New Delhi: Shrikant Tiwari has raised allegations of an unresolved financial dispute involving an alleged payment obligation of AED 45 million linked to Dilmeet Sahni, identified as the managing director of UAE-based Safco International General Trading Co. LLC.
According to Tiwari, WhatsApp conversations between the parties contain discussions about the alleged financial obligation, including a request for approximately four months to arrange payment. Tiwari claims that a partial payment was subsequently made, but the remaining amount was not settled within the expected timeframe.
Tiwari raises concerns over communication
Tiwari further alleges that communication became difficult after the partial payment, claiming that his subsequent attempts to contact Sahni and obtain clarity about the outstanding amount did not result in a resolution. He also alleges that Sahni changed his contact number.
The claims have been presented by Tiwari. The full circumstances of the dispute, the amount allegedly outstanding and the parties’ respective contractual obligations have not been independently verified.
WhatsApp exchanges cited by complainant
Tiwari has referred to WhatsApp exchanges that he says record discussions about the payment and the proposed repayment timeline. However, the authenticity and complete context of the messages, as well as their legal significance, have not been independently established.
No independent documentation confirming the alleged outstanding balance or establishing liability has been provided for verification in connection with this report.
Response from the other party awaited
Tiwari is seeking clarification regarding the alleged outstanding payment and a timeline for resolving the dispute.
This report presents the allegations made by Tiwari and does not establish wrongdoing by Sahni or Safco International General Trading Co. LLC. The other party’s response was not available at the time of publication.
Dilmeet Sahni and Safco International General Trading Co. LLC are invited to share their response, supporting documents or any clarification concerning the allegations. Any response received will be considered for publication to ensure that the matter is presented fairly and that the other party’s position is represented.
The dispute remains unresolved based on the information currently available.
