[Resolved]  Sen Immigration — Rebuttal of False Allegations

Dear Readers and Unfortunate clients of the disgraced consultant Sumit Sen. Let me put the record straight. Sumit Sen is today a disgraced consultant who has been caught selling fake job offers to get people inside Canada. The factual position of the allegations made by this disgraced consultant are as under :-

1. He approached me in June 2006 to start his business in Dubai and again met me several times in Decmber 20006. I decided to start his business in Dubai. Our understanding was salary of AED 15000 plus 25% of the branch profit. He invested AED 210000/-. I made the business a roaring success and he transferred AED 1.1 Million AED to his account in Toronto by 27Nov 2008. I came on leave on 29Nov to India after 14 months. In january 2009, I asked him for my share of the profit. He said you reach Dubai and your cheque will be there. Now see what a crook he is. He travelled to Dubai from Toronto on the quiet and cancelled my visa in Dubai. When I reached Dubai on 31 January I found myself on the road. This can be verfied from Abdulla Hussain [protected],Kshitij Darbari [protected], Nishi Sharma [protected]. This is what he calls THROWN OUT. I have dozens of mails of his praising my efforts.

2. After he was caught by a vigilant visa officer fixing job offers for huge sums of money, he started this false campaign of maligning me. I have a proper NOC from him after I departed company with this disgraced consultant. I left SEN Dubai in January 2009 and he started spreading falshoods in Sept 2009. Why it took him so long, if I was that bad? Why did he give me a NOC? I have letters from him wishing me good luck in his own hand. How he was caught by CHC New Delhi? The fact is that in his greed for money he submitted 15 AEO files simultaneously in CHC New Delhi. All with job offers from one employee. A smart VO got suspicious and CIC investigated the cases.

3. Overcharging. I have mails from him instructing to charge US $ 15000/- for each AEO case and not a penny less. I have a mail from him saying that the whole AEO fixing is worth US $ 3.5 Million. Pot calling the kettle black. He tried to hoodwink one Mr. Ahmed Al Husseini in Dubai and almost extracted AED 120000/- for an AEO, till I went to his hotel in Dubai and pleaded with him not do so. Interested readers can contact Mr. Al Husseini on[protected] and verify the fact that I have stated. I also know that this disgraced consultant will himself post blogs saying that he contacted and the persons no truth was found in the statements. I can read his crooked mind. He forgets that when I was in uniform he was in liquid form.

4. Not following CSIC account rules? Who am I to follow them. He is the member and he has to follow them. SEN Dubai had two accounts in Abu Dhabi Commercial Bank. Actt # [protected][ Dirham Account ] and [protected] [ Dollar Account ]. Why he had two accounts is known only to him. HE WAS THE SOLE OPERATOR WITH HIS WIFE. All salary and other payments cheques were sent by him from Canada.

5. Inflated Invoices. If that was the case then why did he give me my terminal benefits? [ Although true to his nature he cheated me on this also ] Why did he give me a NOC. He should have reported the matter to the police and had me in jail. Why after 10 months he came out of all these false allegations? TO PROVE TO CIC AND CSIC THAT HE IS INNOCENT. TO COVER THE TRAIL OF HIS MISDEEDS AS A CONSULTANT. The only invoice that came in regularly was for advertising from a firm called the EDGE MEDIA. By stating such falsehood this disgraced consultant is also laying false allegations on Mr. Vasu Paryani the owner of EDGE MEDIA. Mr. Vasu is a gentleman par excellence. Interested readers may call Mr. Vasu on[protected] and verify. This disgraced consultant spent last 8 weeks in Dubai prior to sneaking into Delhi. Not even once he visited Mr. Paryani in his office, which is stone's throw form SEN office. Why?? He feared backlash for his lies.

6. Misappropriation. I have mails in my possession where I kept on advising him to get the accounts audited. In every reply he said that, he trusted me implicitly and was always silent on the audit part. I can know guess the reason? This disgraced crook had already decided not to give my share of the profit. An audit would have brought out the true profit statement. After investing 210000 Dirhams and transferring 1.1 Million Dirhams to his account in Toronto he made a shameless statement that the branch is in a loss and hence I was not entitled to any profit. Where did the money go?? to pay the fake employers for fake job offers???. I have in my possession all the hard copies of mails sent to him attaching the bank statement of ADCB every month. He never had any observation. How come after 9 months of leaving SEN all of a sudden I became dishonest. I have mails in my possession where he has said, " Col Sood you are my sounding board. I respect your advice."

