Sanish Enterprises
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Sanish Enterprises Complaints & Reviews

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Swapnil10121993
Feb 2, 2023
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Sanjay Nagpal fraud 4,000 Rs for NOC and now not responding

Address: Sanjay Nagpal, Sanish Enterprises, Plot 7,Rakesh Marg, Nehru Nagar, Ghaziabad, Uttar Pradesh 201001
Website: www.sienterprisesgroup.co.in

I got his contact from Justdial for NOC of my 2 wheeler. He asked for 4, 000 Rs in exchange of work and promised me that he will get it done within 4 days. But now it's been around a month and he is not answering my calls nor my messages.

Culprit Details -
Sanjay Nagpal,
Sanish Enterprises,
Plot 7, Rakesh Marg, Nehru Nagar, Ghaziabad, Uttar Pradesh 201001,
[protected]@gmail.com
http://www.sienterprisesgroup.co.in/...
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Swapnil10121993
Feb 2, 2023
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Address: Sanjay Nagpal, Sanish Enterprises, Plot 7,Rakesh Marg, Nehru Nagar, Ghaziabad, Uttar Pradesh 201001
Website: www.sienterprisesgroup.co.in

I got his contact from Justdial regarding NOC for my 2 wheeler.
He took all my documents and told me to pay 4, 000 Rs for the NOC.
HE paid him on 21/01/2023 and he promised me that I would be getting the NOC with 4 days.
But now he is not answering my calls nor my messages

Culprit Details -
Sanjay Nagpal,
Sanish Enterprises or SI Enterprises
Address - Plot 7, Rakesh Marg, Nehru Nagar, Ghaziabad, Uttar Pradesh 201001
Mobile - [protected], [protected]
email ID - [protected]@gmail.com
website - http://www.sienterprisesgroup.co.in/
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    pallak
    from Delhi, Delhi
    Jul 25, 2021
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    Address: Ahinsa Khand -2 , Pushta Road indirapuram, Ghaziabad Uttar pradesh

    Sanjay Nagpal has taken my documents (chassis no. tracing, insurance and 2 copies of Form 28) to get the NOC issued of my car - DL9CT3078
    He demanded Rs.4000 for issuing the NOC which was paid to him by Google Pay (UPI ID[protected] on June 29, 2021.

    He was supposed to send the NOC latest by July 10, 2021 after which he blocked my number and stopped responding to my messages. I made repeated calls but to no avail. Today when I called him with much difficulty he asked me to pay Rs.4000 more for which he has no explanation. Whenever I call him he simply disconnects the call midway and is now refusing to refund my money.

    Earlier also I told him to refund my money but that time he committed to get my work done by 10 July 2021. Now its has been 15 days past his commitment and I am very much troubled by his behaviour and false claims. He is making me go through a lot of mental agony.

    Kindly look into the matter and help me get my original documents and money back from this man.
    Jul 28, 2021
    Updated by pallak
    Sanjay Nagpal called after I posted the complaint and straight away told me that he will not refund my money or documents. He is making fake promises again and is not giving me a proper answer. Kindly help me procure my documents and money. Please lodge a complaint against him and help me!
    Lodge online complaint against him in cyber crime and delhi police.
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      Ankit me
      Jul 8, 2021
      Resolved
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      Resolved

      Address: Pusta road, Ahinsa Khand 2, Indirapuram

      He took Rs. 3000 to get the ownership of the bike to be transferred under my name. Later he called up and asked for Rs 500 more to get the RC card generated and he stated that he this is all we require.

      Once, the document was generated and after 2 weeks, I asked him about the card.
      He said, RtO people are asking more. Please give me Rs 500 more and I will give the card to you. I again gave him Rs 500.

      He then stopped taking my calls. He stopped responding to the whatsapp messages.
      I called him 7 times a day but he is not picking up calls.

      I don't know, what does he gets by doing such things.. He asked for money, I gave him..
      Please take an action against him and get my RC card to me.

