Thursday, January 26, 2023

Saharayn Universal Multipurpose Society Ltd, Bhopal is ready to pay investors money but the staff of Modi government are not interested so

Grievance Status for registration number : MOCOP/E/2023/0000767

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

26/01/2023

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, Bhopal,

Reference number from MSCS Act : 34016622102

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An application on behalf of Om Prakash Maurya S/O Bhai Lal Maurya addressed as Main road Chaksaif, Kapoor Karpet Gali, District-Sant Ravidas Nagar Bhadohi, PIN Code. 221401, Mobile number-8756871222

Sahara Credit Cooperative Society Ltd, Lucknow, Saharayn Universal Multipurpose Society Ltd, Bhopal, and Humara India Credit Cooperative Society Ltd, Kolkata, restrained from collecting any deposits from the public following a Delhi HC order: Ministry of Cooperation

SAHARAYN UNIVERSAL MULTIPURPOSE SOCIETY LIMITED is Petitioner and UNION OF INDIA is the respondent

IN THE HIGH COURT OF DELHI AT NEW DELHI

Mr. Upadhyay submits that the petitioner societies have all the intention to repay all its investors/depositors without any delay. He submits that the petitioner societies, in fact, are in a position to repay all the members/depositors whose amount has become due and payable.

Mr. Upadhyay, learned senior counsel appearing for the petitioners has assured us that such members/investors/depositors shall be duly paid the amount found due and payable to them. Accordingly, we direct that the petitioners shall pay the amounts due to the members within two weeks of such determination being made. Proof of such payment shall be filed by the petitioners with the Central Registrar.

Think about the gravity of situation not a single penny was paid to the investors but still no action by the union of India against the alleged defaulters petitioners.

When the company is ready to pay the dues which means matured amount of the investors then why staff of the central government are procrastinating on the complaints made by the investors. I have submitted more than two dozen complaints regarding the non payment of the dues by the petitioner company but Central government is not taking appropriate action in the matter.

Grievance Document

Current Status

Under process   

Date of Action

26/01/2023

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

26/01/2023

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.