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, 2008 7:34:09 AM Franchisee Registration
From: Raj Kumar Sarin <[email protected]> Add to Contacts
To: Sanjay Kumar Choudhary <[email protected]>; sanjay kumar <[email protected]>; [email protected]
Cc: Raj K Sarin <[email protected]>

Dear Mr. Sanjay

I am constraint to write the following.

Ever since 05 Oct 2007, 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 2007, 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 2007, 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 2007. 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)-201010
Mob: 9810109857


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Wed, April 9, 2008 5:13:27 PM Franchisee arrangement
From: Raj Kumar Sarin <[email protected]> Add to Contacts
To: Sanjay Kumar Choudhary <[email protected]>; sanjay choudhary <[email protected]>
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 <[email protected]> wrote:

From: Raj Kumar Sarin <[email protected]>
Subject: Re: marriage function at Bhuvneshwar
To: "Sanjay Kumar Choudhary" <[email protected]>, "sanjay choudhary" <[email protected]>, "sanjay kumar" <[email protected]>
Cc: "Raj K Sarin" <[email protected]>
Date: Friday, April 25, 2008, 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 <[email protected]> wrote:

From: Raj Kumar Sarin <[email protected]>
Subject: Re: marriage function at Bhuvneshwar
To: "Sanjay Kumar Choudhary" <[email protected]>, "sanjay choudhary" <[email protected]>, "sanjay kumar" <[email protected]>
Cc: "Raj K Sarin" <[email protected]>
Date: Monday, June 16, 2008, 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, Noida-201301: 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 <[email protected]> wrote:
From: Raj Kumar Sarin <[email protected]>
Subject: Re: Refund of deposit
To: "Sanjay Kumar Choudhary" <[email protected]>, "sanjay choudhary" <[email protected]>, "sanjay kumar" <[email protected]>
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 <[email protected]> wrote:
From: sanjay kumar <[email protected]>
Subject: Re: Refund of deposit
To: [email protected]
Date: Friday, June 20, 2008, 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 <[email protected]> wrote:

From: Raj Kumar Sarin <[email protected]>
Subject: Re: Refund of my deposit with you.
To: "Sanjay Kumar Choudhary" <[email protected]>, "sanjay choudhary" <[email protected]>, "sanjay kumar" <[email protected]>
Cc: "Raj K Sarin" <[email protected]>
Date: Monday, May 4, 2009, 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 2009, 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 <[email protected]> wrote:

From: Raj Kumar Sarin <[email protected]>
Subject: Re: Refund of my deposit with you.
To: "Sanjay Kumar Choudhary" <[email protected]>, "sanjay choudhary" <[email protected]>, "sanjay kumar" <[email protected]>
Cc: "Raj K Sarin" <[email protected]>
Date: Monday, April 6, 2009, 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 2009 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 <[email protected]> wrote:

From: Kumar Chowdhary Sanjay <[email protected]>
Subject: RE: Refund of my deposit with you.
To: "[email protected]" <[email protected]>, "silversandevent.com" <[email protected]>
Date: Tuesday, May 19, 2009, 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, 2009 4:46:57 PMRE: Refund of my deposit with you.
From: Raj Kumar Sarin <[email protected]> Add to Contacts
To: silversandevent.com <[email protected]>; Kumar Chowdhary Sanjay <[email protected]>; Sanjay Kumar Choudhary <[email protected]
Kind attention: Mr. SANJAY CHAUDHARY

Dear Mr. Sanjay

I have received a mail from your manager, Mr.Avik Maitey. This is, after prolonged interactions with him as per your desire. Looking at the mail, I wish to ask you: what do you expect me to understand of it. !!

On one hand you say that I should interact with your manager, who has been fully authorized by you to refund my deposit. Your managers say that they are only employees and have limitations, which I must understand. The same thing happened about six months earlier, when you referred me to your old manager, Mr. Abhishek Chandak. He also kept assuring me for about two months that the refund is under process. Finally, he told me that unless you (Mr. Sanjay), signs the cheque, he can do nothing. He is only an employee and all power in the organization rests with you. Having now seen and known your ways of working during the Orissa event, I tend to believe their statements.

• What processes is your Manager talking about, can you please elaborate on these procedures? Am I a child, who does not understand the basic functioning of an organization or office procedures?

• Why are you constantly trying to fool around with me? I requested you on earlier occasions also, not to insult me by handing out hopes for a “lolly pop”.

• Why are you shying away from dealing with me directly? The discussion to work together, the various points of our mutual understanding and the agreement was between us. None of your employees/ managers has knowledge of the same. In any case, even after repeated reminders, you never gave me any formal agreement, containing points of our discussion/agreement. You only did what suited you the best, after you cleverly took away a simple signed paper from me, without defining either side responsibility/obligations.

• Why should you not be able to give me a time frame for the refund of my money, say within a week or two maximum; ie; if you are sincere about returning my money. If not, be bold enough and state your intentions clearly. Don’t play this hide and seek game or going around the bush.

• Where is your promise (to me and “Maaji”) that leave aside anything that is written in the agreement, if required by us, you will return the entire money after three months, without questions. I gave you the money based on your words, as an honorable man. Please do not destroy my faith in the goodness of men.

I have been very patient and always shown you maximum regard. Need I remind you that I am a senior retired govt. official and do not like to be taken for a ride. I am in genuine need and expect you to understand that, more so after such a prolonged interaction with you. Please do not humiliate me further, for this sum (which is not very big for you). I fully understand, that if and when you do decide to give me my money, you can very well do that in a moment. You have the means. I have always prayed for your success and growth. Let me continue to do that.

