Central Registrar Cooperative Societies forwarding the matters but Saharayn Universal Multipurpose Society Ltd, Bhopal is throwing into dustbin


 

 Appeal Details

Appeal Number

MOCOP/E/A/23/0001740

Name

Yogi M. P. Singh

Appeal Received Date

20/03/2023

Reason Of Appeal

Submit details of assets and liabilities of societies including assessment with a credible plan for realization of funds from these assets so that the amount due to depositors can be paid in time, d) Prepare a credible working plan for the Societies, on the basis of complete financial assessment of the society e) If societies fail to comply with the directions, proceedings for winding up will be initiated 2 Since, no convincing reply was forthcoming, CRCS debarred the Societies from taking new deposits or renewing the existing deposits 3. The said orders of CRCS were challenged by the Sahara Credit Cooperative Society Ltd. Saharayn Universal Multipurpose Society Ltd, and Humara India Credit Cooperative Society Ltd before the Hon'ble High Court of Delhi and by Stars Multipurpose Cooperative Society Ltd before the Hon'ble High Court of Telengana. The Hon'ble Courts granted an interim stay on the operation of orders of CRCS 4. The matter was pursued and the Hon'ble High Court of Delhi vide its order dated 22.03.2022 partially vacated the stay and restored orders of CRCS thereby directing the petitioners-societies not to collect any further deposits. The Hon'ble Court further gave following directions: a Societies to nominate nodal officers to communicate with CRCS office, b. CRCS to look into the claims received by him or filed before the Hon ble Court by way of intervention applications c. CRCS to pass orders directing the petitioners to refund the amounts to such members/investors/depositors whose amounts are found to have become due and payable. after examination d. Societies to pay within two weeks of such determination 5. Accordingly, claims are being forwarded to the Societies with a direction to pay due amount to legitimate depositors. Status Report in the matter has also been filed in the Hon'ble Court 6. Your claim has also been forwarded to the concerned Society with a direction to verify and make due payment.

Appeal Status

Appeal Closed (On 21/03/2023)

Closing Remarks

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

Grievance Details

Registration Number

MOCOP/E/2023/0001708

Name

Yogi M. P. Singh

Date of receipt

12/03/2023

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 : Multi State Cooperative Societies ACT, 2002

-----------------------

Think about the gravity of situation that Saharayn Saharayn Universal Multipurpose Society Ltd, Bhopal is not repaying the invested money 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 by overlooking the order passed by the High court of judicature at Delhi.  Think about the quantum of corruption in the government machinery and its unresponsiveness to the problems of common citizens. Where is the justice in this banana republic where rules of law have been put into heap of garbage. New business of Sahara - 'Winds, full page advertisements to newspapers, investors money

being robbed!

Posted on March 11, 2023 by bhadas4media.com

Instead of returning the money of its investors, Sahara Group is busy in the distributing crores of crores of rupees as reward. This feat is being done in the name of a new business called Winds. Newspapers have been silenced by giving full page advertisements of this new business so that they do not pen on the issue of investors. See the details of Winds new businessसहारा का नया धंधा- 'विंड्स', अखबारों को फुल पेज विज्ञापन, निवेशकों का पैसा

लुटाया जा रहा है

bhadas4media.com द्वारा 11 मार्च, 2023 को पोस्ट किया गया


सहारा समूह अपने निवेशकों का पैसा वापस करने की बजाय करोड़ों करोड़ रुपये इनाम बांटने में जुटा हुआ है. ये कारनामा विंड्स नामक एक नए धंधे के नाम पर किया जा रहा है. इस नए धंधे का फुल पेज विज्ञापन अखबारों को देकर उनका मुंह बंद कर दिया गया है ताकि वे निवेशकों के मुद्दे पर कलम न चलाएं. देखें विंड्स के नए धंधे का डिटेल

Om Prakash Maurya S/O Bhai Lal Maurya visited the branch at Sant Ravidas Nagar Bhadohi but the branch manager was not present in the office somehow he managed the mobile number of the branch manager and made a call to the branch manager. Branch manager told him that his nodal officer sits in Lucknow and no intimation was sent by him regarding the payment of his dues. If any such communication is receive

Grievance Document

Final Reply

Reply attached below.

