Saharayn Universal Multipurpose Society Ltd, Bhopal is not providing investors money and C.R.C.S. is incompetent to be instrumental to investors

 




Grievance Details

Registration Number

MOCOP/E/2023/0000767

Name

Yogi M. P. Singh

Date of receipt

26/01/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

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

Final Reply

Reply Attached

Final Reply Document

Communication Details

Sn. Date of Action Action From To

1 26/01/2023 RECEIVED THE GRIEVANCE You Ministry of Cooperation

2 26/01/2023 REMINDER RECEIVED FROM COMPLAINANT You Ministry of Cooperation

3 30/01/2023 CASE DISPOSED OF Ministry of Cooperation You

Appeal Details

Appeal Number

MOCOP/C/A/23/0000159

Name

Yogi M. P. Singh

Appeal Recieved Date

30/01/2023

Reason Of Appeal

notsatisfied

Appeal Status

Appeal Closed (On 30/01/2023)

Closing Remarks

A reply thereby informing the present status has already been given to you.

Yogi

An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood. Human rights defender and RTI activist.

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