Bench of Justice Vipin Sanghi and Justice Navin Chawla of Delhi High court on March 22 directed Saharayn not to collect further deposits



Grievance Status for registration number : MOCOP/E/2023/0003491

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

03/04/2023

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 : Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014

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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.

Registration number: MOCOP/E/2022/00372


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?


The Defaulter company is not providing the matured amount and its staff at District Bhadohi are procrastinating more than two years.

A Delhi High Court Bench of Justice Vipin Sanghi and Justice Navin Chawla on March 22 had in an order directed “the petitioners not to collect any further deposits.” The Bench also directed the Central Registrar 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 examining their claims. The counsel appearing for the petitioners has assured the Bench that such members/investors/depositors shall be duly paid the amount found due and payable to them.

The Centre on Wednesday asked the public to take note of a Delhi High Court Order which has recently restrained Sahara Credit Co-operative Society Ltd. of Lucknow, Saharayn Universal Multipurpose Society Ltd. of Bhopal and Humara India Credit Cooperative Society Ltd. of Kolkata from collecting any deposits from them.

Company Name: Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014 Regd. office 195 Zone-1, In Front of DB Mail, M.P. Nagar Bhopal, Madhya Pradesh-462011.

Grievance Document

Current Status

Under process   

Date of Action

03/04/2023

Officer Concerns To

Officer Name

Organisation name

Ministry of Cooperation

Contact Address

Email Address

Contact Number

To see the attached document to the grievance, click on the link

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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