      Thanks & Regards,
      Ankit Singh Chauhan
      +3 photos
      Jul 11, 2021
      Complaint marked as Resolved 
      There was a slight miscommunication on our part. Sanjay did called up and stated that all the formalities have been completed. I do not have any issues with him. Thank you Sanjay ji for completing the formalities .
      Jul 08, 2021
      Updated by Ankit me
      Also please find the required Website details for Sanjay Nagpal. He contacted me when I searched for RTO services in Delhi. His company name is Sanish Enterprises.

      https://sanish-enterprises.business.site/

      https://www.sulekha.com/isha-enterprises-indirapuram-ghaziabad-contact-address

      [protected]@gmail.com

      https://wa.me/c/[protected]

      His phone numbers: [protected], [protected]
      Jul 08, 2021
      Updated by Ankit me
      Here is his instagram Id: https://instagram.com/victoryagainstbad?utm_medium=copy_link
      Jul 11, 2021
      Updated by Ankit me
      This person Sanjay Nagpal is threatening me to take this complain back. He is texting me now to remove this complaint and only then this person will give me my RC smart card.

      Abusing me on the whatsapp chat as well. Such services are being provided by these people.

      They call us from their end and take the money and so half of the work and stop replying and responding. I am attaching the screenshots of the latest chats for this Sanjay Nagpal

      Jul 11, 2021
      Updated by Ankit me
      There was a slight miscommunication on our part. Sanjay did called up and stated that all the formalities have been completed. I do not have any issues with him. Thank you Sanjay ji for completing the formalities .
      This person Sanjay Nagpal is threatening me to take this complain back. He is texting me now to remove this complaint and only then this person will give me my RC smart card.

      Abusing me on the whatsapp chat as well. Such services are being provided by these people.

      They call us from their end and take the money and so half of the work and stop replying and responding. I am attaching the screenshots of the latest chats for this Sanjay Nagpal

      Sanjay Nagpal is a fraud - Comment #3858382 - Image #0
      Sanjay Nagpal is a fraud - Comment #3858382 - Image #1
      Lodge online complaint against him in cyber crime and delhi police
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        V
        VineetTyagi12
        Jul 3, 2021
        Resolved
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        Resolved

        Address: Ahinsa khan2 indirapuram Ghaziabad

        I had given 5000 RS to Sanjay Nagpal owner of sanish enterprises for the removal of blacklist of my car which is wrongly entered in vahan application .and RTO .I found his detail on sulekha.com under the category of RTO agent in Delhi NCR .it's been 10 days he is not responding my call not giving any reply on WhatsApp .and not even returning all my document and money I given to him for this work .I called him almost 100 times but no response from his side.please Lodge a complaint against this person he is a fraud guy.
        Jul 11, 2021
        Complaint marked as Resolved 
        Today He returned 5000 RS along with documents .
        Jul 11, 2021
        Updated by VineetTyagi12
        Complaint Reslved, Sanjay Nagpal returned my 5000 RS and documents .
        Jul 11, 2021
        Updated by VineetTyagi12
        1 thousand through paytm and 4000 in cash .
        Tyagi has posted false no 5000 k has been taken
        Crimelkr's reply, Jul 10, 2021
        Dear,
        We got your complaint. Forward evidence by whatsapp on 9341477262.
        https://www.consumercomplaints.in/daksh-enterprises-daksh-enterprises-and-sanish...

        [protected], [protected], [protected] These are his other nos.
        His address should be:
        K104 hibird niho Scottish garden, Judges Enclave, Ahinsa Khand 2, Indirapuram, Ghaziabad, Uttar Pradesh 201014, India
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          Anjibahu
          Jun 23, 2021
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          Resolved

          Address: Gaziabad

          Sanjay Nagpal who is agent at RTO Ghaziabad is not returning original copies of RC, and amount he has taken for the services
          I had given two copies of original RC, Form 29 and 30 along with copy of insurance, aadhar card and pollution certificate of my bike to Sanjay nagpal ( Company Name - A-One Passport Services / Sanish Enterprise) for which I purchased from Mrs Meenashi Russi to for transfer the same into my name- bike number is DL3SEE7786.and paid 3800 through paytm rs on this mobile number [protected] for his services on 11th March 2021 he has applied the transfer formalities and sent a receipt of generated from VAHAN on same day.
          All the documents and amount paid at place near to star mall Gurgaon sector 30
          Till date its showing same status on PARIVAN websites and he is every day saying that it will take 1 or 2 days more and started talking rudely with me and not giving any satisfactory answers or har bar mere ko gandi gandi galiya nikalta hai and jan se marne ki dhamki deta h