7. Pornographic Material. Absolutely false and baseless. Dubai is an Islamic country. All objectonable material is automatically deleted by the ETISALAT server before reaching the recepient.

8. Misbehaving with the female staff. False baseless. All the three girls in the office used to call me POP and my wife mum. This disgraceful character in connivance equally disgraceful BM of his threatened the three lady staff to sign statements laying allegations aginst me in the first week of Sept 2009, 8 months after I had left SEN. All were threatened to sign or lose their jobs in this period of recession. Two out of the three are ready to swear an affidavit to say that they were made to sign under duress. Sumit Sen doesn't understand that he is playing with fire. The first girl is Rubina Motorwala[protected]. Her father has also informed me that she was made to sign under threat. The second girl is Mary Joy Aniar[protected]. Readers may call and ascertain the misdeed of this disgraced consultant and his equally disgraceful BM. Let me ask Sumit Sen, how come a lady ran out of his room number 510 on 5th Aug 2007 in Hotel Dhow Palace, Dubai; leaving her BLACK PANTIES behind??? This piece of lingrie was retrived by a former director of SEN and brought to the office for all staff to see the colourful deeds of their CEO and President [ WHAT A RANGILA RATTAN?? ]. THIS FORMER DIRECTOR CAN BE CONTACTED ON[protected] AND[protected] FOR FULL DETAILS.

9. The cruch issue is that this disgraced consultant has been indulging in a deliberate campaign of character assassination after he hasbeen caught by the CHC New Delhi selling fake job offers. Readers please be informed that a CSIC CONSULTANT CANOT OFFER A SERVICE FOR WHICH HE CAN NOT CHARGE. This disgraced consultant has done exactly the opposite. HE HAS CHARGED FOR WHAT HE IS NOT SUPPOSE TO DO AS A CONSULTANT.

10. This is just the beginning. The day is not far when this disgraced consultant will be deported from Canada. He owes money to the following in Delhi. I have quoted contact numbers, where ever I can so that you can verify:-

Mr. Vikram Bali - US $ 16000 [ [protected] ]
Mr. Adhir Kishore - Rs. 6000 [ [protected]]
Mr. Himanshu Kansra of Naukri.com
Col Subhash Baghla ex Manager - One month salary.
Kshitij Darbari ex Manager - One Month salary [ [protected] ]
Wg Cdr Singh - Owner of an Immigration Company [ [protected] ]
Surender Kumar Sood - Ex Director Middle East - AED 75000- MINIMUM.

11. This disgraced consultant is a megalomaniac and a chronic patient of NPD [ NARCISSITIC PERSONALITY DISORDER ] Readers are requested to contact the writer at his E Mail ID to do get more information on these psychatric mental disorders. He has hired and fired the following staff in his defunct Delhi Branch in the last 20 months :-

Manoj Kumar [ [protected] ]
Col Subhash Baghla
Abdul Suhail [ [protected]@wwicsgroup.com ]
Santosh Pandey
Jancy Bernabus
Linda Sircar
Nishi Sharma [ [protected]]
kshitij Darbari [ [protected] ]
Simrat Singh
Aruna
P Saini
Nupur

12. Readers may call the person's where numbers are given to ascertain what a depraved personailty this disgraced consultant is.

13. Readers, Sumit Sen the disgraced immigration consultant is a congenital liar and greediest person you can come across as far as money is concerned. That is why he is in such deep trouble. In spite od admitting his mistake and correcting it he has launched himself on a campaign to smear people who made him a success. He is the SECOND HITLER.

14. This Disgraced Consultant says that he has been in immigration business for the last 14 years. Absolutely false and baseless. He ran out of the UN after receiving posting orders to move to Afghanistan in 2002/03. Lies - Lies and Lies is the edifice on whish this disgraced consultant has built his life on. It is crumbling and would collapse soon after CRA start investigating his misdeeds.

15. This blog is in response to all the false allegations indulged in by the disgraced consultant Sumit Sen. I had no idea of what was going on till an ex employee of his called me from Delhi and asked me to go to this web site and see the immoral activities that the disgraced Sumit Sen is indulging in.