Grievance Status for registration number : DCOYA/E/2023/0001190
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/2023/0001099 Grievance Concerns To Name Of Complainant-Yogi M. P. Singh
Date of Receipt-17/02/2023 Received By Ministry/Department-Corporate Affairs
The matter concerns the deep-rooted corruption in the working of registrar of the company Kanpur. Registrar of the company is providing the licence to those companies which are fraud and those companies are indulged in looting the innocent and gullible people quite obvious from the numerous cases of cheating by these companies. Before providing the licence to a company there are certain norms which must be followed by the person or organisation who wants to take the licence for a company to carry out business in certain fields. Here entire norms setup by the government of India is overlooked by the registrar of the company Kanpur quite obvious from the several cases cheating by the such companies which are registered in the office of registrar of the company Kanpur. The demand of the applicant is that an enquiry committee may be set up by the government to look into the corruption which is rampant in the office of registrar of the company Kanpur. Why the registrar of the company Kanpur is allowing those companies whose sole Moto is to cheat the innocent and gullible people.
Everyone knows that our courts are flooded with the backlog of cases where it is not feasible for a common man to get justice because of huge pendency of cases.
Because of the dereliction of duty by the register of the company Kanpur, if huge number of aggrieved people will seek the shelter in the court then how can court will proceed in such cases? Whether court has no other job only to deal with the matter arisen because of the dereliction of the registrar of the company.
Whether there is no transparency and accountability in the working of the registrar of the company Kanpur because of whom numerous disputes are arising as they are providing licence to carry out business to those who are cheaters
Grievance Document
Current Status
Case closed
Date of Action
09/03/2023
Remarks
ROC UP-Compliant has been taken up with the company vide this office letter dated 07.03.2023 action taken letter is attached for references.
Reply Document
Officer Concerns To
Officer Name
K. LAKSHMI PRASAD (Joint Director)
Organisation name
Ministry of Corporate Affairs
Contact Address
Kota House, New Delhi
Email Address
klp.prasad@mca.gov.in
Contact Number
01123385285