          Later I asked him to return my RC and documents but he has not returned inspite of multiple calls and reminders.and he started threatening me ki jan se mar dunga and har call pe galiya message pe galiya nikalne lag gaya

          While receiving original RC and amount, he gave me his visiting card on which address of his office is mentioned as A-One Passport Services, Ahinsa Khand 2, Indirapuram

          I tried to track him on internet and found he is registered with multiple company names like Sanish Enterprises, Isha Enterprises, A-One Passport. As per his visiting card his company name is A-One Passport whereas he had informed me his paytm is registered as Sanish Enterprises. Website of Isha Enterprises shows same visiting card he had given to me.

          I am very much worried as without Original RC, Form I won't be able to use my vehicle and probably RTO at Delhi won't accept any requests without original RC.
          I am also afraid if he misuses original documents of my bike. He not returning my original documents is giving me serious mental agony. And mere ko daily galiya nikalta hai.

          Kindly take appropriate action against this RTO Agent and help me in getting original documents of my vehicle.
          Website information of sanjay nagpal:
          https://sanish-enterprises.business.site/
          https://www.sulekha.com/isha-enterprises-indirapuram-ghaziabad-contact-address

          Please find his photos and other evidences which I could gather in the attachment and I also having call recordings and messages details which can be provided
          Please Note : Most of the information about Sanjay Nagpal I have mentioned in this complaint is also available on internet.
          Oct 14, 2022
          Complaint marked as Resolved 
          Its been resolved now
          Aug 30, 2021
          Updated by Anjibahu
          It's resolved now he given all my documents and fees
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            Anjibahu
            Jun 23, 2021
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            Address: Gaziabad

            Mene Delhi se Bike liye tha Mrs Meenakshi Russi se jiska registration number DL3SEE7786. same bike to transfer karane ke liye mene Mr sanjay Nagpal se contact kiya or muje unke number just dail se mile the, Unhone bola ki wo kara denge or ap muje ye required documents dedo or orignal RC dedo, Mene bola NOC abhi owner ke pass nai h to unhone bola ki me nikal lunga bank se.

            Further mene bola ki mere pass koi delhi ka address nai h to unhone bola koi nai kis janne wale ka address de dena me karwa dunga ye sab bat meri call pe or messgae me hui thi.

            11march 2021 ko unka call aaya ki wo guragon aa rahe h to ap document and pese dedo usi din near star tower sector 30 unse milke mene unko

            1. Original RC
            2. Insurance copy
            3.Polution certificate
            4.Form no 29 and 30 (Unsigned -Jesa unhone bola)
            5.3800 Rs amount

            Mene unko de diya and same day unhone receipt genrate karke mere ko dedi . Uske bad 7 din ke bad mene unse puchna start kiya ki kab hoga transfer to pahle bahane banane laga and bad me galiya nikalne laga mera number bhi block kar diya and jan se marne ki dhamki dene laga.

            Pichle 2 mahine se diffrent number se try kar raha hu wo muje galiya nikalta h and marne ki dhamki deta h jiski call recording mere pass h

            Last me mene use bola muje bike nai transfer karwani h ap mener documents and amont transfer karo and apki fess kat lo to dhamki deta h phone nai pick karta hai.

            Me bahut worried hu wo mere documents ka mis-use nai karle
            Phir mene es insan ke bare me google liye to pata chala ye bahut logo se sath esa karta h

            Dear Authorities please isko rokiye ye bahut bada fraud h and bahut logo ko paresan kar raha h
            Aug 30, 2021
            Updated by Anjibahu
            It's resolved now he returns my money and documents
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              C
              chintutrip
              Apr 12, 2021
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              Address: Sanish enterprises, 5, Sector 5, Vaishali, Ghaziabad, Uttar Pradesh 201010
              Website: sanish-enterprises.business.site/#details

              Sir/Madam,

              Sanjay Nagpal who is RTO agent has cheated me by providing fake RC of my CAR registered at MALL Road, Delhi.

