on the train.
As he approached the driver’s cabin he
noticed the same group of children gathering
around the door to the drivers’
compartment again from within the
passenger compartment.
Silent witness
During these events Sanjeev noticed a
woman in the carriage reading a magazine.
He told the children that there was a girl on
the platform using “foul and abusive
language” who should be reported to their
parents or the school.
Sanjeev thought nothing more of the
incident until British Transport Police officers
arrested him on suspicion of indecency with
children and he suffered the ignominy of
having his house searched in front of his
wife and three young children.
Sanjeev was interviewed, where he fully
explained all the events.
Despite his innocent explanation, he was
charged with using threatening, abusive or
insulting behaviour with intent to cause
distress to the children.
Witchhunt
In scenes reminiscent of The Crucible,
Arthur Miller’s harrowing play about
witchhunts, allegations were made by the
children that Sanjeev had used profanities.
By September the Crown Prosecution
Service had brought charges and Sanjeev
was convicted of the offence, fined £400
costs and ordered to complete 60 hours
community service.
Unfortunately, RMT solicitors Kaim Todner
were not instructed to represent Sanjeev
until after his conviction. However, they
advised him on his appeal.
A noticeable aspect of the case was the
statements of the four girls. Whilst there
were differences between the statements,
the words they alleged Sanjeev had used
were identical in all the statements,
suggesting collusion between the four girls
and the families.
A former Metropolitan Police officer,
Sanjeev insisted that he was a professional
family man that would not use profanities in
front of children. He also made it clear to
the police that there were independent
witnesses who could verify his story.
As a result it became a matter of
paramount importance that any witnesses
be traced. However, the BTP made no
attempt to find them.
Despite the need to find witnesses, LUL
barred Sanjeev from attending Loughton
underground station, making his search
impossible.
When Kaim Todner sought permission to
attend at Loughton station with Sanjeev,
they were again blocked by LUL. The
company even refused to allow Sanjeev to
try to identify witnesses on the CCTV
system.
In February 2004 Sanjeev was sacked.
The effect of this dismissal on a family man
with three children who had consistently
stated his innocence can only be imagined.
Many would have buckled under the
Justice
at last
Sanjeev Verma’s life became a nightmare when he
found himself wrongly convicted of indecency and
was sacked by London Underground
FLYER: Sanjeev with his leaflet he produced in order to find crucial witnesses
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strain. But Sanjeev, known as “Tiger” by
workmates who had signed a petition
against his dismissal, set about to prove his
innocence.
He produced his own leaflet asking for
witnesses and began leafleting the station.
Vindication
After nights of handing out flyers to no avail,
a woman took a leaflet and walked on
before she stopped and turned around and
said: “I was there and I saw what
happened”.
She was the woman on the train reading
the magazine. It was a moment Sanjeev will
never forget.
“The hairs on my arm stood up and they
still do when I talk about it.
“At last there was hope, a chance to clear
my name,” he says.
The woman remembered the day
because her car was not working and
therefore, unusually, she used the tube. By
a happy coincidence the same thing had
happened.
By the end of the month two independent
witnesses who remembered the incident
had come forward.
They said that the children were rude,
noisy and badly behaved.
They were adamant that Sanjeev had not
used profanities and acted in a professional
manner at all times.
The second witness said that she would
have reported Sanjeev herself had she
heard any such language.
Almost a year after the incident, Sanjeev’s
appeal was heard at Southend Crown
Court. The prosecution would not accept
the version of events given by the two
witnesses and sought to call two boys who
were not present at the alleged offence, in
order to cast doubt on Sanjeev’s credibility.
However, having heard all the evidence,
the judge and two magistrates returned
within minutes to find Sanjeev not guilty.
Contact your solicitor
Roy Parfitt points out that Sanjeev’s
treatment is all too common.
“It is absolutely imperative that all efforts
are made to explore every avenue open to
the defence at a very early stage.
“In this case it was fortunate that the two
traced witnesses had a good memory and
were willing to attend court and assist
Sanjeev,” he said.
It is essential that RMT members who
find themselves in similar situations contact
the union and solicitors at the earliest
opportunity, prior to answering police
questions, in order to get the best quality
advice and assistance.
Today Sanjeev Verma is relieved that he
can return to work in the knowledge that
justice has been done with the help of his
union.
“I have had great support from my
workmates and my family, and I could not
have achieved this victory without RMT,” he
says.
VINDICATED: Sanjeev Verma back at work after the
courts cleared him of all charges