Dear All
Allow me to bring the following to your notice:
Besides being a retired Defence Services Officer, I have sufficient very senior level experience in the industry (16 years), to be able to present the following with conviction.
I herein reproduce some of my correspondence (E-mails) with Mr. Sanjay Chowdhary, Director, Silver Sand Event Management (India) PVT. LTD;
BA, 40 Sarat Park Santi Pally
Rajdanga kolkata 700107;
in the hope that you will read it and draw the required inference. I will consider it a good service from my side, if some of you can be saved the Agony which I have been subjected to.
Mr. Sanjay has not only displayed qualities of dishonesty, lack of commitment and professionalism and utter disregard for human values. He has caused harassment and is cheating a retired govt. servant of his hard earned income. Having attended a function organized by him at Orissa, I have knowledge of his doings which are most unethical and unprofessional. These are activities which can be easily termed “cheap” and not becoming of a person of good moral character.
Why I choose to reproduce the mails (and not write a story):
1. It will present an unbiased and true picture to you.
2. You can feel for yourself, how Mr. Sanjay can make promises and not keep his words.
3. He lacks basic Human values. To repeated pleas in time of serious need, he turned a deaf ear.
4. Till date he has not given a single document as promised ie; Registration for franchisee, copy of Company registration, bank guarantee etc;etc
5. In money matters, you may not like to believe him. He has now opened another branch at Delhi, without intimation to me or without returning my money.
In the end i leave it to your judgment, if you will at all like to be in business with a person of his credibility and attitude or like to have any business dealings with him at all!!
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Tue, January 22 7:34:09 AM Franchisee Registration
From: Raj Kumar Sarin Add to Contacts
To: Sanjay Kumar Choudhary ; sanjay kumar ; [email protected]
Cc: Raj K Sarin
Dear Mr. Sanjay
I am constraint to write the following.
Ever since 05 Oct when you charged us a fees of Rs 1, 10, 000.00 (one lakh ten thousand) towards franchisee registration, promising to me and "Maaji", that " leave aside what is written (fees refundable after five years), if you do not get me very good business by Dec you will return my entire money, without any questions asked".
you were also confident of getting us this business, inspite of my clearly telling you that, at this point of time in life, i will not like to join you for running around like an executive, and that you should not expect me to seek business like a sales person. under our mutually discussed and agreed terms, you were to get me the confirmed orders and i was to execute those orders. You had further confirmed that you had sufficient clout and were sufficiently organized to be able to do that.
Ever since we started, i have been sharing various concerns with you. Sadly, you have not given due attention to the points raised by me.
let me also remind you, herein, of your promise to provide me by Dec with the following :
1. proper Company Registration certificate for the franchisee;
2. Copy of Silver Sand Stage (your) registration documents.
3. Bank guarantee (AXIS BANK) for Rs 1, 10, 000.00 (fixed deposit) to us.
4. organize training material and actual training and support for me at Delhi
5. various presentation material viz; CDs etc
6. A better mail account than the present one (Fast Host) being used by the company
Soon after joining, you asked me to return back from Bangalore, for an important function at Ashoka Hotel: Delhi on 29th oct. I complied, but the function, as reported by you, was postponed. well, it has not been held till today!!!
Till date, my office details (DELHI & NCR Region) do not appear on the company web site.
I have been requesting you to visit Delhi and share your business plans for this region with me and help us with advertising and publicity for the company, which you were supposed to do. You have been promising to come, but have not done so.
From time to time, i have sent you certain inquiries, regarding business proposals at Lucknow, Varanasi etc. You have not kept us in the loop and i am lost for an idea. You do not consider it important to respond to mails or to our concerns.
