Grievance Status for registration number : DCOYA/E/2023/0001278
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
22/02/2023
Received By Ministry/Department
Corporate Affairs
Grievance Description
Corporate Affairs >> Others
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Grievance Status for registration number : DCOYA/E/2022/01329 Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-02/03/2022, Received By Ministry/Department- Corporate Affairs
You closed the grievance by taking the recourse of the following communication sent by (Charan Singh) Asstt. Registrar of Companies on 25/03/22 Uttar Pradesh, Kanpur
Under Article 51 A of the constitution of India, you may tell the outcome of the following communication. As a 71 years old lady Shiv Kumari is still deprived of her investment to the following defaulter company. When will the company repay the dues of the Shiv Kumari? Vide attached document to the grievance.
Government of India Ministry of Corporate Affairs Office of the Registrar of Companies, Uttar Pradesh. 37 / 17, Westcott Building, The Mall, Kanpur- 208001 (U.P.) Website : www.mca.gov.in, E-mail: roc.kanpur@mca.gov.in, Phone 0512-2310443/2310227
NO. TC/COMP/REAL/PG/22-066897, Dated 25/03/2022/3767
To
M/S REALINDIA INFRAVENTURES PRIVATE LIMITED FIRST FLOOR, 1/B/553/128 ADARSH NAGAR, ALAMBAGH, LUCKNOW, UTTAR PRADESH - 226005, India.
Sub: In the matter of complaint/grievance against M/s REALINDIA INFRAVENTURES PRIVATE LIMITED
Sir/Madam
I have to state that this office received a complaint through PG Portal No. DCOYA/E/2022/01329 dated 02/03/2022 of Sh. Yogi M. P. Singh (copy of against the subject company. In this connection, you are directed to furnish your comments/explanation on each point of allegations along with documentary proof within a period of 10 days from the date of this letter.
Service of this letter may also be served upon the directors of the company under section 20 of the Companies Act, 2013.
Encl: As above
Yours faithfully
(Charan Singh) Asstt. Registrar of Companies 25/03/22 Uttar Pradesh, Kanpur
Whether government of India has been failed to curb the fraudulent activities of cheaters who opened fraud companies registered with the govern
Grievance Document
Current Status
Grievance received
Date of Action
22/02/2023
Officer Concerns To
Forwarded to
Corporate Affairs
Officer Name
K. LAKSHMI PRASAD (Joint Director)
Organisation name
Corporate Affairs
Contact Address
Kota House, New Delhi
Email Address
klp.prasad@mca.gov.in
Contact Number
01123385285
Reminder(s) / Clarification(s)
Reminder Date
Remarks
22/02/2023
Whether 71 years old lady Shiv Kumari will get back its deposits from Realindia Infraventures Private Limited as ran away with investors money? Whether government of India has been failed to curb the fraudulent activities of cheaters who opened fraud companies registered with the government and cheating innocent and gullible people at the credit of government? क्या भारत सरकार उन धोखेबाजों की कपटपूर्ण गतिविधियों पर अंकुश लगाने में विफल रही है जिन्होंने सरकार के साथ पंजीकृत धोखाधड़ी कंपनियां खोली और सरकार के नाम पर निर्दोष और भोले-भाले लोगों को धोखा दिया? Whether government functionaries have forgotten their obligatory duties to protect the interest common people in this country as quite reluctant to curb the fraudulent acts of cheaters who are plying illegal business to cheat people?क्या सरकारी अधिकारी इस देश में आम लोगों के हितों की रक्षा के लिए अपने अनिवार्य कर्तव्यों को भूल गए हैं, जो लोगों को धोखा देने के लिए अवैध व्यापार करने वाले धोखेबाजों के कपटपूर्ण कृत्यों को रोकने के लिए काफी अनिच्छुक हैं? It seems that concerned did not take perusal of the submitted documents which are attached to the grievance as PDF document. This report has been submitted by the sub inspector Avinash Kumar of the alambagh police station of the Lucknow which is the capital of the Government of Uttar Pradesh. According to this report, wrongdoer company has closed its office located at Aadarsh Nagar under alambagh police station and at the place of the office of the company showroom of the Yamaha bike has been opened. It is quiet of obvious that concerned officer has despatched the communication at the address of the company office which is situated at the Adarsh Nagar Lucknow then how the letter will be delivered to the directors of the company who have already run away from the office by closing it. Whether it is not reflecting rampant corruption lawlessness and anarchy in the dealings of the government functionaries which is the root cause that savings of the vulnerable section is no
Grievance Status for registration number : DCOYA/E/2023/0001201
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
20/02/2023
Received By Ministry/Department
Corporate Affairs
Grievance Description
Corporate Affairs >> Serious Fraud Investigation Organisation >> Allegation against functioning of SFIO officials
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Grievance Status for registration number : DCOYA/E/2022/01329 Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-02/03/2022, Received By Ministry/Department- Corporate Affairs
You closed the grievance by taking the recourse of the following communication sent by (Charan Singh) Asstt. Registrar of Companies on 25/03/22 Uttar Pradesh, Kanpur
Under Article 51 A of the constitution of India, you may tell the outcome of the following communication. As a 51 years old lady Shiv Kumari is still deprived of her investment to the following defaulter company. When will the company repay the dues of the Shiv Kumari? Vide attached document to the grievance.
