Shri S.k.. Saidul Haque,
Member of Parliament
Burdwan - Durgapur, West Bengal, India
West Bengal, Kolkata
[email protected]

4th. May, 2011

Dear sir :

One Crook Sarbendu Bhattacharya is stalking the streets of Kolkata and now Burdwan, with ever changing company names, business premises, residence addresses, changing cities, ever changing mobile nos. but steady and unwavering only in his continued search for innocent victims and defrauding and cheating, depriving them of their hard earned monies by false and lucrative promises.

In collusion and conspiracy with Subhankar Mukherjee, myself a senior citizen, 75+ at Ambala I have been cheated & defrauded by one Mr Sarbendu Bhattacharya working then in the name of R.S.Enterprise from 12 No Govt Place (East), Kolkata 700069 and against documentary confirmation of release order dated 18.11.2011 in the name of Bay
Container Terminal, Dhobietalao, Kolkata as owner of containers, that he has 2 nos 20 ft Used Containers and 1 No 40 ft Used domesticated Containers readily available for immediate delivery from Docks, for which he demanded and insisted for Rs 1, 73, 400.00 and 1, 44, 840.00 total Rs 3, 18, 240.00 inclusive of 2 % CST.against exchange of the
Delivery Order.

His ever changing mobile nos are 08145601814, 09531781273,
9735802290, and 09564665550.

He is ever changing his whereabouts as under :

R.S.Enterprises, 12 No Govt Place (East) Kolkata 700069, VAT No 19292535059
RSK Container Fabricators Pvt Ltd, Standard & Chartered Building, 4 N.S. Rad, Ist Floor, Kolkata 700001

Sarbendu Bhattacharya, East Natun Pally, Post Burdwan, Dist Burdwan, Pin :- 713101
mobile nos are 08145601814 and 09531781273.

The address given to his ICICI Bank is as under :

Mr. Sarbendu Bhattacharya
Purbanatunpally BWN
Uttarayan Marriage Hall
Burdwan, West Bengal

Other addresses used by Sarbendu be obtained from the service providers of mobiles 08145601814 and 09531781273, 9735802290, 09564665550.

Sarbendu was introduced by one Mr S.Mukherjee (09324007584) of M/S Phoenix International Corporation Mobile (09324007584 and Phone No.: 033 24793553, Address: 39, Ekbalpur Road, Kolkata 700023, India introduced me to Mr Sarbendu, Mukherjee who was himself present with Sarbendu in Axis Bank on 19.11.2010 and within minutes collected his commission of Rs 14, 000/- and thereafter except for occasional visits to docks, and later some occasional ringing up Sarbendu, Mukherjee on flimsy reasons, got himself totally aside, and allowed me to be cheated. The way Mr Mukherjee behaves gives every indication they have both together conspired to cheat and defraud a senior citizen, sitting 1600 km’s away.

Ever since the payment remitted on 19.11.2010 with delivery promised within 1-2 days. Sarbendu has only been making continued shameless false promises, for deliveries of containers, and damaged me over 10 times by Detention charges for the trucks which would be stationed but delivery evaded by Sarbendu. Both are professional hardened criminals in as much as Sarbendu would put up tutored truck drivers, transport
companies, and many others to give up step by step movements of containers and trucks, but later all fizzled out against an innovative new story. Each time supported by Mukherjee.

And even now after 190 days, neither delivery of containers has been made, nor payment refunded, his one more promise is to refund part payment of dues from him for Rs 3.50 lacs by Cheque dated 5.4.2011 for Rs 3.50 lacs, in ICICI Bank which has been dishonoured, and the crook has also closed the bank account. but it likely he will cook up yet another story and evade making payments. Earlier to that the account
in Axis Bank where payment was collected on 19.11.2010 has also been closed.

Kindly take immediate steps to ensure :

1. to get my original and losses recovered from two culprits, individually and or collectively together
2. register an F.I.R. and see that this dare devil criminals are duly punished recovery of my funds cheated by both Sarbendu and Mukherjee

I shall be grateful if my payments are recovered with losses, now
amounting to over Rs 5.75 lacs, and the two culprits and effectively
immobilized to again start cheatings and frauds damaging fresh victims

Yours faithfully

Suraj Parkash

Jago Registratiuon No 4350 dt 26.5.2011