Whether Modi and Yogi governments are not failed to curb cheating activities of financial institutions targeting gullible people




संदर्भ संख्या : 40019921020573 , दिनांक - 02 Oct 2021 तक की स्थिति
आवेदनकर्ता का विवरण :

शिकायत संख्या:-40019921020573

आवेदक का नाम-Shiv Kumariविषय-The matter concerns Real India Infraventures Private Limited Branch Code 1004 Mirzapur Address-Chaubey Tola, Dankin Ganj, Opposite Hanuman Mandir District-Mirzapur. Name of the investor-Mrs. Shiv Kumari Devi-63302 W/O Shiv Shankar, Address in the certificate-Jangi Road, Chorbajari, Ganesh Ganj Mirzapur, District-Mirzapur, Uttar Pradesh.Now this 70 years old poor lady lives with her son at Bhaisahiya Tola, District-Mirzapur, Uttar Pradesh. Detail of financial institution -REALINDIA INFRAVENTURES PRIVATE LIMITED registered as Real INDIA GROUP U70102UP2014PTC066897 Certificate detail provided by the aforementioned company as follows Registration number-l100400000190, Date of commencement-16 June 2016, Payment mode-Cash, Installment amount-10000.00, Tenure of the agreement-60, Expiry date of agreement-15 June 2021, Transaction ID-2720142, Date-16 June 2016. Name of nominee-Radha Devi, Age-40 years is the daughter of the aggrieved investor Shiv Kumari Devi-63302 W/O Shiv Shankar living with her son at Bhaisahiya Tola, District-Mirzapur, Uttar Pradesh. From the attached document, it is quite obvious that the aggrieved lady lives with her son at Bhaisahiya Tola, District-Mirzapur, Uttar Pradesh.invested Rs. 10000.00 in the aforementioned private company on 16 June 2016 as fixed deposit which was to mature after five years i.e. after 60 months i.e on 15 June 2021. Now the agent of the private limited company is refusing to pay the matured amount Rs. 20000.00. which is illegal and unconstitutional. A First Information Report may be registered against the cheating financial institution by the police in the state of Uttar Pradesh and the department of finance government of India may curb the mushrooming of such cheating financial institutions targeting innocent and gullible people. 

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नोट- अंतिम कॉलम में वर्णित सन्दर्भ की स्थिति कॉलम-5 में अंकित अधिकारी के स्तर पर हुयी कार्यवाही दर्शाता है!

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क्र.स. सन्दर्भ का प्रकार आदेश देने वाले अधिकारी प्राप्त/आपत्ति दिनांक नियत दिनांक अधिकारी को प्रेषित आदेश स्थिति

1 अंतरित ऑनलाइन सन्दर्भ 02-10-2021 09-10-2021 थानाध्‍यक्ष/प्रभारी नि‍रीक्षक-कोतवाली कटरा,जनपद-मिर्ज़ापुर,पुलिस अनमार्क

Grievance Status for registration number : DEABD/E/2021/67090
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
02/10/2021
Received By Ministry/Department
Financial Services (Banking Division)
Grievance Description
Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Other / Private Sector Bank.
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An application on behalf of aggrieved lady Shiv Kumari Devi-63302 W/O Shiv Shankar under Article 51 A of the constitution of India. The matter concerns Real India Infraventures Private Limited Branch Code 1004 Mirzapur Address-Chaubey Tola, Dankin Ganj, Opposite Hanuman Mandir District-Mirzapur. Name of the investor-Mrs. Shiv Kumari Devi-63302 W/O Shiv Shankar, Address in the certificate-Jangi Road, Chorbajari, Ganesh Ganj Mirzapur, District-Mirzapur, Uttar Pradesh.Now this 70 years old poor lady lives with her son at Bhaisahiya Tola, District-Mirzapur, Uttar Pradesh. Detail of financial institution -REALINDIA INFRAVENTURES PRIVATE LIMITED registered as Real INDIA GROUP U70102UP2014PTC066897 Certificate detail provided by the aforementioned company as follows Registration number-l100400000190, Date of commencement-16 June 2016, Payment mode-Cash, Installment amount-10000.00, Tenure of the agreement-60, Expiry date of agreement-15 June 2021, Transaction ID-2720142, Date-16 June 2016. Name of nominee-Radha Devi, Age-40 years is the daughter of the aggrieved investor Shiv Kumari Devi-63302 W/O Shiv Shankar living with her son at Bhaisahiya Tola, District-Mirzapur, Uttar Pradesh. From the attached document, it is quite obvious that the aggrieved lady lives with her son at Bhaisahiya Tola, District-Mirzapur, Uttar Pradesh.invested Rs. 10000.00 in the aforementioned private company on 16 June 2016 as fixed deposit which was to mature after five years i.e. after 60 months i.e on 15 June 2021. Now the agent of the private limited company is refusing to pay the matured amount Rs. 20000.00. which is illegal and unconstitutional. A First Information Report may be registered against the cheating financial institution by the police in the state of Uttar Pradesh and the department of finance government of India may curb the mushrooming of such cheating financial institutions targeting innocent and gullible people.
Grievance Document
Current Status
Under process   
Date of Action
02/10/2021
Officer Concerns To
Officer Name
Ms Betsy Rajagopal
Officer Designation
General Manager
Contact Address
Email Address
cms.cepdco@rbi.org.in
Contact Number
02222631447
Beerbhadra Singh

To write blogs and applications for the deprived sections who can not raise their voices to stop their human rights violations by corrupt bureaucrats and executives.

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  1. Now the agent of the private limited company is refusing to pay the matured amount Rs. 20000.00. which is illegal and unconstitutional. A First Information Report may be registered against the cheating financial institution by the police in the state of Uttar Pradesh and the department of finance government of India may curb the mushrooming of such cheating financial institutions targeting innocent and gullible people.

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