Tuesday, December 27, 2022

What is relation between current Saharayn and former Sahara which director was prosecuted under court of law? Central Registrar must reveal

 







Grievance Status for registration number: MOCOP/E/2022/08742

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

27/12/2022

Received By Ministry/Department

Cooperation

Grievance Description

Cooperation >> Central Registrar and Cooperative Society >> Multi State Cooperative Society related matters >> Registration related issues


Society 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

Reference number from MSCS Act : Multi State Societies Cooperative Act 2002

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Grievance Status for registration number: MOCOP/E/2022/00372

Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 02/02/2022 Received By Ministry/Department Cooperation

Date of Action 26/08/2022 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 is winding up order not passed against Saharayn Universal Multipurpose Society Ltd. by Central Registrar as Saharayn proved defaulter? Provide the name and designation of the staff who processed the formalities of the registration of the aforementioned Saharayn Universal Multipurpose Society Ltd.? What is the relation between Saharayn and Sahara earlier action taken by the court? How can a company have been proved defaulter be allowed to carry out business by changing the name and concealing the information as no information available of the defaulter company on the internet.

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

Remarks-Your complaint is being forwarded to the Society concerned with a direction to verify the claim and pay the amount, if due.

I want to inform you kindly that no action has been taken by 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.

Grievance Cell:18001036893

Email: grievance@sumsl.in

The Society does not directly interact with the general public but rather it accepts contributions from its regular members from the schemes of the Society from time to time. Central Registrar of cooperative societies appointed in the Department of Agriculture and Cooperation under the Ministry of Agriculture and Welfare of Farmer, Government of India is reporting and compliance authority for the Society.

Grievance Document

Current Status

Under process   

Date of Action

27/12/2022

Officer Concerns To

Officer Name

Kapil Meena (Deputy Secretary)

Organisation name

Ministry of Cooperation

Contact Address

Atal Urja Bhawan Near CGO Complex Lodhi Road

Email Address

ds-coopn@gov.in

Contact Number

2230343

Grievance Status for registration number: MOCOP/E/2022/08741

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

27/12/2022

Received By Ministry/Department

Cooperation

Grievance Description

Cooperation >> Central Registrar and Cooperative Society >> Multi State Cooperative Society related matters >> Other Multi State Cooperative Society related issues


Society Name : Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014

Reference number from MSCS Act : Multi State Societies Cooperative Act 2002

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Grievance Status for registration number: MOCOP/E/2022/00372Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 02/02/2022 Received By Ministry/Department CooperationDate of Action 26/08/2022 Remarks Your Complaint is being forwarded to the Society Concerned with the direction to verify the claims and to pay the amount, if due.An application on behalf of Om Prakash Maurya addressed as Main Road Chaksaif, Kapoor Karpet Gali, District-Sant Ravidas Nagar Bhadohi, PIN Code. 221401.Receipt No.-34016622102, Authorized Centre-Bhadohi Sector, Received from-Mr Om Prakash Maurya

Saharayn Universal Multipurpose Society Limited was established in the beginning of the year 2014 and since then has been successfully given services to its members. SUMSL is one of the largest multi-purpose cooperative societies of India and provides functional autonomy in 17 states/uts. The main object of the society is to promote the savings habits to its members with an ultimate aim of improving the living standard of the members.Grievance Status for registration number : DEAID/E/2022/14284 Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 10/12/2022Grievance Status for registration number : DEAID/E/2022/12949 Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 03/11/2022Remarks-Your complaint is being forwarded to the Society concerned with a direction to verify the claim and pay the amount, if due.

I want to inform you kindly that no action has been taken by 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.

Grievance Cell:18001036893Email: grievance@sumsl.inThe Society does not directly interact with the general public but rather it accepts contributions from its regular members from the schemes of the Society from time to time. Central Registrar of cooperati

Grievance Document

Current Status

Under process   

Date of Action

27/12/2022

Officer Concerns To

Officer Name

Nisha Sagar (Assisstant Commissioner)

Organisation name

Ministry of Cooperation

Contact Address

Atal Urja Bhawan Near CGO Complex Lodhi Road

Email Address

nisha.sagar71@gov.in

Contact Number

2230343

Reminder(s) / Clarification(s)

Reminder Date

Remarks

27/12/2022

The Society does not directly interact with the general public but rather it accepts contributions from its regular members from the schemes of the Society from time to time. Central Registrar of cooperative societies appointed in the Department of Agriculture and Cooperation under the Ministry of Agriculture and Welfare of Farmer, Government of India is reporting and compliance authority for the Society.

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 allowing greedy giants sucking the blood of the innocent and gullible people.

Grievance Status for registration number: DCOYA/E/2022/08049

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

27/12/2022

Received By Ministry/Department

Corporate Affairs

Grievance Description

Corporate Affairs >> Corporate Social Responsibility >> Regulation of CSR compliance by companies

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Grievance Status for registration number: MOCOP/E/2022/00372Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 02/02/2022 Received By Ministry/Department CooperationDate of Action 26/08/2022 Remarks Your Complaint is being forwarded to the Society Concerned with the direction to verify the claims and to pay the amount, if due.An application on behalf of Om Prakash Maurya addressed as Main Road Chaksaif, Kapoor Karpet Gali, District-Sant Ravidas Nagar Bhadohi, PIN Code. 221401.Receipt No.-34016622102, Authorized Centre-Bhadohi Sector, Received from-Mr Om Prakash Maurya

Saharayn Universal Multipurpose Society Limited was established in the beginning of the year 2014 and since then has been successfully given services to its members. SUMSL is one of the largest multi-purpose cooperative societies of India and provides functional autonomy in 17 states/uts. The main object of the society is to promote the savings habits to its members with an ultimate aim of improving the living standard of the members.Grievance Status for registration number : DEAID/E/2022/14284 Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 10/12/2022Grievance Status for registration number : DEAID/E/2022/12949 Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 03/11/2022Remarks-Your complaint is being forwarded to the Society concerned with a direction to verify the claim and pay the amount, if due.

I want to inform you kindly that no action has been taken by 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.

Grievance Cell:18001036893Email: grievance@sumsl.inThe Society does not directly interact with the general public but rather it accepts contributions from its regular members from the schemes of the Society from time to time. Central Registrar of cooperati

Grievance Document

Current Status

Under process   

Date of Action

27/12/2022

Officer Concerns To

Officer Name

Shri Shobhit Srivastava (Deputy Director)

Organisation name

CSR Division

Contact Address

5th Floor, Shastri BhawanMinistry of Corporate AffairsNew Delhi

Email Address

shobhit.srivastava@mca.gov.in

Contact Number

23070216