I hope you have realized by now that I am different from the crowd, from the people you may be usually interacting with. I am also pretty clear that I want my refund and pretty well equipped to employ any means it takes to get that done. I only want this to be resolved amicably and request you not to force me to adopt any other means.

Hope you will respond as a matured and responsible person.

Best wishes and regards.
Lt Colonel (retd) Raj K Sarin


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On Mon, 5/25/09, Raj Kumar Sarin <[email protected]> wrote:

From: Raj Kumar Sarin <[email protected]>
Subject: RE: Refund of my deposit with you.
To: "silversandevent.com" <[email protected]>, "Kumar Chowdhary Sanjay" <[email protected]>, "Sanjay Kumar Choudhary" <[email protected]>
Date: Monday, May 25, 2009, 11:02 AM
Dear Mr. Sanjay

Thank you for taking my call today (from my B'lore no.) and for reassuring me that your manager will call me up today, to let me know a definite time frame for return of my money.
I will await his call.

Best Wishes and regards
Raj K Sarin
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Date: Mon, 1 Jun 2009 04:48:48 -0700
From: [email protected]
Subject: RE: Refund of my deposit with you.
To: [email protected]; [email protected]; [email protected]
Dear Mr. Sanjay

Hope the event at Noida was a success.

well, i did not get any call from your Manager, Mr Avik Maity, even after your assurances. on the contrary, i called up thrice in the last week, on the mobile number given by him:

1st time: He was busy at an event in Calcutta and asked me to call him up next day.
2nd time: Next day, you picked up his mobile and told me you were at the hospital to attend to some employee. I did not think it proper to disturb you then.
3rd time: Friday when i called him up, you both were at Noida for the conduct of an event and the communication was not clear.

Hope you can now definately let me know a time frame for the return of my money.
Please understand that I need this money urgently. I will be back in Delhi (my house) towards the end of this month.Thereafter any time, depending on the advice of Cardiologist, my wife has to be operated again.

It was in Orissa, on 26th April 2008, that you promised to return my money within two months time.( It is over an year now.) Kindly understand the urgency and let me have the money before i reach Delhi . This way you will save me a lot of problems and I know, you can easily do that. please help me.

Best wishes
Raj K Sarin


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--- On Tue, 6/2/09, Kumar Chowdhary Sanjay <[email protected]> wrote:

From: Kumar Chowdhary Sanjay <[email protected]>
Subject: RE: Refund of my deposit with you.
To: [email protected]
Date: Tuesday, June 2, 2009, 10:20 AM
Mr sarin wait atlest 6-8month ok

Sanjay kr Chowdhary
Event Concept Director
Silversand Event Management (India) PVT. LTD
BA, 40 Sarat Park santi Pally
Rajdanga kolkata 700107
Telephone no, 91-033-24416663/6664
cellphone, 919331180833, 9831177461,
www.silversandstage.net, http://www.imperailevent.com/ www.orissaevent.com Email:[email protected], [email protected]


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Wed, November 4, 2009 4:44:36 PMRE: Refund of my deposit with you.
From: Raj Kumar Sarin <[email protected]> Add to Contacts
To: Kumar Chowdhary Sanjay <[email protected]>
Dear Mr. Sanjay

Hope you and the business are doing well.

I have held on all this while as you asked me to wait.

kindly help me now as i need the money urgently. My wife has to be admitted to the hospital on 11 th Nov for her first operation. The second one will be conducted subsequently as advised by the doctors.

I am sure you will now help be by immediately sending my money.

Regards
Raj K Sarin


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Sun, December 20, 2009 6:51:32 PMRe: Wish you Happy New Year.
From: Raj Kumar Sarin <[email protected]> Add to Contacts
To: sanjay kumar chowdhary <[email protected]>
Dear Sanjay
we wish you well too.
If you really wish me well, kindly help me by returning my money as you had promised.
you are not responding to my tele calls either. it has really been a long time and my need is very genuine, with only retirement pension as my source of income.
Raj K Sarin
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From: Raj Kumar Sarin <[email protected]>
To: Sanjay Kumar Choudhary <[email protected]>; sanjay choudhary <[email protected]>
Cc: silversandevent.com orissaevent.com [email protected]

Sent: Tue, June 8, 2010 4:34:56 PM

Subject: Refund of my moneys
Dear Mr. Sanjay

Thank you for attending to my call from Bangalore( my son in law's land line number), albeit for a very short time. I thank you because in the past you have not attended calls from my mobile and have been generally shy of talking straight to me. Anyhow, after cutting the conversation short, you did not revert back to me as promised within ten minutes. NOT UNEXPECTED FROM YOU.

Let me bring to your notice, your mail dated 20th June 2008 as below:
"
--- On Fri, 6/20/08, sanjay kumar <[email protected]> wrote:
From: sanjay kumar <[email protected]>
Subject: Re: Refund of deposit
To: [email protected]
Date: Friday, June 20, 2008, 12:13 PM
Dear Sir,
We are in great problem so at present we are sorry, we cant 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 "
You have now appointed a new franchisee in Delhi, without any intimation to me or without even returning my money, which is overdue for the past about two and half years. Kindly do the same at the earliest and not force me to take some action against you. Please remember, my franchisee has not yet been cancelled. This may, inadvertently, also involve the new franchisee (who may be innocent regarding your ways.)
Best Wishes
Lt. Colonel Raj K Sarin(Retd)
Mob: 09810109857