My sincere submission to you is, " that in case you find that for any reason you do not wish to develop the North/ Central India business or are unable to do so; kindly; in all earnest and fairness RETURN THE MONEYS TAKEN FROM US and oblige. Let us part like gentleman with goodwill. Needless to say, that being a retired defence services officer, i had put my hard earned income with you.
with best wshes
sincerely your's
Lt. Colonel Raj K Sarin (retd)
SILVER SAND STAGE
Delhi & NCR Region Office
OA-401, Supertech Rameshwar Orchids, Kaushambi,
Ghaziabad (U.P) 10
Mob: 9810109857
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Wed, April 9 5:13:27 PM Franchisee arrangement
From: Raj Kumar Sarin Add to Contacts
To: Sanjay Kumar Choudhary ; sanjay choudhary
Cc: Raj K Sarin [email protected]
Dear Sanjay
Trust this will find you at your very best.
I have been writing to you off and on regarding the unsatisfactory start and running of our franchisee arrangement and various connected issues.
The short of it is, that, inspite of your assurances, mostly verbal, nothing seems to be happening. I am stuck with an investment of Rs 1 lakh 10 thousand with you (ie;my hard earned pension money). You had indicated strong possibilities for very good business from 1st month itself. Nothing has happened as of today, although it is about 7 months now.
I have been waiting patiently, but to no avail. I have other offers from a few friends where i can start earning some money for my livelihood monthly expenses), but because this money is lying with you, i am unable to proceed with them too.
I am not upset or angry with you. But please understand my need to start earning something (i had explained this to you in our first detailed meeting and you had assured me of a good income from the first month itself). You had also assured that leave alone anything in writing, if i do not start earning handsomely within 3 months of our signing the agreement, you will refund all my money.
Kindly return my investment with you, so that i can do something further and manage my finances as a retired person.
Best wishes for your success as ever.
I am hopeful of your early reply and confirmation.
Raj K Sarin
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& On Fri, 4/25/08, Raj Kumar Sarin wrote:
From: Raj Kumar Sarin
Subject: Re: marriage function at Bhuvneshwar
To: "Sanjay Kumar Choudhary", "sanjay choudhary", "sanjay kumar"
Cc: "Raj K Sarin"
Date: Friday, April 25, 5:38 PM
Dear mr. Sanjay
Thank you indeed for the arrangements for our boarding and lodging during the recently held marriage function at Bhubneswar from 21 to 24th April.
As discussed and as committed by you, i will await for a refund of my deposit with you within the next two months, which kindly oblige.
Regards
Raj K Sarin
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On Mon, 6/16/08, Raj Kumar Sarin wrote:
From: Raj Kumar Sarin
Subject: Re: marriage function at Bhuvneshwar
To: "Sanjay Kumar Choudhary", "sanjay choudhary", "sanjay kumar"
Cc: "Raj K Sarin"
Date: Monday, June 16, 1:11 PM
Dear Mr. Sanjay
Dear Mr. Abhishek Chandak
for kind attn. mr. Abhishek
Mr. Sanjay was here in Delhi and had called me for a meeting on 13th June, friday.
He asked me follow up with you, as also to remind you for the refund of my deposit and was reassuring that the same will be completed in 3/4 days time. He said the necessary instructions have been issued to you.
since i need the money urgently for my wife's treatment, i request you to kindly remit the amount in my bank account with HDFC Bank Ltd, Ansals fortune arcade, Sector 18, Noida01: savings Ac. no: &&&&&&&&&&&&&&&-- RTGS/NEFT IFSC: HDFC &&&&&&&&&&&&;
MICR code: &&&&&&&&&&&&&.
thanking you in anticipation of an early response.
Regards and best wishes
Lt. Colonel Raj K Sarin (Retd)
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& On Fri, 6/20/08, Raj Kumar Sarin wrote:
From: Raj Kumar Sarin
Subject: Re: Refund of deposit
To: "Sanjay Kumar Choudhary", "sanjay choudhary", "sanjay kumar"
Dear Mr. Sanjay
Dear Mr. Abhishek Chandak
Kind Attention Mr. Sanjay
As per your instructions to me, i had spoken to Mr. Abhishek regarding refund of my deposit with you.
He confirmed having received my mail, but said the money can only be deposited by him, once you sign up the bank cheque.
I will therefore request you to kindly do the needful and have the money transferred to me soonest. As spoken to you already, the doctors are asking for my wife to be admitted again, and i do not have the money.
Whatever i had, i gave it to you, and have earned nothing from the business.
Please help!!