Final Reply Document

Communication Details

Sn. Date of Action Action From To

1 12/03/2023 RECEIVED THE GRIEVANCE You Ministry of Cooperation

2 20/03/2023 CASE DISPOSED OF Ministry of Cooperation You

Appeal Details

Appeal Number

MOCOP/E/A/23/0001741

Name

Yogi M. P. Singh

Appeal Recieved Date

20/03/2023

Reason Of Appeal

Submit details of assets and liabilities of societies including assessment with a credible plan for realization of funds from these assets so that the amount due to depositors can be paid in time, d) Prepare a credible working plan for the Societies, on the basis of complete financial assessment of the society e) If societies fail to comply with the directions, proceedings for winding up will be initiated 2 Since, no convincing reply was forthcoming, CRCS debarred the Societies from taking new deposits or renewing the existing deposits 3. The said orders of CRCS were challenged by the Sahara Credit Cooperative Society Ltd. Saharayn Universal Multipurpose Society Ltd, and Humara India Credit Cooperative Society Ltd before the Hon'ble High Court of Delhi and by Stars Multipurpose Cooperative Society Ltd before the Hon'ble High Court of Telengana. The Hon'ble Courts granted an interim stay on the operation of orders of CRCS 4. The matter was pursued and the Hon'ble High Court of Delhi vide its order dated 22.03.2022 partially vacated the stay and restored orders of CRCS thereby directing the petitioners-societies not to collect any further deposits. The Hon'ble Court further gave following directions: a Societies to nominate nodal officers to communicate with CRCS office, b. CRCS to look into the claims received by him or filed before the Hon ble Court by way of intervention applications c. CRCS to pass orders directing the petitioners to refund the amounts to such members/investors/depositors whose amounts are found to have become due and payable. after examination d. Societies to pay within two weeks of such determination 5. Accordingly, claims are being forwarded to the Societies with a direction to pay due amount to legitimate depositors. Status Report in the matter has also been filed in the Hon'ble Court 6. Your claim has also been forwarded to the concerned Society with a direction to verify and make due payment.

Appeal Status

Appeal Closed (On 21/03/2023)

Closing Remarks

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

Grievance Details

Registration Number

MOCOP/E/2023/0001695

Name

Yogi M. P. Singh

Date of receipt

12/03/2023

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 : Multi State Cooperative Societies ACT, 2002

-----------------------

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.

Om Prakash Maurya S/O Bhai Lal Maurya visited the branch at Sant Ravidas Nagar Bhadohi but the branch manager was not present in the office somehow he managed the mobile number of the branch manager and made a call to the branch manager. Branch manager told him that his nodal officer sits in Lucknow and no intimation was sent by him regarding the payment of his dues. If any such communication is received I will make a call on the registered Mobile number-8756871222 in the office.


Sir, you may send the matter to the nodal officer at Lucknow of the Saharayn Universal Multipurpose Society Ltd, Bhopal.

Enquiry-


1-Please provide the number of members whose amounts were due and now paid by SAHARAYN UNIVERSAL MULTIPURPOSE SOCIETY LIMITED in the compliance of the order of the High court of Delhi and total amount paid by company to investors until now.



2-From the attached following report, it is quite obvious that it is unsigned paper submitted by the office of Central Registrar and Cooperative Society.

Please provide the name and designation of the staff who submitted this report on the public grievance portal of the government of India.



3-This Appeal Number-MOCOP/E/A/23/0000576

Name-Yogi M. P. Singh, Appeal Received Date-06/02/2023 submitted by the information seeker and disposed by the staff of the public authority Central Registrar and Cooperative Society.

Please provide the name and designation of the staff who submitted the report on the public grievance portal of the government of India to dispose of the appeal. Also provide the copy of this report because it is not opening.


4-Please provide the name and designation of the staff of the public authority Central Registrar and Cooperative Society who are designated for executing the order of the High court of Delhi.

Grievance Document

Final Reply

Reply attached below.

Final Reply Document

Communication Details

Sn. Date of Action Action From To

1 12/03/2023 RECEIVED THE GRIEVANCE You Ministry of Cooperation

2 20/03/2023 CASE DISPOSED OF Ministry of Cooperation 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. Working for the betterment of societies and as an anti-corruption crusader for more than 25 years. Our sole motive is to raise the voices of weaker and downtrodden sections of the society and safeguard their human rights. Our motive is to promote the religion of universal brotherhood among the various castes communities of different religions. Man is great by his deeds and character.

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