| Address: Vadodara, Gujarat |
Mr Himanshu Sampat ,Chairman and Managing Director of Kash Distribution Pvt Ltd, Amani House, Opp. Chhadavad Police Chaowki,Nr Piramal Garden,Off CG Road,Ambawadi,Ahmedabad, Ph[protected] is not responding to my request of refunding Rs 51000 .
In the month of June/July ,his executives came to me and told me that they are big land Developers. They have ongoing project in Ajwa Area of baroda- which is a partnership project- that is almost complete. Now ,they have seen another land which is under finalisation- and soon an exclusive residential plot scheme will be floated. They told me that they are looking for someone in Investment profession to run adminstrative office in Baroda.They told me that such person will have to fist take dealership of the company by paying a fee of Rs 1000 and then pay Rs 50,000 towards the deposit. They told me that the person who runs baroda office will get overriding commission of 2.5% all all the sales of Baroda project.
They told me that on credit of Rs 50,000 in the companies account, an MOU will be signed. They also told me that Mr Himanshu Sampat,CMD will be coming to my office as soon as MOU is prepared for first hand introduction.
Accordingly, I paid Rs 1000 vide cheque 826189 on Punjab National bank and Cheque 826192 for Rs 50,000 on Punjab National Bank. They did not deposit the cheques immediately- saying that the cheques will be deposited ,once Mr Himanshu meets me. Then, there was absence of any communication- On Aug 8,2011, the cheques were debited from my account. There was no MOU- no dealership registration letter- so I started contacting the executives Mr lakhan Singh on his mobile [protected] and Mr Nitin Patel on Mo [protected]. There was no response for number of days. Ultimately ,I contacted the office on[protected]. The receptionist told me that there are no such persons now in the office. She directed the phone to Mr Himanshu Sampat. I told him the story and requested him to refund ny money as they have not done anything in Baroda. But he gave a very rough answer saying that the executives were thrown out by him and there is a case logded against them and he put the phone back. After that date, I have tried to contact him many times through reception but he made some pretext or other- the receptionist always told me- he is in meeting, he has gone to CA, he is not in his cabin etc. I always gave my name and mobile but Mr sampat never contacted.
Ultimately,on 21.10.2011, I sent him a registered AD letter giving all the details but he never responded.I tried to contact him on phone- he never came on line. About a week back - around 7th November- when I told the receptionist that ple tell Mr Sampat that I will have to go for legal action if Mr Sampat does not come on line- she gave the phone to Mr Vinayak- who told me that he is Business Development Manager.He was gentle and told me that he is just 4 moths old in the organisation and I sould give him the details. He gave me his mobile number [protected]. I sent him the payment details and the date onwhich the amount was debited in my account. He promised me to check the details and discuss the matter with Mr Himanshu Sampat.
After that there was no response. I contacted him through sms - he replies - he did not get time. Then- since he is a resoonsible manager- I gave him SMS on 12.11.2011 that the refund should be given within 24 hrs or else I will go for legal action. There was no response. I again contacted him at about 3 PM today 13.11.2011- he said -he will be in office withen half hour and come back to me- but again there is no response.
The matter is very simple- I have paid to the company Kash Distribution Pvt Ltd whose CMD is Mr Himanshu Sampat. It is a cheque payment. A simple bank statement will show the reality.But Mr Himanshu is intensionally not giving my refund. The behaviour of Mr Himanshu sampat is fraudulent. This has caused me immemnse Mental Agony. I plead the forum to help me get my refund with interest and adquate compensation for the Mental Agony. I also plead the forum to make this fraud public sothat innocent people like me know about the culture and practice adopted by Kash Distribution Pvt Ltd.
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bhupendra mavani, surat