Raj K Sarin
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On Fri, 6/20/08, sanjay kumar wrote:
From: sanjay kumar
Subject: Re: Refund of deposit
To: [email protected]
Date: Friday, June 20, 12:13 PM
Dear Sir,
We are in great problem so at present we are sorry, we can’t transfer any amount till my problem is solved or till the next branch is opened in delhi.
But we will try to transfer your money soon.
Thanking you,
Sanjay Kr Chowdhary
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& On Mon, 5/4/09, Raj Kumar Sarin wrote:
From: Raj Kumar Sarin
Subject: Re: Refund of my deposit with you.
To: "Sanjay Kumar Choudhary", "sanjay choudhary", "sanjay kumar"
Cc: "Raj K Sarin"
Date: Monday, May 4, 12:22 PM
Kind Attention: Mr. Avik Maity: National Franchise Manager
Dear Mr Avik Maity
Further to our telephonic conversation this morning, I am forwarding details as desired.
I had spoken to Mr. Sanjay, the CEO; yesterday the 3rd May and per his advice I am communicating with you, today.
I am sure, by now, he would have passed the necessary instructions to you.
He has now assured me that my deposit with the company will be returned to me immediately and that I should speak/ write to you for the purpose, since you are his national Franchise Manager.
For reference purpose, I am attaching a copy of earlier mails, giving my bank details etc.; and the mail by Mr. Sanjay.
I pray for the success and prosperity of the Company and for Mr. Sanjay. Please help me in my time of need.
Best wishes and regards
Raj K Sarin
COPY OF EARLIER CORRESPONDENCE
& On Mon, 4/6/09, Raj Kumar Sarin wrote:
From: Raj Kumar Sarin
Subject: Re: Refund of my deposit with you.
To: "Sanjay Kumar Choudhary", "sanjay choudhary", "sanjay kumar"
Cc: "Raj K Sarin"
Date: Monday, April 6, 2:20 PM
Dear Mr. Sanjay
It is now about two years that you took the deposit of Rs. one lac ten thousand only, with a promise, that, if required by us, you will refund the entire money after three months time.
I have requested you on a number of occasions. About six months back, I had very urgently required this money for medical treatment. Sad to say, that you only responded by making false promises of returning the money and asking me to speak to different executives in your office, for the said purpose.
Kindly stop harassing me, a retired government servant, and return my moneys, which i urgently require.
Regards
Raj K sarin
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Date: Fri, 15 May 00:36:55 -0700
From: [email protected]
Subject: Re: Refund of my deposit with you.
To: [email protected]; [email protected]; [email protected]
CC: [email protected]
Kind Attention: Mr. Avik Maity: National Franchise Manager
Dear Mr Avik Maity
Further to our telephonic conversation after the below mentioned mail was received by you.
I had spoken again to Mr. Sanjay and was reassured by him, that you have been authorised by him to deal in the matter and will soon arrange for my refund.
Also, you had promised to get back to me on the issue within about a week. I have been waiting for your reply, but have received none.
I urgently require the money and am already living on borrowed funds. Please do the needful and oblige.
Best wishes and regards
Raj K Sarin
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& On Tue, 5/19/09, Kumar Chowdhary Sanjay wrote:
From: Kumar Chowdhary Sanjay
Subject: RE: Refund of my deposit with you.
To: "[email protected]", "silversandevent.com"
Date: Tuesday, May 19, 1:49 PM
Dear Mr Sarin,
Thanks for your mail. we do understand your concern, regarding your monitary problem. As we have a good relation with you, and understanding your present situation we are processing your amount, but it would be quite difficult for us to say that when we can give you the amount, as soon as your amount will be clear we will surely let you know. because as per the agreement there is a certain process that we have to follows. hope you will understand our situation and bear with us.
Thanks so much
warm regrads
Avik
Silversand Event Management
cell-09330133115
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Wed, May 20 4:46:57 PMRE: Refund of my deposit with you.
From: Raj Kumar Sarin Add to Contacts
To: silversandevent.com ; Kumar Chowdhary Sanjay ; Sanjay Kumar Choudhary
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