              I had contacted to Mr. Sanjay Nagpal ( Company Name - A-One Passport Services / Sanish Enterprise) through Sulekha .com for duplicate RC of my Car (DL01CN2637). The deal has been confirmed in Rs. 3500 and he told me to pay Rs. 1500 (100+500) in advance. I paid the above mentioned amount through paytm ( payment receipt attached). After 3 days he gave me the RC of my car and I paid the rest amount (Rs. 2000) through paytm (payment slip enclosed). After one week when I visited the RTO office to endorsed CNG on my paper, I came to know that the RC provided by him is fake.

              When I called him he started abusive language and told that I will se you. After that he blocked my number and is not receiving my phone.

              I tried to track him on internet and found he is registered with multiple company names like Sanish Enterprises, Isha Enterprises, A-One Passport. As per his visiting card his company name is A-One Passport whereas he had informed me his paytm is registered as Sanish Enterprises. Website of Isha Enterprises shows same visiting card he had given to me.

              I am surprised to see that he is cheating people so easily and no one is aware of this and doing this 420 business freely.

              This is a serious offense and I request you please Kindly take appropriate action against this RTO Agent and help me in getting my money back.

              Website information of sanjay nagpal:

              https://sanish-enterprises.business.site/

              https://www.sulekha.com/isha-enterprises-indirapuram-ghaziabad-contact-address

              https://m.facebook.com/AONEPASSPORTS/photos/a.[protected]/[protected]/?type=3

              Please find his photos and other evidences which I could gather in the attachment.

              Please Note : Most of the information about Sanjay Nagpal I have mentioned in this complaint is also available on internet.

              Regards,
              Dinesh Tripathi
              +9 photos
              Urgent Attention :- All dearest and Personal would i like pass one important information for you all . One fraud person who have multiple name like Amit, Jatin, Sunny, Nagpal, Sanjay he advertising in digital zone like All Kind Job works, RTO related Work, Passport Related Works, Airlines Train Ticket, Old property sell Purchase, Rent etc and for this he make fraud-fake company that some name is SI Enterprises { A-7, Rakesh Marg, Nehru Nagar, Ghaziabad }, SANISH Enterprises { Anisha Khand-2, Indrapuram, Ghaziabad} A1 Passport Service, A To Z RTO Service etc and display following contact number :- [protected], [protected], [protected], [protected], [protected], following all mobile number he take by using fake paper or using other people documents who give documents to this fraud person for RTO related Work.Website www.sienterprisesgroup.co.in and he do registration in (((MSME id is UDYAM-UP[protected] This person take your original and photo copy document and after then demand money then he block your number either not pick, by the way if you try to contact with them by using other number or by chance he pick your call then he abuse you very badly and you never listen that kind abuse word or mantaly tourch you, he is mawali or Gunda type person and he never return your personal or important paper and not return your money too ... Id given information is true if you want cross check then only serch his profile in digital platform and self see from 2019 to till day approx 27 people give complaint and he do fraud ..he is fraud and chetter person he is very claver dsty he continued change his fram name, mobile number, his name, address etc ...all given information true you check in just dail website too SI enterprises name so my all frds please far away this kind person and don't contact aur don't assign any work to this fraud person.

              ( [protected]@gmail.com, - [protected]@gmail.com, - [protected]@gmail.com, - [protected]@gmail.com,
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                R
                Raj20081985
                Mar 10, 2021
                Resolved
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                Resolved

                Address: 548, pusta rd, judges enclave, ahinsa khand-2, Indrirapuram, ghaziabad, uttarpradesh 201014
                Website: www.sulekha.com/sanjay-nagpal-kirti-nagar-delhi-contact-address#reviews

                My name is rajesh from banglore..cars24 franchise dealer..I got agent number from sulekha website name Sanjay nagpal..to do delhi rto works..in last year april I given 1st documents for name tranfer for him..and he made it and given..and later I told him I have regular documentation works if you do properly I will give you good business..he also agreed..after that I given 3 car documents for name tranfer and 21k amount..in November 2020..from tat day..he is started one by one reasons..finally my customers started scolding me for work not done..so I asked him to return my original documents and money back..than he blocked my number..I have requested him atleast send my documents back..because my customers scolding me badly ..but not even single reply from him..I have completed phone voice calls, messages, money transfer details..plz somebody help me in this..
                +4 photos
                Jul 8, 2021
                Complaint marked as Resolved 
                My problem as solved..I forget mentioned in website..now he doing my other rto works also..due to some misunderstanding and miscommunication this are all happened..
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