Grievance Status for registration number: DEAID/E/2022/12949

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

03/11/2022

Received By Ministry/Department

Financial Services (Insurance Division)

Grievance Description

Financial Services (Insurance Division) >> Allegation on Corruption/Malpractice


Insurance Company: Other / Private Insurance Company.

Company Name: Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014 Regd. office 195 Zone-1, In Front of DB Mail, M.P. Nagar Bhopal, Madhya Pradesh-462011.

-----------------------

Registration number: MOCOP/E/2022/00372

Grievance Concerns to Name of Complainant Yogi M. P. Singh Date of Receipt 02/02/2022

Remarks-Your Complaint is being forwarded to the Society Concerned with the direction to verify the claims and to pay the amount, if due.

Why has no action been taken by the concerned public staff as assured in the remark?

Why is the winding up order not passed against Saharayn Universal Multipurpose Society Ltd. by the Central Registrar as itself proved defaulter?

An application on behalf of Om Prakash Maurya, S/O Bhai Lal Maurya to seek intervention of public functionaries in looting of hard-earned money Om Prakash Maurya by Saharayn Universal Multipurpose Society Ltd. The address of the applicant is Main Road Chaksaif, Kapoor Karpet Gali, District-Sant Ravidas Nagar Bhadohi, PIN Code. 221401, Mobile number-8756871222.

The Defaulter company is not providing the matured amount and its staff at District Bhadohi are procrastinating more than one and half year.

Appeal Number MOCOP/E/A/22/0000591 Date of Receipt 23/08/2022 Appeal Text

Financial Services (Insurance Division) took 8 months to direct the staff of the wrongdoer company who are syphoning the fund deposited by the innocent and gullible people of this country and because of corruption both the government and the courts are supporting the company. Think about the gravity of the situation. Public staff have been procrastinating on this crucial issue for more than one and half year whether it reflects the rule of law in this country or sheer corruption in the working of the government.

Current Status Appeal Received

Appeal Number MOCOP/E/A/22/0000888 Date of Receipt 27/08/2022 is also languishing in the office of the same public authority.

A divisional bench of the Chief Justice D.N. Patel and Justice Jyoti Singh said Saharayn is allowed to continue its business till the next date of hearing. The petition has been filed by the Saharayn Universal Multipurpose Society Limited registered

Grievance Document

Current Status

Under process   

Date of Action

03/11/2022

Officer Concerns To

Officer Name

Anson M (Assistant Manager)

Organisation name

Insurance Regulatory & Development Authority

Contact Address

Sy. No. 115/1 Financial District, Nanakramguda, Gachibowli, Hyderabad

Email Address

anson@irdai.gov.in

Contact Number

04020204216

Grievance Status for registration number : DCOYA/E/2022/06825

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

03/11/2022

Received By Ministry/Department

Corporate Affairs

Grievance Description

Corporate Affairs >> Investors Greivance >> Non payment of matured deposit and interest thereon


Complete and Correct name of the company : Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014 Regd. office 195 Zone-1, In Front Of DB Mail, M.P. Nagar Bhopal, Madhya Pradesh-462011.

CIN : Not Provided

State : ROC UP

-----------------------

Registration number: MOCOP/E/2022/00372


Grievance Concerns to Name of Complainant Yogi M. P. Singh Date of Receipt 02/02/2022


Remarks-Your Complaint is being forwarded to the Society Concerned with the direction to verify the claims and to pay the amount, if due.


Why has no action been taken by the concerned public staff as assured in the remark?


Why is the winding up order not passed against Saharayn Universal Multipurpose Society Ltd. by the Central Registrar as itself proved defaulter?


An application on behalf of Om Prakash Maurya, S/O Bhai Lal Maurya to seek intervention of public functionaries in looting of hard-earned money Om Prakash Maurya by Saharayn Universal Multipurpose Society Ltd. The address of the applicant is Main Road Chaksaif, Kapoor Karpet Gali, District-Sant Ravidas Nagar Bhadohi, PIN Code. 221401, Mobile number-8756871222.


The Defaulter company is not providing the matured amount and its staff at District Bhadohi are procrastinating more than one and half year.


Appeal Number MOCOP/E/A/22/0000591 Date of Receipt 23/08/2022 Appeal Text


Financial Services (Insurance Division) took 8 months to direct the staff of the wrongdoer company who are syphoning the fund deposited by the innocent and gullible people of this country and because of corruption both the government and the courts are supporting the company. Think about the gravity of the situation. Public staff have been procrastinating on this crucial issue for more than one and half year whether it reflects the rule of law in this country or sheer corruption in the working of the government.


Current Status Appeal Received


Appeal Number MOCOP/E/A/22/0000888 Date of Receipt 27/08/2022 is also languishing in the office of the same public authority.


A divisional bench of the Chief Justice D.N. Patel and Justice Jyoti Singh said Saharayn is allowed to continue its business till the next date of hearing. The petition has been filed by the Saharayn Universal Multipurpose Society Limited reg

Grievance Document

Current Status

Under process   

Date of Action

03/11/2022

Officer Concerns To

Officer Name

ROC UTTAR PRADESH (ROC)

Organisation name

ROC UP UTTRAKHAND

Contact Address

37/17 westcott building, the mall, KANPUR

Email Address

roc.kanpur@mca.gov.in

Contact Number

05122310443

Reminder(s) / Clarification(s)

Reminder Date

Remarks

03/11/2022

The matter concerns the Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014 Regd. office 195 Zone-1, In Front Of DB Mail, M.P. Nagar Bhopal, Madhya Pradesh-462011. Receipt No.-34016622102, Authorized Centre-Bhadohi Sector, Received from-Mr Om Prakash Maurya A sum of contribution – Rs. 252689 in words Rs. Two Lakh Fifty-two thousand six hundred eighty-nine for more information, vide attached PDF document to the representation.

A divisional bench of the Chief Justice D.N. Patel and Justice Jyoti Singh said Saharayn is allowed to continue its business till the next date of hearing. The petition has been filed by the Saharayn Universal Multipurpose Society Limited registered under the Multi State Cooperative Societies Act, through Advocate Neha Gupta alleging that there have been complaints from only 0.06 percent members out of thousands of members on whose complaints the Authority has acted upon.

The advocate of the defaulter company and the concerned court must know that every investor of the defaulter company wants their money back and agents of the company are so frustrated that they have gone into depression.

Think about the gravity of situation that Subrat Rai Sahara was sent behind the bar by the apex court of India then this news circulated in entire print and electronic media but when he was released and freed no comment came through the print and electronic media whether he has resolved the problems of the customers they have sorted out the problems in the mysterious and cryptic working style. Whether cheaters may be allowed to do the business on the land of India but because of the corrupt public staff everything is possible in this country because of the lowering standard of the corrupt public staff in this country. Our public staff has been too much greedy and they are finding itself unable to control its greed, so they are