Future Choice / Ambience Water Solutions & Marketing — total fraud and cheating

Address:	Gautam Buddh Nagar, Uttar Pradesh, 201301
Website:	www.ambiencewater.com

M/s ambience water solutions and marketing limited, a company registered in kanpur, up having its registered office in noida sector – 63, f-433 displayed a stall in chennai “franchise expo” in 2004 for its willingness to offer franchise for manufacturing and their willingness to take back 100% of the manufactured items for marketing under their brand name. They had a road show also in madurai, tamil nadu in the same year wherein i obtained the details from them and in september 2014, i paid rs.1 lakh and registered with them as franchise, thereafter i had a visit to their office in noida visited their plant and work shop in ghaziabad, satisfied myself about their capability and entered into a franchise agreement on by paying rs.10 lakhs
In december, 2014, with their authorized signatory mr. Sanjay vats – who is no longer with the company.
Subsequent to this agreement i entered into a memorandum o[censored]nderstanding with their technical manager mr. Raman bagga – who is no longer with the company, for supply of machineries and for their technical services to establish as franchise for madurai and paid a cheque for rs.10 lakhs towards advance for the supply of plant and machinery, but mr. Raman bagga could not deliver proper information about machineries which i have requested, i stopped the cheque payment with a note to them, thereafter we were continuously in contact for the details of the machineries till may 2016, which they were unable to provide, then i wrote a harsh note that i will submit a complaint in gbn police station about their inaction and cheating attitude, at this time one of their directors mr. S. N. Dwivedi intervened and promised me that all my requirements will be dealt with promptly and his new team of management will take care of this. His new team started corresponding with me from december 2016 onwards and provided the details, based on which their president mr. Nishant mahajan visited my site to assess the stage and readiness of the site and had discussion with my bankers to assure their support for continuance of the project and marketing of the products. After the meeting i went with him to delhi for signing a memorandum o[censored]nderstanding for continuance of the project with their director mr. R. K. Tiwari and paid rs. 5 lakhs as part payment and then subsequently paid the balance of 50% for plant and machinery cost rs. 27 lakhs based on my purchase order terms which is counter signed by the company director mr. R. K. Tiwari. Till now i paid rs 43 lakhs in total as on may 15, 2017.
Subsequent to the receipt of the advance money in lump sum their co-operation slackened and their services were deteriorated and no reply was given for my e-mail clarification request for 2 over months, i called mr. Nishant mahajan and his marketing personal ms. Himani grover nobody picked up the phone even. Therefore i suspected subversive activity by this company and is trying to cheat me and sent a po cancellation note on nov 1, 2017 with a request to
Return my money with 12% interest from dec. 2014 onwards. But surprisingly on nov 11, i received a note from their company mail
[protected]@ambience.com that my plant is ready and i have to pay rs. 32 lakhs balance money with applicable taxes failing which i have to pay warehousing charges of rs 10000/week till i lift the machineries from their warehouse which is against my purchase order terms and condition, confirms my suspicion.
I replied back to their mail stating that the po is already cancelled on nov 1, 2017 and their note dated nov 11, is no-longer valid and the po terms and conditions are violated and they are bound to re-pay my advance and the agreement money with 12% interest till payment. As the company keep on claiming money without doing any services their fraud nature evidenced and they want to get away with another big lump sum was stopped from my side and started claiming my money back, but they are not sending any reply to me.
Therefore i am requesting for a refund of my money rs.43 lakhs with 12% interest.