Government of India Ministry of Corporate Affairs Office of the Registrar of Companies, Uttar Pradesh. 37 / 17, Westcott Building, The Mall, Kanpur- 208001 (U.P.) Website : www.mca.gov.in, E-mail: roc.kanpur@mca.gov.in, Phone 0512-2310443/2310227
NO. TC/COMP/REAL/PG/22-066897, Dated 25/03/2022/3767
To
M/S REALINDIA INFRAVENTURES PRIVATE LIMITED FIRST FLOOR, 1/B/553/128 ADARSH NAGAR, ALAMBAGH, LUCKNOW, UTTAR PRADESH - 226005, India.
Sub: In the matter of complaint/grievance against M/s REALINDIA INFRAVENTURES PRIVATE LIMITED
Sir/Madam
I have to state that this office received a complaint through PG Portal No. DCOYA/E/2022/01329 dated 02/03/2022 of Sh. Yogi M. P. Singh (copy of against the subject company. In this connection, you are directed to furnish your comments/explanation on each point of allegations along with documentary proof within a period of 10 days from the date of this letter.
Service of this letter may also be served upon the directors of the company under section 20 of the Companies Act, 2013.
Encl: As above
Yours faithfully
(Charan Singh) Asstt. Registrar of Companies 25/03/22 Uttar Pradesh, Kanpur
Whether government of India has been failed to curb the fraudulent activities of cheaters who opened fraud companies registered with the govern
Grievance Document
Current Status
Case closed
Date of Action
22/02/2023
Remarks
Being an Investigating agency, the mandate of SFIO does not include giving refund to the investors. Therefore, the complainant may be advised to approach the appropriate authority for the redressal of his grievance.
Rating
1
Poor
Rating Remarks
NotSatisfied
Officer Concerns To
Officer Name
Shri Prabhat Ravi (Joint Director)
Organisation name
S F I O
Contact Address
SFIO, Pt. Deendayal anytyodaya Bhawan, CGO Complex New Delhi
Email Address
aditya.sengar@sfio.nic.in
Contact Number
01124369242
Reminder(s) / Clarification(s)
Reminder Date
Remarks
20/02/2023
Whether 71 years old lady Shiv Kumari will get back its deposits from Realindia Infraventures Private Limited as ran away with investors money? Whether government of India has been failed to curb the fraudulent activities of cheaters who opened fraud companies registered with the government and cheating innocent and gullible people at the credit of government? क्या भारत सरकार उन धोखेबाजों की कपटपूर्ण गतिविधियों पर अंकुश लगाने में विफल रही है जिन्होंने सरकार के साथ पंजीकृत धोखाधड़ी कंपनियां खोली और सरकार के नाम पर निर्दोष और भोले-भाले लोगों को धोखा दिया? Whether government functionaries have forgotten their obligatory duties to protect the interest common people in this country as quite reluctant to curb the fraudulent acts of cheaters who are plying illegal business to cheat people?क्या सरकारी अधिकारी इस देश में आम लोगों के हितों की रक्षा के लिए अपने अनिवार्य कर्तव्यों को भूल गए हैं, जो लोगों को धोखा देने के लिए अवैध व्यापार करने वाले धोखेबाजों के कपटपूर्ण कृत्यों को रोकने के लिए काफी अनिच्छुक हैं? It seems that concerned did not take perusal of the submitted documents which are attached to the grievance as PDF document. This report has been submitted by the sub inspector Avinash Kumar of the Alambagh police station of the Lucknow which is the capital of the Government of Uttar Pradesh. According to this report, wrongdoer company has closed its office located at Aadarsh Nagar under Alambagh police station and at the place of the office of the company showroom of the Yamaha bike has been opened. It is quiet of obvious that concerned officer has despatched the communication at the address of the company office which is situated at the Adarsh Nagar Lucknow then how the letter will be delivered to the directors of the company who have already run away from the office by closing it. Whether it is not reflecting rampant corruption lawlessness and anarchy in the dealings of the government functionaries which is the root cause that savings of the vulnerable section is no